Summary of Enforcement Actions (4/1/2023 - 4/30/2023)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03330FR | Sacramento | Revocation with Restr Lic by Stipulation | Caputo, MaryJane | Broker Officer | PO BOX 221352 CARMEL, CA 93922 | 9/14/2020 | 4/17/2023 | Audit Accusation | ||
| H03330FR | Sacramento | Revocation with Restr Lic by Stipulation | Poletti, Stephen John | Broker Officer | 850 ARCHER ST MONTEREY, CA 93940 | 9/14/2020 | 4/17/2023 | Audit Accusation | ||
| H03330FR | Sacramento | Voluntary License Surrender | Coast Estate Real Estate Property, Management, Inc. | Corporation | 9/14/2020 | 4/17/2023 | Audit Accusation | |||
| H03372FR | Los Angeles | Suspension with Stay - Monetary Penalty | Townsend, Ashley Lakay | Salesperson | 10697 W CENTENNIAL PKWY #2143 LAS VEGAS, NV 89166 | 4/4/2023 | 4/24/2023 | Transactional Accusation | ||
| H03384FR | Sacramento | Revocation with Restr Lic by Stipulation | Mota, Luis Daniel | Salesperson | 715 N COTTONWOOD CT VISALIA, CA 93291 | 10/17/2022 | 4/18/2023 | B&P 10176(a), B&P 10177(j), B&P 10176(i) | Transactional Accusation | |
| H03385FR | Sacramento | Voluntary License Surrender | Razvi, Syed Ali | Broker | 141 BRANCH OAK CT GLENDORA, CA 91741 | 8/17/2021 | 4/27/2023 | Audit Accusation | ||
| H03404FR | Sacramento | Revocation with Restr Lic by Stipulation | Zamudio, Rueben R | Broker Officer | P O BOX 41243 BAKERSFIELD, CA 93384 | 4/18/2022 | 4/19/2023 | Audit Accusation | ||
| H05315SD | Los Angeles | D&R Service Effected - Per Ser | Roscoe, David | Salesperson | 300 S HIGHLAND SPRINGS AVE #6C #264 BANNING, CA 92220 | 4/25/2023 | 4/4/2023 | Desist & Refrain | ||
| H05315SD | Los Angeles | D&R Service Effected - Per Ser | Spruce Property Management Inc, | N/A | 4/25/2023 | 4/4/2023 | Desist & Refrain | |||
| H05330SD | Los Angeles | Suspension with Stay - Monetary Penalty | Gonzalez, Mayra Alejandra | Salesperson | 16275 CANYON HILLS RD CHINO HILLS, CA 91709 | 3/29/2023 | 4/28/2023 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Transactional Accusation | |
| H03418FR | Sacramento | Revocation with Restr Lic by Stipulation | Pico, Kolton Jon | Salesperson | 1649 EL DORADO AVE SANTA CRUZ, CA 95062 | 3/7/2022 | 4/25/2023 | Rap Accusation | ||
| H03440FR | Sacramento | Outright Revoc by Default Decision | Sandhu, Jagjit Singh | Salesperson | 1305 CHARDONNAY CT MODESTO, CA 95351 | 6/9/2022 | 4/11/2023 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03456FR | Sacramento | Denial with Restricted License by Order Hearing | Castaneda, Alessandra B | Salesperson | 8/25/2022 | 4/3/2023 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H03460FR | Sacramento | Suspension with Stay - Monetary Penalty | Atella Properties, Inc., | Corporation | 3/20/2023 | 4/10/2023 | Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H03460FR | Sacramento | Suspension with Stay - Monetary Penalty | Jennings, Jeremy David | Broker Officer | 3358 S FAIRWAY ST VISALIA, CA 93277 | 3/20/2023 | 4/10/2023 | Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10159.2(a) | Audit Accusation | |
| H06640SAC | Sacramento | Removal of Restrictions Granted | Riches, Shanna Nicole | Salesperson | 1538 TAGGART ST OAKDALE, CA 95361 | 3/30/2018 | 4/25/2023 | B&P 10177(j), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | |
| H06675SAC | Sacramento | Reinstatement Granted | Estebez, Heather Joann | Salesperson | 766 CORTE ALHAMBRA VACAVILLE, CA 95688 | 5/8/2018 | 4/25/2023 | B&P 10177(g) | Transactional Accusation | |
| H06416SAC | Sacramento | Reinstatement Granted | Vasconcellos, Michael | Broker | PO BOX 781 RED BLUFF, CA 96080- | 7/22/2016 | 4/25/2023 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H39228LA | Los Angeles | Reinstatement Granted | Izquierdo, George Bolivar | Salesperson | 5713 YORK BLVD LOS ANGELES, CA 90042 | 12/27/2013 | 4/24/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H28969LA | Los Angeles | Reinstatement Granted | Moya, Rene Joseph | Salesperson | 19486 RIVERDALE LANE HUNTINGTON BEACH, CA 92648 | 12/6/2001 | 4/20/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H28969LA | Los Angeles | Removal of Discipline Granted | Moya, Rene Joseph | Salesperson | 19486 RIVERDALE LANE HUNTINGTON BEACH, CA 92648 | 12/6/2001 | 4/20/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40457LA | Los Angeles | Reinstatement Granted | Champeau, Jonathan Chad Gomez | Salesperson | 11/18/2016 | 4/25/2023 | B&P 10177(b) | Rap Accusation | ||
| H05743SD | Los Angeles | Denial with Restricted License by Stipulation | Frasier, Susan Linda | Salesperson | PO BOX 28114 SAN DIEGO, CA 92128 | 5/5/2023 | 4/26/2023 | B&P 10177(b) | Statement of Issues | |
| H42305LA | Los Angeles | Revocation with Restr Lic by DAR | Leon-Moncada, Norma | Salesperson | 19197 GOLDEN VALLEY RD STE 826 SANTA CLARITA, CA 91387 | 3/7/2023 | 4/6/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H42322LA | Los Angeles | Voluntary License Surrender | White, Natasha Simone | Broker | 21143 HAWTHORNE BLVD STE 206 TORRANCE, CA 90503 | 3/24/2023 | 4/13/2023 | Rap Accusation | ||
| H42344LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mucciola, James William | Broker Officer | 772 JAMACHA RD #240 EL CAJON, CA 92019 | 7/29/2022 | 4/24/2023 | Audit Accusation | ||
| H42344LA | Los Angeles | Revocation with Restr Lic by Stipulation | Wu, Dean | Salesperson | 13588 FRADY AVE CHINO, CA 91710 | 7/29/2022 | 4/24/2023 | Audit Accusation | ||
| H42344LA | Los Angeles | Voluntary License Surrender | Pinnacle International Property, Services | Corporation | 7/29/2022 | 4/24/2023 | Audit Accusation | |||
| H42360LA | Los Angeles | Outright Revoc by Default Decision | Real Estate Xperts Inc, | Corporation | 12/29/2022 | 4/10/2023 | Audit Accusation | |||
| H42384LA | Los Angeles | Revocation with Restr Lic by Stipulation | Logic Properties Inc., | Corporation | 3/28/2023 | 4/17/2023 | Reg 2832.1, Reg 2835, Reg 2834, B&P 2830, Reg 2752, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10162, B&P 10161.8, Reg 2832, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H42384LA | Los Angeles | Revocation with Restr Lic by Stipulation | Solorzano, Jose | Broker Officer | 1968 S COAST HWY #3247 LAGUNA BEACH, CA 92651 | 3/28/2023 | 4/17/2023 | Reg 2832.1, Reg 2835, Reg 2834, Reg 2752, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10162, B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H42397LA | Los Angeles | Outright Denial of Application | George, Anthony Nicholas | N/A | 2/15/2023 | 4/10/2023 | Statement of Issues | |||
| H41513LA | Los Angeles | Reinstatement Granted | Ojeda, Julian More | Salesperson | 13221 FALCON TRAIL VICTORVILLE, CA 92392 | 10/8/2019 | 4/4/2023 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H11039SF | Sacramento | Reinstatement Granted | Rahimi, Florence | Salesperson | 6655 CLARK AVE #83 NEWARK, CA 94560 | 12/16/2010 | 4/25/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11039SF | Sacramento | Removal of Discipline Granted | Rahimi, Florence | Salesperson | 6655 CLARK AVE #83 NEWARK, CA 94560 | 12/16/2010 | 4/25/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41201LA | Los Angeles | Removal of Restrictions Granted | Jolley, Ana Luisa | Salesperson | 6372 VATCHER DR HUNTINGTON BEACH, CA 92647 | 10/30/2018 | 4/20/2023 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H02899SD | Sacramento | Reinstatement Granted | Spectrum Property Management Inc, | Corporation | 8799 BALBOA AVE STE 260 SAN DIEGO, CA 92123 | 9/24/2003 | 4/20/2023 | B&P 10177.5 | Transactional Accusation | |
| H02899SD | Sacramento | Removal of Discipline Granted | Spectrum Property Management Inc, | Corporation | 8799 BALBOA AVE STE 260 SAN DIEGO, CA 92123 | 9/24/2003 | 4/23/2023 | B&P 10177.5 | Transactional Accusation | |
| H03991SD | Sacramento | Reinstatement Denied | Herrmann, Frederick | Broker | 7/27/2009 | 4/13/2023 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37518LA | Los Angeles | Reinstatement Denied but Right to Restricted | Tomasyan, Greg A | Salesperson | 1404 LINDEN AVE GLENDALE, CA 91201 | 9/12/2011 | 4/24/2023 | B&P 10176(a), B&P 10176(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H04890SD | Los Angeles | Reinstatement Denied but Right to Restricted | Campos, Ana Cristina | Salesperson | 845 CREST DR CHULA VISTA, CA 91910 | 3/16/2017 | 4/17/2023 | B&P 10177(b), B&P 10177(j), Reg 2910, B&P 490 | Rap Accusation | |
| H04815SD | Los Angeles | Other Order | Prober, Jack Evan | Salesperson Officer | 1040 COAST BLVD SOUTH #206 LA JOLLA, CA 92037 | 7/26/2016 | 4/24/2023 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40088LA | Los Angeles | Reinstatement Granted | Limongelli, Kira Lyn | Salesperson | 611 PHELAN LANE REDONDO BEACH, CA 90278 | 1/6/2016 | 4/11/2023 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H12600SF | Sacramento | Suspension with Stay - Monetary Penalty | Griffin, Marilyn Laura | Broker | 10100 OLD RIVER RD FORESTVILLE, CA 95436 | 8/11/2022 | 4/18/2023 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12613SF | Sacramento | Voluntary License Surrender | Greenwell, Darwin Ashley | Broker | 3262 FIRTH WAY SAN JOSE, CA 95151 | 3/15/2023 | 4/4/2023 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H12615SF | Sacramento | Outright Denial of Application | Guenther, David | N/A | 9/22/2022 | 4/10/2023 | Statement of Issues | |||
| H12621SF | Sacramento | Outright Denial of Application | Mashhour, Amir Neil | N/A | 9/23/2022 | 4/19/2023 | Statement of Issues | |||
| H12641SF | Sacramento | Outright Revoc by Default Decision | Wallach, Lewis | Broker | 350 IGNACIO BLVD STE 300 NOVATO, CA 94949 | 11/23/2022 | 4/18/2023 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H07142SAC | Sacramento | Suspension with Stay - Monetary Penalty | Nguyen, Tina Thuy | Broker | 3000 T ST SUITE 203 SACRAMENTO, CA 95816 | 4/6/2023 | 4/26/2023 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H07152SAC | Sacramento | Denial with Restricted License by Stipulation | Ponce, Leandro | Salesperson | 4/6/2023 | 4/4/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H07170SAC | Sacramento | Outright Revoc by Default Decision | McDonald, Jill Michelle | Salesperson | 5580 BEARS DEN ROAD PLACERVILLE, CA 95667 | 8/23/2022 | 4/11/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07183SAC | Sacramento | Denial with Restricted License by Order Hearing | Lonski, Amber Lynn | Salesperson | 5341 WALNUT AVE, APT 104 SACRAMENTO, CA 95841 | 11/15/2022 | 4/25/2023 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H07189SAC | Sacramento | Outright Denial of Application | Cohoon, Candace S | N/A | 11/15/2022 | 4/20/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H42406LA | Los Angeles | Outright Revoc by Default Decision | Uberto, Fernando Adolfo | Salesperson | 12150 E RAMONA BLVD # 101 EL MONTE, CA 91732 | 9/13/2022 | 4/3/2023 | B&P 10176(a), B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10085.5 | Transactional Accusation | |
| H42430LA | Los Angeles | Suspension with Stay - Monetary Penalty | Konopka, Jeffrey Thomas | Broker | 26921 ROCKING HORSE LANE LAGUNA HILLS, CA 92653 | 3/17/2023 | 4/6/2023 | Other | ||
| H42459LA | Los Angeles | Suspension with Stay - Monetary Penalty | Finley, Kevin Keith | Broker | 1524 E ALGROVE ST COVINA, CA 91724 | 3/22/2023 | 4/12/2023 | Other | ||
| H42483LA | Los Angeles | Denial with Restricted License by Stipulation | Lopez, Leonel | Broker | 14 ARRIVO DRIVE MISSION VIEJO, CA 92692 | 11/7/2022 | 4/11/2023 | Statement of Issues | ||
| H42516LA | Los Angeles | Outright Denial of Application | Thongtrakul, Sabrina S | N/A | 1/24/2023 | 4/17/2023 | Statement of Issues | |||
| H42531LA | Los Angeles | Outright Denial of Application | Yanez, Leticia | N/A | 2/15/2023 | 4/10/2023 | Statement of Issues | |||
| H42538LA | Los Angeles | Outright Revoc by Default Decision | Sohaei, Sam | Salesperson | 2/2/2023 | 4/17/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42555LA | Los Angeles | D&R Service Effected - Acknowl | Garchar, Greg | N/A | 4/6/2023 | 4/18/2023 | B&P 11012, B&P 11018.2, Reg 2800(d)(2) | Desist & Refrain | ||
| H42555LA | Los Angeles | D&R Service Effected - Acknowl | Oakwood LT Ventures II LLC, | N/A | 4/6/2023 | 4/12/2023 | B&P 11012, B&P 11018.2, Reg 2800(d)(2) | Desist & Refrain | ||
| H42555LA | Los Angeles | D&R Service Effected - Acknowl | Omnibus Lt Ventures Llc, | N/A | 4/6/2023 | 4/12/2023 | B&P 11012, B&P 11018.2, Reg 2800(d)(2) | Desist & Refrain | ||
| H42555LA | Los Angeles | D&R Service Effected - Acknowl | RL Communities Inc, | Corporation | 4/6/2023 | 4/12/2023 | B&P 10176(a), B&P 11012, B&P 10176(c), B&P 11018.2, B&P 10176(i), Reg 2800(d)(2), B&P 10176(m) | Desist & Refrain | ||
| H42555LA | Los Angeles | D&R Service Effected - Acknowl | Ragland, David | N/A | 4/6/2023 | 4/12/2023 | B&P 11012, B&P 11018.2, Reg 2800(d)(2) | Desist & Refrain | ||
| H41883LA | Los Angeles | Outright Revoc by Order Hearing | Chamberlin, Kirk Conrad | Broker | 15821 VENTURA BLVD STE 165 ENCINO, CA 91436-5208 | 5/19/2021 | 4/17/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41924LA | Los Angeles | Public Reprovals | Boulter, Christopher Lloyd | Broker Officer | 2601 MAIN ST STE 400 IRVINE, CA 92614 | 3/14/2023 | 4/3/2023 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H41924LA | Los Angeles | Public Reprovals | Val-Chris Investments Inc, | Corporation | 2601 MAIN ST STE 400 IRVINE, CA 92614 | 3/14/2023 | 4/3/2023 | Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H42148LA | Los Angeles | Suspension with Stay - Monetary Penalty | S S D C Management Inc, | Corporation | 2/8/2022 | 4/12/2023 | Audit Accusation | |||
| H42148LA | Los Angeles | Suspension with Stay - Monetary Penalty | Thompson, Danielle Latrice | Broker | 530 S LAKE AVE #783 PASADENA, CA 91101 | 2/8/2022 | 4/12/2023 | Audit Accusation | ||
| H42184LA | Los Angeles | Suspension with Stay - Monetary Penalty | Afighom, Arash Joshua | Broker Officer | 2355 WESTWOOD BLVD #218 LOS ANGELES, CA 90064 | 3/23/2023 | 4/12/2023 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, B&P 10176(e), Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H42219LA | Los Angeles | Suspension with Stay - Monetary Penalty | Grice, Jeffrey John | Broker | 555 PERRIEN PLACE GROSSE POINTE WOODS, MI 48236 | 3/29/2023 | 4/18/2023 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2725 | Audit Accusation | |
| H42219LA | Los Angeles | Voluntary License Surrender | JRG Realty and Property Management, | Corporation | 25462 CALLE BECERRA LAGUNA NIGUEL, CA 92677 | 3/29/2023 | 4/18/2023 | Reg 2832.1, Reg 2834(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10145 | Audit Accusation | |
| H05349SD | Los Angeles | Outright Denial of Application | Mkrtchian, Kevin Kevork | N/A | 2/8/2023 | 4/20/2023 | Statement of Issues |
