Summary of Enforcement Actions (7/1/2020 - 7/31/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02869FR | Sacramento | Reinstatement Granted | Salinas, Lionel | Salesperson | 15808 MIDWAY RD LOS BANOS, CA 93635-9442 | 9/15/2015 | 7/24/2020 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H03130FR | Sacramento | Reinstatement Denied but Right to Restricted | Raineri, Diana F | Salesperson | 358 N SANTA CLARA ST LOS BANOS, CA 93635 | 8/16/2018 | 7/30/2020 | B&P 10130, B&P 10138 | Audit Accusation | |
| H03238FR | Sacramento | Suspension with Stay - Monetary Penalty | K4 Management a California Corporation, | Corporation | 7/29/2019 | 7/3/2020 | B&P 10177(g), B&P 10145(a), Reg 2834, B&P 10130, Reg 2832, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10145, B&P 10137 | Audit Accusation | ||
| H03238FR | Sacramento | Suspension with Stay - Monetary Penalty | Kashian, John Edward | Broker Officer | 265 E RIVER PARK CIRCLE SUITE 270 FRESNO, CA 93720 | 7/29/2019 | 7/3/2020 | B&P 10177(g), B&P 10145(a), Reg 2834, B&P 10130, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, B&P 10137 | Audit Accusation | |
| H03284FR | Sacramento | Revocation with Restr Lic by Stipulation | Martin, Benjamin John | N/A | 41304 BUTTE WY MADERA, CA 93636 | 12/20/2019 | 7/22/2020 | Rap Accusation | ||
| H03314FR | Sacramento | D&R Service - Unable to Effect | Garcia, Maria | N/A | 7/3/2020 | 7/13/2020 | Desist & Refrain | |||
| H04837SD | Los Angeles | Removal of Restrictions Granted | Banks, Cloretta Trinette | Salesperson | 8030 LA MESA BLVD STE 111 LA MESA, CA 91942 | 9/22/2016 | 7/30/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H05106SD | Los Angeles | Suspension[with stay] | Nordmarken, Luke Michael | Salesperson | 747 1/2 SAN FERNANDO PLACE SAN DIEGO, CA 92109 | 11/14/2019 | 7/31/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H05106SD | Los Angeles | Suspension[with stay] | Nordmarken, Sarina M | N/A | PO BOX 9216 SAN DIEGO, CA 92169 | 11/14/2019 | 7/31/2020 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H05127SD | Los Angeles | Outright Revoc by Default Decision | Ruiz, Priscilla Denise | Salesperson | 3859 COLLEGE AVE SAN DIEGO, CA 92115 | 2/12/2020 | 7/29/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05138SD | Los Angeles | Outright Revoc by Default Decision | Sahba, Amir B | Salesperson | 3129 MORNING WAY LA JOLLA, CA 92037 | 3/26/2020 | 7/23/2020 | Rap Accusation | ||
| H05140SD | Los Angeles | Outright Revoc by Default Decision | Ramirez Lara, Alexander Angel | N/A | 3/24/2020 | 7/15/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H05146SD | Los Angeles | Outright Denial of Application | Yaldo, John | N/A | 5/1/2020 | 7/30/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H05426SAC | Sacramento | Reinstatement Granted | Doyle, Jennifer Dee | Salesperson | 6200 SANDSTONE LANE BROWNS VALLEY, CA 95918 | 7/16/2010 | 7/20/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06850SAC | Sacramento | Voluntary License Surrender | First California Mortgage Company, | Corporation | 6/28/2019 | 7/20/2020 | B&P 10177(f), B&P 10162, B&P 10186.2, B&P 10177(d) | MLO Accusation | ||
| H06852SAC | Sacramento | Revocation with Restr Lic by Stipulation | Mellino, Robert Arthur | Broker | 26380 JEANETTE ROAD CARMEL VALLEY, CA 93924-9227 | 7/25/2019 | 7/31/2020 | B&P 10176(a), B&P 10166.07, Health and Safety Code 35800, B&P 10240 | MLO Accusation | |
| H06859SAC | Sacramento | Voluntary License Surrender | Singh, Amandeep | Salesperson | 18454 YORKON DRIVE LATHROP, CA 95330 | 7/17/2019 | 7/9/2020 | B&P 10176(a), B&P 10177(g), B&P 10166.02(b), B&P 10177(j), B&P 10177(d), B&P 10176(i) | MLO Accusation | |
| H06861SAC | Sacramento | Revocation with Restr Lic by Stipulation | Boyd, Kenneth Robert | Salesperson Officer | 275 S MADERA AVE STE 100 KERMAN, CA 93630 | 12/5/2019 | 7/8/2020 | B&P 10235.5, B&P 10232.5, B&P 10232.3(a), B&P 10231.2, B&P 10232.45, B&P 10240, B&P 10232.2(a) | MLO Accusation | |
| H06861SAC | Sacramento | Revocation with Restr Lic by Stipulation | Kenco Investments Inc, | Corporation | 275 S MADERA AVE STE 100 KERMAN, CA 93630 | 12/5/2019 | 7/8/2020 | B&P 10235.5, B&P 10232.5, B&P 10232.3(a), B&P 10231.2, B&P 10232.45, B&P 10240, B&P 10232.3(a)(6), B&P 10232.2(a) | MLO Accusation | |
| H06871SAC | Sacramento | Suspension with Stay - Monetary Penalty | Holt & Company Inc, | Corporation | 11/26/2019 | 7/20/2020 | Reg 2832.1, B&P 10176(e), B&P 10176(i) | Audit Accusation | ||
| H06871SAC | Sacramento | Suspension with Stay - Monetary Penalty | Holt, Donald Lee | Broker | PO BOX 255037 SACRAMENTO, CA 95865-5037 | 11/26/2019 | 7/20/2020 | Audit Accusation | ||
| H06875SAC | Sacramento | Outr Denial App MLO Lic Endors | Milton, Marquez | Salesperson | 17105 SAINT CECILIA LANE MORGAN HILL, CA 95037 | 12/4/2019 | 7/6/2020 | B&P 10176(a), B&P 10177(k), B&P 10166.05(c), B&P 10130, B&P 10166.051, B&P 10131(a) , Reg 2758.3, B&P 10177(a) | MLO Statement of Issues | |
| H06886SAC | Sacramento | Revocation with Restr Lic by Stipulation | Greener, Carol D | N/A | 222 ANDREW CT MOUNT SHASTA, CA 96067 | 9/30/2019 | 7/8/2020 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06915SAC | Sacramento | Suspension with Stay - Monetary Penalty | Brackenhoff, Kenneth William | N/A | 11705 GOLD PARKE LANE GOLD RIVER, CA 95670 | 1/9/2020 | 7/24/2020 | B&P 10177(g), B&P 10159.2, Reg 2832, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H06915SAC | Sacramento | Suspension with Stay - Monetary Penalty | Mutual Housing Management, | Corporation | 1/9/2020 | 7/24/2020 | B&P 10177(g), B&P 10130, B&P 10131(b), Reg 2832, B&P 10145, B&P 10177(d), B&P 10137 | Audit Accusation | ||
| H12430SF | Sacramento | Outright Denial of Application | Brown, Tomika M | Salesperson | 2/18/2020 | 7/10/2020 | Statement of Issues | |||
| H29896LA | Los Angeles | Reinstatement Granted | Rodriguez, Maricela | Salesperson | 16871 SAYBROOK LN HUNTINGTON BEACH, CA 92649 | 1/22/2003 | 7/30/2020 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H31121LA | Los Angeles | Reinstatement Granted | Perez, Jose Antonio | Broker | 9155 TELEGRAPH RD PICO RIVERA, CA 90660 | 7/29/2004 | 7/30/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31121LA | Los Angeles | Removal of Discipline Granted | Perez, Jose Antonio | Broker | 9155 TELEGRAPH RD PICO RIVERA, CA 90660 | 7/29/2004 | 7/30/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33319LA | Los Angeles | Removal of Discipline Granted | Franklin, Dennis Melvin | Officer | 28945 FLOWERPARK DR CANYON COUNTRY, CA 91387 | 10/11/2006 | 7/30/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H39519LA | Los Angeles | Reinstatement Granted | Bayer, James Lee | Salesperson | 3467 COASTAL OAK DR SIMI VALLEY, CA 93063 | 2/27/2015 | 7/30/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Rap Accusation | |
| H39525LA | Los Angeles | Removal of Restrictions Granted | Silva, Joshua James | Salesperson | 1735 OVERLOOK WAY VICTOR, ID 83455 | 12/2/2014 | 7/30/2020 | Statement of Issues | ||
| H41129LA | Los Angeles | Voluntary License Surrender | LEI Commercial Corporation, | Corporation | 8/2/2018 | 7/30/2020 | B&P 10177(g), B&P 10148, B&P 10131(b), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H41299LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Bush, Stephen C | N/A | 5651 BURLINGAME AVE BUENA PARK, CA 90621 | 2/13/2019 | 7/24/2020 | B&P 10166.07, B&P 10177(g), B&P 10177(k), Reg 2840, B&P 10236.4(b), B&P 10177(d), B&P 10240 | Audit Accusation | |
| H41483LA | Los Angeles | Outright Revoc by Order Hearing | Debs, Fady Georges | Salesperson | 832 BRIAR PRIVADO ONTARIO, CA 91762 | 10/18/2019 | 7/8/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41525LA | Los Angeles | Out Dn App RE Lic,MLO Lic Endr | Balakhane, Moussa | N/A | 10/29/2019 | 7/8/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41550LA | Los Angeles | Outright Denial of Application | Reyes Campbell, Christopher Mariano | N/A | 12/3/2019 | 7/13/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41566LA | Los Angeles | Outright Revoc by Default Decision | Real\Pros Real Estate Group Inc, | Corporation | 2790 CABOT DR #4-130 CORONA, CA 92883 | 12/26/2019 | 7/29/2020 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2752, B&P 2830, Reg 2831, B&P 10159.5, B&P 10163, Reg 2951, Reg 2950(d), B&P 10161.8, Reg 2831.1, Reg 2715, B&P 10145, Reg 2950(g), Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10141.6 | Audit Accusation | |
| H41566LA | Los Angeles | Outright Revoc by Default Decision | Varley, Mike L | Broker Officer | 1224 W CHASE DR CORONA, CA 92882 | 12/26/2019 | 7/29/2020 | B&P 10177(g), Reg 2832.1, B&P 10159, Reg 2951, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10145, Reg 2950(g) | Audit Accusation | |
| H41577LA | Los Angeles | Denial with Restricted License by Order Hearing | Benefield, Damon D | N/A | 1715 E 1ST ST LONG BEACH, CA 90802 | 1/15/2020 | 7/27/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H41592LA | Los Angeles | Outright Revoc by Default Decision | Davenport, James | Salesperson | 3/12/2020 | 7/31/2020 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41593LA | Los Angeles | Voluntary License Surrender | Cho, Daniel | Broker | 6/25/2020 | 7/16/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41630LA | Los Angeles | Revocation with Restr Lic by Stipulation | Melchor, Roberto D | Broker | 9040 TELEGRAPH RD STE 100 DOWNEY, CA 90240 | 6/17/2020 | 7/17/2020 | B&P 10177(f), B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H41635LA | Los Angeles | Outright Revoc by Default Decision | Johnson, David D | Broker | 51219 AVENIDA HERRERA LA QUINTA, CA 92253 | 3/26/2020 | 7/20/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41644LA | Los Angeles | Voluntary License Surrender | Burlison, Robert Carlin | Broker | 2222 FOOTHILL BLVD, STE E327 LA CANADA, CA 91011 | 6/25/2020 | 7/16/2020 | B&P 10177(f), B&P 10186.2 | Vol-Sur w/out Pleading | |
| H41686LA | Los Angeles | D&R Service Effected - Per Ser | Escrow in a Cinch Inc, | Corporation | 2121 ROSECRANS AVE #2310 EL SEGUNDO, CA 90245 | 7/9/2020 | 7/9/2020 | B&P 10145 | Desist & Refrain | |
| H41687LA | Los Angeles | D&R Service Effected - Per Ser | Dynasty R.E. Inc., | Corporation | 8047 DAY CREEK BLVD #100 RANCHO CUCAMONGA, CA 91739 | 7/9/2020 | 7/9/2020 | B&P 10176(g), B&P 10176(i), B&P 10145 | Desist & Refrain | |
| H41715LA | Los Angeles | D&R Service Effected - Acknowl | Portillo, Lesvia Patricia | Salesperson | 10325 ALEXANDER AVE SOUTH GATE, CA 90280 | 7/1/2020 | 7/31/2020 | Desist & Refrain |
