Summary of Enforcement Actions (10/1/2021 - 10/31/2021)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H09507SF | Sacramento | Reinstatement Granted | VGI Venturestar Group Inc, | Corporation | PO BOX 1212 MILLBRAE, CA 94030 | 6/9/2006 | 10/29/2021 | B&P 10241, B&P 10176(g), B&P 10176(a), B&P 10177(g), Reg 2726, Reg 2831, B&P 10176(i), B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H09507SF | Sacramento | Removal of Discipline Granted | VGI Venturestar Group Inc, | Corporation | PO BOX 1212 MILLBRAE, CA 94030 | 6/9/2006 | 10/29/2021 | B&P 10241, B&P 10176(g), B&P 10176(a), B&P 10177(g), Reg 2726, Reg 2831, B&P 10176(i), B&P 10160, Reg 2753, B&P 10145, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H09556SF | Sacramento | Removal of Discipline Granted | Dale, Matthew William | Salesperson | PO BOX 884 SEASIDE, CA 93955 | 8/30/2006 | 10/11/2021 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H09556SF | Sacramento | Removal of Restrictions Granted | Dale, Matthew William | Salesperson | PO BOX 884 SEASIDE, CA 93955 | 8/30/2006 | 10/11/2021 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H35891LA | Los Angeles | Removal of Discipline Granted | Perez, Anna B | Salesperson | 28401 LOS ALISOS BLVD #1206 MISSION VIEJO, CA 92692 | 4/21/2009 | 10/7/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05758SAC | Sacramento | Reinstatement Denied | Werking, Dennis Max | Broker | 3613 MARCONI AVE SACRAMENTO, CA 95821 | 2/6/2013 | 10/5/2021 | B&P 10177(g), B&P 10148, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05781SAC | Sacramento | Removal of Restrictions Granted | Talley, Shawnee Marie | Salesperson | 2545 LAUREL ST NAPA, CA 94558 | 2/16/2012 | 10/11/2021 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H39859LA | Los Angeles | Reinstatement Granted | Mikles, Todd A | Broker Officer | 1700 AVIARA PKWY #130922 CARLSBAD, CA 92013 | 4/5/2016 | 10/8/2021 | B&P 10176(a), B&P 10176(e), B&P 10176(i), B&P 10145 | Audit Accusation | |
| H28462LA | Los Angeles | Removal of Discipline Granted | Yen, Frank | N/A | 3/30/2000 | 10/1/2021 | B&P 498, B&P 10177(a) | Rap Accusation | ||
| H28462LA | Los Angeles | Removal of Restrictions Granted | Yen, Frank | N/A | 3/30/2000 | 10/1/2021 | B&P 498, B&P 10177(a) | Rap Accusation | ||
| H29631LA | Los Angeles | Removal of Discipline Granted | Cortes, Juan Pablo | Salesperson | 6129 BUENA VISTA TERRACE LOS ANGELES, CA 90042 | 8/2/2002 | 10/19/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H30125LA | Los Angeles | Removal of Discipline Granted | Schmidt-Barrios, April Christine | Broker Officer | 1059 PENNSLYVANIA AVE BEAUMONT, CA 92223 | 11/5/2003 | 10/26/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12514SF | Sacramento | Outright Denial of Application | Natarajan, Senthil | N/A | 2/4/2021 | 10/5/2021 | B&P 475(a)(1), B&P 10177(b) | Statement of Issues | ||
| H12521SF | Sacramento | Outright Revoc by Order Hearing | Prasad, Ashwant | Salesperson | 29910 BELLO VIEW PLACE HAYWARD, CA 94544 | 2/24/2021 | 10/6/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10177(a) | Rap Accusation | |
| H12522SF | Sacramento | Denial with Restricted License by Stipulation | Wang, Jerry Yun Fei | Salesperson | 10/28/2021 | 10/26/2021 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H12530SF | Sacramento | Revocation with Restr Lic by Stipulation | Ding, Daozhong | Salesperson | 2722 GROVE WAY CASTRO VALLEY, CA 94546 | 3/24/2021 | 10/20/2021 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H12534SF | Sacramento | Outright Denial of Application | Gadjiagaev, Kafar | N/A | 5/12/2021 | 10/26/2021 | Statement of Issues | |||
| H03180FR | Los Angeles | Reinstatement Granted | Bettes, Michael Darrell | Salesperson | 3512 COFFEE RD STE #C BAKERSFIELD, CA 93308 | 5/4/2018 | 10/11/2021 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H03180FR | Los Angeles | Reinstatement Granted | Cope, Jared Duane | Broker Officer | 3512 COFFEE RD SUITE C BAKERSFIELD, CA 93308 | 5/4/2018 | 10/11/2021 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H39241LA | Los Angeles | Reinstatement Granted | Virrey-Zapien, Susana Lorena | Salesperson | PO BOX 680 HAWTHORNE, CA 90251 | 12/31/2013 | 10/28/2021 | B&P 10186.2 (a)(1)(A), B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H39918LA | Los Angeles | Reinstatement Denied but Right to Restricted | Oo, Tom Swe | Broker | 927 S CHARLOTTE AVE #B SAN GABRIEL, CA 91776 | 7/20/2015 | 10/26/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05201SD | Los Angeles | Voluntary License Surrender | Muhe, Clinton Russell | Broker | 2173 SALK AVE #250 CARLSBAD, CA 92008 | 9/28/2021 | 10/28/2021 | Audit Accusation | ||
| H05218SD | Los Angeles | Outright Revoc by Default Decision | Bennett-Lemmert, Jake William James | Salesperson | 26426 ARBORETUM WAY #804 MURRIETA, CA 92563 | 6/14/2021 | 10/8/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05219SD | Los Angeles | Revocation with Restr Lic by Stipulation | Nahavandchi, Ariaz | Salesperson | 6439 OLEA LN APT 205 CARLSBAD, CA 92011 | 10/6/2021 | 10/26/2021 | B&P 10177(b) | Rap Accusation | |
| H05222SD | Los Angeles | Denial with Restricted License by Stipulation | West, David Ariel | Salesperson | 11/17/2021 | 10/11/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40811LA | Los Angeles | Reinstatement Denied | Haghighi, Kavon | Broker | 26748 GOLDEN CUP COURT MURRIETA, CA 92562 | 10/10/2017 | 10/13/2021 | Rap Accusation | ||
| H41499LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mehrdad, Shiva | Salesperson | P O BOX 7308 BEVERLY HILLS, CA 90210-7308 | 9/25/2019 | 10/19/2021 | B&P 10177(g), B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H41499LA | Los Angeles | Suspension with Stay - Monetary Penalty | Vargas, Jorge | Broker | 2547 VIA CAMPO #4606 MONTEBELLO, CA 90640 | 9/25/2019 | 10/19/2021 | B&P 10177(g), B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H41499LA | Los Angeles | Voluntary License Surrender | Next Door Properties, | Corporation | 9/25/2019 | 10/16/2021 | B&P 10177(g), B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H41985LA | Los Angeles | Outright Denial of Application | Gonzalez, Robert | Broker Officer | 5415 E BEVERLY BLVD STE #2 LOS ANGELES, CA 90022 | 5/11/2021 | 10/25/2021 | B&P 10177(f), B&P 10177(a) | Statement of Issues | |
| H42014LA | Los Angeles | Denial with Restricted License by Stipulation | Lindsay, Lauren Ashley | Salesperson | 10/29/2021 | 10/26/2021 | Statement of Issues | |||
| H42054LA | Los Angeles | Outright Denial of Application | Igonkin, Artem Mikhailovich | N/A | 7/20/2021 | 10/11/2021 | Statement of Issues | |||
| H42058LA | Los Angeles | Outright Revoc by Default Decision | Miles, John Damon | Broker | 6713 INDIANA AVE #90 RIVERSIDE, CA 92506 | 7/14/2021 | 10/14/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42062LA | Los Angeles | Denial with Restricted License by Stipulation | Holt, Delecia A | Salesperson | PO BOX 7594 LAGUNA NIGUEL, CA 92607 | 10/5/2021 | 10/1/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H35216LA | Los Angeles | Reinstatement Granted | Johnson, Amanda Eloise | Salesperson | 44034 COUNTY SIDE DR LANCASTER, CA 93536 | 8/14/2008 | 10/28/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41829LA | Los Angeles | Suspension with Stay - Monetary Penalty | Toji, Hedy Lee | Broker Officer | 27201 TOURNEY ROAD #200 E VALENCIA, CA 91355 | 11/20/2020 | 10/28/2021 | B&P 10177(g), B&P 10176(a), B&P 10159.5 | Transactional Accusation | |
| H41848LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Araya, Luis Alberto | Broker | 27417 COUNTRY GLEN ROAD AGOURA HILLS, CA 91301 | 12/9/2020 | 10/14/2021 | B&P 10148, Reg 2742 | Transactional Accusation | |
| H41878LA | Los Angeles | Outright Revoc by Decision After Rejection | Bitton, Michael Jonathan | Salesperson | 113 N SAN VICENTE BLVD BEVERLY HILLS, CA 90211 | 1/19/2021 | 10/18/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41899LA | Los Angeles | Denial with Restricted License by Stipulation | Overton, Caleb Robert | Salesperson | 10/7/2021 | 10/1/2021 | B&P 10177(f), B&P 10177(c), B&P 10177(j) | Statement of Issues | ||
| H41903LA | Los Angeles | Outright Revoc by Order Hearing | Montelongo, Ivan Miguel | Salesperson | 10726 ROSSBO AVE RIVERSIDE, CA 92505 | 3/16/2021 | 10/14/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41934LA | Los Angeles | Suspension with Stay - Monetary Penalty | La Bianca, Robert | Salesperson | 51 LA COSTA DR RANCHO MIRAGE, CA 92270 | 9/24/2021 | 10/14/2021 | B&P 10145(c), B&P 10137 | Audit Accusation | |
| H41952LA | Los Angeles | Revocation with Restr Lic by Stipulation | Philp, Amanda J | Salesperson | 42041 AVENIDA VISTA LADERA TEMECULA, CA 92591 | 9/28/2021 | 10/28/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H06967SAC | Sacramento | Revocation with Restr Lic by Stipulation | Qureshi, Asim | Salesperson | 517 FIFTEEN MILE DR ROSEVILLE, CA 95678 | 9/23/2021 | 10/13/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06991SAC | Sacramento | Suspension with Stay - Monetary Penalty | Helton, Timothy James | Broker Officer | 602 D STREET MARYSVILLE, CA 95901 | 12/17/2020 | 10/22/2021 | Audit Accusation | ||
| H06991SAC | Sacramento | Suspension with Stay - Monetary Penalty | Welton Realty Inc, | Corporation | 12/17/2020 | 10/22/2021 | Audit Accusation | |||
| H07013SAC | Sacramento | Outright Revoc by Order Hearing | Furgison, Jeff Anthony | Salesperson | PO BOX 690654 STOCKTON, CA 95269-0654 | 2/23/2021 | 10/26/2021 | Rap Accusation | ||
| H07039SAC | Sacramento | Voluntary License Surrender | Del Pino, Christian D | Broker | 4/29/2021 | 10/18/2021 | Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10162, Reg 2832, Reg 2715, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H06466SAC | Sacramento | Reinstatement Denied but Right to Restricted | Singh, Harpreet | Salesperson | 8986 SILVER SEA WAY SACRAMENTO, CA 95829 | 1/11/2017 | 10/14/2021 | Other | ||
| H06560SAC | Sacramento | Reinstatement Denied | Wesely, Timothy Francis | Broker Officer | 11641 BLOCKER DR #150 AUBURN, CA 95603 | 3/2/2018 | 10/5/2021 | Reg 2834, B&P 10159.5, B&P 10145, Reg 2725, Reg 2731 | Audit Accusation | |
| H03334FR | Sacramento | Voluntary License Surrender | Titan Real Estate Group, Inc., | Corporation | 7/14/2020 | 10/18/2021 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H03334FR | Sacramento | Voluntary License Surrender | Trigueiro, Angelia Gail | Broker Officer | P O BOX 21448 BAKERSFIELD, CA 93390 | 7/14/2020 | 10/18/2021 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03358FR | Sacramento | Outright Revoc by Order Hearing | Hernandez, Emilio | Salesperson | 1533 7TH ST #309 SANGER, CA 93657 | 11/25/2020 | 10/26/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03382FR | Sacramento | D&R Service Effected - Acknowl | Hearthstone Brokerage Inc, | Corporation | 2937 VENEMAN AVESTE A-210 MODESTO, CA 95356 | 10/15/2021 | 10/29/2021 | B&P 10131(a), B&P 10130 | Desist & Refrain | |
| H03382FR | Sacramento | D&R Service Effected - Acknowl | Transworld Business Advisors, | N/A | 10/15/2021 | 10/29/2021 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H41761LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kimura, Kenichi | Broker Officer | 6275 CANTERBURY DR UNIT 306 CULVER CITY, CA 90230-7122 | 8/21/2020 | 10/26/2021 | B&P 10177(g), B&P 10177(c), B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H41796LA | Los Angeles | Voluntary License Surrender | Kallman, Kenneth Charles | Broker | 40342 CORRIGAN PL TEMECULA, CA 92591 | 9/24/2021 | 10/14/2021 | B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2950(e) | Audit Accusation | |
| H08837SF | Sacramento | Removal of Discipline Granted | Mc Millian, Cedrick Dale | Salesperson | 1096 S ANNIE LANE GILBERT, AZ 85296 | 8/3/2004 | 10/1/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38177LA | Los Angeles | Reinstatement Granted | Dalton, Paul Joseph | Salesperson | 34 DOONE ST THOUSAND OAKS, CA 91360 | 4/29/2013 | 10/19/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06742SAC | Sacramento | Removal of Restrictions Granted | Worthy, Coco Chanel | Salesperson | 3727 2ND AVENUE SACRAMENTO, CA 95817 | 12/13/2018 | 10/26/2021 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues |
