Summary of Enforcement Actions (5/1/2020 - 5/31/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01546FR | Sacramento | Removal of Discipline Granted | Costa, Chad A | Broker | 220 A STANDIFORD AVENUE MODESTO, CA 95350 | 7/24/2002 | 5/28/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H01771FR | Sacramento | Removal of Discipline Granted | Ryan, Jan Karen | Broker | 1410 MAIN ST STE A RAMONA, CA 92065 | 6/2/2005 | 5/7/2020 | B&P 10138 | Transactional Accusation | |
| H03241FR | Los Angeles | Revocation with Restr Lic by Order Hearing | Reese, Bradley John | Salesperson | 11901 KIMELFORD DRIVE BAKERSFIELD, CA 93312 | 4/30/2019 | 5/6/2020 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H03279FR | Sacramento | Outright Revoc by Default Decision | Hicks, Lisa Nicole | Salesperson | 123 HIGH STREET MODESTO, CA 95354 | 11/21/2019 | 5/6/2020 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03280FR | Sacramento | Outright Denial of Application | Madrigal, Elvira Guadalupe | N/A | 12/10/2019 | 5/27/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H05074SD | Los Angeles | Outright Revoc by Order Hearing | Jennings, Peggy Louise | Broker | 3655 NOBEL DR STE 200 SAN DIEGO, CA 92122 | 7/10/2019 | 5/13/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05088SD | Los Angeles | Public Reprovals | Realsmart Inc, | Corporation | 3981 LA CRESTA DR SAN DIEGO, CA 92107 | 4/6/2020 | 5/6/2020 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10137 | Transactional Accusation | |
| H05088SD | Los Angeles | Public Reprovals | Van Gaasbeek, Benham Brasher | Officer | 4/6/2020 | 5/6/2020 | B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10137, B&P 10177(h), Reg 2725 | Transactional Accusation | ||
| H05113SD | Los Angeles | Outright Denial of Application | Ungricht, James R | Salesperson | 12/11/2019 | 5/4/2020 | B&P 10177(b) | Statement of Issues | ||
| H05141SD | Los Angeles | Denial with Restricted License by Stipulation | Jackson, Tamika Vonsale | Salesperson | 2100 MONTROSE AVE #514 MONTROSE, CA 91020-9102 | 6/19/2020 | 5/28/2020 | 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 | |
| H05143SD | Los Angeles | Outright Denial of Application | Espinoza, Pedro Manuel | N/A | 4/8/2020 | 5/28/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H05145SD | Los Angeles | Outright Denial of Application | Nave, Edgardo | N/A | 4/2/2020 | 5/14/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H05980SAC | Sacramento | Reinstatement Granted | Lara, Miguel | Salesperson | 3139 CALHOUN WAY STOCKTON, CA 95219 | 12/22/2014 | 5/26/2020 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H06000SAC | Sacramento | Reinstatement Granted | Mead, Kimberly Marie | Broker | 4744 TELEPHONE ROAD 3-247 VENTURA, CA 93003 | 5/8/2015 | 5/26/2020 | Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06008SAC | Sacramento | Reinstatement Granted | Hoekstra, Rebekah | Salesperson | 814 COMMONS DR SACRAMENTO, CA 95825 | 8/21/2013 | 5/4/2020 | B&P 10177(b), B&P 10186.2(a)(1), B&P 490 | Rap Accusation | |
| H06798SAC | Sacramento | Voluntary License Surrender | Dimiceli, Robin Jane | Salesperson | 3025 FERNCLIFF WAY EL DORADO HILLS, CA 95762 | 4/29/2020 | 5/20/2020 | Rap Accusation | ||
| H06856SAC | Sacramento | Outright Revoc by Default Decision | Ivanchenko, Artem | Salesperson | 7/11/2019 | 5/6/2020 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06862SAC | Sacramento | Revocation with Restr Lic by Stipulation | Hampton, Rachaad Dwayne | Broker Officer | 980 9TH ST 16TH FLOOR SACRAMENTO, CA 95814 | 7/31/2019 | 5/4/2020 | B&P 10241, B&P 10176(a), B&P 10166.07, B&P 10235.5, B&P 10148, B&P 2729(a), B&P 10159.2, B&P 10177(h), Health and Safety Code 35800, B&P 10240 | MLO Accusation | |
| H06862SAC | Sacramento | Revocation with Restr Lic by Stipulation | Pacific Capital Equity Management Inc., | Corporation | 7/31/2019 | 5/4/2020 | B&P 10241, B&P 10176(a), B&P 10166.07, B&P 10235.5, B&P 10148, B&P 2729(a), B&P 10240 | MLO Accusation | ||
