Summary of Enforcement Actions (8/1/2023 - 8/31/2023)

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
H03158FRLos AngelesOther OrderBlue Sky Central Property Management Inc, Corporation9/18/20188/22/2023Reg 2832.1, B&P 10177(g), B&P 10148(b), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10176(i) Audit Accusation
H03158FRLos AngelesOther OrderTurner, Kenneth AndrewBroker Officer3745 W CALDWELL AVE STE G VISALIA, CA 932779/18/20188/22/2023Audit Accusation
H03481FRSacramentoOutright Denial of ApplicationCavanah, Kendra NicoleN/A2/21/20238/28/2023B&P 10177(b), B&P 480(a)(1)Statement of Issues
H03484FRSacramentoOutright Denial of ApplicationDang, Nghi VanN/A5/25/20238/8/2023B&P 10177(g), B&P 10177(f)Statement of Issues
H03856SDSacramentoReinstatement GrantedAmerican Premier Funding Inc, Corporation6150 MISSION GORGE RD STE 140 SAN DIEGO, CA 921209/15/20098/10/2023B&P 14702, B&P 10159.5, B&P 17533.6, B&P 10235, B&P 10177(d), Reg 2848, Reg 2847.3Transactional Accusation
H03856SDSacramentoRemoval of Discipline GrantedAmerican Premier Funding Inc, Corporation6150 MISSION GORGE RD STE 140 SAN DIEGO, CA 921209/15/20098/10/2023B&P 14702, B&P 10159.5, B&P 17533.6, B&P 10235, B&P 10177(d), Reg 2848, Reg 2847.3Transactional Accusation
H03856SDSacramentoRemoval of Discipline GrantedVaca, Eric WilliamBroker Officer2368 2ND AVE SAN DIEGO, CA 921019/15/20098/10/2023B&P 14702, B&P 10177(g), B&P 10159.5, B&P 17533.6, B&P 10159.2, B&P 10235, B&P 10177(d), B&P 10177(h), Reg 2731, Reg 2848, Reg 2847.3Transactional Accusation
H05137SDLos AngelesReinstatement DeniedDale-Broughton, AlysiaSalesperson4494 BRISBANE WAY #3 OCEANSIDE, CA 920583/26/20208/7/2023B&P 10177(b), B&P 490Rap Accusation
H05291SDLos AngelesSuspension with Stay - Monetary PenaltyTenant Planet Inc, Corporation7/17/20238/7/2023Reg 2831, B&P 10176(f), Reg 2832, B&P 10145Audit Accusation
H05291SDLos AngelesSuspension with Stay - Monetary PenaltyThomas, David MichaelBroker OfficerPO BOX 131200 SAN DIEGO, CA 921707/17/20238/7/2023Reg 2831, B&P 10176(f), Reg 2832, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145Audit Accusation
H05306SDLos AngelesOutright Revoc by Order HearingBest Realty Property Management, Inc., Corporation8/29/20228/17/2023Audit Accusation
H05306SDLos AngelesOutright Revoc by Order HearingWestermeyer, Carol JuneBroker Officer5923 SHAKER DR RIVERSIDE, CA 925068/29/20228/17/2023Audit Accusation
H05321SDLos AngelesOutright Revoc by Order HearingBlackwood, Donna YaminSalesperson1191 AVENIDA AZUL SAN MARCOS, CA 920697/19/20228/7/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H05325SDLos AngelesSuspension with Stay - Monetary PenaltyHollenbaugh, Veronica AnnBroker Officer1051 E 1ST ST BEAUMONT, CA 922238/2/20238/22/2023B&P 10177(g), B&P 10176(f), Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2Audit Accusation
H05325SDLos AngelesSuspension with Stay - Monetary PenaltyThe Griffon Management Group Inc, CorporationPO BOX 40 BEAUMONT, CA 922238/2/20238/22/2023B&P 10177(g), B&P 10176(f), Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H05343SDLos AngelesSuspension No StaySmith, Stephen WilliamSalesperson6600 AMBROSIA LN #212 CARLSBAD, CA 920118/8/20238/28/2023Other
H05344SDLos AngelesSuspension with Stay - Monetary PenaltyCallacna, Jorge MichaelSalesperson1069 VIA BARRANCA CALEXICO, CA 922317/19/20238/8/2023Rap Accusation
H05350SDLos AngelesSuspension with Stay - Monetary PenaltyRJW Properties Inc, Corporation7/20/20238/21/2023Transactional Accusation
H05350SDLos AngelesSuspension with Stay - Monetary PenaltyWeinberger, Robert JoelBroker Officer11222 ALEJO LANE SAN DIEGO, CA 921247/20/20238/21/2023Transactional Accusation
H05354SDLos AngelesSuspension with Stay - Monetary PenaltyBonham, Kirk JeffreyN/A16 MONDANO LAGUNA NIGUEL, CA 926777/25/20238/24/2023Other
H05483SDLos AngelesOutright Revoc by Default DecisionVizcarra, Adam JohnnySalesperson7623 MADERA AVE HESPERIA, CA 923453/22/20238/7/2023Other
H05485SDLos AngelesOutright Revoc by Default DecisionPorter, Marcus LeonardSalesperson3/23/20238/21/2023B&P 10176(a), B&P 10176(i), B&P 10176(b)Transactional Accusation
H05688SDLos AngelesSuspension with Stay - Monetary PenaltyKazmaier, Terry LeeBroker Officer815 3RD AVE STE 305-A CHULA VISTA, CA 919117/17/20238/7/2023Audit Accusation
H05688SDLos AngelesSuspension with Stay - Monetary PenaltyKitty Hawk Realty Inc., Corporation7/17/20238/7/2023Audit Accusation
H05722SDLos AngelesRevocation with Restr Lic by StipulationKnapp, Jason ErickSalesperson3470 EMMA ST JURUPA VALLEY, CA 917528/1/20238/30/2023B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H06039SACSacramentoReinstatement GrantedHeckert, Mark DanielBroker2568 LAKE TAHOE BLVD SOUTH LAKE TAHOE, CA 9615011/12/20138/10/2023B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10177(a), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H06402SACSacramentoReinstatement GrantedMacias, FranciscoBroker Officer3198 ROSEMONT DR SACRAMENTO, CA 958261/9/20188/10/2023B&P 10177(g), Reg 2742, B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H07180SACSacramentoDenial App MLO/Restricted MLO Lic EndrBoyd, Kenneth RobertSalesperson Officer275 S MADERA AVE STE 100 KERMAN, CA 936308/25/20238/22/2023B&P 10177(g), B&P 10166.05(c), B&P 10177(f), Civil Code 2945.2(b), B&P 10166.051, B&P 10177(h), B&P 480(a)MLO Statement of Issues
H07182SACSacramentoRevocation with Restr Lic by Order HearingHenning, Deborah LeahBroker Officer8806 PIEDRA WY FAIR OAKS, CA 956281/6/20238/31/2023B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10177(h)Audit Accusation
H07182SACSacramentoRevocation with Restr Lic by Order HearingProfessional Property Management, ServicesCorporation1/6/20238/31/2023B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145Audit Accusation
H07223SACSacramentoDenial with Restricted License by StipulationAltman, Carolyn VirginiaSalesperson8/24/20238/22/2023B&P 10177(f), B&P 480(a)Statement of Issues
H11163SFSacramentoRemoval of Discipline GrantedVillage, Troy DonaldBroker12/2/20118/8/2023B&P 10176(h)Transactional Accusation
H11297SFSacramentoRemoval of Discipline GrantedWing, Courtney LowSalesperson3145 GEARY BLVD STE 760 SAN FRANCISCO, CA 941181/9/20128/22/2023B&P 10177(b), B&P 490Rap Accusation
H12173SFSacramentoReinstatement GrantedAnthony, Analisa ABroker5735 SHATTUCK AVE OAKLAND, CA 9460912/26/20178/10/2023B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12193SFSacramentoReinstatement GrantedYilmaz, IbrahimSalesperson141 THYME AVE MORGAN HILL, CA 950371/23/20188/10/2023B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10177(a), B&P 490Rap Accusation
H12379SFSacramentoReinstatement GrantedLi, LiSalesperson2775 SUNBONNET CT SAN JOSE, CA 951255/14/20198/10/2023B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12568SFSacramentoSuspension with Stay - Monetary PenaltyCore One Real Estate & Management,, IncCorporation10/4/20218/8/2023Audit Accusation
H12568SFSacramentoSuspension with Stay - Monetary PenaltyRodriguez, RicardoBroker Officer100 SCHOOL STREET DANVILLE, CA 9452610/4/20218/8/2023Audit Accusation
H12610SFSacramentoSuspension with Stay - Monetary PenaltyUrban, Andrew KarlSalesperson497 MILLS DRIVE BENICIA, CA 945102/8/20238/29/2023B&P 10177(g), B&P 10177(d)Transactional Accusation
H12665SFSacramentoOutright Denial of ApplicationMorales, Kathleen MarieN/A5/17/20238/22/2023Statement of Issues
H41830LALos AngelesReinstatement DeniedCaudillo Palma, Esperanza PatriciaSalesperson7419 E FLORENCE AVE DOWNEY, CA 9024112/4/20208/29/2023B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2731, B&P 10176(b)Transactional Accusation
H41983LALos AngelesSuspension with Stay - Monetary PenaltyCamp, Michael HamiltonBroker Officer41700 IVY ST UNIT C MURRIETA, CA 925627/19/20238/9/2023Audit Accusation
H41983LALos AngelesSuspension with Stay - Monetary PenaltyDiscreet Capital, Inc., Corporation7/19/20238/9/2023Audit Accusation
H42175LALos AngelesSuspension with Stay - Monetary PenaltyNationwide Real Estate Executives Inc., Corporation4401 ATLANTIC AVE STE 100 LONG BEACH, CA 908077/18/20238/8/2023Other
H42175LALos AngelesSuspension with Stay - Monetary PenaltyOwen, Daryl RobertBroker13337 SOUTH STREET PMB 359 CERRITOS, CA 907037/18/20238/8/2023Other
H42175LALos AngelesSuspension with Stay - Monetary PenaltyOyler, Tymothy HasslerN/A7/18/20238/8/2023Other
H42199LALos AngelesD&R Service - Unable to EffectKillam Properties Inc, N/A8/2/20238/7/2023B&P 10130Audit Accusation
H42199LALos AngelesD&R Service - Unable to EffectRomero, Luis JesusN/A8/2/20238/23/2023B&P 10130Audit Accusation
H42224LALos AngelesVoluntary License SurrenderCoast to Coast Lending Group Inc, Corporation8/1/20238/21/2023Transactional Accusation
H42241LALos AngelesPublic ReprovalsAguilar, Olegario CBroker806 E BERKELEY ST SANTA ANA, CA 927074/13/20228/22/2023Transactional Accusation
H42241LALos AngelesVoluntary License SurrenderDe La Luz-Gomez, PorfirioSalesperson2734 E RIDING WAY ORANGE, CA 928674/13/20228/22/2023B&P 10176(a), B&P 10145(c), B&P 10176(c), B&P 10139, B&P 10137, B&P 10176(b), B&P 10176(i) Transactional Accusation
H42299LALos AngelesSuspension with Stay - Monetary PenaltyTwo Partners Inc, Corporation434 N MAIN ST #107 CORONA, CA 928787/19/20238/8/2023Reg 2832.1, B&P 10176(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2Audit Accusation
H42299LALos AngelesSuspension with Stay - Monetary PenaltyWasson, Jillene MarieBroker Officer434 N MAIN ST #107 CORONA, CA 928787/19/20238/8/2023Reg 2832.1, B&P 10176(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2Audit Accusation
H42312LALos AngelesOutright Revoc by Order HearingPerez, Carlos OmarSalesperson3301 WINTER ST LOS ANGELES, CA 900634/21/20228/16/2023B&P 10177.5, B&P 10177(j), B&P 10176(i) Transactional Accusation
H42340LALos AngelesOutright Revoc by Default DecisionBacani, Allan MontemayorSalesperson17381 RAINBOW RIDGE CIRCLE GRANADA HILLS, CA 913447/29/20228/15/2023B&P 10177(b)Rap Accusation
H42348LALos AngelesRevocation with Restr Lic by Order HearingFreeman, MichaelBroker OfficerP.O. BOX 3132 TUSTIN, CA 927816/29/20228/30/2023B&P 10177(b)Rap Accusation
H42362LALos AngelesOther OrderMartinez, Bryant ChristopherBroker830 N WILCOX AVE MONTEBELLO, CA 906408/1/20238/21/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42389LALos AngelesRevocation with Restr Lic by StipulationSabadin, Angelo RobertBroker330 HARFORD PLACE UPLAND, CA 917867/19/20238/8/2023Rap Accusation
H42393LALos AngelesSuspension with Stay - Monetary PenaltyCisneros, JanetBroker Officer12765 MAIN ST STE# 640 HESPERIA, CA 923457/21/20238/21/2023Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, Reg 2950(g), Reg 2831.2Audit Accusation
H42393LALos AngelesSuspension with Stay - Monetary PenaltyDeville, DerekBroker Officer12366 BRAEBURN RD APPLE VALLEY, CA 923087/21/20238/21/2023Reg 2832.1, Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2950(g), B&P 10145, Reg 2831.2Audit Accusation
H42393LALos AngelesSuspension with Stay - Monetary PenaltyUrive Real Estate Group Inc, Corporation13330 RANCHERO RD STE #11 OAK HILLS, CA 923447/21/20238/21/2023Reg 2832.1, Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, Reg 2950(g), B&P 10145, Reg 2831.2Audit Accusation
H42395LALos AngelesSuspension[with stay]Tran, Hung QuangN/A1510 RICHLAND AVE SANTA ANA, CA 927038/16/20228/8/2023Rap Accusation
H42408LALos AngelesSuspension with Stay - Monetary PenaltyUmali, TeresitaBroker Officer13660 BOSTON COURT FONTANA, CA 923367/19/20238/18/2023B&P 10166.051, B&P 10166.05Other
H42415LALos AngelesOutright Revoc by Order HearingWilliams, William ArthurSalesperson4534 1/2 N LAKEWOOD BLVD LONG BEACH, CA 908083/8/20238/14/2023B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10137Transactional Accusation
H42417LALos AngelesRevocation with Restr Lic by StipulationDownarowicz, Stephen JamesBroker Officer742 WESTWOOD DRIVE SANTA BARBARA, CA 931097/18/20238/17/2023B&P 10176(g), Reg 2834, B&P 2830, B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731Audit Accusation
H42417LALos AngelesRevocation with Restr Lic by StipulationSanta Barbara Property Management, Inc.Corporation7/18/20238/17/2023B&P 10176(g), B&P 2830, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832, Reg 2731Audit Accusation
H42417LALos AngelesVoluntary License SurrenderPirozzi, Adam MichaelBroker Officer4602 VIA CARRETAS SANTA BARBARA, CA 931107/18/20238/22/2023B&P 10176(g), Reg 2834, B&P 2830, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145Audit Accusation
H42419LALos AngelesSuspension with Stay - Monetary PenaltyQuezada, CynthiaSalesperson43479 CALLE NACIDO TEMECULA, CA 9259211/14/20228/7/2023Audit Accusation
H42436LALos AngelesSuspension with Stay - Monetary PenaltyTran, Sharon DBroker Officer15751 BROOKHURST STREET STE 221 WESTMINSTER, CA 926837/17/20238/7/2023B&P 10177(g), B&P 10166.05(c), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d)Other
H42440LALos AngelesD&R Service - Unable to EffectAcacia 22 LLC, N/A10/31/20228/22/2023Desist & Refrain
H42445LALos AngelesOutright Revoc by Order HearingHale, David GeneBroker4707 BERKLEY AVE HEMET, CA 9254411/16/20228/7/2023Audit Accusation
H42451LALos AngelesOutr Denial App MLO Lic EndorsDorado, Marc JohnSalesperson3500 S GREENVILLE ST UNIT C23 SANTA ANA, CA 927041/19/20238/2/2023B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3MLO Statement of Issues
H42455LALos AngelesDenial with Restricted License by StipulationGarcia, Julio IvanSalesperson1324 WEST Q ST WILMINGTON, CA 907448/22/20238/11/2023B&P 10177(b)Statement of Issues
H42461LALos AngelesSuspension with Stay - Monetary PenaltyCamp, Michael HamiltonBroker Officer41700 IVY ST UNIT C MURRIETA, CA 925627/19/20238/9/2023Other
H42467LALos AngelesDenial with Restricted License by Order HearingKrause, Justin AndrewSalesperson7/18/20238/7/2023B&P 10177(b)Statement of Issues
H42477LALos AngelesOutright Revoc by Default DecisionMarinas, Bonifacio JastillanaBroker Officer4/14/20238/25/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42477LALos AngelesOutright Revoc by Default DecisionVintage Realty and Finance Inc, Corporation1050 LAKES DR SUITE 225 WEST COVINA, CA 917904/14/20238/25/2023Rap Accusation
H42491LALos AngelesOutright Revoc by Default DecisionUberto, Fernando AdolfoSalesperson12150 E RAMONA BLVD # 101 EL MONTE, CA 917323/3/20238/21/2023Transactional Accusation
H42509LALos AngelesRevocation with Restr Lic by StipulationOffer, Winston BSalesperson448 S HILL ST SUITE 815 LOS ANGELES, CA 900137/21/20238/10/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42517LALos AngelesRevocation with Restr Lic by StipulationPortillo, CarlosSalesperson563 S BRAND BLVD SAN FERNANDO, CA 913407/17/20238/7/2023B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H42523LALos AngelesDenial with Restricted License by StipulationEze, ChinecheremSalesperson24929 PALMILLA DRIVE CALABASAS, CA 913028/31/20238/22/2023B&P 10177(b)Statement of Issues
H42533LALos AngelesDenial with Restricted License by Order HearingSipes, Matthew ThomasSalesperson24712 ALANWOOD STREET LAKE FOREST, CA 926301/26/20238/8/2023B&P 10177(b)Statement of Issues
H42557LALos AngelesOutright Revoc by Default DecisionBejune, Tammy ReneSalesperson2/14/20238/16/2023B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H42571LALos AngelesOutright Denial of ApplicationChoi, AddisonN/A4/28/20238/8/2023B&P 10177(b)Statement of Issues
H42577LALos AngelesOutright Denial of ApplicationFlores, JesusSalesperson2418 SENTA AVE COMMERCE, CA 900408/2/20238/22/2023B&P 10177(b), B&P 10186.2Statement of Issues
H42578LALos AngelesRevocation with Restr Lic by StipulationFlores, JesusSalesperson2418 SENTA AVE COMMERCE, CA 900408/2/20238/22/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42583LALos AngelesOutright Revoc by Default DecisionBrown, William RoySalesperson1571 WILLOW CREEK LOOP SAN JACINTO, CA 925834/13/20238/18/2023B&P 10177(b)Rap Accusation
H42596LALos AngelesOutright Revoc by Default DecisionPieropan, Ryan TaylorSalespersonPO BOX 11832 NEWPORT BEACH, CA 926585/23/20238/8/2023B&P 10177(b)Rap Accusation
H42601LALos AngelesOutright Revoc by Default DecisionLackey, Daniel ShawnSalesperson4201 VIA MARINA APT 312 MARINA DEL REY, CA 90292-45035/11/20238/18/2023B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H42605LALos AngelesOutright Revoc by Default DecisionJaramillo Rodriguez, AngelicaSalesperson284 E NUBIA ST COVINA, CA 91722-20195/18/20238/8/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42613LALos AngelesDenial with Restricted License by StipulationAyers, Colin GrantSalesperson8/29/20238/22/2023B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42626LALos AngelesOutright Denial of ApplicationSherman, Trevion DeontaeN/A6/13/20238/17/2023B&P 10177(b)Statement of Issues
H42628LALos AngelesDenial App MLO/Restricted MLO Lic EndrAldanese, MatthewN/A6/15/20238/22/2023B&P 10166.02(b)Statement of Issues
H42643LALos AngelesDenial App MLO/Restricted MLO Lic EndrChahine, HusseinN/A6/28/20238/22/2023B&P 10166.02(b)Statement of Issues
H42658LALos AngelesDenial with Restricted License by StipulationBarrios, Diego HumbertoSalesperson8/29/20238/29/2023B&P 10177(b)Statement of Issues
H42663LALos AngelesDenial with Restricted License by StipulationCooper, Dara CallierSalesperson8/22/20238/11/2023B&P 10177(b)Statement of Issues
H42678LALos AngelesDenial with Restricted License by StipulationCorado, Selvin MiguelSalesperson24640 SINGER ST MORENO VALLEY, CA 925578/18/20238/11/2023B&P 10177(b)Stip w/out Pleading
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