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
H02022FRSacramentoRemoval of Discipline GrantedContreras, FernandoBroker155 H STREET BAKERSFIELD, CA 933041/23/20074/2/2024B&P 10177(b), B&P 480(a)Statement of Issues
H03162FRSacramentoReinstatement GrantedFar West Properties & Financial Inc., Corporation4/10/20184/2/2024B&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 2831.2Audit Accusation
H03162FRSacramentoReinstatement GrantedLung, Michelle AnnBroker Officer8210 N SUNNYSIDE AVE CLOVIS, CA 936194/10/20184/2/2024B&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 2831.2Audit Accusation
H03214FRSacramentoRemoval of Restrictions GrantedNazarireihanabad, MarinaSalespersonPO BOX 1366 MODESTO, CA 9535311/28/20184/23/2024B&P 10177(b)Statement of Issues
H03509FRSacramentoOther OrderBeach House Rentals, LLC, N/A11/16/20234/15/2024B&P 10130Desist & Refrain
H03509FRSacramentoOther OrderHarrington, DedeN/A11/16/20234/15/2024B&P 10130, B&P 10131(b)Desist & Refrain
H03509FRSacramentoOther OrderHarrington, Shawn JamesBroker2134 PENASQUITAS DR UNIT B APTOS, CA 9500311/16/20234/15/2024B&P 10131(b), B&P 10177(d), B&P 10137Desist & Refrain
H03511FRSacramentoOutright Revoc by Order HearingPeterson, Susie BanksSalespersonPO BOX 358 SEASIDE, CA 93955-03586/20/20234/26/2024B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H03512FRSacramentoSuspension with Stay - Monetary PenaltyBeethoven Holdings, Corporation5110 W CYPRESS AVE VISALIA, CA 932777/11/20244/29/2024B&P 10177(g), B&P 10137, B&P 10177(d)Transactional Accusation
H03512FRSacramentoSuspension with Stay - Monetary PenaltySousa, Hialys LealSalesperson1530 W CRYSTAL AVE VISALIA, CA 932917/11/20244/29/2024B&P 10177(g), B&P 10131, B&P 10130, B&P 10177(d)Transactional Accusation
H05067SACSacramentoRemoval of Discipline GrantedSkerik, Jason LeeBroker2921 SHIREY AVE BALTIMORE, MD 212149/17/20084/23/2024B&P 10177(b), B&P 490Rap Accusation
H05513SACSacramentoReinstatement GrantedFlorence, Daniel JonSalesperson Officer1420 E ROSEVILLE PKWY STE 140-311 ROSEVILLE, CA 956611/28/20134/2/2024Reg 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 10085Audit Accusation
H05513SACSacramentoReinstatement GrantedPro City Mortgage Corporation, Corporation1420 E ROSEVILLE PKWY STE 140-311 ROSEVILLE, CA 956611/28/20134/2/2024Reg 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 10085Audit Accusation
H05717SDLos AngelesVoluntary License SurrenderBrown, Lawan KentonSalesperson3/14/20244/4/2024Rap Accusation
H05733SDLos AngelesSuspension with Stay - Monetary PenaltyEpic Real Estate and Management, Inc, Corporation5/25/20234/4/2024Reg 2832.1, B&P 10176(g), B&P 10145(a), Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2831.2Audit Accusation
H05733SDLos AngelesSuspension with Stay - Monetary PenaltyWannamaker, Roy OwenBroker Officer7982 AMARGOSA DR CARLSBAD, CA 920095/25/20234/4/2024B&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 2831.2Audit Accusation
H05751SDLos AngelesSuspension with Stay - Monetary PenaltyHKT Cal Inc, Corporation12750 HIGH BLUFF DR STE 300 SAN DIEGO, CA 921302/29/20244/1/2024B&P 10145(a), Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, Reg 2731, Reg 2831.2Audit Accusation
H05751SDLos AngelesSuspension with Stay - Monetary PenaltyPrestera, Marc AnthonyBroker Officer1122 LAKE SPENCER DR TUSCUMBIA, AL 356742/29/20244/1/2024B&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 2831.2Audit Accusation
H05751SDLos AngelesSuspension with Stay - Monetary PenaltyWinkler, Richard PattersonBroker Officer13151 CAMINITO MENDIOLA SAN DIEGO, CA 921302/29/20244/1/2024B&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 2831.2Audit Accusation
H05766SDLos AngelesOutright Denial of ApplicationWilliams, Troylester BN/A3/18/20244/23/2024B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H05789SDLos AngelesDenial with Restricted License by StipulationConnor, Heather NoonaSalesperson4/8/20244/8/2024B&P 10177(f)Statement of Issues
H05802SDLos AngelesOutright Revoc by Default DecisionLink, Rory PatrickSalesperson1075 LOS CABALLITOS DEL MAR, CA 920141/23/20244/25/2024B&P 10177(b)Rap Accusation
H07168SACSacramentoOutr Denial App MLO Lic EndorsVillante, MarilynN/A9216 DONA LUGO WAY STOCKTON, CA 952107/11/20234/22/2024MLO Statement of Issues
H07187SACSacramentoOutright Revoc by StipulationTrutna, Darus KaynSalesperson Officer3109 H ST EUREKA, CA 955034/7/20234/26/2024B&P 10176(a), B&P 10176(g), B&P 10176(c), B&P 10176(i), B&P 10176(j)Audit Accusation
H07187SACSacramentoRevocation with Restr Lic by StipulationHammacher, Henry JohnBroker Officer3109 H STREET EUREKA, CA 955034/7/20234/26/2024B&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
H07187SACSacramentoVoluntary License SurrenderPPM Investments Inc, Corporation4/7/20234/26/2024B&P 10176(a), B&P 10176(g), B&P 10176(c), B&P 10176(i), B&P 10176(j)Audit Accusation
H07201SACSacramentoOutr Denial App MLO Lic EndorsNorton, Kelleen ElizabethN/A5/16/20234/22/2024MLO Statement of Issues
H07260SACSacramentoOutr Denial App MLO Lic EndorsJohnson, Nia LeneN/A8/24/20234/2/2024B&P 10166.02(b), B&P 10166.051(a)MLO Statement of Issues
H07263SACSacramentoOutr Denial App MLO Lic EndorsNgo, Tram QuynhN/A11/22/20234/2/2024B&P 10166.02(b), B&P 10166.05MLO Statement of Issues
H07264SACSacramentoOutr Denial App MLO Lic EndorsBusiness Solutions Group, Inc., N/A11/3/20234/2/2024B&P 10166.02(b), B&P 10166.051(a)MLO Statement of Issues
H07270SACSacramentoOutr Denial App MLO Lic EndorsTran, Hung QuocN/A753 CORAL RIDGE CIRCLE RODEO, CA 945721/19/20244/2/2024B&P 10166.02(b), B&P 10166.051(a)MLO Statement of Issues
H07294SACSacramentoD&R Service Effected - AcknowlSomerville, MarleneN/A12/7/20234/12/2024B&P 10130, B&P 10131(b)Desist & Refrain
H07301SACSacramentoDenial with Restricted License by StipulationPhothong, SouligmaSalesperson6613 RABBIT HOLLOW WAY ELK GROVE, CA 957574/9/20244/8/2024B&P 10177(b), B&P 480(a)Statement of Issues
H09322SFSacramentoRemoval of Restrictions GrantedStuckey, Felix ForestBroker11165 LOCHARD ST OAKLAND, CA 946057/19/20054/2/2024B&P 10177(b), B&P 480(a)Statement of Issues
H11931SFSacramentoReinstatement GrantedHorner, Matthew GeorgeSalesperson1014 HOPPER AVENUE #208 SANTA ROSA, CA 9540312/31/20154/2/2024B&P 10177(b), B&P 490(a)Rap Accusation
H12089SFSacramentoReinstatement GrantedFleming, Jonathan DarylSalesperson OfficerPO BOX 27087 OAKLAND, CA 946025/17/20174/2/2024B&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 2831.2Audit Accusation
H12118SFSacramentoReinstatement GrantedPiano, Ferdinand MangabatBroker OfficerPO BOX 881390 SAN FRANCISCO, CA 94188-13907/17/20174/23/2024B&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
H12123SFSacramentoReinstatement GrantedDWM Properties, Inc., Corporation11/27/20174/2/2024B&P 10130Audit Accusation
H12123SFSacramentoReinstatement GrantedMoser, Donald WayneBroker Officer225 CERRO CHICO LOS GATOS, CA 9503011/27/20174/2/2024Reg 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 2831.2Audit Accusation