| H06862SAC | Sacramento | Revocation with Restr Lic by Stipulation | Prime Equity Mortgage, Inc., | Corporation | 7/31/2019 | 5/4/2020 | B&P 10166.07, B&P 10148, B&P 2729(a), Health and Safety Code 35800, B&P 10240 | MLO Accusation | ||
| H06890SAC | Sacramento | Outright Denial of Application | Williams, Harvey L | N/A | 11/7/2019 | 5/26/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06918SAC | Sacramento | Outright Revoc by Default Decision | Dooley, Taylor Fox | Salesperson | 1/22/2020 | 5/6/2020 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | ||
| H06933SAC | Sacramento | Outright Revoc by Default Decision | Connelly, Robert Kenneth | Salesperson | 2/27/2020 | 5/26/2020 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H11916SF | Sacramento | Reinstatement Granted | Lindsey Properties Inc, | Corporation | 1/11/2017 | 5/7/2020 | Reg 2832.1, Reg 2972, Reg 2970, Reg 2834, B&P 10146, B&P 10148, B&P 10130, Reg 2832, B&P 10131(d), B&P 10145, B&P 10177(d), B&P 10140.6(b), Reg 2773, B&P 10137, Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H11916SF | Sacramento | Reinstatement Granted | Lindsey, Donald Walter | Broker Officer | 1406 WEBSTER ST ALAMEDA, CA 94501 | 1/11/2017 | 5/7/2020 | Reg 2832.1, Reg 2972, Reg 2970, Reg 2834, B&P 10146, B&P 10148, B&P 10130, Reg 2832, B&P 10131(d), B&P 10145, B&P 10177(d), B&P 10140.6(b), Reg 2773, B&P 10137, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H12362SF | Sacramento | Suspension with Stay - Monetary Penalty | Headlands Real Estate Inc, | N/A | 3/12/2019 | 5/4/2020 | Reg 2832.1, B&P 10166.02(a), B&P 10145(g), B&P 10145(a), Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), B&P 10166.07(a), Reg 2832, Reg 2831.1, Reg 2731, Reg 2831.2 | Audit Accusation | ||
| H12362SF | Sacramento | Suspension with Stay - Monetary Penalty | Kirchhoff, David Smallman | Broker | 111 WESSEX WAY FOLSOM, CA 95630-9563 | 3/12/2019 | 5/4/2020 | B&P 10145(a), B&P 10159.5, Reg 2832, B&P 10159.2, Reg 2773, Reg 2731, Reg 2725 | Audit Accusation | |
| H12428SF | Sacramento | Denial with Restricted License by Stipulation | Radziewicz, Shawn Joseph | N/A | 908 AUGUSTA DRIVE MORAGA, CA 94556 | 2/13/2020 | 5/28/2020 | B&P 10177(j), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H12431SF | Sacramento | Denial with Restricted License by Stipulation | Sanchez, Jacob Anthony | Salesperson | 2420 PACIFIC DR #46 SANTA CLARA, CA 95051 | 2/14/2020 | 5/7/2020 | Statement of Issues | ||
| H12443SF | Sacramento | Outright Denial of Application | Zaresereshthagh, Vahid | N/A | 3/20/2020 | 5/28/2020 | Statement of Issues | |||
| H30021LA | Los Angeles | Reinstatement Granted | Munoz, Roxana | Salesperson | 6971 VIA IRANA ST STANTON, CA 90680- | 3/20/2003 | 5/28/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H30021LA | Los Angeles | Removal of Discipline Granted | Munoz, Roxana | Salesperson | 6971 VIA IRANA ST STANTON, CA 90680- | 3/20/2003 | 5/28/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H30521LA | Los Angeles | Removal of Discipline Granted | Dilger, Rodney Alan | N/A | 26572 AVENIDA PESEO MISSION VIEJO, CA 92691 | 12/1/2003 | 5/4/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H34906LA | Los Angeles | Removal of Discipline Granted | Abramova, Helena Olga | Salesperson | 3950 LAUREL CANYON BLVD #50092 STUDIO CITY, CA 91604 | 7/25/2008 | 5/14/2020 | B&P 10177(b) | Statement of Issues | |
| H37357LA | Los Angeles | Reinstatement Granted | Molle, Uriah John Edward | Salesperson | 23016 LAKE FOREST DR #D122 LAGUNA HILLS, CA 92653 | 6/23/2011 | 5/28/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38209LA | Los Angeles | Other Order | Williams, Michelle Francy | N/A | 7309 CAPISTRANO AVE WEST HILLS, CA 91307 | 4/15/2013 | 5/28/2020 | Audit Accusation | ||
| H40013LA | Los Angeles | Removal of Restrictions Granted | Hayden, Stephen Ridings | Salesperson | 1021 CAPRA WAY FALLBROOK, CA 92028 | 11/10/2015 | 5/12/2020 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H41002LA | Los Angeles | Reinstatement Granted | Mitchell, Brenda Lyn | Broker | 42880 CABALLEROS DR BERMUDA DUNES, CA 92203 | 4/10/2018 | 5/12/2020 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H41279LA | Los Angeles | Outright Revoc by Order Hearing | Reddam, J Paul | N/A | ONE CITY BLVD WEST STE 1900 ORANGE, CA 92868 | 1/25/2019 | 5/11/2020 | B&P 10177(f), B&P 10177(a), B&P 475 | MLO Accusation | |
| H41402LA | Los Angeles | Outright Revoc by Order Hearing | Carrillo, Carlos R | Salesperson | 3852 E GRAND AVE POMONA, CA 91766 | 7/17/2019 | 5/11/2020 | B&P 10177.5 | Transactional Accusation | |
| H41402LA | Los Angeles | Outright Revoc by Order Hearing | Leon, Humberto | Broker | 11534 CEDAR AVE BLOOMINGTON, CA 92316 | 7/17/2019 | 5/11/2020 | B&P 10177.5 | Transactional Accusation | |
| H41416LA | Los Angeles | Voluntary License Surrender | Vartan, Shobert | Salesperson | 3940 LAUREL CANYON BLVD #1417 STUDIO CITY, CA 91604 | 4/23/2020 | 5/13/2020 | B&P 10176(a), B&P 10177(g), B&P 10166.02(b), B&P 10177(c), B&P 10177.5, B&P 10177(j), B&P 10142, B&P 10176(b), B&P 10240(a) | Transactional Accusation | |
| H41420LA | Los Angeles | Revocation with Restr Lic by Stipulation | Romero, Jorge | Salesperson | 7235 ZELZAH AVE RESEDA, CA 91335 | 7/22/2019 | 5/13/2020 | B&P 10166.05(c), B&P 10177(j), B&P 10166.051(b), B&P 10177(a) | Transactional Accusation | |
| H41468LA | Los Angeles | Outright Revoc by Order Hearing | Fletes, George A | Salesperson | 3012 EDDY ST MARINA, CA 93933 | 8/15/2019 | 5/8/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41505LA | Los Angeles | Outright Denial of Application | Mor, Ronny | N/A | 10/8/2019 | 5/11/2020 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Statement of Issues | ||
| H41511LA | Los Angeles | Outright Revoc by Default Decision | Kang, Andrew Yun | Salesperson | 66 JUNEBERRY IRVINE, CA 92606 | 10/10/2019 | 5/11/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41522LA | Los Angeles | Suspension with Stay - Monetary Penalty | Coy, David G | Broker | 1330 S CENTER ST REDLANDS, CA 92373 | 4/10/2020 | 5/11/2020 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H41522LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lois Lauer, Inc., | Corporation | 4 W REDLANDS BLVD 2ND FLR REDLANDS, CA 92373 | 4/10/2020 | 5/11/2020 | B&P 10177(g), B&P 10159.5, Reg 2951, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, Reg 2731, Reg 2950(g), Reg 2950(h), B&P 10177(d), B&P 10141.6 | Transactional Accusation | |
| H41526LA | Los Angeles | Revocation with Restr Lic by Stipulation | Phelan, Catherine Elizabeth | N/A | 6550 VAN BUREN BLVD #C RIVERSIDE, CA 92503 | 4/17/2020 | 5/18/2020 | B&P 10177(g) | Rap Accusation | |
| H41526LA | Los Angeles | Suspension with Stay - Monetary Penalty | Robinson, Kimberley Jane | Broker | 4795 BAIN ST JURUPA VALLEY, CA 91752 | 4/17/2020 | 5/18/2020 | B&P 10177(g), Reg 2905, B&P 10177(h), Reg 2725, Reg 2731 | Rap Accusation | |
| H41534LA | Los Angeles | Outright Revoc by Default Decision | Derryberry, Brian Timothy | Salesperson | 11/7/2019 | 5/11/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41546LA | Los Angeles | Voluntary License Surrender | Laliberte, Rosslyn | Salesperson | 975 QUEENSDALE AVE CORONA, CA 92880 | 11/21/2019 | 5/7/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41580LA | Los Angeles | Denial with Restricted License by Stipulation | Long, Sarah Melinda | N/A | 10316 LA HACIENDA AVE APT L-9 FOUNTAIN VALLEY, CA 92728 | 5/29/2020 | 5/26/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H41581LA | Los Angeles | Outright Revoc by Default Decision | Bai, Tony | Salesperson | 6087 VINEYARD AVE ALTA LOMA, CA 91701 | 1/17/2020 | 5/14/2020 | B&P 10177(b) | Rap Accusation | |
| H41612LA | Los Angeles | Outright Denial of Application | Scotton, Zuri Terrance | N/A | 3/13/2020 | 5/13/2020 | B&P 10177(b) | Statement of Issues | ||
| H41643LA | Los Angeles | Outright Denial of Application | Banks, Jonathan Stacey | N/A | 3/24/2020 | 5/7/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41685LA | Los Angeles | Denial with Restricted License by Stipulation | Simmons, Kierstin Lynn | N/A | 5618 SARATOGA CIR ROCKLIN, CA 95765 | 6/16/2020 | 5/28/2020 | B&P 10177(b) | Stip w/out Pleading |
