Summary of Enforcement Actions (2/1/2024 - 2/29/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H40219LA | Los Angeles | Reinstatement Granted | Nia, Amir | Salesperson | 1325 WHISPERING TRAIL IRVINE, CA 92602 | 4/21/2016 | 2/26/2024 | B&P 10177(f), B&P 480(a)(3) | Rap Accusation | |
| H05284SD | Los Angeles | Suspension with Stay - Monetary Penalty | Forbix Capital Corp., | Corporation | 1/26/2024 | 2/15/2024 | B&P 10233(a), Reg 2835, B&P 10238(k), B&P 10232(e), Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10238(a), B&P 10145 | Audit Accusation | ||
| H05284SD | Los Angeles | Suspension with Stay - Monetary Penalty | Khodorkovsky, Emil A | Broker Officer | 24151 VENTURA BLVD SUITE 350 CALABASAS, CA 91302 | 1/26/2024 | 2/15/2024 | Audit Accusation | ||
| H11379SF | Sacramento | Reinstatement Denied but Right to Restricted | Larson, Birsen | Salesperson | P O BOX 30753 OAKLAND, CA 94604 | 5/16/2012 | 2/12/2024 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H11910SF | Sacramento | Removal of Restrictions Granted | Lane, Daniel Edward | Salesperson | 7 FORREST AVE LOS GATOS, CA 95032 | 10/10/2016 | 2/12/2024 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H38749LA | Los Angeles | Reinstatement Granted | Ali, Sajid | Salesperson | 3802 WILLIAMS AVE CLAREMONT, CA 91711 | 7/22/2013 | 2/23/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05744SD | Los Angeles | Revocation with Restr Lic by Stipulation | Bejarano, Michael David | Salesperson | 340 B AVENUE CORONADO, CA 92118 | 2/5/2024 | 2/26/2024 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H05754SD | Los Angeles | Revocation with Restr Lic by Stipulation | Melroy, Vida Karen | Broker Officer | 3983 CAMINITO CASSIS SAN DIEGO, CA 92122 | 1/19/2024 | 2/8/2024 | B&P 10177(g), Reg 2831, Reg 2832, B&P 10159.2, Reg 2725, B&P 10145 | Audit Accusation | |
| H05754SD | Los Angeles | Voluntary License Surrender | Melroy Asset Management Inc, | Corporation | 4901 MORENA BLVD #111 SAN DIEGO, CA 92117 | 1/19/2024 | 2/8/2024 | B&P 10177(g), Reg 2831, Reg 2832, B&P 10145 | Audit Accusation | |
| H05760SD | Los Angeles | Revocation with Restr Lic by Stipulation | Williams, Rocky Dale | Salesperson | 240 E FALLBROOK STREET APT # 28 FALLBROOK, CA 92028 | 1/24/2024 | 2/13/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05768SD | Los Angeles | Outright Revoc by Default Decision | Bloom, Noah Matthew | Broker Officer | 3875 CORNELL DR OCEANSIDE, CA 92056 | 8/29/2023 | 2/7/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42335LA | Los Angeles | Revocation with Restr Lic by Stipulation | Haser, David John | Salesperson | 21031 VENTURA BLVD #506 WOODLAND HILLS, CA 91364 | 1/31/2024 | 2/20/2024 | B&P 10148, B&P 10232.5, B&P 10238(k), Reg 2831, B&P 10232.4, Reg 2831.1, B&P 10145, B&P 10232.2(c), Reg 2831.2, B&P 10141.6, B&P 10232.2(a), B&P 10232.25(a), Reg 2846 | Audit Accusation | |
| H12624SF | Sacramento | Outright Revoc by Order Hearing | Marsh, Marshaun Raphael | Salesperson | 2469 66TH AVE OAKLAND, CA 94605 | 9/23/2022 | 2/6/2024 | B&P 10177(b), B&P 10177(d) | Rap Accusation | |
| H12643SF | Sacramento | Outright Revoc by Default Decision | Kerry, Nancy Garren | Broker | 1050 CHESTNUT ST STE 202 MENLO PARK, CA 94025-2261 | 8/24/2023 | 2/12/2024 | Transactional Accusation | ||
| H12668SF | Sacramento | Outright Revoc by Default Decision | Lawyer, Sarah Elaina | Salesperson | 1840 TURK STREET APT # 9 SAN FRANCISCO, CA 94115 | 7/12/2023 | 2/21/2024 | Rap Accusation | ||
| H12698SF | Sacramento | Denial with Restricted License by Stipulation | Zapien, Angel A | Salesperson | 1342 LINCOLN AVE SAN JOSE, CA 95125 | 2/29/2024 | 2/26/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H36774LA | Los Angeles | Removal of Discipline Denied | Romero, Alberto A | Salesperson | 7913 MADISON STREET PARAMOUNT, CA 90723 | 1/17/2012 | 2/26/2024 | B&P 10177(g), Reg 2970, B&P 10177(d), B&P 10085 | Audit Accusation | |
| H37934LA | Los Angeles | Removal of Discipline Granted | Valle, Kevin Christopher | Broker Officer | PO BOX 8446 ALTA LOMA, CA 91701 | 3/2/2012 | 2/12/2024 | Reg 2970, B&P 10177(g), B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10177(h), B&P 10085.5, B&P 10085 | Audit Accusation | |
| H40557LA | Los Angeles | Removal of Restrictions Granted | Alvarez, Carlos Alberto | Salesperson | 8978 ROSECREST DR FONTANA, CA 92335 | 2/23/2017 | 2/12/2024 | B&P 10177(b), B&P 490 | Statement of Issues | |
| H03464FR | Sacramento | Revocation with Restr Lic by Order Hearing | Garcia, Anthony | Salesperson | 311 PAMELA CT MERCED, CA 95340 | 9/13/2022 | 2/14/2024 | Rap Accusation | ||
| H03497FR | Sacramento | Suspension with Stay - Monetary Penalty | Beachside Rentals, Inc., | Corporation | 1/18/2024 | 2/7/2024 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H03497FR | Sacramento | Suspension with Stay - Monetary Penalty | Legras-Price, Toni Delena | Broker Officer | PO BOX 455 CAYUCOS, CA 93430- | 1/18/2024 | 2/7/2024 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03507FR | Sacramento | Suspension with Stay - Monetary Penalty | Fleming, Tammy Belenda | Broker | 2706 W ASHLAN 245 FRESNO, CA 93705 | 1/31/2024 | 2/20/2024 | B&P 10177(g), B&P 10159.5, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H03507FR | Sacramento | Suspension with Stay - Monetary Penalty | Mount, Lisa Carol | Broker Officer | 16518 VINEYARD LANE PRATHER, CA 93651 | 1/31/2024 | 2/20/2024 | B&P 10177(g), B&P 10131, B&P 10130, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03507FR | Sacramento | Suspension with Stay - Monetary Penalty | R&L Property M., | Corporation | 1/31/2024 | 2/20/2024 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H05689SD | Los Angeles | Revocation with Restr Lic by Stipulation | Murray, Michael Dudley | Broker | P O BOX 52806 RIVERSIDE, CA 92517 | 2/7/2024 | 2/27/2024 | Audit Accusation | ||
| H42568LA | Los Angeles | Outright Revoc by Default Decision | Fennell, Michael David | Salesperson | 1707 SANDPIPER ST PALM DESERT, CA 92260 | 5/23/2023 | 2/12/2024 | B&P 10177(b) | Rap Accusation | |
| H42575LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ochsner, Lawrence Robert | Broker | 3108 TOURMALINE LN PALMDALE, CA 93550-8385 | 2/2/2024 | 2/22/2024 | Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H42586LA | Los Angeles | Outright Revoc by Order Hearing | Barajas, Sergio Avila | Broker | 1982 DEER HAVEN DR CHINO HILLS, CA 91709 | 4/13/2023 | 2/22/2024 | B&P 10177(b) | Rap Accusation | |
| H42593LA | Los Angeles | Outright Denial of Application | Gutierrez, Cesar | Salesperson | 9/11/2023 | 2/5/2024 | B&P 10177(b) | Statement of Issues | ||
| H42600LA | Los Angeles | Outright Denial of Application | Castro, Jaime Almanza | N/A | 6/7/2023 | 2/26/2024 | B&P 10177(b) | Statement of Issues | ||
| H42608LA | Los Angeles | Revocation with Restr Lic by Stipulation | Stodola, Demory Jennifer | Salesperson | 26800 DAYBREAK DR CORONA, CA 92883 | 1/23/2024 | 2/13/2024 | B&P 10137 | Transactional Accusation | |
| H42615LA | Los Angeles | Public Reprovals | Jimenez, Ernesto | Broker Officer | 23407 MAIN STREET CARSON, CA 90745 | 2/7/2024 | 2/27/2024 | Audit Accusation | ||
| H42621LA | Los Angeles | Outright Denial of Application | Melkumian, Narek | N/A | 8/16/2023 | 2/22/2024 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42622LA | Los Angeles | D&R Service - Unable to Effect | North Point Regency, | N/A | 2/22/2024 | 2/23/2024 | B&P 10130, B&P 10085.6, B&P 10085.5 | Desist & Refrain | ||
| H42623LA | Los Angeles | Outright Revoc by Default Decision | Haymond, Derek George | Broker Officer | P O BOX 705 LAKEWOOD, CA 90714 | 12/18/2023 | 2/14/2024 | B&P 10176(a), B&P 10159.2, Reg 2725, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H42623LA | Los Angeles | Outright Revoc by Default Decision | Pacific West Homes & Investments Inc, | Corporation | 12/18/2023 | 2/14/2024 | B&P 10176(a), B&P 10177(d), B&P 10137 | Transactional Accusation | ||
| H42652LA | Los Angeles | Outr Denial App MLO Lic Endors | Collins, James Earl | N/A | 12/19/2023 | 2/27/2024 | B&P 10166.02(b) | MLO Statement of Issues | ||
| H42668LA | Los Angeles | Outright Revoc by Order Hearing | Salinas, Victor A | Salesperson | 2000 W PACIFIC AVE #S1 WEST COVINA, CA 91790 | 9/11/2023 | 2/21/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42684LA | Los Angeles | Outright Denial of Application | Lizaola-Hernandez, Sandra Isela | N/A | 12/8/2023 | 2/9/2024 | B&P 10177(f) | Statement of Issues | ||
| H42687LA | Los Angeles | Denial with Restricted License by Stipulation | Petrosian, Aron Harutun | Salesperson | 2/21/2024 | 2/21/2024 | B&P 10177(b) | Statement of Issues | ||
| H42702LA | Los Angeles | Outright Denial of Application | Nguyen, Jimmy | N/A | 12/13/2023 | 2/12/2024 | B&P 10177(b) | Statement of Issues | ||
| H42703LA | Los Angeles | Outright Revoc by Default Decision | Ligrow, James Donald | Salesperson | 26658 WESTBROOK CT MENIFEE, CA 92586 | 11/21/2023 | 2/29/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42708LA | Los Angeles | Outright Revoc by Default Decision | Walls, Jeffrey Allen | Salesperson | PO BOX 390288 ANZA, CA 92539 | 11/7/2023 | 2/28/2024 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H42712LA | Los Angeles | Outright Denial of Application | Meza, Brian | N/A | 9/26/2023 | 2/29/2024 | B&P 10177(b) | Statement of Issues | ||
| H42728LA | Los Angeles | Outright Denial of Application | Frias, Celeste | N/A | 12/26/2023 | 2/26/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H42738LA | Los Angeles | Outright Revoc by Default Decision | Bahadori, Amid Timothy | Salesperson | 16 FAENZA NEWPORT COAST, CA 92657 | 10/26/2023 | 2/28/2024 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H42747LA | Los Angeles | Denial with Restricted License by Stipulation | Richmond, Trayshun Dauviele | Salesperson | 11740 BANDERA AVE #325 LOS ANGELES, CA 90059 | 2/21/2024 | 2/21/2024 | B&P 10177(b) | Statement of Issues | |
| H42756LA | Los Angeles | Outright Revoc by Default Decision | Bridges, Brooklenn B | Salesperson | 73583 SUN LANE PALM DESERT, CA 92260 | 11/9/2023 | 2/8/2024 | B&P 10177(b), B&P 10186.2 | Rap Accusation | |
| H42757LA | Los Angeles | Outright Denial of Application | May, Brittany Michelle | N/A | 11/29/2023 | 2/8/2024 | B&P 10177(b) | Statement of Issues | ||
| H42760LA | Los Angeles | Outright Denial of Application | Abdelhalim, Batty H | N/A | 1/16/2024 | 2/23/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H42771LA | Los Angeles | Voluntary License Surrender | Perez, Gabriel Cruz | Broker | 2/7/2024 | 2/27/2024 | B&P 10177(b) | Rap Accusation | ||
| H07258SAC | Sacramento | Outr Denial App MLO Lic Endors | Nekrassoff, Steven Dale | N/A | 1/10/2024 | 2/26/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07262SAC | Sacramento | Outr Denial App MLO Lic Endors | Baur, Gabrielle Cheryl | N/A | 11/22/2023 | 2/26/2024 | B&P 10166.02(b), B&P 10166.05 | MLO Statement of Issues | ||
| H07276SAC | Sacramento | Outright Revoc by Default Decision | Huang, Xi Yang | Salesperson | 9245 LAGUNA SPRINGS DRIVE SUITE 205 ELK GROVE, CA 95758 | 10/12/2023 | 2/6/2024 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H07277SAC | Sacramento | Outright Revoc by Default Decision | Thomas, Glenn T | Salesperson | 2335 NATOMAS PARK DR SACRAMENTO, CA 95833 | 9/13/2023 | 2/7/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H07285SAC | Sacramento | Outright Denial of Application | Martling, Sperry Ross | N/A | 9/11/2023 | 2/12/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H08849SF | Sacramento | Removal of Discipline Granted | Anderson, Jeffery Richard | Salesperson | 3268 GOVERNOR DR SUITE 408 SAN DIEGO, CA 92122 | 8/5/2004 | 2/20/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07084SAC | Sacramento | Suspension with Stay - Monetary Penalty | Medallion Gold Inc, | Corporation | 11/15/2022 | 2/14/2024 | MLO Accusation | |||
| H07084SAC | Sacramento | Suspension with Stay - Monetary Penalty | Voelker, Brenda Sue | Broker Officer | 530 WOODMONT PLACE OAKLEY, CA 94561 | 11/15/2022 | 2/14/2024 | MLO Accusation | ||
| H07133SAC | Sacramento | Revocation with Restr Lic by Stipulation | Hill, Scott S | Broker Officer | 2831 CANWICK LANE BRENTWOOD, CA 94513 | 4/11/2022 | 2/16/2024 | Audit Accusation | ||
| H07133SAC | Sacramento | Suspension with Stay - Monetary Penalty | JHL Commercial Properties, | Corporation | 194 CAMINO ORUGA STE 1 NAPA, CA 94558 | 4/11/2022 | 2/16/2024 | Audit Accusation | ||
| H07135SAC | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Burrell, Melvin James | Broker Officer | 2603 CAMINO RAMON #200 SAN RAMON, CA 94583 | 7/12/2023 | 2/28/2024 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b) | MLO Statement of Issues | |
| H07203SAC | Sacramento | Outright Revoc by Default Decision | Castro, Clifford De | Salesperson | 2456 PORTER WAY STOCKTON, CA 95207 | 2/6/2023 | 2/7/2024 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H07249SAC | Sacramento | Outright Revoc by Default Decision | Robinson, Gareth Warren | Salesperson | PO BOX 1886 SAN ANDREAS, CA 95249 | 7/24/2023 | 2/8/2024 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H42513LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Guzman, Blanca Lidia | Salesperson | P O BOX 4088 LANCASTER, CA 93539 | 3/3/2023 | 2/22/2024 | Rap Accusation |
