Summary of Enforcement Actions (3/1/2021 - 3/31/2021)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H26777LA | Los Angeles | Reinstatement Granted | Reshad, Ahmad Khalid | Salesperson | 9/17/1996 | 3/9/2021 | Other | |||
| H36965LA | Los Angeles | Order Granting Unrstric License | Nava, Hector Diaz | Broker Officer | PO BOX 23099 SANTA ANA, CA 92711 | 12/9/2010 | 3/23/2021 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36974LA | Los Angeles | Order Granting Unrstric License | Alvarado, Miguel Angel | Broker Officer | 1800 W BEVERLY BLVD SUITE 102 MONTEBELLO, CA 90640 | 12/13/2010 | 3/23/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06650SAC | Sacramento | Reinstatement Denied but Right to Restricted | Aizenberg, Elijah | Salesperson | 13089 THISTLE LOOP PENN VALLEY, CA 95946 | 2/27/2018 | 3/11/2021 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H38573LA | Los Angeles | Removal of Restrictions Granted | Leibowitz, David | Salesperson | 11425 AYRSHIRE RD LOS ANGELES, CA 90049 | 11/28/2012 | 3/23/2021 | B&P 10177(f) | Statement of Issues | |
| H39405LA | Los Angeles | Reinstatement Granted | Almaguer, Jorge Roque | Broker Officer | 13128 PHILADELPHIA STREET WHITTIER, CA 90601 | 4/11/2014 | 3/23/2021 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H31343LA | Los Angeles | Removal of Discipline Granted | Moss, Jeffrey Charles | Salesperson | 708 FOWLER AVE NEWBURY PARK, CA 91320 | 2/4/2005 | 3/9/2021 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H31343LA | Los Angeles | Removal of Restrictions Granted | Moss, Jeffrey Charles | Salesperson | 708 FOWLER AVE NEWBURY PARK, CA 91320 | 2/4/2005 | 3/9/2021 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H31488LA | Los Angeles | Other Order | Furgison, Jon Charles | Broker Officer | 445 31ST STREET HERMOSA BEACH, CA 90254 | 11/17/2004 | 3/9/2021 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H31594LA | Los Angeles | Reinstatement Granted | Barrios, Miguel A | Salesperson | 34407 PRAIRIE CREEK PL MURRIETA, CA 92563 | 12/22/2004 | 3/23/2021 | B&P 10177(f), B&P 10177(j) | Transactional Accusation | |
| H39225LA | Los Angeles | Reinstatement Granted | Tillage, Kimberle Marie | Salesperson | 15560 CRESTVIEW LN GRANADA HILLS, CA 91344 | 12/27/2013 | 3/23/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04001SD | Sacramento | Removal of Discipline Granted | Rodriguez, Samuel | Broker | PO BOX #1285 NATIONAL CITY CA 91951 NATIONAL CITY, CA 91950 | 8/20/2009 | 3/23/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37779LA | Los Angeles | Other Order | Mendoza, Susanne B | Broker Officer | 12501 PHILADELPHIA ST WHITTIER, CA 90601 | 11/29/2012 | 3/21/2021 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H40287LA | Los Angeles | Reinstatement Granted | Dominguez, Ray | Broker | 18653 VENTURA BLVD #636 TARZANA, CA 91356 | 6/16/2016 | 3/9/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05191SD | Los Angeles | Denial with Restricted License by Order Hearing | Chavez, Hector Raul | Salesperson | 1255 FIRETHORN ST SAN DIEGO, CA 92154 | 4/15/2021 | 3/1/2021 | Statement of Issues | ||
| H05193SD | Los Angeles | Outright Denial of Application | Derrick, Landon James | N/A | 12/9/2020 | 3/23/2021 | B&P 10177(b) | Statement of Issues | ||
| H05195SD | Los Angeles | Outr Denial App MLO Lic Endors | Waldroff, Steven Carl | N/A | 12/18/2020 | 3/1/2021 | B&P 10166.05(c), B&P 10131(d), B&P 10131.2, B&P 10166.051(b), B&P 10085 | MLO Statement of Issues | ||
| H40756LA | Los Angeles | Reinstatement Granted | Dorsay, Michael | Salesperson | 681 BARBRE CIR CORONA, CA 92879 | 8/28/2017 | 3/23/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12151SF | Sacramento | Reinstatement Granted | Short, Wilton Canold | Broker Officer | PO BOX 1972 LOS GATOS, CA 95030 | 10/10/2017 | 3/1/2021 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H32163LA | Los Angeles | Reinstatement Granted | Kazakos, Stephen Peter | Broker | 17002 DEARBORN ST NORTHRIDGE, CA 91325 | 9/1/2005 | 3/23/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32163LA | Los Angeles | Removal of Discipline Granted | Kazakos, Stephen Peter | Broker | 17002 DEARBORN ST NORTHRIDGE, CA 91325 | 9/1/2005 | 3/23/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32649LA | Los Angeles | Reinstatement Granted | Murphy, Paula-Jean Marie | Salesperson | 2512 PACIFIC AVE MANHATTAN BEACH, CA 90266 | 4/3/2006 | 3/23/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32816LA | Los Angeles | Removal of Restrictions Granted | Phoenix, Martha Eugenia | Salesperson | 8109 CHEYENNE AVE DOWNEY, CA 90242 | 5/24/2006 | 3/23/2021 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H39934LA | Los Angeles | Reinstatement Granted | Toussieng, Gregory James | Broker Officer | 3198 AIRPORT LOOP DRIVE SUITE F COSTA MESA, CA 92626 | 8/7/2015 | 3/17/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H28548LA | Los Angeles | Reinstatement Granted | Page, George Adam | Salesperson | 1159 TROFEO CIRCLE PALM SPRINGS, CA 92262 | 5/10/2000 | 3/9/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12421SF | Sacramento | Suspension with Stay - Monetary Penalty | Barry, John Edward | Broker | 1627 10TH AVE SAN FRANCISCO, CA 94122 | 1/22/2020 | 3/30/2021 | Reg 2832.1, B&P 10145(a), B&P 10176(e), B&P 10159.5, B&P 10163, B&P 10145(a)(2), Reg 2832, Reg 2731, Reg 2725 | Audit Accusation | |
| H12450SF | Sacramento | Voluntary License Surrender | Lee, Shwu-Ching Sue | Broker | 5525 BUTANOPARK DR FREMONT, CA 94538 | 3/3/2021 | 3/23/2021 | Audit Accusation | ||
| H12468SF | Sacramento | Outright Revoc by Order Hearing | Blecka, John Cazier | Salesperson | 108 MAYWOOD WAY SAN RAFAEL, CA 94901-1132 | 8/25/2020 | 3/15/2021 | Rap Accusation | ||
| H12470SF | Sacramento | Suspension with Stay - Monetary Penalty | Property Force, Inc, | Corporation | 8/12/2020 | 3/15/2021 | B&P 10177(g), Reg 2832.1, B&P 10176(g), Reg 2834, B&P 10145(d), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H12470SF | Sacramento | Suspension with Stay - Monetary Penalty | Way, John M | Officer | PO BOX 25237 SAN MATEO, CA 94402 | 8/12/2020 | 3/15/2021 | B&P 10177(g), Reg 2832.1, B&P 10176(g), Reg 2834, B&P 10145(d), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h) | Audit Accusation | |
| H12473SF | Sacramento | Outright Revoc by Default Decision | Vision Property Management, Inc., | Corporation | 9/21/2020 | 3/23/2021 | Audit Accusation | |||
| H12475SF | Sacramento | Outright Revoc by Default Decision | Guo, Yuyi | Salesperson | 6032 PLUMAS AVE RICHMOND, CA 94804 | 8/5/2020 | 3/2/2021 | B&P 10177(b), B&P 10177(j), B&P 10177(d) | Rap Accusation | |
| H12478SF | Sacramento | Outright Revoc by Default Decision | Zuunnast, Amartuvshin | Salesperson | PO BOX 31223 SAN FRANCISCO, CA 94131 | 8/26/2020 | 3/2/2021 | Rap Accusation | ||
| H12482SF | Sacramento | Outright Revoc by Default Decision | Broiles, Gregory Andrew | Broker | 10/28/2020 | 3/9/2021 | Rap Accusation | |||
| H12484SF | Sacramento | Voluntary License Surrender | Fracisco, Charles Patrick | Broker | 2207 THIRD ST LIVERMORE, CA 94550 | 9/15/2020 | 3/1/2021 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12485SF | Sacramento | Outright Revoc by Default Decision | Huang, Yu Ming | Salesperson | 295 SENECA AVE SAN FRANCISCO, CA 94112 | 8/31/2020 | 3/3/2021 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12488SF | Sacramento | Outright Revoc by Default Decision | Butcher, Cortney Ralyn | Salesperson | PO BOX 18022 EVANSVILLE, IN 47719 | 11/13/2020 | 3/11/2021 | Rap Accusation | ||
| H02981FR | Sacramento | Reinstatement Denied but Right to Restricted | Castillo, Adrian Tovar | Salesperson Officer | 42 LANDER AVEW TURLOCK, CA 95380 | 10/24/2016 | 3/11/2021 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H41713LA | Los Angeles | Revocation with Restr Lic by Stipulation | Adary, Krich | Salesperson | 1734 HILLFAIR DR GLENDALE, CA 91208-2710 | 2/10/2021 | 3/2/2021 | B&P 10130 | Transactional Accusation | |
| H41731LA | Los Angeles | Outright Revoc by Default Decision | Bagby, Danielle Nicole | Salesperson | PO BOX 27122 LOS ANGELES, CA 90027 | 7/15/2020 | 3/4/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H41771LA | Los Angeles | Revocation with Restr Lic by Stipulation | Samaan, Mina F | Salesperson | 61475 P O BOX IRVINE, CA 92602 | 3/10/2021 | 3/31/2021 | B&P 10177(g), B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H41775LA | Los Angeles | Outright Revoc by Default Decision | Carbajal Rivas, Kevin | Salesperson | 9813 KESTER AVENUE NORTH HILLS, CA 91343 | 10/7/2020 | 3/31/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41789LA | Los Angeles | Outright Revoc by Default Decision | Thorne, Amber Casey | Salesperson | 1175 BAKER ST E 19 #72 COSTA MESA, CA 92626 | 9/25/2020 | 3/8/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41791LA | Los Angeles | Outright Revoc by Default Decision | Calvillo, Max Peter | Broker | 32771 RIDGE TOP LANE CASTAIC, CA 91384 | 10/13/2020 | 3/2/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41795LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Katifi, Adam | N/A | 1/7/2021 | 3/12/2021 | B&P 10166.02(b), B&P 10166.051 | MLO Statement of Issues | ||
| H41799LA | Los Angeles | Outr Denial App MLO Lic Endors | Evenson, Erik Jeffrey | N/A | 2/3/2021 | 3/23/2021 | B&P 10166.02(b), B&P 10166.051 | MLO Statement of Issues | ||
| H41802LA | Los Angeles | Outright Revoc by Default Decision | Garduno, Maria Elena | Broker Officer | 3769 TIBBETTS ST RIVERSIDE, CA 92506 | 10/16/2020 | 3/8/2021 | B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41802LA | Los Angeles | Outright Revoc by Default Decision | Tru Pro Realty, Inc., | Corporation | 10/16/2020 | 3/8/2021 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, B&P 10159.5, Reg 2731(a), Reg 2950(d), Reg 2951, B&P 10162, Reg 2832, Reg 2950(g), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10141.6, Fin. Code 17006(a)(4) | Audit Accusation | ||
| H41815LA | Los Angeles | Outright Denial of Application | Zamora, Oscar | N/A | 11/5/2020 | 3/2/2021 | B&P 10177(b) | Statement of Issues | ||
| H41510LA | Los Angeles | Outright Revoc by Default Decision | El-Dissi, Kamal Wael | Salesperson | 1403 N TUSTIN AVE STE 160 SANTA ANA, CA 92705 | 10/14/2020 | 3/4/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41544LA | Los Angeles | Suspension with Stay - Monetary Penalty | Better Living Socal Group Corporation, | Corporation | 2/19/2021 | 3/22/2021 | B&P 10145 | Audit Accusation | ||
| H41544LA | Los Angeles | Suspension with Stay - Monetary Penalty | Laule, Kelly Nicole | Broker Officer | 250 EL CAMINO REAL #104 TUSTIN, CA 92780 | 2/19/2021 | 3/22/2021 | B&P 10145(a), Reg 2835, B&P 10159.5, B&P 10176(e), B&P 10162, Reg 2832, Reg 2731, B&P 10145 | Audit Accusation | |
| H41568LA | Los Angeles | Revocation with Restr Lic by Stipulation | Barnes, Dana Cosette | Salesperson | 1300 W FLORIDA AVE SUITE D HEMET, CA 92543 | 2/19/2021 | 3/22/2021 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11330SF | Sacramento | Reinstatement Granted | Wan, Pak Shing | Broker | 2801 SAN BRUNO AVE SAN FRANCISCO, CA 94134 | 2/16/2012 | 3/23/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05151SD | Los Angeles | Suspension with Stay - Monetary Penalty | Decesare, Justin Anthony | Broker Officer | 10365 VERACRUZ CT SAN DIEGO, CA 92124 | 2/12/2021 | 3/4/2021 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10137 | Transactional Accusation | |
| H03278FR | Sacramento | Outright Revoc by Order Hearing | Realty Property Management Inc, | Corporation | 2750 N CLOVIS AVE STE 127 FRESNO, CA 93727 | 11/18/2019 | 3/5/2021 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03278FR | Sacramento | Outright Revoc by Order Hearing | Scott, Kathleen Rebecca | Broker Officer | 7230 N ADOLINE FRESNO, CA 93650 | 11/18/2019 | 3/5/2021 | Audit Accusation | ||
| H41832LA | Los Angeles | Outright Revoc by Default Decision | Phong, Samantha Sim | Salesperson | 120 TUSTIN AVE SUITE C 125 NEWPORT BEACH, CA 92660 | 12/9/2020 | 3/16/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41843LA | Los Angeles | Outright Denial of Application | Arthur, Cullen Michael | N/A | 12/8/2020 | 3/23/2021 | Statement of Issues | |||
| H41847LA | Los Angeles | Outright Revoc by Default Decision | Childers, Theodore Brian | Broker | 12/9/2020 | 3/30/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H10712SF | Sacramento | Removal of Discipline Denied | Singh, Pritpal | Salesperson | 22320 FOOTHILL BLVD SUITE 560 HAYWARD, CA 94541 | 6/18/2009 | 3/1/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06935SAC | Sacramento | Suspension with Stay - Monetary Penalty | Blomberg, Jamie Dale | Broker Officer | 1731 16TH STREET SUITE B BAKERSFIELD, CA 93301 | 6/26/2020 | 3/19/2021 | Transactional Accusation | ||
| H06935SAC | Sacramento | Suspension with Stay - Monetary Penalty | New Beginnings Financial & Real, Estate | Corporation | 1731 16TH ST STE B BAKERSFIELD, CA 93301 | 6/26/2020 | 3/19/2021 | Transactional Accusation | ||
| H06964SAC | Sacramento | D&R Service Effected - Per Ser | Ma, Danny | N/A | 3/4/2021 | 3/10/2021 | Desist & Refrain | |||
| H06973SAC | Sacramento | Outright Revoc by Default Decision | Alvarez, Vanessa Marie | Salesperson | 9012 TESTERMAN WAY ELK GROVE, CA 95758 | 7/7/2020 | 3/3/2021 | B&P 10177(j), B&P 10177(b), B&P 490 | Rap Accusation | |
| H12342SF | Sacramento | Outright Revoc by Order Hearing | Halali, Behnam | Broker | 1/9/2019 | 3/30/2021 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H12398SF | Sacramento | Revocation with Restr Lic by Stipulation | Sutton, Jimmy Arthur | Broker | 5371 SIERRA VERDE RD IRVINE, CA 92603 | 6/28/2019 | 3/16/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H04343SAC | Sacramento | Removal of Discipline Granted | Galindo, Mark Lee | Salesperson | 5895 SHARP RD CALISTOGA, CA 94515 | 9/16/2005 | 3/3/2021 | Statement of Issues | ||
| H04343SAC | Sacramento | Removal of Restrictions Granted | Galindo, Mark Lee | Salesperson | 5895 SHARP RD CALISTOGA, CA 94515 | 9/16/2005 | 3/3/2021 | Statement of Issues | ||
| H41450LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hassanally, Siraj | Broker Officer | 4747 W EL SEGUNDO BLVD #202 HAWTHORNE, CA 90250- | 2/18/2021 | 3/19/2021 | B&P 10177(g), B&P 10177(k), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H41450LA | Los Angeles | Suspension with Stay - Monetary Penalty | Top Team Realty Inc, | Corporation | 2/18/2021 | 3/19/2021 | B&P 10177(g), B&P 10177(k), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | ||
| H03305FR | Sacramento | Revocation with Restr Lic by Stipulation | D E Equity Group, | Corporation | 420 N COURT ST VISALIA, CA 93291 | 4/17/2020 | 3/26/2021 | Transactional Accusation | ||
| H03305FR | Sacramento | Revocation with Restr Lic by Stipulation | Ellis, Scott Lee | Broker Officer | 420 N COURT ST VISALIA, CA 93291 | 4/17/2020 | 3/26/2021 | Transactional Accusation | ||
| H03305FR | Sacramento | Revocation with Restr Lic by Stipulation | Ritchie, Jason Doyle | Salesperson | 3544 W DELAWARE CT VISALIA, CA 93291 | 4/17/2020 | 3/26/2021 | Transactional Accusation | ||
| H03346FR | Sacramento | Voluntary License Surrender | Olivarez, Gina B | Broker | PO BOX 2344 WATSONVILLE, CA 95077 | 3/10/2021 | 3/30/2021 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03352FR | Sacramento | Revocation with Restr Lic by Stipulation | Avila, Joseph Anthony Dominguez | Salesperson | 6074 N WILSON FRESNO, CA 93704 | 11/4/2020 | 3/3/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03354FR | Sacramento | Outright Revoc by Default Decision | Medeiros, Brian James | Salesperson | 520 W MAIN AVE CROWS LANDING, CA 95313 | 10/8/2020 | 3/11/2021 | Rap Accusation | ||
| H34806LA | Los Angeles | Removal of Restrictions Granted | Galardi, Jason Phillip | Salesperson | 47810 SUMAC STREET LA QUINTA, CA 92253 | 4/9/2008 | 3/9/2021 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H06247SAC | Sacramento | Reinstatement Granted | Bolen, Michael Keith | Broker | 952 SCHOOL ST 102 NAPA, CA 94559 | 3/28/2016 | 3/1/2021 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H41586LA | Los Angeles | Public Reprovals | Campbell, Helaine Beth | Broker Officer | 29379 RANCHO CALIFORNIA ROAD SUITE 102 TEMECULA, CA 92591 | 1/29/2020 | 3/6/2021 | B&P 10177(g), B&P 10176(a), B&P 10148(e), B&P 10159.2, B&P 10177(h), B&P 10142, B&P 10137, Reg 2725 | Transactional Accusation | |
| H41586LA | Los Angeles | Public Reprovals | Freeman Property Management, Inc., | Corporation | 1/29/2020 | 3/6/2021 | B&P 10176(a), B&P 10177(g), B&P 10148(e), B&P 10137, B&P 10142 | Transactional Accusation | ||
| H41627LA | Los Angeles | D&R OAH Vacated | Harte, Alejandro A | N/A | 3/4/2020 | 3/6/2021 | Desist & Refrain | |||
| H41653LA | Los Angeles | Suspension[with stay] | Jarrard & Associates, Inc., | Corporation | 6562 CALIENTE RD #106 OAK HILLS, CA 92344 | 4/28/2020 | 3/25/2021 | B&P 10176(g), Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2950(g), B&P 10145 | Audit Accusation | |
| H41653LA | Los Angeles | Suspension[with stay] | Jarrard, Kimberly Ann | Broker Officer | 6562 CALIENTE ROAD STE 106 OAK HILLS, CA 92344 | 4/28/2020 | 3/25/2021 | Reg 2831, B&P 10145, B&P 10176(h), Reg 2725, B&P 10159.2(a) | Audit Accusation | |
| H41672LA | Los Angeles | Public Reprovals | Mulhearn Realtors Inc, | Corporation | PO BOX 5210 BELLFLOWER, CA 90707 | 2/2/2021 | 3/4/2021 | B&P 10177(g), B&P 10176(a), B&P 10166.02 | MLO Accusation | |
| H41675LA | Los Angeles | Suspension with Stay - Monetary Penalty | Baker, Barbara | N/A | 40637 VIA DIAMANTE MURRIETA, CA 92562 | 2/24/2021 | 3/26/2021 | Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2831, Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 2835(b) | Audit Accusation | |
| H41675LA | Los Angeles | Suspension with Stay - Monetary Penalty | Windfall Springs, Inc., | Corporation | 41463 MARGARITA RD STE 100 TEMECULA, CA 92591 | 2/24/2021 | 3/26/2021 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 2835(b) | Audit Accusation | |
| H41683LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Cano Hernandez, Alvaro A | N/A | 5/26/2020 | 3/8/2021 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10167.9, B&P 10167.10 | Transactional Accusation | ||
| H41690LA | Los Angeles | Revocation with Restr Lic by Stipulation | Kaldas, Maher Halim | Broker | 19036 E SUMMIT RIDGE DR WALNUT, CA 91789 | 2/19/2021 | 3/11/2021 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H07986SF | Sacramento | Reinstatement Denied | Devargas, Inocencia Clemente | Broker | PO BOX 3594 SAN JOSE, CA 95116 | 7/26/2001 | 3/11/2021 | B&P 10177(b), B&P 490 | Rap Accusation |
