Summary of Enforcement Actions (3/1/2024 - 3/31/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H39275LA | Los Angeles | Removal of Restrictions Granted | Voskanian, Hilda Stephanie | Salesperson | 2007 DERWOOD DRIVE LA CANADA, CA 91011 | 1/21/2014 | 3/4/2024 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H41615LA | Los Angeles | Reinstatement Granted | Muhammad, James | Salesperson | 5186 BENITO ST #4346 MONTCLAIR, CA 91763 | 7/6/2020 | 3/26/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05734SD | Los Angeles | Outright Revoc by Decision After Rejection | Osborn, Sandra Kay | Salesperson | 45731 DEEP CANYON RD PALM DESERT, CA 92260 | 2/6/2023 | 3/25/2024 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05773SD | Los Angeles | D&R Service Effected - Per Ser | Aguilar, Elaisa | N/A | 3/28/2024 | 3/21/2024 | B&P 10130, B&P 10249.9 | Desist & Refrain | ||
| H05773SD | Los Angeles | D&R Service Effected - Per Ser | Grupo Concordia, | N/A | 3/28/2024 | 3/21/2024 | B&P 10130, B&P 10249.9 | Desist & Refrain | ||
| H05773SD | Los Angeles | D&R Service Effected - Per Ser | Marcus, Angelo | N/A | 3/28/2024 | 3/21/2024 | Desist & Refrain | |||
| H41910LA | Los Angeles | Other Order | S.D.S. Realty & Property Management, | N/A | 3/8/2024 | 3/28/2024 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41910LA | Los Angeles | Other Order | Sandoval, Eddy Xavier | Broker | 29800 BRADLEY RD STE 105 MENIFEE, CA 92586 | 3/8/2024 | 3/28/2024 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H12623SF | Sacramento | Outright Revoc by Order Hearing | Roshan, Peyman | Broker | 131 SEMINARY DRIVE APT E MILL VALLEY, CA 94941 | 12/20/2022 | 3/5/2024 | Rap Accusation | ||
| H12648SF | Sacramento | Outright Denial of Application | O'Neil, Kim | N/A | 3/23/2023 | 3/18/2024 | Statement of Issues | |||
| H12662SF | Sacramento | Outright Revoc by Default Decision | Tolbert, Kim E | Salesperson | 37863 17TH EAST PALMDALE, CA 93550 | 3/3/2023 | 3/25/2024 | Rap Accusation | ||
| H12679SF | Sacramento | Outright Revoc by Order Hearing | Good, Steven W | Salesperson | PO BOX 8236 SANTA ROSA, CA 95407 | 6/20/2023 | 3/19/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12687SF | Sacramento | Voluntary License Surrender | Morley, Ronald I | Broker | 1927 BRIDGEPOINT CIR APT L320 SAN MATEO, CA 94404 | 2/29/2024 | 3/20/2024 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H12718SF | Sacramento | Outright Revoc by Default Decision | Dalo, Saman David | Salesperson | 1104 DARTMOUTH AVE ROSEVILLE, CA 95678 | 12/14/2023 | 3/25/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H42541LA | Los Angeles | Revocation with Restr Lic by Stipulation | Simmons, Jeffrey Blaine | Salesperson | 1340 REYNOLDS AVE 116 225 IRVINE, CA 92614 | 3/8/2024 | 3/28/2024 | B&P 10177(f), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42552LA | Los Angeles | Voluntary License Surrender | Best Capital Funding, | Corporation | 2/20/2024 | 3/11/2024 | Transactional Accusation | |||
| H07197SAC | Sacramento | Outright Revoc by Default Decision | Umiker, William Joseph | Salesperson | 10180 BLOSSEM RIDGE DR ELK GROVE, CA 95757 | 2/2/2023 | 3/19/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07209SAC | Sacramento | Outright Revoc by Order Hearing | Vang, Lee | Salesperson | 27 GOLD RUN PLACE STOCKTON, CA 95207 | 5/16/2023 | 3/13/2024 | Rap Accusation | ||
| H07219SAC | Sacramento | Outright Revoc by Default Decision | Martinez, Brooke Boling | Salesperson | 4102 SLEEPY CREEK LN SHINGLE SPRINGS, CA 95682 | 5/4/2023 | 3/19/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07234SAC | Sacramento | Revocation with Restr Lic by Stipulation | Short, Robin Michelle | Salesperson | 168 CIRCLE OAKS DRIVE NAPA, CA 94558 | 6/20/2023 | 3/21/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07235SAC | Sacramento | Outright Denial of Application | Stillions, Duane Merle | N/A | 9/22/2023 | 3/18/2024 | Statement of Issues | |||
| H07241SAC | Sacramento | Outr Denial App MLO Lic Endors | Lambert, William Ray | N/A | 9/15/2023 | 3/18/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H42284LA | Los Angeles | Revocation with Restr Lic by Stipulation | Bolton, Gary Evan | Broker Officer | 4423 E 2ND ST LONG BEACH, CA 90803 | 11/22/2023 | 3/1/2024 | Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2831, B&P 10159.5, B&P 10140.6, B&P 10130, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2773, Reg 2731, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H40882LA | Los Angeles | Reinstatement Granted | Perez-Munoz, Alejandro T | Salesperson | 33478 NAVAJO TR # 3 CATHEDRAL CITY, CA 92234 | 12/8/2017 | 3/19/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03482FR | Sacramento | Outright Revoc by Default Decision | Millan, Oscar Paul | N/A | 960 HEMINGWAY LANE TEMPLETON, CA 93465 | 3/6/2023 | 3/19/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03486FR | Sacramento | Suspension with Stay - Monetary Penalty | Olson, Theresa Arlene Edmoundson | Broker Officer | 118 STOCKDALE CIRCLE BAKERSFIELD, CA 93309 | 7/6/2023 | 3/7/2024 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | |
| H03486FR | Sacramento | Suspension with Stay - Monetary Penalty | SRPM Management Inc, | Corporation | 11420 MING AVENUE STE 530 BAKERSFIELD, CA 93311 | 7/6/2023 | 3/7/2024 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H03489FR | Sacramento | Voluntary License Surrender | Tiwana, Harjeet Singh | Salesperson | 4/28/2023 | 3/1/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H03491FR | Sacramento | Revocation with Restr Lic by Stipulation | Price, Jackeline Paola | Broker Officer | PO BOX 578254 MODESTO, CA 95357 | 6/13/2023 | 3/6/2024 | B&P 10177(g), Reg 2832.1, B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10145, B&P 10177(h) | Audit Accusation | |
| H03491FR | Sacramento | Suspension with Stay - Monetary Penalty | Action One Property Management, Inc., | Corporation | 6/13/2023 | 3/6/2024 | B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2742(c) | Audit Accusation | ||
| H03500FR | Sacramento | Suspension with Stay - Monetary Penalty | Moyes, Jason Joshua Byron | Broker | PO BOX 1110 PINEDALE, WY 82941 | 2/15/2024 | 3/6/2024 | B&P 10177(g), B&P 10137, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H03514FR | Sacramento | Outright Revoc by Default Decision | Cooke, James William | Broker | 7313 PENNY MARIE AVE BAKERSFIELD, CA 93308 | 10/3/2023 | 3/22/2024 | B&P 10177(g), Reg 2834, Reg 2752, Reg 2830.1, B&P 10161.8, Reg 2832, B&P 10145(d), B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03520FR | Sacramento | Outright Revoc by Default Decision | Mechaley, Jaime Michelle | Salesperson | 7216 AZTEC WAY BAKERSFIELD, CA 93308 | 11/7/2023 | 3/26/2024 | Rap Accusation | ||
| H03534FR | Sacramento | Outright Revoc by Default Decision | Yazeva, Yelena | Salesperson | 9 ATTLEBURY CIR SALINAS, CA 93906 | 12/14/2023 | 3/19/2024 | Rap Accusation | ||
| H42560LA | Los Angeles | Revocation with Restr Lic by Stipulation | Alarcon, Ivan Albert | Salesperson | 2528 FLORADALE AVE EL MONTE, CA 91732 | 3/6/2024 | 3/26/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42591LA | Los Angeles | Revocation with Restr Lic by Stipulation | Greenly, Marlene Diane | Broker | 9454 WILSHIRE BLVD STE M11 BEVERLY HILLS, CA 90212-2903 | 2/15/2024 | 3/6/2024 | B&P 10177(f) | Rap Accusation | |
| H42622LA | Los Angeles | D&R Service - Unable to Effect | Hafezi, Sahand | N/A | 2/22/2024 | 3/6/2024 | B&P 10130, B&P 10085.6, B&P 10085.5 | Desist & Refrain | ||
| H42622LA | Los Angeles | D&R Service - Unable to Effect | Hakimfar, Alexander Nathan | N/A | 2/22/2024 | 3/6/2024 | B&P 10130, B&P 10085.5, B&P 10085.6 | Desist & Refrain | ||
| H42673LA | Los Angeles | Revocation with Restr Lic by Stipulation | Badillo, Cesar | Broker | 13852 ASHWORTH ST CERRITOS, CA 90703 | 3/5/2024 | 3/25/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42686LA | Los Angeles | Outright Revoc by Default Decision | Temerealty Corporation, | Corporation | 12/26/2023 | 3/25/2024 | B&P 10148, B&P 10176(f), B&P 10163, Reg 2715 | Audit Accusation | ||
| H42686LA | Los Angeles | Outright Revoc by Default Decision | Xiao, Qun | Salesperson | 28876 CHATHAM LN TEMECULA, CA 92591 | 12/26/2023 | 3/25/2024 | Audit Accusation | ||
| H42692LA | Los Angeles | Denial with Restricted License by Order Hearing | Perez, Sonia De Los Angeles | Salesperson | 9/26/2023 | 3/25/2024 | B&P 10177(b) | Statement of Issues | ||
| H42713LA | Los Angeles | Outright Denial of Application | Biviano, Miguel Eduardo | N/A | 1/11/2024 | 3/7/2024 | B&P 10177(b) | Statement of Issues | ||
| H42714LA | Los Angeles | Denial with Restricted License by Stipulation | Garcia, Joseph Arthur | Salesperson | 3/26/2024 | 3/26/2024 | B&P 10177(b) | Statement of Issues | ||
| H42720LA | Los Angeles | Outright Revoc by Order Hearing | Lopez, Rosie Elizabeth | Salesperson | 12474 AMESBURY CIR WHITTIER, CA 90602 | 10/11/2023 | 3/28/2024 | B&P 10177(b), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42727LA | Los Angeles | Voluntary License Surrender | Lee, Chang Keun | Salesperson | 1345 LIVERPOOL DR PASADENA, CA 91103 | 2/7/2024 | 3/11/2024 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H42750LA | Los Angeles | Outright Denial of Application | Wilson, Vonn Dominic | N/A | 10/24/2023 | 3/19/2024 | B&P 10177(b) | Statement of Issues | ||
| H42762LA | Los Angeles | Denial with Restricted License by Stipulation | Baker, Kenneth Arnet | Salesperson | 3/29/2024 | 3/19/2024 | B&P 10177(b) | Statement of Issues | ||
| H42781LA | Los Angeles | Outright Revoc by Default Decision | Clark, Michael Scott | Salesperson | 7328 E SADDLEHILL TRL ORANGE, CA 92869 | 12/29/2023 | 3/27/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42791LA | Los Angeles | Voluntary License Surrender | Sutter, Jason Joel | Salesperson | 6959 GOODLAND AV NORTH HOLLYWOOD, CA 91605 | 3/5/2024 | 3/25/2024 | B&P 10177(b) | Rap Accusation | |
| H05710SD | Los Angeles | Revocation with Restr Lic by Stipulation | Wong, Kevin H | Broker Officer | 8 CORPORATE PARK SUITE 300 IRVINE, CA 92606 | 3/5/2024 | 3/25/2024 | Audit Accusation | ||
| H05725SD | Los Angeles | Voluntary License Surrender | The Marr Companies Inc, | Corporation | 2/15/2024 | 3/6/2024 | Audit Accusation | |||
| H11994SF | Sacramento | Removal of Restrictions Granted | Eisenmann, Cooper Allen | Salesperson | 641 HANOVER ST LIVERMORE, CA 94551 | 1/10/2017 | 3/21/2024 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H33513LA | Los Angeles | Reinstatement Granted | Clark, Jeffrey Kelly | Salesperson | 5396 CRESCENT AVE CYPRESS, CA 90630- | 12/7/2006 | 3/19/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33513LA | Los Angeles | Removal of Discipline Granted | Clark, Jeffrey Kelly | Salesperson | 5396 CRESCENT AVE CYPRESS, CA 90630- | 12/7/2006 | 3/19/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07259SAC | Sacramento | Outr Denial App MLO Lic Endors | Hutt, Sarah Anne | N/A | 8/25/2023 | 3/6/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07261SAC | Sacramento | Outr Denial App MLO Lic Endors | Palitzsch, Melissa Lynn | N/A | 8/29/2023 | 3/18/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07269SAC | Sacramento | Outr Denial App MLO Lic Endors | Lauck, Colleen Katerie Marie | N/A | 1/19/2024 | 3/21/2024 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07288SAC | Sacramento | Outright Revoc by Default Decision | Felix, Esteban | Salesperson | 1848 SANCHEZ WAY ESCALON, CA 95320 | 11/17/2023 | 3/4/2024 | B&P 10186.2, B&P 10177(d) | Rap Accusation |
