Summary of Enforcement Actions (5/1/2024 - 5/31/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01512FR | Sacramento | Removal of Discipline Granted | Bacon, Daniel Wayne | Broker | PO BOX 11192 PALM DESERT, CA 92255 | 5/16/2002 | 5/7/2024 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 498, B&P 10177(a) | Statement of Issues | |
| H01512FR | Sacramento | Removal of Restrictions Granted | Bacon, Daniel Wayne | Broker | PO BOX 11192 PALM DESERT, CA 92255 | 5/16/2002 | 5/7/2024 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 498, B&P 10177(a) | Statement of Issues | |
| H03014FR | Sacramento | Reinstatement Granted | DeVito, Kimberly Anne | Salesperson | P O BOX 2422 OAKHURST, CA 93644 | 5/17/2016 | 5/28/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H03390FR | Sacramento | Reinstatement Denied but Right to Restricted | Bussacco, David Michael | Salesperson | 6805 LEI PERS CREEK RD COLUMBIA, TN 38401 | 8/30/2021 | 5/7/2024 | Transactional Accusation | ||
| H03462FR | Sacramento | Suspension with Stay - Monetary Penalty | AJR Management, Inc., | Corporation | 7/7/2023 | 5/29/2024 | B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H03462FR | Sacramento | Suspension with Stay - Monetary Penalty | Ahl, John W | Broker Officer | 2595 E PERRIN #106 FRESNO, CA 93720 | 7/7/2023 | 5/29/2024 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03482FR | Sacramento | Other Order | Millan, Oscar Paul | N/A | 960 HEMINGWAY LANE TEMPLETON, CA 93465 | 3/6/2023 | 5/20/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03502FR | Sacramento | Suspension with Stay - Monetary Penalty | Watson Realty Services Inc, | Corporation | 9101 CAMINO MEDIA BAKERSFIELD, CA 93311 | 6/3/2024 | 5/28/2024 | Reg 2832.1, B&P 10177(g), Reg 2831.1, Reg 2832, B&P 10177(d) | Audit Accusation | |
| H03513FR | Sacramento | Revocation with Restr Lic by Stipulation | J. Dean Properties Inc., | Corporation | 9/29/2023 | 5/31/2024 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2731 | Audit Accusation | ||
| H03513FR | Sacramento | Suspension with Stay - Monetary Penalty | Essa, Mohammed | Broker Officer | 2350 W SHAW AVE SUITE 140 FRESNO, CA 93711 | 9/29/2023 | 5/31/2024 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2725, Reg 2731 | Audit Accusation | |
| H03528FR | Sacramento | Outright Denial of Application | Longoria, Armando Sammuel | N/A | 12/8/2023 | 5/7/2024 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H03536FR | Sacramento | Outright Denial of Application | Steavens, Richard Andres | N/A | 1/16/2024 | 5/20/2024 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H03540FR | Sacramento | Outright Revoc by Default Decision | Haston, Joshua Lee | Broker | 8519 OAK CREEK CT OAKDALE, CA 95361 | 2/29/2024 | 5/24/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H04211SD | Sacramento | Removal of Discipline Granted | Perez, Ernie Romo | Salesperson | 1153 BELLENA AVE CHULA VISTA, CA 91913 | 7/1/2011 | 5/24/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04211SD | Sacramento | Removal of Restrictions Granted | Perez, Ernie Romo | Salesperson | 1153 BELLENA AVE CHULA VISTA, CA 91913 | 7/1/2011 | 5/28/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05716SAC | Sacramento | Reinstatement Granted | Bagneschi, Dean Anthony | Salesperson | 6747 HIGHLAND RD GRANITE BAY, CA 95746 | 11/7/2011 | 5/7/2024 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Rap Accusation | |
| H05762SD | Los Angeles | Outright Revoc by Order Hearing | Kamalinejad, Karina | Salesperson | PO BOX 743 SAN MARCOS, CA 92079 | 6/23/2023 | 5/2/2024 | B&P 10177(b) | Rap Accusation | |
| H05796SD | Los Angeles | Outright Revoc by Default Decision | Harrison, Cameron Jay | Salesperson | 395 PALM AVE CHULA VISTA, CA 91911 | 12/11/2023 | 5/1/2024 | B&P 10177(b) | Rap Accusation | |
| H05800SD | Los Angeles | Denial with Restricted License by Stipulation | Henegan, Sade Eugenie | Salesperson | 5/28/2024 | 5/28/2024 | B&P 10177(b) | Statement of Issues | ||
| H06813SAC | Sacramento | Reinstatement Granted | Shannon, Mitchell S | Broker | 2312 BOREAL DR LODI, CA 95242 | 5/21/2019 | 5/28/2024 | Reg 2832.1, B&P 10177(g), B&P 10145(a), Reg 2834, B&P 10163, B&P 10159.5, Reg 2725, B&P 10177(h), B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H07096SAC | Sacramento | Suspension with Stay - Monetary Penalty | Belmont, Megan Louise | Broker Officer | 2330 EAST BIDWELL ST STE 170A FOLSOM, CA 95630 | 6/13/2022 | 5/23/2024 | Transactional Accusation | ||
| H07146SAC | Sacramento | Outright Revoc by Default Decision | D+S Management Services, Inc, | Corporation | 12/21/2023 | 5/20/2024 | Audit Accusation | |||
| H07146SAC | Sacramento | Outright Revoc by Default Decision | Fields, Stacy Lynn | Broker Officer | 2181 ORANGE DR PENRYN, CA 95663 | 12/21/2023 | 5/20/2024 | Audit Accusation | ||
| H07248SAC | Sacramento | Outright Denial of Application | Pharms, Angelique Lanay | N/A | 2/5/2024 | 5/16/2024 | Statement of Issues | |||
| H07273SAC | Sacramento | Outright Denial of Application | Hockney, Catrina Rose | N/A | 7/28/2023 | 5/14/2024 | Statement of Issues | |||
| H07297SAC | Sacramento | Outright Denial of Application | Shelton, Harlan Wyatt | N/A | 2/6/2024 | 5/16/2024 | Statement of Issues | |||
| H07309SAC | Sacramento | Outright Revoc by Default Decision | Blaziek, Monique Ann | Salesperson | 2650 WIMBLEDON ST NAPA, CA 94558 | 12/28/2023 | 5/21/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07315SAC | Sacramento | Outright Revoc by Default Decision | Martinez, Jose De Jesus | Salesperson | 90 TALLWOOD DR DALY CITY, CA 94014 | 2/13/2024 | 5/23/2024 | B&P 10186.2, B&P 10177(d) | Transactional Accusation | |
| H07319SAC | Sacramento | Outright Denial of Application | Henderson, Dennis James | N/A | 1/24/2024 | 5/14/2024 | B&P 10177(g), B&P 10177(f), B&P 475(a)(1), B&P 10177(j), B&P 10177(d), B&P 10176(i) | Statement of Issues | ||
| H08757SF | Sacramento | Removal of Discipline Granted | Manful, Douglas Earl | Salesperson | 85 TERRA BELLA DR WALNUT CREEK, CA 94596 | 7/20/2004 | 5/28/2024 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11225SF | Sacramento | Removal of Discipline Granted | Haskins, William David | Salesperson | 6150 CENTER ST #428 CLAYTON, CA 94517 | 10/19/2011 | 5/16/2024 | B&P 10176(g), B&P 10130, B&P 10176(i), B&P 10139, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H12075SF | Sacramento | Reinstatement Granted | Barton, Justin | Salesperson | PO BOX 3517 SAN RAFAEL, CA 94912-3517 | 8/28/2017 | 5/28/2024 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12189SF | Sacramento | Reinstatement Granted | Ying, Tina | Broker Officer | 43575 MISSION BLVD #619 FREMONT, CA 94539 | 1/17/2018 | 5/7/2024 | B&P 10145(g), B&P 10159.5, B&P 10130, Reg 2832, B&P 10177(d), Reg 2731, B&P 10145 | Audit Accusation | |
| H12631SF | Sacramento | Outright Denial of Application | Hicks, Ana Lynn | N/A | 2/9/2023 | 5/7/2024 | Statement of Issues | |||
| H12675SF | Sacramento | Suspension with Stay - Monetary Penalty | Bancal Management Corporation, | Corporation | 7/27/2023 | 5/7/2024 | B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145(d), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12675SF | Sacramento | Suspension with Stay - Monetary Penalty | McNaught, Tammy Lynn | Broker Officer | 220 JACKSON ST STE 300 SAN FRANCISCO, CA 94111 | 7/27/2023 | 5/7/2024 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145(d), Reg 2725, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H12677SF | Sacramento | Revocation with Restr Lic by Stipulation | Bettencourt, Charles Thomas | Salesperson Officer | 2115 KALA BAGAI WAY BERKELEY, CA 94704 | 7/12/2023 | 5/1/2024 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2832(a), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H12677SF | Sacramento | Revocation with Restr Lic by Stipulation | North Berkeley Properties, | Corporation | 7/12/2023 | 5/1/2024 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2832, B&P 10177(d) | Audit Accusation | ||
| H12678SF | Sacramento | Outright Revoc by Default Decision | Kaplan, David Benjamin | Salesperson | 440 DAVIS COURT UNIT# 1816 SAN FRANCISCO, CA 94111 | 9/25/2023 | 5/28/2024 | Rap Accusation | ||
| H12681SF | Sacramento | Outright Revoc by Default Decision | Miley, Hunter Robert | Broker Officer | 171 MAYHEW WAY #220 PLEASANT HILL, CA 94523 | 11/8/2023 | 5/3/2024 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H12681SF | Sacramento | Outright Revoc by Default Decision | Total Property Solutions Inc, | Corporation | 11/8/2023 | 5/3/2024 | B&P 10162, Reg 2715, B&P 10177(d) | Audit Accusation | ||
| H12704SF | Sacramento | Denial with Restricted License by Order Hearing | Kouta, Kyrell Abdel | Salesperson | 11/13/2023 | 5/7/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12714SF | Sacramento | Outright Denial of Application | Whiteman, Jayna Jean | N/A | 3/5/2024 | 5/16/2024 | Statement of Issues | |||
| H27854LA | Sacramento | Removal of Discipline Granted | Weinstein, Daniel Alan | Broker | 10/26/2018 | 5/28/2024 | Other | |||
| H30138LA | Los Angeles | Removal of Discipline Granted | Todorovich, Alex | Broker | 219 N CITRUS AVE STE E COVINA, CA 91723 | 6/18/2003 | 5/4/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H41615LA | Los Angeles | Other Order | Muhammad, James | Salesperson | 5186 BENITO ST #4346 MONTCLAIR, CA 91763 | 7/6/2020 | 5/16/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42424LA | Los Angeles | Revocation with Restr Lic by Stipulation | Yeyni, Tomer | Salesperson | 6666 RANDIWOOD LANE WEST HILLS, CA 91307 | 4/17/2024 | 5/7/2024 | B&P 10166.05(c), B&P 10166.051, B&P 10166.02 | Transactional Accusation | |
| H42616LA | Los Angeles | Outright Revoc by Decision After Rejection | Ebeling, Adam Cory | Salesperson | 310 MESA LN SANTA BARBARA, CA 93109 | 6/8/2023 | 5/20/2024 | B&P 10177(b) | Rap Accusation | |
| H42710LA | Los Angeles | Denial with Restricted License by Stipulation | Slocum, Andrew R | Salesperson | 5/1/2024 | 5/1/2024 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H42748LA | Los Angeles | Denial with Restricted License by Order Hearing | Slusser, Dennis Tab | Salesperson | 29605 SOLANA WAY A06 TEMECULA, CA 92591 | 10/17/2023 | 5/1/2024 | B&P 10177(b) | Statement of Issues | |
| H42758LA | Los Angeles | Outright Revoc by Default Decision | Lopez, Richard Darwin | Salesperson | 1108 DANA IRVINE, CA 92618 | 1/9/2024 | 5/27/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42759LA | Los Angeles | Outright Denial of Application | Wright, Laura Lee | N/A | 1/4/2024 | 5/20/2024 | B&P 10177(b) | Statement of Issues | ||
| H42761LA | Los Angeles | Revocation with Restr Lic by Stipulation | Hernandez, Alberto Antonio | Salesperson | 4/11/2024 | 5/1/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42765LA | Los Angeles | Outright Revoc by Default Decision | Schaller, Christopher Anthony | Salesperson | 51635 PINNACLE VISTA DRIVE INDIO, CA 92201 | 11/30/2023 | 5/13/2024 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2) | Rap Accusation | |
| H42770LA | Los Angeles | Outright Revoc by Default Decision | Ritter, Ronald D | Salesperson | PO BOX 35 ANGELUS OAKS, CA 92305 | 5/7/2024 | 5/22/2024 | B&P 10130, B&P 10139, B&P 10137 | Rap Accusation | |
| H42785LA | Los Angeles | D&R Service - Unable to Effect | Haymond, Derek George | Broker Officer | P O BOX 705 LAKEWOOD, CA 90714 | 3/22/2024 | 5/1/2024 | B&P 10176(a), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10137, B&P 10177(d) | Desist & Refrain | |
| H42785LA | Los Angeles | D&R Service - Unable to Effect | Nevarez, Walter Steven | N/A | 3/22/2024 | 5/1/2024 | B&P 10130, Reg 2725 | Desist & Refrain | ||
| H42785LA | Los Angeles | D&R Service - Unable to Effect | Pacific West Homes & Investments Inc, | Corporation | 3/22/2024 | 5/1/2024 | B&P 10176(a), B&P 10137, B&P 10177(d) | Desist & Refrain | ||
| H42792LA | Los Angeles | Voluntary License Surrender | Ingram, Steven Gary | Salesperson | 31275 PESCADO DRIVE TEMECULA, CA 92592 | 4/29/2024 | 5/20/2024 | B&P 10177(b) | Rap Accusation | |
| H42804LA | Los Angeles | Outright Revoc by Default Decision | Maze, William Drew | Broker | PO BOX 905 CRESTLINE, CA 92325- | 1/31/2024 | 5/15/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42815LA | Los Angeles | Outright Denial of Application | Rener, Laurence Jeffrey | N/A | 3/21/2024 | 5/28/2024 | B&P 10177(b) | Statement of Issues | ||
| H42956LA | Los Angeles | Denial with Restricted License by Stipulation | Johnson, Susan Lea | Salesperson | 6/4/2024 | 5/23/2024 | B&P 10177(b) | Statement of Issues |
