Summary of Enforcement Actions (3/1/2022 - 3/31/2022)

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
H07070SACSacramentoOutright Revoc by Default DecisionWarne, Jessica AnnBroker8/12/20213/29/2022B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H07072SACSacramentoOutright Denial of ApplicationSepulveda Garcia, PatriciaN/A10/7/20213/1/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H07077SACSacramentoOutright Denial of ApplicationMartinez Islas, Juan ManuelN/A10/6/20213/17/2022B&P 10177(f), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1)Statement of Issues
H36952LALos AngelesRemoval of Discipline GrantedKatz, Steven RichardBroker19537 WELLS DR TARZANA, CA 913565/17/20113/17/2022B&P 10177(b), B&P 490Rap Accusation
H06982SACSacramentoSuspension with Stay - Monetary PenaltyEwry, SusanSalesperson730 SIENNA STATION WAY RENO, NV 895127/1/20203/1/2022Transactional Accusation
H06982SACSacramentoSuspension with Stay - Monetary PenaltyTruckee Reservations Inc, N/A7/1/20203/1/2022Transactional Accusation
H06982SACSacramentoSuspension with Stay - Monetary PenaltyWatkins, Bruce WBroker4030CRAVEN RD STE 27 OCEANSIDE, CA 920577/1/20203/1/2022Transactional Accusation
H07018SACSacramentoOutright Revoc by Default DecisionBrennan, Ann TheresaBroker Officer639 SHAWS FLAT RD P O BOX 3922 SONORA, CA 953705/17/20223/21/2022B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H07024SACSacramentoSuspension with Stay - Monetary PenaltyDengler, WilliamSalespersonP O BOX 1407 TAHOE CITY, CA 961452/17/20213/4/2022B&P 10131(a), B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137Transactional Accusation
H07031SACSacramentoOutright Denial of ApplicationHoward, Paul EdwardSalesperson4/27/20213/8/2022Statement of Issues
H07049SACSacramentoRevocation with Restr Lic by Order HearingBowden, David JamesBroker Officer418 VISTA COURT BENICIA, CA 945105/27/20213/8/2022B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)Rap Accusation
H05085SDLos AngelesReinstatement GrantedFritts, Donna BrittaSalesperson10/31/20193/1/2022Stip w/out Pleading
H40078LALos AngelesRemoval of Restrictions GrantedKaufman, Carter LaurenceSalesperson1515 ANTIGUA WAY NEWPORT BEACH, CA 9266012/23/20153/24/2022B&P 10177(b)Statement of Issues
H05178SDLos AngelesOutright Revoc by Default DecisionGonzales, ThomasN/A510 STRATFORD CT, UNIT 204A DEL MAR, CA 9201410/19/20203/7/2022B&P 10186.2, B&P 10177(a)Rap Accusation
H05184SDLos AngelesRevocation with Restr Lic by StipulationDavis-Bailey, Brenda JoyceSalesperson2508 WEST 78TH STREET INGLEWOOD, CA 903051/27/20223/3/2022Transactional Accusation
H05184SDLos AngelesRevocation with Restr Lic by StipulationKnowles, William BenjaminBroker1933 W MANCHESTER AVE LOS ANGELES, CA 900471/27/20223/3/2022Transactional Accusation
H05184SDLos AngelesSuspension[with stay]BST Realty, Inc., N/A1410 THIRD ST STE 11 RIVERSIDE, CA 925071/27/20223/3/2022Transactional Accusation
H05184SDLos AngelesSuspension[with stay]Toney, Alvin GeneBroker23945 SUNNYMEAD BLVD MORENO VALLEY, CA 925531/27/20223/3/2022Transactional Accusation
H05240SDLos AngelesSuspension with Stay - Monetary PenaltyCote, Daniel JosephBroker Officer2635 CAMINO DEL RIO SO SUITE 204 SAN DIEGO, CA 921089/24/20213/21/2022Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, Reg 2831.2Audit Accusation
H05240SDLos AngelesSuspension with Stay - Monetary PenaltyRimer, Jennifer RebeccaBroker Officer2635 CAMINO DEL RIO SOUTH #204 SAN DIEGO, CA 921089/24/20213/21/2022Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2725, Reg 2831.2Audit Accusation
H05240SDLos AngelesSuspension with Stay - Monetary PenaltySummit Property Management Inc, Corporation9/24/20213/21/2022Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H05249SDLos AngelesOutright Revoc by Order HearingRice, Lesley ElizabethSalesperson9/14/20213/8/2022Rap Accusation
H05250SDLos AngelesVoluntary License SurrenderFong, Rowena OSalesperson1176 TRISTAN RIVER ROAD CHULA VISTA, CA 919132/11/20223/3/2022B&P 10177(f)Rap Accusation
H05251SDLos AngelesVoluntary License SurrenderFleager, Linda LouiseSalesperson1422 PANORAMA RIDGE RD OCEANSIDE, CA 920542/14/20223/7/2022B&P 10177(k), B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H05266SDLos AngelesOutright Revoc by Default DecisionYen, DannyBroker3643 ADAMS STREET CARLSBAD, CA 9200812/17/20213/21/2022Reg 3007.3, B&P 3006(f), B&P 10177(f), Reg 3007.3(a), Reg 3007.3(b), B&P 10177(j), B&P 3007.3(n), Reg 3007.3(h), B&P 10177(d), B&P 10177(a)Other
H38704LALos AngelesRemoval of Restrictions GrantedZwayne, Francis RSalesperson3125 PALISADES DR CORONA, CA 928782/13/20133/29/2022B&P 10177(b)Statement of Issues
H41724LALos AngelesOutr Denial App MLO Lic EndorsMcConnell, Anthony RbSalesperson7/17/20203/2/2022B&P 480(a), B&P 10166.05(b), B&P 475(a)(2)MLO Statement of Issues
H41805LALos AngelesOutright Revoc by Order HearingGharib, BaharSalesperson25365 PRADO DE LOS GANSOS CALABASAS, CA 9130210/23/20203/30/2022B&P 10177(b)Rap Accusation
H41819LALos AngelesRevocation with Restr Lic by StipulationDillon, Nicholas KentSalesperson3/8/20223/11/2022B&P 10176(i), B&P 10177(j)Transactional Accusation
H41819LALos AngelesVoluntary License SurrenderFlat Fee Group, Inc., Corporation3/8/20223/29/2022B&P 10159.2, B&P 10177(h), B&P 10137, Reg 2725Transactional Accusation
H42122LALos AngelesOutright Revoc by Default DecisionGomez, LeonardoSalesperson41443 MYRTLE ST PALMDALE, CA 9355111/10/20213/21/2022Rap Accusation
H42125LALos AngelesOutright Revoc by Default DecisionBahmanpour, BabakSalesperson18725 REDWING STREET TARZANA, CA 9135610/25/20213/3/2022Rap Accusation
H42131LALos AngelesDenial with Restricted License by StipulationMironov, Maksim ASalesperson11/17/20213/4/2022Statement of Issues
H42145LALos AngelesOutright Revoc by Default DecisionGraves, Corita LazethN/A1640 DODSON LANE BEAUMONT, CA 9222311/15/20213/1/2022B&P 10177(b)Rap Accusation
H42147LALos AngelesOutright Denial of ApplicationTaylor, Charles LaMonteN/A12/16/20213/4/2022Statement of Issues
H42160LALos AngelesOutright Revoc by Default DecisionAdams, Vincent - TruettSalesperson17931 MALDEN ST NORTHRIDGE, CA 9132512/17/20213/28/2022B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H42164LALos AngelesDenial with Restricted License by StipulationDrake, Brent EricSalesperson1225 N CHEROKEE AVE APT 207 LOS ANGELES, CA 900383/24/20223/16/2022B&P 10177(b)Statement of Issues
H42186LALos AngelesOutright Denial of ApplicationJones, Rasheid AliN/A12/21/20213/4/2022B&P 10177(b), B&P 490Statement of Issues
H42189LALos AngelesDenial with Restricted License by StipulationHotchandani, VishalSalesperson3/11/20223/4/2022B&P 10177(b)Statement of Issues
H42192LALos AngelesOutright Denial of ApplicationLamoreaux, Christopher WayneN/A1/5/20223/23/2022B&P 10177(b)Statement of Issues
H42201LALos AngelesOutright Denial of ApplicationMcKinney, David ChristopherN/A1/14/20223/22/2022B&P 10177(b)Statement of Issues
H42206LALos AngelesD&R Service - Unable to EffectD' Alonzo, MichelleN/A3/14/20223/27/2022Desist & Refrain
H42206LALos AngelesD&R Service - Unable to EffectOberwager, IosefN/A3/14/20223/21/2022Desist & Refrain
H42206LALos AngelesD&R Service - Unable to EffectProper Properties Llc, N/A3/14/20223/21/2022B&P 10130Desist & Refrain
H42242LA, H42258LAC1220322001Los AngelesCitation - Fine amount: $2,500.00Shakeh DeravanessianN/A1545 N. VERDUGO RD., STE. 116 GLENDALE, CA 912083/22/20223/22/2022B&P 10130Citation
H12569SFSacramentoOutright Revoc by Default DecisionMatchniff, Leonard JohnSalesperson3128 HANSEN ROAD LIVERMORE, CA 9455011/3/20213/18/2022B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H12576SFSacramentoOutright Revoc by Default DecisionConnors, Teresa MarieSalesperson217 TOMAS WAY PLEASANTON, CA 945662/2/20223/28/2022B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H39427LALos AngelesReinstatement GrantedBonk, Franklin WilliamSalesperson1005 E COLORAD BLVD #208 PASADENA, CA 911064/24/20143/1/2022B&P 10177(b), B&P 498, B&P 10177(a), B&P 490Rap Accusation
H36358LALos AngelesRemoval of Discipline GrantedOh, William SehyokBroker Officer1 CENTERPOINTE DR SUITE 410 LA PALMA, CA 9062311/17/20093/17/2022B&P 10177.5Transactional Accusation
H11889SFSacramentoReinstatement Denied but Right to RestrictedMackenzie, Colin GraemeSalespersonPO BOX 444 ROSS, CA 949575/5/20163/31/2022B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H03289FRSacramentoOutright Revoc by Default DecisionBlain-Eilers, Melody JoyBroker15619 STEPHENIE ST BAKERSFIELD, CA 9331412/19/20193/29/2022B&P 10176(e), B&P 10163, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(h)Audit Accusation
H03394FRSacramentoOutright Denial of ApplicationMarmolejo, JesusN/A8/18/20213/4/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H03407FRSacramentoD&R Service Effected - AcknowlChanda Properties, N/A3/4/20223/21/2022Desist & Refrain
H03407FRSacramentoD&R Service Effected - AcknowlChanda, Guy BernardBroker110 SEA TERRACE WAY APTOS, CA 950033/4/20223/21/2022B&P 10131(a), B&P 10130, B&P 10159.5, Reg 2731(a)Desist & Refrain
H03407FRSacramentoD&R Service Effected - AcknowlKenyon, Darryl DavidBroker7523 FAWN CT CARMEL, CA 939233/4/20223/16/2022B&P 10131(a), B&P 10130, B&P 10159.5, Reg 2731Desist & Refrain
H03407FRSacramentoD&R Service Effected - AcknowlMid Coast Realty Llc, N/A3/4/20223/21/2022Desist & Refrain
H40368LALos AngelesReinstatement GrantedAlmaguer, George AnthonySalesperson9/2/20163/29/2022B&P 10177(b), B&P 490Rap Accusation
H40385LALos AngelesReinstatement DeniedVickman, Freesia RoyalSalesperson750 VIA PUEBLO #111 RIVERSIDE, CA 925079/14/20163/7/2022B&P 10176(i)Transactional Accusation
H39724LALos AngelesRemoval of Restrictions DeniedMontenegro, Robert RaymondSalespersonPO BOX 123 BALDWIN PARK, CA 917061/30/20153/1/2022Other
H06872SACSacramentoD&R Service Effected - AcknowlSagun, Emelita DomingoN/A2/23/20223/2/2022B&P 10130, B&P 10131(d)Desist & Refrain
H39259LALos AngelesOther OrderRentas, AlejandroSalesperson5343 YARMOUTH AVE #105 ENCINO, CA 913164/1/20143/22/2022B&P 10177(b), B&P 490(a)Rap Accusation
H40560LALos AngelesReinstatement DeniedMiramontes, AmbrosioBroker12864 N RIM WAY RANCHO CUCAMONGA, CA 917393/7/20173/23/2022Transactional Accusation
H03447SDSacramentoRemoval of Discipline GrantedWard, Scott TrevorSalesperson1473 E GEM CIR PALM SPRINGS, CA 922623/13/20063/17/2022B&P 10177(b)Statement of Issues
H41977LALos AngelesOutright Denial of ApplicationReilly, Alexander JamesN/A4/21/20213/2/2022B&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
H42039LALos AngelesRevocation with Restr Lic by StipulationMc Pherson, Matthew DouglasSalesperson135 E FLORIDA AVE STE A HEMET, CA 925433/11/20223/31/2022B&P 10177(k), B&P 10186.2, B&P 10177(b)Rap Accusation
H42072LALos AngelesDenial with Restricted License by Order HearingHuynh, XuoiSalesperson9/14/20213/10/2022Rap Accusation
H42076LALos AngelesOutright Revoc by Default DecisionOgunlalaka, E OlufunmilayoBroker OfficerBOX 91566 PASADENA, CA 91109-156611/15/20213/2/2022B&P 10159.5, B&P 10140.6, B&P 10162, B&P 2731(e), B&P 10166.02, Reg 2773Transactional Accusation
H42079LALos AngelesOutright Revoc by Default DecisionDickman, Jenna KSalesperson702 FOXEN DR SANTA BARBARA, CA 9310510/28/20213/2/2022Rap Accusation
H42082LALos AngelesRevocation with Restr Lic by StipulationMc Pherson, Matthew DouglasSalesperson135 E FLORIDA AVE STE A HEMET, CA 925433/11/20223/31/2022B&P 10177(k), B&P 10186.2, B&P 10177(b)Other
H42095LALos AngelesDenial with Restricted License by StipulationLawson, Nicholas RogerSalesperson3/9/20223/4/2022B&P 10177(b)Stip w/out Pleading
H42096LALos AngelesOutright Revoc by Order HearingZhao, WeiN/A8/30/20213/8/2022Statement of Issues
H37468LALos AngelesReinstatement GrantedDwyer, Timothy MichaelSalesperson3225 SOUTH TOWNSEND ST SANTA ANA, CA 927048/23/20113/16/2022Rap Accusation
H38267LALos AngelesReinstatement GrantedTafolla, SergioBroker Officer9845 HOLLY ST RANCHO CUCAMONGA, CA 917016/11/20133/14/2022B&P 10176(g), Reg 2726, Reg 2834, B&P 10159.5, Reg 2831, B&P 10160, Reg 2740, Reg 2753, Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2731, B&P 10145, Reg 2831.2Transactional Accusation
H30652LALos AngelesRemoval of Discipline GrantedEllis, Andrew LeeSalesperson3825 HOWARD AVE LOS ALAMITOS, CA 907201/22/20043/14/2022B&P 10177(b), B&P 490Rap Accusation
H12486SFSacramentoOutright Revoc by Default DecisionRoland, Gene DaleBroker309 30TH AVE SAN FRANCISCO, CA 9412112/16/20203/21/2022Audit Accusation
H12515SFSacramentoRevocation with Restr Lic by StipulationChen, Jennifer HBroker Officer11040 BOLLINGER CANYON RD STE E921 SAN RAMON, CA 945829/1/20213/30/2022B&P 10177(g), B&P 10140, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725Transactional Accusation
H12515SFSacramentoRevocation with Restr Lic by StipulationJChen Properties Inc., Corporation9/1/20213/30/2022B&P 10140, B&P 10177(d)Transactional Accusation
H12551SFSacramentoOutright Revoc by Default DecisionThiessen, Allan HerbertBroker2908 FALLWOOD LN SAN JOSE, CA 951328/12/20213/17/2022B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H35259LALos AngelesRemoval of Discipline GrantedAlvarez, Jorge ArmandoSalesperson663 S RANCHO SIMI DR COVINA, CA 917248/29/20083/8/2022B&P 10177(b), B&P 490Rap Accusation
H32296LALos AngelesRemoval of Discipline GrantedRamage, Robert RyanBroker Officer8583 IRVINE CENTER DR #272 IRVINE, CA 9261811/3/20053/24/2022B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H32623LALos AngelesReinstatement GrantedKuo, Samuel HSalesperson3707 GILMAN RD #A EL MONTE, CA 917323/28/20063/8/2022B&P 10177(b), B&P 490Rap Accusation
H04000SDSacramentoRemoval of Discipline GrantedMatthews, Tammy AnnBrokerPO BOX 120460 CHULA VISTA, CA 91912-35608/20/20093/7/2022B&P 10177(b), B&P 490Rap Accusation
H41922LALos AngelesOutright Revoc by Order HearingRubin, Michael PhilipBroker6520 PLATT AVE SUITE 313 WEST HILLS, CA 913077/21/20213/10/2022B&P 10177(f), B&P 10186.2Rap Accusation
H41930LALos AngelesRevocation with Restr Lic by StipulationWalters, Michael JBroker Officer34865 SWEET BELLS DR WINCHESTER, CA 925963/2/20223/22/2022B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)Transactional Accusation
H41930LALos AngelesVoluntary License SurrenderNationwide Associates Corp., Corporation3/2/20223/22/2022B&P 10177(g), B&P 10177(d), Reg 2742(c)Transactional Accusation
H41938LALos AngelesRevocation with Restr Lic by StipulationKung, Ivy Hsiang JuBroker Officer10722 ARROW RTE STE 816 RANCHO CUCAMONGA, CA 917302/16/20223/8/2022B&P 10159, B&P 10176(e), B&P 10145, B&P 10177(i)Audit Accusation
H05045SDLos AngelesReinstatement DeniedCampos, Alicia VSalesperson118 MITZI KIM CIRCLE IMPERIAL, CA 922511/31/20193/30/2022B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H04817SDLos AngelesReinstatement GrantedBliss, Alan EverettBroker1085 PRIMROSE LN ENCINITAS, CA 920246/6/20173/3/2022B&P 10177(f)Rap Accusation
H30863LALos AngelesRemoval of Restrictions GrantedHa, Edmund YungSalesperson2800 NEILSON WAY #715 SANTA MONICA, CA 904054/23/20043/22/2022B&P 480(c)Statement of Issues
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