Summary of Enforcement Actions (2/1/2020 - 2/29/2020)
The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.
NOTE: Click on the headings to sort by a specific column.
| H-NUMBER | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H03210FR | Los Angeles | Suspension[with stay] | Wheeler, Mary Ann | N/A | 9/28/2018 | 2/3/2020 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H03226FR | Sacramento | Outright Revoc by Default Decision | Raeber, Mark Wayne | Broker | 13127 HOOD AVE HANFORD, CA 93230 | 10/8/2019 | 2/11/2020 | B&P 10177(g) | Transactional Accusation | |
| H03227FR | Los Angeles | Outright Revoc by Order Hearing | Peterson, Lisett Renee | Salesperson | 10801 VISTA DEL RANCHO BAKERSFIELD, CA 93311 | 11/30/2018 | 2/6/2020 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H03251FR | Sacramento | Outright Revoc by Default Decision | Raeber, Mark Wayne | Broker | 13127 HOOD AVE HANFORD, CA 93230 | 10/8/2019 | 2/11/2020 | B&P 10145(a), B&P 10176(e), Reg 2831.1, B&P 10145 | Audit Accusation | |
| H03282FR | Sacramento | Outright Denial of Application | Priaulx, Gregory Elijah | Salesperson | 11/20/2019 | 2/26/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04723SD | Los Angeles | Reinstatement Granted | Vanderhei, Steven Robert | Broker Officer | 900 ROSE ARBOR DRIVE SAN MARCOS, CA 92078 | 6/4/2015 | 2/27/2020 | B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10085.5, B&P 10085.6 | MLO Accusation | |
| H04916SD | Los Angeles | Reinstatement Denied | Shannon, Cyndy L | Salesperson | 26024 WESTRIDGE AVE MENIFEE, CA 92586 | 7/11/2017 | 2/3/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05094SD | Los Angeles | Outright Revoc by Default Decision | La, Lena Phuong | Salesperson | 600 FRONT ST APT#224 SAN DIEGO, CA 92101 | 9/19/2019 | 2/3/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05116SD | Los Angeles | Outright Revoc by Default Decision | Dias, Daniel Charles | Salesperson | 12/16/2019 | 2/26/2020 | B&P 10177(f), B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H05119SD | Los Angeles | Other Order | Bertrand, Casey Donavon | N/A | 1/7/2020 | 2/27/2020 | B&P 10177(b) | Statement of Issues | ||
| H05454SAC | Sacramento | Reinstatement Granted | Medinas, Stacey Kathleen | Salesperson | 3821 DUBAC WAY SACRAMENTO, CA 95864 | 8/26/2010 | 2/27/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05518SAC | Sacramento | Reinstatement Granted | Walker, William W | Salesperson | PO BOX #1704 YUBA CITY, CA 95992 | 12/10/2010 | 2/21/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06023SAC | Sacramento | Removal of Restrictions Granted | Young, Jess Weston | Salesperson | 131 SAWMILL CIR UNIT 203 HEALDSBURG, CA 95448 | 5/15/2014 | 2/13/2020 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Denial Letter - Statement of Issues | |
| H06684SAC | Sacramento | Outright Denial of Application | Marty, Peter J | Salesperson | 5/17/2018 | 2/13/2020 | Statement of Issues | |||
| H06801SAC | Sacramento | Suspension with Stay - Monetary Penalty | American Real Estate Services Group, | Corporation | 422 CENTURY PARK DR YUBA CITY, CA 95991 | 5/9/2019 | 2/14/2020 | B&P 10176.5, B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H06801SAC | Sacramento | Suspension with Stay - Monetary Penalty | Caudill, Donald Lee | Broker Officer | 1078 FRANKLIN AVENUE #13 YUBA CITY, CA 95991 | 5/9/2019 | 2/14/2020 | B&P 10176.5, B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H06813SAC | Sacramento | Voluntary License Surrender | Delta Dreams Property Management,, Inc. | Corporation | 5/21/2019 | 2/13/2020 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10130, B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | ||
| H06813SAC | Sacramento | Voluntary License Surrender | Hannah-Smith, Renee Alyssa | Salesperson | 5/21/2019 | 2/13/2020 | B&P 10177(g), B&P 10140.6, B&P 10130, Reg 2773, B&P 10137, B&P 10177(d) | Audit Accusation | ||
| H06820SAC | Sacramento | Outright Revoc by Default Decision | Asay, Thomas Scott | Salesperson | 6/27/2019 | 2/11/2020 | Rap Accusation | |||
| H06855SAC | Sacramento | Revocation with Restr Lic by Stipulation | Blackstad, Ian Alexander | N/A | 1404 HESKET WAY SACRAMENTO, CA 95825 | 7/10/2019 | 2/14/2020 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06860SAC | Sacramento | Revocation with Restr Lic by Stipulation | Crown Point Financial Group Inc, | Corporation | 8250 CALVINE RD # C310 SACRAMENTO, CA 95828 | 7/23/2019 | 2/12/2020 | B&P 10234(a), B&P 10177(g), B&P 10238(k), B&P 10148, B&P 10232.4, Reg 2842, B&P 10177(p), B&P 10238(f)(1), B&P 10232.45, B&P 10166.02, B&P 10236.7(a), B&P 10232.2(c), B&P 10240, B&P 10238(h), Reg 2846 | MLO Accusation | |
| H06860SAC | Sacramento | Revocation with Restr Lic by Stipulation | Lal, Reginald R. | Broker Officer | 8250 CALVINE RD #C310 SACRAMENTO, CA 95828 | 7/23/2019 | 2/12/2020 | B&P 10177(g), B&P 10234(a), B&P 10148, B&P 10238(k), B&P 10232.4, B&P 10177(p), Reg 2842, B&P 10166.02, B&P 10232.45, B&P 10238(f)(1), B&P 10232.2(c), B&P 10236.7(a), B&P 10238(h), B&P 10240, Reg 2846 | MLO Accusation | |
| H06887SAC | Sacramento | Outright Denial of Application | Brickel, Keith Scott | N/A | 10/14/2019 | 2/5/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06888SAC | Sacramento | Outright Denial of Application | Link, John David | N/A | 10/1/2019 | 2/13/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H11580SF | Sacramento | Removal of Restrictions Granted | Colucci, James Christopher | N/A | 10/30/2013 | 2/13/2020 | B&P 10177(b), B&P 480(a) | Other | ||
| H12333SF | Sacramento | Revocation with Restr Lic by Stipulation | Gold Leaf Real Estate Inc., | Corporation | 11/9/2018 | 2/12/2020 | B&P 10145(a), B&P 10176(f), Reg 2832, Reg 2742(c) | Audit Accusation | ||
| H12333SF | Sacramento | Revocation with Restr Lic by Stipulation | Lowe, Linda Diane | Broker Officer | 533 AIRPORT BLVD SUITE 506 BURLINGAME, CA 94010 | 11/9/2018 | 2/12/2020 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H12341SF | Sacramento | Voluntary License Surrender | Legend Real Estate & Finance, | Corporation | 1/24/2019 | 2/20/2020 | Reg 2832.1, B&P 3007.6, B&P 10163, B&P 10130, Reg 2831, B&P 10176(i), B&P 10145(d), Reg 2831.1, Reg 2832, Reg 2773, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H12341SF | Sacramento | Voluntary License Surrender | Li, Xudong | Broker Officer | 3375 SCOTT BLVD STE 306 SANTA CLARA, CA 95054-3113 | 1/24/2019 | 2/20/2020 | B&P 10159.5, B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H12370SF | Sacramento | Outright Denial of Application | McElroy, Tyler Neil | Salesperson | 6/20/2019 | 2/19/2020 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 480(d) | Statement of Issues | ||
| H12381SF | Sacramento | Outright Denial of Application | Clarke, Johnny Lee | N/A | 7/31/2019 | 2/19/2020 | B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c) | Statement of Issues | ||
| H12413SF | Sacramento | Order Granting Unrstric License | Bergeron, Eric Eugene | Salesperson | 28137 VIA LUIS LAGUNA NIGUEL, CA 92677-7547 | 10/4/2019 | 2/13/2020 | B&P 10177(j), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c) | Statement of Issues | |
| H12420SF | Sacramento | Outright Revoc by Default Decision | Skwarzynski, Donna Lee | Broker | 1709 HALLMARK LN SAN JOSE, CA 95124 | 10/14/2019 | 2/28/2020 | Reg 2725 | Audit Accusation | |
| H12422SF | Sacramento | Outright Revoc by Default Decision | Stameroff, Arthur George | Broker | 120 4TH ST #2127 PETALUMA, CA 94952 | 10/15/2019 | 2/27/2020 | B&P 10177(b), B&P 10177(j), B&P 490(a), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2(a)(1), B&P 490 | Rap Accusation | |
| H29114LA | Los Angeles | Reinstatement Denied | Jones, Alford | Broker | 513 NEW FIELD ST GARDENA, CA 90248 | 7/2/2001 | 2/11/2020 | B&P 10145(a), B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d) | Audit Accusation | |
| H32661LA | Los Angeles | Removal of Discipline Granted | Delman, Brian Marc | Broker Officer | 611 S PALM CANYON DR STE 7112 PALM SPRINGS, CA 92264 | 4/6/2006 | 2/27/2020 | B&P 10177(f) | Other | |
| H37093LA | Los Angeles | Reinstatement Denied but Right to Restricted | Mandell, Jennifer | N/A | 2387 CENTURY HILL LOS ANGELES, CA 90067 | 2/28/2011 | 2/26/2020 | B&P 10177(b) | Rap Accusation | |
| H37413LA | Los Angeles | Reinstatement Granted | Charis Financial Inc, | Corporation | 7/27/2011 | 2/13/2020 | B&P 10177(j) | Transactional Accusation | ||
| H38070LA | Los Angeles | Reinstatement Denied | Jones, Derrick Anthony | Salesperson Officer | 32397 LARVOTTO CRT WINCHESTER, CA 92596 | 4/19/2012 | 2/20/2020 | B&P 10177(g), B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H40161LA | Los Angeles | Reinstatement Granted | Bettarel, Wayne Leo | N/A | 29915 CAMINO CRISTAL MENIFEE, CA 92584 | 2/15/2017 | 2/21/2020 | B&P 10145(a), Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2835, B&P 2830, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10148(b), B&P 10131(b), Reg 2950(d), Reg 2951, B&P 10176(i), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10131(a) , Reg 2950(g), Reg 2731, B&P 10177(d), Reg 2831.2, Fin. Code 17006(a)(4) | Audit Accusation | |
| H40322LA | Los Angeles | Reinstatement Granted | Dowe, Donald Dwight | Broker | 35900 GERARD DOU ST WINCHESTER, CA 92596 | 6/5/2017 | 2/27/2020 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40961LA | Los Angeles | Revocation with Restr Lic by Stipulation | J.R. Apex Realty Corporation, | Corporation | 1/21/2020 | 2/10/2020 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10130, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H40961LA | Los Angeles | Revocation with Restr Lic by Stipulation | Ratzlaff, John Robert | Salesperson | 15611 LA SUBIDA DR HACIENDA HEIGHTS, CA 91745 | 1/21/2020 | 2/10/2020 | B&P 10177(d) | Audit Accusation | |
| H41277LA | Los Angeles | Outright Denial of Application | Palmer, Darin Richard | N/A | 1/24/2019 | 2/13/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Rap Accusation | ||
| H41310LA | Los Angeles | Outright Revoc by Order Hearing | Perreault, Sherri Anne | Salesperson | 24662 SUNSET LANE LAKE FOREST, CA 92630 | 3/5/2019 | 2/26/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41316LA | Los Angeles | Revocation with Restr Lic by Stipulation | Rozell, Rylan David | Broker Officer | 2008 21ST ST STE 200 BAKERSFIELD, CA 93301 | 1/14/2020 | 2/3/2020 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41316LA | Los Angeles | Voluntary License Surrender | Cresco Property Management, Inc., | Corporation | 1/14/2020 | 2/3/2020 | Reg 2832.1, B&P 10177(g), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41316LA | Los Angeles | Voluntary License Surrender | Rozell Property Management, Inc., | Corporation | 1/14/2020 | 2/3/2020 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41332LA | Los Angeles | Outright Revoc by Order Hearing | Preciado, Laura Christina | Broker | 285 IMPERIAL HWY SUITE 201 FULLERTON, CA 92835 | 1/14/2020 | 2/3/2020 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 2830, Reg 2834, Reg 2835, B&P 10159.5, Reg 2831, B&P 10176(i), Reg 2951, Reg 2832, B&P 2950, Reg 2731, B&P 10177(d), B&P 10145, B&P 10176(b), B&P 10176(i) | Transactional Accusation | |
| H41374LA | Los Angeles | Suspension[with stay] | Friedman, Lawrence Robert | N/A | 6/3/2019 | 2/7/2020 | B&P 10176(g), Reg 2834, Reg 2726, B&P 2830, Reg 2831, Reg 2950(d), Reg 2951, B&P 10177(o), B&P 10145 | Audit Accusation | ||
| H41374LA | Los Angeles | Suspension[with stay] | Home Pro Realty Inc, | N/A | 26 MORNING STAR IRVINE, CA 92603 | 6/3/2019 | 2/7/2020 | B&P 10176(g), Reg 2834, Reg 2726, B&P 2830, Reg 2831, Reg 2950(d), Reg 2951, B&P 10177(o), B&P 10145 | Audit Accusation | |
| H41374LA | Los Angeles | Suspension[with stay] | Zee, Kelvin | N/A | 6/3/2019 | 2/7/2020 | B&P 10176(g), Reg 2834, Reg 2726, B&P 2830, Reg 2831, Reg 2950(d), Reg 2951, B&P 10177(o), B&P 10145 | Audit Accusation | ||
| H41425LA | Los Angeles | Outright Revoc by Default Decision | Sou, Joanna | Salesperson | 8/16/2019 | 2/20/2020 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41478LA | Los Angeles | Outright Denial of Application | Bitner, Ronald | N/A | 8/28/2019 | 2/26/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41490LA | Los Angeles | Outright Denial of Application | Kelley, Matthew Thomas | N/A | 9/6/2019 | 2/13/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41491LA | Los Angeles | Outright Revoc by Default Decision | Mitchell, Milton | Broker | 2627 MCNALLY AVE ALTADENA, CA 91001 | 9/9/2019 | 2/6/2020 | B&P 10186.2 (b), B&P 10177(b), B&P 490 | Rap Accusation | |
| H41504LA | Los Angeles | Outright Denial of Application | Gillespie, Thomas Byron | N/A | 9/24/2019 | 2/24/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41507LA | Los Angeles | Outright Denial of Application | Phillips, Antonie Alexander | N/A | 9/26/2019 | 2/4/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41531LA | Los Angeles | Outright Revoc by Default Decision | Ochoa Salazar, Axl M | Salesperson | 718 E 89TH ST LOS ANGELES, CA 90002 | 10/25/2019 | 2/26/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41539LA | Los Angeles | Outright Denial of Application | Li, Xipeng | N/A | 11/15/2019 | 2/13/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41540LA | Los Angeles | Outright Denial of Application | McClure, Michael Brandon | N/A | 11/19/2019 | 2/22/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41542LA | Los Angeles | Other Order | Guzman, John Carlos | N/A | 11/18/2019 | 2/5/2020 | B&P 475(a)(1), Reg 2910, B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H41549LA | Los Angeles | Other Order | Wattuhewa, Chandima N | N/A | 2895 WOODWARDIA DR LOS ANGELES, CA 90077 | 11/25/2019 | 2/26/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H41559LA | Los Angeles | Voluntary License Surrender | Tyler Management Inc, | Corporation | 1/27/2020 | 2/17/2020 | B&P 10145 | Audit Accusation | ||
| H41560LA | Los Angeles | Other Order | Blanford, Joel Andrew | N/A | 12/16/2019 | 2/27/2020 | B&P 10177(b) | Statement of Issues | ||
| H41573LA | Los Angeles | D&R Service - Unable to Effect | Chipana, Susana | N/A | 1/10/2020 | 2/14/2020 | B&P 10085.5(a), B&P 10085.6(a) | Desist & Refrain | ||
| H41583LA | Los Angeles | Other Order | Vertical Real Estate Services, Inc., | Corporation | 1/21/2020 | 2/10/2020 | Other | |||
| H41585LA | Los Angeles | Voluntary License Surrender | Quiett, James Grant | Broker | 2225 E 28TH ST STE 500 SIGNAL HILL, CA 90755 | 1/27/2020 | 2/17/2020 | Vol-Sur w/out Pleading | ||
| H41591LA | Los Angeles | D&R Service - Unable to Effect | Eaton, Sonia R | N/A | 2/5/2020 | 2/24/2020 | B&P 10131(a), B&P 10130 | Desist & Refrain |
