Summary of Enforcement Actions (6/1/2024 - 6/30/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H07202SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Hubbard, Scottlynn J | Broker | 12 WILLIAMSBURG LANE CHICO, CA 95926 | 7/18/2023 | 6/10/2024 | Rap Accusation | ||
| H07278SAC | Sacramento | Voluntary License Surrender | Bell, Carolyn Elizabeth | Salesperson | 1241 ADAMS ST #1129 SAINT HELENA, CA 94574-1925 | 12/27/2023 | 6/19/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H07281SAC | Sacramento | Outright Revoc by Default Decision | Barnes, Mark Allen | Salesperson | PO BOX 8836 CITRUS HEIGHTS, CA 95621 | 9/11/2023 | 6/11/2024 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H07283SAC | Sacramento | Outright Revoc by Default Decision | Walker, Richard Eugene | Broker | 5637 EBBSHORE ST SACRAMENTO, CA 95835 | 9/25/2023 | 6/11/2024 | Rap Accusation | ||
| H07299SAC | Sacramento | Other Order | Thomas, Shantrece Danielle | Salesperson | 200 W FORSYTH STREET SUITE 1605 JACKSONVILLE, FL 32202 | 11/21/2023 | 6/12/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H07300SAC | Sacramento | Outright Revoc by Default Decision | Alfonso, Phillip Bautista | Salesperson | 10/24/2023 | 6/12/2024 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H07302SAC | Sacramento | Outright Denial of Application | Voress, Rebekka Maddison | N/A | 2/5/2024 | 6/10/2024 | B&P 475(a)(1), B&P 10177(b) | Statement of Issues | ||
| H07306SAC | Sacramento | Outright Revoc by Default Decision | Patton, Heather Marie | Salesperson | 1912 VOLTI WAY SACRAMENTO, CA 95833 | 2/5/2024 | 6/10/2024 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H07307SAC | Sacramento | Denial App MLO/Restricted MLO Lic Endr | Ramirez, Alicia Castro | Salesperson | 6658 N ROOSEVELT AVE FRESNO, CA 93704 | 6/10/2024 | 6/3/2024 | MLO Statement of Issues | ||
| H07310SAC | Sacramento | Outright Revoc by Default Decision | Taylor, Johnny Ray | Salesperson | 6133 GLENHURST WAY CITRUS HEIGHTS, CA 95621 | 12/28/2023 | 6/21/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07317SAC | Sacramento | Outright Revoc by Default Decision | A-1 Property Management & Real Estate, Services | Corporation | 3/27/2024 | 6/11/2024 | B&P 10177(g), Reg 2832.1, B&P 10130, B&P 10176(i), B&P 10162, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10177(i) | Audit Accusation | ||
| H07317SAC | Sacramento | Outright Revoc by Default Decision | Novo, Autumn Denise | Broker Officer | 200 CANDELA CIR SACRAMENTO, CA 95835 | 3/27/2024 | 6/11/2024 | B&P 10177(g), Reg 2832.1, B&P 10130, B&P 10176(i), B&P 10162, Reg 2832, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2, B&P 10177(i) | Audit Accusation | |
| H07320SAC | Sacramento | Outright Revoc by Default Decision | Smith, Eric Christopher | Salesperson | 4405 VICO WAY SACRAMENTO, CA 95864 | 2/15/2024 | 6/24/2024 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H07326SAC | Sacramento | Outright Revoc by Default Decision | Andorfer, Patrick Joseph | Salesperson | 9543 DILLARD ROAD WILTON, CA 95693 | 3/11/2024 | 6/11/2024 | Rap Accusation | ||
| H42479LA | Los Angeles | Revocation with Restr Lic by Stipulation | Arellano, Luis Ignacio | Salesperson | 2514 W CASTOR ST SANTA ANA, CA 92704 | 5/22/2024 | 6/11/2024 | B&P 10177(b) | Rap Accusation | |
| H42507LA | Los Angeles | Revocation with Restr Lic by Stipulation | Prince-Turk, Eurydice C | Broker | 10210 BASELINE RD SPC 28 RANCHO CUCAMONGA, CA 91701 | 1/26/2023 | 6/11/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42545LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Curtis, Christopher Lloyd | Salesperson | 1731 MITCHELL AVE #68 TUSTIN, CA 92780 | 5/17/2023 | 6/12/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H42572LA | Los Angeles | Outright Denial of Application | Reed, Tia Nicole | N/A | 4/19/2023 | 6/27/2024 | B&P 475(a)(1), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | ||
| H42597LA | Los Angeles | Outright Denial of Application | Abadzhian, Sanvel S | N/A | 1/23/2024 | 6/25/2024 | B&P 10177(b) | Statement of Issues | ||
| H42603LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Reyes, Elizabeth | Salesperson | 1120 NINA DRIVE OXNARD, CA 93030 | 5/30/2024 | 6/19/2024 | B&P 10176(i) | Transactional Accusation | |
| H10310SF | Sacramento | Reinstatement Granted | Kim, Thomas | Salesperson Officer | 3550 NORTHWOOD DR UNIT A CONCORD, CA 94520 | 5/4/2009 | 6/3/2024 | B&P 10176(a), Reg 2831, B&P 10161.8, B&P 10137, B&P 10145, B&P 10177(d), B&P 10240 | Transactional Accusation | |
| H10401SF | Sacramento | Reinstatement Granted | Campa, Corina | Salesperson | 10191 CALGARY CT SAN JOSE, CA 95127 | 12/8/2008 | 6/17/2024 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H10401SF | Sacramento | Removal of Discipline Granted | Campa, Corina | Salesperson | 10191 CALGARY CT SAN JOSE, CA 95127 | 12/8/2008 | 6/17/2024 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H05357SD | Los Angeles | Outright Revoc by Default Decision | Mercado, Josue Guadalupe | Broker | 480 AURORA DR #201 EL CENTRO, CA 92243 | 2/20/2024 | 6/3/2024 | Rap Accusation | ||
| H39150LA | Los Angeles | Reinstatement Granted | O'Daniel, William Kenneth | Broker Officer | 1220 WITHERSPOON THOUSAND OAKS, CA 91360 | 11/14/2013 | 6/17/2024 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H07164SAC | Sacramento | Revocation with Restr Lic by Stipulation | Novoloake, Anna A | Salesperson | 23644 IRONWOOD CT AUBURN, CA 95602 | 5/23/2024 | 6/12/2024 | B&P 10177(d) | Rap Accusation | |
| H42610LA | Los Angeles | Outright Revoc by Order Hearing | Clauser, Tawnya Rochelle | Salesperson | 16067 MESQUITE ST HESPERIA, CA 92345-4534 | 6/7/2023 | 6/11/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42627LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gargro Real Estate Inc, | Corporation | 6/3/2024 | 6/24/2024 | Reg 2832.1, B&P 10176(g), Reg 2834, B&P 2830, Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10159.2, B&P 10086(a)/17006(a)(4), Reg 2950(h), Reg 2950(g), Reg 2725, B&P 10145, Reg 2831.2, B&P 10141.6 | Audit Accusation | ||
| H42627LA | Los Angeles | Suspension with Stay - Monetary Penalty | Perez, Anthony Robert | Broker Officer | 2701 WALKER LEE DR LOS ALAMITOS, CA 90720 | 6/3/2024 | 6/24/2024 | Audit Accusation | ||
| H42627LA | Los Angeles | Suspension with Stay - Monetary Penalty | Treadway, Carolyn Olivia | Broker Officer | 14905 REYNOSA DR SLOUGHHOUSE, CA 95683 | 6/3/2024 | 6/24/2024 | Audit Accusation | ||
| H42654LA | Los Angeles | Outright Revoc by Order Hearing | Jasso, Jose R | Salesperson | 30990 AVENIDA XIMINO CATHEDRAL CITY, CA 92234 | 7/28/2023 | 6/26/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42671LA | Los Angeles | Outright Revoc by Order Hearing | Arora, Gautam | Salesperson | 2913 EL CAMINO REAL #416 TUSTIN, CA 92782 | 7/5/2023 | 6/11/2024 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H42683LA | Los Angeles | Outright Revoc by Order Hearing | Tagaloa, Misipouena Suaesi | Broker | 655 CEDAR AVE LONG BEACH, CA 90802-1222 | 9/8/2023 | 6/19/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42740LA | Los Angeles | Revocation with Restr Lic by Stipulation | Polanco, Edward Martin | Salesperson | 29083 POPPY MEADOW ST CANYON COUNTRY, CA 91387 | 5/30/2024 | 6/19/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42773LA | Los Angeles | Denial with Restricted License by Order Hearing | Behrens, Riley | N/A | 12/13/2023 | 6/17/2024 | B&P 10177(b) | Statement of Issues | ||
| H42780LA | Los Angeles | Revocation with Restr Lic by Stipulation | Fitzgerald, Michelle Marie | Salesperson | 28937 DAVIS LANE HIGHLAND, CA 92346 | 6/3/2024 | 6/24/2024 | B&P 10177(b) | Rap Accusation | |
| H42793LA | Los Angeles | Outright Revoc by Default Decision | Chavira-Lyons, Gia Monique | Broker | 74741 JONI DR #B PALM DESERT, CA 92260 | 2/9/2024 | 6/3/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42867LA | Los Angeles | Suspension No Stay | Durning, Brian Patrick | Salesperson | 2044 EL MOLINO AVE ALTADENA, CA 91001 | 5/23/2024 | 6/3/2024 | B&P 10177(b) | Rap Accusation | |
| H41885LA | Los Angeles | Removal of Restrictions Granted | Jenkins, Adonis | Salesperson | 11542 SANTINI LN PORTER RANCH, CA 91326 | 5/18/2021 | 6/3/2024 | Stip w/out Pleading | ||
| H11247SF | Sacramento | Reinstatement Granted | Polishchuk, Maria | Broker | 110 QUAIL POINT CIR SAN BRUNO, CA 94066 | 11/7/2011 | 6/3/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39300LA | Los Angeles | Reinstatement Granted | Hoffman, Dianne Sue | Salesperson | 30563 GREENWAY CR TEMECULA, CA 92592 | 2/7/2014 | 6/3/2024 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H04300SD | Sacramento | Removal of Discipline Granted | Finkel, Bryan Travis | Salesperson | 130 CONDUCTOR WAY FOLSOM, CA 95630 | 3/7/2012 | 6/3/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04300SD | Sacramento | Removal of Restrictions Granted | Finkel, Bryan Travis | Salesperson | 130 CONDUCTOR WAY FOLSOM, CA 95630 | 3/7/2012 | 6/3/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05781SD | Los Angeles | Outright Revoc by Default Decision | Gilbert, Michael David | Salesperson | 330 MISSION VIEW WAY OCEANSIDE, CA 92057 | 12/13/2023 | 6/24/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05784SD | Los Angeles | Suspension with Stay - Monetary Penalty | Beyond Property Management, | Corporation | 5/28/2024 | 6/17/2024 | Reg 2970, B&P 10176(g), Reg 2972, Reg 2832.1, B&P 10146, B&P 10163, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H05784SD | Los Angeles | Suspension with Stay - Monetary Penalty | Brooks, Danyel | Broker Officer | 1220 N COAST HWY 101 #120 ENCINITAS, CA 92024 | 5/28/2024 | 6/17/2024 | B&P 10176(g), Reg 2832.1, Reg 2970, Reg 2972, B&P 10146, B&P 10163, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H05795SD | Los Angeles | Outright Revoc by Default Decision | Gracias, Giovanni | Salesperson | 2245 CONGRESS ST SAN DIEGO, CA 92110 | 2/22/2024 | 6/27/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05803SD | Los Angeles | Outright Revoc by Default Decision | Ramos, Gabriel Douglas | Salesperson | 2536 MARRON RD APT 101 CARLSBAD, CA 92010 | 2/15/2024 | 6/17/2024 | B&P 10177(b) | Rap Accusation | |
| H05805SD | Los Angeles | Outright Revoc by Default Decision | Brunacini, Melissa Rae | Salesperson | 9110 AKARD ST SPRING VALLEY, CA 91977-6020 | 2/8/2024 | 6/3/2024 | B&P 10177(b) | Rap Accusation | |
| H05809SD | Los Angeles | Suspension with Stay - Monetary Penalty | D&M Realty and Management, | Corporation | 5/31/2024 | 6/20/2024 | Reg 2832.1, B&P 10145(a), Reg 2831, Reg 2831.1 | Audit Accusation | ||
| H05809SD | Los Angeles | Suspension with Stay - Monetary Penalty | Durbin, Angela Sue | Broker Officer | 3111 CAMINO DEL RIO NORTH SUITE 400 SAN DIEGO, CA 92108 | 5/31/2024 | 6/20/2024 | Reg 2832.1, B&P 10145(a), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H05810SD | Los Angeles | Revocation with Restr Lic by Stipulation | Taich, Jeffrey Michael | Salesperson | 1121 AVENIDA AMANTEA LA JOLLA, CA 92037 | 5/23/2024 | 6/12/2024 | B&P 10177(b) | Rap Accusation | |
| H38177LA | Los Angeles | Removal of Restrictions Granted | Dalton, Paul Joseph | Salesperson | 34 DOONE ST THOUSAND OAKS, CA 91360 | 4/29/2013 | 6/3/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12659SF | Sacramento | Suspension with Stay - Monetary Penalty | Crane, Steven M | Broker Officer | 1414 4TH STREET SUITE 200B SAN RAFAEL, CA 94901 | 4/20/2023 | 6/12/2024 | Audit Accusation | ||
| H12690SF | Sacramento | Suspension with Stay - Monetary Penalty | Property Force, Inc, | Corporation | 9/28/2023 | 6/21/2024 | B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H12690SF | Sacramento | Suspension with Stay - Monetary Penalty | Way, John M | Officer | PO BOX 25237 SAN MATEO, CA 94402 | 9/28/2023 | 6/21/2024 | B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), B&P 10176(i) | Audit Accusation | |
| H28353LA | Los Angeles | Reinstatement Granted | Zwick, Brian Mitchell | Salesperson Officer | 5310 VIA SANTANDER YORBA LINDA, CA 92886 | 4/12/2000 | 6/17/2024 | Rap Accusation | ||
| H28353LA | Los Angeles | Removal of Discipline Granted | Zwick, Brian Mitchell | Salesperson Officer | 5310 VIA SANTANDER YORBA LINDA, CA 92886 | 4/12/2000 | 6/17/2024 | Rap Accusation | ||
| H03477FR | Sacramento | Suspension with Stay - Monetary Penalty | Jordan, Philip Mark | Broker Officer | 708 21ST STREET BAKERSFIELD, CA 93301 | 5/9/2023 | 6/27/2024 | Audit Accusation | ||
| H03502FR | Sacramento | Other Order | Redmond, William Stanley | Broker Officer | 9101 CAMINO MEDIA BAKERSFIELD, CA 93311 | 6/3/2024 | 6/24/2024 | Reg 2832.1, B&P 10177(g), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03508FR | Sacramento | Outright Revoc by Default Decision | Harrington, Shawn James | Broker | 2134 PENASQUITAS DR UNIT B APTOS, CA 95003 | 11/16/2023 | 6/11/2024 | B&P 10177(g), B&P 10159.5, B&P 10176(e), B&P 10131(b), Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10137, B&P 10176(i) | Transactional Accusation | |
| H03524FR | Sacramento | Revocation with Restr Lic by Order Hearing | Kops, David Wilson | Salesperson | 1920 PARALTA AVE SEASIDE, CA 93955 | 11/28/2023 | 6/12/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03526FR | Sacramento | Revocation with Restr Lic by Order Hearing | Garas, Ibrahim Maher | Salesperson | 1632 OLIVE DR BAKERSFIELD, CA 93308 | 11/22/2023 | 6/12/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03530FR | Sacramento | Voluntary License Surrender | Castaneda, Roseann P | Salesperson | 1740 E SHEPHERD AVE #202 FRESNO, CA 93720 | 1/4/2024 | 6/10/2024 | Rap Accusation | ||
| H37641LA | Los Angeles | Removal of Restrictions Granted | Nitti, Michael Anthony | Salesperson | PO BOX 641009 LOS ANGELES, CA 90064 | 11/2/2011 | 6/3/2024 | B&P 10177(b) | Statement of Issues |
