Summary of Enforcement Actions (7/1/2024 - 7/31/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03385SD | Sacramento | Removal of Discipline Granted | Quinn, Timothy L | Officer | 3275 ERIE ST SAN DIEGO, CA 92117-6151 | 2/1/2006 | 7/22/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03385SD | Sacramento | Removal of Restrictions Granted | Quinn, Timothy L | Officer | 3275 ERIE ST SAN DIEGO, CA 92117-6151 | 2/1/2006 | 7/22/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03512FR | Sacramento | Other Order | Guy, Troyer Theodore | Broker Officer | 5110 W CYPRESS VISALIA, CA 93277 | 7/11/2024 | 7/31/2024 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H03532FR | Sacramento | Outright Revoc by Order Hearing | Morales, Rosa | Salesperson | 106 N GATEWAY DRIVE STE 101 MADERA, CA 93637 | 12/28/2023 | 7/25/2024 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03541FR | Sacramento | Outright Revoc by Default Decision | Johnson, Melissa Anne | Salesperson | 304 CLIFF ST APT 11 SANTA CRUZ, CA 95060 | 4/3/2024 | 7/31/2024 | B&P 10186.2, B&P 10177(b), B&P 10177(d) | Rap Accusation | |
| H03544FR | Sacramento | Voluntary License Surrender | Topper, Joe Allen | Broker | PO BOX 483 OAKHURST, CA 93644-0475 | 6/20/2024 | 7/11/2024 | B&P 10177(g), Reg 2832.1, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03546FR | Sacramento | Outright Revoc by Default Decision | Wilson, Adam Paul | Salesperson | 6606 W ORIOLE AVE VISALIA, CA 93291 | 3/26/2024 | 7/8/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H04958SD | Los Angeles | Reinstatement Granted | Webb, Barry Matthew | Salesperson | PO BOX 601884 SAN DIEGO, CA 92160 | 5/30/2018 | 7/29/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05750SD | Los Angeles | Public Reprovals | Roth Asset Management, | Corporation | 6/27/2024 | 7/17/2024 | B&P 10145(a), Reg 2834, B&P 10130, Reg 2832 | Transactional Accusation | ||
| H07236SAC | Sacramento | Suspension with Stay - Monetary Penalty | Lightfoot, Colin | Broker Officer | 2655 FIRST STREET #250 STE 250 SIMI VALLEY, CA 93065 | 7/6/2023 | 7/9/2024 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H07236SAC | Sacramento | Suspension with Stay - Monetary Penalty | Mid-Cal Property Management, | Corporation | 7/6/2023 | 7/9/2024 | Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H07236SAC | Sacramento | Voluntary License Surrender | Fox Realty & Management Inc, | Corporation | 7/6/2023 | 7/9/2024 | Reg 2832.1, B&P 10177(g), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H07293SAC | Sacramento | Outright Revoc by Order Hearing | Cerecedes, Matthew | Salesperson | 105 PEARL ST SAUSALITO, CA 94965 | 10/3/2023 | 7/8/2024 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H12614SF | Los Angeles | Suspension with Stay - Monetary Penalty | Sergi, Frank John | Salesperson | 15951 ALTA VISTA DRIVE UNIT B LA MIRADA, CA 90638 | 11/6/2024 | 7/1/2024 | Audit Accusation | ||
| H12685SF | Sacramento | Outright Revoc by Order Hearing | Adwar, Paul | Salesperson | 6992 NEW MELONES CIR DISCOVERY BAY, CA 94505 | 8/8/2023 | 7/1/2024 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12691SF | Sacramento | Outright Revoc by Default Decision | Meredith, Ryan Francis | Salesperson | 199 S 16TH ST SAN JOSE, CA 95112 | 8/28/2023 | 7/31/2024 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H29748LA | Los Angeles | Reinstatement Granted | Violante, Juan | Salesperson | 245 E LIME AVENUE #B MONROVIA, CA 91016 | 10/23/2002 | 7/23/2024 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H29748LA | Los Angeles | Removal of Discipline Granted | Violante, Juan | Salesperson | 245 E LIME AVENUE #B MONROVIA, CA 91016 | 10/23/2002 | 7/23/2024 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H35953LA | Los Angeles | Removal of Discipline Granted | McLeavy, Mark | Salesperson | 39655 AVENIDA LA CRESTA MURRIETA, CA 92562 | 2/27/2010 | 7/23/2024 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36055LA | Los Angeles | Removal of Discipline Granted | Bhada, Cynthia Renee | Salesperson | 3250 QUARTZ LN APT C1 FULLERTON, CA 92831 | 7/14/2009 | 7/22/2024 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36055LA | Los Angeles | Removal of Restrictions Granted | Bhada, Cynthia Renee | Salesperson | 3250 QUARTZ LN APT C1 FULLERTON, CA 92831 | 7/14/2009 | 7/22/2024 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37187LA | Los Angeles | Reinstatement Granted | Espineira, Andy | Salesperson | 31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-5537 | 12/13/2012 | 7/29/2024 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H37187LA | Los Angeles | Removal of Discipline Granted | Espineira, Andy | Salesperson | 31411 CAMINO SANCHO SAN JUAN CAPISTRANO, CA 92675-5537 | 12/13/2012 | 7/29/2024 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H39730LA | Los Angeles | Reinstatement Granted | Tang, David Yu-Kai | Broker | 12547 YOSEMITE ST CERRITOS, CA 90703 | 8/4/2015 | 7/8/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40900LA | Los Angeles | Reinstatement Granted | Greene, Alicia Ann | Salesperson | 2501 N SEPULVEDA BLVD #200 MANHATTAN BEACH, CA 90266 | 9/13/2018 | 7/29/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41183LA | Los Angeles | Removal of Restrictions Granted | Hilton, Barron Nicholas | Salesperson | 4253 COSTELLO AVE SHERMAN OAKS, CA 91423 | 11/5/2018 | 7/23/2024 | Stip w/out Pleading | ||
| H41383LA | Los Angeles | Reinstatement Granted | Tellez, Salvador | Broker | 73 CALLE ARAGON UNIT E LAGUNA WOODS, CA 92637 | 6/17/2019 | 7/22/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41771LA | Los Angeles | Reinstatement Granted | Samaan, Mina F | Salesperson | 61475 P O BOX IRVINE, CA 92602 | 3/10/2021 | 7/31/2024 | B&P 10177(g), B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H42421LA | Los Angeles | Suspension with Stay - Monetary Penalty | Feinstein, Jeremy Ethan | Broker Officer | 15250 VENTURA BLVD SUITE 520 SHERMAN OAKS, CA 91403 | 6/3/2024 | 7/3/2024 | Transactional Accusation | ||
| H42421LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hendler, Howard Bruce | Broker | 4500 NAGLE AVE SHERMAN OAKS, CA 91423 | 6/3/2024 | 7/3/2024 | Transactional Accusation | ||
| H42527LA | Los Angeles | Voluntary License Surrender | Ducoulombier, Sergio Nicolas | Salesperson | 2549 EASTBLUFF DR STE 787 NEWPORT BEACH, CA 92660 | 6/20/2024 | 7/22/2024 | B&P 10177(j), B&P 10177(n), B&P 10177(a) | Rap Accusation | |
| H42564LA | Los Angeles | Outright Revoc by Default Decision | Fuentes, Yesica A | Salesperson | 2106 E NURA PL ANAHEIM, CA 92806 | 3/26/2024 | 7/2/2024 | B&P 10177(a) | Transactional Accusation | |
| H42574LA | Los Angeles | Voluntary License Surrender | J.R. Apex Realty Corporation, | Corporation | 6/12/2024 | 7/12/2024 | Reg 2832.1, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H42741LA | Los Angeles | Suspension with Stay - Monetary Penalty | Su, Meng | Salesperson | 190 TIVOLI LN LAKE FOREST, CA 92630 | 6/25/2024 | 7/25/2024 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H42743LA | Los Angeles | Outright Denial of Application | Temores, Renee Patricia | N/A | 1/11/2024 | 7/18/2024 | B&P 10177(b) | Statement of Issues | ||
| H42749LA | Los Angeles | Denial with Restricted License by Stipulation | Vukelich, Vannessa Catherine | Salesperson | 8/1/2024 | 7/29/2024 | B&P 10177(b) | Statement of Issues | ||
| H42779LA | Los Angeles | Outright Revoc by Default Decision | Ma, Kuo-Hua | Broker | 608 E VALLEY BLVD #D 394 SAN GABRIEL, CA 91776 | 2/16/2024 | 7/17/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42816LA | Los Angeles | Outright Revoc by Default Decision | Watrous, Philip Wayne | Salesperson | 8149 SANTA MONICA BLVD #430 WEST HOLLYWOOD, CA 90046 | 3/14/2024 | 7/9/2024 | B&P 10177(b) | Rap Accusation | |
| H42852LA | Los Angeles | Denial with Restricted License by Stipulation | Upshaw-Johnson, Shaleah Tenesha | Salesperson | 1008 245TH ST HARBOR CITY, CA 90710 | 8/9/2024 | 7/29/2024 | B&P 10177(b) | Statement of Issues |