H12183SFSacramentoRemoval of Restrictions GrantedHarper, Kenyetta AlmaSalesperson15 ELDRIDGE AVENUE OAKLAND, CA 946031/31/20184/2/2024B&P 10177(b), B&P 480(a)Stip w/out Pleading
H12640SFSacramentoOutright Revoc by Default DecisionWiederin, Linda AnnBroker Officer1347 STOCKBRIDGE DR SAN JOSE, CA 9513011/17/20224/30/2024Audit Accusation
H12682SFSacramentoOutright Denial of ApplicationKong, Florence Yuen ShanBroker Officer31628 HAYMAN STREET HAYWARD, CA 945447/14/20234/29/2024B&P 10177(f), B&P 10177(b), B&P 10186.2 (a)(2), B&P 490, B&P 10186.2(a)(1)Rap Accusation
H12701SFSacramentoOutright Revoc by Default DecisionWang, Lung WenBroker578 GLENMOOR CIR MILPITAS, CA 9503511/8/20234/30/2024B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 10177(i)Rap Accusation
H30138LALos AngelesReinstatement GrantedTodorovich, AlexBroker219 N CITRUS AVE STE E COVINA, CA 917236/18/20034/16/2024B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j)Transactional Accusation
H36294LALos AngelesReinstatement GrantedChaves, Michael RobertBroker27817 BARBATE MISSION VIEJO, CA 9269210/6/20094/22/2024B&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
H36294LALos AngelesRemoval of Discipline GrantedChaves, Michael RobertBroker27817 BARBATE MISSION VIEJO, CA 9269210/6/20094/22/2024B&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
H36774LALos AngelesReinstatement Denied but Right to RestrictedRomero Meza, Alberto ASalesperson609 1/2 WEST WHITTIER BLVD MONTEBELLO, CA 906401/17/20124/2/2024B&P 10177(g), Reg 2970, B&P 10177(d), B&P 10085Audit Accusation
H37413LALos AngelesReinstatement GrantedSpencer, Laura ChristineSalesperson300 N LAKEDALE DR ANAHEIM, CA 928077/27/20114/22/2024B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(a)Transactional Accusation
H38525LALos AngelesRemoval of Discipline GrantedReyes, DannaBroker26508 KANDI CT NEWHALL, CA 913217/31/20134/8/2024B&P 10177(b), B&P 490Rap Accusation
H39598LALos AngelesReinstatement GrantedAlshamkhani, Hussain AliBroker Officer14271 JEFFREY ROAD SUITE #516 IRVINE, CA 926209/17/20144/8/2024B&P 10177(g), B&P 10177(d), B&P 10177(h)Transactional Accusation
H40768LALos AngelesReinstatement GrantedClemente, MarcelaSalesperson21 RANCHO CAMINO #200 POMONA, CA 917669/6/20174/8/2024B&P 10177(b), B&P 490Rap Accusation
H41087LALos AngelesReinstatement GrantedRai, SamirBroker18017 SKY PARK CIRCLE UNIT C IRVINE, CA 9261412/9/20194/22/2024Transactional Accusation
H42229LALos AngelesReinstatement GrantedVon Entress, Albert ArthurSalesperson26068 RIDGEMOOR RD MENIFEE, CA 925862/23/20224/2/2024B&P 10186.2, B&P 10177(b)Rap Accusation
H42375LALos AngelesOutright Revoc by Order HearingChaney, Jeffrey ChristopherBroker Officer222 N PACIFIC COAST HWY STE 2000 EL SEGUNDO, CA 9024512/30/20224/25/2024B&P 10148, B&P 10163, B&P 10159.5, Reg 2731, B&P 10177(d), B&P 10140.6(b), Reg 2848Transactional Accusation
H42375LALos AngelesOutright Revoc by Order HearingRockland Commercial Inc, Corporation222 N PACIFIC COAST HWY STE 2000 EL SEGUNDO, CA 9024512/30/20224/25/2024B&P 10148, B&P 10163, B&P 10159.5, Reg 2773, Reg 2731, B&P 10177(d), B&P 10140.6(b), Reg 2848Transactional Accusation
H42480LALos AngelesRevocation with Restr Lic by StipulationHung, Michelle Yam ChingBroker Officer1812 SHADED WOOD RD DIAMOND BAR, CA 9178910/28/20224/29/2024B&P 10177(f), B&P 10186.2Rap Accusation
