Summary of Enforcement Actions (8/1/2021 - 8/31/2021)

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
H03367FR		Sacramento	Outright Revoc by Default Decision	Kiefer, Kimberly Angele	Salesperson		2/24/2021	8/18/2021	B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2)	Rap Accusation
H04007SD		Sacramento	Removal of Discipline Granted	Maxton, John	N/A	2604 EL CAMINO REAL 301 CARLSBAD, CA 92008	10/6/2009	8/17/2021	B&P 10177(b), B&P 480(a)	Statement of Issues
H04979SD		Los Angeles	Removal of Restrictions Granted	Bahamonde, Charles	N/A	7761 LAKE ADLON DR SAN DIEGO, CA 92119	3/1/2018	8/17/2021	B&P 10177(b), B&P 480(a)(1)	Statement of Issues
H05129SD		Los Angeles	Suspension with Stay - Monetary Penalty	Economou, Joseph P	Broker Officer	P O BOX 180553 CORONADO, CA 92178-0553	7/21/2021	8/20/2021		Audit Accusation
H05129SD		Los Angeles	Suspension with Stay - Monetary Penalty	Joe Eco Real Estate Broker Inc.,	Corporation		7/21/2021	8/20/2021		Audit Accusation
H05151SD		Los Angeles	Revocation with Restr Lic by Order Hearing	Grahn, Jeffrey Charles	Salesperson	4829 CORONADO AVE SAN DIEGO, CA 92107	2/12/2021	8/9/2021	B&P 10130, B&P 10137	Transactional Accusation
H05151SD		Los Angeles	Revocation with Restr Lic by Order Hearing	Sharkey, Warren L	Salesperson	721 BONAIR WAY LA JOLLA, CA 92037	2/12/2021	8/9/2021	B&P 10130, B&P 10137, B&P 10177(a)	Transactional Accusation
H05162SD		Los Angeles	Outright Revoc by Order Hearing	Gallardo, Angel Rose	Salesperson	415 PLYMOUTH DR APT 30 VISTA, CA 92083	7/13/2020	8/30/2021	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H05186SD		Los Angeles	Revocation with Restr Lic by Stipulation	Henry, Heather Julianna	Salesperson	13362 THUNDERHEAD STREET SAN DIEGO, CA 92129	7/22/2021	8/12/2021	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H05189SD		Los Angeles	Outright Revoc by Default Decision	Klick, Tina Marie	Salesperson	10648 IRONWOOD AVE SANTEE, CA 92071	5/4/2022	8/23/2021		Audit Accusation
H05199SD		Los Angeles	Revocation with Restr Lic by Stipulation	Prietto, John George	Broker	3071 JEFFERSON ST CARLSBAD, CA 92008	7/15/2021	8/5/2021	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H05223SD		Los Angeles	D&R Service Effected - Per Ser	Capital Solutions And Development Inc,	N/A		8/17/2021	8/12/2021		Desist & Refrain
H05223SD		Los Angeles	D&R Service Effected - Per Ser	Okudan, Ozzy Ozan	N/A		8/17/2021	8/12/2021		Desist & Refrain
H05231SD		Los Angeles	Outr Denial App MLO Lic Endors	O'Brey, Anne Ruth	Broker Officer	2622 SUNSET HILLS ESCONDIDO, CA 92025	6/7/2021	8/12/2021	B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.06	MLO Statement of Issues
H06560SAC		Sacramento	Reinstatement Granted	Morgan, Carla Eilene	Broker Officer	4444 MANZANITA AVE STE 1 CARMICHAEL, CA 95608	3/2/2018	8/12/2021	Reg 2834, B&P 10159.5, B&P 10163, B&P 10130, B&P 10137	Audit Accusation
H06971SAC		Los Angeles	D&R Service - Unable to Effect	Daneshfar, Mohammad Hassein	N/A		7/1/2021	8/10/2021	B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5	Desist & Refrain
H06971SAC		Los Angeles	D&R Service - Unable to Effect	P2CO Business Development LLC, dba American Property Solutions	N/A		7/1/2021	8/10/2021	B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5	Desist & Refrain
H06971SAC		Los Angeles	D&R Service - Unable to Effect	Salinas, Eduardo C	N/A		7/1/2021	8/10/2021	B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5	Desist & Refrain
