Summary of Enforcement Actions (6/1/2020 - 6/30/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02159FR | Sacramento | Order Granting Unrstric License | Mendoza, Alifonso | Salesperson | 511 E CLINTON AVE ATWATER, CA 95301 | 8/22/2007 | 6/3/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02709FR | Sacramento | Reinstatement Granted | Delgadillo, Augustine Philip | Salesperson | 327 WEST AVE SOUTH TURLOCK, CA 95380 | 1/9/2012 | 6/26/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03220FR | Sacramento | Suspension No Stay | Barajas, Martin Garcia | N/A | PO BOX 2798 CERES, CA 95307 | 12/27/2018 | 6/24/2020 | B&P 10162, Reg 2715 | Transactional Accusation | |
| H03220FR | Sacramento | Suspension No Stay | Jomoros Realty, Inc., | Corporation | 12/27/2018 | 6/24/2020 | B&P 10162, Reg 2715 | Transactional Accusation | ||
| H03220FR | Sacramento | Suspension No Stay | eVision Real Estate, | N/A | 12/27/2018 | 6/24/2020 | B&P 10162, Reg 2715 | Transactional Accusation | ||
| H03246FR | Sacramento | Revocation with Restr Lic by DAR | Devers, Tara Jan | Salesperson | P O BOX 1958 TURLOCK, CA 95381 | 6/10/2019 | 6/1/2020 | B&P 10130, Reg 2831.1, Reg 2831(a)(6), B&P 10145, B&P 10137 | Transactional Accusation | |
| H03510SAC | Sacramento | Removal of Discipline Granted | Burris, Mary M | Broker Officer | 5353 E YUCCA ST SCOTTSDALE, AZ 85254 | 11/7/2001 | 6/1/2020 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H03672SD | Sacramento | Reinstatement Granted | Sapp, Nancy Jennings | Salesperson | 24746 WATT RD RAMONA, CA 92065 | 5/17/2007 | 6/26/2020 | B&P 10145(c) | Transactional Accusation | |
| H03672SD | Sacramento | Removal of Discipline Granted | Sapp, Nancy Jennings | Salesperson | 24746 WATT RD RAMONA, CA 92065 | 5/17/2007 | 6/26/2020 | B&P 10145(c) | Transactional Accusation | |
| H05070SD | Los Angeles | Suspension with Stay - Monetary Penalty | Flint, George Octavio | Broker Officer | 654 HUNTER ST #1 OCEANSIDE, CA 92058 | 5/15/2020 | 6/15/2020 | B&P 10166.07, Reg 2726, Reg 2770.1, B&P 10162, Reg 2773, B&P 10140.6(b), B&P 10234 | Transactional Accusation | |
| H05070SD | Los Angeles | Voluntary License Surrender | Triumph Capital Partners, Inc., | Corporation | 5/15/2020 | 6/15/2020 | B&P 10166.07, Reg 2726, Reg 2770.1, B&P 10162, Reg 2773, B&P 10140.6(b), B&P 10234 | Transactional Accusation | ||
| H05093SD | Los Angeles | Revocation with Restr Lic by Stipulation | Brunnhoelzl, Michael Anthony | Broker Officer | 5920 FRIARS RD #100 SAN DIEGO, CA 92108 | 6/9/2020 | 6/29/2020 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2835, B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731, Reg 2831.2, B&P 10178 | Audit Accusation | |
| H06233SAC | Sacramento | Reinstatement Granted | Abdallah, Mitchell Luke | Broker | 555 CAPITOL MALL SUITE 755 SACRAMENTO, CA 95814 | 8/11/2015 | 6/21/2020 | B&P 10177(f), B&P 10186.2 (b), B&P 10186.2 (a)(2) | Rap Accusation | |
| H06889SAC | Sacramento | Outright Denial of Application | Tilson, James Neal | N/A | 12/6/2019 | 6/23/2020 | B&P 10177(f), B&P 480(a) | Statement of Issues | ||
| H06891SAC | Sacramento | Outright Denial of Application | Kalafian, Teni | N/A | 12/6/2019 | 6/18/2020 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H06917SAC | Sacramento | Outright Denial of Application | Lewis, Mathu James | N/A | 1/10/2020 | 6/24/2020 | B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06930SAC | Sacramento | Outright Denial of Application | Horton, Jason D | N/A | 2/11/2020 | 6/17/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06931SAC | Sacramento | Denial with Restricted License by Stipulation | Grady, Nicole Ann | Salesperson | 4908 FOREST CREEK WAY GRANITE BAY, CA 95746 | 2/19/2020 | 6/1/2020 | Statement of Issues | ||
| H06947SAC | Sacramento | D&R Service Effected - Per Ser | Forcier, Jeffry D | N/A | 6/5/2020 | 6/5/2020 | Desist & Refrain | |||
| H11857SF | Sacramento | Removal of Discipline Granted | James, Odis Douglas | Broker | 430 E BELLEVUE AVE SAN MATEO, CA 94401 | 6/22/2015 | 6/26/2020 | B&P 10177(b), B&P 480(a) | Other | |
| H11989SF | Sacramento | Removal of Restrictions Granted | Schaible, Marcus Doyle | Broker Officer | PO BOX 816 GARBERVILLE, CA 95542 | 7/21/2016 | 6/25/2020 | B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 10177(d), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | |
| H12337SF | Sacramento | Suspension with Stay - Monetary Penalty | Raffanti, Eugene Robert | Broker | 111 BEAN CREEK RD UNIT 12 SCOTTS VALLEY, CA 95066 | 5/17/2019 | 6/19/2020 | B&P 10159.2, Reg 2725 | Audit Accusation | |
| H12337SF | Sacramento | Suspension with Stay - Monetary Penalty | U.S. Balina Corporation, | Corporation | 5/17/2019 | 6/19/2020 | B&P 10145(g), B&P 10176(g), B&P 10140.6, B&P 10130, B&P 10145(a)(2), Reg 2832, Reg 2831.1, Reg 2731, B&P 10145, Reg 2773, Reg 2831.2, Reg 2834(b) | Audit Accusation | ||
| H12400SF | Sacramento | Outright Revoc by Order Hearing | Liu, Yvonne Feng Yi | Broker | 323 89TH ST DALY CITY, CA 94015 | 7/15/2019 | 6/8/2020 | B&P 10177(j), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H29199LA | Los Angeles | Removal of Discipline Granted | Fenstemaker, David Michael | Broker | 26117 LA VITA CT VALENCIA, CA 91355 | 8/24/2001 | 6/26/2020 | B&P 10177(b) | Rap Accusation | |
| H29496LA | Los Angeles | Reinstatement Granted | Sood, Brij | Broker | 101 RITZ COVE DR DANA POINT, CA 92629 | 5/16/2002 | 6/26/2020 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H30009LA | Los Angeles | Removal of Restrictions Granted | Yaney, Deborah Christine | Salesperson | 4153 DERBY CIRCLE LANCASTER, CA 93536 | 3/18/2003 | 6/11/2020 | B&P 10177(b) | Statement of Issues | |
| H31131LA | Los Angeles | Reinstatement Granted | Verdei, Alejandro D | Salesperson | 28453 WINCHESTER RD #716 WINCHESTER, CA 92596 | 7/29/2004 | 6/26/2020 | B&P 10177.5 | Transactional Accusation | |
| H31131LA | Los Angeles | Removal of Discipline Granted | Verdei, Alejandro D | Salesperson | 28453 WINCHESTER RD #716 WINCHESTER, CA 92596 | 7/29/2004 | 6/26/2020 | B&P 10177.5 | Transactional Accusation | |
| H33308LA | Los Angeles | Reinstatement Granted | Poghosyan, Elen | Salesperson | 10849 TOPEKA DR PORTER RANCH, CA 91326-2078 | 10/6/2006 | 6/4/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33308LA | Los Angeles | Removal of Discipline Granted | Poghosyan, Elen | Salesperson | 10849 TOPEKA DR PORTER RANCH, CA 91326-2078 | 10/6/2006 | 6/4/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H35416LA | Los Angeles | Removal of Discipline Granted | Sage, Sarah | N/A | PO BOX 12751 MARINA DEL REY, CA 90295 | 4/27/2009 | 6/24/2020 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38334LA | Los Angeles | Reinstatement Granted | Blay, Jeremy Eugene | N/A | 6331 PICKETT AVE GARDEN GROVE, CA 92845 | 8/15/2012 | 6/11/2020 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H38552LA | Los Angeles | Reinstatement Granted | Boudai, Kambiz | Broker | 18034 VENTURA BLVD. #435 ENCINO, CA 91316 | 11/13/2012 | 6/21/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39498LA | Los Angeles | Reinstatement Granted | Sully, Gary Frank | Salesperson | 8502 E CHAPMAN AVE; SUITE 350 ORANGE, CA 92869 | 1/22/2016 | 6/1/2020 | Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10176(a), Reg 2834, Reg 2835, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H40315LA | Los Angeles | Reinstatement Granted | Sommers, Corrie H | Salesperson | 4524 N CLYBOURN AVE #111 BURBANK, CA 91505 | 1/12/2017 | 6/1/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41222LA | Los Angeles | Public Reprovals | Merrill & Associates Real Estate, | Corporation | 4815 EL CAMINO REAL ATASCADERO, CA 93422 | 11/28/2018 | 6/8/2020 | Transactional Accusation | ||
| H41222LA | Los Angeles | Public Reprovals | Merrill, Cassandra Anne | Broker | 4815 EL CAMINO REAL ATASCADERO, CA 93422 | 11/28/2018 | 6/8/2020 | Transactional Accusation | ||
| H41222LA | Los Angeles | Revocation with Restr Lic by Stipulation | Berry, Scott Anthony | Broker Officer | 8501 CAMINO MEDIA STE 400 BAKERSFIELD, CA 93311 | 11/28/2018 | 6/8/2020 | Transactional Accusation | ||
| H41222LA | Los Angeles | Voluntary License Surrender | Berry, Andrew | Salesperson | 751 LONGHORN CT PASO ROBLES, CA 93446 | 11/28/2018 | 6/8/2020 | Transactional Accusation | ||
| H41312LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Palafox, Alfred | Broker | 631 E ARROW HWY STE M GLENDORA, CA 91740 | 3/13/2019 | 6/10/2020 | B&P 10177(g), Reg 2726, B&P 10235.5, B&P 17539.4, Reg 2840, B&P 10140.6, B&P 10236.4, B&P 10176(i), B&P 10160, Reg 2753, B&P 10177(j), B&P 10131(d), B&P 10177(d), Reg 2773, B&P 10240, Reg 2847.3 | Audit Accusation | |
| H41317LA | Los Angeles | Suspension with Stay - Monetary Penalty | Braun, Robert G | Broker | 1100 NEWPORT CENTER DRIVE SUITE 110 NEWPORT BEACH, CA 92660 | 3/11/2019 | 6/26/2020 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, B&P 2830, Reg 2950(f), B&P 10163, Reg 2951, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41317LA | Los Angeles | Suspension with Stay - Monetary Penalty | Stein, James Howard | Broker | 75-303 14TH GREEN DRIVE INDIAN WELLS, CA 92210 | 3/11/2019 | 6/26/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2950(f), B&P 10163, Reg 2951, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41317LA | Los Angeles | Voluntary License Surrender | HOM Real Estate Group Inc, | Corporation | 1200 NEWPORT CENTER DR STE 100 NEWPORT BEACH, CA 92660 | 3/11/2019 | 6/26/2020 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, B&P 2830, Reg 2950(f), B&P 10163, Reg 2951, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41381LA | Los Angeles | Outright Revoc by Stipulation | Rancho Plaza Realty Incorporated, | Corporation | 30063 CALLE BELCANTO MENIFEE, CA 92584 | 5/8/2020 | 6/8/2020 | Reg 2834, Reg 2752, Reg 2831, B&P 10161.8, Reg 2832, Reg 2831.1, Reg 2740, B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H41381LA | Los Angeles | Revocation with Restr Lic by DAR | Stamper, Isabella Louisa | N/A | 30063 CALLE BELCANTO MENIFEE, CA 92584 | 5/8/2020 | 6/8/2020 | Reg 2752, Reg 2834, Reg 2831, B&P 10161.8, B&P 10139, Reg 2740, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H41397LA | Los Angeles | Outright Revoc by Stipulation | Bright, Scott Allen | N/A | 1341 S EMPIRE ST ANAHEIM, CA 92804 | 6/16/2020 | 6/3/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41432LA | Los Angeles | Suspension[with stay] | Antoyan, James Leon | Broker Officer | 3590 CENTRAL AVE STE 206 RIVERSIDE, CA 92506 | 7/25/2019 | 6/12/2020 | B&P 10145(a), Reg 2832.1, B&P 10145(g), Reg 2835(a), Reg 2834, Reg 2835(b), Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10176(j) | Audit Accusation | |
| H41432LA | Los Angeles | Suspension[with stay] | JLA Real Estate Group, | Corporation | 7/25/2019 | 6/12/2020 | B&P 10145(a), Reg 2832.1, B&P 10145(g), Reg 2835(a), Reg 2834, Reg 2835(b), Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10176(i) | Audit Accusation | ||
| H41443LA | Los Angeles | Outright Revoc by Default Decision | Day, Nathan Andrew | Salesperson | 900 CITRUS PL NEWPORT BEACH, CA 92660- | 11/25/2019 | 6/19/2020 | Rap Accusation | ||
| H41448LA | Sacramento | Outright Revoc by Order Hearing | Estrada, Salvador | Salesperson | 8/1/2019 | 6/17/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H41466LA | Los Angeles | Revocation with Restr Lic by Stipulation | Babiracki, Jonathan Edward | Salesperson | 6 POINT REYES LAGUNA NIGUEL, CA 92677 | 8/15/2019 | 6/5/2020 | B&P 10177(g), 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 | |
| H41474LA | Los Angeles | Revocation with Restr Lic by Stipulation | Madge, Perry William | Broker | 1107 E CHAPMAN #205 ORANGE, CA 92866 | 5/11/2020 | 6/10/2020 | B&P 10233(a), B&P 10177(g), Reg 2834, B&P 10238(h)(3), B&P 10148, Reg 2831, B&P 10238(l), B&P 10140.6, B&P 10148(b), B&P 10232.3(a)(3), B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10232.3(b), B&P 10238(f), Reg 2842, B&P 10145, B&P 10232.4(a), B&P 10232.45, B&P 10233(b), Reg 2773, B&P 10177(d), Reg 2846, B&P 10240 | Audit Accusation | |
| H41527LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cloud9 Real Estate Services Inc, | N/A | 5/14/2020 | 6/3/2020 | B&P 10177(g), Reg 2834, Reg 2835, B&P 10159.5, Reg 2951, Reg 2831.1, Reg 2832, Reg 2715, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10141.6 | Audit Accusation | ||
| H41527LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lee, Jasmine | Broker | 20657 GOLDEN SPRINGS DRIVE STE 204B DIAMOND BAR, CA 91789 | 5/14/2020 | 6/3/2020 | B&P 10177(g), Reg 2834, Reg 2835, B&P 10159.5, Reg 2951, Reg 2831.1, Reg 2832, Reg 2715, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10141.6 | Audit Accusation | |
| H41558LA | Los Angeles | Denial with Restricted License by Order Hearing | Fundum, Deborah | Salesperson | 2233 SMOKE TREE RD PINON HILLS, CA 92372 | 12/11/2019 | 6/25/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H41564LA | Los Angeles | Denial with Restricted License by Order Hearing | Marable, Marcel Deandre | N/A | 9459 GEORDIE WAY JURUPA VALLEY, CA 92509 | 1/13/2020 | 6/29/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H41597LA | Los Angeles | Suspension with Stay - Monetary Penalty | Home Loan Enterprise, | Corporation | 5151 CALIFORNIA AVE # 100 IRVINE, CA 92617 | 5/21/2020 | 6/10/2020 | B&P 10177(f), B&P 10166.051(a), B&P 10186.2 | Rap Accusation | |
| H41603LA | Los Angeles | D&R Service Effected - Acknowl | Hill, Ken | N/A | 5/18/2020 | 6/1/2020 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H41603LA | Los Angeles | D&R Service Effected - Acknowl | Kentar Management Group, | N/A | 5/18/2020 | 6/1/2020 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H41641LA | Los Angeles | Denial with Restricted License by Stipulation | Clemons, Marvan | N/A | 31858 VICTORIA PL MENIFEE, CA 92584 | 7/6/2020 | 6/26/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H41670LA | Los Angeles | Denial with Restricted License by Stipulation | Nezart, Sadiki Talib | N/A | 13017 ECHO VALLEY ST VICTORVILLE, CA 92392-4432 | 6/26/2020 | 6/24/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Stip w/out Pleading | |
| H41688LA | Los Angeles | D&R Service Effected - Per Ser | Mikailian, Armik | Broker | PO BOX 692 GLENDALE, CA 91209 | 7/2/2020 | 6/21/2020 | B&P 10130 | Desist & Refrain | |
| H41711LA | Los Angeles | Denial with Restricted License by Stipulation | Ong, Vivien Liching | Salesperson | 4292 FIRESIDE CIRCLE IRVINE, CA 92604 | 6/29/2020 | 6/22/2020 | B&P 10177(g) | Stip w/out Pleading |
