Summary of Enforcement Actions (6/1/2021 - 6/30/2021)

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
H02665FRSacramentoReinstatement DeniedSouza, Darrell AnthonyBrokerPO BOX 576887 MODESTO, CA 953578/31/20116/8/2021B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10177(j), B&P 10176(b), B&P 10176(i) Transactional Accusation
H03286FRLos AngelesRevocation with Restr Lic by StipulationLynch, Kevin GlenBroker Officer935 RIVERSIDE #16 PASO ROBLES, CA 93446-36725/12/20216/11/2021B&P 10177(b), B&P 490Rap Accusation
H03347FRSacramentoOutright Revoc by Order HearingMojarro, Ruben PerezSalesperson1203 HADAR RD BAKERSFIELD, CA 9330710/19/20206/30/2021B&P 10177(b), B&P 490Rap Accusation
H03355FRSacramentoOutright Revoc by Default DecisionJohnson, Johnny LorenzoSalesperson600 HOSKING AVE 76B BAKERSFIELD, CA 933073/1/20216/29/2021Rap Accusation
H03361FRSacramentoOutright Denial of ApplicationEspinoza, Jose LuisSalesperson12/16/20206/29/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H04753SDLos AngelesReinstatement GrantedNelson, Jeffrey BrianBroker4326 CALAVO DRIVE LA MESA, CA 9194111/12/20156/7/2021Audit Accusation
H05075SDLos AngelesRevocation with Restr Lic by StipulationSmith, Stephen WilliamSalesperson6600 AMBROSIA LN #212 CARLSBAD, CA 920117/2/20216/21/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H05183SDLos AngelesRevocation with Restr Lic by StipulationMishler, Bradley DaleBroker Officer3915 ALDER AVE CARLSBAD, CA 920085/25/20216/21/2021B&P 10177(g), Reg 2834, B&P 10130, Reg 2831, B&P 10159.2, Reg 2832, B&P 10145, Reg 2725, Reg 2731, B&P 10177(d), B&P 10177(h)Audit Accusation
H05183SDLos AngelesVoluntary License SurrenderAlliance Communities Inc, Corporation5/25/20216/21/2021B&P 10177(g), Reg 2834, Reg 2831, B&P 10130, Reg 2832, B&P 10159.2, Reg 2731, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H05227SDLos AngelesD&R Service - Unable to EffectContreras, Angelita PN/A5/24/20216/4/2021Desist & Refrain
H05227SDLos AngelesD&R Service - Unable to EffectVillanueva, JessicaN/A5/24/20216/4/2021Desist & Refrain
H06775SACSacramentoOutright Revoc by Order HearingKazla, GinBroker3595 EMMA LN VISTA, CA 920842/5/20196/25/2021B&P 10177(g), B&P 10148, B&P 2729(a), B&P 10159.2, Reg 2725, B&P 10177(h)Transactional Accusation
H06775SACSacramentoOutright Revoc by Order HearingLe Grand Sawyer, Edward OpokuBroker3432 DUCHESS CT SAN JOSE, CA 951322/5/20196/25/2021B&P 2903, B&P 10177(g), B&P 10176(g), B&P 10176(a), B&P 10177(c), B&P 10159.5, B&P 10130, Reg 2904, B&P 10131(d), Reg 2731, B&P 10177.6Transactional Accusation
H07007SACSacramentoRevocation with Restr Lic by StipulationVenegas, Ruben GSalesperson5330 BONSAI CT ELK GROVE, CA 957575/14/20216/3/2021B&P 10177(b), B&P 490Rap Accusation
H07021SACSacramentoRevocation with Restr Lic by StipulationMatteucci, Cynthia LynnBroker Officer5837 MORGAN PLACE #79 STOCKTON, CA 952192/1/20216/9/2021B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(d), B&P 10145Audit Accusation
H09938SFSacramentoRemoval of Discipline GrantedCosta, Felicia JadeBroker Officer2535 J STREET EUREKA, CA 95501-425210/15/20076/16/2021B&P 10177(b), B&P 490Rap Accusation
H12452SFSacramentoOutright Revoc by Default DecisionWan, Allan S LSalesperson449 GREEN STREET SAN FRANCISCO, CA 941337/30/20206/9/2021Rap Accusation
H12493SFSacramentoOther OrderCheng, DionBroker Officer702 LAS TRAMPAS ROAD LAFAYETTE, CA 9454910/27/20206/28/2021B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)Audit Accusation
H12493SFSacramentoOther OrderOmni Properties, Inc., Corporation10/27/20206/28/2021B&P 10177(g), Reg 2832.1, Reg 2726, B&P 10176(e), B&P 10161.8, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H12508SFSacramentoOutright Revoc by Default DecisionBlack, James MichaelSalesperson760 CAMINO RAMON #200 DANVILLE, CA 9452612/31/20206/9/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12509SFSacramentoOutright Revoc by Default DecisionNeher, Stephanie ABroker533 AIRPORT BLVD SUITE 400 BURLINGAME, CA 9401012/24/20206/3/2021B&P 10177(b), B&P 10177(j), B&P 490(a), B&P 10177(a)Rap Accusation
H12539SFC5210616001OaklandCitation - Fine amount: $2,500.00Regina Cheree DicksonN/APO BOX 1733 LAYTONVILLE, CA 954546/17/20216/17/2021B&P 10130Citation
H31381LALos AngelesRemoval of Discipline GrantedMatter, Michael CharlesSalesperson121 COVINA AVE LONG BEACH, CA 9080310/13/20046/16/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H31381LALos AngelesRemoval of Restrictions GrantedMatter, Michael CharlesSalesperson121 COVINA AVE LONG BEACH, CA 9080310/13/20046/7/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H31779LALos AngelesReinstatement GrantedZhang, HuijieBroker1820 BUTLER AVE #5 LOS ANGELES, CA 900253/23/20056/16/2021B&P 10177(b), B&P 490Rap Accusation
H31779LALos AngelesRemoval of Discipline GrantedZhang, HuijieBroker1820 BUTLER AVE #5 LOS ANGELES, CA 900253/23/20056/16/2021B&P 10177(b), B&P 490Rap Accusation
H35506LALos AngelesRemoval of Restrictions GrantedFisher, William BrianBroker40 CALLE CABRILLO FOOTHILL RANCH, CA 926103/4/20096/3/2021B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H36727LALos AngelesReinstatement DeniedRamos, AnaSalesperson2600 E WARD TERRACE # 45 ANAHEIM, CA 928067/15/20106/22/2021B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10240Transactional Accusation
H40725LALos AngelesRemoval of Restrictions GrantedAkopyan, EdmondSalesperson2002 CHILTON DR GLENDALE, CA 912017/21/20176/3/2021Statement of Issues
H40746LALos AngelesReinstatement GrantedSadowska, AnnaBroker Officer1351 N ORANGE DR #102 LOS ANGELES, CA 900288/10/20176/16/2021Transactional Accusation
H40836LALos AngelesReinstatement DeniedJensen, Christy ArriolaSalesperson7383 PIUTE CREEK DR CORONA, CA 9288110/25/20176/18/2021B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490Rap Accusation
H40897LALos AngelesRemoval of Restrictions GrantedValenty, Paul AnthonySalesperson6/18/20186/21/2021B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H41187LALos AngelesRemoval of Restrictions GrantedHenneberry, SteveSalesperson991 VALLEY HIGH AVE THOUSAND OAKS, CA 9136210/17/20186/28/2021B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Other
H41470LALos AngelesRevocation with Restr Lic by Order HearingGreen, Robert KeithBroker Officer24007 NARBONNE AVE LOMITA, CA 907178/19/20196/17/2021Reg 2832.1, B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145, B&P 10177(d)Audit Accusation
H41470LALos AngelesRevocation with Restr Lic by Order HearingPenmar Management & Finance Inc, Corporation24007 NARBONNE AVE LOMITA, CA 907178/19/20196/17/2021Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H41477LALos AngelesOther OrderDiaz, Elmer AlexanderSalesperson5420 COLUMBUS AVE SHERMAN OAKS, CA 91411-351111/13/20196/3/2021Transactional Accusation
H41519LALos AngelesOutright Revoc by Order HearingPham, Linh DucBroker15496 MAGNOLIA ST SUITE 212 WESTMINSTER, CA 9268310/9/20196/2/2021Reg 2831, Reg 2951, B&P 10176(i), B&P 2950, Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2, Fin. Code 17006(a)(4)Transactional Accusation
H41533LALos AngelesSuspension with Stay - Monetary PenaltyDiamond Property Investment Inc, Corporation6281 BEACH BLVD #125 BUENA PARK, CA 906215/19/20216/18/2021Audit Accusation
H41533LALos AngelesSuspension with Stay - Monetary PenaltyKim, Brian MooyounBroker Officer2080 S NELSON CT LA HABRA, CA 906315/19/20216/18/2021Audit Accusation
H41533LALos AngelesSuspension with Stay - Monetary PenaltyKim, Ji YounSalesperson6281 BEACH BLVD SUITE 125 BUENA PARK, CA 906215/19/20216/9/2021Audit Accusation
H41533LALos AngelesSuspension with Stay - Monetary PenaltyLee, Joseph Yong BumBroker15002 OCASO AVENUE LA MIRADA, CA 906385/19/20216/9/2021Audit Accusation
H41563LALos AngelesRevocation with Restr Lic by StipulationGomez, Cynthia JannetteBroker Officer10737 LAUREL STREET # 140 RANCHO CUCAMONGA, CA 917301/6/20206/7/2021Audit Accusation
H41563LALos AngelesSuspension with Stay - Monetary PenaltyO'Toole, CatherineBroker10535 FOOTHILL BLVD SUITE 460 RANCHO CUCAMONGA, CA 917301/6/20206/7/2021Audit Accusation
H41563LALos AngelesVoluntary License SurrenderSteller Corp, Corporation16923 SIERRA LAKES PKWY #101 FONTANA, CA 923361/6/20206/7/2021Audit Accusation
H41632LALos AngelesVoluntary License SurrenderMiller, Jeffrey AnthonyBroker1304 EAST DEXTER STREET COVINA, CA 917245/11/20216/10/2021B&P 10177(f), B&P 10186.2Rap Accusation
H41659LALos AngelesSuspension with Stay - Monetary PenaltySarinana Inc, Corporation8077 FLORENCE AVE #204 DOWNEY, CA 902404/20/20216/30/2021B&P 10176(g), B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b)Transactional Accusation
H41659LALos AngelesSuspension with Stay - Monetary PenaltySarinana, DavidBroker Officer8077 FLORENCE AVE STE 204 DOWNEY, CA 902404/20/20216/30/2021B&P 10176(g), B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b)Transactional Accusation
H41736LALos AngelesSuspension with Stay - Monetary PenaltyBayer, Laura LeeBroker54880 SECRETARIAT DRIVE LA QUINTA, CA 922535/20/20216/21/2021Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H41736LALos AngelesSuspension with Stay - Monetary PenaltyEverest Realty Group California, Ltd., Corporation40 W COCHRAN ST #106 SIMI VALLEY, CA 930655/20/20216/21/2021B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10159.5, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10176(i) Audit Accusation
H41736LALos AngelesSuspension with Stay - Monetary PenaltySiemon, Charlene MBroker896 CHELSEA CT SIMI VALLEY, CA 930655/20/20216/21/2021Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H41776LALos AngelesRevocation with Restr Lic by StipulationGrant, James ForrestSalesperson Officer3717 S LA BREA UNIT 200 LOS ANGELES, CA 900165/4/20216/3/2021B&P 10176(a), B&P 10177(g), B&P 10145(a), B&P 10148, B&P 10159.5, B&P 10130, Reg 2831, Reg 2832, B&P 10145, B&P 10177(d), Reg 2731Audit Accusation
H41787LALos AngelesRevocation with Restr Lic by Order HearingKrasnoff, Brian ScottSalespersonP O BOX 5100 SHERMAN OAKS, CA 91413-51009/24/20206/8/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H41806LALos AngelesDenial with Restricted License by Order HearingGelberd, Naftali SamuelSalesperson10/27/20206/4/2021B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H41808LALos AngelesVoluntary License SurrenderLambert, Kritanya DominiqueSalesperson5/12/20216/2/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41814LALos AngelesOutright Denial of ApplicationDixon, Charles RN/A58 PASEO VISTA SAN CLEMENTE, CA 9267311/5/20206/3/2021B&P 10166.05(c), B&P 10166.051(a)MLO Statement of Issues
H41827LALos AngelesRevocation with Restr Lic by Order HearingCantu, RichardSalesperson26091 AVENIDA CALIDAD MISSION VIEJO, CA 9269111/19/20206/8/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H41838LALos AngelesRevocation with Restr Lic by StipulationWinslow, Eric DouglasBroker1534 N MOOREPARK RD STE 144 THOUSAND OAKS, CA 913601/27/20226/17/2021B&P 10177(g), Reg 2726, B&P 10162, Reg 2715, B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d)Transactional Accusation
H41856LALos AngelesOutright Denial of ApplicationZakhoor, OmidN/A12/23/20206/3/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H41867LALos AngelesOutright Revoc by Default DecisionSpadafore, Joseph JaySalesperson33281 PALOMA MENIFEE, CA 925841/26/20216/29/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H41888LALos AngelesDenial with Restricted License by StipulationAdame, RalphSalesperson7/9/20216/16/2021B&P 10177(f)Statement of Issues
H41889LALos AngelesRevocation with Restr Lic by StipulationSoto, MartinBroker Officer3462 BROADWAY HUNTINGTON PARK, CA 902555/13/20216/2/2021B&P 10177(b), B&P 490Rap Accusation
H41905LALos AngelesOutright Revoc by Default DecisionVargas, Louis ErnestoSalesperson525 N CHALBURN AVENUE WEST COVINA, CA 917903/3/20216/29/2021Other
H41927LALos AngelesOutright Revoc by Default DecisionRobinson, Heather JuneSalesperson3/22/20216/8/2021Rap Accusation
H42044LALos AngelesD&R Service - Unable to EffectValdes, AntonioN/APO BOX 634 SOLVANG, CA 934646/17/20216/22/2021Desist & Refrain
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