Summary of Enforcement Actions (12/1/2021 - 12/31/2021)
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 |
---|---|---|---|---|---|---|---|---|---|---|
H04047SAC | Sacramento | Removal of Discipline Granted | Jacuzzi, Daniel Craig | Broker | 437 CENTURY PARK DR STE B YUBA CITY, CA 95991 | 7/2/2004 | 12/8/2021 | Reg 2832.1, Reg 2834, Reg 2726, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
H12224SF | Sacramento | Removal of Restrictions Granted | Ulloa Tavarez, Berta Marina | Salesperson | 2603 CAMINO RAMON # 200 SAN RAMON, CA 94583 | 3/20/2018 | 12/8/2021 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
H29823LA | Los Angeles | Reinstatement Granted | Johnson, James Earl | Broker | 1224 EAST KATELLA AVE #215 ORANGE, CA 92867 | 1/7/2003 | 12/15/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
H06427SAC | Sacramento | Reinstatement Granted | Wood, Adam Bryce | Salesperson | 8/25/2016 | 12/14/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
H06800SAC | Sacramento | Reinstatement Granted | Gallegos, Brittany Alexa | Salesperson | 2/15/2019 | 12/20/2021 | Rap Accusation | |||
H41940LA | Los Angeles | Revocation with Restr Lic by Stipulation | Morris, Derek C | Broker | 111 E VICTORIA STREET SANTA BARBARA, CA 93101 | 12/8/2021 | 12/28/2021 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
H07040SAC | Sacramento | Outright Revoc by Default Decision | Hamburg, Bryan | Salesperson | 13389 FOLSOM BLVD SUITE 300 #153 FOLSOM, CA 95630 | 6/22/2021 | 12/30/2021 | Transactional Accusation | ||
H03306FR | Sacramento | Outright Revoc by Decision After Rejection | Kubinski, Timothy Mark | Salesperson | 1145 BUCHON STREET SAN LUIS OBISPO, CA 93401 | 2/24/2020 | 12/5/2021 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
H03369FR | Sacramento | Outright Revoc by Default Decision | Walker, Richard Charles | Broker | 735 VISTA PACIFICA CIRCLE PISMO BEACH, CA 93449 | 10/7/2021 | 12/27/2021 | B&P 10177(g), B&P 10148, B&P 10177(j), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
H40738LA | Los Angeles | Reinstatement Granted | Wilkerson, Tessa Mae | Salesperson | 7/27/2018 | 12/16/2021 | Rap Accusation | |||
H35402LA | Los Angeles | Reinstatement Denied | Carabba, Nicholas Stephen | Broker Officer | 1620 CANYON LK SANTA ANA, CA 92705 | 10/21/2008 | 12/10/2021 | B&P 10176(a), B&P 10177(f), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
H03628SAC | Sacramento | Removal of Discipline Granted | Barbeau, Christopher Charles | Broker Officer | 610 W MAIN STREET VISALIA, CA 93291 | 11/7/2001 | 12/20/2021 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H04016SD | Sacramento | Removal of Discipline Granted | Aragon, Daniel Joseph | Broker Officer | 2588 EL CAMINO REAL F140 CARLSBAD, CA 92008 | 8/9/2010 | 12/30/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
H34347LA | Los Angeles | Removal of Restrictions Granted | Navarro, Victor Hugo | Salesperson | 3608 OTTAWA AVE RIVERSIDE, CA 92507 | 9/27/2007 | 12/8/2021 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
H41587LA | Los Angeles | Public Reprovals | Vo, Tin Trung | N/A | P O BOX 4566 GARDEN GROVE, CA 92842 | 1/29/2020 | 12/9/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H05150SD | Los Angeles | Suspension with Stay - Monetary Penalty | Townsend, Alan Craig | Broker Officer | 4550 KEARNY VILLA RD #111 SAN DIEGO, CA 92123 | 4/20/2021 | 12/20/2021 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
H12466SF | Los Angeles | Suspension with Stay - Monetary Penalty | Donohue, Gerard Stephen | Broker Officer | 1636 N POTOMAC AVE WASHINGTON, UT 84780 | 11/17/2021 | 12/7/2021 | Audit Accusation | ||
H12466SF | Los Angeles | Voluntary License Surrender | Greystar RS CA, Inc., | Corporation | 11/17/2021 | 12/7/2021 | Audit Accusation | |||
H12507SF | Sacramento | Outright Revoc by Default Decision | Likhatchev, Igor A | Salesperson | 1900 CAMDEN AVE STE 101 SAN JOSE, CA 95124 | 4/19/2021 | 12/20/2021 | Rap Accusation | ||
H12543SF | Sacramento | Revocation with Restr Lic by Stipulation | Winkler, Erik Martin | Salesperson | 36 VICTORIA RD BURLINGAME, CA 94010- | 12/9/2021 | 12/29/2021 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
H12556SF | Sacramento | Outright Revoc by Default Decision | Yu, Chae Chun | Salesperson | 4206 RICKEYS WAY #F PALO ALTO, CA 94306 | 8/27/2021 | 12/28/2021 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
H06894SAC | Sacramento | Denial with Restricted License by Stipulation | Hoyt, Michael David | Salesperson | 12/22/2021 | 12/20/2021 | Statement of Issues | |||
H06906SAC | Sacramento | Outright Revoc by Default Decision | Jenkins, Constance Davis | Broker | PO BOX 536 434 830 DOYLE LOOP DOYLE, CA 96109 | 1/28/2020 | 12/6/2021 | Transactional Accusation | ||
H41707LA | Los Angeles | Denial with Restricted License by Stipulation | Rajadas, Phillip Thomas | Salesperson | 8/4/2020 | 12/4/2021 | B&P 10177(g), B&P 10177(k), B&P 10177(f) | Statement of Issues | ||
H05960SAC | Sacramento | Reinstatement Granted | Arreguin, Sergio Martin | Broker | 301 MAHONIA CIR SACRAMENTO, CA 95835 | 2/25/2013 | 12/3/2021 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(b), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
H01463FR | Sacramento | Removal of Discipline Granted | Bohigian, Nora Donelle | Salesperson | 4203 CHESSA LANE CLOVIS, CA 93619 | 12/15/2000 | 12/20/2021 | B&P 498, B&P 10177(a) | Rap Accusation | |
H05232SD | Los Angeles | Outright Revoc by Default Decision | Miller, Noah Morris | Salesperson | 5116 NARRAGANSETT AVE #80 SAN DIEGO, CA 92107 | 8/9/2021 | 12/8/2021 | Rap Accusation | ||
H05242SD | Los Angeles | Voluntary License Surrender | Singh, Lakhwinder | Salesperson | 10693 WEATHERHILL CT SAN DIEGO, CA 92131 | 11/4/2021 | 12/6/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
H05243SD | Los Angeles | Outright Revoc by Default Decision | Ellis, Debra Sue | Salesperson | 1679 CAMERON DRIVE LEMON GROVE, CA 91945 | 7/13/2021 | 12/22/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H05246SD | Los Angeles | Voluntary License Surrender | Brown, Charles Philip | N/A | 2103 S EL CAMINO REAL SUITE 206 OCEANSIDE, CA 92054 | 8/4/2021 | 12/8/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H42112LA | Los Angeles | Outright Revoc by Default Decision | Bayramyan, Georgi | Salesperson | 1247 E WILSON AVE #12 GLENDALE, CA 91206 | 9/16/2021 | 12/8/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H42113LA | Los Angeles | Outright Revoc by Default Decision | Keleman, Brian Hoang | Salesperson | 9/16/2021 | 12/8/2021 | B&P 10130, B&P 10159.5, Reg 2731, B&P 10177(d), B&P 10176(i) , B&P 10177(i) | Transactional Accusation | ||
H42126LA | Los Angeles | Outright Revoc by Default Decision | Edrington, Michael Lee | Salesperson | 10/19/2021 | 12/27/2021 | B&P 10177(b) | Rap Accusation | ||
H39433LA | Los Angeles | Removal of Restrictions Granted | Moaeed, Tiam | Broker Officer | 3751 CAHUENGA BLVD SUITE C STUDIO CITY, CA 91604 | 11/4/2014 | 12/7/2021 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
H41953LA | Los Angeles | Revocation with Restr Lic by Stipulation | Bitar, Antoine Samir | Salesperson | 7133 RAMSGATE AVE LOS ANGELES, CA 90045 | 11/17/2021 | 12/8/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H41956LA | Los Angeles | Revocation with Restr Lic by Stipulation | Warden, Kesha Nicole | Salesperson | 8734 ASPEN CT RIVERSIDE, CA 92508-0032 | 11/12/2021 | 12/3/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H41959LA | Los Angeles | Outright Revoc by Order Hearing | Perez, Christina Monique | Salesperson | 2856 SANDALWOOD AVE RIALTO, CA 92377 | 4/9/2021 | 12/28/2021 | B&P 10177(b) | Rap Accusation | |
H41964LA | Los Angeles | Revocation with Restr Lic by Stipulation | Munguia, Michael Dean | Salesperson | 14948 DICKENS ST APT 5 SHERMAN OAKS, CA 91403 | 11/29/2021 | 12/20/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
H41978LA | Los Angeles | Outright Revoc by Default Decision | Martinez, Carlos | Broker | 8930 E MISSION DR # 104 ROSEMEAD, CA 91770 | 5/11/2021 | 12/20/2021 | B&P 10167.11, B&P 10167.9, B&P 10167.10, B&P 10085 | Transactional Accusation | |
H41978LA | Los Angeles | Outright Revoc by Default Decision | Platinum Consulting Rental Service, | N/A | 5/11/2021 | 12/20/2021 | Transactional Accusation | |||
H41993LA | Los Angeles | D&R Service - Unable to Effect | Soto-Ridge, Karen | N/A | 11/4/2021 | 12/15/2021 | B&P 10130 | Desist & Refrain | ||
H42019LA | Los Angeles | Voluntary License Surrender | Gomez, Stephen Mark | Salesperson | 10449 FOOTHILL BLVD SYLMAR, CA 91342 | 9/30/2021 | 12/14/2021 | Statement of Issues | ||
H42028LA | Los Angeles | Suspension[with stay] | Flournoy, Joseph Adam | Salesperson | 11731 STERLING AVE UNIT G RIVERSIDE, CA 92503 | 12/10/2021 | 12/8/2021 | Civil Code 2945.2(b), B&P 10166.05(b)(1) | MLO Statement of Issues | |
H42067LA | Los Angeles | Denial with Restricted License by Stipulation | Mousseau, Lesa Ashley | Salesperson | 12/23/2021 | 12/14/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues |