Summary of Enforcement Actions (4/1/2021 - 4/30/2021)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H41841LA | Los Angeles | Outright Revoc by Default Decision | Lam, Nicholas | Broker | 11343 JANE WAY STANTON, CA 90680 | 12/10/2020 | 4/7/2021 | B&P 10177(f), B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41845LA | Los Angeles | Outright Revoc by Default Decision | Joyce, Joseph Walter | Salesperson | 786 RUDMAN DRIVE NEWBURY PARK, CA 91320 | 12/8/2020 | 4/26/2021 | B&P 10177(b) | Rap Accusation | |
| H41851LA | Los Angeles | Revocation with Restr Lic by Stipulation | Deeb, Danielle Toni | Salesperson | 4/6/2021 | 4/26/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H41855LA | Los Angeles | Outright Revoc by Default Decision | Phillips, Alexander Bernard | Salesperson | 7617 S WESTERN AVE APT #3/4 LOS ANGELES, CA 90047 | 12/22/2020 | 4/16/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41881LA | Los Angeles | Outright Denial of Application | Burnes, Graham Harrington | N/A | 2/16/2021 | 4/25/2021 | B&P 10177(b) | Statement of Issues | ||
| H41946LA | Los Angeles | D&R Service Effected - Acknowl | Cochrane, Justin | N/A | 3/23/2021 | 4/3/2021 | B&P 10130 | Desist & Refrain | ||
| H39405LA | Los Angeles | Reinstatement Granted | Almaguer, Jorge Roque | Broker Officer | 13128 PHILADELPHIA STREET WHITTIER, CA 90601 | 4/11/2014 | 4/20/2021 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H41488LA | Los Angeles | Suspension with Stay - Monetary Penalty | DLT Legends Realty, Inc., | Corporation | 15073 IMPERIAL HWY LA MIRADA, CA 90638 | 3/12/2021 | 4/12/2021 | Audit Accusation | ||
| H41488LA | Los Angeles | Suspension with Stay - Monetary Penalty | Naudin, Michael Robert | Broker | 601 EAST ROCKAWAY PLACENTIA, CA 92870 | 3/12/2021 | 4/12/2021 | Audit Accusation | ||
| H41514LA | Los Angeles | Revocation with Restr Lic by Stipulation | Horne, Clara Cecilia | Salesperson | 39620 WASHINGTON ST #A PALM DESERT, CA 92211 | 3/17/2021 | 4/6/2021 | B&P 10186.2, B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H41552LA | Los Angeles | Outright Denial of Application | Tautenhahn, Carl Henly | N/A | 12/9/2019 | 4/8/2021 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H39220LA | Los Angeles | Reinstatement Denied | Branscom, Richard Frank | Salesperson | 329 1/2 GLADYS LONG BEACH, CA 90814- | 12/26/2013 | 4/7/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36076LA | Los Angeles | Reinstatement Granted | Astorga, Guillermo Levy | Salesperson | 13008 LEMAY STREET NORTH HOLLYWOOD, CA 91606 | 8/26/2010 | 4/30/2021 | Rap Accusation | ||
| H06909SAC | Sacramento | Suspension with Stay - Monetary Penalty | Franklin Credit Management, Corporation | Corporation | 3/5/2020 | 4/6/2021 | MLO Accusation | |||
| H06972SAC | Sacramento | Voluntary License Surrender | Davies, Matthew R | Salesperson | 2426VIRGINIA STOCKTON, CA 95204 | 3/26/2021 | 4/15/2021 | Rap Accusation | ||
| H06980SAC | Sacramento | Revocation with Restr Lic by Stipulation | Stone Creek Realty Inc, | Corporation | 133 ASHCAT WAY FOLSOM, CA 95630 | 8/17/2020 | 4/14/2021 | B&P 10177(g), Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06980SAC | Sacramento | Revocation with Restr Lic by Stipulation | Wesely, Timothy Francis | Broker Officer | 11641 BLOCKER DR #150 AUBURN, CA 95603 | 8/17/2020 | 4/14/2021 | B&P 10177(g), Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H05117SD | Los Angeles | Suspension[with stay] | Marx, Peter | Broker | 2635 CAMINO DEL RIO S #312 SAN DIEGO, CA 92108 | 12/26/2019 | 4/9/2021 | B&P 10145(g), Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05152SD | Los Angeles | Revocation with Restr Lic by Stipulation | Coonrad, Darlene Marie | Broker | P O BOX 880204 SAN DIEGO, CA 92168-0204 | 5/28/2020 | 4/9/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05161SD | Los Angeles | Suspension with Stay - Monetary Penalty | Brennan, Justin Carl | Broker Officer | P O BOX 132 LA JOLLA, CA 92038 | 3/15/2021 | 4/14/2021 | B&P 10130, B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05167SD | Los Angeles | Revocation with Restr Lic by Stipulation | Baca, Nicole Ann | Salesperson | 3/17/2021 | 4/6/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H03345FR | C4210426001 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426002 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426003 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426004 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426005 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426006 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426007 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426008 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426009 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426010 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426011 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426012 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426013 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426014 | Sacramento | Citation - Fine amount: $2,500.00 | Blue Sky Central Property Management Inc | N/A | 808 W MAIN ST #C VISALIA, CA 93291 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426015 | Sacramento | Citation - Fine amount: $2,500.00 | Kenneth Andrew Turner | N/A | 3745 W CALDWELL AVE STE G VISALIA, CA 93277 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426016 | Sacramento | Citation - Fine amount: $2,500.00 | Kenneth Andrew Turner | N/A | 3745 W CALDWELL AVE STE G VISALIA, CA 93277 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426017 | Sacramento | Citation - Fine amount: $2,500.00 | Kenneth Andrew Turner | N/A | 3745 W CALDWELL AVE STE G VISALIA, CA 93277 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H03345FR | C4210426018 | Sacramento | Citation - Fine amount: $2,500.00 | Kenneth Andrew Turner | N/A | 3745 W CALDWELL AVE STE G VISALIA, CA 93277 | 4/27/2021 | 4/27/2021 | B&P 10130 | Citation |
| H04392SAC | Sacramento | Removal of Discipline Granted | Waterford, Tajuan Romell | Salesperson | 931 10TH STREET SUITE 747 MODESTO, CA 95354 | 3/24/2006 | 4/25/2021 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02919FR | Sacramento | Reinstatement Granted | Alves, Jason Joe | Broker Officer | 101 COLLEGE AVE STE 3 MODESTO, CA 95350 | 10/23/2015 | 4/25/2021 | B&P 10177(g), B&P 10177(j), B&P 10177(h), B&P 10177(d), B&P 10177(i) | Audit Accusation | |
| H40720LA | Los Angeles | Reinstatement Granted | Babiracki, David Edward | Salesperson | 30101 TOWN CENTER DR #220 LAGUNA NIGUEL, CA 92677 | 3/23/2018 | 4/27/2021 | B&P 10145(a), B&P 10177(g), Reg 2832.1, B&P 10148, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2950(d), Reg 2951, B&P 10159.2, B&P 10177(j), Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2950(g), Reg 2831.2 | Audit Accusation | |
| H12211SF | Sacramento | Reinstatement Denied but Right to Restricted | Legault, Thomas A | Broker | 3093 CITRUS CIR #175 WALNUT CREEK, CA 94598 | 3/7/2018 | 4/6/2021 | B&P 10177(b), B&P 10186.1, B&P 10177(j), B&P 490 | Rap Accusation | |