H06985SAC		Sacramento	Voluntary License Surrender	Newell, Mark Ashley	Salesperson	220 HARBOR VILLAGE PT NORTH PALM COAST, FL 32137	7/16/2021	8/5/2021	B&P 10177(f), B&P 10177(d), B&P 10177(a)	Rap Accusation
H07002SAC		Sacramento	Suspension with Stay - Monetary Penalty	Pires, Lisa Leann	Salesperson	2684 CASTLE CREEK COURT TRACY, CA 95377	11/18/2020	8/13/2021		Audit Accusation
H07002SAC		Sacramento	Suspension with Stay - Monetary Penalty	Zubiate, Luis	Broker Officer	17900 MURPHY PARKWAY LATHROP, CA 95330	11/18/2020	8/13/2021		Audit Accusation
H07023SAC		Sacramento	Outright Denial of Application	Budreaux, Nicholas Stephen	N/A		2/12/2021	8/16/2021	B&P 10177(b), B&P 10177(j), B&P 480(a)(1)	Statement of Issues
H07051SAC	C4210809001	Sacramento	Citation - Fine amount: $2,500.00	Jarrett Enterprises	N/A	30211 AVENIDA DE LAS BANDERAS SUITE 200 RANCHO SANTA MARGARITA, CA 92688	8/10/2021	8/10/2021	B&P 10130	Citation
H07051SAC	C4210809002	Sacramento	Citation - Fine amount: $2,500.00	Jarrett Enterprises	N/A	30211 AVENIDA DE LAS BANDERAS SUITE 200 RANCHO SANTA MARGARITA, CA 92688	8/10/2021	8/10/2021	B&P 10130	Citation
H07051SAC	C4210810001	Sacramento	Citation - Fine amount: $2,500.00	Todd Robert Jarrett	N/A	4 ARCILLA RANCHO SANTA MARGARITA, CA 92688	8/10/2021	8/10/2021	B&P 10130	Citation
H09171SF		Sacramento	Other Order	Keppert, Jeffrey Allen	Broker Officer	16458 BOLSA CHICA ST #554 HUNTINGTON BEACH, CA 92649	3/29/2005	8/19/2021	B&P 10177(b), B&P 490	Rap Accusation
H09494SF		Sacramento	Removal of Discipline Granted	Armstrong, Irma Aldama	Broker	P O BOX 2693 SALINAS, CA 93902	1/14/2006	8/12/2021	B&P 10176(a), B&P 10177(g)	Transactional Accusation
H11773SF		Sacramento	Reinstatement Granted	Mc Hugh, Michael Anthony	Broker	23 DIAMOND DR DANVILLE, CA 94526	7/30/2015	8/12/2021	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H12429SF		Sacramento	Suspension with Stay - Monetary Penalty	Oandason, Andrew Robert	Broker Officer	2837 ELK LN SANTA ROSA, CA 95407	3/4/2020	8/13/2021		Audit Accusation
H12457SF		Sacramento	Suspension with Stay - Monetary Penalty	Atito, Adam	Broker	2158 TASMAN DR UNIT 168 SANTA CLARA, CA 95054	7/30/2020	8/16/2021		Transactional Accusation
H12472SF		Sacramento	Outright Revoc by Default Decision	Tatrai, Tessara Rose	Salesperson	17410 NEELEY RD GUERNEVILLE, CA 95446	10/2/2020	8/18/2021		Rap Accusation
H12492SF		Sacramento	Revocation with Restr Lic by Stipulation	Castillo, Abelina	Salesperson	852 KEIKO CT LOS BANOS, CA 93635	11/18/2020	8/20/2021	B&P 10177(b), B&P 490(a), B&P 10186.2(a)(1)(B)	Rap Accusation
H30403LA		Los Angeles	Removal of Discipline Granted	Rojas, Mary	Salesperson	1121 EUBANKS AVENUE BAKERSFIELD, CA 93307	10/21/2003	8/19/2021	B&P 10177(b), B&P 490	Rap Accusation
H39321LA		Los Angeles	Removal of Restrictions Granted	Felix, Daniel Pena	Salesperson	3473 VIA LIDO NEWPORT BEACH, CA 92663	2/19/2014	8/17/2021	B&P 10177(b)	Statement of Issues
H41647LA		Los Angeles	Revocation with Restr Lic by Order Hearing	Fry, Matthew Staes	Salesperson	142 DEL REPOSO AVE SAN CLEMENTE, CA 92672	4/3/2020	8/30/2021	B&P 10176(a), B&P 10145(c), B&P 10176(b)	Transactional Accusation
H41781LA		Los Angeles	Outright Revoc by Default Decision	Liu, Jim Jun	Salesperson	1442 MELANIE LN ARCADIA, CA 91007	4/7/2021	8/10/2021	B&P 10177(b)	Stip w/out Pleading
H41824LA		Los Angeles	Revocation with Restr Lic by Stipulation	Forno, Ronald B	Salesperson	3131 MICHELSON DR UNIT 802 IRVINE, CA 92612	7/12/2021	8/2/2021	B&P 10177(g), B&P 10177(f), B&P 10186.2	Rap Accusation
H41842LA		Los Angeles	D&R Service Effected - Per Ser	Maldonado, Lourdes	N/A		8/17/2021	8/12/2021	B&P 10130	Desist & Refrain
H41844LA		Los Angeles	Revocation with Restr Lic by Stipulation	Daggon, Robin Sue	Salesperson	42307 ROUND HIIL DR LANCASTER, CA 93536	7/23/2021	8/12/2021	B&P 10186.2, B&P 10177(b)	Rap Accusation
H41870LA		Los Angeles	Outright Revoc by Default Decision	Nichols, Camilla Marie	Broker	350 COREY AVE SAINT PETE BEACH, FL 33706	1/26/2021	8/10/2021	B&P 10186.2, B&P 10177(b)	Rap Accusation
H41873LA		Los Angeles	Outright Revoc by Order Hearing	Carleton, Angela Kim	Broker		1/14/2021	8/2/2021	B&P 10177(f)	Rap Accusation
H41886LA		Los Angeles	Outright Revoc by Default Decision	Shin, Michael M	Salesperson	4130 W COMMONWEALTH AVE FULLERTON, CA 92833	4/7/2021	8/9/2021		Transactional Accusation
H41913LA		Los Angeles	Outright Revoc by Default Decision	Fowler, Carl Bernard	Salesperson	11023 MCCORMICK ST #613 NORTH HOLLYWOOD, CA 91601	3/16/2021	8/23/2021	B&P 10186.2 (a)(1)(A), B&P 10177(b)	Rap Accusation
H41919LA		Los Angeles	Outright Revoc by Default Decision	Bryant, Aaron C	Salesperson	5716 ORANGE AVE #1 LONG BEACH, CA 90805	5/5/2021	8/16/2021	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H41935LA		Los Angeles	Outright Revoc by Default Decision	Cannery Rentals-J R Management Inc,	Corporation		5/12/2021	8/20/2021		Audit Accusation
H41935LA		Los Angeles	Outright Revoc by Default Decision	Jacobs, John William	Broker Officer		5/12/2021	8/20/2021		Audit Accusation
H41949LA		Los Angeles	Outright Revoc by Default Decision	Stavros, Alec William	Salesperson		3/25/2021	8/16/2021	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H41961LA		Los Angeles	Denial with Restricted License by Stipulation	Robinson, Jonathan Marden	Salesperson	18619 BIG CYPRESS DRIVE SPRING, TX 77388	8/18/2021	8/18/2021		Statement of Issues
H41967LA		Los Angeles	Outright Revoc by Default Decision	Lee, James M	Salesperson	16370 EAST CHELLA DR HACIENDA HEIGHTS, CA 91745	4/21/2021	8/9/2021	B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B)	Rap Accusation
H41970LA		Los Angeles	Outright Revoc by Default Decision	Du, Huiling	Salesperson	215 E WOODWARD AVE ALHAMBRA, CA 91801	4/21/2021	8/9/2021	B&P 10177(b), B&P 10186.2(a)(1)(B)	Rap Accusation
H41972LA		Los Angeles	Denial with Restricted License by Stipulation	Winter, Zachary Michael	Salesperson		8/17/2021	8/12/2021		Statement of Issues
H41980LA		Los Angeles	D&R Service Effected - Per Ser	P & L Management Services, Inc,	Corporation		8/18/2021	8/12/2021	B&P 10130	Desist & Refrain
H41982LA		Los Angeles	Outright Revoc by Default Decision	Nguyen, Quoc Anh	Salesperson		4/27/2021	8/23/2021	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H41986LA		Los Angeles	Outright Revoc by Default Decision	Kirakosyan, Martin	Salesperson	1891 MAGINN DR GLENDALE, CA 91202-	4/29/2021	8/5/2021	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H41990LA		Los Angeles	Outright Revoc by Default Decision	Bryant, Trevor Chappel	Salesperson	214 VIA ROBINA #16 SAN CLEMENTE, CA 92672	5/19/2021	8/23/2021		Rap Accusation
H42006LA		Los Angeles	Outright Denial of Application	Coplien, Nicholas Alan	N/A		5/26/2021	8/12/2021	B&P 10177(f), B&P 10177(b), B&P 10177(a)	Statement of Issues
H42026LA		Los Angeles	Denial with Restricted License by Stipulation	Butier, Martin Nicholas	Salesperson	520 W LINDEN DR ORANGE, CA 92865	8/17/2021	8/12/2021		Stip w/out Pleading
H42041LA		Los Angeles	Denial with Restricted License by Stipulation	Avila, Raul	Salesperson		8/17/2021	8/12/2021	B&P 10177(b)	Statement of Issues