Summary of Enforcement Actions (1/1/2020 - 1/31/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H06686SAC | Sacramento | Suspension with Stay - Monetary Penalty | Davis, Natasha Dee Carlena | Salesperson | 807 REILLY CT ROSEVILLE, CA 95747 | 5/15/2018 | 1/27/2020 | Transactional Accusation | ||
| H06690SAC | Sacramento | Suspension with Stay - Monetary Penalty | Prudler Funding, | Corporation | 401 WATT AVE STE 5 SACRAMENTO, CA 95818 | 5/16/2019 | 1/29/2020 | B&P 10177(g), B&P 10176(a), B&P 10161.8, B&P 10240, B&P 10234 | MLO Accusation | |
| H06690SAC | Sacramento | Suspension with Stay - Monetary Penalty | Prudler, Gary Rolapp | Broker Officer | 401 WATT AVE STE 5 SACRAMENTO, CA 95864 | 5/16/2019 | 1/29/2020 | B&P 10177(g), B&P 10176(a), B&P 10161.8, B&P 10240, B&P 10234 | MLO Accusation | |
| H06701SAC | Sacramento | Revocation with Restr Lic by Order Hearing | LG Servicing, Inc., | Corporation | 8/10/2018 | 1/13/2020 | B&P 10148, B&P 10238(l), B&P 10238(k)(3), B&P 10238(g), B&P 10232.4, B&P 10238(f), B&P 10232.45, B&P 10232.2(c), B&P 10232.2(a) | Audit Accusation | ||
| H06701SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Meckenstock, Thomas Elliott | Salesperson Officer | 15700 WINCHESTER BLVD LOS GATOS, CA 95030 | 8/10/2018 | 1/13/2020 | B&P 10148, B&P 10238(l), B&P 10238(k)(3), B&P 10238(g), B&P 10232.4, B&P 10238(f), B&P 10232.45, B&P 10232.2(c), B&P 10232.2(a) | Audit Accusation | |
| H06750SAC | Sacramento | Outright Revoc by Order Hearing | Tham, Chris The | Broker | 115 BROADWAY APT B212 SAN GABRIEL, CA 91776 | 11/2/2018 | 1/9/2020 | Reg 2832.1, B&P 10145(a), B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10162, B&P 10176(i), Reg 2715, Reg 2831.1, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H06801SAC | Sacramento | Outright Revoc by Default Decision | Duke, Janelle Elaine | Salesperson | 422 CENTURY PARK DR YUBA CITY, CA 95991 | 5/9/2019 | 1/29/2020 | B&P 10177(g), B&P 10176.5, B&P 480(a)(3), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H06827SAC | Sacramento | Outright Revoc by Order Hearing | Austin, Christopher Pardee | Broker | 1111 RIVERSIDE AVE #403 PASO ROBLES, CA 93446 | 7/1/2019 | 1/30/2020 | B&P 10177(f), B&P 10186.2 (b), B&P 10177(d), B&P 10186.2 (a)(2) | MLO Accusation | |
| H06880SAC | Sacramento | Outright Revoc by Default Decision | Allen, Nathanial Joseph | Salesperson | 9/18/2019 | 1/28/2020 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06881SAC | Sacramento | Outright Denial of Application | Walker, Christapher John | N/A | 9/24/2019 | 1/6/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06882SAC | Sacramento | Outright Revoc by Default Decision | Selck, Morrey Wayne | Broker | 9/26/2019 | 1/29/2020 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06885SAC | Sacramento | Outright Revoc by Default Decision | Palmer, Christian Reid | Salesperson | 12 BUNRATTY CT SACRAMENTO, CA 95824 | 10/17/2019 | 1/31/2020 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H32699LA | Los Angeles | Removal of Discipline Granted | Wainwright, Wayne Taylor | Broker | 525 INGRAHAM AVE CALUMET CITY, IL 60409 | 4/18/2006 | 1/30/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32779LA | Los Angeles | Removal of Restrictions Granted | Rahimzadeh, Ania Lana | Salesperson | 15222 MAGNOLIA BLVD #205 SHERMAN OAKS, CA 91403 | 5/2/2006 | 1/7/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H32870LA | Los Angeles | Removal of Discipline Granted | McLaughlin, Terence Edward | Broker Officer | 6661 CRISTA PALMA DRIVE HUNTINGTON BEACH, CA 92647 | 5/16/2006 | 1/29/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H05054SD | Los Angeles | Suspension with Stay - Monetary Penalty | Zigner, Ofier | Broker | 4967 NEWPORT AVE SUITE 12 PMB#265 SAN DIEGO, CA 92107 | 12/13/2019 | 1/2/2020 | B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, Reg 2831, B&P 10159.5, B&P 10140.6, B&P 10176(e), B&P 10148(b), Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2773, B&P 10177(d) | Audit Accusation | |
| H05079SD | Los Angeles | Outright Denial of Application | Chant, Andrew | N/A | 7/26/2019 | 1/27/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H05101SD | Los Angeles | Outright Denial of Application | Parton, Breanna Paige | N/A | 10/23/2019 | 1/17/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H05105SD | Los Angeles | Denial with Restricted License by Stipulation | Acosta, Ivan | Salesperson | 6279 AVENIDA DE LAS VISTAS #3 SAN DIEGO, CA 92154 | 3/26/2020 | 1/30/2020 | B&P 10177(b) | Stip w/out Pleading | |
| H05107SD | Los Angeles | Denial with Restricted License by Stipulation | Owens, Gary Lee | Salesperson | 2/6/2020 | 1/6/2020 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | ||
| H05114SD | Los Angeles | Denial with Restricted License by Stipulation | El Heresh, Aris Kristine | Salesperson | 8393 FINLEY AVE LA MESA, CA 91941 | 1/30/2020 | 1/17/2020 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H05115SD | Los Angeles | Denial with Restricted License by Stipulation | Jones, Catelynn Leigh | Salesperson | 13844 OTIS PLACE POWAY, CA 92064 | 3/6/2020 | 1/28/2020 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H06467SAC | Sacramento | Reinstatement Denied but Right to Restricted | Hadayat, Shaima M. | Broker | 7101 TIANT WAY ELK GROVE, CA 95758 | 12/21/2016 | 1/2/2020 | Other | ||
| H04145SD | Sacramento | Reinstatement Granted | Brodsky, Isabell Roberta | Salesperson | 6615 BARDONIA ST SAN DIEGO, CA 92119 | 10/4/2010 | 1/3/2020 | Reg 2970, B&P 10176(a), B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10138, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H31459LA | Los Angeles | Removal of Discipline Granted | Lascano, Steven Ronald | Salesperson | PO BOX 1605 LAKE ARROWHEAD, CA 92352-1605 | 11/9/2004 | 1/30/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31831LA | Los Angeles | Other Order | Rubenstein, Lawrence Sidney | Broker | 3465 OCEAN VIEW BLVD GLENDALE, CA 91208 | 10/24/2005 | 1/13/2020 | Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10163, Reg 2831, Reg 2831.1, B&P 10159.2, Reg 2832, B&P 10145, B&P 10177(d), B&P 10165, Reg 2731, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H28392LA | Los Angeles | Removal of Discipline Granted | Taylor, Josephine Ann | Broker | 5821 PINE AVE A CHINO HILLS, CA 91709 | 2/2/2000 | 1/3/2020 | Rap Accusation | ||
| H29162LA | Los Angeles | Removal of Discipline Granted | Baert, Virginia K | Broker | 30141 ANTELOPE ROAD SUITE #D 337 MENIFEE, CA 92584 | 8/3/2001 | 1/29/2020 | B&P 10145(a), Reg 2834, Reg 2831.1, B&P 10137, Reg 2831.2, B&P 10240 | Desist & Refrain | |
| H29255LA | Los Angeles | Removal of Discipline Granted | Baert, Virginia K | Broker | 30141 ANTELOPE ROAD SUITE #D 337 MENIFEE, CA 92584 | 10/16/2001 | 1/29/2020 | B&P 10177(g), Reg 2834, B&P 10236.4, Reg 2831.1, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H04707SD | Los Angeles | Reinstatement Granted | Smith, Carole Mary | Broker | 40101 MONTEREY AVENUE SUITE B1 108 RANCHO MIRAGE, CA 92270 | 10/16/2015 | 1/6/2020 | B&P 10176(a), B&P 10159.5, B&P 10177(d), B&P 10177.2 | Transactional Accusation | |
| H02697SD | Sacramento | Removal of Restrictions Granted | La Rosh, Carol Jean | Salesperson | 2269 EUCLID AVE EL CAJON, CA 92019 | 2/28/2002 | 1/29/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H41340LA | Los Angeles | Outright Revoc by Order Hearing | Sidney, Lisa Jane | Salesperson | P O BOX 91135 LOS ANGELES, CA 90009 | 4/4/2019 | 1/27/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41344LA | Los Angeles | Revocation with Restr Lic by Stipulation | Julian, Cyrus Glenn | Broker | 2021 FILLMORE STREET #56 SAN FRANCISCO, CA 94115 | 1/9/2020 | 1/29/2020 | B&P 10177(g), B&P 10177(f), B&P 10140.6, B&P 10236.4, B&P 10159.5, B&P 10162, B&P 10159.2, Reg 2715, B&P 10177(d), B&P 10165, Reg 2773, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H41396LA | Los Angeles | Outright Denial of Application | Watson, Austin Chase | N/A | 9/23/2019 | 1/15/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41408LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Johnson, Alyssa Claire | Salesperson | 118 AVILA WAY CLAREMONT, CA 91711 | 7/11/2019 | 1/30/2020 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b) | Statement of Issues | |
| H41429LA | Los Angeles | Denial with Restricted License by Stipulation | Valles, Joseph Aurelio | N/A | 612 N WILCOX AVE APT #19 MONTEBELLO, CA 90640 | 1/22/2020 | 1/10/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H41442LA | Los Angeles | Denial with Restricted License by Stipulation | LeBlanc, Vanessa S | Salesperson | PO BOX 8833 LOS ANGELES, CA 90008 | 2/4/2020 | 1/29/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H41446LA | Los Angeles | Denial with Restricted License by Stipulation | Hood, Jan Conway | N/A | 28410 PRINCESSA CIR MURRIETA, CA 92563 | 1/24/2020 | 1/17/2020 | B&P 10177(f) | Statement of Issues | |
| H41447LA | Los Angeles | Denial with Restricted License by Order Hearing | Gutierrez, Roger Alan | N/A | 1100 VIA VERDE SAN DIMAS, CA 91773 | 7/31/2019 | 1/29/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H34871LA | Los Angeles | Removal of Discipline Granted | Mardirousi, Armen | Broker Officer | PO BOX 5092 GLENDALE, CA 91221-1092 | 4/28/2008 | 1/29/2020 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H34947LA | Los Angeles | Removal of Restrictions Granted | Montalvo, Jian | Broker | 917 WEST DUARTE RD #8 ARCADIA, CA 91007 | 5/20/2008 | 1/3/2020 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H03260FR | Sacramento | Revocation with Restr Lic by Stipulation | Shen, Pei L | Broker Officer | 9 ATTLEBURY CIR SALINAS, CA 93906-9390 | 8/5/2019 | 1/27/2020 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490(a), B&P 490 | Rap Accusation | |
| H03262FR | Sacramento | Outright Denial of Application | Palomar, Andrea Nicole | Salesperson | 8/6/2019 | 1/28/2020 | B&P 10177(b), B&P 480(a)(1), B&P 480(d) | Statement of Issues | ||
| H03273FR | Los Angeles | Outright Revoc by Default Decision | Bradick, Stephanie Marie | Salesperson | 3220 CORNELL STREET BAKERSFIELD, CA 93305 | 9/16/2019 | 1/2/2020 | B&P 10177(b) | Rap Accusation | |
| H41294LA | Los Angeles | Outright Revoc by Order Hearing | Vo, Khanh Truong | N/A | 7/29/2019 | 1/2/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H05998SAC | Sacramento | Order Granting Unrstric License | Singh, Guramrit | Salesperson | 8/5/2013 | 1/29/2020 | Other | |||
| H39284LA | Los Angeles | Reinstatement Granted | Solieman, Sheree Gaynelle | Broker Officer | 5742 SLOAN PLACE CALABASAS, CA 91302 | 3/11/2015 | 1/17/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03980SAC | Sacramento | Removal of Restrictions Granted | Ruble, Phillip Lynn | Broker | 1740 E MAIN ST 102 GRASS VALLEY, CA 95945 | 9/27/2004 | 1/30/2020 | Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03143FR | Sacramento | Suspension with Stay - Monetary Penalty | McGarry, Russell Charles | N/A | 1590 W 16TH ST MERCED, CA 95340 | 3/22/2018 | 1/30/2020 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H03143FR | Sacramento | Suspension with Stay - Monetary Penalty | Merced Old 99 Realty, Inc., | Corporation | 3/22/2018 | 1/30/2020 | B&P 10177(g), Reg 2726, Reg 2834, B&P 10130, Reg 2740, B&P 10145, B&P 10137, B&P 10177(d), Reg 2831.2 | Transactional Accusation | ||
| H03143FR | Sacramento | Suspension[with stay] | Schwalbach, John Henry | Broker Officer | 953 W 20TH ST MERCED, CA 95340 | 3/22/2018 | 1/30/2020 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H03159FR | Sacramento | Outright Revoc by Order Hearing | Moje, Erik Harald | Broker | 2423 ROBERTS RD TURLOCK, CA 95382 | 2/6/2019 | 1/6/2020 | B&P 10177(b) | Rap Accusation | |
| H39943LA | Los Angeles | Reinstatement Granted | Bennett, Charles Anthony | Broker Officer | 27 FLORENCE LN PALM DESERT, CA 92211 | 7/8/2016 | 1/13/2020 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H39950LA | Los Angeles | Reinstatement Granted | Donerkiel, Dale | Officer | 555 SOUTH BRAND BLVD SAN FERNANDO, CA 91340 | 3/8/2016 | 1/6/2020 | B&P 10177(f) | Transactional Accusation | |
| H10869SF | Sacramento | Reinstatement Granted | Jarrouche, Alex Jack | Salesperson | 379 HINES CT SAN JOSE, CA 95111- | 3/17/2010 | 1/28/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12324SF | Sacramento | Revocation with Restr Lic by Stipulation | Hemphill Ventures Inc., | Corporation | 5/16/2019 | 1/28/2020 | Reg 2972, B&P 10145(a), B&P 10176(g), Reg 2970, B&P 10146, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2, B&P 10085 | Transactional Accusation | ||
| H12324SF | Sacramento | Suspension with Stay - Monetary Penalty | Davis, Geoffrey Curtis | Broker Officer | 2168 GEMINI LANE ROSEVILLE, CA 95747 | 5/16/2019 | 1/28/2020 | B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H12355SF | Sacramento | Revocation with Restr Lic by Order Hearing | Foppiano, Peter Carl | Officer | 14-C HEALDSBURG AVE HEALDSBURG, CA 95448 | 2/6/2019 | 1/14/2020 | B&P 10145(a), B&P 10236.4(a), B&P 10166.07, Reg 2832.1, B&P 10232.3(a)(5), B&P 10232.25(d), B&P 10159.5, Reg 2831, B&P 10238(f), B&P 10232.3(b), Reg 2832, Reg 2831.1, B&P 10137, Reg 2731, Reg 2773, B&P 10145, B&P 10232.2(c), B&P 10238(a,b), B&P 10232.2(a) | Audit Accusation | |
| H12378SF | Sacramento | Revocation with Restr Lic by Stipulation | Imberg Morris, Rhonda Sue | Broker | 531 WEST ESPLANADE DRIVE MOUNTAIN HOUSE, CA 95391 | 5/22/2019 | 1/29/2020 | Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2835, B&P 10176(e), Reg 2831, B&P 10145(a)(2), B&P 10176(i), B&P 10145(d), Reg 2831.1, Reg 2832, Reg 2831.2 | Audit Accusation | |
| H12386SF | Sacramento | Outright Revoc by Order Hearing | Gallagher, Kathleen R | Salesperson | 410 N SANTA CRUZ AVE LOS GATOS, CA 95030 | 7/18/2019 | 1/27/2020 | B&P 10177(g), B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H12394SF | Sacramento | Voluntary License Surrender | Dungo, Orlando Gonzales | Salesperson | 2832 SAND POINT DRIVE SAN JOSE, CA 95148 | 6/25/2019 | 1/9/2020 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12395SF | Sacramento | Outright Revoc by Default Decision | Broyles, Ronald Cameron | Broker | 71 YOSEMITE RD SAN RAFAEL, CA 94903 | 7/31/2019 | 1/28/2020 | B&P 10177(f), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H12396SF | Sacramento | Outright Revoc by Default Decision | Dewsnup, Donald J | Salesperson | 7/30/2019 | 1/27/2020 | B&P 10177(g), B&P 10177(j), B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41480LA | Los Angeles | Outright Revoc by Default Decision | Wood, Janelle Marie | Broker | 8366 RENWICK DR CORONA, CA 92883 | 9/13/2019 | 1/30/2020 | Audit Accusation | ||
| H41508LA | Los Angeles | Denial with Restricted License by Stipulation | Archie, Valerie Lafay | N/A | 4401 ATLANTIC AVE SUITE #100 C/ONRESCHOOLS LONG BEACH, CA 90807 | 1/22/2020 | 1/10/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H41573LA | Los Angeles | D&R Service Effected - Acknowl | Lozano, Jose | N/A | 1/10/2020 | 1/21/2020 | B&P 10085.5(a), B&P 10085.6(a) | Desist & Refrain | ||
| H41588LA | Los Angeles | Denial with Restricted License by Stipulation | Gaglani, Sunil Jitendra | Salesperson | 22855 WILLARD AVE LAKE FOREST, CA 92630 | 1/31/2020 | 1/29/2020 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Stip w/out Pleading |
