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
H03464FRSacramentoRevocation with Restr Lic by Order HearingGarcia, AnthonySalesperson311 PAMELA CT MERCED, CA 953409/13/20222/14/2024Rap Accusation
H03497FRSacramentoSuspension with Stay - Monetary PenaltyBeachside Rentals, Inc., Corporation1/18/20242/7/2024Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H03497FRSacramentoSuspension with Stay - Monetary PenaltyLegras-Price, Toni DelenaBroker OfficerPO BOX 455 CAYUCOS, CA 93430- 1/18/20242/7/2024Reg 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
H03507FRSacramentoSuspension with Stay - Monetary PenaltyFleming, Tammy BelendaBroker2706 W ASHLAN 245 FRESNO, CA 937051/31/20242/20/2024B&P 10177(g), B&P 10159.5, Reg 2731, B&P 10177(d)Audit Accusation
H03507FRSacramentoSuspension with Stay - Monetary PenaltyMount, Lisa CarolBroker Officer16518 VINEYARD LANE PRATHER, CA 936511/31/20242/20/2024B&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
H03507FRSacramentoSuspension with Stay - Monetary PenaltyR&L Property M., Corporation1/31/20242/20/2024Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H37934LALos AngelesRemoval of Discipline GrantedValle, Kevin ChristopherBroker OfficerPO BOX 8446 ALTA LOMA, CA 917013/2/20122/12/2024Reg 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 10085Audit Accusation
H05284SDLos AngelesSuspension with Stay - Monetary PenaltyForbix Capital Corp., Corporation1/26/20242/15/2024B&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 10145Audit Accusation
H05284SDLos AngelesSuspension with Stay - Monetary PenaltyKhodorkovsky, Emil ABroker Officer24151 VENTURA BLVD SUITE 350 CALABASAS, CA 913021/26/20242/15/2024Audit Accusation
H42708LALos AngelesOutright Revoc by Default DecisionWalls, Jeffrey AllenSalespersonPO BOX 390288 ANZA, CA 9253911/7/20232/28/2024B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)Transactional Accusation
H42712LALos AngelesOutright Denial of ApplicationMeza, BrianN/A9/26/20232/29/2024B&P 10177(b)Statement of Issues
H42728LALos AngelesOutright Denial of ApplicationFrias, CelesteN/A12/26/20232/26/2024B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42738LALos AngelesOutright Revoc by Default DecisionBahadori, Amid TimothySalesperson16 FAENZA NEWPORT COAST, CA 9265710/26/20232/28/2024B&P 10177(f), B&P 10186.2Rap Accusation
H42747LALos AngelesDenial with Restricted License by StipulationRichmond, Trayshun DauvieleSalesperson11740 BANDERA AVE #325 LOS ANGELES, CA 900592/21/20242/21/2024B&P 10177(b)Statement of Issues
H42756LALos AngelesOutright Revoc by Default DecisionBridges, Brooklenn BSalesperson73583 SUN LANE PALM DESERT, CA 9226011/9/20232/8/2024B&P 10177(b), B&P 10186.2Rap Accusation
H42757LALos AngelesOutright Denial of ApplicationMay, Brittany MichelleN/A11/29/20232/8/2024B&P 10177(b)Statement of Issues
H42760LALos AngelesOutright Denial of ApplicationAbdelhalim, Batty HN/A1/16/20242/23/2024B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42771LALos AngelesVoluntary License SurrenderPerez, Gabriel CruzBroker2/7/20242/27/2024B&P 10177(b)Rap Accusation
H42335LALos AngelesRevocation with Restr Lic by StipulationHaser, David JohnSalesperson21031 VENTURA BLVD #506 WOODLAND HILLS, CA 913641/31/20242/20/2024B&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 2846Audit Accusation
H42568LALos AngelesOutright Revoc by Default DecisionFennell, Michael DavidSalesperson1707 SANDPIPER ST PALM DESERT, CA 922605/23/20232/12/2024B&P 10177(b)Rap Accusation
H42575LALos AngelesSuspension with Stay - Monetary PenaltyOchsner, Lawrence RobertBroker3108 TOURMALINE LN PALMDALE, CA 93550-83852/2/20242/22/2024Reg 2725, B&P 10177(h)Transactional Accusation
H42586LALos AngelesOutright Revoc by Order HearingBarajas, Sergio AvilaBroker1982 DEER HAVEN DR CHINO HILLS, CA 917094/13/20232/22/2024B&P 10177(b)Rap Accusation
