Summary of Enforcement Actions (4/1/2022 - 4/30/2022)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H10894SF | Sacramento | Reinstatement Granted | Robertson, Reed Bennett | Broker | PO BOX 936 ORINDA, CA 94563 | 8/17/2010 | 4/14/2022 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H10894SF | Sacramento | Removal of Discipline Granted | Robertson, Reed Bennett | Broker | PO BOX 936 ORINDA, CA 94563 | 8/17/2010 | 4/14/2022 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H40936LA | Los Angeles | Removal of Restrictions Granted | Carrillo Dono, Azucena Beatriz | Salesperson | 394 LOS ALTOS AVE LONG BEACH, CA 90814 | 2/20/2018 | 4/5/2022 | Stip w/out Pleading | ||
| H41020LA | Los Angeles | Other Order | Papadatos, Antonia Henrietta | Broker Officer | 1950 W CORPORATE WAY SUITE # 36613 ANAHEIM, CA 92801 | 4/27/2018 | 4/26/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39716LA | Los Angeles | Reinstatement Granted | Melonas, John Kevin | Broker Officer | 5736 LAS VIRGENES RD APT 220 CALABASAS, CA 91302 | 4/21/2015 | 4/4/2022 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H37187LA | Los Angeles | Reinstatement Granted | Beets, Meagan Rae | Broker Officer | 4987 E ELMER GIRTZ DR MONTICELLO, IN 47960 | 12/13/2012 | 4/8/2022 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H38846LA | Los Angeles | Summary Suspension | Duff, Thomas E | Salesperson | 40937 LA COSTA CIR WEST PALM DESERT, CA 92211 | 4/30/2013 | 4/13/2022 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H06471SAC | Sacramento | Other Order | Hutz, Theodore Beottger | Broker | 2977 LOMBARD ST LODI, CA 95242 | 1/12/2017 | 4/29/2022 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06515SAC | Sacramento | Reinstatement Granted | Delgado Property Management Inc, | Corporation | 3/16/2017 | 4/14/2022 | Reg 2832.1, B&P 2831(b), B&P 10177(g), B&P 10177(e), B&P 10176(e), Reg 2831, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H06515SAC | Sacramento | Reinstatement Granted | Delgado, Mark Gregory | Broker Officer | 917 FIRST STREET BENICIA, CA 94510 | 3/16/2017 | 4/14/2022 | Reg 2832.1, B&P 2831(b), B&P 10177(g), B&P 10177(e), B&P 10176(e), Reg 2831, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03911SD | Sacramento | Removal of Discipline Granted | Dent, David Allen | Salesperson | 65 PINE AVE UNIT 727 LONG BEACH, CA 90802 | 3/9/2009 | 4/27/2022 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H07038SAC | Sacramento | Suspension with Stay - Monetary Penalty | BC & EC Chase Holdings, Inc., | Corporation | 4/7/2022 | 4/27/2022 | Reg 2832.1, B&P 10177(g), B&P 10140.6, Reg 2773, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H07105SAC | Sacramento | Denial with Restricted License by Stipulation | Hunter, Brandon Scott | Salesperson | 3684 CANYONLANDS ROAD STOCKTON, CA 95209 | 4/18/2022 | 4/14/2022 | Statement of Issues | ||
| H07106SAC | Sacramento | Outright Revoc by Default Decision | Brouwer, Daniel A | Salesperson | 683 TAYLOR WAY SOUTH LAKE TAHOE, CA 96150 | 2/18/2022 | 4/6/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41623LA | Los Angeles | Reinstatement Granted | Mickley, William John | Salesperson | 3/4/2020 | 4/11/2022 | B&P 10177(f), B&P 10166.05(c), B&P 10166.051 | Rap Accusation | ||
| H12476SF | Sacramento | D&R OAH Vacated | Realty Innovation LLC, | N/A | 10/5/2020 | 4/6/2022 | Desist & Refrain | |||
| H41819LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mauer, Michelle Jenny | Broker Officer | 8636 E SUGARLOAF PEAK ROAD UNIT L ORANGE, CA 92869 | 3/8/2022 | 4/8/2022 | B&P 10159.2, B&P 10137, B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H04749SAC | Sacramento | Removal of Discipline Granted | Hulsey, Patrick Keegan | Salesperson | 6878 ESCALLONIA DR ORANGEVALE, CA 95662 | 9/7/2007 | 4/14/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04749SAC | Sacramento | Removal of Restrictions Granted | Hulsey, Patrick Keegan | Salesperson | 6878 ESCALLONIA DR ORANGEVALE, CA 95662 | 9/7/2007 | 4/14/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04778SD | Los Angeles | Reinstatement Granted | Azizzi, Shoaib | Broker | 14333 BREEZEWAY PL SAN DIEGO, CA 92128 | 3/1/2016 | 4/4/2022 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10177(b), Reg 2910, B&P 10165, B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H39418LA | Los Angeles | Reinstatement Denied | Alvarado, Mynor Danilo | Salesperson | 10407 MC CLEMONT AVE TUJUNGA, CA 91042-1815 | 4/22/2014 | 4/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40909LA | Los Angeles | Reinstatement Denied but Right to Restricted | Mihalczo, David Bryon | Broker | 4 ANDROMEDA ISLE LADERA RANCH, CA 92694 | 1/11/2018 | 4/13/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03431FR | C6220413001 | Sacramento | Citation - Fine amount: $5,000.00 | Fred Clifford Strauss | N/A | 17089 MCGUFFIE ROAD SALINAS, CA 93901 | 4/13/2022 | 4/13/2022 | B&P 10130, B&P 10130 | Citation |
| H03555SD | Sacramento | Removal of Restrictions Granted | Kammerzell, Patricia Ann | Salesperson | 220 S 35TH ST APT 1 SAN DIEGO, CA 92113 | 10/26/2006 | 4/4/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35329LA | Los Angeles | Removal of Discipline Granted | Keshishyan, Vahe Dante | Broker Officer | 9663 SANTA MONICA BLVD SUITE 342 BEVERLY HILLS, CA 90210 | 9/23/2008 | 4/27/2022 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40665LA | Los Angeles | Other Order | Zubiate, Luis C | Salesperson | 9607 TANGELO AVE FONTANA, CA 92335 | 6/8/2017 | 4/26/2022 | Rap Accusation | ||
| H40746LA | Los Angeles | Reinstatement Granted | Zhang Alarid, Wei | Broker Officer | 1249 S DIAMOND BAR BLVD #36 DIAMOND BAR, CA 91765 | 8/10/2017 | 4/8/2022 | Transactional Accusation | ||
| H40588LA | Los Angeles | Reinstatement Granted | Castro, Ricardo | Salesperson | 5625 ALAMITOS ST MONTCLAIR, CA 91763- | 3/21/2017 | 4/27/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H07022SAC | Sacramento | Outright Revoc by Default Decision | Nguyen, Thang Quang | Salesperson | 3324 MOSSWOOD DRIVE PLANO, TX 75074 | 6/11/2021 | 4/11/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H32362LA | Los Angeles | Removal of Restrictions Granted | Lam, Linda Xieu | Salesperson | 1701 S 8TH ST ALHAMBRA, CA 91803 | 5/26/2006 | 4/5/2022 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H33419LA | Los Angeles | Removal of Restrictions Granted | Ballard, Sherron Kaye | Salesperson | 15301 LANARK ST #116 VAN NUYS, CA 91406 | 11/14/2006 | 4/11/2022 | B&P 475(a)(1), 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 | |
| H42182LA | Los Angeles | Vol Lic Surr MLO Lic Endorsemt | To, Thai Quoc | N/A | 9938 BOLSA AVE #214 WESTMINSTER, CA 92683 | 3/22/2022 | 4/22/2022 | Transactional Accusation | ||
| H42195LA | Los Angeles | Outright Revoc by Default Decision | Nguyen, Lien Bich | Salesperson | 23648 ASTER TRL CALABASAS, CA 91302 | 1/13/2022 | 4/11/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42212LA | Los Angeles | Outright Denial of Application | Wicks, Matthew Robert | N/A | 2/14/2022 | 4/20/2022 | B&P 10177(b) | Statement of Issues | ||
| H42221LA | Los Angeles | Out Dn App RE Lic,MLO Lic Endr | Reyes, Elder A | N/A | 2/17/2022 | 4/14/2022 | B&P 10177(f), B&P 10177(b) | Statement of Issues | ||
| H42228LA | Los Angeles | Denial with Restricted License by Stipulation | Frazier, Ericka Annette | Salesperson | PO BOX 248 SAN DIMAS, CA 91773 | 4/14/2022 | 4/8/2022 | B&P 10177(b) | Statement of Issues | |
| H42253LA | Los Angeles | Denial with Restricted License by Stipulation | Harasis, Razia R | Salesperson | 5/4/2022 | 4/29/2022 | Statement of Issues | |||
| H42254LA | Los Angeles | Vol Lic Surr MLO Lic Endorsemt | Nguyen, Paul Tuan | N/A | 9361 BOLSA AVE STE 209 WESTMINSTER, CA 92683 | 3/22/2022 | 4/22/2022 | Other | ||
| H42258LA | Los Angeles | D&R OAH Affirmed | Deravanessian, Shakeh | N/A | 4/20/2022 | 4/20/2022 | Desist & Refrain | |||
| H42260LA | Los Angeles | Vol Lic Surr MLO Lic Endorsemt | Starr, Richard Alan | Broker Officer | 948 N GRAND AVE COVINA, CA 91724 | 3/25/2022 | 4/26/2022 | MLO Statement of Issues | ||
| H42274LA | Los Angeles | D&R Service - Unable to Effect | BE Commercial Real Estate Inc, | Corporation | 4/14/2022 | 4/8/2022 | Desist & Refrain | |||
| H42274LA | Los Angeles | D&R Service - Unable to Effect | Meadows, Stacy La Vance | Broker | 400 CORPORATE POINTE SUITE 300 CULVER CITY, CA 90230 | 4/14/2022 | 4/8/2022 | Desist & Refrain | ||
| H42287LA | Los Angeles | Denial with Restricted License by Stipulation | Vasquez, Andrew Vidal | Salesperson | 26312 CLYDESDALE LANE MORENO VALLEY, CA 92555 | 5/10/2022 | 4/29/2022 | B&P 10177(b) | Statement of Issues | |
| H42298LA | Los Angeles | D&R Service - Unable to Effect | Dividends XIII Capital, | Corporation | 4/4/2022 | 4/7/2022 | Desist & Refrain | |||
| H42298LA | Los Angeles | D&R Service - Unable to Effect | Love, Tracie Carolyn | Broker Officer | 11325 GLENOAKS BLVD PACOIMA, CA 91331 | 4/4/2022 | 4/7/2022 | Desist & Refrain | ||
| H12494SF | Sacramento | Suspension with Stay - Monetary Penalty | Huynh, Phong Thai | Broker | 2221 OAKLAND RD #268 SAN JOSE, CA 95131 | 4/15/2021 | 4/19/2022 | Audit Accusation | ||
| H12494SF | Sacramento | Suspension with Stay - Monetary Penalty | iSmart Realty & Investments Inc, | N/A | 4/15/2021 | 4/19/2022 | Audit Accusation | |||
| H12497SF | Sacramento | Suspension with Stay - Monetary Penalty | Mynd Management, Inc., | Corporation | 3/10/2021 | 4/18/2022 | Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d) | Audit Accusation | ||
| H12497SF | Sacramento | Suspension with Stay - Monetary Penalty | Willis, Darryl John | Broker Officer | 31 CHARLESTON LN COTO DE CAZA, CA 92679 | 3/10/2021 | 4/18/2022 | B&P 10177(g), Reg 2832.1, B&P 10176(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | |
| H12533SF | Sacramento | Revocation with Restr Lic by Stipulation | Cox, David K | Broker | 3925 BOZEMAN AVE CALDWELL, ID 83605 | 3/25/2022 | 4/14/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H41703LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Cusumano, Giuseppi | Broker Officer | 12155 MAGNOLIA AVE SUITE 3G RIVERSIDE, CA 92503 | 6/19/2020 | 4/21/2022 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41727LA | Los Angeles | Revocation with Restr Lic by Stipulation | Omidi, Cindy | Broker | PO BOX 69242 WEST HOLLYWOOD, CA 90048 | 7/10/2020 | 4/5/2022 | B&P 10176(i) | Rap Accusation | |
| H41743LA | Los Angeles | Voluntary License Surrender | Celestin, Sedrick | Broker | 4007 SUZIE CIR CORONA, CA 92881 | 7/29/2020 | 4/27/2022 | Transactional Accusation | ||
| H42024LA | Los Angeles | Suspension with Stay - Monetary Penalty | Earthly, Patrick | Broker | 432 EAST 6TH STREET BEAUMONT, CA 92223 | 3/8/2022 | 4/7/2022 | Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10176(e), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, Reg 2715, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H42056LA | Los Angeles | Outright Revoc by Order Hearing | Douglas, Jadeanne Lynsey | Salesperson | 2801 KELVIN AVE #496 IRVINE, CA 92614 | 7/21/2021 | 4/7/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H42059LA | Los Angeles | Suspension[with stay] | Adapp Management, Inc., | Corporation | 335 N PUENTE ST STE A BREA, CA 92821 | 9/16/2021 | 4/4/2022 | Reg 2834, Reg 2752, B&P 10176(e), B&P 10161.8, Reg 2832, B&P 10145 | Audit Accusation | |
| H42059LA | Los Angeles | Suspension[with stay] | Tran, James Toan | Broker Officer | 335 N PUENTE ST STE A BREA, CA 92821 | 9/16/2021 | 4/4/2022 | Reg 2834, Reg 2752, B&P 10176(e), B&P 10161.8, Reg 2832, B&P 10159.2, B&P 10145 | Audit Accusation | |
| H42141LA | Los Angeles | Outright Revoc by Default Decision | Moore, Todd Bradley | Salesperson | 204 FERN ST NEWPORT BEACH, CA 92663 | 12/30/2021 | 4/18/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05310SAC | Sacramento | Reinstatement Granted | Bermejo, Melvic B | Salesperson | 5168 CARDERO WAY ROSEVILLE, CA 95747 | 11/19/2009 | 4/20/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05310SAC | Sacramento | Removal of Discipline Granted | Bermejo, Melvic B | Salesperson | 5168 CARDERO WAY ROSEVILLE, CA 95747 | 11/19/2009 | 4/20/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41907LA | Los Angeles | Revocation with Restr Lic by Stipulation | Nguyen, Quocanh Nhut | Broker Officer | 698 S HALLIDAY ST ANAHEIM, CA 92804 | 3/3/2021 | 4/21/2022 | MLO Accusation | ||
| H41912LA | Los Angeles | Voluntary License Surrender | Cohen, Lottie Wolfe | Salesperson | 2625 SOUTH WESTGATE AVENUE LOS ANGELES, CA 90064 | 6/2/2021 | 4/11/2022 | Rap Accusation | ||
| H41968LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Angeles, Alfredo Castelo | Salesperson | 7101 WHITE OAK AVENUE RESEDA, CA 91335 | 4/21/2021 | 4/11/2022 | Rap Accusation | ||
| H11056SF | Sacramento | Reinstatement Granted | Garza, Susanna | Salesperson | 1440 SEPHOS ST MANTECA, CA 95337 | 1/20/2011 | 4/29/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11056SF | Sacramento | Removal of Discipline Granted | Garza, Susanna | Salesperson | 1440 SEPHOS ST MANTECA, CA 95337 | 1/20/2011 | 4/22/2022 | B&P 10177(b), B&P 490 | Rap Accusation |
