Summary of Enforcement Actions (3/1/2023 - 3/31/2023)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H41022LA | Los Angeles | Removal of Restrictions Granted | Richards, Mark Brian | Salesperson | 2272 VALLEY FIELD AVE THOUSAND OAKS, CA 91360 | 5/1/2018 | 3/7/2023 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Stip w/out Pleading | |
| H03441FR | Sacramento | Suspension with Stay - Monetary Penalty | Dierkes, Blain Arden | Broker Officer | 1126 LELAND AVE TULARE, CA 93274 | 6/8/2022 | 3/16/2023 | B&P 10177(g), Reg 2832.1, B&P 10159.5, Reg 2832, B&P 10177(d), B&P 10145, Reg 2731 | Audit Accusation | |
| H03448FR | Sacramento | Denial with Restricted License by Order Hearing | Lane, Trisha Joyce | Salesperson | 5109 URSA CT BAKERSFIELD, CA 93306 | 10/6/2022 | 3/1/2023 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |
| H03459FR | Sacramento | Voluntary License Surrender | Perry, George Edward | Broker | 898 NAPA AVE UNIT #201 MORRO BAY, CA 93443 | 9/16/2022 | 3/9/2023 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H03461FR | Sacramento | Outright Denial of Application | Valdivia, Derek Ezequiel | N/A | 1/18/2023 | 3/21/2023 | Statement of Issues | |||
| H03991SD | Sacramento | Removal of Discipline Denied | Herrmann, Frederick | Broker | 7/27/2009 | 3/14/2023 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39928LA | Los Angeles | Reinstatement Granted | Stewart, Pieper | Broker | 578 WASHINGTON BLVD 535 MARINA DEL REY, CA 90292 | 7/27/2015 | 3/7/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H42252LA | Los Angeles | Outright Denial of Application | Obiefuna, Chibuzo Godwin | N/A | 3/8/2022 | 3/27/2023 | B&P 10177(b) | Statement of Issues | ||
| H42275LA | Los Angeles | Outright Revoc by Default Decision | Orellana, Jose Abel | Salesperson | 12324 KIOWA RD #1 APPLE VALLEY, CA 92308 | 3/24/2022 | 3/6/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42306LA | Los Angeles | Revocation with Restr Lic by Stipulation | Marin, Albert | Salesperson | 509 S GREAT BEND DR DIAMOND BAR, CA 91765 | 3/8/2023 | 3/28/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42307LA | Los Angeles | Denial with Restricted License by Stipulation | Ramirez, Frank Alarcon | Salesperson | 1290 COAST VILLAGE ROAD MONTECITO, CA 93108 | 10/5/2022 | 3/2/2023 | B&P 10177(b) | Statement of Issues | |
| H42323LA | Los Angeles | Suspension[with stay] | Wu, Michael Y | Broker | 680 E COLORADO BLVD SUITE 400 PASADENA, CA 91101 | 3/8/2023 | 3/28/2023 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Rap Accusation | |
| H42327LA | Los Angeles | Revocation with Restr Lic by Stipulation | Thompson, Lori MeLinda | Salesperson | 8282 BRUSH DRIVE HUNTINGTON BEACH, CA 92647 | 3/8/2023 | 3/28/2023 | B&P 10176(g), B&P 10137 | Transactional Accusation | |
| H42355LA | Los Angeles | Outright Revoc by Order Hearing | Martell, Lidia | Salesperson | 11233 LINDEN ST LYNWOOD, CA 90262 | 7/8/2022 | 3/14/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42388LA | Los Angeles | Revocation with Restr Lic by Stipulation | Dela Cruz, Albert Magbag | Salesperson | 12451 ORANGE BLOSSOM LN RIVERSIDE, CA 92503 | 3/9/2023 | 3/29/2023 | Rap Accusation | ||
| H04887SD | Los Angeles | Removal of Restrictions Granted | Ballog, Jovon G | Salesperson | 11281 CARMEL CREEK RD SAN DIEGO, CA 92130 | 3/16/2017 | 3/7/2023 | B&P 10177(b), B&P 10177(a) | Other | |
