Summary of Enforcement Actions (3/1/2020 - 3/31/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H41049LA | Los Angeles | Outright Revoc by Default Decision | Calleros, Cesar E | Salesperson | 8042 ATLANTIC AVE CUDAHY, CA 90201 | 7/19/2018 | 3/26/2020 | B&P 10131.2 | Transactional Accusation | |
| H03533SAC | Sacramento | Reinstatement Granted | Collins, Kelli Lynn | Salesperson | 9/20/2000 | 3/20/2020 | B&P 10177(a) | Rap Accusation | ||
| H04737SD | Los Angeles | Removal of Restrictions Granted | Engelhardt, Cynthia Elaine | Salesperson | 12619 CABEZON PL SAN DIEGO, CA 92129 | 12/4/2015 | 3/30/2020 | B&P 10177(f), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H12419SF | Sacramento | Outright Denial of Application | Green, Eliot Erskine | Salesperson | 10/25/2019 | 3/12/2020 | B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 480(d) | Statement of Issues | ||
| H12423SF | Sacramento | Outright Revoc by Order Hearing | Armas, Rodolfo Alvizo | Salesperson | 5502 JUDITH ST #3 SAN JOSE, CA 95123 | 10/15/2019 | 3/19/2020 | B&P 10177(j), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H31393LA | Los Angeles | Removal of Discipline Granted | Hakimi, Kevin Kazem | Broker Officer | 2621 GREEN RIVER RD STE 105 # 382 CORONA, CA 92882 | 10/15/2004 | 3/30/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05049SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Pollorena, Roberto William | Salesperson | 30540 ROCK STONE RD VALLEY CENTER, CA 92082 | 2/13/2019 | 3/30/2020 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H05058SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Casey, Shawn Steve | Salesperson | 973 MANOR WAY SAN DIEGO, CA 92106 | 3/26/2019 | 3/16/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05062SD | Los Angeles | Outright Revoc by Order Hearing | Holmes, Viktoria Denise | N/A | 5/3/2019 | 3/10/2020 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H05069SD | Los Angeles | Suspension[with stay] | Kootchick, Michael Alan | Broker Officer | PO BOX 2671 CARLSBAD, CA 92018- | 6/17/2019 | 3/6/2020 | B&P 10145(a), Reg 2832.1, B&P 10176(g), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05069SD | Los Angeles | Suspension[with stay] | Onyx Property Management, | Corporation | PO BOX 910007 SAN DIEGO, CA 92191 | 6/17/2019 | 3/6/2020 | B&P 10145(a), Reg 2832.1, B&P 10176(g), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05069SD | Los Angeles | Suspension[with stay] | Shapiro, Robert Solowey | Officer | P.O. BOX 910416 SAN DIEGO, CA 92191-0416 | 6/17/2019 | 3/6/2020 | B&P 10145(a), Reg 2832.1, B&P 10176(g), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05089SD | Los Angeles | Other Order | Pulido, Edmundo | Broker Officer | 12745 ROBISON BLVD # 15 POWAY, CA 92064 | 9/9/2019 | 3/16/2020 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | Statement of Issues | |
| H05109SD | Los Angeles | Voluntary License Surrender | Corbeil, Heike | Salesperson | 1930 W SAN MARCOSBLVD # 301 SAN MARCOS, CA 92078 | 2/25/2020 | 3/16/2020 | B&P 10145(c), B&P 10130, B&P 10139, B&P 10137 | Transactional Accusation | |
| H05125SD | Los Angeles | D&R Service - Unable to Effect | Cadwell, John Casey | N/A | 2/6/2020 | 3/3/2020 | Desist & Refrain | |||
| H41482LA | Los Angeles | Outright Revoc by Default Decision | Hovhannisyan, Raffi | Salesperson | 9831 SEPULVEDA BLVD UNIT 8 NORTH HILLS, CA 91343 | 8/30/2019 | 3/30/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41485LA | Los Angeles | Revocation with Restr Lic by Stipulation | Anna, Nicole | Salesperson | 9588 BLACK ROCK CANYON RD YUCCA VALLEY, CA 92284 | 2/10/2020 | 3/2/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10132 | Transactional Accusation | |
| H41500LA | Los Angeles | Denial with Restricted License by Stipulation | Gilmore, Leon | Salesperson | 19305 PRICETOWN AVE CARSON, CA 90746 | 4/28/2020 | 3/23/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H41524LA | Los Angeles | Outright Denial of Application | Santiesteban, Cesar Eduardo | N/A | 10/18/2019 | 3/24/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41565LA | Los Angeles | Outright Revoc by Default Decision | Myers, Lane Ray | Broker Officer | 9459 CERRA VISTA ST APPLE VALLEY, CA 92308 | 12/26/2019 | 3/10/2020 | B&P 10176(a) | Transactional Accusation | |
| H11800SF | Sacramento | Reinstatement Denied | Amarante, Lino B | Salesperson | 2393 MISSION GLEN DR SANTA CLARA, CA 95051 | 1/27/2015 | 3/18/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H06840SAC | Sacramento | Revocation with Restr Lic by Stipulation | Grytness, Darrell Christian | Broker | 2830 SUNNYGROVE MCKINLEYVILLE, CA 95519 | 7/30/2019 | 3/25/2020 | B&P 10145(g), Reg 2726, Reg 2834, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731, B&P 10137 | Audit Accusation | |
| H06867SAC | Sacramento | Outright Denial of Application | Frerichs, Andrew Jonathan | Salesperson | 8/8/2019 | 3/6/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06868SAC | Sacramento | Outright Denial of Application | Rodriguez, Isidro Martin | N/A | 10/11/2019 | 3/24/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40928LA | Los Angeles | Outright Revoc by Default Decision | Martiros, Art | Salesperson | 722 E ORANGE GROVE AVE APT C BURBANK, CA 91501-2103 | 1/26/2018 | 3/16/2020 | Rap Accusation | ||
| H10581SF | Sacramento | Other Order | Turner, Robert L | Broker Officer | 1120 SECOND ST STE 114 BRENTWOOD, CA 94513 | 1/13/2009 | 3/2/2020 | B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H40081LA | Los Angeles | Reinstatement Granted | Jackintell, Jerry David | Broker | 336 PACIFIC VIEW SANTA BARBARA, CA 93109 | 4/8/2016 | 3/20/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10967SF | Sacramento | Reinstatement Denied | Philip, Scott Gregory | Salesperson | 2280 CARMELTTA DR SAN CARLOS, CA 94070 | 7/20/2010 | 3/18/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41347LA | Los Angeles | Outright Revoc by Order Hearing | Hernandez, Tony Roman | Salesperson | 18663 MALKOHA ST PERRIS, CA 92570 | 4/19/2019 | 3/9/2020 | Audit Accusation | ||
| H41347LA | Los Angeles | Outright Revoc by Order Hearing | Holt, Robert Eldon | Broker | 26320 LE MANS DR MORENO VALLEY, CA 92555 | 4/19/2019 | 3/9/2020 | Audit Accusation | ||
| H41347LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Barragan, Michael Angelo | Salesperson | 8040 ARCHIBALD AVE RANCHO CUCAMONGA, CA 91730 | 4/19/2019 | 3/9/2020 | Audit Accusation | ||
| H41366LA | Los Angeles | Suspension with Stay - Monetary Penalty | Caffery, Joseph George | Broker | 73-241 HWY 111 STE 1C PALM DESERT, CA 92260 | 3/6/2020 | 3/26/2020 | B&P 10177(g), B&P 10232(e), B&P 10232, Reg 2849.01, B&P 10232.3(b), B&P 10232.45, B&P 10177(d), B&P 10232.2(c) | Audit Accusation | |
| H41373LA | Los Angeles | Outright Revoc by Order Hearing | Veliz Quinto, Ivan Joseph | Salesperson | 5/30/2019 | 3/16/2020 | Transactional Accusation | |||
| H41395LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Sidhu, Amarpreet Singh | Salesperson | 7/11/2019 | 3/27/2020 | Rap Accusation | |||
| H41401LA | Los Angeles | Suspension[with stay] | Barrocas, Dennis | Broker Officer | 841 OAKGLADE DR MONROVIA, CA 91016 | 7/9/2019 | 3/27/2020 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, B&P 10148(b), B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41414LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Kepner, Brett Matthew | Salesperson | 4124 WEST AVENUE J-7 LANCASTER, CA 93536 | 7/16/2019 | 3/31/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41438LA | Los Angeles | Outright Revoc by Order Hearing | Lee, Joon S | Salesperson | 530 S MANHATTAN PLACE #305 LOS ANGELES, CA 90020 | 8/2/2019 | 3/27/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H03304FR | Sacramento | D&R Service Effected - Acknowl | Trevino, Dina La'Mour | N/A | 3/10/2020 | 3/27/2020 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H12405SF | Sacramento | Outright Revoc by Default Decision | Strachman, Brian Thomas | Salesperson | 9/20/2019 | 3/5/2020 | B&P 10162, B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H41578LA | Los Angeles | Other Order | Lopez, Jason | N/A | 1/15/2020 | 3/2/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41604LA | Los Angeles | Voluntary License Surrender | Marques, Reynaldo Francisco | Broker | 11791 MONTECITO RD LOS ALAMITOS, CA 90720 | 2/21/2020 | 3/12/2020 | B&P 10177(b), B&P 490 | Vol-Sur w/out Pleading | |
| H41605LA | Los Angeles | Denial with Restricted License by Stipulation | Ajanovic, Omar | Salesperson | 1500 PURDUE AVE PH2 LOS ANGELES, CA 90025 | 4/15/2020 | 3/23/2020 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2) | Stip w/out Pleading | |
| H41608LA | Los Angeles | Denial with Restricted License by Stipulation | Gaines, John Buchanan | Salesperson | 14527 RIO BLANCO RD LA MIRADA, CA 90638 | 4/15/2020 | 3/23/2020 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H41622LA | Los Angeles | D&R Service - Unable to Effect | Hardcashusa.com, | N/A | 3/3/2020 | 3/23/2020 | Desist & Refrain | |||
| H41622LA | Los Angeles | D&R Service - Unable to Effect | Lara, Rogelio | N/A | 3/3/2020 | 3/23/2020 | Desist & Refrain | |||
| H41622LA | Los Angeles | D&R Service - Unable to Effect | Luxury Life Styles, | N/A | 3/3/2020 | 3/23/2020 | Desist & Refrain | |||
| H41648LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Shepherd, Edward Alan | Broker | PO BOX 984 MURRIETA, CA 92564 | 4/6/2020 | 3/23/2020 | B&P 10177(f) | Stip w/out Pleading | |
| H09084SF | Sacramento | Removal of Discipline Granted | Hwa, David | Salesperson | 1153 SARATOGA AVE SAN JOSE, CA 95129 | 1/20/2005 | 3/20/2020 | Other | ||
| H11771SF | Sacramento | Reinstatement Granted | Mwamba, Everest | Broker Officer | 1569 LEAVENWORTH ST SAN FRANCISCO, CA 94109 | 11/3/2014 | 3/20/2020 | B&P 10177(h) | Audit Accusation | |
| H37912LA | Los Angeles | Reinstatement Denied | Avis, Brent Charles | Salesperson | 2/23/2012 | 3/16/2020 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H03191FR | Los Angeles | Revocation with Restr Lic by Stipulation | Citywide Property Management Inc, | Corporation | 2/20/2020 | 3/11/2020 | B&P 10176(g), Reg 2832.1, B&P 10177(g), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H03191FR | Los Angeles | Revocation with Restr Lic by Stipulation | Rudnick, Oscar Lindsay | N/A | 1603 CALIFORNIA AVE STE 122 BAKERSFIELD, CA 93304 | 2/20/2020 | 3/11/2020 | B&P 10176(g), B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H03236FR | Sacramento | Outright Revoc by Order Hearing | Nilsen, Danny Allen | Salesperson | 1358 WYLIE WAY SAN JOSE, CA 95130 | 3/21/2019 | 3/26/2020 | Transactional Accusation | ||
| H03243FR | Sacramento | Outright Denial of Application | Mckinnon, Deborah J | N/A | 5/29/2019 | 3/25/2020 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03256FR | Los Angeles | Denial with Restricted License by Order Hearing | Flores, Mary Jane | Broker | PO BOX 916 WASCO, CA 93280 | 6/11/2019 | 3/23/2020 | Transactional Accusation | ||
| H03259FR | Los Angeles | Voluntary License Surrender | Wood, Robert Allen | Broker | 139 S HALCYON RD ARROYO GRANDE, CA 93420- | 3/9/2020 | 3/30/2020 | B&P 10145(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03263FR | Sacramento | Revocation with Restr Lic by Stipulation | DLP Real Estate Inc, | Corporation | 8/2/2019 | 3/26/2020 | 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 | ||
| H03263FR | Sacramento | Revocation with Restr Lic by Stipulation | Delapaz, Ricardo | Broker Officer | 6750 ESTHER LAKE RD MORGAN HILL, CA 95037 | 8/2/2019 | 3/26/2020 | Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03266FR | Sacramento | Revocation with Restr Lic by Stipulation | Bluhm, Gabriel Thomas | Salesperson | 12249 N VIA TESORO CLOVIS, CA 93619 | 8/5/2019 | 3/25/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41256LA | Los Angeles | Outright Revoc by Order Hearing | Tran, Dan Ngoc | Salesperson | 2720 HUMBERT AVE SOUTH EL MONTE, CA 91733 | 1/10/2019 | 3/14/2020 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation |
