Summary of Enforcement Actions (9/1/2023 - 9/30/2023)

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
H02967FRLos AngelesReinstatement GrantedParedez, Jessica MireyaBroker9510 GOSHEN COURT. BAKERSFIELD, CA 933113/11/20169/25/2023B&P 10177(g), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490Rap Accusation
H03113FRSacramentoReinstatement GrantedHudson, Donald RSalesperson8160 LOS OSOS RD ATASCADERO, CA 934227/19/20189/25/2023B&P 10176(a)Audit Accusation
H03452FRSacramentoSuspension with Stay - Monetary PenaltyMedeiros, Shelley DeAnnBroker4142 SANTA FE ST RIVERBANK, CA 9536712/29/20229/1/2023B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2Audit Accusation
H03470FRSacramentoVoluntary License SurrenderHensley, Steven MichaelSalesperson2615 N OAK GROVE ST VISALIA, CA 93291-11115/10/20239/5/2023Rap Accusation
H03473FRSacramentoSuspension with Stay - Monetary PenaltySteese, George HerbertBroker OfficerPO BOX 249 4420 W SHAW AVE FRESNO, CA 937228/30/20239/19/2023Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10163, B&P 10176(e), B&P 10130, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Transactional Accusation
H03474FRSacramentoSuspension with Stay - Monetary PenaltyHernandez, RubithSalesperson3430 W ELOWIN AVE VISALIA, CA 9329112/20/20229/15/2023B&P 10177(f), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10177(a)Rap Accusation
H03475FRSacramentoDenial with Restricted License by Order HearingJimenez, Angel ManuelSalesperson546 WILLOW DR BAKERSFIELD, CA 933082/9/20239/20/2023Statement of Issues
H03496FRSacramentoOutright Revoc by Default DecisionSzekula, Amanda NicoleSalesperson54511 ROAD 200 NORTH FORK, CA 936435/25/20239/7/2023B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03907SDSacramentoRemoval of Restrictions GrantedHumphrey, DebbieN/A225 NODEN ST EL CAJON, CA 920205/21/20099/25/2023B&P 10177(b), B&P 480(a)Statement of Issues
H05326SDSacramentoOutright Revoc by Order HearingNorwood, LindaSalesperson41111 COLLEGIAN WAY HEMET, CA 925449/19/20229/13/2023Rap Accusation
H05717SDLos AngelesSuspension with Stay - Monetary PenaltyDarcuiel, FaruqBroker Officer1025 W W LAUREL ST 106 SAN DIEGO, CA 921013/14/20249/18/2023Rap Accusation
H05717SDLos AngelesSuspension[with stay]Acropolis Enterprise Inc., Corporation3/14/20249/18/2023Rap Accusation
H05717SDLos AngelesSuspension[with stay]C & C Capital Mortgage & Realty Inc, Corporation601-C E PALOMAR ST #243 CHULA VISTA, CA 919113/14/20249/18/2023Rap Accusation
H05753SDLos AngelesRevocation with Restr Lic by StipulationYoshimura, Eric DonaldSalesperson8/16/20239/6/2023B&P 10177(b)Rap Accusation
H07124SACSacramentoOutr Denial App MLO Lic EndorsJohnson, ClaudiusBroker614 GRAND AVE #323 OAKLAND, CA 946106/1/20229/5/2023MLO Statement of Issues
H07207SACSacramentoRevocation with Restr Lic by StipulationRomo, Manuel AlexanderBroker9667 WEBB STREET ELK GROVE, CA 956248/29/20239/18/2023B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(i) Transactional Accusation
H07213SACSacramentoRevocation with Restr Lic by StipulationKoumelis, Mark StevenSalesperson1633 SNOW GOOSE WAY ROSEVILLE, CA 957474/25/20239/12/2023B&P 10177(b), B&P 490Rap Accusation
H07228SACSacramentoD&R Service Effected - Per SerNavarro, John MartinBroker Officer1416 WYANT WAY SACRAMENTO, CA 958649/8/20239/13/2023B&P 10130, B&P 10131(d)Desist & Refrain
H07238SACSacramentoOutr Denial App MLO Lic EndorsOspina Rivera, Andres FelipeN/A7/11/20239/25/2023B&P 10166.02(b), B&P 10166.051(a)MLO Statement of Issues
H07240SACSacramentoOutr Denial App MLO Lic EndorsSims, Toni AliciaN/A7/13/20239/25/2023B&P 10166.02(b), B&P 10166.051(b)MLO Statement of Issues
H09323SFSacramentoRemoval of Discipline GrantedBell, Alfonzo MacBroker2216 E CHASE ST BALTIMORE, MD 212137/19/20059/25/2023B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12120SFSacramentoReinstatement GrantedReichert, Robert HaroldBroker Officer1502 EAGLES NEST LN GILROY, CA 9502011/20/20179/25/2023B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b)Transactional Accusation
H12581SFSacramentoRevocation with Restr Lic by DARGee, ForrestBroker579 9TH STREET OAKLAND, CA 946074/28/20229/5/2023Audit Accusation
H12614SFLos AngelesVoluntary License SurrenderAll California Brokerage Inc, Corporation12514 E SOUTH STREET CERRITOS, CA 9070311/6/20249/6/2023Audit Accusation
H12614SFLos AngelesVoluntary License SurrenderLynch, Barbara MayberBroker Officer18943 VICKIE AVE UNIT 96 CERRITOS, CA 90703-351111/6/20249/6/2023Audit Accusation
H12644SFSacramentoRevocation with Restr Lic by Order HearingWashington, ClydeSalesperson79 HEATH ST MILPITAS, CA 95035-343612/9/20229/18/2023Rap Accusation
H12645SFSacramentoRevocation with Restr Lic by StipulationPersson, Lennart WSalesperson606 ARCADIA TER UNIT 306 SUNNYVALE, CA 940858/30/20239/19/2023B&P 10186.2, B&P 10177(d)Rap Accusation
H12649SFSacramentoRevocation with Restr Lic by StipulationFong, Robert GarettSalesperson140 PENNSYLVANIA AVE #303 SAN FRANCISCO, CA 941078/24/20239/12/2023Rap Accusation
H12650SFSacramentoOutright Revoc by Default DecisionFriedman, StanleyBroker411 RUSSELL AVE SANTA ROSA, CA 954032/21/20239/19/2023B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d)Rap Accusation
H12660SFSacramentoDenial with Restricted License by StipulationOrtiz, Diego FernandoSalesperson5265 MOHICAN WAY ANTIOCH, CA 9453110/2/20239/28/2023B&P 10177(b), B&P 480(a)Statement of Issues
H27908LALos AngelesRemoval of Discipline DeniedGordon, Christina MariaN/A11/4/19989/25/2023Other
H30918LASacramentoRemoval of Discipline GrantedKelley, Sonia KimBroker148 AVENIDA ADOBE SAN CLEMENTE, CA 926725/18/20049/25/2023B&P 10177(b), B&P 10177(a)Rap Accusation
H31060LALos AngelesRemoval of Discipline DeniedLloyd, Jeffrey BrandonBroker Officer8430 SANTA MONICA BLVD WEST HOLLYWOOD, CA 900697/13/20049/5/2023B&P 10177(b), B&P 490Rap Accusation
H31707LALos AngelesRemoval of Discipline GrantedAscencio, AlejandroSalesperson8505 FLOENCE AVE STE 207 DOWNEY, CA 902402/24/20059/5/2023B&P 10177(f), B&P 10177(b)Statement of Issues
H31707LALos AngelesRemoval of Restrictions GrantedAscencio, AlejandroSalesperson8505 FLOENCE AVE STE 207 DOWNEY, CA 902402/24/20059/5/2023B&P 10177(f), B&P 10177(b)Statement of Issues
H37349LALos AngelesRemoval of Discipline GrantedSanchez, Reyna MarilinSalespersonP.O. BOX 3248 MONTEBELLO, CA 906407/11/20119/5/2023B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2)Statement of Issues
H37349LALos AngelesRemoval of Restrictions GrantedSanchez, Reyna MarilinSalespersonP.O. BOX 3248 MONTEBELLO, CA 906407/11/20119/5/2023B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2)Statement of Issues
H38514LALos AngelesRemoval of Discipline GrantedReddy, Darleen RamSalesperson18458 HIDDEN RANCH RD RIVERSIDE, CA 92508-93383/28/20139/5/2023B&P 10177(b), B&P 490Rap Accusation
H39765LALos AngelesReinstatement GrantedSteinbeck, Terre JSalesperson202 N CANON DRIVE BEVERLY HILLS, CA 9021012/10/20159/25/2023B&P 10177(b), B&P 490Rap Accusation
H41300LALos AngelesReinstatement GrantedLavender, Brenda AnnSalesperson8133 GENESTA AVE LAKE BALBOA, CA 914062/14/20199/5/2023B&P 10177(b), B&P 490Rap Accusation
H41454LALos AngelesReinstatement GrantedRomero, VanessaBrokerPO BOX 1932 CLAREMONT, CA 9171111/10/20209/5/2023B&P 10177(b), B&P 490Rap Accusation
H41645LALos AngelesReinstatement GrantedVokshori, Nima StephenBroker1010 WILSHIRE BLVD STE 1404 LOS ANGELES, CA 9001710/5/20209/5/2023B&P 10177(f), B&P 10186.2, B&P 10177(a)Rap Accusation
H41864LALos AngelesSuspension with Stay - Monetary PenaltyMann, Allan CharlesBroker2655 FIRST ST SUITE 180 SIMI VALLEY, CA 930658/24/20239/13/2023Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10131(b), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2Audit Accusation
H42369LALos AngelesPublic ReprovalsCampbell, Renee LillieBroker8/28/20239/27/2023B&P 10177(f), B&P 10186.2Other
H42373LALos AngelesD&R Service - Unable to EffectBrand About You, N/A4/12/20239/7/2023B&P 10130Desist & Refrain
H42373LALos AngelesD&R Service - Unable to EffectMageni, LiorN/A4/12/20239/7/2023B&P 10130Desist & Refrain
H42390LALos AngelesRevocation with Restr Lic by StipulationWindfall Springs, Inc., Corporation41463 MARGARITA RD STE 100 TEMECULA, CA 925919/21/20239/18/2023Rap Accusation
H42441LALos AngelesSuspension with Stay - Monetary PenaltyRamos, SalvadorBroker1013 CALLE CARRILLO SAN DIMAS, CA 917739/6/20239/26/2023Other
H42503LALos AngelesRevocation with Restr Lic by Order HearingYounge, Michael ABroker24881 ALICIA PARKWAY SUITE E541 LAGUNA HILLS, CA 926538/18/20239/7/2023B&P 10177(f), B&P 10177(j)Rap Accusation
H42542LALos AngelesOutright Revoc by Order HearingAn, Christine JSalesperson853 S LUCERNE BLVD #106 LOS ANGELES, CA 900052/10/20239/14/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42554LALos AngelesVoluntary License SurrenderCong, ShenSalesperson3391 PASEO DR BREA, CA 928238/22/20239/12/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42565LALos AngelesOutright Revoc by Order HearingMackey, Sean KevinSalesperson23901 LOS ROSAS STREET SUITE 211 WEST HILLS, CA 913044/12/20239/6/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42581LALos AngelesVoluntary License SurrenderHashemi, MehdiSalesperson10540 WILSHIRE BLVD # 207 LOS ANGELES, CA 900248/16/20239/6/2023B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H42604LALos AngelesOutright Revoc by Default DecisionMason, Koriece DamariusN/A5411 6TH AVE LOS ANGELES, CA 900435/17/20239/13/2023B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H42688LALos AngelesDenial with Restricted License by StipulationBohana, Donna MarieBroker1014 S WESTLAKE BLVD #284 WESTLAKE VILLAGE, CA 9136110/4/20239/28/2023B&P 10177(f)Statement of Issues
Back to Top