Summary of Enforcement Actions (7/1/2019 - 7/31/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01612FR | Sacramento | Removal of Restrictions Granted | Ruezga, Sergio | Salesperson | 2060 EL CAMINO DR TURLOCK, CA 95380 | 12/18/2003 | 7/24/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02998FR | Sacramento | Reinstatement Granted | Howell, Dana Earl | N/A | 923 E PACHECO BLVD SUITE C LOS BANOS, CA 93635 | 10/25/2016 | 7/24/2019 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), B&P 10130, B&P 10145(a)(2), Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 10177(d), B&P 10140.6(b), Reg 2773, B&P 10137, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03192FR | Los Angeles | Suspension with Stay - Monetary Penalty | Mowry, Jeffrey Wayne | Broker | PO BOX J FRAZIER PARK, CA 93222 | 6/29/2018 | 7/8/2019 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03225FR | Sacramento | Suspension with Stay - Monetary Penalty | Jines, Diane | N/A | 40047 HIGHWAY 41 OAKHURST, CA 93644 | 12/24/2018 | 7/15/2019 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03258FR | Los Angeles | D&R Service Effected - Acknowl | Minatta, Connie Gail | Broker | 136 N CONYER ST VISALIA, CA 93291 | 6/19/2019 | 7/11/2019 | B&P 10130 | Desist & Refrain | |
| H03267FR | Los Angeles | Denial with Restricted License by Stipulation | Brito, Gilbert Henry | Salesperson | 1030 W SEEGER AVE VISALIA, CA 93277 | 7/17/2019 | 7/15/2019 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H03763SAC | Sacramento | Reinstatement Granted | Cirimele, Thomas E | N/A | 1132 TENNESSEE ST VALLEJO, CA 94590 | 8/18/2003 | 7/23/2019 | Reg 2832.1, Reg 2834, B&P 10145(d), B&P 10160, B&P 10145, B&P 10165, B&P 10177(d), Reg 2831.2 | Transactional Accusation | |
| H04105SD | Sacramento | Reinstatement Denied | Churchill, Kevin Charles | N/A | 9747 BUSINESS PARK AVE STE 203 SAN DIEGO, CA 92131 | 4/29/2010 | 7/15/2019 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10176(f), B&P 10176(i), B&P 10177(j), B&P 10159.2, Reg 2731, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H04918SD | Los Angeles | Revocation with Restr Lic by Stipulation | Great Source Realty Corporation, | Corporation | 7/17/2017 | 7/19/2019 | B&P 10145(a), B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10145(c), B&P 10176(e), Reg 2831, Reg 2840, B&P 10140.6, B&P 10236.4, B&P 10162, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2715, B&P 10140, B&P 10145, B&P 10165, B&P 10177(d), Reg 2831.2, B&P 10176(b), B&P 10240 | Audit Accusation | ||
| H04918SD | Los Angeles | Revocation with Restr Lic by Stipulation | Riazati, Neda | Salesperson | PO BOX 500296 SAN DIEGO, CA 92150 | 7/17/2017 | 7/19/2019 | B&P 10145(a), B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10145(c), B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10140, B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H04918SD | Los Angeles | Revocation with Restr Lic by Stipulation | Riazati, Sadri | Broker Officer | 295 W VIA RANCHO PKWY ESCONDIDO, CA 92029 | 7/17/2017 | 7/19/2019 | B&P 10145(a), B&P 10177(g), B&P 10140.5, B&P 10176(a), B&P 10148, B&P 10145(c), B&P 10176(e), Reg 2840, B&P 10140.6, B&P 10236.4, B&P 10176(i), Reg 2832, Reg 2773, B&P 10165, B&P 10177(d), B&P 10177(h), B&P 10176(b), B&P 10177(a), B&P 10240 | Audit Accusation | |
| H05010SD | Los Angeles | Revocation with Restr Lic by Stipulation | Beachside Realty SD Inc, | Corporation | 7/27/2018 | 7/16/2019 | Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H05010SD | Los Angeles | Revocation with Restr Lic by Stipulation | Rogers, Stormalee Gail | Broker Officer | 404 WISCONSIN AVENUE OCEANSIDE, CA 92054 | 7/27/2018 | 7/16/2019 | B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H05020SD | Los Angeles | Suspension with Stay - Monetary Penalty | Etue, Tina Marie | Broker | 2047 CORTE MADEIRA ALPINE, CA 91901 | 6/26/2019 | 7/26/2019 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05020SD | Los Angeles | Suspension with Stay - Monetary Penalty | San Diego Realty and Appraisal Inc, | N/A | 6/26/2019 | 7/26/2019 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10176(i) | Audit Accusation | ||
| H05047SD | Los Angeles | Suspension with Stay - Monetary Penalty | Matyas, Bruce Gordon | Broker | 7031 FERN PL CARLSBAD, CA 92011 | 2/6/2019 | 7/31/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H05047SD | Los Angeles | Suspension with Stay - Monetary Penalty | Miramar Financial Group Inc, | Corporation | 2/6/2019 | 7/31/2019 | B&P 10177(g), Reg 2834, B&P 10130, Reg 2951, B&P 10137, B&P 10145, B&P 10177(d), B&P 10141.6 | Audit Accusation | ||
| H05047SD | Los Angeles | Suspension with Stay - Monetary Penalty | Salas, Steven Lee | Broker Officer | PO BOX 2383 DEL MAR, CA 92014 | 2/6/2019 | 7/31/2019 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H05064SD | Los Angeles | Outr Denial App MLO Lic Endors | Aviles, Aldo Arturo | N/A | 27003 EL RETIRO MISSION VIEJO, CA 92692 | 5/29/2019 | 7/31/2019 | B&P 10166.05(c), B&P 10166.051(b), B&P 10166.05(b) | MLO Statement of Issues | |
| H05477SAC | Sacramento | Reinstatement Denied but Right to Restricted | Cutler, Ronald Anthony | Broker | PO BOX 7426 STOCKTON, CA 95267-0426 | 11/19/2012 | 7/24/2019 | Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2831, B&P 10130, B&P 10232.4, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10238(f), B&P 10238(e), B&P 10160, Reg 2753, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10234 | Audit Accusation | |
| H06712SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Pradenas, Mark Michael | Salesperson | 20634 CHIEF FULLER PO BOX 932 MI WUK VILLAGE, CA 95346 | 9/12/2018 | 7/15/2019 | Rap Accusation | ||
| H06744SAC | Sacramento | Voluntary License Surrender | Paterson, Heath Falconer | Broker | 19 BATES BLVD ORINDA, CA 94563- | 1/10/2019 | 7/15/2019 | B&P 10145(g), Reg 2834, B&P 10238(k), Reg 2831, B&P 10238(l), B&P 10148(e), B&P 10232.4, B&P 10145(a)(2), Reg 2832, Reg 2831.1, Reg 2725, B&P 10238(f)(1), B&P 10238(a), B&P 10177(h), B&P 10145, Reg 2831.2, Reg 2846 | MLO Accusation | |
| H06763SAC | Sacramento | Suspension with Stay - Monetary Penalty | Gregory, Lisa Marie | Broker | 740 M ST #A RIO LINDA, CA 95673 | 12/13/2018 | 7/17/2019 | B&P 10145(a), Reg 2832.1, Reg 2970, Reg 2972, B&P 10146, B&P 10163, B&P 10176(i), Reg 2832, B&P 10145, Reg 2725, B&P 10085 | Audit Accusation | |
| H06764SAC | Sacramento | Revocation with Restr Lic by Stipulation | Kreeger, Kathryn Gail | Salesperson | 22585 HIGH SIERRA VIEW COLFAX, CA 95713 | 12/19/2018 | 7/16/2019 | Rap Accusation | ||
| H06829SAC | Sacramento | Outright Denial of Application | Hellard, Lyndsi Nicole | N/A | 4/30/2019 | 7/9/2019 | Statement of Issues | |||
| H06832SAC | Sacramento | Outright Denial of Application | Brown, Todd Joseph | N/A | 5/16/2019 | 7/26/2019 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H11965SF | Sacramento | Other Order | The Azari Group Real Estate, Inc., | Corporation | 5/6/2016 | 7/17/2019 | B&P 10177(g), Reg 2832.1, Reg 2835, B&P 10176(e), Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, Reg 2740, B&P 10177(d), B&P 10145, B&P 10137 | Audit Accusation | ||
| H12229SF | Sacramento | Outright Revoc by Order Hearing | Hunter, Richard Howard | Broker | 249 ESTUDILLO AVE SAN LEANDRO, CA 94577 | 10/22/2018 | 7/29/2019 | Audit Accusation | ||
| H12363SF | Sacramento | Denial with Restricted License by Stipulation | Cuevas, Melissa Ashley | Salesperson | 2547 FRANCIS DRIVE PINOLE, CA 94564 | 2/12/2019 | 7/9/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H31689LA | Los Angeles | Removal of Restrictions Granted | Turner, Michael Charles | Salesperson | 6919 VERA CRUZ CT CITRUS HEIGHTS, CA 95621 | 6/24/2005 | 7/29/2019 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H34439LA | Los Angeles | Removal of Restrictions Granted | Horton, Shirley Ann | Salesperson | 1053 LYTLE ST REDLANDS, CA 92374 | 10/26/2007 | 7/16/2019 | B&P 10177(b) | Statement of Issues | |
| H35955LA | Los Angeles | Reinstatement Granted | Vega, Ericka Kyra | Salesperson | 8430 GLENDOLA DR PICO RIVERA, CA 90660 | 5/12/2009 | 7/15/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36223LA | Los Angeles | Reinstatement Granted | Chavez, Irlanda | Salesperson | 2640 E STRONG PL ANAHEIM, CA 92806 | 9/3/2009 | 7/24/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39531LA | Los Angeles | Removal of Restrictions Granted | Bakalinskaya, Katya | Salesperson | 26500 AGOURA RD #208 CALABASAS, CA 91302 | 7/11/2014 | 7/16/2019 | B&P 10177(b) | Other | |
| H39963LA | Los Angeles | Reinstatement Granted | Dilsaver, Katherine Paula | N/A | 29767 NIGUEL APT E LAGUNA NIGUEL, CA 92677 | 9/4/2015 | 7/24/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40659LA | Los Angeles | Other Order | Sinitsin, Lara | Salesperson | 20463 ELKWOOD ST WINNETKA, CA 91306 | 6/6/2017 | 7/29/2019 | Transactional Accusation | ||
| H40677LA | Los Angeles | Other Order | Sinitsin, Lara | Salesperson | 20463 ELKWOOD ST WINNETKA, CA 91306 | 6/19/2017 | 7/29/2019 | B&P 10130 | Desist & Refrain | |
| H41042LA | Los Angeles | Outright Revoc by Order Hearing | Guerra, Juan Carlos | Salesperson | 9511 SUNLAND BLVD SHADOW HILLS, CA 91040 | 5/15/2018 | 7/16/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41066LA | Los Angeles | Outright Revoc by Order Hearing | Sutcliffe, Donald John | Salesperson | 51417 EL DORADO DR LA QUINTA, CA 92253 | 4/26/2019 | 7/5/2019 | B&P 10177(g), B&P 10145(a), Reg 2834, B&P 10148(b), B&P 10177(j), Reg 2832, B&P 10159.2, Reg 2831.1, B&P 10177(h), Reg 2725, B&P 10145, B&P 10176(h), B&P 10177(d), Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H41188LA | Los Angeles | Revocation with Restr Lic by Stipulation | Albanese, David Nicolas | Broker Officer | 1300 EASTMAN AVE VENTURA, CA 93003 | 6/28/2019 | 7/17/2019 | Reg 2905, B&P 10163, B&P 10159.5, B&P 10130, B&P 10159.2, Reg 2725, B&P 10142, B&P 10137, Reg 2742(c) | Transactional Accusation | |
| H41188LA | Los Angeles | Voluntary License Surrender | Albanese Realty Inc, | Corporation | 6/28/2019 | 7/17/2019 | Reg 2905, B&P 10163, B&P 10159.5, Reg 2742(c) | Transactional Accusation | ||
| H41188LA | Los Angeles | Voluntary License Surrender | ReUltra Inc, | Corporation | 6/28/2019 | 7/17/2019 | B&P 10163, B&P 10159.5, B&P 10162, Reg 2715, Reg 2742(c) | Transactional Accusation | ||
| H41191LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hernandez, Anthony Raymond | Broker | 3516 RANCHO DEL MONICO RD COVINA, CA 91724 | 7/11/2019 | 7/31/2019 | B&P 10145(a), Reg 2832.1, B&P 10145(g), Reg 2834, B&P 10148, Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H41211LA | Los Angeles | D&R OAH Affirmed | Garcia, Philip | N/A | 11/9/2018 | 7/10/2019 | B&P 10130, B&P 10167.11, B&P 10167.2, B&P 10167.10 | Desist & Refrain | ||
| H41217LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Thomas, Albritton | N/A | C/OBRUBAKER CULTON REALESTATE DEVELOPMEN 990 W FLORIDA HEMET, CA 92543 | 11/26/2018 | 7/23/2019 | B&P 10186.2, B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H41278LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Jackson, Leon Devore | Broker | 5322 BEDFORD AVE LOS ANGELES, CA 90056 | 1/25/2019 | 7/15/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41285LA | Los Angeles | Denial with Restricted License by Order Hearing | Cruz, Jose Antonio | N/A | 4203 LA MADERA AVE EL MONTE, CA 91732 | 2/4/2019 | 7/11/2019 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H41376LA | Los Angeles | D&R Service Effected - Per Ser | Garcia, Philip Christian | N/A | 6/10/2019 | 7/1/2019 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H41376LA | Los Angeles | D&R Service Effected - Per Ser | Premier Leasing, | N/A | 6/10/2019 | 7/1/2019 | B&P 10167.2 | Desist & Refrain | ||
| H41387LA | Los Angeles | Voluntary License Surrender | Watson, Ronald Gary | Salesperson | 6/19/2019 | 7/9/2019 | B&P 10177(b), B&P 10100.2 | Vol-Sur w/out Pleading | ||
| H41404LA | Los Angeles | Denial with Restricted License by Stipulation | De Castro, Roderick T | N/A | 29122 ROCKY POINT COURT MENIFEE, CA 92584 | 7/10/2019 | 7/3/2019 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Stip w/out Pleading |
