Summary of Enforcement Actions (9/1/2021 - 9/30/2021)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H03127FR	Sacramento	Reinstatement Granted	Alahverdi, Tony I	Broker Officer	516 E MAIN ST TURLOCK, CA 95380	7/27/2017	9/7/2021	B&P 10177(b), B&P 490	Rap Accusation
H03208FR	Sacramento	Summary Suspension	Barcelos, Albert Lima	Salesperson	3114 LARCH DR ATWATER, CA 95301	11/1/2018	9/21/2021	B&P 10176(i)	Transactional Accusation
H03335FR	Sacramento	Revocation with Restr Lic by Stipulation	Staberg, Darcy Renee	Broker Officer	136 N E STREET EXETER, CA 93221	9/2/2020	9/10/2021	B&P 10177(g), Reg 2832.1, B&P 10176(a), Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145(d), B&P 10177(d), B&P 10145, Reg 2731	Audit Accusation
H03335FR	Sacramento	Suspension with Stay - Monetary Penalty	DS Realty Inc.,	Corporation		9/2/2020	9/10/2021	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2742(c)	Audit Accusation
H03344FR	Sacramento	Suspension with Stay - Monetary Penalty	Jones, Patricia Jean	Broker Officer	3125 PARK MEADOWS DR #B BAKERSFIELD, CA 93308	9/23/2020	9/6/2021	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H03350FR	Sacramento	Revocation with Restr Lic by Stipulation	Jalera Inc,	Corporation	P O BOX 3099 MAMMOTH LAKES, CA 93546-3099	12/17/2020	9/30/2021		Audit Accusation
H03350FR	Sacramento	Revocation with Restr Lic by Stipulation	Mc Kee, Larry John	N/A	PO BOX 3099 MAMMOTH LAKES, CA 93546	12/17/2020	9/30/2021		Audit Accusation
H03350FR	Sacramento	Revocation with Restr Lic by Stipulation	Tipton, Kathie Lynn	Broker Officer	PO BOX 7522 MAMMOTH LAKES, CA 93546	12/17/2020	9/30/2021		Audit Accusation
H03353FR	Sacramento	Suspension with Stay - Monetary Penalty	Ascend Real Estate And Property, Management, Inc.	Corporation		12/23/2020	9/15/2021		Audit Accusation
H03353FR	Sacramento	Suspension with Stay - Monetary Penalty	Boone, Nikolas Troy	Broker Officer	7606 MEANY AVE #101 BAKERSFIELD, CA 93308	12/23/2020	9/15/2021		Audit Accusation
H03357FR	Sacramento	D&R Service Effected - Acknowl	Williams, Candice Marie	Broker	214 H STREET BAKERSFIELD, CA 93304	8/13/2021	9/15/2021	B&P 10130, B&P 10131(b)	Desist & Refrain
H04438SD	Los Angeles	Removal of Restrictions Granted	Parra, Eve Roxanne	Salesperson	4231 CORDELE LANE CHULA VISTA, CA 91910	12/20/2012	9/28/2021	B&P 10177(b), B&P 10177(a)	Statement of Issues
H04869SAC	Sacramento	Reinstatement Granted	Willes, Jeremy Todd	Salesperson	265 E 360 S SMITHFIELD, UT 84335	10/12/2007	9/21/2021	B&P 10177(b), B&P 490	Rap Accusation
H05100SD	Los Angeles	Suspension with Stay - Monetary Penalty	Manalo Realty Inc,	Corporation	821 KUHN DR #102 CHULA VISTA, CA 91914	8/27/2021	9/15/2021	Reg 2832.1, Reg 2832, B&P 10145, Reg 2831.2	Audit Accusation
H05100SD	Los Angeles	Suspension with Stay - Monetary Penalty	Manalo, Richard Rizarre	Broker	821 KUHN DRIVE #102 CHULA VISTA, CA 91914	8/27/2021	9/15/2021	B&P 10177(k), Reg 2832.1, Reg 2832, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2	Audit Accusation
H05170SD	Los Angeles	Voluntary License Surrender	Salazar Crane & Associates Inc,	Corporation	4000 WINKLE AVE SANTA CRUZ, CA 95065	12/7/2021	9/22/2021	B&P 10130, B&P 10166.02(b)	Transactional Accusation
H05170SD	Los Angeles	Voluntary License Surrender	Salazar-Crane, Livia V	Broker Officer	4000 WINKLE AVENUE SANTA CRUZ, CA 95065	12/7/2021	9/22/2021	B&P 10159.2, Reg 2725, B&P 10177(h)	Transactional Accusation
H05177SD	Los Angeles	Revocation with Restr Lic by Stipulation	Pike, Brandy Ryan	Salesperson	4713 CORDOBA WAY OCEANSIDE, CA 92056	8/4/2021	9/3/2021	B&P 10130	Transactional Accusation
H05179SD	Los Angeles	Outright Revoc by Default Decision	Champion-Cain, Gina	Broker Officer	4014 BANDINI STREET SAN DIEGO, CA 92103	6/15/2021	9/20/2021	B&P 10177(b), B&P 10186.2, B&P 490	Other
H05198SD	Los Angeles	Revocation with Restr Lic by Stipulation	Pawasittichot, Chutipa Plum	Salesperson	1852 GRAND AVE SAN DIEGO, CA 92109	9/8/2021	9/28/2021	B&P 10177(d), B&P 10137	Transactional Accusation
H05224SD	Los Angeles	Outright Revoc by Default Decision	Rodriguez, Jose	Salesperson	1213 ROSAS ST CALEXICO, CA 92231	5/26/2021	9/27/2021	B&P 10177(b)	Rap Accusation
H05234SAC	Sacramento	Reinstatement Denied	Artishuk, Oleg	Salesperson	2742 WALNUT AVE CARMICHAEL, CA 95608	6/30/2009	9/21/2021	B&P 10176(a), Reg 2970, Reg 2972, B&P 10146, B&P 10176(c), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085	Transactional Accusation
H05238SD	Los Angeles	Outright Revoc by Default Decision	Alken, Marianne Elizabeth	Broker	4535 30TH ST 212 SAN DIEGO, CA 92116	6/14/2021	9/16/2021	B&P 10177(g), B&P 10148, B&P 10177(d)	Audit Accusation
H05247SD	Los Angeles	D&R Service Effected - Per Ser	Kane, Martin Joseph	N/A	2351 MANCHESTER AVE CARDIFF BY THE SEA, CA 92007	9/9/2021	9/13/2021	B&P 10130, B&P 10166.03	Desist & Refrain
H05402SAC	Sacramento	Removal of Restrictions Granted	Sahota, Pavitter P	Salesperson	450 WHITEROCK DR YUBA CITY, CA 95991	5/28/2010	9/1/2021	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05914SAC	Sacramento	Reinstatement Granted	Taylor, Yvette Susann	Salesperson	5825 FOREST LAKE RD DIAMOND SPRINGS, CA 95619	11/21/2012	9/21/2021	B&P 10177(b), B&P 490	Rap Accusation
H06823SAC	Sacramento	Revocation with Restr Lic by Stipulation	Marcus, Steven	Broker Officer	728 MAIN ST RED BLUFF, CA 96080	5/8/2019	9/10/2021		Rap Accusation
H06999SAC	Sacramento	Revocation with Restr Lic by Stipulation	Stevenson, Lisa Rae	Broker	1520 E COVELL BLVD B5 PMB 135 DAVIS, CA 95617	10/14/2020	9/10/2021	B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10159.5, B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10177(d), B&P 10145, Reg 2731, B&P 10176(i)	Audit Accusation
H07009SAC	Sacramento	Revocation with Restr Lic by Order Hearing	Medina, Sara Ann	Salesperson	586 VERSAILLES LN FAIRFIELD, CA 94534	11/18/2020	9/8/2021	B&P 10177(b), B&P 490	Rap Accusation
H07044SAC	Sacramento	Voluntary License Surrender	Addeo, Jamie M	Salesperson	450 LEXINGTON AVE 4TH FL NEW YORK, NY 10017	5/21/2021	9/30/2021	B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490	Rap Accusation
H07053SAC	Sacramento	D&R Service - Unable to Effect	Wildenhus, Cole	N/A		1/24/2022	9/1/2021		Desist & Refrain
H12037SF	Sacramento	Reinstatement Denied but Right to Restricted	Paolini-McGrath, Adrienne Suzanne	Salesperson	PO BOX 160 LOS GATOS, CA 95031	1/18/2017	9/21/2021	B&P 10186.2, B&P 10177(b), B&P 490, B&P 10177(i)	MLO Accusation
H12483SF	Sacramento	Suspension with Stay - Monetary Penalty	Taeuffer, Pamela Dolores	Broker	1083 VINE ST STE 289 HEALDSBURG, CA 95448	1/21/2021	9/13/2021	B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2835, B&P 10176(e), Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H12506SF	Sacramento	Suspension with Stay - Monetary Penalty	San Miguel, Carl	Broker	1262 E HAMILTON AVE STE E CAMPBELL, CA 95008	12/2/2020	9/6/2021	B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H12526SF	Sacramento	Outright Revoc by Order Hearing	Paladini, Robert	Salesperson	1945 PINER ROAD SPC 115 SANTA ROSA, CA 95403	3/3/2021	9/22/2021	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H12528SF	Sacramento	Denial with Restricted License by Stipulation	Di Donato, Gabriel Gerard	Salesperson		9/2/2021	9/1/2021	B&P 480, B&P 10177(b)	Stip w/out Pleading
H12539SF	Sacramento	D&R Service Effected - Acknowl	Dickson, Regina Cheree	Broker Officer	PO BOX 1733 LAYTONVILLE, CA 95454	8/20/2021	9/2/2021	B&P 10130, B&P 10131(d)	Desist & Refrain
H32506LA	Los Angeles	Removal of Restrictions Denied	Alcazar, Ismael	N/A	3169 OLIVE STREET HUNTINGTON PARK, CA 90255	2/15/2006	9/2/2021	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H37596LA	Los Angeles	Reinstatement Denied	Aguero, Rene Carlos	Broker	11631 VICTORY BLVD SUITE 205 NORTH HOLLYWOOD, CA 91606	10/14/2011	9/2/2021	B&P 10177(b), B&P 490	Rap Accusation
H40168LA	Los Angeles	Reinstatement Denied	Contreras, Jacqueline	Salesperson	20425 SORRENTO LN UNIT # 109 PORTER RANCH, CA 91326	9/21/2016	9/29/2021	B&P 10177(g), B&P 10130, B&P 10166.02(b), B&P 10177(d)	MLO Accusation
H41506LA	Los Angeles	Suspension with Stay - Monetary Penalty	Domio, Lucious Alexander	Broker	12263 OLDENBERG CT RANCHO CUCAMONGA, CA 91739	9/25/2019	9/3/2021		Audit Accusation
H41506LA	Los Angeles	Suspension with Stay - Monetary Penalty	Real Property Mortgage, Inc.,	Corporation	11175 AZUSA COURT STE 110 UNIT 123 RANCHO CUCAMONGA, CA 91730	9/25/2019	9/3/2021		Audit Accusation
H41574LA	Los Angeles	Suspension No Stay	Global Direct Realty and Lending,	Corporation		8/26/2021	9/14/2021	B&P 10176(a), B&P 10148, B&P 10166.051(a), Health and Safety Code 35800, B&P 10240, B&P 10176(m)	Transactional Accusation
H41574LA	Los Angeles	Suspension No Stay	Nguyen, George Thanh	Broker Officer	13240 SUNNY SAGE LANE GARDEN GROVE, CA 92844	8/26/2021	9/14/2021	B&P 10176(a), B&P 10148, B&P 10166.051(a), Health and Safety Code 35800, B&P 10176(m), B&P 10240	Transactional Accusation
H41768LA	Los Angeles	Revocation with Restr Lic by Stipulation	Rua, Peter Anthony	Salesperson	7724 LUXOR ST DOWNEY, CA 90241	8/23/2021	9/22/2021	B&P 10177(b), B&P 490	Rap Accusation
H41769LA	Los Angeles	Revocation with Restr Lic by Order Hearing	Oblea, Jacqueline Mishel	Salesperson		9/8/2020	9/16/2021	B&P 10186.2	Rap Accusation
H41788LA	Los Angeles	Revocation with Restr Lic by Stipulation	Chandroo, Richard Claude	Salesperson	13534 LEWIS COURT #5 FONTANA, CA 92336	8/19/2021	9/20/2021	B&P 10177(b), B&P 490	Rap Accusation
H41801LA	Los Angeles	Revocation with Restr Lic by Stipulation	Moreno, John Cretin	Salesperson	6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 90620	1/27/2021	9/28/2021	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H41821LA	Los Angeles	Outright Revoc by Order Hearing	Ashcraft, Debra Elaine	Salesperson	5025 VIA FRESCO CAMARILLO, CA 93012	12/23/2020	9/6/2021	B&P 10177(b), B&P 490	Rap Accusation
H41859LA	Los Angeles	Outright Revoc by Order Hearing	Cross, Ronda Simpson	Salesperson	3419 VIA LIDO - 520 NEWPORT BEACH, CA 92663	12/29/2020	9/7/2021	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H41869LA	Los Angeles	Revocation with Restr Lic by Order Hearing	Elliott, Shawn R	Broker Officer	271 N CANON DRIVE BEVERLY HILLS, CA 90210	1/26/2021	9/27/2021		Rap Accusation
H41892LA	Los Angeles	Outright Revoc by Default Decision	Jacobs, Michael Wayne	Broker		5/5/2021	9/29/2021	B&P 10177(g), B&P 10177(f), B&P 10177(c), B&P 10177(j), B&P 10186.2	Rap Accusation
H41893LA	Los Angeles	Outright Denial of Application	Shuey Buckley, Rhiannon Elizibeth	N/A		8/2/2021	9/21/2021		Statement of Issues
H41925LA	Los Angeles	Denial App MLO/Restricted MLO Lic Endr	Granda, Julio E	Salesperson	1228 S SAN GABRIEL BLVD #B SAN GABRIEL, CA 91776	3/15/2021	9/28/2021		Statement of Issues
H41954LA	Los Angeles	Outright Revoc by Default Decision	High, Michael Richard Steven	Salesperson	4471 RIVERSIDE DR CHINO, CA 91710	5/5/2021	9/22/2021	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H41962LA	Los Angeles	Outr Denial App MLO Lic Endors	Horn, Tyrone Richard	Officer	9267 HAVEN AVE #150 RANCHO CUCAMONGA, CA 91730	7/1/2021	9/21/2021	B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b), B&P 10177(a)	MLO Statement of Issues
H41974LA	Los Angeles	Outright Revoc by Default Decision	Rojas, Victor	Salesperson	29250 WOODBINE LN MENIFEE, CA 92584	6/21/2021	9/22/2021	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H41975LA	Los Angeles	Outright Revoc by Default Decision	Yazdan, Arvin Reza	Salesperson		6/21/2021	9/28/2021	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H41989LA	Los Angeles	Denial with Restricted License by Stipulation	Chang, Patrick J	Broker		9/24/2021	9/21/2021		Statement of Issues
H41996LA	Los Angeles	Outright Revoc by Default Decision	Grayeli, Homan Robert	Salesperson	3492 QUEENS CT COSTA MESA, CA 92626	5/11/2021	9/22/2021	B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 490	Rap Accusation
H42004LA	Los Angeles	Outr Revoc MLO Lic Endorsement	Ponce Mercado, Octavio	Broker	12132 DOWNEY AVE APT 201 DOWNEY, CA 90242	7/14/2021	9/21/2021	Civil Code 2945.2(b)	Statement of Issues
H42016LA	Los Angeles	Outright Revoc by Default Decision	Mousa, Omar	Salesperson	12702 MAGNOLIA AVE STE 23 RIVERSIDE, CA 925034622	5/27/2021	9/12/2021	B&P 10177(b), B&P 490	Rap Accusation
H42049LA	Los Angeles	Outright Revoc by Default Decision	Howard, Lisa Lynn	Salesperson	29821 AVENIDA DE REAL SUN CITY, CA 92586	7/2/2021	9/28/2021	B&P 10186.2, B&P 10177(b)	Rap Accusation
H42066LA	Los Angeles	Denial with Restricted License by Stipulation	Carbajal, Jose A	Salesperson		9/28/2021	9/21/2021		Statement of Issues
H42081LA	Los Angeles	D&R Service - Unable to Effect	Anderson, Lowell Warner	Broker Officer	1550 W 20TH ST LONG BEACH, CA 90810	9/15/2021	9/21/2021	B&P 10177(d)	Desist & Refrain
H42081LA	Los Angeles	D&R Service - Unable to Effect	Changemyrate.com, A Mortgage, Corporation	Corporation	4320 ATLANTIC AVE STE 216 LONG BEACH, CA 90807	9/15/2021	9/21/2021	B&P 10177(g), B&P 10176(a), B&P 10166.08, B&P 10166.07, B&P 2830, B&P 10148, B&P 10176(e), B&P 10232.4, B&P 10176(i), B&P 2729(a), B&P 10232.45, B&P 10145, B&P 10166.11, B&P 10240, B&P 10234, B&P 10176(k)	Desist & Refrain