Summary of Enforcement Actions (1/1/2021 - 1/31/2021)
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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H05902SAC | Sacramento | Reinstatement Granted | Wong, Roddy Sergio | Broker Officer | PO BOX 661632 SACRAMENTO, CA 95866 | 6/17/2014 | 1/28/2021 | Transactional Accusation | ||
| H37125LA | Los Angeles | Reinstatement Granted | Eldred, Ryan Gordon | Broker | 25362 POSADA LN MISSION VIEJO, CA 92691 | 3/10/2011 | 1/7/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05986SAC | Sacramento | Reinstatement Granted | Natividad, John Jay Manguba | Broker | 1030 WATERFORD DR WEST SACRAMENTO, CA 95605 | 5/9/2013 | 1/12/2021 | B&P 10177(g) | Transactional Accusation | |
| H03338FR | Sacramento | Outright Denial of Application | Ramirez, Michelle | N/A | 8/5/2020 | 1/5/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06909SAC | Sacramento | Voluntary License Surrender | Watson, Donald Edward | Broker | 351 CALIFORNIA STREET STE 600 SAN FRANCISCO, CA 94104 | 3/5/2020 | 1/1/2021 | MLO Accusation | ||
| H06932SAC | Sacramento | Revocation with Restr Lic by Stipulation | Ballesteros, Carlos | Broker Officer | 320 FORREST AVE LODI, CA 95240 | 2/25/2020 | 1/4/2021 | B&P 10177(g), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H06962SAC | Sacramento | Outright Denial of Application | Chavez, Yvette Cecilia | N/A | 6/30/2020 | 1/12/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06964SAC, H06965SAC | C4210120010 | Sacramento | Citation - Fine amount: $2,500.00 | Danny Ma | N/A | 7509 SUN CASTLE SACRAMENTO, CA 95823 | 1/21/2021 | 1/21/2021 | B&P 10130 | Citation |
| H06964SAC, H06965SAC | C4210120011 | Sacramento | Citation - Fine amount: $2,500.00 | Danny Ma | N/A | 7509 SUN CASTLE SACRAMENTO, CA 95823 | 1/21/2021 | 1/21/2021 | B&P 10130 | Citation |
| H06968SAC | Sacramento | Outright Revoc by Default Decision | Yang, Chay | Salesperson | 7/30/2020 | 1/4/2021 | Rap Accusation | |||
| H01511FR | Sacramento | Reinstatement Granted | Krikorian, John R P | Broker | 285 W SHAW AVE #206 FRESNO, CA 93704 | 1/10/2002 | 1/12/2021 | Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H01511FR | Sacramento | Removal of Discipline Granted | Krikorian, John R P | Broker | 285 W SHAW AVE #206 FRESNO, CA 93704 | 1/10/2002 | 1/12/2021 | Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H02364FR | Sacramento | Removal of Discipline Granted | Williams, Elissa K | Broker Officer | 6148 CERROS PIONEROS SAN MIGUEL, CA 93451 | 8/12/2009 | 1/12/2021 | B&P 10177(g), B&P 10176(a), B&P 10177(h) | Transactional Accusation | |
| H11727SF | Sacramento | Reinstatement Granted | Sahib, Sheikh Fahroon | Salesperson | 2135 SHOREVIEW AVE SAN MATEO, CA 94401- | 6/23/2014 | 1/28/2021 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H38201LA | Los Angeles | Reinstatement Granted | Margolin, Raphael Jay | Salesperson | 12794 NEWHOPE ST GARDEN GROVE, CA 92840 | 6/15/2012 | 1/28/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11818SF | Sacramento | Reinstatement Granted | Covarelli, Doreen L | Salesperson | 2403 PINEHURST CT DISCOVERY BAY, CA 94514- | 1/11/2016 | 1/12/2021 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H41640LA | Los Angeles | Voluntary License Surrender | Osburn, Sheryl Anne | Salesperson | 25595 DORADO DR SUN CITY, CA 92586 | 12/23/2020 | 1/22/2021 | B&P 10177(b) | Rap Accusation | |
| H41694LA | Los Angeles | Outright Revoc by Order Hearing | Gutierrez, Lolita | Salesperson | 15845 BERKLEY DR CHINO HILLS, CA 91709 | 6/11/2020 | 1/4/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H06804SAC | Sacramento | Revocation with Restr Lic by Stipulation | PPM Investments Inc, | Corporation | 9/30/2019 | 1/15/2021 | B&P 10177(g), Reg 2832.1, B&P 10145(g), B&P 10145(a), Reg 2831, B&P 10159.5, B&P 10161.8, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, B&P 10145, Reg 2831.2, B&P 10176(i) | Audit Accusation | ||
| H06804SAC | Sacramento | Revocation with Restr Lic by Stipulation | Trutna, Darus Kayn | Salesperson Officer | 3109 H ST EUREKA, CA 95503 | 9/30/2019 | 1/15/2021 | Reg 2832.1, B&P 10177(g), B&P 10176(a), B&P 10145(g), B&P 10145(a), Reg 2752, Reg 2831, B&P 10159.5, B&P 10176(i), B&P 10161.8, Reg 2831.1, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2, B&P 10176(b) | Audit Accusation | |
| H05093SD | Los Angeles | Outright Revoc by Order Hearing | Bernave, Greg J | Salesperson | 1305 STATE STREET SANTA BARBARA, CA 93101 | 6/9/2020 | 1/26/2021 | B&P 10145(c), B&P 10176(i), B&P 10142 | Audit Accusation | |
| H05135SD | Los Angeles | Suspension with Stay - Monetary Penalty | Dave Stubbs Real Estate Inc, | Corporation | 614 S SIERRA AVE SOLANA BEACH, CA 92075 | 12/15/2020 | 1/14/2021 | Reg 2832.1, Reg 2834, Reg 2752, Reg 2726, Reg 2831, B&P 10161.8, Reg 2831.1, B&P 10145, B&P 10137, Reg 2831.2 | Audit Accusation | |
| H05135SD | Los Angeles | Suspension with Stay - Monetary Penalty | Thomas, Joyce Theresa | Broker | 2812 SOMBROSA STREET CARLSBAD, CA 92009 | 12/15/2020 | 1/14/2021 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H05149SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Bagley, John Griswold | Salesperson | 1769 IVY ROAD OCEANSIDE, CA 92054 | 5/12/2020 | 1/20/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05169SD | Los Angeles | Outright Revoc by Default Decision | Robinson, Victoria Nguyen | Broker | P O BOX 3264 RANCHO SANTA FE, CA 92067- | 7/28/2020 | 1/11/2021 | B&P 10177(g), B&P 10177.5, B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H05171SD | Los Angeles | Suspension with Stay - Monetary Penalty | Ferrandi, Sacha Damian | Officer | 600 W BROADWAY SUITE 700 SAN DIEGO, CA 92101 | 12/30/2020 | 1/19/2021 | B&P 10241, B&P 10238(k), B&P 10238(d), B&P 10163, B&P 10166.051, Reg 2832, B&P 10145, B&P 10240 | Audit Accusation | |
| H40948LA | Los Angeles | Removal of Restrictions Granted | Almeida, Bryan Steven | Broker | 2/22/2018 | 1/28/2021 | B&P 10177(b), Reg 2910, B&P 480(a) | Statement of Issues | ||
| H12346SF | Sacramento | Voluntary License Surrender | Casorso, Gregory Roy | Salesperson | 1032 EAST 14TH STREET SAN LEANDRO, CA 94577 | 2/27/2020 | 1/4/2021 | B&P 10186.1 | Rap Accusation | |
| H39242LA | Los Angeles | Reinstatement Granted | Wittcoff, Mark Raymond | Salesperson | 1424 WARNALL AVENUE LOS ANGELES, CA 90024 | 12/31/2013 | 1/28/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41825LA | Los Angeles | D&R Service - Unable to Effect | Nunley, Greg | N/A | 1/21/2021 | 1/24/2021 | B&P 11018.2, B&P 11019, B&P 11010 | Desist & Refrain | ||
| H41853LA | Los Angeles | Denial with Restricted License by Stipulation | Ketchens, Jacque Steven | Salesperson | 18600 COLIMA RD T-208 ROWLAND HEIGHTS, CA 91748 | 2/10/2021 | 1/28/2021 | Stip w/out Pleading | ||
| H03198FR | Sacramento | Outright Denial of Application | Bracamonte, Pablo | N/A | 8/28/2018 | 1/7/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41477LA | Los Angeles | Revocation with Restr Lic by Stipulation | Chavistad, Kelliams S | Salesperson | 17412 VENTURA BLVD #284 ENCINO, CA 91316 | 11/13/2019 | 1/6/2021 | Transactional Accusation | ||
| H41535LA | Los Angeles | Suspension with Stay - Monetary Penalty | Robles, Steve C | Broker | 1749 1/2 258TH PL LOMITA, CA 90717 | 12/2/2020 | 1/1/2021 | B&P 10148, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12427SF | Sacramento | Revocation with Restr Lic by Order Hearing | Saberi, Robert Mahmoud | Salesperson | 2109 NORTH OSMUN AVE CLOVIS, CA 93619 | 12/16/2019 | 1/21/2021 | Rap Accusation | ||
| H12441SF | Sacramento | Revocation with Restr Lic by Order Hearing | Shing, Gary Ying Wu | Salesperson | 43408 MISSION SIENA CIRCLE FREMONT, CA 94539 | 5/4/2020 | 1/5/2021 | Audit Accusation | ||
| H12448SF | Sacramento | Suspension with Stay - Monetary Penalty | Naumovski, Orce | Broker | 1330 VALOTA ROAD REDWOOD CITY, CA 94061 | 4/10/2020 | 1/21/2021 | Audit Accusation | ||
| H12465SF | Sacramento | Outright Denial of Application | Housley, William Ray | N/A | 7/28/2020 | 1/12/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H12469SF | Sacramento | Outright Denial of Application | Contreras, Blanca Janeth | N/A | 8/11/2020 | 1/12/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41741LA | Los Angeles | Outright Revoc by Default Decision | Craft, Ronald Brion | Salesperson | 19215 WILLOW GLEN CT HUNTINGTON BEACH, CA 92648 | 7/28/2020 | 1/11/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41761LA | Los Angeles | Outright Revoc by Default Decision | Reavans Corporation, | Corporation | 1218 EL PRADO AVE STE 134 TORRANCE, CA 90501 | 8/21/2020 | 1/4/2021 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2726, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2731(a), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41786LA | Los Angeles | Outright Revoc by Default Decision | Lett, Travis Allen | Broker | 9800 BASELINE RD #5 ALTA LOMA, CA 91701 | 9/23/2020 | 1/29/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41793LA | Los Angeles | Outright Denial of Application | Khatibi, Adam | Salesperson | 10/7/2020 | 1/28/2021 | B&P 480, B&P 10177(b) | Statement of Issues | ||
| H41825LA | Los Angeles | D&R Service - Unable to Effect | Del Lago Place, LLC, a California, limited liability company | N/A | 1/21/2021 | 1/24/2021 | B&P 11018.2, B&P 11019, B&P 11010 | Desist & Refrain | ||
| H05171SD | Los Angeles | Suspension with Stay - Monetary Penalty | Source Capital Funding Inc, | Corporation | 600 W BROADWAY SUITE 700 SAN DIEGO, CA 92101 | 12/30/2020 | 1/19/2021 | B&P 10241, B&P 10238(k), B&P 10238(d), B&P 10163, B&P 10166.051, Reg 2832, B&P 10145, B&P 10240 | Audit Accusation | |
| H05176SD | Los Angeles | Outright Revoc by Default Decision | Riley, Jane Darlene | Broker | 5077 FRUITVILLE RD #109 245 SARASOTA, FL 34232 | 9/22/2020 | 1/18/2021 | B&P 10177(j), B&P 10177(a) | Rap Accusation | |
| H05182SD | Los Angeles | Voluntary License Surrender | A & P Realty, | Corporation | 1/6/2021 | 1/26/2021 | Reg 2832.1, B&P 10148, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2 | Vol-Sur w/out Pleading | ||
| H05182SD | Los Angeles | Voluntary License Surrender | Gove, Patricia Gail | Officer | 44 3RD AVE #A CHULA VISTA, CA 91910 | 1/6/2021 | 1/26/2021 | Reg 2832.1, B&P 10148, Reg 2831, B&P 10176(i), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2831.2 | Vol-Sur w/out Pleading | |
| H41367LA | Los Angeles | Outright Revoc by Order Hearing | Campa, Sumer Dawn | Broker | 15903 E MC GILL ST COVINA, CA 91722 | 5/22/2019 | 1/20/2021 | B&P 10148, B&P 10159.5, Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2831.2, B&P 10177(i) | Transactional Accusation | |
| H08229SF | Sacramento | Removal of Discipline Granted | Volmerding, Susan Michelle | Salesperson | PO BOX 369 FULTON, CA 95439 | 5/16/2003 | 1/12/2021 | B&P 10177(j) | Transactional Accusation |
