Summary of Enforcement Actions (10/1/2022 - 10/31/2022)

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
H12563SF		Sacramento	Suspension with Stay - Monetary Penalty	DPM Property Management, Inc.,	Corporation		2/4/2022	10/18/2022	B&P 10145(g), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.5, B&P 10140.6, B&P 10130, Reg 2831, B&P 10131(b), Reg 2831.1, Reg 2832, Reg 2731, Reg 2773, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H12563SF		Sacramento	Suspension with Stay - Monetary Penalty	Dollinger, David Bruce	Broker Officer	555 TWIN DOLPHIN DR #600 REDWOOD CITY, CA 94065-	2/4/2022	10/18/2022	B&P 10177(g), Reg 2832.1, B&P 10145(g), B&P 10131, Reg 2834, B&P 10130, Reg 2831, B&P 10159.5, B&P 10140.6, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2731, Reg 2773, B&P 10177(h), Reg 2725, Reg 2831.2	Audit Accusation
H12579SF		Sacramento	Suspension with Stay - Monetary Penalty	Foy, Timothy Joseph	Broker Officer	4006 BEN LOMOND DR PALO ALTO, CA 94306	10/10/2022	10/31/2022	Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h)	Audit Accusation
H12579SF		Sacramento	Suspension with Stay - Monetary Penalty	Midtown Realty Inc,	Corporation		10/10/2022	10/31/2022	Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d)	Audit Accusation
H05286SD		Los Angeles	Outright Denial of Application	Lopez Baizabal, Sven G	N/A		6/7/2022	10/4/2022	B&P 10177(b)	Statement of Issues
H05289SD		Los Angeles	Outright Revoc by Order Hearing	Arce, Fernando	Salesperson	2086 GROVE AVE SAN DIEGO, CA 92154	4/12/2022	10/28/2022	B&P 10177(f), B&P 10186.2, B&P 10177(a)	Rap Accusation
H05316SD		Los Angeles	Suspension with Stay - Monetary Penalty	Nguyen, Nga Thi	Salesperson	2831 CALEDONIA WAY GILROY, CA 95020	10/11/2022	10/31/2022	B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d)	Rap Accusation
H30239LA		Los Angeles	Removal of Restrictions Granted	Ghim, Peter Sean	Salesperson	15082 QUICKSILVER DR VICTORVILLE, CA 92394	8/15/2003	10/18/2022	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H12495SF		Sacramento	Suspension with Stay - Monetary Penalty	Ong, Raymond	Broker Officer	10080 N WOLFE ROAD SUITE SW3-200 CUPERTINO, CA 95014	3/8/2021	10/25/2022		Audit Accusation
H12495SF		Sacramento	Suspension with Stay - Monetary Penalty	RWC Property Services, Inc.,	Corporation		3/8/2021	10/25/2022		Audit Accusation
H12541SF		Sacramento	Outright Denial of Application	Ho, Chin Chiu	N/A		8/30/2021	10/10/2022		Statement of Issues
H12548SF		Sacramento	Revocation with Restr Lic by Stipulation	Sayed, Gary Nicholas	Broker Officer	933 GEARY ST SAN FRANCISCO, CA 94109	6/29/2021	10/17/2022		Audit Accusation
H12548SF		Sacramento	Suspension[with stay]	49 Square Realty Group, Inc.,	Corporation		6/29/2021	10/17/2022		Audit Accusation
H42261LA		Los Angeles	Outr Denial App MLO Lic Endors	Abundis, Maria De Jesus	Broker	801 RIALTO STREET OXNARD, CA 93035	4/21/2022	10/10/2022	B&P 10166.05(c)	MLO Statement of Issues
H42262LA		Los Angeles	Outright Denial of Application	Rojas, Amy	N/A		8/26/2022	10/11/2022	B&P 10177(b)	Statement of Issues
H42265LA		Los Angeles	Outright Denial of Application	Toscanini, Juan Ignacio	N/A	11471 OLSON DR GARDEN GROVE, CA 92841-	5/3/2022	10/31/2022	B&P 10177(b)	Statement of Issues
H42279LA		Los Angeles	Outright Revoc by Default Decision	Gaffney, John Patrick	Broker	3038 LAS POSITAS RD SANTA BARBARA, CA 93105	4/12/2022	10/3/2022	B&P 10177(b), B&P 10186.2(a)(1)	Rap Accusation
H42288LA		Los Angeles	Outright Revoc by Default Decision	Roybal, Thomas James	Salesperson	1966 FREEMAN #A SIGNAL HILL, CA 90755	4/14/2022	10/7/2022	B&P 10177(b)	Rap Accusation
H42302LA		Los Angeles	Outright Revoc by Default Decision	Balcarcel, Luis M	Salesperson	1907 PORT BRISTOL CIRCLE NEWPORT BEACH, CA 92660	6/8/2022	10/5/2022	B&P 10186.2, B&P 10177(b)	Rap Accusation
H42308LA		Los Angeles	Suspension with Stay - Monetary Penalty	Del Real, Xitlali E	Broker Officer	292 E FOOTHILL BLVD STE #E ARCADIA, CA 91006	10/11/2022	10/31/2022	Reg 2725, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H42318LA		Los Angeles	Outright Revoc by Default Decision	Kwok, Sylvia Sum Nga	Salesperson	1014 S MARENGO AVE APT 1 ALHAMBRA, CA 91803	8/8/2022	10/10/2022		Transactional Accusation
H42319LA		Los Angeles	Voluntary License Surrender	Minogue, Richard	N/A		9/20/2022	10/10/2022	B&P 10159.2, B&P 10137, B&P 10176(i)	Transactional Accusation
H42325LA		Los Angeles	D&R Service - Unable to Effect	Espiritu, Eduardo	N/A		9/15/2022	10/1/2022		Transactional Accusation
H42336LA		Los Angeles	Outright Revoc by Default Decision	Tullous, Anthony Carl	Salesperson	17252 HAWTHORNE BLVD # 256 TORRANCE, CA 90504	7/26/2022	10/31/2022		Rap Accusation
H42354LA		Los Angeles	Denial with Restricted License by Stipulation	Ford, Gianni Kasmish	Salesperson		10/11/2022	10/4/2022	B&P 10177(b)	Statement of Issues
H42357LA		Los Angeles	Revocation with Restr Lic by Stipulation	Sagar, Heren Mukesh	Salesperson		9/22/2022	10/25/2022	B&P 10177(b)	Rap Accusation
H42368LA		Los Angeles	Outright Revoc by Default Decision	Vizcarra Salcedo, Silvia M	Salesperson	12061 JACARANDA AVE # 5 HESPERIA, CA 92345	6/29/2022	10/5/2022		Rap Accusation
H42391LA		Los Angeles	Outright Denial of Application	Fricker, Abigail Renee	N/A		8/11/2022	10/19/2022	B&P 10177(b)	Statement of Issues
H42396LA		Los Angeles	Denial with Restricted License by Stipulation	Heravi, Bijan Danny	Salesperson		11/4/2022	10/28/2022	B&P 10177(b)	Stip w/out Pleading
H03094FR		Sacramento	Reinstatement Granted	Diaz, Armando	Broker Officer	2830 G ST STE B MERCED, CA 95340	4/4/2018	10/11/2022	B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2	Audit Accusation
H03094FR		Sacramento	Reinstatement Granted	Soldavi Realty, Inc.,	Corporation		4/4/2018	10/11/2022	B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H04868SD		Los Angeles	Reinstatement Denied	Riazati, Masoud	Broker	17133 CASTELLO CIR SAN DIEGO, CA 92127	1/17/2017	10/24/2022		Rap Accusation
H42399LA		Los Angeles	Outright Revoc by Default Decision	McBride, Mellissa Lydia	Salesperson	238 N PARISH PLACE BURBANK, CA 91506	9/1/2022	10/28/2022	B&P 10177(b), B&P 10186.2(a)(1)(B)	Rap Accusation
H42416LA		Los Angeles	D&R Service - Unable to Effect	Froehlich, Michael	N/A		9/22/2022	10/12/2022		Desist & Refrain
H42426LA		Los Angeles	D&R Service - Unable to Effect	Rodriguez, Emilio	Salesperson		8/17/2022	10/12/2022		Desist & Refrain
H41887LA		Los Angeles	Suspension with Stay - Monetary Penalty	Wong, Sunny Yang	Salesperson	1315 E NORWOOD PL ALHAMBRA, CA 91801	9/22/2022	10/25/2022		Transactional Accusation
H42052LA		Los Angeles	Public Reprovals	Martinez, Norma Angelica	Salesperson	7508 CAREY BROOK LANE SAN DIEGO, CA 92114	9/21/2022	10/11/2022	B&P 10177(g)	Transactional Accusation
H42092LA		Los Angeles	Suspension with Stay - Monetary Penalty	Osborne, Harold Joseph	Broker Officer	7725 GATEWAY BLVD # 2507 IRVINE, CA 92618	9/21/2022	10/11/2022	B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10137	Desist & Refrain
H42092LA		Los Angeles	Suspension with Stay - Monetary Penalty	Smart Choice Realty & Mortgage, Finance, Inc	Corporation	15 SAVONA CT NEWPORT COAST, CA 92657	9/21/2022	10/11/2022	B&P 10137, B&P 10177(d)	Desist & Refrain
H42118LA		Los Angeles	Outright Revoc by Decision After Rejection	Espindola Trujillo, Tanya	Salesperson		11/10/2021	10/7/2022	B&P 10177(f), B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H42154LA		Los Angeles	Suspension with Stay - Monetary Penalty	Inland Equities Inc,	Corporation	6370 MAGNOLIA AVE STE 200 RIVERSIDE, CA 92506	11/9/2021	10/20/2022		Audit Accusation
H42154LA		Los Angeles	Suspension with Stay - Monetary Penalty	Mead, Douglas Washburn	Broker	191 E ALESSANDRO BLVD SUITE 9C RIVERSIDE, CA 92508	11/9/2021	10/20/2022	B&P 10159.2, B&P 10177(h), Reg 2725	Audit Accusation
H42166LA		Los Angeles	Denial with Restricted License by Stipulation	Pavia, Rosalino	Salesperson		10/18/2022	10/7/2022	B&P 10177(b)	Statement of Issues
H42183LA		Los Angeles	D&R Service - Unable to Effect	Smagacz, Ryan Michael	Salesperson		9/20/2022	10/9/2022	B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10139, B&P 10177(d)	Desist & Refrain
H42203LA		Los Angeles	Voluntary License Surrender	Menke, James Dennis	Broker	625 THE CITY DRIVE SOUTH SUITE 190 ORANGE, CA 92868	9/21/2022	10/11/2022	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H42209LA		Los Angeles	Voluntary License Surrender	Carlisle, Scotty Seth	Salesperson	27385 BUFFALO TRAIL CORONA, CA 92883	10/12/2022	10/31/2022	B&P 10177(f), B&P 10186.2, B&P 10177(b)	Rap Accusation
H42214LA		Los Angeles	Revocation with Restr Lic by Stipulation	Scurlock, Belynda	Salesperson	4167 DON TOMASO DR LOS ANGELES, CA 90008	2/4/2022	10/18/2022		Rap Accusation
H42231LA		Los Angeles	Revocation with Restr Lic by Order Hearing	Hoyos, Robert Jesus	Salesperson	1221 VIA ESPERANZA SAN DIMAS, CA 91773-	2/17/2022	10/20/2022	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H42241LA		Los Angeles	Outright Revoc by Default Decision	Fransis, Lidia E	Salesperson	18334 COLVILLE ST FOUNTAIN VALLEY, CA 92708	4/13/2022	10/26/2022		Transactional Accusation
H07100SAC		Sacramento	Revocation with Restr Lic by Order Hearing	Johnson, James Andrew	Broker	6507 PACIFIC AVENUE #304 STOCKTON, CA 95207	1/26/2022	10/27/2022	B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H07104SAC		Sacramento	Outright Revoc by Default Decision	Dodd, Laura	Broker	31 BELLE LA BLANC AVE LAS VEGAS, NV 89123	3/3/2022	10/12/2022	B&P 10186.2, B&P 10177(d)	Rap Accusation
H07115SAC		Sacramento	Suspension with Stay - Monetary Penalty	Nielsen Property Managers, Inc.,	Corporation	2530 I ST SACRAMENTO, CA 95816	4/15/2022	10/14/2022	B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H07115SAC		Sacramento	Suspension with Stay - Monetary Penalty	Nielsen, Patricia Ann	Broker Officer	2530 I ST SACRAMENTO, CA 95816	4/15/2022	10/14/2022	B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2	Audit Accusation
H07116SAC		Sacramento	Outright Denial of Application	Wang, Cindy	N/A		4/6/2022	10/10/2022	B&P 10177(b), B&P 10177(j), B&P 480(a)(1)	Statement of Issues
H07119SAC		Sacramento	Outright Denial of Application	Tolbert, Jordyn J'son	N/A		4/26/2022	10/13/2022		Statement of Issues
H07139SAC		Sacramento	Denial with Restricted License by Order Hearing	Madriz, Natalie Christine	Salesperson	3108 RIO LINDA BLVD SACRAMENTO, CA 95815	5/11/2022	10/10/2022	B&P 475(a)(1), B&P 10177(b)	Statement of Issues
H07148SAC		Sacramento	Outright Denial of Application	Diez, Jordan Roland	N/A		6/8/2022	10/26/2022	B&P 475(a)(1), B&P 10177(b), B&P 10177(j)	Statement of Issues
H07153SAC		Sacramento	Denial with Restricted License by Order Hearing	Saffold, Tony Eugene	Salesperson	236 S GOLDENGATE STOCKTON, CA 95205	6/22/2022	10/11/2022	B&P 475(a)(1), B&P 10177(b), B&P 10177(j)	Statement of Issues
H07171SAC	C4221010001	Sacramento	Citation - Fine amount: $17,500.00	Logic LV Brokerage LLC	N/A	3900 HUALAPAI WAY, #200 LAS VEGAS, NV 89147	10/10/2022	10/10/2022	B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130	Citation
H07171SAC		Sacramento	Other Order	Fox, Ariel Simone	Broker Officer	2157 3RD AVE SACRAMENTO, CA 95818	11/30/2022	10/27/2022		Desist & Refrain
H07171SAC		Sacramento	Other Order	Rodriguez, Pablo Miguel	Salesperson	135 BUENA VISTA RD CLAREMONT, CA 91711	11/30/2022	10/27/2022		Desist & Refrain
H07173SAC		Sacramento	Denial with Restricted License by Stipulation	Boston, Ronnie Leon	Salesperson		10/19/2022	10/18/2022		Statement of Issues
H07174SAC		Sacramento	Denial with Restricted License by Stipulation	Middleton, Demetrius Ray	Salesperson		10/6/2022	10/4/2022		Stip w/out Pleading
H03409FR		Sacramento	Suspension with Stay - Monetary Penalty	Appodaca, Rosa Linda	Broker	1121 SOUTH CHESTER AVE BAKERSFIELD, CA 93304	12/29/2021	10/14/2022	Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10148(b), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H07008SAC		Sacramento	Outright Denial of Application	sampson, shainae michele	N/A		8/25/2021	10/3/2022		Statement of Issues
H07032SAC		Sacramento	Outright Revoc by Order Hearing	Taylor, Stanley Russell	Broker	5651 N PERSHING AVE STE C-3 STOCKTON, CA 95207-4947	4/4/2022	10/11/2022	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H07034SAC		Sacramento	Suspension with Stay - Monetary Penalty	George, William Edward	Broker	1319 FITCH WY SACRAMENTO, CA 95864	9/22/2022	10/12/2022	B&P 10177(g), B&P 10145(a)(1), B&P 10137, B&P 10177(d)	Transactional Accusation