Summary of Enforcement Actions (11/1/2020 - 11/30/2020)

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
H41202LALos AngelesSuspension No StayEdwards, Howard JeffBroker31 LYON NEWPORT COAST, CA 9265710/30/201811/5/2020B&P 10166.051(b), B&P 10177(a)MLO Accusation
H31199LALos AngelesRemoval of Restrictions GrantedMartinez, LindaSalesperson5267 WARNER AVE #119 HUNTINGTON BEACH, CA 926498/20/200411/24/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H41501LALos AngelesRevocation with Restr Lic by Order HearingCasillas, Ann EstherSalesperson3694 S. GREEN AVENUE ONTARIO, CA 9176110/30/201911/16/2020B&P 10177(b), B&P 490Rap Accusation
H41518LALos AngelesRevocation with Restr Lic by Order HearingHale, David GeneBroker4707 BERKLEY AVE HEMET, CA 9254410/8/201911/26/2020Reg 2832.1, Reg 2834, Reg 2831, B&P 10163, B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2Audit Accusation
H41547LALos AngelesOutright Denial of ApplicationReveles, RubenN/A11/21/201911/5/2020B&P 10177(f), B&P 10177(b), B&P 10177(a)Statement of Issues
H41567LALos AngelesRevocation with Restr Lic by StipulationGalvez, Michael GianncarloBroker OfficerPO BOX 8044 LA VERNE, CA 9175010/27/202011/26/2020Reg 2832.1, B&P 10145(a), B&P 10176(a), B&P 10177(g), B&P 10176(e), B&P 10130, B&P 10159.5, B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10137, Reg 2731Audit Accusation
H41567LALos AngelesVoluntary License SurrenderWest Capital Corporation, N/A10/27/202011/25/2020Reg 2832.1, Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10130, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10145, B&P 10137, Reg 2773, B&P 10177(d), Reg 2831.2, B&P 10141.6, B&P 10085Audit Accusation
H05175SDLos AngelesOutright Denial of ApplicationRiley, Jane DarleneBroker5077 FRUITVILLE RD #109 245 SARASOTA, FL 342329/22/202011/23/2020B&P 10166.05(c), B&P 10166.051, Reg 2758.3, B&P 10166.05(b)Statement of Issues
H33616LALos AngelesRemoval of Discipline GrantedPile, Lola YvetteBroker8250 WHITE OAK AVE STE 102 RANCHO CUCAMONGA, CA 917301/10/200711/4/2020B&P 10177(b), B&P 490Rap Accusation
H06542SACSacramentoReinstatement GrantedJin, GordonSalesperson4913 BLOSSOM RANCH DR ELK GROVE, CA 957575/17/201711/4/2020B&P 10177(b), B&P 10186.2, B&P 490(a), B&P 10177(d)Rap Accusation
H39424LALos AngelesRemoval of Restrictions GrantedLewis, Earl MathewSalesperson123 CHERRY AVE LONG BEACH, CA 908024/23/201411/24/2020B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H06775SACSacramentoVoluntary License SurrenderReal Estate Broker Services Inc., Corporation2035 CORTE DEL NOGAL STE 125 CARLSBAD, CA 920112/5/201911/18/2020B&P 2903, B&P 10177(g), B&P 10176(g), B&P 10148, B&P 10159.5, Reg 2904, B&P 10162, B&P 2729(a), Reg 2715, Reg 2731, Reg 2725, B&P 10177(h), B&P 10137, B&P 10177.6Transactional Accusation
H06795SACSacramentoOutright Revoc by Order HearingAMAC Realty & Lending, Inc., Corporation3/19/201911/18/2020B&P 10177(g), B&P 10176(a), B&P 10166.07, B&P 10176(i), B&P 10166.051(b)MLO Accusation
H06795SACSacramentoOutright Revoc by Order HearingLe, MinBroker Officer3293 NAPA DRIVE SAN JOSE, CA 951483/19/201911/18/2020B&P 10177(g), B&P 10176(a), B&P 10166.07, B&P 10176(i), B&P 10177(h), B&P 10166.051(b)MLO Accusation
H06795SACSacramentoOutright Revoc by Order HearingVu, Daniel DucSalesperson2236 EMERALD HILLS CIRCLE SAN JOSE, CA 951313/19/201911/18/2020B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10166.051(b)MLO Accusation
H06841SACSacramentoOutright Revoc by Default DecisionPhillips, Gregory ThomasSalesperson1462 SAIL CT DISCOVERY BAY, CA 9450510/25/201911/20/2020B&P 10159.5, Reg 2731Transactional Accusation
H06841SACSacramentoSuspension with Stay - Monetary PenaltyKeefer, Ronald EdwardN/A1362 PEARL WAY BRENTWOOD, CA 9451310/25/201911/20/2020B&P 10177(g)Transactional Accusation
H06841SACSacramentoSuspension with Stay - Monetary PenaltyOHD Inc, Corporation191 SAND CREEK RD STE 100 BRENTWOOD, CA 9451310/25/201911/20/2020B&P 10177(g)Transactional Accusation
H05122SDLos AngelesDenial with Restricted License by StipulationBrown, Lawan KentonSalesperson11/12/202011/4/2020B&P 10177(b)Statement of Issues
H05132SDLos AngelesRevocation with Restr Lic by StipulationMelroy Asset Management Inc, Corporation4901 MORENA BLVD #111 SAN DIEGO, CA 9211710/26/202011/25/2020Reg 2832.1, Reg 2834, Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), Reg 2773, B&P 10145Audit Accusation
H05132SDLos AngelesRevocation with Restr Lic by StipulationMelroy, Vida KarenBroker Officer3983 CAMINITO CASSIS SAN DIEGO, CA 9212210/26/202011/25/2020Reg 2832.1, Reg 2834, B&P 10140.6, Reg 2831, B&P 10176(i), B&P 10159.2, B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2773, Reg 2831.2Audit Accusation
H05134SDLos AngelesOutright Revoc by Default DecisionReid, Raquel FrancescaBroker7514 GIRARD AVE #1135 LA JOLLA, CA 920373/10/202011/2/2020B&P 10186.1, B&P 10186.2, B&P 10177(b)Rap Accusation
H05144SDLos AngelesSuspension[with stay]D&M Realty and Management, Corporation10/8/202011/6/2020Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2Audit Accusation
H05144SDLos AngelesSuspension[with stay]Durbin, Angela SueBroker Officer3111 CAMINO DEL RIO NORTH SUITE 400 SAN DIEGO, CA 9210810/8/202011/6/2020Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2731, Reg 2831.2, B&P 10159.2(a)Audit Accusation
H05166SDLos AngelesOutright Revoc by Default DecisionParish, KyleSalesperson3566 PROMONTORY ST SAN DIEGO, CA 921097/24/202011/25/2020B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H03194FRLos AngelesOrder Granting Unrstric LicenseContreras, Moises FranciscoSalesperson5300 PELICAN HILL BAKERSFIELD, CA 933126/22/201811/4/2020B&P 10177(b), B&P 490Rap Accusation
H03285FRSacramentoSuspension[with stay]Davi, John GuidoBroker117 PEARL ST MONTEREY, CA 9394010/21/202011/11/2020B&P 10177(g), Reg 2832, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H09518SFSacramentoRemoval of Discipline GrantedBrereton, Brandt EugeneBroker1271 HUSTED AVENUE SAN JOSE, CA 951252/18/200611/24/2020B&P 10177(b), B&P 490Rap Accusation
H10115SFSacramentoReinstatement Denied but Right to RestrictedAvila, Maria EugeniaSalesperson8930 LEAVESLY RD GILROY, CA 950206/14/200811/10/2020B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10176(b)Transactional Accusation
H41599LALos AngelesOutr Denial App MLO Lic EndorsMakary Corp, Corporation2/11/202011/6/2020B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3MLO Statement of Issues
H41599LALos AngelesOutr Denial App MLO Lic EndorsMakary, George AyadBroker Officer2/11/202011/6/2020B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3MLO Statement of Issues
H41614LALos AngelesOutright Revoc by Default DecisionDelgado, JulioSalesperson20 BOWIE PL IRVINE, CA 926027/7/202011/12/2020B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41631LALos AngelesSuspension[with stay]Kyan, VincentBroker Officer15316 CENTRAL AVE CHINO, CA 917106/22/202111/4/2020B&P 10140.6, B&P 10162, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10159.7, B&P 10137Transactional Accusation
H41631LALos AngelesSuspension[with stay]Realty Masters & Associates, Inc, Corporation4140 TEMESCAL CANYON RD STE 101 CORONA, CA 928836/22/202111/4/2020B&P 10140.6, B&P 10159.5, B&P 10162, B&P 10137, B&P 10159.7, Reg 2731Transactional Accusation
H41639LALos AngelesSuspension[with stay]Nardi, James WBroker31003 CORTE DE LOS SANTOS TEMECULA, CA 925923/17/202011/6/2020Reg 2832.1, B&P 10159.5, Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2725, Reg 2731, B&P 10145Audit Accusation
H41639LALos AngelesSuspension[with stay]Parrott, Scott HSalesperson41686 MONTEREY PL TEMECULA, CA 925913/17/202011/6/2020B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2831.2Audit Accusation
H41642LALos AngelesOutright Denial of ApplicationAlvayero, Willian AlexanderN/A4/2/202011/27/2020B&P 10177(b)Statement of Issues
H41651LALos AngelesOutright Denial of ApplicationGonzales, Joshua MatthewN/A4/14/202011/16/2020B&P 10177(b)Statement of Issues
H41658LALos AngelesOutright Revoc by Default DecisionAssociated Realty Service Of, Newport Beach IncCorporation506 W BALBOA BLVD "A" NEWPORT BEACH, CA 926615/7/202011/23/2020Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 10176(j)Audit Accusation
H41661LALos AngelesOutright Revoc by Default DecisionListyo, SarahSalesperson2748 E GARVEY AVE S WEST COVINA, CA 917916/19/202011/9/2020B&P 10177(b), B&P 10186.2, B&P 480(a)Rap Accusation
H41674LALos AngelesOutright Revoc by Default Decision29 Palms Realcorp, Corporation5/18/202011/5/2020Reg 2832.1, B&P 10177(g), B&P 10176(c), B&P 10140.6, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, Reg 2773, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10177(i)Audit Accusation
H41674LALos AngelesOutright Revoc by Default DecisionBriggs, Jack EBroker Officer5680 ADOBE RD TWENTYNINE PALMS, CA 922775/18/202011/5/2020Reg 2832.1, B&P 10177(g), B&P 10176(c), B&P 10140.6, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), Reg 2725, B&P 10145, Reg 2773, B&P 10177(d), B&P 10177(h), B&P 10177(i)Audit Accusation
H41679LALos AngelesOutright Revoc by Default DecisionChang, KwangSalesperson5680 SPRAGUE AVE CYPRESS, CA 906305/21/202011/16/2020B&P 10177(b), B&P 10186.2 (a)(2)Rap Accusation
H41681LALos AngelesRevocation with Restr Lic by StipulationPelanconi, Tyson RoccoSalesperson202 N CANON DR STE 100 BEVERLY HILLS, CA 90210-532810/28/202011/18/2020B&P 10177(b), B&P 490Rap Accusation
H41691LALos AngelesOutright Revoc by Default DecisionNeth, Mark PhilipSalesperson6/11/202011/16/2020B&P 10186.2, B&P 10177(b)Rap Accusation
H02891FRSacramentoReinstatement GrantedKemp, Hiram EBroker2920 3RD ST CERES, CA 9530710/7/201511/24/2020B&P 10177(j)Transactional Accusation
H06955SACSacramentoDenial with Restricted License by Order HearingBasler, Zachary ScottSalesperson5/20/202011/16/2020B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H06960SACSacramentoOutright Revoc by Default DecisionPacheco, Nannette SarahSalesperson16089 N TECKLENBURG RD LODI, CA 952408/17/202011/27/2020B&P 10177(g), B&P 10130, B&P 10177(d)Transactional Accusation
H06961SACSacramentoVoluntary License SurrenderSroka, Kyle TSalesperson2998 DOUGLAS BLVD #125 ROSEVILLE, CA 956617/8/202011/11/2020B&P 10177(b), B&P 490Rap Accusation
H06974SACSacramentoOutright Revoc by Default DecisionWhitehead, Mark JohnBroker31 SE 6TH ST APT 2002 #195 MIAMI, FL 331317/22/202011/9/2020B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H06984SACSacramentoDenial with Restricted License by StipulationCrew, Nicholas DSalesperson8/5/202011/19/2020B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H01879FRSacramentoRemoval of Restrictions GrantedMulgado, Alma BSalesperson588 W MAIN ST TURLOCK, CA 953802/17/200611/4/2020B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H04488SDLos AngelesReinstatement DeniedMcKee, David JohnN/A1438 S JUNIPER ST ESCONDIDO, CA 920254/19/201311/9/2020B&P 10177(f)Transactional Accusation
H04358SACSacramentoRemoval of Discipline GrantedAvila, Mark BrittonSalesperson9720 MIRA DEL RIO DR SACRAMENTO, CA 9582710/4/200511/19/2020B&P 10177(b), B&P 480(a)Statement of Issues
H04358SACSacramentoRemoval of Restrictions GrantedAvila, Mark BrittonSalesperson9720 MIRA DEL RIO DR SACRAMENTO, CA 9582710/4/200511/4/2020B&P 10177(b), B&P 480(a)Statement of Issues
H41368LALos AngelesSuspension with Stay - Monetary PenaltyKellgren, Liv ElizabethBrokerPO BOX 4305 IDYLLWILD, CA 9254910/28/202011/27/2020B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d)Transactional Accusation
H41445LALos AngelesRevocation with Restr Lic by StipulationGuizar, Hector RamonSalesperson23103 FRISCA DR VALENCIA, CA 9135410/29/202011/30/2020B&P 10177(b), B&P 490Rap Accusation
H03332FRSacramentoOutright Revoc by Default DecisionKownacki, Richard TylerBroker719 WEST DAY AVE BAKERSFIELD, CA 933087/20/202011/11/2020Reg 2832.1, B&P 10145(g), Reg 2726, Reg 2831, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2831.2, B&P 10176(i) Audit Accusation
H06100SACSacramentoReinstatement GrantedSamuylik, EduardSalesperson1933 BOSBURY WAY ROSEVILLE, CA 956618/27/201511/24/2020B&P 10177(j)Transactional Accusation
H34356LALos AngelesRemoval of Discipline GrantedQuinones, Irene DeniseSalesperson3110 E GARVEY AVE S WEST COVINA, CA 9179110/2/200711/24/2020B&P 10177(a)Statement of Issues
H34356LALos AngelesRemoval of Restrictions GrantedQuinones, Irene DeniseSalesperson3110 E GARVEY AVE S WEST COVINA, CA 9179110/2/200711/24/2020B&P 10177(a)Statement of Issues
H37662LALos AngelesReinstatement GrantedSansur, MarleneSalesperson1027 S MONTEZUMA WAY WEST COVINA, CA 917915/24/201211/24/2020B&P 10177(b), B&P 490Rap Accusation
H41729LALos AngelesOutright Revoc by Default DecisionHalie Juns Inc., Corporation7/14/202011/23/2020Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H41729LALos AngelesOutright Revoc by Default DecisionTaylor, Hans BjerreBroker Officer5550 TELEGRAPH RD STE C 4 VENTURA, CA 930037/14/202011/23/2020Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2Audit Accusation
H41733LALos AngelesOutright Revoc by Default DecisionGlas, Norma AprilSalesperson2 CHERRYWOOD ALISO VIEJO, CA 926567/20/202011/4/2020B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41737LALos AngelesOutright Revoc by Default DecisionRamirez-Hernandez, HectorSalesperson5805 WATCHER ST BELL GARDENS, CA 902017/27/202011/23/2020B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41739LALos AngelesOutright Revoc by Default DecisionMoreno, Michael JosephSalesperson7/23/202011/16/2020B&P 10186.2, B&P 10177(b)Rap Accusation
H41742LALos AngelesOutright Revoc by Default DecisionHanvy, Kendra LeeBroker Officer7/28/202011/27/2020B&P 10177(g), B&P 10176(a), B&P 10159.5, Reg 2831, B&P 10176(i), B&P 10162, B&P 10177(j), B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145Transactional Accusation
H41742LALos AngelesOutright Revoc by Default DecisionMAK Key Investments, Corporation7/28/202011/27/2020B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10162, B&P 10176(i), B&P 10177(j), B&P 10145, Reg 2731Transactional Accusation
H41743LALos AngelesOutright Revoc by Default DecisionCrispo, Angelita VSalesperson12905 GINGERWOOD CT CORONA, CA 928807/29/202011/5/2020Transactional Accusation
H41746LALos AngelesDenial with Restricted License by StipulationSantos, Ariel ASalesperson1291 W 120TH AVE #325 DENVER, CO 8023411/25/202011/4/2020B&P 10177(b)Statement of Issues
H41759LALos AngelesDenial with Restricted License by StipulationDeJurnett, Dion Clinton-CyrusSalesperson19318 NESTOR AVE CARSON, CA 9074612/2/202011/10/2020B&P 10177(b), B&P 10177(a)Statement of Issues
H41760LALos AngelesOutright Revoc by Default DecisionNazarian, HenrikBroker601 S GLENOAKS BLVD STE 213 BURBANK, CA 915028/20/202011/27/2020B&P 10177(b), B&P 490(a)Rap Accusation
H41763LALos AngelesVoluntary License SurrenderZucaro, Megan ElizabethSalespersonPO BOX 6992 THOUSAND OAKS, CA 9135911/20/202011/10/2020B&P 10177(b)Vol-Sur w/out Pleading
H39669LALos AngelesReinstatement GrantedAdams, Erenie PendonSalesperson25060 HANCOCK AVE #103-#306 MURRIETA, CA 925628/18/201511/24/2020B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10176(i) Transactional Accusation
H39827LALos AngelesReinstatement DeniedLowder, Joel RichardBroker45270 PANORAMA DR #2 PALM DESERT, CA 922605/6/201511/11/2020B&P 10177(g), Reg 2832.1, B&P 10148, B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10162, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10165, B&P 10177(d), Reg 2831.2Audit Accusation
H12415SFSacramentoRevocation with Restr Lic by StipulationCaritas Management Corporation, Corporation1/14/202011/5/2020B&P 10140.6, B&P 10130Audit Accusation
H12415SFSacramentoRevocation with Restr Lic by StipulationHippard, Richard MalcolmBroker Officer245 GOMES CT UNIT 3 CAMPBELL, CA 950081/14/202011/5/2020B&P 10145(a), B&P 10176(e), Reg 2831, Reg 2740, Reg 2832, Reg 2773, Reg 2725Audit Accusation
H12439SFSacramentoVoluntary License SurrenderPacific Park Realty Inc, Corporation5/4/202011/30/2020Audit Accusation
H12454SFSacramentoOutright Revoc by Order HearingHtwe, Yee YeeSalesperson2295 LATHAM ST APT 1 MOUNTAIN VIEW, CA 940406/24/202011/18/2020B&P 10177(b), B&P 10177(j), B&P 10177(d)Rap Accusation
H12477SFSacramentoRevocation with Restr Lic by StipulationBolles, Sherralyn MargaretBroker5309 PACIFIC TERRACE CT CASTRO VALLEY, CA 945528/3/202011/17/2020B&P 10177(g), B&P 10177(f), B&P 10186.2, B&P 10177(j)Rap Accusation
H40372LALos AngelesRemoval of Restrictions GrantedMartinez, Hector JavierSalesperson110 N MACLAY AVE STE 112 SAN FERNANDO, CA 913409/6/201611/10/2020B&P 475(a)(1), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
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