| H12257SF | Sacramento | Reinstatement Denied but Right to Restricted | Leung, Dominic Yiu-Tung | Broker Officer | 3000 DANVILLE BLVD 287 ALAMO, CA 94507 | 7/12/2018 | 4/6/2021 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H12408SF | Sacramento | Revocation with Restr Lic by Stipulation | Boyadjian, Victoria | Broker Officer | PO BOX 341 LA CANADA FLINTRIDGE, CA 91012 | 10/14/2019 | 4/2/2021 | B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(h), B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H12432SF | Sacramento | Revocation with Restr Lic by Stipulation | Jacques, Michele Laverne | Broker | 3760 PINTAIL DR ANTIOCH, CA 94509 | 5/5/2020 | 4/30/2021 | Audit Accusation | ||
| H12467SF | Sacramento | Suspension with Stay - Monetary Penalty | Quach, Mimi Du | Salesperson | 3456 VARNER COURT SAN JOSE, CA 95132 | 8/10/2020 | 4/20/2021 | Transactional Accusation | ||
| H12479SF | Sacramento | Outright Revoc by Order Hearing | Castillo, Ivonne Marisa | Salesperson | 1520 SOUTHWEST EXPRESSWAY APT 156 SAN JOSE, CA 95126 | 9/9/2020 | 4/7/2021 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12480SF | Sacramento | Outright Revoc by Order Hearing | Kellum, Charles Claiborne | Broker | 5034 HEYER AVENUE CASTRO VALLEY, CA 94552 | 9/1/2020 | 4/5/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12090SF | Sacramento | Reinstatement Granted | Sun, Xiuju Grace | Salesperson | 2340 LE CONTE AVE #205 BERKELEY, CA 94709 | 5/10/2018 | 4/25/2021 | B&P 10177(g), B&P 10176(e), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H06418SAC | Sacramento | Reinstatement Granted | Gray, Ryon Scott | Salesperson | 1865 ARROWHEAD AVE SOUTH LAKE TAHOE, CA 96150 | 7/26/2016 | 4/25/2021 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H41708LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Perea, Christopher Edward | Salesperson | 14050 CHERRY AVE STE R PMB 1034 FONTANA, CA 92337 | 7/2/2020 | 4/1/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41750LA | Los Angeles | Outright Revoc by Default Decision | Rios, Cesar Fernando | Salesperson | 14639 BURBANK BLVD VAN NUYS, CA 914113370 | 12/10/2020 | 4/1/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41752LA | Los Angeles | Voluntary License Surrender | Mendoza, Carmen B | Salesperson | 3489 CORONADO AVE HEMET, CA 92545 | 8/11/2020 | 4/9/2021 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10140.6(a), B&P 10177(j), B&P 10177(d), B&P 10142, B&P 10137, Reg 2773 | Transactional Accusation | |
| H41772LA | Los Angeles | Revocation with Restr Lic by Stipulation | Baldovinos, Jose Ernesto F | Salesperson | 3109 EAST AVENUE S-1 PALMDALE, CA 93550 | 10/6/2020 | 4/26/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41773LA | Los Angeles | Outright Revoc by Default Decision | Bishop, Rochelle Shauntrea | Salesperson | 2234 ROLLING RIVER LN UNIT 3 SIMI VALLEY, CA 93063 | 10/8/2020 | 4/28/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41792LA | Los Angeles | Outright Denial of Application | Harding, Derrick Lane | N/A | 10/13/2020 | 4/23/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H41804LA | Los Angeles | Outright Revoc by Default Decision | Sanciangco, Verlin Lim | Salesperson | 11875 PIGEON PASS ROAD #437 MORENO VALLEY, CA 92557 | 3/4/2022 | 4/19/2021 | B&P 10176(a), B&P 10176(c), Reg 2726, B&P 10176(e), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(b) | Rap Accusation | |
| H41812LA | Los Angeles | Outright Revoc by Default Decision | Smith, Michael Gary | Broker | 31739 RIVERSIDE DR STE M LAKE ELSINORE, CA 92530 | 11/3/2020 | 4/13/2021 | Reg 2832.1, Reg 2726, B&P 10148, Reg 2831, B&P 10176(e), B&P 10162, B&P 10161.8, Reg 2832, Reg 2831.1, Reg 2715, Reg 2731, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H41657LA | Los Angeles | Outright Denial of Application | Chowdhury, Loni | Salesperson | 27123 CROSSGLADE AV #5 CANYON COUNTRY, CA 91351 | 5/7/2020 | 4/26/2021 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H41658LA | Los Angeles | Revocation with Restr Lic by Stipulation | Jacobs, James Alan | Broker | 507 35TH ST NEWPORT BEACH, CA 92663 | 5/7/2020 | 4/15/2021 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, Reg 2725 | Audit Accusation | |
| H41658LA | Los Angeles | Revocation with Restr Lic by Stipulation | Madali, Jeannie Cruz | Salesperson Officer | 29319 HOME PLATE LAKE ELSINORE, CA 92530 | 5/7/2020 | 4/15/2021 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 10176(j) | Audit Accusation | |
| H41666LA | Los Angeles | Outright Revoc by Order Hearing | Xu, Xiao Feng | Salesperson | 10113 SADDLEHILL TERRACE RANCHO CUCAMONGA, CA 91737 | 5/14/2020 | 4/8/2021 | B&P 10177(b) | Rap Accusation | |
| H41673LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Graham, Justin Drayton | Broker Officer | 2447 PACIFIC COAST HWY STE 200 PMB 161 REDONDO BEACH, CA 90278 | 5/18/2020 | 4/26/2021 | B&P 10177(f) | Rap Accusation | |
| H09274SF | Sacramento | Removal of Discipline Granted | Weaver, Dana Lee | Salesperson | 885 CANTERBURY ST SALINAS, CA 93906 | 6/9/2005 | 4/25/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10712SF | Sacramento | Reinstatement Denied but Right to Restricted | Singh, Pritpal | Salesperson | 22320 FOOTHILL BLVD SUITE 560 HAYWARD, CA 94541 | 6/18/2009 | 4/13/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03250FR | Los Angeles | Suspension with Stay - Monetary Penalty | Jacobsma, Karen Kaye | Officer | PO BOX 1833 PASO ROBLES, CA 93447-1833 | 3/4/2021 | 4/2/2021 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H03250FR | Los Angeles | Suspension with Stay - Monetary Penalty | Karex Property Management Services, | Corporation | 3/4/2021 | 4/2/2021 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | ||
| H03275FR | Los Angeles | Suspension with Stay - Monetary Penalty | Carter, Kenneth Paul | Broker | 6704 SADDLEBACK DR BAKERSFIELD, CA 93309 | 3/16/2021 | 4/6/2021 | Audit Accusation | ||
| H03275FR | Los Angeles | Suspension with Stay - Monetary Penalty | Watson Realty Services Inc, | Corporation | 9101 CAMINO MEDIA BAKERSFIELD, CA 93311 | 3/16/2021 | 4/6/2021 | Audit Accusation | ||
| H03283FR | Sacramento | Suspension with Stay - Monetary Penalty | Franklin, Jack Alan | Broker | 798 MORRO BAY BLVD MORRO BAY, CA 93442 | 1/16/2020 | 4/19/2021 | B&P 10145(a), Reg 2832.1, Reg 2834, Reg 2832, B&P 10145 | Audit Accusation | |
| H41224LA | Los Angeles | Suspension with Stay - Monetary Penalty | Forward Management Long Beach, Inc., | Corporation | 2883 E SPRING ST #100 LONG BEACH, CA 90806 | 3/18/2021 | 4/19/2021 | B&P 10176(g), B&P 10145(a), B&P 10177(g), Reg 2834, B&P 2830, Reg 2831, Reg 2950(d), Reg 2951, B&P 10162, Reg 2831.1, B&P 2950, B&P 10159.2, Reg 2832, B&P 10145, B&P 10177(d), Fin. Code 17006(a)(4) | Transactional Accusation | |
| H41224LA | Los Angeles | Suspension[with stay] | Sharp, Judy Norman | Broker | 2883 E SPRING ST #100 LONG BEACH, CA 90805 | 3/18/2021 | 4/19/2021 | B&P 10177(g), B&P 10145(a), B&P 10159.2, Reg 2832, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H41329LA | Los Angeles | Outright Revoc by Order Hearing | Peters, Donald Eugene | Broker | 23905 CLINTON KEITH ROAD 114-353 WILDOMAR, CA 92595 | 10/1/2020 | 4/16/2021 | B&P 10177(g), B&P 10159.5, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation |
