Summary of Enforcement Actions (4/1/2024 - 4/30/2024)
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 |
---|---|---|---|---|---|---|---|---|---|---|
H02022FR | Sacramento | Removal of Discipline Granted | Contreras, Fernando | Broker | 155 H STREET BAKERSFIELD, CA 93304 | 1/23/2007 | 4/2/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H03162FR | Sacramento | Reinstatement Granted | Far West Properties & Financial Inc., | Corporation | 4/10/2018 | 4/2/2024 | B&P 10177(g), B&P 10145(g), B&P 10145(a), Reg 2834, B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
H03162FR | Sacramento | Reinstatement Granted | Lung, Michelle Ann | Broker Officer | 8210 N SUNNYSIDE AVE CLOVIS, CA 93619 | 4/10/2018 | 4/2/2024 | B&P 10145(g), B&P 10177(g), B&P 10145(a), Reg 2834, B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
H03214FR | Sacramento | Removal of Restrictions Granted | Nazarireihanabad, Marina | Salesperson | PO BOX 1366 MODESTO, CA 95353 | 11/28/2018 | 4/23/2024 | B&P 10177(b) | Statement of Issues | |
H03509FR | Sacramento | Other Order | Beach House Rentals, LLC, | N/A | 11/16/2023 | 4/15/2024 | B&P 10130 | Desist & Refrain | ||
H03509FR | Sacramento | Other Order | Harrington, Dede | N/A | 11/16/2023 | 4/15/2024 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
H03509FR | Sacramento | Other Order | Harrington, Shawn James | Broker | 2134 PENASQUITAS DR UNIT B APTOS, CA 95003 | 11/16/2023 | 4/15/2024 | B&P 10131(b), B&P 10177(d), B&P 10137 | Desist & Refrain | |
H03511FR | Sacramento | Outright Revoc by Order Hearing | Peterson, Susie Banks | Salesperson | PO BOX 358 SEASIDE, CA 93955-0358 | 6/20/2023 | 4/26/2024 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
H03512FR | Sacramento | Suspension with Stay - Monetary Penalty | Beethoven Holdings, | Corporation | 5110 W CYPRESS AVE VISALIA, CA 93277 | 7/11/2024 | 4/29/2024 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
H03512FR | Sacramento | Suspension with Stay - Monetary Penalty | Sousa, Hialys Leal | Salesperson | 1530 W CRYSTAL AVE VISALIA, CA 93291 | 7/11/2024 | 4/29/2024 | B&P 10177(g), B&P 10131, B&P 10130, B&P 10177(d) | Transactional Accusation | |
H05067SAC | Sacramento | Removal of Discipline Granted | Skerik, Jason Lee | Broker | 2921 SHIREY AVE BALTIMORE, MD 21214 | 9/17/2008 | 4/23/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
H05513SAC | Sacramento | Reinstatement Granted | Florence, Daniel Jon | Salesperson Officer | 1420 E ROSEVILLE PKWY STE 140-311 ROSEVILLE, CA 95661 | 1/28/2013 | 4/2/2024 | Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b), B&P 10085 | Audit Accusation | |
H05513SAC | Sacramento | Reinstatement Granted | Pro City Mortgage Corporation, | Corporation | 1420 E ROSEVILLE PKWY STE 140-311 ROSEVILLE, CA 95661 | 1/28/2013 | 4/2/2024 | Reg 2832.1, Reg 2972, Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10146, Reg 2834, Reg 2831, B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10176(b), B&P 10085 | Audit Accusation | |
H05717SD | Los Angeles | Voluntary License Surrender | Brown, Lawan Kenton | Salesperson | 3/14/2024 | 4/4/2024 | Rap Accusation | |||
H05733SD | Los Angeles | Suspension with Stay - Monetary Penalty | Epic Real Estate and Management, Inc, | Corporation | 5/25/2023 | 4/4/2024 | Reg 2832.1, B&P 10176(g), B&P 10145(a), Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2831.2 | Audit Accusation | ||
H05733SD | Los Angeles | Suspension with Stay - Monetary Penalty | Wannamaker, Roy Owen | Broker Officer | 7982 AMARGOSA DR CARLSBAD, CA 92009 | 5/25/2023 | 4/4/2024 | B&P 10176(g), Reg 2832.1, B&P 10145(a), B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
H05751SD | Los Angeles | Suspension with Stay - Monetary Penalty | HKT Cal Inc, | Corporation | 12750 HIGH BLUFF DR STE 300 SAN DIEGO, CA 92130 | 2/29/2024 | 4/1/2024 | B&P 10145(a), Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, Reg 2731, Reg 2831.2 | Audit Accusation | |
H05751SD | Los Angeles | Suspension with Stay - Monetary Penalty | Prestera, Marc Anthony | Broker Officer | 1122 LAKE SPENCER DR TUSCUMBIA, AL 35674 | 2/29/2024 | 4/1/2024 | B&P 10145(a), Reg 2831, B&P 10159.5, Reg 2950(d), Reg 2951, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
H05751SD | Los Angeles | Suspension with Stay - Monetary Penalty | Winkler, Richard Patterson | Broker Officer | 13151 CAMINITO MENDIOLA SAN DIEGO, CA 92130 | 2/29/2024 | 4/1/2024 | B&P 10145(a), B&P 10159.5, Reg 2831, Reg 2950(d), Reg 2951, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2725, Reg 2731, Reg 2831.2 | Audit Accusation | |
H05766SD | Los Angeles | Outright Denial of Application | Williams, Troylester B | N/A | 3/18/2024 | 4/23/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
H05789SD | Los Angeles | Denial with Restricted License by Stipulation | Connor, Heather Noona | Salesperson | 4/8/2024 | 4/8/2024 | B&P 10177(f) | Statement of Issues | ||
H05802SD | Los Angeles | Outright Revoc by Default Decision | Link, Rory Patrick | Salesperson | 1075 LOS CABALLITOS DEL MAR, CA 92014 | 1/23/2024 | 4/25/2024 | B&P 10177(b) | Rap Accusation | |
H07168SAC | Sacramento | Outr Denial App MLO Lic Endors | Villante, Marilyn | N/A | 9216 DONA LUGO WAY STOCKTON, CA 95210 | 7/11/2023 | 4/22/2024 | MLO Statement of Issues | ||
H07187SAC | Sacramento | Outright Revoc by Stipulation | Trutna, Darus Kayn | Salesperson Officer | 3109 H ST EUREKA, CA 95503 | 4/7/2023 | 4/26/2024 | B&P 10176(a), B&P 10176(g), B&P 10176(c), B&P 10176(i), B&P 10176(j) | Audit Accusation | |
H07187SAC | Sacramento | Revocation with Restr Lic by Stipulation | Hammacher, Henry John | Broker Officer | 3109 H STREET EUREKA, CA 95503 | 4/7/2023 | 4/26/2024 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(j) | Audit Accusation | |
H07187SAC | Sacramento | Voluntary License Surrender | PPM Investments Inc, | Corporation | 4/7/2023 | 4/26/2024 | B&P 10176(a), B&P 10176(g), B&P 10176(c), B&P 10176(i), B&P 10176(j) | Audit Accusation | ||
H07201SAC | Sacramento | Outr Denial App MLO Lic Endors | Norton, Kelleen Elizabeth | N/A | 5/16/2023 | 4/22/2024 | MLO Statement of Issues | |||
H07260SAC | Sacramento | Outr Denial App MLO Lic Endors | Johnson, Nia Lene | N/A | 8/24/2023 | 4/2/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
H07263SAC | Sacramento | Outr Denial App MLO Lic Endors | Ngo, Tram Quynh | N/A | 11/22/2023 | 4/2/2024 | B&P 10166.02(b), B&P 10166.05 | MLO Statement of Issues | ||
H07264SAC | Sacramento | Outr Denial App MLO Lic Endors | Business Solutions Group, Inc., | N/A | 11/3/2023 | 4/2/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