H42598LALos AngelesOutright Revoc by Default DecisionMontano, DanielSalesperson934 DURKIN ST CAMARILLO, CA 9301011/21/20234/24/2024B&P 10186.2Rap Accusation
H42599LALos AngelesOutright Revoc by Order HearingMunoz, Martha VSalesperson82925 MOUNT RILEY INDIO, CA 922036/22/20234/24/2024B&P 10177(g), Reg 3013, B&P 10177(j), B&P 10177(d)Transactional Accusation
H42606LALos AngelesOutright Revoc by Order HearingTurner, Raashaud James DarnellSalesperson5892 LAWSEN PEAK WAY FONTANA, CA 923366/8/20234/30/2024B&P 10186.2, B&P 10177(b)Rap Accusation
H42607LALos AngelesSuspension with Stay - Monetary PenaltyRodriguez, IsaiahBroker505 S ALBERTSON AVE COVINA, CA 917233/14/20244/15/2024B&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
H42659LALos AngelesOutright Denial of ApplicationSamaniego, DevinN/A9/25/20234/5/2024B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Rap Accusation
H42661LALos AngelesDenial with Restricted License by StipulationLara, Matthew BrianSalesperson1955 POMONA AVE APT 9 COSTA MESA, CA 926274/8/20244/2/2024B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42690LALos AngelesRevocation with Restr Lic by StipulationLieberman, Craig ABroker Officer5266 HOLLISTER AVENUE SUITE 119 SANTA BARBARA, CA 931119/5/20234/8/2024B&P 10177(b)Rap Accusation
H42690LALos AngelesSuspension with Stay - Monetary PenaltyA.I.S. Property Management Services,, Inc.Corporation9/5/20234/8/2024Rap Accusation
H42690LALos AngelesSuspension with Stay - Monetary PenaltyApartment Investment Specialists, Inc., Corporation5266 HOLLISTER AVE STE 119 SANTA BARBARA, CA 931119/5/20234/8/2024Rap Accusation
H42698LALos AngelesDenial with Restricted License by StipulationWilliams, Kimya DarrellSalesperson4/12/20244/12/2024B&P 10177(b)Statement of Issues
H42721LALos AngelesRevocation with Restr Lic by StipulationBoyce, Carie JenkinsBroker Officer1847 5TH ST MANHATTAN BEACH, CA 902663/13/20244/3/2024B&P 10177(b), B&P 490Rap Accusation
H42745LALos AngelesRevocation with Restr Lic by StipulationRestrepo, Maria Del PilarSalesperson1512 S SECOND ST #A ALHAMBRA, CA 918013/27/20244/16/2024B&P 10186.2, B&P 10177(b)Rap Accusation
H42767LALos AngelesOutright Denial of ApplicationWilliams, Jeffrey NicholasN/A2/7/20244/16/2024B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42772LALos AngelesOutright Revoc by Default DecisionTovar, Tina CasandraSalesperson495 EAST MARKET STREET C LONG BEACH, CA 908051/4/20244/4/2024B&P 10177(b), B&P 10186.2Rap Accusation
H42784LALos AngelesOutright Revoc by Default DecisionRodriguez, AnibalSalesperson967 E COLORADO BLVD PO BOX 60713 PASADENA, CA 911161/17/20244/30/2024Rap Accusation
H42789LALos AngelesOutright Denial of ApplicationLitwiller, Theodore RonaldN/A2/7/20244/23/2024Statement of Issues
H42790LALos AngelesOutright Denial of ApplicationBaker-Dovel, TylerN/A3/6/20244/22/2024B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42796LALos AngelesOutright Denial of ApplicationAlatorre, CristianN/A1/23/20244/2/2024B&P 10177(b)Statement of Issues
H42801LALos AngelesOutright Revoc by Default DecisionDavinci, DavidSalesperson1/29/20244/1/2024B&P 10177(b), B&P 10186.2(a)(1)(B) Rap Accusation
H42803LALos AngelesRevocation with Restr Lic by StipulationVitti, John ASalesperson935 EMERALD BAY LAGUNA BEACH, CA 926513/27/20244/16/2024B&P 10186.2, B&P 10177(b)Rap Accusation
H42817LALos AngelesDenial with Restricted License by StipulationRivera, Yennie PSalesperson4/8/20244/8/2024B&P 10177(b)Statement of Issues
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