Summary of Enforcement Actions (4/1/2020 - 4/30/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03247FR | Los Angeles | Other Order | Synergy Property Management, | Corporation | 3/27/2020 | 4/16/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H03247FR | Los Angeles | Suspension with Stay - Monetary Penalty | Synergy Property Management, | Corporation | 3/27/2020 | 4/27/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H03992SD | Sacramento | Reinstatement Granted | Costales, Melecio Esperon | Salesperson | 1511 MAXWELL LANE VISTA, CA 92084 | 7/27/2009 | 4/16/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05053SD | Los Angeles | Revocation with Restr Lic by Stipulation | Reifeiss, James Dennis | Broker Officer | 9418 E MARK LANE SCOTTSDALE, AZ 85262 | 3/5/2020 | 4/3/2020 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05059SD | Los Angeles | Outright Revoc by Order Hearing | Nissou, Stephen S | Salesperson | 680 FLETCHER PARKWAY 100 EL CAJON, CA 92020 | 4/10/2019 | 4/15/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H05124SD | Los Angeles | Voluntary License Surrender | Heath, Brendan Ernest | Broker | 2563 S ORANGE MESA, AZ 85210 | 2/4/2020 | 4/29/2020 | B&P 10177(g), B&P 10159.5, B&P 10140.6, B&P 10162, B&P 10159.2, B&P 10177(h), Reg 2725, Reg 2773 | Transactional Accusation | |
| H05130SD | Los Angeles | D&R Service - Unable to Effect | Black Beans And Crackers Inc, | N/A | 1126 CANDLEWOOD LN EL CAJON, CA 92020 | 2/25/2020 | 4/17/2020 | B&P 10131(b), B&P 10086 | Desist & Refrain | |
| H05130SD | Los Angeles | D&R Service - Unable to Effect | Heath, Brendan Ernest | Broker | 2563 S ORANGE MESA, AZ 85210 | 2/25/2020 | 4/17/2020 | B&P 10131(b), B&P 10086 | Desist & Refrain | |
| H05130SD | Los Angeles | D&R Service - Unable to Effect | Heath, Lisa Marie | N/A | 2/25/2020 | 4/17/2020 | B&P 10131(b), B&P 10086 | Desist & Refrain | ||
| H06387SAC | Sacramento | Reinstatement Granted | Scheepers, Anna Elizabeth | Salesperson | 17326 COYOTE LN ANDERSON, CA 96007 | 10/24/2016 | 4/16/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H06686SAC | Sacramento | Suspension with Stay - Monetary Penalty | Marquez, Ramey Joseph | Broker | PO BOX 411 DANVILLE, CA 94526 | 5/15/2018 | 4/6/2020 | B&P 10163, B&P 10177(h), Reg 2731, Reg 2773 | Transactional Accusation | |
| H06686SAC | Sacramento | Suspension with Stay - Monetary Penalty | eXp Realty of California, Inc., | Corporation | 2603 CAMINO RAMON, SUITE 200 SAN RAMON, CA 94583 | 5/15/2018 | 4/6/2020 | B&P 10163, Reg 2773, Reg 2731 | Transactional Accusation | |
| H06749SAC | Sacramento | Revocation with Restr Lic by DAR | Casey, Roger Vern | Broker | 2871 N BONNYVIEW ROAD REDDING, CA 96001 | 11/14/2018 | 4/3/2020 | B&P 10166.02(a), B&P 10166.07, B&P 10176(g), B&P 10177(g), B&P 10148, B&P 10166.02(b), B&P 10232.3, Reg 2840, B&P 10162, B&P 10232.4, B&P 10177(p), B&P 10244.1, Reg 2715, B&P 2729(a), Reg 2842, Reg 2849.01, B&P 10232.45, B&P 10233(b), B&P 10238(f)(1), B&P 10232.2(c), B&P 10236.7(a), B&P 10242(b)(2), Health and Safety Code 35800, B&P 10238(h), B&P 10240, Reg 2846 | MLO Accusation | |
| H06768SAC | Sacramento | Outright Revoc by Default Decision | McGill, Brandon L | Salesperson | 5342 BROOKFIELD CIR ROCKLIN, CA 95677 | 12/5/2019 | 4/1/2020 | B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H06816SAC | Sacramento | Voluntary License Surrender | Sierra Junction Inc, | Corporation | PO BOX 886 COLFAX, CA 95713 | 5/9/2019 | 4/16/2020 | Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06816SAC | Sacramento | Voluntary License Surrender | Tausch, Marilynn Louise | Broker Officer | P O BOX 886 COLFAX, CA 95713 | 5/9/2019 | 4/16/2020 | Reg 2832.1, B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H06844SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Galvez, Joyce Sabbaluca | N/A | 36109 DALEWOOD DR NEWARK, CA 94560 | 7/19/2019 | 4/13/2020 | B&P 10166.05(c), B&P 10166.051(b), B&P 10177(a) | Rap Accusation | |
| H06895SAC | Sacramento | Outright Denial of Application | Maes, Dominic | Salesperson | 11/6/2019 | 4/22/2020 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H12388SF | Sacramento | Outright Revoc by Default Decision | Perkins, John Frank | Broker Officer | 940 STEWART DRIVE SUITE 350 SUNNYVALE, CA 94085 | 5/20/2019 | 4/1/2020 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.5, B&P 10162, Reg 2832, B&P 10159.2, Reg 2715, B&P 10177(d), B&P 10145, Reg 2731, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H12388SF | Sacramento | Outright Revoc by Default Decision | Zen, Inc., | Corporation | 5/20/2019 | 4/1/2020 | Reg 2832.1, B&P 10177(g), B&P 10145(a), Reg 2834, B&P 10159.5, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | ||
| H12410SF | Sacramento | Suspension[with stay] | Black Diamond Holdings Inc, | Corporation | 7901 OAKPORT ST STE 2450 OAKLAND, CA 94621 | 9/25/2019 | 4/14/2020 | B&P 10177(g), Reg 2832.1, Reg 2832(a), Reg 2832, B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H12410SF | Sacramento | Suspension[with stay] | Gardere, Erin Joseph | Salesperson Officer | 1236 CEDARWOOD LOOP SAN RAMON, CA 94582 | 9/25/2019 | 4/14/2020 | B&P 10177(g), Reg 2832.1, Reg 2832(a), B&P 10159.2, Reg 2832, B&P 10177(d), Reg 2725, B&P 10145 | Transactional Accusation | |
| H12417SF | Sacramento | Suspension with Stay - Monetary Penalty | Griffin, Marilyn Laura | Broker | 10100 OLD RIVER RD FORESTVILLE, CA 95436 | 10/9/2019 | 4/29/2020 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H27869LA | Los Angeles | Removal of Discipline Granted | Taing, Suzie | Salesperson | 1016 S GLADYS AVE SAN GABRIEL, CA 91776 | 10/2/1998 | 4/16/2020 | B&P 10177(b), B&P 490 | Other | |
| H29093LA | Los Angeles | Removal of Discipline Granted | Karsian, Aram Harry | Broker Officer | 1810 W BURBANK BLVD SUITE 100 BURBANK, CA 91506 | 6/12/2001 | 4/17/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H31377LA | Los Angeles | Removal of Restrictions Granted | Benveniste, Kristopher Paul | N/A | 501 PACIFIC ST, UNIT 106 SANTA MONICA, CA 90405 | 10/13/2004 | 4/16/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33446LA | Los Angeles | Reinstatement Granted | Porizek, Kevin Mathew | Salesperson | 23705 CRENSHAW BLVD STE 100 TORRANCE, CA 90505 | 5/3/2007 | 4/15/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35236LA | Los Angeles | Removal of Discipline Granted | Terracciano, Peter J | Broker | 78390 VIA PAVION LA QUINTA, CA 92253 | 4/16/2009 | 4/24/2020 | Reg 2832.1, B&P 10176(g), B&P 10176(a), B&P 10177(g), Reg 2834, Reg 2835, Reg 2831, B&P 10159.5, Reg 2950(d), Reg 2951, Reg 2832, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2731, B&P 10177(h), Reg 2725, Reg 2950(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H36134LA | Los Angeles | Reinstatement Granted | Nuell, Gary Stephen | Salesperson | 843 EUCLID STREET APT 105 SANTA MONICA, CA 90403 | 10/28/2009 | 4/16/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38118LA | Los Angeles | Removal of Restrictions Granted | Ragland, Troy A | Salesperson | 3508 RICHARDSON COURT FORT WORTH, TX 76119 | 7/10/2012 | 4/16/2020 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H38302LA | Los Angeles | Reinstatement Granted | Bogart, Edward | Salesperson | 1050 BISHOP ST 114 HONOLULU, HI 96813 | 1/6/2014 | 4/24/2020 | B&P 10177(g), B&P 10176(a), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H39546LA | Los Angeles | Reinstatement Granted | Chang, Steven | Broker | 416 DANIMERE AVE ARCADIA, CA 91006 | 3/12/2015 | 4/17/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40362LA | Los Angeles | Reinstatement Granted | Kim, Young Il | Salesperson | 4568 W 1ST ST #112 LOS ANGELES, CA 90004 | 8/31/2016 | 4/24/2020 | Transactional Accusation | ||
| H40746LA | Los Angeles | Reinstatement Denied | Zhang Alarid, Wei | Broker Officer | 1249 S DIAMOND BAR BLVD #36 DIAMOND BAR, CA 91765 | 8/10/2017 | 4/23/2020 | Transactional Accusation | ||
| H41139LA | Los Angeles | Suspension with Stay - Monetary Penalty | FINA Financial, Inc., | N/A | 8/16/2018 | 4/3/2020 | B&P 10176(g), B&P 10176(a), B&P 10177(g), B&P 10166.08, B&P 10166.12, B&P 10166.07, Reg 2840, B&P 10140.6, B&P 10148(e), B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10139, B&P 10235, Reg 2731, B&P 10177(d), B&P 10240(a), B&P 10176(b), B&P 10234, Reg 2847.3, B&P 10177(i) | Transactional Accusation | ||
| H41139LA | Los Angeles | Suspension with Stay - Monetary Penalty | Vacek-Tiscareno, Gia Marie | N/A | 8/16/2018 | 4/3/2020 | B&P 10176(g), B&P 10176(a), B&P 10177(g), B&P 10166.08, B&P 10166.12, B&P 10166.07, Reg 2840, B&P 10140.6, B&P 10148(e), B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10139, B&P 10235, Reg 2731, B&P 10177(d), B&P 10240(a), B&P 10176(b), B&P 10234, Reg 2847.3, B&P 10177(i) | Transactional Accusation | ||
| H41227LA | Los Angeles | Outright Revoc by Default Decision | Huegli, Keoni Danielle | Salesperson | 11786 AVENIDA DEL SOL PORTER RANCH, CA 91326 | 1/8/2019 | 4/7/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41365LA | Los Angeles | Suspension with Stay - Monetary Penalty | Casas, Erlin | Broker | 8540 OTTO ST DOWNEY, CA 90240 | 3/11/2020 | 4/30/2020 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41393LA | Los Angeles | Outright Revoc by Order Hearing | Herrera, Erica Dalila | Salesperson | 23231 AVENUE 18 MADERA, CA 93637 | 6/26/2019 | 4/24/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41409LA | Los Angeles | Outright Revoc by Default Decision | Frederick, Bryan James | Salesperson | 21 E QUINTO SANTA BARBARA, CA 93101 | 7/25/2019 | 4/8/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41430LA | Los Angeles | Out Dn App RE Lic,MLO Lic Endr | Etoll, Tina Win | N/A | 12/6/2019 | 4/24/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41503LA | Los Angeles | Outright Revoc by Default Decision | Ochoa, Angel Jose | Salesperson | 5207 ROSEMEAD BLVD PICO RIVERA, CA 90660 | 10/25/2019 | 4/7/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41509LA | Los Angeles | Outright Revoc by Default Decision | Amacio, Amor P | Salesperson | 10812 MOLETTE ST NORWALK, CA 90650 | 10/9/2019 | 4/8/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41512LA | Los Angeles | Outright Revoc by Default Decision | Veerman, David Ellis | Salesperson | 17512 FALDA AVENUE TORRANCE, CA 90504 | 10/10/2019 | 4/7/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41589LA | Los Angeles | Denial with Restricted License by Stipulation | Marshall Rosales, Coetha L | Salesperson | 7877 FLORENCE AVE DOWNEY, CA 90240 | 5/28/2020 | 4/16/2020 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2) | Stip w/out Pleading | |
| H41594LA | Los Angeles | Denial with Restricted License by Stipulation | Villarreal, Kathleen Nicole | Salesperson | 2209 E BASELINE RD STE 241-300 CLAREMONT, CA 91711 | 6/19/2020 | 4/17/2020 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2) | Stip w/out Pleading | |
| H41606LA | Los Angeles | Denial with Restricted License by Stipulation | Norman, Mitchell Errett | Salesperson | 388 DELTA LN VISTA, CA 92083 | 6/19/2020 | 4/16/2020 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Stip w/out Pleading |