H07270SAC | Sacramento | Outr Denial App MLO Lic Endors | Tran, Hung Quoc | N/A | 753 CORAL RIDGE CIRCLE RODEO, CA 94572 | 1/19/2024 | 4/2/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | |
H07294SAC | Sacramento | D&R Service Effected - Acknowl | Somerville, Marlene | N/A | 12/7/2023 | 4/12/2024 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
H07301SAC | Sacramento | Denial with Restricted License by Stipulation | Phothong, Souligma | Salesperson | 6613 RABBIT HOLLOW WAY ELK GROVE, CA 95757 | 4/9/2024 | 4/8/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H09322SF | Sacramento | Removal of Restrictions Granted | Stuckey, Felix Forest | Broker | 11165 LOCHARD ST OAKLAND, CA 94605 | 7/19/2005 | 4/2/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H11931SF | Sacramento | Reinstatement Granted | Horner, Matthew George | Salesperson | 1014 HOPPER AVENUE #208 SANTA ROSA, CA 95403 | 12/31/2015 | 4/2/2024 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
H12089SF | Sacramento | Reinstatement Granted | Fleming, Jonathan Daryl | Salesperson Officer | PO BOX 27087 OAKLAND, CA 94602 | 5/17/2017 | 4/2/2024 | B&P 10145(a), B&P 10177(g), B&P 10145(g), Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
H12118SF | Sacramento | Reinstatement Granted | Piano, Ferdinand Mangabat | Broker Officer | PO BOX 881390 SAN FRANCISCO, CA 94188-1390 | 7/17/2017 | 4/23/2024 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
H12123SF | Sacramento | Reinstatement Granted | DWM Properties, Inc., | Corporation | 11/27/2017 | 4/2/2024 | B&P 10130 | Audit Accusation | ||
H12123SF | Sacramento | Reinstatement Granted | Moser, Donald Wayne | Broker Officer | 225 CERRO CHICO LOS GATOS, CA 95030 | 11/27/2017 | 4/2/2024 | Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2752, B&P 10159.5, B&P 10130, B&P 10176(i), B&P 10161.8, Reg 2832, Reg 2831.1, Reg 2831.2 | Audit Accusation | |
H12183SF | Sacramento | Removal of Restrictions Granted | Harper, Kenyetta Alma | Salesperson | 15 ELDRIDGE AVENUE OAKLAND, CA 94603 | 1/31/2018 | 4/2/2024 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
H12640SF | Sacramento | Outright Revoc by Default Decision | Wiederin, Linda Ann | Broker Officer | 1347 STOCKBRIDGE DR SAN JOSE, CA 95130 | 11/17/2022 | 4/30/2024 | Audit Accusation | ||
H12682SF | Sacramento | Outright Denial of Application | Kong, Florence Yuen Shan | Broker Officer | 31628 HAYMAN STREET HAYWARD, CA 94544 | 7/14/2023 | 4/29/2024 | B&P 10177(f), B&P 10177(b), B&P 10186.2 (a)(2), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
H12701SF | Sacramento | Outright Revoc by Default Decision | Wang, Lung Wen | Broker | 578 GLENMOOR CIR MILPITAS, CA 95035 | 11/8/2023 | 4/30/2024 | B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 10177(i) | Rap Accusation | |
H30138LA | Los Angeles | Reinstatement Granted | Todorovich, Alex | Broker | 219 N CITRUS AVE STE E COVINA, CA 91723 | 6/18/2003 | 4/16/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
H36294LA | Los Angeles | Reinstatement Granted | Chaves, Michael Robert | Broker | 27817 BARBATE MISSION VIEJO, CA 92692 | 10/6/2009 | 4/22/2024 | B&P 10177(f), B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
H36294LA | Los Angeles | Removal of Discipline Granted | Chaves, Michael Robert | Broker | 27817 BARBATE MISSION VIEJO, CA 92692 | 10/6/2009 | 4/22/2024 | B&P 10177(f), B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
H36774LA | Los Angeles | Reinstatement Denied but Right to Restricted | Romero Meza, Alberto A | Salesperson | 609 1/2 WEST WHITTIER BLVD MONTEBELLO, CA 90640 | 1/17/2012 | 4/2/2024 | B&P 10177(g), Reg 2970, B&P 10177(d), B&P 10085 | Audit Accusation | |
H37413LA | Los Angeles | Reinstatement Granted | Spencer, Laura Christine | Salesperson | 300 N LAKEDALE DR ANAHEIM, CA 92807 | 7/27/2011 | 4/22/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(a) | Transactional Accusation | |
H38525LA | Los Angeles | Removal of Discipline Granted | Reyes, Danna | Broker | 26508 KANDI CT NEWHALL, CA 91321 | 7/31/2013 | 4/8/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
H39598LA | Los Angeles | Reinstatement Granted | Alshamkhani, Hussain Ali | Broker Officer | 14271 JEFFREY ROAD SUITE #516 IRVINE, CA 92620 | 9/17/2014 | 4/8/2024 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
H40768LA | Los Angeles | Reinstatement Granted | Clemente, Marcela | Salesperson | 21 RANCHO CAMINO #200 POMONA, CA 91766 | 9/6/2017 | 4/8/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
H41087LA | Los Angeles | Reinstatement Granted | Rai, Samir | Broker | 18017 SKY PARK CIRCLE UNIT C IRVINE, CA 92614 | 12/9/2019 | 4/22/2024 | Transactional Accusation | ||
H42229LA | Los Angeles | Reinstatement Granted | Von Entress, Albert Arthur | Salesperson | 26068 RIDGEMOOR RD MENIFEE, CA 92586 | 2/23/2022 | 4/2/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42375LA | Los Angeles | Outright Revoc by Order Hearing | Chaney, Jeffrey Christopher | Broker Officer | 222 N PACIFIC COAST HWY STE 2000 EL SEGUNDO, CA 90245 | 12/30/2022 | 4/25/2024 | B&P 10148, B&P 10163, B&P 10159.5, Reg 2731, B&P 10177(d), B&P 10140.6(b), Reg 2848 | Transactional Accusation | |
H42375LA | Los Angeles | Outright Revoc by Order Hearing | Rockland Commercial Inc, | Corporation | 222 N PACIFIC COAST HWY STE 2000 EL SEGUNDO, CA 90245 | 12/30/2022 | 4/25/2024 | B&P 10148, B&P 10163, B&P 10159.5, Reg 2773, Reg 2731, B&P 10177(d), B&P 10140.6(b), Reg 2848 | Transactional Accusation | |
H42480LA | Los Angeles | Revocation with Restr Lic by Stipulation | Hung, Michelle Yam Ching | Broker Officer | 1812 SHADED WOOD RD DIAMOND BAR, CA 91789 | 10/28/2022 | 4/29/2024 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
H42598LA | Los Angeles | Outright Revoc by Default Decision | Montano, Daniel | Salesperson | 934 DURKIN ST CAMARILLO, CA 93010 | 11/21/2023 | 4/24/2024 | B&P 10186.2 | Rap Accusation | |
H42599LA | Los Angeles | Outright Revoc by Order Hearing | Munoz, Martha V | Salesperson | 82925 MOUNT RILEY INDIO, CA 92203 | 6/22/2023 | 4/24/2024 | B&P 10177(g), Reg 3013, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
H42606LA | Los Angeles | Outright Revoc by Order Hearing | Turner, Raashaud James Darnell | Salesperson | 5892 LAWSEN PEAK WAY FONTANA, CA 92336 | 6/8/2023 | 4/30/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42607LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rodriguez, Isaiah | Broker | 505 S ALBERTSON AVE COVINA, CA 91723 | 3/14/2024 | 4/15/2024 | B&P 10177(g), B&P 10177(f), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Transactional Accusation | |
H42659LA | Los Angeles | Outright Denial of Application | Samaniego, Devin | N/A | 9/25/2023 | 4/5/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Rap Accusation | ||
H42661LA | Los Angeles | Denial with Restricted License by Stipulation | Lara, Matthew Brian | Salesperson | 1955 POMONA AVE APT 9 COSTA MESA, CA 92627 | 4/8/2024 | 4/2/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
H42690LA | Los Angeles | Revocation with Restr Lic by Stipulation | Lieberman, Craig A | Broker Officer | 5266 HOLLISTER AVENUE SUITE 119 SANTA BARBARA, CA 93111 | 9/5/2023 | 4/8/2024 | B&P 10177(b) | Rap Accusation | |
H42690LA | Los Angeles | Suspension with Stay - Monetary Penalty | A.I.S. Property Management Services,, Inc. | Corporation | 9/5/2023 | 4/8/2024 | Rap Accusation | |||
H42690LA | Los Angeles | Suspension with Stay - Monetary Penalty | Apartment Investment Specialists, Inc., | Corporation | 5266 HOLLISTER AVE STE 119 SANTA BARBARA, CA 93111 | 9/5/2023 | 4/8/2024 | Rap Accusation | ||
H42698LA | Los Angeles | Denial with Restricted License by Stipulation | Williams, Kimya Darrell | Salesperson | 4/12/2024 | 4/12/2024 | B&P 10177(b) | Statement of Issues | ||
H42721LA | Los Angeles | Revocation with Restr Lic by Stipulation | Boyce, Carie Jenkins | Broker Officer | 1847 5TH ST MANHATTAN BEACH, CA 90266 | 3/13/2024 | 4/3/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
H42745LA | Los Angeles | Revocation with Restr Lic by Stipulation | Restrepo, Maria Del Pilar | Salesperson | 1512 S SECOND ST #A ALHAMBRA, CA 91801 | 3/27/2024 | 4/16/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42767LA | Los Angeles | Outright Denial of Application | Williams, Jeffrey Nicholas | N/A | 2/7/2024 | 4/16/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
H42772LA | Los Angeles | Outright Revoc by Default Decision | Tovar, Tina Casandra | Salesperson | 495 EAST MARKET STREET C LONG BEACH, CA 90805 | 1/4/2024 | 4/4/2024 | B&P 10177(b), B&P 10186.2 | Rap Accusation | |
H42784LA | Los Angeles | Outright Revoc by Default Decision | Rodriguez, Anibal | Salesperson | 967 E COLORADO BLVD PO BOX 60713 PASADENA, CA 91116 | 1/17/2024 | 4/30/2024 | Rap Accusation | ||
H42789LA | Los Angeles | Outright Denial of Application | Litwiller, Theodore Ronald | N/A | 2/7/2024 | 4/23/2024 | Statement of Issues | |||
H42790LA | Los Angeles | Outright Denial of Application | Baker-Dovel, Tyler | N/A | 3/6/2024 | 4/22/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
H42796LA | Los Angeles | Outright Denial of Application | Alatorre, Cristian | N/A | 1/23/2024 | 4/2/2024 | B&P 10177(b) | Statement of Issues | ||
H42801LA | Los Angeles | Outright Revoc by Default Decision | Davinci, David | Salesperson | 1/29/2024 | 4/1/2024 | B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | ||
H42803LA | Los Angeles | Revocation with Restr Lic by Stipulation | Vitti, John A | Salesperson | 935 EMERALD BAY LAGUNA BEACH, CA 92651 | 3/27/2024 | 4/16/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42817LA | Los Angeles | Denial with Restricted License by Stipulation | Rivera, Yennie P | Salesperson | 4/8/2024 | 4/8/2024 | B&P 10177(b) | Statement of Issues |