Summary of Enforcement Actions (9/1/2024 - 9/30/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03319FR | Sacramento | Reinstatement Granted | McDonald Investments, Inc., | Corporation | 6/12/2020 | 9/30/2024 | Audit Accusation | |||
| H03319FR | Sacramento | Reinstatement Granted | McDonald, Jared Owen | Broker Officer | 976 SAN BENITO ST HOLLISTER, CA 95023 | 6/12/2020 | 9/30/2024 | Audit Accusation | ||
| H03492FR | Sacramento | Suspension with Stay - Monetary Penalty | Navarro, Rhonda Kay | Broker Officer | 650 LIGHTHOUSE AVE STE 105 PACIFIC GROVE, CA 93950 | 9/6/2023 | 9/19/2024 | Audit Accusation | ||
| H03519FR | Sacramento | Outright Denial of Application | Tariviran, Neboel | N/A | 2/5/2024 | 9/18/2024 | B&P 10177(b), B&P 475(a)(2) | Statement of Issues | ||
| H03553FR | Sacramento | Voluntary License Surrender | Aceves, Martha Sylvia | Salesperson | 8/22/2024 | 9/12/2024 | B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| H04262SAC | Sacramento | Removal of Discipline Granted | Anderson, Bruce Christopher | Broker | 10374 WISE RD AUBURN, CA 95603 | 4/14/2005 | 9/9/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05048SD | Los Angeles | Reinstatement Granted | Gire, Jason Gregory | Salesperson Officer | 1371 PRESIOCA ST SPRING VALLEY, CA 91977 | 2/11/2019 | 9/17/2024 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H05737SD | Los Angeles | Revocation with Restr Lic by Stipulation | Cal Coast Funding, Inc., | Corporation | 10/22/2024 | 9/3/2024 | B&P 10148, B&P 10159.5, Reg 2731 | Transactional Accusation | ||
| H05737SD | Los Angeles | Revocation with Restr Lic by Stipulation | Schamonin, Alexandr | Broker Officer | 4609 CASS ST SAN DIEGO, CA 92109 | 10/22/2024 | 9/3/2024 | B&P 10177(g), B&P 10148, B&P 2729(a), B&P 10177(j), B&P 10159.2, Reg 2731, Reg 2725 | Transactional Accusation | |
| H05737SD | Los Angeles | Suspension with Stay - Monetary Penalty | First Banc Home Loans, | Corporation | 10/22/2024 | 9/4/2024 | B&P 10177(g), B&P 10137 | Transactional Accusation | ||
| H05737SD | Los Angeles | Suspension with Stay - Monetary Penalty | Michel, Maximino | Broker Officer | 14241 E FIRESTONE BLVD STE 400 LA MIRADA, CA 90638 | 10/22/2024 | 9/4/2024 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10137 | Transactional Accusation | |
| H05758SD | Los Angeles | Suspension with Stay - Monetary Penalty | American Mortgage and Loan, | Corporation | 8/19/2024 | 9/18/2024 | B&P 10177(g), B&P 10176.5, Reg 2726, B&P 10163, B&P 10130, Reg 2740, B&P 10137 | Transactional Accusation | ||
| H05801SD | Los Angeles | Outright Revoc by Order Hearing | Anderson, Patrick Lee | Salesperson | 238 PACIFIC AVE SOLANA BEACH, CA 92075 | 12/15/2023 | 9/18/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05819SD | Los Angeles | Denial with Restricted License by Stipulation | Hernandez, Marco David | Salesperson | 402 RANCHO VISTA ROAD VISTA, CA 92083 | 9/23/2024 | 9/23/2024 | B&P 10177(b) | Statement of Issues | |
| H05838SD | Los Angeles | Voluntary License Surrender | Evans, Anna Marie | Broker | C/O P O BOX 5512 OCEANSIDE, CA 92052-5512 | 8/14/2024 | 9/13/2024 | Vol-Sur w/out Pleading | ||
| H07211SAC | Sacramento | Other Order | Alpha Omega Investment Services Inc, | Corporation | 8/28/2024 | 9/17/2024 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(d) | Audit Accusation | ||
| H07211SAC | Sacramento | Other Order | Jacques, Michael Aaron | Broker Officer | 1502 LA GUARDIA CIRCLE LINCOLN, CA 95648 | 8/28/2024 | 9/17/2024 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(d) | Audit Accusation | |
| H07268SAC | Sacramento | Outr Denial App MLO Lic Endors | Top Choice Lending, LLC, | N/A | 1/18/2024 | 9/24/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H11481SF | Sacramento | Reinstatement Granted | Perry, Sheldon Keith | Salesperson | 1500 CAMINO MONDE SAN JOSE, CA 95125 | 8/5/2014 | 9/9/2024 | B&P 10177(g), B&P 10131(d), B&P 10177(d) | Audit Accusation | |
| H12364SF | Sacramento | Removal of Restrictions Granted | Ford, Michael Noah | Salesperson | 226 EDELEN AVE APT 41 LOS GATOS, CA 95030 | 4/5/2019 | 9/9/2024 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12686SF | Sacramento | Revocation with Restr Lic by Stipulation | Singh, Kamaljit | Salesperson | 1090 SUNNYVALE SARATOGA ROAD #20 SUNNYVALE, CA 94087 | 1/23/2024 | 9/24/2024 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12700SF | Sacramento | Suspension with Stay - Monetary Penalty | Darosa, Joseph Albert | Broker Officer | 1171 ARROYO SECO DR CAMPBELL, CA 95008 | 9/3/2024 | 9/24/2024 | B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12700SF | Sacramento | Suspension with Stay - Monetary Penalty | Gem Enterprises Inc, | Corporation | 9/3/2024 | 9/24/2024 | B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12716SF | Sacramento | Outright Revoc by Order Hearing | Ryder, Jack D | Salesperson | 1735 VAN NESS AVE #305 SAN FRANCISCO, CA 94109 | 11/27/2023 | 9/17/2024 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H12724SF | Sacramento | Revocation with Restr Lic by Order Hearing | Spina, Michael Dante | Broker | 19010 OLIVE AVE SONOMA, CA 95476 | 2/28/2024 | 9/18/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H29712LA | Los Angeles | Removal of Restrictions Granted | Baniassad, Ida | Salesperson | 106 ARCHIPELAGO DRIVE NEWPORT COAST, CA 92657 | 9/10/2003 | 9/17/2024 | B&P 10177(f) | Statement of Issues | |
| H29913LA | Los Angeles | Removal of Restrictions Granted | Romero, Melissa Ann | Salesperson | 21581 HIDDENBROOK MISSION VIEJO, CA 92692 | 1/28/2003 | 9/17/2024 | Statement of Issues | ||
| H40772LA | Los Angeles | Reinstatement Granted | De La Torre, Danny | Salesperson | 9803 TWEEDY LN DOWNEY, CA 90240 | 9/7/2017 | 9/16/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41457LA | Los Angeles | Removal of Restrictions Granted | Molyneux, Taylor Leigh | Salesperson | 1144 EL MONTE DR THOUSAND OAKS, CA 91362 | 8/7/2019 | 9/9/2024 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Stip w/out Pleading | |
| H42439LA | Los Angeles | Reinstatement Granted | Mora, Alvaro Segundo | Broker | 18002 IRVINE BLVD SUITE 108 TUSTIN, CA 92780 | 9/13/2022 | 9/16/2024 | Rap Accusation | ||
| H42501LA | Los Angeles | Public Reprovals | Diaz Montenegro, Elida Karena | Salesperson | 8/1/2024 | 9/2/2024 | B&P 10177(g), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H42717LA | Los Angeles | Outright Denial of Application | Arthur, Megan Kathryn | N/A | 12/21/2023 | 9/2/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H42754LA | Los Angeles | Denial with Restricted License by Order Hearing | Ramirez, Jose Antonio | Salesperson | 2/13/2024 | 9/18/2024 | B&P 10177(b) | Statement of Issues | ||
| H42807LA | Los Angeles | Outright Revoc by Default Decision | SagePoint, | Corporation | 8/5/2024 | 9/4/2024 | Transactional Accusation | |||
| H42807LA | Los Angeles | Revocation with Restr Lic by Stipulation | Condon, Jeffrey I | N/A | 8/5/2024 | 9/4/2024 | Transactional Accusation | |||
| H42829LA | Los Angeles | Outr Denial App MLO Lic Endors | Muehler, Steven Jospeh | Salesperson | 7/11/2024 | 9/12/2024 | MLO Statement of Issues | |||
| H42857LA | Los Angeles | Denial with Restricted License by Stipulation | Datta, Gaurav Dabral | Salesperson | 9/23/2024 | 9/17/2024 | B&P 10177(f) | Statement of Issues | ||
| H42860LA | Los Angeles | Denial with Restricted License by Stipulation | Engle, Joshua Frederick | Salesperson | 9/23/2024 | 9/23/2024 | B&P 10177(b) | Statement of Issues | ||
| H42864LA | Los Angeles | Outright Denial of Application | Thompson, Cornelia Andrea | N/A | 5/9/2024 | 9/12/2024 | B&P 10177(f), B&P 10177(b) | Statement of Issues | ||
| H42870LA | Los Angeles | Outright Revoc by Default Decision | Huh, Jong Sun | Salesperson | 5/1/2024 | 9/27/2024 | B&P 10186.2 | Rap Accusation | ||
| H42885LA | Los Angeles | Voluntary License Surrender | Stevens, Jeffrey Ellis | Broker | 8931 ZELZAH AVE NORTHRIDGE, CA 91325 | 9/6/2024 | 9/26/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42887LA | Los Angeles | Outright Revoc by Default Decision | Parsons, Ryan Taylor | Salesperson | 2 PUEBLO VISTA STREET PALM SPRINGS, CA 92264 | 6/13/2024 | 9/3/2024 | B&P 10177(b) | Rap Accusation | |
| H42895LA | Los Angeles | Outright Revoc by Default Decision | Han, Mi Ae | Salesperson | 3171 W OLYMPIC BLVD #195 LOS ANGELES, CA 90006 | 6/14/2024 | 9/12/2024 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10177(a) | Rap Accusation | |
| H42897LA | Los Angeles | Outright Revoc by Default Decision | Cabrera, Eddie Alexis | Salesperson | 6/27/2024 | 9/19/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42904LA | Los Angeles | Outright Denial of Application | Contreras, Viviana Monique | N/A | 7/9/2024 | 9/12/2024 | B&P 10177(b) | Statement of Issues | ||
| H42906LA | Los Angeles | Outr Denial App MLO Lic Endors | Peralejo, Ryan | N/A | 7/9/2024 | 9/12/2024 | B&P 10166.02 | MLO Statement of Issues | ||
| H42910LA | Los Angeles | Outr Denial App MLO Lic Endors | Vintage Fund IV LLC, | N/A | 7/9/2024 | 9/12/2024 | B&P 10166.02 | MLO Statement of Issues | ||
| H42912LA | Los Angeles | Outr Denial App MLO Lic Endors | Burns, Christine Elaine | N/A | 6140 CANYON ESTATE CT RIVERSIDE, CA 92506 | 7/17/2024 | 9/23/2024 | B&P 10166.02 | MLO Statement of Issues | |
| H42918LA | Los Angeles | Outr Denial App MLO Lic Endors | First Millennium Holdings Llc, | N/A | 7/9/2024 | 9/12/2024 | B&P 10166.02 | MLO Statement of Issues | ||
| H42920LA | Los Angeles | Outr Denial App MLO Lic Endors | Guzman, Ana Chan | N/A | 12918 S BUDLONG AVE GARDENA, CA 90247 | 7/23/2024 | 9/17/2024 | B&P 10166.02 | MLO Statement of Issues | |
| H42921LA | Los Angeles | Outr Denial App MLO Lic Endors | Christensen, Kyle Kroman | N/A | 7/11/2024 | 9/12/2024 | B&P 10166.02 | MLO Statement of Issues | ||
| H42925LA | Los Angeles | Outright Denial of Application | Cubias, Harry Anthony | N/A | 7/2/2024 | 9/9/2024 | B&P 10166.02(b), B&P 10166.051, B&P 10166.02 | MLO Statement of Issues | ||
| H42930LA | Los Angeles | Outr Denial App MLO Lic Endors | Nhl Mortgage Inc, | N/A | 7/11/2024 | 9/12/2024 | B&P 10166.02 | MLO Statement of Issues | ||
| H42939LA | Los Angeles | Outr Denial App MLO Lic Endors | Vmax Lending Inc, | N/A | 7/26/2024 | 9/23/2024 | B&P 10166.02 | MLO Statement of Issues | ||
| H42949LA | Los Angeles | Outr Denial App MLO Lic Endors | Jones, Lensa G | N/A | 7/22/2024 | 9/17/2024 | MLO Statement of Issues | |||
| H42962LA | Los Angeles | D&R Service Effected - Per Ser | Avanti Industries, Inc., | N/A | 9/25/2024 | 9/26/2024 | B&P 10159.5, B&P 10130, B&P 10140, Reg 2731, B&P 10159.7 | Desist & Refrain |
