Summary of Enforcement Actions (8/1/2024 - 8/31/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03424FR | Sacramento | Revocation with Restr Lic by Stipulation | Ortiz, Ramon | Broker | 554 HUNTINGTON AVE S MADERA, CA 93636 | 8/1/2024 | 8/21/2024 | Transactional Accusation | ||
| H03424FR | Sacramento | Suspension with Stay - Monetary Penalty | All State Homes Inc., | Corporation | 8/1/2024 | 8/21/2024 | Transactional Accusation | |||
| H03424FR | Sacramento | Suspension with Stay - Monetary Penalty | De La Torre, Isidro M | Broker Officer | 770 E SHAW AVE #128 FRESNO, CA 93710 | 8/1/2024 | 8/21/2024 | Transactional Accusation | ||
| H03515FR | Sacramento | Revocation with Restr Lic by Stipulation | Jimenez Rodriguez, Jorge | Salesperson | 1434 N REED AVE REEDLEY, CA 93654 | 8/5/2024 | 8/26/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H04868SD | Los Angeles | Reinstatement Denied | Riazati, Masoud | Broker | 17133 CASTELLO CIR SAN DIEGO, CA 92127 | 1/17/2017 | 8/27/2024 | Rap Accusation | ||
| H05267SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Henry, Benjamin M | Broker Officer | 3112 MCGRAW ST SAN DIEGO, CA 92117 | 12/29/2021 | 8/15/2024 | Transactional Accusation | ||
| H05294SD | Los Angeles | Reinstatement Granted | Sanco Properties, Inc, | Corporation | 7/1/2022 | 8/26/2024 | B&P 10130 | Other | ||
| H05776SD | Los Angeles | Outright Revoc by Default Decision | Bernal, Oswaldo L | Salesperson | 3705 VIA CABRILLO OCEANSIDE, CA 92056 | 5/9/2024 | 8/27/2024 | B&P 10130, B&P 10137 | Transactional Accusation | |
| H05816SD | Los Angeles | Outright Revoc by Default Decision | Aman, Wali | Salesperson | 1915 BUSH ST APT 226 OCEANSIDE, CA 920587192 | 5/14/2024 | 8/15/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05820SD | Los Angeles | Outright Revoc by Default Decision | Espinosa, David Manuel | Salesperson | 5/30/2024 | 8/27/2024 | B&P 10177(b) | Rap Accusation | ||
| H05825SD | Los Angeles | Voluntary License Surrender | Torres, Lorenzo J | Salesperson | 4917 BELLA COLLINA ST OCEANSIDE, CA 92056 | 8/5/2024 | 8/26/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H07108SAC | Sacramento | Outright Revoc by Order Hearing | Williams, Dianne Young | Broker | 1280 UNIVERSITY AVE #C BERKELEY, CA 94702 | 3/21/2023 | 8/19/2024 | MLO Accusation | ||
| H07225SAC | Sacramento | Suspension with Stay - Monetary Penalty | Hernandez, Christina Lee | Salesperson | 2047 KELLOGG WAY RANCHO CORDOVA, CA 95670 | 8/17/2023 | 8/21/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H07229SAC | Sacramento | Suspension with Stay - Monetary Penalty | Anderson-Giugliano, Amy Marie | Salesperson | 12481 PEACH LANE WILTON, CA 95693 | 11/15/2023 | 8/20/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(f), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H07250SAC | Sacramento | Other Order | A C O N Inc, | Corporation | 7/31/2024 | 8/20/2024 | Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H07250SAC | Sacramento | Other Order | Novelo, David Albert | Broker Officer | 4511 TENNESSEE DR SHINGLE SPRINGS, CA 95682 | 7/31/2024 | 8/20/2024 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H07284SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Hahl, Carol Jean | Broker Officer | 3624 SUN MAIDEN WAY ANTELOPE, CA 95843 | 10/26/2023 | 8/20/2024 | Audit Accusation | ||
| H07286SAC | Sacramento | Outright Denial of Application | Reynolds, Michael Dale | N/A | 2/6/2024 | 8/22/2024 | Statement of Issues | |||
| H07311SAC | Sacramento | Outright Revoc by Order Hearing | Castillo Puebla, Armando | Salesperson | 2/7/2024 | 8/9/2024 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H07327SAC | Sacramento | Outright Revoc by Default Decision | Beatty, Jesse Edward | Salesperson | 3/11/2024 | 8/20/2024 | B&P 10186.2, B&P 10177(b), B&P 10177(d), Reg 2910, B&P 490 | Rap Accusation | ||
| H11772SF | Sacramento | Reinstatement Granted | Lanatti, James Alvin | Salesperson | 5360 CHILENO VALLEY RD PETALUMA, CA 94952 | 3/13/2015 | 8/27/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12614SF | Los Angeles | Outright Revoc by Default Decision | Exclusive Lifestyles, Inc., | Corporation | 2282 MARKET ST SAN FRANCISCO, CA 94114 | 11/6/2024 | 8/14/2024 | Reg 2834, Reg 2831, Reg 2832, B&P 10145, B&P 10137 | Audit Accusation | |
