Summary of Enforcement Actions (3/1/2022 - 3/31/2022)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03289FR | Sacramento | Outright Revoc by Default Decision | Blain-Eilers, Melody Joy | Broker | 15619 STEPHENIE ST BAKERSFIELD, CA 93314 | 12/19/2019 | 3/29/2022 | B&P 10176(e), B&P 10163, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03394FR | Sacramento | Outright Denial of Application | Marmolejo, Jesus | N/A | 8/18/2021 | 3/4/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H03407FR | Sacramento | D&R Service Effected - Acknowl | Chanda Properties, | N/A | 3/4/2022 | 3/21/2022 | Desist & Refrain | |||
| H03407FR | Sacramento | D&R Service Effected - Acknowl | Chanda, Guy Bernard | Broker | 110 SEA TERRACE WAY APTOS, CA 95003 | 3/4/2022 | 3/21/2022 | B&P 10131(a), B&P 10130, B&P 10159.5, Reg 2731(a) | Desist & Refrain | |
| H03407FR | Sacramento | D&R Service Effected - Acknowl | Kenyon, Darryl David | Broker Officer | 7523 FAWN CT CARMEL, CA 93923 | 3/4/2022 | 3/16/2022 | B&P 10131(a), B&P 10130, B&P 10159.5, Reg 2731 | Desist & Refrain | |
| H03407FR | Sacramento | D&R Service Effected - Acknowl | Mid Coast Realty Llc, | N/A | 3/4/2022 | 3/21/2022 | Desist & Refrain | |||
| H03447SD | Sacramento | Removal of Discipline Granted | Ward, Scott Trevor | Salesperson | 1473 E GEM CIR PALM SPRINGS, CA 92262 | 3/13/2006 | 3/17/2022 | B&P 10177(b) | Statement of Issues | |
| H04000SD | Sacramento | Removal of Discipline Granted | Matthews, Tammy Ann | Broker | PO BOX 120460 CHULA VISTA, CA 91912-3560 | 8/20/2009 | 3/7/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04817SD | Los Angeles | Reinstatement Granted | Bliss, Alan Everett | Broker | 1085 PRIMROSE LN ENCINITAS, CA 92024 | 6/6/2017 | 3/3/2022 | B&P 10177(f) | Rap Accusation | |
| H05045SD | Los Angeles | Reinstatement Denied | Campos, Alicia V | Salesperson | 118 MITZI KIM CIRCLE IMPERIAL, CA 92251 | 1/31/2019 | 3/30/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05085SD | Los Angeles | Reinstatement Granted | Fritts, Donna Britta | Salesperson | 10/31/2019 | 3/1/2022 | Stip w/out Pleading | |||
| H05178SD | Los Angeles | Outright Revoc by Default Decision | Gonzales, Thomas | N/A | 510 STRATFORD CT, UNIT 204A DEL MAR, CA 92014 | 10/19/2020 | 3/7/2022 | B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H05184SD | Los Angeles | Revocation with Restr Lic by Stipulation | Knowles, William Benjamin | Broker | 1933 W MANCHESTER AVE LOS ANGELES, CA 90047 | 1/27/2022 | 3/3/2022 | Transactional Accusation | ||
| H05184SD | Los Angeles | Suspension[with stay] | BST Realty, Inc., | N/A | 1410 THIRD ST STE 11 RIVERSIDE, CA 92507 | 1/27/2022 | 3/3/2022 | Transactional Accusation | ||
| H05184SD | Los Angeles | Suspension[with stay] | Toney, Alvin Gene | Broker | 23945 SUNNYMEAD BLVD MORENO VALLEY, CA 92553 | 1/27/2022 | 3/3/2022 | Transactional Accusation | ||
| H05240SD | Los Angeles | Suspension with Stay - Monetary Penalty | Cote, Daniel Joseph | Broker Officer | 2635 CAMINO DEL RIO SO SUITE 204 SAN DIEGO, CA 92108 | 9/24/2021 | 3/21/2022 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05240SD | Los Angeles | Suspension with Stay - Monetary Penalty | Rimer, Jennifer Rebecca | Broker Officer | 2635 CAMINO DEL RIO SOUTH #204 SAN DIEGO, CA 92108 | 9/24/2021 | 3/21/2022 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H05240SD | Los Angeles | Suspension with Stay - Monetary Penalty | Summit Property Management Inc, | Corporation | 9/24/2021 | 3/21/2022 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H05249SD | Los Angeles | Outright Revoc by Order Hearing | Rice, Lesley Elizabeth | Salesperson | 9/14/2021 | 3/8/2022 | Rap Accusation | |||
| H05250SD | Los Angeles | Voluntary License Surrender | Fong, Rowena O | Salesperson | 1176 TRISTAN RIVER ROAD CHULA VISTA, CA 91913 | 2/11/2022 | 3/3/2022 | B&P 10177(f) | Rap Accusation | |
| H05251SD | Los Angeles | Voluntary License Surrender | Fleager, Linda Louise | Salesperson | 1422 PANORAMA RIDGE RD OCEANSIDE, CA 92054 | 2/14/2022 | 3/7/2022 | B&P 10177(k), B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05266SD | Los Angeles | Outright Revoc by Default Decision | Yen, Danny | Broker | 3643 ADAMS STREET CARLSBAD, CA 92008 | 12/17/2021 | 3/21/2022 | Reg 3007.3, B&P 3006(f), B&P 10177(f), Reg 3007.3(a), Reg 3007.3(b), B&P 10177(j), B&P 3007.3(n), Reg 3007.3(h), B&P 10177(d), B&P 10177(a) | Other | |
| H06872SAC | Sacramento | D&R Service Effected - Acknowl | Sagun, Emelita Domingo | N/A | 2/23/2022 | 3/2/2022 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H06982SAC | Sacramento | Suspension with Stay - Monetary Penalty | Ewry, Susan | Salesperson | 730 SIENNA STATION WAY RENO, NV 89512 | 7/1/2020 | 3/1/2022 | Transactional Accusation | ||
| H06982SAC | Sacramento | Suspension with Stay - Monetary Penalty | Truckee Reservations Inc, | N/A | 7/1/2020 | 3/1/2022 | Transactional Accusation | |||
| H06982SAC | Sacramento | Suspension with Stay - Monetary Penalty | Watkins, Bruce W | Broker | 4030CRAVEN RD STE 27 OCEANSIDE, CA 92057 | 7/1/2020 | 3/1/2022 | Transactional Accusation | ||
| H07018SAC | Sacramento | Outright Revoc by Default Decision | Brennan, Ann Theresa | Broker Officer | 639 SHAWS FLAT RD P O BOX 3922 SONORA, CA 95370 | 5/17/2022 | 3/21/2022 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H07024SAC | Sacramento | Suspension with Stay - Monetary Penalty | Dengler, William | Salesperson | P O BOX 1407 TAHOE CITY, CA 96145 | 2/17/2021 | 3/4/2022 | B&P 10131(a), B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H07031SAC | Sacramento | Outright Denial of Application | Howard, Paul Edward | Salesperson | 4/27/2021 | 3/8/2022 | Statement of Issues | |||
| H07049SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Bowden, David James | Broker Officer | 418 VISTA COURT BENICIA, CA 94510 | 5/27/2021 | 3/8/2022 | B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1) | Rap Accusation | |
| H07070SAC | Sacramento | Outright Revoc by Default Decision | Warne, Jessica Ann | Broker | 8/12/2021 | 3/29/2022 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H07072SAC | Sacramento | Outright Denial of Application | Sepulveda Garcia, Patricia | N/A | 10/7/2021 | 3/1/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H07077SAC | Sacramento | Outright Denial of Application | Martinez Islas, Juan Manuel | N/A | 10/6/2021 | 3/17/2022 | B&P 10177(f), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1) | Statement of Issues | ||
| H11889SF | Sacramento | Reinstatement Denied but Right to Restricted | Mackenzie, Colin Graeme | Salesperson | PO BOX 444 ROSS, CA 94957 | 5/5/2016 | 3/31/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12486SF | Sacramento | Outright Revoc by Default Decision | Roland, Gene Dale | Broker | 309 30TH AVE SAN FRANCISCO, CA 94121 | 12/16/2020 | 3/21/2022 | Audit Accusation | ||
| H12515SF | Sacramento | Revocation with Restr Lic by Stipulation | Chen, Jennifer H | Broker Officer | 11040 BOLLINGER CANYON RD STE E921 SAN RAMON, CA 94582 | 9/1/2021 | 3/30/2022 | B&P 10177(g), B&P 10140, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H12515SF | Sacramento | Revocation with Restr Lic by Stipulation | JChen Properties Inc., | Corporation | 9/1/2021 | 3/30/2022 | B&P 10140, B&P 10177(d) | Transactional Accusation | ||
| H12551SF | Sacramento | Outright Revoc by Default Decision | Thiessen, Allan Herbert | Broker | 2908 FALLWOOD LN SAN JOSE, CA 95132 | 8/12/2021 | 3/17/2022 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12569SF | Sacramento | Outright Revoc by Default Decision | Matchniff, Leonard John | Salesperson | 3128 HANSEN ROAD LIVERMORE, CA 94550 | 11/3/2021 | 3/18/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12576SF | Sacramento | Outright Revoc by Default Decision | Connors, Teresa Marie | Salesperson | 217 TOMAS WAY PLEASANTON, CA 94566 | 2/2/2022 | 3/28/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H30652LA | Los Angeles | Removal of Discipline Granted | Ellis, Andrew Lee | Salesperson | 3825 HOWARD AVE LOS ALAMITOS, CA 90720 | 1/22/2004 | 3/14/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H30863LA | Los Angeles | Removal of Restrictions Granted | Ha, Edmund Yung | Salesperson | 2800 NEILSON WAY #715 SANTA MONICA, CA 90405 | 4/23/2004 | 3/22/2022 | B&P 480(c) | Statement of Issues | |
| H32296LA | Los Angeles | Removal of Discipline Granted | Ramage, Robert Ryan | Broker Officer | 8583 IRVINE CENTER DR #272 IRVINE, CA 92618 | 11/3/2005 | 3/24/2022 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H32623LA | Los Angeles | Reinstatement Granted | Kuo, Samuel H | Salesperson | 3707 GILMAN RD #A EL MONTE, CA 91732 | 3/28/2006 | 3/8/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35259LA | Los Angeles | Removal of Discipline Granted | Alvarez, Jorge Armando | Salesperson | 663 S RANCHO SIMI DR COVINA, CA 91724 | 8/29/2008 | 3/8/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36358LA | Los Angeles | Removal of Discipline Granted | Oh, William Sehyok | Broker Officer | 1 CENTERPOINTE DR SUITE 410 LA PALMA, CA 90623 | 11/17/2009 | 3/17/2022 | B&P 10177.5 | Transactional Accusation | |
| H36952LA | Los Angeles | Removal of Discipline Granted | Katz, Steven Richard | Broker Officer | 19537 WELLS DR TARZANA, CA 91356 | 5/17/2011 | 3/17/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37468LA | Los Angeles | Reinstatement Granted | Dwyer, Timothy Michael | Salesperson | 3225 SOUTH TOWNSEND ST SANTA ANA, CA 92704 | 8/23/2011 | 3/16/2022 | Rap Accusation | ||
| H38267LA | Los Angeles | Reinstatement Granted | Tafolla, Sergio | Broker Officer | 1954 N JOYCE AVE RIALTO, CA 92376 | 6/11/2013 | 3/14/2022 | B&P 10176(g), Reg 2726, Reg 2834, B&P 10159.5, Reg 2831, B&P 10160, Reg 2740, Reg 2753, Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2731, B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H38704LA | Los Angeles | Removal of Restrictions Granted | Zwayne, Francis R | Salesperson | 3125 PALISADES DR CORONA, CA 92878 | 2/13/2013 | 3/29/2022 | B&P 10177(b) | Statement of Issues | |
| H39259LA | Los Angeles | Other Order | Rentas, Alejandro | Salesperson | 5343 YARMOUTH AVE #105 ENCINO, CA 91316 | 4/1/2014 | 3/22/2022 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H39427LA | Los Angeles | Reinstatement Granted | Bonk, Franklin William | Salesperson | 1005 E COLORAD BLVD #208 PASADENA, CA 91106 | 4/24/2014 | 3/1/2022 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H39724LA | Los Angeles | Removal of Restrictions Denied | Montenegro, Robert Raymond | Salesperson | PO BOX 123 BALDWIN PARK, CA 91706 | 1/30/2015 | 3/1/2022 | Other | ||
| H40078LA | Los Angeles | Removal of Restrictions Granted | Kaufman, Carter Laurence | Salesperson | 1515 ANTIGUA WAY NEWPORT BEACH, CA 92660 | 12/23/2015 | 3/24/2022 | B&P 10177(b) | Statement of Issues | |
| H40368LA | Los Angeles | Reinstatement Granted | Almaguer, George Anthony | Salesperson | 9/2/2016 | 3/29/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40385LA | Los Angeles | Reinstatement Denied | Vickman, Freesia Royal | Salesperson | 750 VIA PUEBLO #111 RIVERSIDE, CA 92507 | 9/14/2016 | 3/7/2022 | B&P 10176(i) | Transactional Accusation | |
| H40560LA | Los Angeles | Reinstatement Denied | Miramontes, Ambrosio | Broker | 12864 N RIM WAY RANCHO CUCAMONGA, CA 91739 | 3/7/2017 | 3/23/2022 | Transactional Accusation | ||
| H41724LA | Los Angeles | Outr Denial App MLO Lic Endors | McConnell, Anthony Rb | Salesperson | 20814 W ACORN CIRCLE PORTER RANCH, CA 91326 | 7/17/2020 | 3/2/2022 | B&P 480(a), B&P 10166.05(b), B&P 475(a)(2) | MLO Statement of Issues | |
| H41819LA | Los Angeles | Voluntary License Surrender | Flat Fee Group, Inc., | N/A | 3/8/2022 | 3/29/2022 | B&P 10159.2, B&P 10177(h), B&P 10137, Reg 2725 | Transactional Accusation | ||
| H41922LA | Los Angeles | Outright Revoc by Order Hearing | Rubin, Michael Philip | Broker | 6520 PLATT AVE SUITE 313 WEST HILLS, CA 91307 | 7/21/2021 | 3/10/2022 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H41930LA | Los Angeles | Revocation with Restr Lic by Stipulation | Walters, Michael J | Broker Officer | 34865 SWEET BELLS DR WINCHESTER, CA 92596 | 3/2/2022 | 3/22/2022 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H41930LA | Los Angeles | Voluntary License Surrender | Nationwide Associates Corp., | Corporation | 3/2/2022 | 3/22/2022 | B&P 10177(g), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H41977LA | Los Angeles | Outright Denial of Application | Reilly, Alexander James | N/A | 4/21/2021 | 3/2/2022 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H42039LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mc Pherson, Matthew Douglas | Salesperson | 135 E FLORIDA AVE STE A HEMET, CA 92543 | 3/11/2022 | 3/31/2022 | B&P 10177(k), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42072LA | Los Angeles | Denial with Restricted License by Order Hearing | Huynh, Xuoi | Salesperson | 9/14/2021 | 3/10/2022 | Rap Accusation | |||
| H42076LA | Los Angeles | Outright Revoc by Default Decision | Ogunlalaka, E Olufunmilayo | Broker Officer | BOX 91566 PASADENA, CA 91109-1566 | 11/15/2021 | 3/2/2022 | B&P 10159.5, B&P 10140.6, B&P 10162, B&P 2731(e), B&P 10166.02, Reg 2773 | Transactional Accusation | |
| H42079LA | Los Angeles | Outright Revoc by Default Decision | Dickman, Jenna K | Salesperson | 702 FOXEN DR SANTA BARBARA, CA 93105 | 10/28/2021 | 3/2/2022 | Rap Accusation | ||
| H42082LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mc Pherson, Matthew Douglas | Salesperson | 135 E FLORIDA AVE STE A HEMET, CA 92543 | 3/11/2022 | 3/31/2022 | B&P 10177(k), B&P 10186.2, B&P 10177(b) | Other | |
| H42095LA | Los Angeles | Denial with Restricted License by Stipulation | Lawson, Nicholas Roger | Salesperson | 3/9/2022 | 3/4/2022 | B&P 10177(b) | Stip w/out Pleading | ||
| H42096LA | Los Angeles | Outright Revoc by Order Hearing | Zhao, Wei | N/A | 8/30/2021 | 3/8/2022 | Statement of Issues | |||
| H42122LA | Los Angeles | Outright Revoc by Default Decision | Gomez, Leonardo | Salesperson | 41443 MYRTLE ST PALMDALE, CA 93551 | 11/10/2021 | 3/21/2022 | Rap Accusation | ||
| H42125LA | Los Angeles | Outright Revoc by Default Decision | Bahmanpour, Babak | Salesperson | 18725 REDWING STREET TARZANA, CA 91356 | 10/25/2021 | 3/3/2022 | Rap Accusation | ||
| H42131LA | Los Angeles | Denial with Restricted License by Stipulation | Mironov, Maksim A | Salesperson | 11/17/2021 | 3/4/2022 | Statement of Issues | |||
| H42145LA | Los Angeles | Outright Revoc by Default Decision | Graves, Corita Lazeth | N/A | 1640 DODSON LANE BEAUMONT, CA 92223 | 11/15/2021 | 3/1/2022 | B&P 10177(b) | Rap Accusation | |
| H42147LA | Los Angeles | Outright Denial of Application | Taylor, Charles LaMonte | N/A | 12/16/2021 | 3/4/2022 | Statement of Issues | |||
| H42160LA | Los Angeles | Outright Revoc by Default Decision | Adams, Vincent - Truett | Salesperson | 17931 MALDEN ST NORTHRIDGE, CA 91325 | 12/17/2021 | 3/28/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H42164LA | Los Angeles | Denial with Restricted License by Stipulation | Drake, Brent Eric | Salesperson | 1225 N CHEROKEE AVE APT 207 LOS ANGELES, CA 90038 | 3/24/2022 | 3/16/2022 | B&P 10177(b) | Statement of Issues | |
| H42186LA | Los Angeles | Outright Denial of Application | Jones, Rasheid Ali | N/A | 12/21/2021 | 3/4/2022 | B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42192LA | Los Angeles | Outright Denial of Application | Lamoreaux, Christopher Wayne | N/A | 1/5/2022 | 3/23/2022 | B&P 10177(b) | Statement of Issues | ||
| H42201LA | Los Angeles | Outright Denial of Application | McKinney, David Christopher | N/A | 1/14/2022 | 3/22/2022 | B&P 10177(b) | Statement of Issues | ||
| H42206LA | Los Angeles | D&R Service - Unable to Effect | D' Alonzo, Michelle | N/A | 3/14/2022 | 3/27/2022 | Desist & Refrain | |||
| H42206LA | Los Angeles | D&R Service - Unable to Effect | Oberwager, Iosef | N/A | 3/14/2022 | 3/21/2022 | Desist & Refrain | |||
| H42206LA | Los Angeles | D&R Service - Unable to Effect | Proper Properties Llc, | N/A | 3/14/2022 | 3/21/2022 | B&P 10130 | Desist & Refrain | ||
| H42242LA, H42258LA | C1220322001 | Los Angeles | Citation - Fine amount: $2,500.00 | Shakeh Deravanessian | N/A | 1545 N. VERDUGO RD., STE. 116 GLENDALE, CA 91208 | 3/22/2022 | 3/22/2022 | B&P 10130 | Citation |