H42593LALos AngelesOutright Denial of ApplicationGutierrez, CesarSalesperson9/11/20232/5/2024B&P 10177(b)Statement of Issues
H42600LALos AngelesOutright Denial of ApplicationCastro, Jaime AlmanzaN/A6/7/20232/26/2024B&P 10177(b)Statement of Issues
H42608LALos AngelesRevocation with Restr Lic by StipulationStodola, Demory JenniferSalesperson26800 DAYBREAK DR CORONA, CA 928831/23/20242/13/2024B&P 10137Transactional Accusation
H42615LALos AngelesPublic ReprovalsJimenez, ErnestoBroker Officer23407 MAIN STREET CARSON, CA 907452/7/20242/27/2024Audit Accusation
H42621LALos AngelesOutright Denial of ApplicationMelkumian, NarekN/A8/16/20232/22/2024B&P 480, B&P 10177(b), B&P 490Statement of Issues
H42622LALos AngelesD&R Service - Unable to EffectNorth Point Regency, N/A2/22/20242/23/2024B&P 10130, B&P 10085.6, B&P 10085.5Desist & Refrain
H42623LALos AngelesOutright Revoc by Default DecisionHaymond, Derek GeorgeBroker OfficerP O BOX 705 LAKEWOOD, CA 9071412/18/20232/14/2024B&P 10176(a), B&P 10159.2, Reg 2725, B&P 10137, B&P 10177(d), B&P 10177(h)Transactional Accusation
H42623LALos AngelesOutright Revoc by Default DecisionPacific West Homes & Investments Inc, Corporation12/18/20232/14/2024B&P 10176(a), B&P 10177(d), B&P 10137Transactional Accusation
H42652LALos AngelesOutr Denial App MLO Lic EndorsCollins, James EarlN/A12/19/20232/27/2024B&P 10166.02(b)MLO Statement of Issues
H42668LALos AngelesOutright Revoc by Order HearingSalinas, Victor ASalesperson2000 W PACIFIC AVE #S1 WEST COVINA, CA 917909/11/20232/21/2024B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H42684LALos AngelesOutright Denial of ApplicationLizaola-Hernandez, Sandra IselaN/A12/8/20232/9/2024B&P 10177(f)Statement of Issues
H42687LALos AngelesDenial with Restricted License by StipulationPetrosian, Aron HarutunSalesperson2/21/20242/21/2024B&P 10177(b)Statement of Issues
H42702LALos AngelesOutright Denial of ApplicationNguyen, JimmyN/A12/13/20232/12/2024B&P 10177(b)Statement of Issues
H42703LALos AngelesOutright Revoc by Default DecisionLigrow, James DonaldSalesperson26658 WESTBROOK CT MENIFEE, CA 9258611/21/20232/29/2024B&P 10186.2, B&P 10177(b)Rap Accusation
H40219LALos AngelesReinstatement GrantedNia, AmirSalesperson1325 WHISPERING TRAIL IRVINE, CA 926024/21/20162/26/2024B&P 10177(f), B&P 480(a)(3)Rap Accusation
H36774LALos AngelesRemoval of Discipline DeniedRomero Meza, Alberto ASalesperson609 1/2 WEST WHITTIER BLVD MONTEBELLO, CA 906401/17/20122/26/2024B&P 10177(g), Reg 2970, B&P 10177(d), B&P 10085Audit Accusation
H11910SFSacramentoRemoval of Restrictions GrantedLane, Daniel EdwardSalesperson7 FORREST AVE LOS GATOS, CA 9503210/10/20162/12/2024B&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
H42513LALos AngelesRevocation with Restr Lic by Order HearingGuzman, Blanca LidiaSalespersonP O BOX 4088 LANCASTER, CA 935393/3/20232/22/2024Rap Accusation
H07135SACLos AngelesDenial App MLO/Restricted MLO Lic EndrBurrell, Melvin JamesBroker Officer28364 S WESTERN AVE #419 RANCHO PALOS VERDES, CA 902757/12/20232/28/2024B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b)MLO Statement of Issues
H07203SACSacramentoOutright Revoc by Default DecisionCastro, Clifford DeSalesperson2456 PORTER WAY STOCKTON, CA 952072/6/20232/7/2024B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H07249SACSacramentoOutright Revoc by Default DecisionRobinson, Gareth WarrenSalespersonPO BOX 1886 SAN ANDREAS, CA 952497/24/20232/8/2024B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H07258SACSacramentoOutr Denial App MLO Lic EndorsNekrassoff, Steven DaleN/A1/10/20242/26/2024B&P 10166.02(b), B&P 10166.051(a)MLO Statement of Issues
H07262SACSacramentoOutr Denial App MLO Lic EndorsBaur, Gabrielle CherylN/A11/22/20232/26/2024B&P 10166.02(b), B&P 10166.05MLO Statement of Issues
H07276SACSacramentoOutright Revoc by Default DecisionHuang, Xi YangSalesperson9245 LAGUNA SPRINGS DRIVE SUITE 205 ELK GROVE, CA 9575810/12/20232/6/2024B&P 10130, B&P 10177(d)Transactional Accusation
H07277SACSacramentoOutright Revoc by Default DecisionThomas, Glenn TSalesperson2335 NATOMAS PARK DR SACRAMENTO, CA 958339/13/20232/7/2024B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j)Transactional Accusation
H07285SACSacramentoOutright Denial of ApplicationMartling, Sperry RossN/A9/11/20232/12/2024B&P 10177(b), B&P 480(a)Statement of Issues
H07084SACSacramentoSuspension with Stay - Monetary PenaltyMedallion Gold Inc, Corporation11/15/20222/14/2024MLO Accusation
H07084SACSacramentoSuspension with Stay - Monetary PenaltyVoelker, Brenda SueBroker Officer530 WOODMONT PLACE OAKLEY, CA 9456111/15/20222/14/2024MLO Accusation
H07133SACSacramentoRevocation with Restr Lic by StipulationHill, Scott SBroker Officer2831 CANWICK LANE BRENTWOOD, CA 945134/11/20222/16/2024Audit Accusation
H07133SACSacramentoSuspension with Stay - Monetary PenaltyJHL Commercial Properties, Corporation194 CAMINO ORUGA STE 1 NAPA, CA 945584/11/20222/16/2024Audit Accusation
H08849SFSacramentoRemoval of Discipline GrantedAnderson, Jeffery RichardSalesperson3268 GOVERNOR DR SUITE 408 SAN DIEGO, CA 921228/5/20042/20/2024B&P 10177(b), B&P 490Rap Accusation
H40557LALos AngelesRemoval of Restrictions GrantedAlvarez, Carlos AlbertoSalesperson8047 DAY CREEK BLVD #200 RANCHO CUCAMONGA, CA 917392/23/20172/12/2024B&P 10177(b), B&P 490Statement of Issues
H12624SFSacramentoOutright Revoc by Order HearingMarsh, Marshaun RaphaelSalesperson2469 66TH AVE OAKLAND, CA 946059/23/20222/6/2024B&P 10177(b), B&P 10177(d)Rap Accusation
H12643SFSacramentoOutright Revoc by Default DecisionKerry, Nancy GarrenBroker1050 CHESTNUT ST STE 202 MENLO PARK, CA 94025-22618/24/20232/12/2024Transactional Accusation
H12668SFSacramentoOutright Revoc by Default DecisionLawyer, Sarah ElainaSalesperson1840 TURK STREET APT # 9 SAN FRANCISCO, CA 941157/12/20232/21/2024Rap Accusation
H12698SFSacramentoDenial with Restricted License by StipulationZapien, Angel ASalesperson1342 LINCOLN AVE SAN JOSE, CA 951252/29/20242/26/2024B&P 10177(b), B&P 480(a)Statement of Issues
H05744SDLos AngelesRevocation with Restr Lic by StipulationBejarano, Michael DavidSalesperson340 B AVENUE CORONADO, CA 921182/5/20242/26/2024B&P 10177(g), B&P 10176(a), B&P 10176(i)Transactional Accusation
H05754SDLos AngelesRevocation with Restr Lic by StipulationMelroy, Vida KarenBroker Officer3983 CAMINITO CASSIS SAN DIEGO, CA 921221/19/20242/8/2024B&P 10177(g), Reg 2831, Reg 2832, B&P 10159.2, Reg 2725, B&P 10145Audit Accusation
H05754SDLos AngelesVoluntary License SurrenderMelroy Asset Management Inc, Corporation4901 MORENA BLVD #111 SAN DIEGO, CA 921171/19/20242/8/2024B&P 10177(g), Reg 2831, Reg 2832, B&P 10145Audit Accusation
H05760SDLos AngelesRevocation with Restr Lic by StipulationWilliams, Rocky DaleSalesperson240 E FALLBROOK STREET APT # 28 FALLBROOK, CA 920281/24/20242/13/2024B&P 10186.2, B&P 10177(b)Rap Accusation
H05768SDLos AngelesOutright Revoc by Default DecisionBloom, Noah MatthewBroker Officer3875 CORNELL DR OCEANSIDE, CA 920568/29/20232/7/2024B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H38749LALos AngelesReinstatement GrantedAli, SajidSalesperson3802 WILLIAMS AVE CLAREMONT, CA 917117/22/20132/23/2024B&P 10177(b), B&P 490Rap Accusation
H05689SDLos AngelesRevocation with Restr Lic by StipulationMurray, Michael DudleyBrokerP O BOX 52806 RIVERSIDE, CA 925172/7/20242/27/2024Audit Accusation
H11379SFSacramentoReinstatement Denied but Right to RestrictedLarson, BirsenSalespersonP O BOX 30753 OAKLAND, CA 946045/16/20122/12/2024B&P 10130, B&P 10177(d)Transactional Accusation
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