| H12666SF | Sacramento | Revocation with Restr Lic by Stipulation | Jones, Wendell Jamon | Broker Officer | 152 MORRISON AVENUE SAN JOSE, CA 95126 | 8/5/2024 | 8/26/2024 | B&P 10177(f) | Rap Accusation | |
| H12692SF | Sacramento | Outright Revoc by Order Hearing | Iacini, Frank Lorenzo | Salesperson | 3640 WELLS ROAD OAKLEY, CA 94561 | 9/25/2023 | 8/14/2024 | Rap Accusation | ||
| H12712SF | Sacramento | Revocation with Restr Lic by Order Hearing | Fu, Rong | Salesperson | 1698 S WOLFE RD STE 116 SUNNYVALE, CA 94087 | 12/14/2023 | 8/13/2024 | B&P 10177(f), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H12713SF | Sacramento | Revocation with Restr Lic by Stipulation | Zahir, Mansur Arif | Broker Officer | 3646 PARK RIDGE DR RICHMOND, CA 94806 | 7/31/2024 | 8/20/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H33861LA | Los Angeles | Removal of Restrictions Denied | Green, Hushai J | Salesperson | 73756 CACTUS DR APT B TWENTYNINE PALMS, CA 92277 | 5/31/2007 | 8/19/2024 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H35979LA | Los Angeles | Removal of Discipline Granted | Astillero, Christopher D | Salesperson | 17491 BRISTLECONE LANE YORBA LINDA, CA 92886 | 5/15/2009 | 8/26/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36946LA | Los Angeles | Reinstatement Granted | Brown, Lourdes N | Salesperson | P O BOX 60724 IRVINE, CA 92602-9998 | 12/2/2010 | 8/7/2024 | B&P 10131.1, B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d), B&P 10131.2, B&P 10132 | Transactional Accusation | |
| H36946LA | Los Angeles | Removal of Discipline Granted | Brown, Lourdes N | Salesperson | P O BOX 60724 IRVINE, CA 92602-9998 | 12/2/2010 | 8/7/2024 | B&P 10131.1, B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d), B&P 10131.2, B&P 10132 | Transactional Accusation | |
| H37378LA | Los Angeles | Reinstatement Granted | Woosley-Santoyo, Donna Maria | Salesperson | 42505 10TH ST WEST SUITE 105 LANCASTER, CA 93536 | 2/8/2012 | 8/13/2024 | B&P 10177(g), B&P 10103 | Transactional Accusation | |
| H37378LA | Los Angeles | Removal of Discipline Granted | Woosley-Santoyo, Donna Maria | Salesperson | 42505 10TH ST WEST SUITE 105 LANCASTER, CA 93536 | 2/8/2012 | 8/13/2024 | B&P 10177(g), B&P 10103 | Transactional Accusation | |
| H41791LA | Los Angeles | Reinstatement Denied | Calvillo, Max Peter | Broker | 32771 RIDGE TOP LANE CASTAIC, CA 91384 | 10/13/2020 | 8/20/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H42104LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Johnson, Junius | Broker | 2401 W 102 STREET INGLEWOOD, CA 90303 | 9/2/2021 | 8/19/2024 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
| H42382LA | Los Angeles | Outr Denial App MLO Lic Endors | Anderson, Bruce Vermille | Broker | 45221 JUMI CIR TEMECULA, CA 92592-1335 | 12/19/2023 | 8/13/2024 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | MLO Statement of Issues | |
| H42724LA | Los Angeles | D&R Service Effected - Per Ser | Booker, Lorraine | N/A | 8/7/2024 | 8/15/2024 | B&P 10130 | Desist & Refrain | ||
| H42725LA | Los Angeles | Revocation with Restr Lic by Stipulation | Great Wall Realty, Inc., | Corporation | 8/2/2024 | 8/22/2024 | Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H42725LA | Los Angeles | Revocation with Restr Lic by Stipulation | Shang, Honghua | Broker Officer | 502 DE LA FUENTE ST MONTEREY PARK, CA 91754 | 8/2/2024 | 8/22/2024 | Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42755LA | Los Angeles | D&R Service Effected - Acknowl | Cyprus, Amy | N/A | 8/5/2024 | 8/27/2024 | B&P 10130 | Desist & Refrain | ||
| H42769LA | Los Angeles | Suspension with Stay - Monetary Penalty | Reliable Realty Inc, | Corporation | 28693 OLD TOWN FRONT ST #300 TEMECULA, CA 92590 | 7/29/2024 | 8/28/2024 | Reg 2835(a), Reg 2832.1, B&P 10176(g), B&P 10145(a), Reg 2835(b), Reg 2831, B&P 10176(e), B&P 10163, B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2715, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42769LA | Los Angeles | Suspension with Stay - Monetary Penalty | Spillman-Malone, Kellee | Broker Officer | 28693 OLD TOWN FRONT STREET #400 TEMECULA, CA 92590 | 7/29/2024 | 8/28/2024 | B&P 10145(a), Reg 2832.1, Reg 2831, B&P 10159.2, Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H42775LA | Los Angeles | Denial with Restricted License by Order Hearing | Villasenor, Jose Luis | Salesperson | 777 W. COVINA BLVD 88 COVINA, CA 91722 | 2/16/2024 | 8/20/2024 | B&P 10177(b) | Statement of Issues | |
| H42782LA | Los Angeles | Outright Revoc by Default Decision | Atteberry, Kevin | Salesperson | 2/23/2024 | 8/27/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42809LA | Los Angeles | Revocation with Restr Lic by Order Hearing | McCarthy, John Francis | Salesperson | 1732 HARBOR WAY SEAL BEACH, CA 90740 | 2/23/2024 | 8/19/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42810LA | Los Angeles | Outright Revoc by Default Decision | Roldan, Eric Sabos | Salesperson | 1217 LLANO ST SAN CLEMENTE, CA 92673 | 2/15/2024 | 8/26/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42811LA | Los Angeles | Outright Denial of Application | Hess, John Roy | N/A | 2/13/2024 | 8/6/2024 | B&P 10177(b) | Statement of Issues | ||
| H42820LA | Los Angeles | Suspension with Stay - Monetary Penalty | Arce, Luis Ernesto | Broker Officer | 16501 EAST BROOKPORT STREET COVINA, CA 91722 | 8/2/2024 | 8/22/2024 | Transactional Accusation | ||
| H42820LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kohen, Abraham | Broker | 1250 AMHERST #105 LOS ANGELES, CA 90025 | 8/2/2024 | 8/22/2024 | B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H42823LA | Los Angeles | Outright Revoc by Default Decision | Bates, Russell Paul | Broker | 60164 DEVILS LADDER MOUNTAIN CENTER, CA 92561 | 3/27/2024 | 8/22/2024 | B&P 10177(g), B&P 10145(a), B&P 10148, B&P 10162, B&P 10177(d) | Transactional Accusation | |
| H42830LA | Los Angeles | Denial with Restricted License by Stipulation | Yahiayan, Grant Peter | Salesperson | 28604 CROWN CT SANTA CLARITA, CA 91390 | 8/5/2024 | 8/5/2024 | Statement of Issues | ||
| H42838LA | Los Angeles | Denial with Restricted License by Stipulation | Henderson, Kimberly Wamika | Salesperson | 10950 CHURCH ST 521 RANCHO CUCAMONGA, CA 91730 | 8/20/2024 | 8/13/2024 | B&P 10177(b) | Statement of Issues | |
| H42839LA | Los Angeles | Outright Revoc by Default Decision | Knight, Suge Jacob | Salesperson | 1645 S LA BREA APT 5 LOS ANGELES, CA 90019 | 3/28/2024 | 8/22/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42840LA | Los Angeles | Outright Revoc by Default Decision | Millan, Kim A | Salesperson | 658 TEMPLE AVE #H LONG BEACH, CA 90814 | 4/3/2024 | 8/27/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42863LA | Los Angeles | Outright Denial of Application | Pezo, Andrea Isabel | N/A | 4/30/2024 | 8/7/2024 | B&P 10177(b) | Statement of Issues | ||
| H42874LA | Los Angeles | Outright Revoc by Default Decision | Osagie, Kinston | Broker Officer | 7657 WINNETKA AVE WINNETKA, CA 91306 | 5/23/2024 | 8/27/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42877LA | Los Angeles | Outright Revoc by Default Decision | Teque, Louis Brian | Salesperson | 10920 FRACAR AVE LYNWOOD, CA 90262 | 5/20/2024 | 8/26/2024 | B&P 10177.5 | Rap Accusation | |
| H42882LA | Los Angeles | Voluntary License Surrender | Rampello, John Willis | Broker | P O BOX 876 TUSTIN, CA 92781-0876 | 8/7/2024 | 8/27/2024 | B&P 10177(f), B&P 10177(b) | Rap Accusation | |
| H42883LA | Los Angeles | Outright Revoc by Default Decision | Martinez Islas, Jennifer Y | Salesperson | 6/7/2024 | 8/29/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42901LA | Los Angeles | Outright Denial of Application | Rivers, Keyun Kenneth | N/A | 6/26/2024 | 8/22/2024 | B&P 10177(b) | Statement of Issues | ||
| H42916LA | Los Angeles | Outr Denial App MLO Lic Endors | Dorner, Bradley Donald | N/A | 7/23/2024 | 8/28/2024 | B&P 10166.02 | MLO Statement of Issues | ||
| H42917LA | Los Angeles | Outright Denial of Application | Pick N Save Home Loans Llc, | N/A | 7/2/2024 | 8/22/2024 | B&P 10166.02(b), B&P 10166.051(a), B&P 10166.02 | MLO Statement of Issues | ||
| H42932LA | Los Angeles | Outright Denial of Application | Adaway, Derran Gean | N/A | 6/28/2024 | 8/30/2024 | B&P 10177(b) | Statement of Issues |
