Summary of Enforcement Actions (4/1/2022 - 4/30/2022)

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
H40665LALos AngelesOther OrderZubiate, Luis CSalesperson9607 TANGELO AVE FONTANA, CA 923356/8/20174/26/2022Rap Accusation
H40909LALos AngelesReinstatement Denied but Right to RestrictedMihalczo, David BryonBroker4 ANDROMEDA ISLE LADERA RANCH, CA 926941/11/20184/13/2022B&P 10177(b), B&P 490Rap Accusation
H40936LALos AngelesRemoval of Restrictions GrantedCarrillo Dono, Azucena BeatrizSalesperson394 LOS ALTOS AVE LONG BEACH, CA 908142/20/20184/5/2022Stip w/out Pleading
H41020LALos AngelesOther OrderPapadatos, Antonia HenriettaBroker Officer1950 W CORPORATE WAY SUITE # 36613 ANAHEIM, CA 928014/27/20184/26/2022B&P 10177(b), B&P 490Rap Accusation
H41623LALos AngelesReinstatement GrantedMickley, William JohnSalesperson3/4/20204/11/2022B&P 10177(f), B&P 10166.05(c), B&P 10166.051Rap Accusation
H38846LALos AngelesSummary SuspensionDuff, Thomas ESalesperson40937 LA COSTA CIR WEST PALM DESERT, CA 922114/30/20134/13/2022B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H35329LALos AngelesRemoval of Discipline GrantedKeshishyan, Vahe DanteBroker Officer9663 SANTA MONICA BLVD SUITE 342 BEVERLY HILLS, CA 902109/23/20084/27/2022B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H07022SACSacramentoOutright Revoc by Default DecisionNguyen, Thang QuangSalesperson3324 MOSSWOOD DRIVE PLANO, TX 750746/11/20214/11/2022B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H07038SACSacramentoSuspension with Stay - Monetary PenaltyBC & EC Chase Holdings, Inc., Corporation4/7/20224/27/2022Reg 2832.1, B&P 10177(g), B&P 10140.6, Reg 2773, B&P 10145, B&P 10177(d)Audit Accusation
H07105SACSacramentoDenial with Restricted License by StipulationHunter, Brandon ScottSalesperson3684 CANYONLANDS ROAD STOCKTON, CA 952094/18/20224/14/2022Statement of Issues
H07106SACSacramentoOutright Revoc by Default DecisionBrouwer, Daniel ASalesperson683 TAYLOR WAY SOUTH LAKE TAHOE, CA 961502/18/20224/6/2022B&P 10177(b), B&P 490Rap Accusation
H06515SACSacramentoReinstatement GrantedDelgado, Mark GregoryBroker Officer917 FIRST STREET BENICIA, CA 945103/16/20174/14/2022Reg 2832.1, B&P 2831(b), B&P 10177(g), B&P 10177(e), B&P 10176(e), Reg 2831, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2Audit Accusation
H05310SACSacramentoReinstatement GrantedBermejo, Melvic BSalesperson5168 CARDERO WAY ROSEVILLE, CA 9574711/19/20094/20/2022B&P 10177(b), B&P 490Rap Accusation
H05310SACSacramentoRemoval of Discipline GrantedBermejo, Melvic BSalesperson5168 CARDERO WAY ROSEVILLE, CA 9574711/19/20094/20/2022B&P 10177(b), B&P 490Rap Accusation
H03555SDSacramentoRemoval of Restrictions GrantedKammerzell, Patricia AnnSalesperson220 S 35TH ST APT 1 SAN DIEGO, CA 9211310/26/20064/4/2022B&P 10177(b), B&P 490Rap Accusation
H03911SDSacramentoRemoval of Discipline GrantedDent, David AllenSalesperson65 PINE AVE UNIT 727 LONG BEACH, CA 908023/9/20094/27/2022B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H06471SACSacramentoOther OrderHutz, Theodore BeottgerBroker Officer2977 LOMBARD ST LODI, CA 952421/12/20174/29/2022B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06515SACSacramentoReinstatement GrantedDelgado Property Management Inc, Corporation3/16/20174/14/2022Reg 2832.1, B&P 2831(b), B&P 10177(g), B&P 10177(e), B&P 10176(e), Reg 2831, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H39418LALos AngelesReinstatement DeniedAlvarado, Mynor DaniloSalesperson10407 MC CLEMONT AVE TUJUNGA, CA 91042-18154/22/20144/25/2022B&P 10177(b), B&P 490Rap Accusation
H40746LALos AngelesReinstatement GrantedZhang Alarid, WeiBroker Officer1249 S DIAMOND BAR BLVD #36 DIAMOND BAR, CA 917658/10/20174/8/2022Transactional Accusation
H40588LALos AngelesReinstatement GrantedCastro, RicardoSalesperson5625 ALAMITOS ST MONTCLAIR, CA 91763- 3/21/20174/27/2022B&P 10186.2, B&P 10177(b)Rap Accusation
H32362LALos AngelesRemoval of Restrictions GrantedLam, Linda XieuSalesperson1701 S 8TH ST ALHAMBRA, CA 918035/26/20064/5/2022B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H03431FRC6220413001SacramentoCitation - Fine amount: $5,000.00Fred Clifford StraussN/A17089 MCGUFFIE ROAD SALINAS, CA 939014/13/20224/13/2022B&P 10130, B&P 10130Citation
H33419LALos AngelesRemoval of Restrictions GrantedBallard, Sherron KayeSalesperson15301 LANARK ST #116 VAN NUYS, CA 9140611/14/20064/11/2022B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H04749SACSacramentoRemoval of Discipline GrantedHulsey, Patrick KeeganSalesperson6878 ESCALLONIA DR ORANGEVALE, CA 956629/7/20074/14/2022B&P 10177(b), B&P 480(a)Statement of Issues
H04749SACSacramentoRemoval of Restrictions GrantedHulsey, Patrick KeeganSalesperson6878 ESCALLONIA DR ORANGEVALE, CA 956629/7/20074/14/2022B&P 10177(b), B&P 480(a)Statement of Issues
H04778SDLos AngelesReinstatement GrantedAzizzi, ShoaibBroker14333 BREEZEWAY PL SAN DIEGO, CA 921283/1/20164/4/2022B&P 10177(g), B&P 10162, Reg 2715, B&P 10177(b), Reg 2910, B&P 10165, B&P 10177(d), B&P 10177(a), B&P 490Rap Accusation
H11056SFSacramentoReinstatement GrantedGarza, SusannaSalesperson1440 SEPHOS ST MANTECA, CA 953371/20/20114/29/2022B&P 10177(b), B&P 490Rap Accusation
H11056SFSacramentoRemoval of Discipline GrantedGarza, SusannaSalesperson1440 SEPHOS ST MANTECA, CA 953371/20/20114/22/2022B&P 10177(b), B&P 490Rap Accusation
H41703LALos AngelesRevocation with Restr Lic by Order HearingCusumano, GiuseppiBroker Officer12155 MAGNOLIA AVE SUITE 3G RIVERSIDE, CA 925036/19/20204/21/2022B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H41727LALos AngelesRevocation with Restr Lic by StipulationOmidi, CindyBrokerPO BOX 69242 WEST HOLLYWOOD, CA 900487/10/20204/5/2022B&P 10176(i)Rap Accusation
H41743LALos AngelesVoluntary License SurrenderCelestin, SedrickBroker4007 SUZIE CIR CORONA, CA 928817/29/20204/27/2022Transactional Accusation
H12476SFSacramentoD&R OAH VacatedRealty Innovation LLC, N/A10/5/20204/6/2022Desist & Refrain
H12494SFSacramentoSuspension with Stay - Monetary PenaltyHuynh, Phong ThaiBroker2221 OAKLAND RD #268 SAN JOSE, CA 951314/15/20214/19/2022Audit Accusation
H12494SFSacramentoSuspension with Stay - Monetary PenaltyiSmart Realty & Investments Inc, N/A4/15/20214/19/2022Audit Accusation
H12497SFSacramentoSuspension with Stay - Monetary PenaltyMynd Management, Inc., Corporation3/10/20214/18/2022Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d)Audit Accusation
H12497SFSacramentoSuspension with Stay - Monetary PenaltyWillis, Darryl JohnBroker Officer31 CHARLESTON LN COTO DE CAZA, CA 926793/10/20214/18/2022B&P 10177(g), Reg 2832.1, B&P 10176(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10145Audit Accusation
H12533SFSacramentoRevocation with Restr Lic by StipulationCox, David KBroker3925 BOZEMAN AVE CALDWELL, ID 836053/25/20224/14/2022B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H41968LALos AngelesRevocation with Restr Lic by Order HearingAngeles, Alfredo CasteloSalesperson7101 WHITE OAK AVENUE RESEDA, CA 913354/21/20214/11/2022Rap Accusation
H42024LALos AngelesSuspension with Stay - Monetary PenaltyEarthly, PatrickBroker432 EAST 6TH STREET BEAUMONT, CA 922233/8/20224/7/2022Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10176(e), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, Reg 2715, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2Audit Accusation
H42056LALos AngelesOutright Revoc by Order HearingDouglas, Jadeanne LynseySalesperson2801 KELVIN AVE #496 IRVINE, CA 926147/21/20214/7/2022B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H42059LALos AngelesSuspension[with stay]Adapp Management, Inc., Corporation335 N PUENTE ST STE A BREA, CA 928219/16/20214/4/2022Reg 2834, Reg 2752, B&P 10176(e), B&P 10161.8, Reg 2832, B&P 10145Audit Accusation
H42059LALos AngelesSuspension[with stay]Tran, James ToanBroker Officer335 N PUENTE ST STE A BREA, CA 928219/16/20214/4/2022Reg 2834, Reg 2752, B&P 10176(e), B&P 10161.8, Reg 2832, B&P 10159.2, B&P 10145Audit Accusation
H41819LALos AngelesSuspension with Stay - Monetary PenaltyMauer, Michelle JennyBroker Officer8636 E SUGARLOAF PEAK ROAD UNIT L ORANGE, CA 928693/8/20224/8/2022B&P 10159.2, B&P 10137, B&P 10177(h), Reg 2725Transactional Accusation
H41907LALos AngelesRevocation with Restr Lic by StipulationNguyen, Quocanh NhutBroker Officer698 S HALLIDAY ST ANAHEIM, CA 928043/3/20214/21/2022MLO Accusation
H41912LALos AngelesVoluntary License SurrenderCohen, Lottie WolfeSalesperson2625 SOUTH WESTGATE AVENUE LOS ANGELES, CA 900646/2/20214/11/2022Rap Accusation
H42141LALos AngelesOutright Revoc by Default DecisionMoore, Todd BradleySalesperson204 FERN ST NEWPORT BEACH, CA 9266312/30/20214/18/2022B&P 10186.2, B&P 10177(b)Rap Accusation
H42182LALos AngelesVol Lic Surr MLO Lic EndorsemtTo, Thai QuocN/A9938 BOLSA AVE #214 WESTMINSTER, CA 926833/22/20224/22/2022Transactional Accusation
H42195LALos AngelesOutright Revoc by Default DecisionNguyen, Lien BichSalesperson23648 ASTER TRL CALABASAS, CA 913021/13/20224/11/2022B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H42207LALos AngelesD&R Service Effected - Per SerCardona, Glenis LBroker3140 INDIAN CANYON CT HIGHLAND, CA 923464/13/20224/13/2022Fin. Code 17006(a)(4)Desist & Refrain
H10894SFSacramentoReinstatement GrantedRobertson, Reed BennettBrokerPO BOX 936 ORINDA, CA 945638/17/20104/14/2022B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j)Transactional Accusation
H10894SFSacramentoRemoval of Discipline GrantedRobertson, Reed BennettBrokerPO BOX 936 ORINDA, CA 945638/17/20104/14/2022B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j)Transactional Accusation
H42212LALos AngelesOutright Denial of ApplicationWicks, Matthew RobertN/A2/14/20224/20/2022B&P 10177(b)Statement of Issues
H42221LALos AngelesOut Dn App RE Lic,MLO Lic EndrReyes, Elder AN/A2/17/20224/14/2022B&P 10177(f), B&P 10177(b)Statement of Issues
H42228LALos AngelesDenial with Restricted License by StipulationFrazier, Ericka AnnetteSalespersonPO BOX 248 SAN DIMAS, CA 917734/14/20224/8/2022B&P 10177(b)Statement of Issues
H42253LALos AngelesDenial with Restricted License by StipulationHarasis, Razia RSalesperson5/4/20224/29/2022Statement of Issues
H42254LALos AngelesVol Lic Surr MLO Lic EndorsemtNguyen, Paul TuanN/A9361 BOLSA AVE STE 209 WESTMINSTER, CA 926833/22/20224/22/2022Other
H42258LALos AngelesD&R OAH AffirmedDeravanessian, ShakehN/A4/20/20224/20/2022Desist & Refrain
H42260LALos AngelesVol Lic Surr MLO Lic EndorsemtStarr, Richard AlanBroker Officer948 N GRAND AVE COVINA, CA 917243/25/20224/26/2022MLO Statement of Issues
H42274LALos AngelesD&R Service - Unable to EffectBE Commercial Real Estate Inc, Corporation4/14/20224/8/2022Desist & Refrain
H42274LALos AngelesD&R Service - Unable to EffectMeadows, Stacy La VanceBroker400 CORPORATE POINTE SUITE 300 CULVER CITY, CA 902304/14/20224/8/2022Desist & Refrain
H42287LALos AngelesDenial with Restricted License by StipulationVasquez, Andrew VidalSalesperson26312 CLYDESDALE LANE MORENO VALLEY, CA 925555/10/20224/29/2022B&P 10177(b)Statement of Issues
H42298LALos AngelesD&R Service - Unable to EffectDividends XIII Capital, Corporation4/4/20224/7/2022Desist & Refrain
H42298LALos AngelesD&R Service - Unable to EffectLove, Tracie CarolynBroker Officer11325 GLENOAKS BLVD PACOIMA, CA 913314/4/20224/7/2022Desist & Refrain
H39716LALos AngelesReinstatement GrantedMelonas, John KevinBroker Officer5736 LAS VIRGENES RD APT 220 CALABASAS, CA 913024/21/20154/4/2022B&P 10177(g), B&P 10177(d), B&P 10177(h)Transactional Accusation
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