| H36274LA | Los Angeles | Reinstatement Granted | Ahmari, Mike Reza | Broker Officer | 2102 BUSINESS CENTER DRIVE IRVINE, CA 92612 | 9/28/2009 | 3/7/2023 | B&P 10177(f) | Transactional Accusation | |
| H36274LA | Los Angeles | Removal of Discipline Granted | Ahmari, Mike Reza | Broker Officer | 2102 BUSINESS CENTER DRIVE IRVINE, CA 92612 | 9/28/2009 | 3/7/2023 | B&P 10177(f) | Transactional Accusation | |
| H11898SF | Sacramento | Reinstatement Granted | Hu, Leon | Broker Officer | 43625 MISSION BLVD #207 FREMONT, CA 94539 | 5/6/2016 | 3/14/2023 | B&P 10176(a), B&P 10177(g), B&P 10159.2, B&P 10176(d), B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10176(i) | Transactional Accusation | |
| H11898SF | Sacramento | Reinstatement Granted | Top Mission Realty and Investment,, Inc. | Corporation | 5/6/2016 | 3/14/2023 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10176(d), B&P 10177(d) | Transactional Accusation | ||
| H01619FR | Sacramento | Reinstatement Granted | Del Carlo, Melissa Martinez | Salesperson | 9679 E ELLERY AVE CLOVIS, CA 93619 | 9/5/2003 | 3/16/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H01843FR | Sacramento | Removal of Discipline Granted | Mendez, Gilbert | Salesperson | 3472 SAN CARLOS CT MERCED, CA 95348 | 10/7/2005 | 3/21/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H01843FR | Sacramento | Removal of Restrictions Granted | Mendez, Gilbert | Salesperson | 3472 SAN CARLOS CT MERCED, CA 95348 | 10/7/2005 | 3/21/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06494SAC | Sacramento | Removal of Restrictions Granted | Stroeger, Lynnette | Salesperson | 1432 GILBERT AVENUE FREMONT, CA 94536 | 2/1/2017 | 3/21/2023 | B&P 10177(b), B&P 480(a), B&P 10177(i) | Statement of Issues | |
| H07101SAC | Sacramento | Outright Revoc by Order Hearing | Stowers, Franklin Aaron | Salesperson | 2/3/2022 | 3/31/2023 | B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1) | Rap Accusation | ||
| H07137SAC | Sacramento | Outright Revoc by Order Hearing | Pulido, Alfonso A | Salesperson | PO BOX 30913 STOCKTON, CA 95213 | 5/4/2022 | 3/14/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07147SAC | Sacramento | Outright Revoc by Default Decision | Farris, Ward Elleston | Salesperson | 222 DIEGO LN TRACY, CA 95377 | 6/1/2022 | 3/13/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07151SAC | Sacramento | Revocation with Restr Lic by Stipulation | Abedi, Monir | Broker | 1864 AVONDALE DRIVE ROSEVILLE, CA 95747 | 6/28/2022 | 3/27/2023 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H07159SAC | Sacramento | Outright Revoc by Order Hearing | Sharma, Ravi A | Salesperson | P O BOX 615 ROSEVILLE, CA 95678 | 8/2/2022 | 3/10/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07166SAC | Sacramento | Out Dn App RE Lic,MLO Lic Endr | Baxter, Gary Mitchell | N/A | 10/25/2022 | 3/21/2023 | MLO Statement of Issues | |||
| H07175SAC | Sacramento | Outright Denial of Application | Sees, Ryan Stephen | N/A | 9/14/2022 | 3/7/2023 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H07177SAC | Sacramento | Outright Denial of Application | Hernandez, Christian Ivan | N/A | 9/13/2022 | 3/14/2023 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H42404LA | Los Angeles | D&R Service Effected - Per Ser | Georgiadis, Lazaros | N/A | 3/9/2023 | 3/13/2023 | B&P 10130 | Desist & Refrain | ||
| H42404LA | Los Angeles | D&R Service Effected - Per Ser | Lending Star Capital Llc, | N/A | 3/9/2023 | 3/13/2023 | B&P 10130 | Desist & Refrain | ||
| H42413LA | Los Angeles | Suspension with Stay - Monetary Penalty | Estrada, Kevin Rene | Salesperson | 10390 COMMERCE CENTER DR SUITE 250 RANCHO CUCAMONGA, CA 91730 | 2/14/2023 | 3/6/2023 | Rap Accusation | ||
| H42418LA | Los Angeles | Outright Revoc by Default Decision | Briones, Earl Ivan | Broker Officer | 1164 W 28TH ST LOS ANGELES, CA 90007 | 9/29/2022 | 3/9/2023 | Rap Accusation | ||
| H42435LA | Los Angeles | Suspension with Stay - Monetary Penalty | Khan, Umer | Broker Officer | 12846 HAWTHORNE BLVD HAWTHORNE, CA 90250 | 3/9/2023 | 3/29/2023 | Other | ||
| H42438LA | Los Angeles | Suspension with Stay - Monetary Penalty | Tu, Michael Trung | Broker | 15751 BROOKHURST ST STE 221 WESTMINSTER, CA 92683 | 2/10/2023 | 3/14/2023 | Other | ||
| H42443LA | Los Angeles | Suspension with Stay - Monetary Penalty | Romo, Josue | Salesperson | 8047 DAY CREEK BLVD #100 RANCHO CUCAMONGA, CA 91739 | 3/8/2023 | 3/28/2023 | Rap Accusation | ||
| H42447LA | Los Angeles | Outright Revoc by Default Decision | Alderton, Mark David | N/A | 7042 MAPLE STREET #3 WESTMINSTER, CA 92683 | 9/27/2022 | 3/8/2023 | B&P 10166.051, B&P 10166.05 | Other | |
| H42456LA | Los Angeles | Outright Revoc by Default Decision | Kuczynski, Maria Lynn | Salesperson | 415 VISTA SUERTE NEWPORT BEACH, CA 92660- | 12/7/2022 | 3/28/2023 | Other | ||
| H42458LA | Los Angeles | Suspension with Stay - Monetary Penalty | Galligan, James Douglas | Broker Officer | 4667 MACARTHUR BLVD #220 NEWPORT BEACH, CA 92660 | 3/8/2023 | 3/28/2023 | Other | ||
| H42463LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kien, Rixon Vatha | Broker Officer | 16162 BEACH BLVD SUITE 304 HUNTINGTON BEACH, CA 92647 | 2/23/2023 | 3/15/2023 | Rap Accusation | ||
| H42465LA | Los Angeles | Denial with Restricted License by Stipulation | Estrada, Christopher Rafael | Salesperson | 14708 WHEATSTONE AVE NORWALK, CA 90650 | 3/30/2023 | 3/23/2023 | Statement of Issues | ||
| H42476LA | Los Angeles | Revocation with Restr Lic by Stipulation | O'Connell, John Patrick | Broker Officer | 26291 PASEO ARMIONIA SAN JUAN CAPISTRANO, CA 92675 | 3/1/2023 | 3/21/2023 | B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42485LA | Los Angeles | Suspension with Stay - Monetary Penalty | Herrera, Kimberly Camilla | Salesperson | 801 SOUTH OLIVE STREET #2104 LOS ANGELES, CA 90014 | 2/23/2023 | 3/15/2023 | Rap Accusation | ||
| H42486LA | Los Angeles | Suspension with Stay - Monetary Penalty | Casso, Michael Jon | Salesperson | 90 CONESTOGA DR CARSON CITY, NV 89706-0115 | 2/28/2023 | 3/20/2023 | Other | ||
| H42500LA | Los Angeles | Outright Revoc by Default Decision | Monteath, Graham Barclay | Salesperson | 24622 HARBOR VIEW DRIVE UNIT C DANA POINT, CA 92629 | 12/16/2022 | 3/27/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42506LA | Los Angeles | Denial with Restricted License by Stipulation | Min, Sean W | Salesperson | 2001 MANISTEE DR LA CANADA FLINTRIDGE, CA 91011 | 3/17/2023 | 3/9/2023 | B&P 10177(b) | Rap Accusation | |
| H42511LA | Los Angeles | Outright Revoc by Default Decision | Thomas, Eulexus J | Salesperson | 12/19/2022 | 3/22/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42519LA | Los Angeles | Revocation with Restr Lic by Stipulation | Robinson, Lloyd Douglas | Broker | 170 S BEVERLY DRIVE SUITE 310 BEVERLY HILLS, CA 90212 | 1/31/2023 | 3/3/2023 | Stip w/out Pleading | ||
| H42528LA | Los Angeles | D&R Service Effected - Acknowl | Hilbers, Glenn | N/A | 3/9/2023 | 3/28/2023 | B&P 11012, B&P 11018.2 | Desist & Refrain | ||
| H42528LA | Los Angeles | D&R Service Effected - Acknowl | Hilbers, Kurt | N/A | 3/9/2023 | 3/28/2023 | B&P 11012, B&P 11018.2 | Desist & Refrain | ||
| H42528LA | Los Angeles | D&R Service Effected - Acknowl | O'neill, Sean | N/A | 3/9/2023 | 3/28/2023 | Desist & Refrain | |||
| H42528LA | Los Angeles | D&R Service Effected - Acknowl | Timberwood Estates Inc, | N/A | 3/9/2023 | 3/28/2023 | B&P 11012, B&P 11018.2 | Desist & Refrain | ||
| H42018LA | Los Angeles | Outright Revoc by Order Hearing | Peyman Realty and Investments, Inc., | Corporation | 5/27/2021 | 3/2/2023 | B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2731, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H42018LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Peyman, Sholeh | Broker Officer | 433 N PALM DR SUITE 501 BEVERLY HILLS, CA 90210 | 5/27/2021 | 3/2/2023 | Reg 2832.1, B&P 10177(g), B&P 10159.5, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H42031LA | Los Angeles | Revocation with Restr Lic by Stipulation | Gamboa, Emmanuel | Salesperson | 7927 IMPERIAL HIGHWAY DOWNEY, CA 90242 | 3/8/2023 | 3/28/2023 | Transactional Accusation | ||
| H42031LA | Los Angeles | Revocation with Restr Lic by Stipulation | Smagacz, Ryan Michael | Salesperson | 3/8/2023 | 3/28/2023 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10139, B&P 10177(d) | Transactional Accusation | ||
| H12585SF | Sacramento | Other Order | Dakan, Robin Douglas | N/A | 3/22/2022 | 3/17/2023 | Rap Accusation | |||
| H12592SF | Sacramento | Revocation with Restr Lic by Stipulation | Heslin, Kevin Joseph | Broker Officer | 1101 MARINA VILLAGE PARKWAY #201 ALAMEDA, CA 94501 | 3/9/2023 | 3/30/2023 | B&P 10177(g), B&P 10232.3(a), B&P 10232.3(b), B&P 10159.2, B&P 10177(d), B&P 10232.4(a), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H12592SF | Sacramento | Suspension with Stay - Monetary Penalty | Church Capital Corporation, | Corporation | 3/9/2023 | 3/30/2023 | B&P 10177(g), B&P 10232.3(b), B&P 10177(d), B&P 10232.4(a), B&P 10232.3(a)(6) | Audit Accusation | ||
| H12596SF | Sacramento | Revocation with Restr Lic by Stipulation | Becher, Jacob Aaron | Salesperson | 1560 HOWARD AVE SAN CARLOS, CA 94070 | 2/9/2023 | 3/1/2023 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12606SF | Sacramento | Outright Denial of Application | Nguyen, James | N/A | 9/16/2022 | 3/21/2023 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Statement of Issues | ||
| H12611SF | Sacramento | Outright Revoc by Stipulation | Wang, Jason Ming Yu | Salesperson | 12477 BLUE MEADOW CT SARATOGA, CA 95070 | 3/10/2023 | 3/31/2023 | B&P 10176(a), B&P 10177(g), B&P 10176(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10159.6(c), Reg 2773, B&P 10176(b), B&P 10085.5 | Transactional Accusation | |
| H12626SF | Sacramento | Outright Denial of Application | Prosser, Jelani Alexander | N/A | 12/22/2022 | 3/28/2023 | Statement of Issues | |||
| H12638SF | Sacramento | Outright Revoc by Stipulation | Wang, Jason Ming Yu | Salesperson | 12477 BLUE MEADOW CT SARATOGA, CA 95070 | 3/10/2023 | 3/31/2023 | B&P 10176(g), B&P 10176(i), B&P 10159.6(c), B&P 10177(d) | Bar Order | |
| H35700LA | Los Angeles | Reinstatement Granted | Moreno, Edson J | Salesperson | 42285 WILDWOOD LN MURRIETA, CA 92562 | 2/17/2009 | 3/21/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35700LA | Los Angeles | Removal of Discipline Granted | Moreno, Edson J | Salesperson | 42285 WILDWOOD LN MURRIETA, CA 92562 | 2/17/2009 | 3/21/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10948SF | Sacramento | Reinstatement Granted | Toso, Tammy Ann | Salesperson | 3664 MOORLAND AVE SANTA ROSA, CA 95407 | 12/9/2010 | 3/7/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10948SF | Sacramento | Removal of Discipline Granted | Toso, Tammy Ann | Salesperson | 3664 MOORLAND AVE SANTA ROSA, CA 95407 | 12/9/2010 | 3/7/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34823LA | Los Angeles | Removal of Discipline Granted | Tran, Leanne P | Broker | 8175 E KAISER BLVD STE 206 ANAHEIM, CA 92808 | 4/11/2008 | 3/7/2023 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H34823LA | Los Angeles | Removal of Restrictions Granted | Tran, Leanne P | Broker | 8175 E KAISER BLVD STE 206 ANAHEIM, CA 92808 | 4/11/2008 | 3/7/2023 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H03222FR | Sacramento | Removal of Restrictions Denied | Brown, Nicole Lee | Salesperson | 1115 W SIMPSON AVE APT L FRESNO, CA 93705 | 1/18/2019 | 3/29/2023 | Statement of Issues | ||
| H02693FR | Sacramento | Reinstatement Denied | Jackson-Smith, Lisa Maurine | Salesperson | 4713 SODA SPRINGS PLACE BAKERSFIELD, CA 93308 | 11/23/2011 | 3/29/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37246LA | Los Angeles | Removal of Discipline Denied | Ferncez, Dennis Anthony | Salesperson | 140 SOUTH EUCLID AVE UPLAND, CA 91786 | 5/4/2011 | 3/7/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03391FR | Sacramento | Outright Revoc by Order Hearing | Sharp, Cheryl A | Salesperson | PO BOX 2896 CARMEL, CA 93921 | 3/1/2022 | 3/17/2023 | Transactional Accusation | ||
| H03408FR | Sacramento | Outright Denial of Application | Kelley, Shane Lloyd | N/A | 8/3/2022 | 3/7/2023 | B&P 475(a)(1), B&P 10177(b), B&P 10177(j) | Statement of Issues | ||
| H42107LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rayl, Richard Allen | Broker Officer | 73-280 EL PASEO SUITE 6 PALM DESERT, CA 92260 | 9/7/2021 | 3/6/2023 | B&P 10159.5, B&P 10137 | Transactional Accusation | |
| H42107LA | Los Angeles | Suspension with Stay - Monetary Penalty | Schumacher, LeeAnn | Salesperson | 36532 VIA ABEJA CATHEDRAL CITY, CA 92234 | 9/7/2021 | 3/6/2023 | B&P 10159.5 | Transactional Accusation | |
| H42121LA | Los Angeles | Voluntary License Surrender | Claudio, Inbal | Broker Officer | 29 MORNING GLORY IRVINE, CA 92603 | 1/25/2023 | 3/1/2023 | Reg 2832.1, Reg 2834, Reg 2752, Reg 2835, Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2731, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42121LA | Los Angeles | Voluntary License Surrender | IG Realty, | Corporation | 1/25/2023 | 3/1/2023 | Reg 2832.1, Reg 2752, Reg 2834, Reg 2835, B&P 10176(e), Reg 2831, B&P 10161.8, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | ||
| H42140LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lyons, Charles John | Broker | 880 APOLLO STREET SUITE 227 EL SEGUNDO, CA 90245 | 3/8/2023 | 3/28/2023 | Audit Accusation | ||
| H12273SF | Sacramento | Removal of Restrictions Granted | LaDay, Sydney Simone | Salesperson | 370 ENSIGN LN REDWOOD CITY, CA 94065 | 9/17/2018 | 3/14/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12289SF | Sacramento | Removal of Restrictions Granted | Carbajal, Carlos Bernardo | Salesperson | 3212 ADELINE STREET OAKLAND, CA 94608 | 11/6/2018 | 3/14/2023 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12375SF | Sacramento | Removal of Restrictions Granted | Brodrick, Eric Fournier | Salesperson | 17 BRET HARTE TER SAN FRANCISCO, CA 94133 | 4/5/2019 | 3/7/2023 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H39797LA | Los Angeles | Removal of Restrictions Granted | Fields, Anthony Dwayne | Salesperson | 3806 DUNFORD LANE #E INGLEWOOD, CA 90305 | 4/2/2015 | 3/28/2023 | Other | ||
| H05714SD | Los Angeles | Outright Revoc by Default Decision | Zamora, Louie G | N/A | 5402 RUFFIN ROAD SUITE 103 SAN DIEGO, CA 92123 | 11/16/2022 | 3/27/2023 | B&P 10177(b) | Rap Accusation | |
| H05718SD | Los Angeles | Outright Denial of Application | Auer, Thomas Richard | N/A | 12/21/2022 | 3/23/2023 | Statement of Issues | |||
| H05727SD | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Namakajo, Seddu Eugene | N/A | 9548 VISTA SECUNDA SAN DIEGO, CA 92129 | 1/11/2023 | 3/8/2023 | B&P 10166.02 | MLO Statement of Issues | |
| H05730SD | Los Angeles | Denial with Restricted License by Stipulation | Mannings, Joshua | Salesperson | 3/15/2023 | 3/2/2023 | B&P 10177(b) | Statement of Issues | ||
| H38748LA | Los Angeles | Removal of Restrictions Granted | Carrillo, Christina Ginger | Salesperson | 5461 BROOKHILL DR YORBA LINDA, CA 92886 | 2/28/2013 | 3/7/2023 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38628LA | Los Angeles | Removal of Restrictions Granted | Anastasiou, Amalitsa | Salesperson | 28882 LOIRE VALLEY LANE MENIFEE, CA 92584 | 12/27/2012 | 3/7/2023 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H05292SD | Los Angeles | Outright Denial of Application | Neal, Tiffany Cheyenne | N/A | 10/5/2022 | 3/30/2023 | B&P 10177(f), B&P 10177(b) | Other | ||
| H05295SD | Los Angeles | Suspension with Stay - Monetary Penalty | Chudzicki, Donna Lynn | Broker | 2055 HAMNER AVENUE NORCO, CA 92860 | 2/10/2023 | 3/14/2023 | Reg 2832.1, B&P 10176(e), Reg 2831, Reg 2950(d), Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2950(g), Reg 2950(h), Reg 2831.2, B&P 10141.6 | Audit Accusation | |
| H05304SD | Los Angeles | Revocation with Restr Lic by Stipulation | Rushing, Preston Ross | Salesperson | 8379 QUEEN ANNE LN RIVERSIDE, CA 92508 | 2/13/2023 | 3/15/2023 | B&P 10130, B&P 10139, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H05312SD | Los Angeles | Other Order | Higgs, Martha Rosa | Salesperson | 1224 WEAVER STREET SAN DIEGO, CA 92114 | 12/28/2022 | 3/2/2023 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Other | |
| H05329SD | Los Angeles | Suspension with Stay - Monetary Penalty | Alchi, Saif Wafir | Broker Officer | 11440 W BERNARDO CT SUITE 300 SAN DIEGO, CA 92127 | 7/21/2022 | 3/22/2023 | Other | ||
| H05332SD | Los Angeles | Suspension with Stay - Monetary Penalty | Metri, Issa Gassan | Broker Officer | 5307 COSTA DEL SOL DRIVE SAINT CLOUD, FL 34771 | 3/10/2023 | 3/30/2023 | Other | ||
| H12550SF | Sacramento | Revocation with Restr Lic by Stipulation | D'Acolatse, Derrick Kwashi | Broker Officer | 1901 OLD MIDDLEFIELD WAY 10 MOUNTAIN VIEW, CA 94043 | 2/27/2023 | 3/20/2023 | Reg 2832.1, B&P 10177(g), B&P 10163, Reg 2832, Reg 2725, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation |
