Summary of Enforcement Actions (8/1/2020 - 8/31/2020)

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
H02970FRLos AngelesReinstatement GrantedUlbrich, Charles FrankBroker700 VISTA VERDE BAKERSFIELD, CA 933098/17/20168/4/2020B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
H03271FRSacramentoOutright Denial of ApplicationMoorman, Max DavidN/A2/19/20208/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
H03294FRSacramentoOutright Denial of ApplicationPerkins, Kaleb TerrelSalesperson2/24/20208/20/2020Statement of Issues
H03307FRSacramentoOutright Denial of ApplicationDimaggio, Steve AnthonyN/A4/1/20208/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
H05095SDLos AngelesRevocation with Restr Lic by StipulationSpeckman, David LeonN/APO BOX 211438 CHULA VISTA, CA 919218/6/20208/26/2020B&P 10177(f), B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H05108SDLos AngelesOther OrderDiaz, Fernando MSalesperson3550 SIERRA MORENA AVENUE CARLSBAD, CA 9201011/25/20198/27/2020B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 475(a)(2)Statement of Issues
H05110SDLos AngelesOutright Revoc by Default DecisionBrandt, Benjamin TylerBroker1/27/20208/31/2020B&P 10177(f), B&P 10186.2Rap Accusation
H05112SDLos AngelesOutright Denial of ApplicationFamania, Fernando GilbertN/A12/30/20198/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
H05133SDLos AngelesOutright Denial of ApplicationEwis, Iyad DymanN/A3/10/20208/4/2020B&P 10177(b)Statement of Issues
H05168SACSacramentoReinstatement GrantedAmin, Malahat MichelleBroker7707 HILLVIEW CT TRACY, CA 953042/27/20098/6/2020B&P 10177(f), B&P 490Rap Accusation
H05168SACSacramentoRemoval of Discipline GrantedAmin, Malahat MichelleBroker7707 HILLVIEW CT TRACY, CA 953042/27/20098/6/2020B&P 10177(f), B&P 490Rap Accusation
H06282SACSacramentoReinstatement GrantedDip, Kenneth KinSalesperson8571 TRAYNOR WAY SACRAMENTO, CA 9582810/22/20158/4/2020B&P 10186.2, B&P 10177(b), B&P 480(a)(1), B&P 10177(d), B&P 490Rap Accusation
H06839SACSacramentoOutright Revoc by Default DecisionBolanos, Aldon LouisBroker700 E ST SACRAMENTO, CA 958147/17/20198/24/2020Rap Accusation
H06928SACSacramentoOutright Denial of ApplicationDutra-Tristao, Andrew JosephSalesperson1/29/20208/10/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H06934SACSacramentoOutright Denial of ApplicationNguyen, GiangN/A3/10/20208/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
H06941SACSacramentoOutright Denial of ApplicationDaniels, Mark VanDenSalesperson3/25/20208/31/2020B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H09191SFSacramentoRemoval of Discipline GrantedArcher, Megan ElizabethSalesperson1414 SOQUEL AVE #100 SANTA CRUZ, CA 950624/13/20058/4/2020B&P 10177(b), B&P 480(a)Statement of Issues
H09191SFSacramentoRemoval of Restrictions GrantedArcher, Megan ElizabethSalesperson1414 SOQUEL AVE #100 SANTA CRUZ, CA 950624/13/20058/4/2020B&P 10177(b), B&P 480(a)Statement of Issues
H12293SFSacramentoSuspension with Stay - Monetary PenaltyWiederin, Linda AnnBroker Officer1347 STOCKBRIDGE DR SAN JOSE, CA 9513012/14/20188/7/2020B&P 10145(a), Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H12437SFSacramentoOutright Revoc by Order HearingDo, Amanda OanhSalesperson915 CAPE BUFFALO DRIVE SAN JOSE, CA 951332/12/20208/6/2020B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H31778LALos AngelesRemoval of Discipline GrantedMohad, HamidaBroker21242 POEMA PL CHATSWORTH, CA 913118/8/20058/4/2020B&P 10177(b), B&P 490Rap Accusation
H32344LALos AngelesReinstatement GrantedRojas, DoraSalesperson1720 PIERMONT DR HACIENDA HEIGHTS, CA 9174512/13/20058/4/2020B&P 10177(b)Rap Accusation
H35496LALos AngelesRemoval of Discipline GrantedAguilar, John DavidSalesperson632 VERNON AVE UNIT A LOS ANGELES, CA 9029112/3/20088/27/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H37273LALos AngelesReinstatement Denied but Right to RestrictedAnglin, Renee YvetteSalesperson6711 S SEPULVEDA BLVD 623 LOS ANGELES, CA 900455/12/20118/26/2020Reg 2970, Reg 2972, B&P 10026, B&P 10177(g), B&P 10146, Reg 2752, B&P 10148, Reg 2831, Reg 2840, B&P 10159.5, B&P 10130, B&P 10163, B&P 10161.8, B&P 10176(i), Reg 2832, Reg 2753, B&P 10160, B&P 10177(j), B&P 10236.4(b), B&P 10145, Reg 2731, Reg 2725, B&P 10177(h), B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10177(a), B&P 10085, B&P 10240Audit Accusation
H37698LALos AngelesRemoval of Restrictions GrantedCobo, Francisco JavierN/APO BOX 444 BREA, CA 928224/3/20128/4/2020B&P 10177(b), B&P 10177(a)Statement of Issues
H40661LALos AngelesRemoval of Restrictions GrantedWhite, Stephen FrankSalespersonPO BOX 8603 CALABASAS, CA 9137210/2/20178/4/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
H41246LALos AngelesRevocation with Restr Lic by StipulationBurrell, Melvin JamesBroker Officer28364 S WESTERN AVE #419 RANCHO PALOS VERDES, CA 902757/3/20208/3/2020Reg 2832.1, B&P 10177(g), Reg 2752, B&P 10159.5, B&P 10130, Reg 2731(a), Reg 2950(f), Reg 2831, B&P 10176(i), B&P 10161.8, Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, Reg 2950(g), B&P 10145, Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10141.6, Fin. Code 17006(a)(4)Audit Accusation
H41246LALos AngelesRevocation with Restr Lic by StipulationRegal Service Group, Corporation7/3/20208/3/2020Reg 2752, B&P 10159.5, B&P 10161.8, Reg 2731Audit Accusation
H41455LALos AngelesSuspension[with stay]Cal Loans Direct Inc, N/A8/7/20198/3/2020Reg 2726, B&P 10176(e), Reg 2831, Reg 2840, B&P 10166.07(a), Reg 2832, Reg 2831.1, B&P 10236.4(b), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10240Audit Accusation
H41455LALos AngelesSuspension[with stay]Navarro, Thomas JesusBroker20262 ORCHID ST NEWPORT BEACH, CA 926608/7/20198/3/2020Reg 2726, B&P 10176(e), Reg 2831, Reg 2840, B&P 10166.07(a), Reg 2832, Reg 2831.1, B&P 10236.4(b), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10240Audit Accusation
H41532LALos AngelesSuspension with Stay - Monetary PenaltyBriscoe, John FrederickBroker6821 SKYVIEW DR HUNTINGTON BEACH, CA 926478/11/20208/31/2020B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10140.6, B&P 10176(e), Reg 2831, B&P 10130, Reg 2831.1, Reg 2832, B&P 10145, Reg 2773, B&P 10177(d), Reg 2831.2Audit Accusation
H41619LALos AngelesDenial with Restricted License by StipulationMarquez, Paul DanteN/A3903 BOYCE AVE LOS ANGELES, CA 900398/11/20208/4/2020B&P 10177(b), B&P 10177(a)Statement of Issues
H41649LALos AngelesOutright Denial of ApplicationFenderson, Keith LenardN/A4/14/20208/4/2020B&P 10177(b), B&P 10177(a)Statement of Issues
H41669LALos AngelesDenial with Restricted License by StipulationVillalba, AdrianaN/A1 MCGWIRE RD APT 205 LADERA RANCH, CA 926948/19/20208/13/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Stip w/out Pleading
H41689LALos AngelesOutright Denial of ApplicationBlake, Christian OswaldN/A6/26/20208/27/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H41697LALos AngelesOutright Denial of ApplicationJohnson, Ronald RevonN/A6/16/20208/27/2020B&P 10177(b)Statement of Issues
H41730LALos AngelesDenial with Restricted License by StipulationColeman, Derrick LamontN/A1330 PONDEROSA AVE FULLERTON, CA 928358/24/20208/4/2020B&P 10177(b)Stip w/out Pleading
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