Summary of Enforcement Actions (7/1/2023 - 7/31/2023)
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 |
---|---|---|---|---|---|---|---|---|---|---|
H02276FR | Sacramento | Reinstatement Denied | Yaguda, Joshua Morris | Broker Officer | 806 9TH STREET SUITE 1A PASO ROBLES, CA 93446 | 1/21/2011 | 7/25/2023 | Audit Accusation | ||
H02827FR | Los Angeles | Removal of Restrictions Granted | Still, Michael Randall | Salesperson | 9213 EMPIRE STATE DRIVE BAKERSFIELD, CA 93311 | 8/6/2013 | 7/27/2023 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
H03445FR | Sacramento | Revocation with Restr Lic by Order Hearing | Lankford, Mia La'Sha | Salesperson | PO BOX 9901 REDLANDS, CA 92375 | 9/8/2022 | 7/6/2023 | Rap Accusation | ||
H03463FR | Sacramento | Suspension with Stay - Monetary Penalty | Connolly Properties Inc, | N/A | 12/27/2022 | 7/14/2023 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Transactional Accusation | ||
H03463FR | Sacramento | Suspension with Stay - Monetary Penalty | Connolly, Bernard F | Broker Officer | 765 TUCKER ROAD TEHACHAPI, CA 93561 | 12/27/2022 | 7/14/2023 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2 | Transactional Accusation | |
H03471FR | Sacramento | Denial with Restricted License by Stipulation | Lugo, Mary Rebecca | Salesperson | 964 GREENFIELD AVE HANFORD, CA 93230 | 8/8/2023 | 7/27/2023 | Statement of Issues | ||
H03478FR | Sacramento | Outright Revoc by Default Decision | Rhodus, Naomi Josette | Salesperson | PO BOX 27695 FRESNO, CA 93729 | 3/17/2023 | 7/20/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
H03490FR | Sacramento | Outright Revoc by Default Decision | Landon, Christian | Salesperson | PO BOX 22902 CARMEL, CA 93922 | 3/23/2023 | 7/21/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
H04552SD | Los Angeles | Reinstatement Granted | Sase, Jennifer Keiko | Salesperson | 8803 SIWANOY CT SANTEE, CA 92071 | 12/24/2013 | 7/11/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H04679SD | Los Angeles | Reinstatement Granted | Nazario Montoya, Michelle Ann | Salesperson | 31904 DANE CRT TEMECULA, CA 92591 | 12/4/2014 | 7/18/2023 | B&P 10177(b) | Rap Accusation | |
H04834SAC | Sacramento | Reinstatement Granted | Johnson, Angela R | Salesperson | 7/23/2007 | 7/24/2023 | Transactional Accusation | |||
H04834SAC | Sacramento | Removal of Discipline Granted | Johnson, Angela R | Salesperson | 7/23/2007 | 7/24/2023 | Transactional Accusation | |||
H05025SD | Los Angeles | Removal of Restrictions Granted | Olsen, Laure Jennifer | Salesperson | 1230 CAPISTRANO LN VISTA, CA 92081 | 1/29/2019 | 7/24/2023 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
H05236SD | Los Angeles | Suspension with Stay - Monetary Penalty | Berns, James | Broker Officer | 157 MORNINGLIGHT DR ASHLAND, OR 97520 | 11/10/2021 | 7/13/2023 | Audit Accusation | ||
H05236SD | Los Angeles | Suspension with Stay - Monetary Penalty | Layne, Nancy Richards | Broker | 525 GOLDEN RD FALLBROOK, CA 92028 | 11/10/2021 | 7/13/2023 | Audit Accusation | ||
H05236SD | Los Angeles | Suspension with Stay - Monetary Penalty | San Diego Homes and Estates, Inc., | Corporation | PO BOX 8908 RANCHO SANTA FE, CA 92067 | 11/10/2021 | 7/13/2023 | Audit Accusation | ||
H05237SD | Los Angeles | Suspension[with stay] | MS Mortgage & Realty Investments, Inc, | Corporation | 6/16/2023 | 7/6/2023 | Audit Accusation | |||
H05237SD | Los Angeles | Suspension[with stay] | Salas, Joseph Ignacio | Broker Officer | 9320 CHESAPEAKE DR STE 116 SAN DIEGO, CA 92123 | 6/16/2023 | 7/6/2023 | Audit Accusation | ||
H05305SD | Los Angeles | Outright Denial of Application | Engle, Clint Donovan | Salesperson | 15502 INDIAN HEAD CT RAMONA, CA 92065 | 6/28/2022 | 7/11/2023 | B&P 10177(b) | Statement of Issues | |
H05331SD | Los Angeles | Suspension with Stay - Monetary Penalty | Rittgers, Charles Omer | Broker | 31040 STARDUST LANE VALLEY CENTER, CA 92082 | 6/29/2023 | 7/19/2023 | Other | ||
H05400SAC | Los Angeles | Removal of Discipline Granted | Perez, Daniel Joseph | Salesperson | 1429 N HAVENHURST DR #28 WEST HOLLYWOOD, CA 90046 | 5/23/2010 | 7/25/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H05703SD | Los Angeles | Outright Revoc by Default Decision | Coelho, Frank Oliveira | Salesperson | 8644 ACACIA DR CYPRESS, CA 90630 | 3/29/2023 | 7/3/2023 | Other | ||
H05706SD | Los Angeles | Suspension with Stay - Monetary Penalty | Aguilar, Antonio | Broker Officer | 8362 ROSEMEAD BLVD PICO RIVERA, CA 90660 | 6/9/2023 | 7/10/2023 | Transactional Accusation | ||
H05709SD | Los Angeles | Outright Revoc by Default Decision | John, Gavin Mcnulty | Salesperson | 2281 IRVING AVE SAN DIEGO, CA 92113 | 4/18/2023 | 7/31/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H05710SD | Los Angeles | Outright Revoc by Default Decision | McNellis, Damien Donald | Salesperson | 1420 10TH ST IMPERIAL BEACH, CA 91932 | 3/5/2024 | 7/25/2023 | Audit Accusation | ||
H05710SD | Los Angeles | Outright Revoc by Default Decision | Mishicot Services Inc., | Corporation | 3/5/2024 | 7/25/2023 | Audit Accusation | |||
H05726SD | Los Angeles | Outright Revoc by Default Decision | Esquivel, Reynaldo | Salesperson | 965 PALM AVE BEAUMONT, CA 92223 | 12/15/2022 | 7/3/2023 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H05729SD | Los Angeles | Outright Denial of Application | Smith, Jacob Hasum | N/A | 5/16/2023 | 7/11/2023 | Statement of Issues | |||
H05741SD | Los Angeles | Denial with Restricted License by Stipulation | Plummer, Jeremy Kristin | Salesperson | 7/17/2023 | 7/12/2023 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
H06649SAC | Sacramento | Removal of Restrictions Granted | Aguayo, Isidro Salas | Salesperson | 1731 SANDAL WOOD DR STOCKTON, CA 95210 | 2/15/2018 | 7/3/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H07043SAC | Sacramento | Other Order | Ferraro, Brianna | N/A | 6/15/2023 | 7/6/2023 | Desist & Refrain | |||
H07043SAC | Sacramento | Other Order | Idealagent.com, | N/A | 6/15/2023 | 7/6/2023 | Desist & Refrain | |||
H07043SAC | Sacramento | Other Order | Johnston, Stephen Eric | N/A | 6/15/2023 | 7/6/2023 | Desist & Refrain | |||
H07043SAC | Sacramento | Other Order | Lead & Prosper, Llc, dba Ideal Agent | N/A | 6/15/2023 | 7/6/2023 | Desist & Refrain | |||
H07181SAC | Sacramento | Denial with Restricted License by Stipulation | Springer, Devontae Lynn | Salesperson | 100 BICENTENNIAL CIR SACRAMENTO, CA 95826 | 12/20/2022 | 7/27/2023 | Statement of Issues | ||
H07195SAC | Sacramento | Suspension with Stay - Monetary Penalty | Majestic Property Management, Inc., | Corporation | 6/28/2023 | 7/18/2023 | Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | ||
H07195SAC | Sacramento | Suspension with Stay - Monetary Penalty | Travassos, Richard Henry | Broker Officer | 18493 PASEO PANTERA RAMONA, CA 92065 | 6/28/2023 | 7/18/2023 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
H11106SF | Sacramento | Removal of Discipline Granted | Darian, Ebrahim | Salesperson | PO BOX 61721 IRVINE, CA 92602 | 4/13/2011 | 7/18/2023 | B&P 10177(b), B&P 10100.2, B&P 490 | Other | |
H11229SF | Sacramento | Reinstatement Denied | Azari, Manzar Dokht | Broker Officer | P O BOX 191454 SAN FRANCISCO, CA 94119 | 10/21/2011 | 7/3/2023 | Reg 2832.1, B&P 10176(a), Reg 2835, Reg 2834, B&P 10148, B&P 10176(e), B&P 10163, B&P 10176(i), Reg 2830.1, Reg 2832, Reg 2715, B&P 10177(j), Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
H12291SF | Sacramento | Removal of Restrictions Granted | Ergas, Vincent Anthony | Salesperson | 313 W MEADOWS LANE DANVILLE, CA 94506 | 9/27/2018 | 7/24/2023 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
H12591SF | Sacramento | Revocation with Restr Lic by Order Hearing | Hillany, Akel | Salesperson | 3778 MARICE CT CONCORD, CA 94518 | 5/25/2022 | 7/17/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H12625SF | Sacramento | Outright Revoc by Order Hearing | Ghoshal, Sudhanshu K | Broker | 1512 GERMANO WAY RUBY HILL PLEASANTON, CA 94566 | 9/20/2022 | 7/27/2023 | Rap Accusation | ||
H12646SF | Sacramento | Suspension with Stay - Monetary Penalty | Chang, Ting Yi | Broker Officer | 16 CORNING AVE SUITE 136 MILPITAS, CA 95035 | 3/7/2023 | 7/28/2023 | B&P 10177(g), Reg 2832.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
H12646SF | Sacramento | Suspension with Stay - Monetary Penalty | Crossbay Group Inc., | Corporation | 3/7/2023 | 7/28/2023 | B&P 10177(g), Reg 2832.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | ||
H28969LA | Los Angeles | Other Order | Moya, Rene Joseph | Salesperson | 19486 RIVERDALE LANE HUNTINGTON BEACH, CA 92648 | 12/6/2001 | 7/12/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H31963LA | Los Angeles | Removal of Discipline Granted | Renshaw, Robert William | Salesperson | 1428 2ND ST STE 300 SANTA MONICA, CA 90401 | 5/26/2005 | 7/25/2023 | B&P 10130 | Audit Accusation | |
H35961LA | Los Angeles | Reinstatement Granted | Morales, Lauren Marie | Salesperson | 23 TRUMPET VINE LADERA RANCH, CA 92694 | 2/17/2010 | 7/24/2023 | B&P 10177(b) | Rap Accusation | |
H35961LA | Los Angeles | Removal of Discipline Granted | Morales, Lauren Marie | Salesperson | 23 TRUMPET VINE LADERA RANCH, CA 92694 | 2/17/2010 | 7/24/2023 | B&P 10177(b) | Rap Accusation | |
H36242LA | Los Angeles | Reinstatement Granted | Behnam, Kamran | Broker | 15947 DICKENS ST ENCINO, CA 91436 | 9/17/2009 | 7/24/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H36242LA | Los Angeles | Removal of Discipline Granted | Behnam, Kamran | Broker | 15947 DICKENS ST ENCINO, CA 91436 | 9/17/2009 | 7/24/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H36629LA | Los Angeles | Reinstatement Granted | Lo, David | Salesperson Officer | 1751 AMHERST RD TUSTIN, CA 92780 | 5/6/2010 | 7/11/2023 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
H37348LA | Los Angeles | Removal of Discipline Granted | Kay, Max | Broker Officer | 4625 LOUISE AVE ENCINO, CA 91316 | 6/20/2011 | 7/18/2023 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
H40549LA | Los Angeles | Reinstatement Granted | Medel, Silvestre | Salesperson | 7406 ROSEMEAD BLVD #6 PICO RIVERA, CA 90660 | 2/16/2017 | 7/24/2023 | Transactional Accusation | ||
H41105LA | Los Angeles | Removal of Restrictions Granted | Valladares, Hugo | Salesperson | 3053 W RANCHO VISTA BLVD SUITE H #360 PALMDALE, CA 93551 | 7/13/2018 | 7/24/2023 | B&P 480, B&P 10177(f), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | |
H41184LA | Los Angeles | Removal of Restrictions Granted | Merron, Jasmine Jeylan | Salesperson | 5411 HENDRICKSEN DRIVE HUNTINGTON BEACH, CA 92649 | 10/15/2018 | 7/18/2023 | B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | |
H42157LA | Los Angeles | Suspension with Stay - Monetary Penalty | Arixa Capital Corporation, | Corporation | 6/29/2023 | 7/31/2023 | Reg 2832.1, B&P 10232.2, Reg 2846.5, Reg 2835, Reg 2752, B&P 10232.5, Reg 2831, B&P 10176(e), B&P 10232.4, B&P 10232.25, Reg 2846.8, Reg 2831.1, Reg 2746, B&P 10159.2, Reg 2773, Reg 2725, B&P 10145, B&P 10140.6(b), Reg 2831.2, Reg 2846.7, B&P 10161.8(c) | Audit Accusation | ||
H42157LA | Los Angeles | Suspension with Stay - Monetary Penalty | Brzeski, Jan Bradley | Broker | 10960 WILSHIRE BLVD SUITE 1050 LOS ANGELES, CA 90024 | 6/29/2023 | 7/31/2023 | Reg 2835, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2773, B&P 10140.6(b) | Audit Accusation | |
H42271LA | Los Angeles | Revocation with Restr Lic by Stipulation | Lorini, Thomas | Salesperson | 90 BRINDISI IRVINE, CA 92618 | 3/7/2022 | 7/3/2023 | B&P 10176(a) | Transactional Accusation | |
H42313LA | Los Angeles | Outright Revoc by Default Decision | O'Malley, Zachary Patrick | Salesperson | 30166 VILLA ALTURAS DR TEMECULA, CA 92592 | 12/5/2022 | 7/11/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42338LA | Los Angeles | Outright Revoc by Order Hearing | Le, Brian Thanh | Salesperson | 8/18/2022 | 7/19/2023 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
H42366LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Brown, Andrew Edward | Salesperson | 32752 SHORECREST WAY LAKE ELSINORE, CA 92530 | 7/6/2022 | 7/6/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42370LA | Los Angeles | Revocation with Restr Lic by Stipulation | Sapiandante, Joselito C | Broker | 22030 MAIN ST STE 103 CARSON, CA 90745 | 6/20/2023 | 7/20/2023 | Transactional Accusation | ||
H42377LA | Los Angeles | Suspension with Stay - Monetary Penalty | 515 Inc., | N/A | 6/21/2023 | 7/11/2023 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
H42377LA | Los Angeles | Suspension with Stay - Monetary Penalty | Simmons, Barbara Lynn | Broker | 1008 W AVENUE M 14 SUITE F PALMDALE, CA 93551 | 6/21/2023 | 7/11/2023 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
H42379LA | Los Angeles | Outright Revoc by Order Hearing | Toth, Brianna Eileen | Salesperson | 1119 VIA SAN REMO REDLANDS, CA 92374 | 8/16/2022 | 7/5/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42412LA | Los Angeles | Outright Revoc by Order Hearing | Barcenas, Lorraine Soares | Salesperson | 853 N LEMON ST #A ANAHEIM, CA 92805 | 8/16/2022 | 7/5/2023 | Rap Accusation | ||
H42490LA | Los Angeles | Denial with Restricted License by Order Hearing | Nunez, Marcos | Salesperson | 27800 MCBEAN PARKWAY APT 206 SANTA CLARITA, CA 91354 | 1/12/2023 | 7/5/2023 | Statement of Issues | ||
H42497LA | Los Angeles | Outright Revoc by Default Decision | Kang, Tomsoo Nam | Salesperson | 18962 CRIMSON CIRCLE HUNTINGTON BEACH, CA 92646 | 5/4/2023 | 7/18/2023 | Transactional Accusation | ||
H42520LA | Los Angeles | Revocation with Restr Lic by Stipulation | Lafferty, Richard Samuel | Officer | 5000 EXECUTIVE PKWY STE 530 SAN RAMON, CA 94583 | 6/15/2023 | 7/5/2023 | B&P 10177(g), B&P 10176(a), B&P 11012, B&P 10176(c), B&P 11018.2, Reg 2724, B&P 10176(i), B&P 10177(j), Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2800(d)(2), B&P 10176(m) | Transactional Accusation | |
H42520LA | Los Angeles | Revocation with Restr Lic by Stipulation | RL Communities Inc, | Corporation | 6/15/2023 | 7/5/2023 | B&P 10176(a), B&P 11012, B&P 10176(c), B&P 11018.2, B&P 10176(i), Reg 2800(d)(2), B&P 10176(m) | Transactional Accusation | ||
H42524LA | Los Angeles | Outright Denial of Application | Milord, Ashley | N/A | 5/22/2023 | 7/18/2023 | B&P 10177(b) | Statement of Issues | ||
H42535LA | Los Angeles | D&R Service - Unable to Effect | Gordon, Jay Allen | Salesperson | 3414 WATERMARKE PL IRVINE, CA 92612 | 6/30/2023 | 7/11/2023 | B&P 10130 | Desist & Refrain | |
H42535LA | Los Angeles | D&R Service - Unable to Effect | Property Brokers Realty, | N/A | 6/30/2023 | 7/11/2023 | B&P 10130 | Desist & Refrain | ||
H42546LA | Los Angeles | Outright Revoc by Default Decision | Sette, Sean Cody | Salesperson | 2402 ORCHID HILL PL NEWPORT BEACH, CA 92660 | 3/1/2023 | 7/19/2023 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H42558LA | Los Angeles | Suspension[with stay] | Kim, Wayne Andrew | Broker Officer | 27419 DESERT WILLOW STREET MURRIETA, CA 92562 | 6/28/2023 | 7/18/2023 | B&P 10177(g), Civil Code 2945.2(b), B&P 10177(h), B&P 10166.051(b), B&P 10177(a) | MLO Statement of Issues | |
H42561LA | Los Angeles | Outright Revoc by Default Decision | Cornejo, Julio Agustin | Salesperson | 9714 BEVERLY ST BELLFLOWER, CA 90706 | 3/22/2023 | 7/6/2023 | B&P 10177(b) | Rap Accusation | |
H42563LA | Los Angeles | Voluntary License Surrender | Wassif, Samuel Morcos | Salesperson | 17138 BELLFLOWER BLVD SUITE 201 BELLFLOWER, CA 90706 | 3/23/2023 | 7/25/2023 | B&P 10177(j) | Transactional Accusation | |
H42567LA | Los Angeles | Denial with Restricted License by Stipulation | Shuler, Janai Destiny | Salesperson | 19303 TAJAUTA AVE CARSON, CA 90746 | 7/17/2023 | 7/12/2023 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
H42582LA | Los Angeles | Outright Revoc by Default Decision | Fang, Franco Tse-Hua | Broker Officer | 113 W LAS TUNAS DR STE 207 SAN GABRIEL, CA 91776 | 4/12/2023 | 7/3/2023 | B&P 10166.051, B&P 10186.2, B&P 10177(d), Civil Code 2945.4 | MLO Accusation | |
H42582LA | Los Angeles | Outright Revoc by Default Decision | Golden Investments Of America Inc, | Corporation | 113 W LAS TUNAS DR STE 207 SAN GABRIEL, CA 91776 | 4/12/2023 | 7/3/2023 | Reg 2742, B&P 10166.051, Civil Code 2945.4 | MLO Accusation | |
H42587LA | Los Angeles | Denial with Restricted License by Stipulation | Arnous, Anas Abraham | Broker | 7/26/2023 | 7/12/2023 | B&P 10177(f) | Statement of Issues | ||
H42594LA | Los Angeles | Outright Revoc by Default Decision | Minter, Hassan Ansu | Salesperson | 1501 SULLIVAN IRVINE, CA 92614 | 4/25/2023 | 7/11/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation |