Summary of Enforcement Actions (5/1/2021 - 5/31/2021)

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
H10403SFSacramentoReinstatement GrantedBarajas, Alfredo RamirezBroker910 E HAMILTON AVE STE 130 CAMPBELL, CA 950084/24/20095/13/2021B&P 10176(a), Reg 2726, B&P 10159.5, B&P 10176(i), B&P 4973(f)(1), Reg 2832, B&P 10160, Reg 2753, Reg 2731, B&P 10177(d)Audit Accusation
H10403SFSacramentoRemoval of Discipline GrantedBarajas, Alfredo RamirezBroker910 E HAMILTON AVE STE 130 CAMPBELL, CA 950084/24/20095/13/2021B&P 10176(a), Reg 2726, B&P 10159.5, B&P 10176(i), B&P 4973(f)(1), Reg 2832, B&P 10160, Reg 2753, Reg 2731, B&P 10177(d)Audit Accusation
H41520LALos AngelesRevocation with Restr Lic by StipulationOlsen, Charles RobertBroker Officer2440 N GLASSELL ST STE H ORANGE, CA 928654/26/20215/26/2021B&P 10148, B&P 10159.2, Reg 2725, B&P 10177(h), Reg 2950(e)Audit Accusation
H41520LALos AngelesRevocation with Restr Lic by StipulationSecure Heritage Realty Inc, Corporation2440 N GLASSELL ST STE H ORANGE, CA 928654/26/20215/26/2021Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H41520LALos AngelesSuspension No StaySecure Heritage Lending Inc, Corporation4/26/20215/26/2021B&P 10240(c), B&P 10240(a)Audit Accusation
H06996SACSacramentoOutright Revoc by Default DecisionScisinger, Rachel DawnSalesperson10/14/20205/24/2021B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H06997SACSacramentoOutright Denial of ApplicationConklin, Brandy IreneN/A10/13/20205/4/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H07003SACSacramentoOutright Denial of ApplicationAndrade, Neil ChristopherN/A11/17/20205/4/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H07015SACSacramentoOutright Revoc by Default DecisionGoss, Deonte LaraySalesperson12/24/20205/26/2021B&P 10177(b), B&P 10177(j), B&P 490(a), B&P 10177(d), B&P 10186.2 (a)(2)Rap Accusation
H07029SACSacramentoOutr Denial App MLO Lic EndorsOL Financial LLC, N/A2/26/20215/13/2021B&P 10166.02(b), B&P 10166.051(a)MLO Statement of Issues
H03341FRSacramentoOutright Revoc by Default DecisionSaylor, Joel ScottBroker3507 N HOWARD ST FRESNO, CA 937269/15/20205/25/2021Audit Accusation
H03343FRSacramentoOutright Denial of ApplicationChildress, Robert LeeN/A10/26/20205/13/2021Statement of Issues
H03348FRSacramentoOutright Denial of ApplicationValadez, Hector ManuelSalesperson1842 N MAE CARDEN ST VISALIA, CA 9329111/18/20205/18/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40749LALos AngelesReinstatement GrantedDiaz, AlbertoBroker10972 MEMORY PARK AVE MISSION HILLS, CA 913458/17/20175/4/2021B&P 10177(f)Rap Accusation
H41813LALos AngelesOutright Revoc by Default DecisionCassidy, Linda MarieBroker16738 LAKESHORE DR H 202 LAKE ELSINORE, CA 9253011/4/20205/11/2021Reg 2831, B&P 10162, Reg 2832, Reg 2715, Reg 2731, B&P 10145Audit Accusation
H41817LALos AngelesOutright Revoc by Default DecisionRaskulinecz, Adrian MichaelBroker11 TANGO LN LADERA RANCH, CA 9269411/6/20205/1/2021Audit Accusation
H41823LALos AngelesOutright Revoc by Default DecisionLuna, Esiquio VargasBroker22601 OLD CANAL RD YORBA LINDA, CA 9288712/15/20205/10/2021B&P 10177(g), B&P 10177(f), B&P 10186.2Rap Accusation
H41826LALos AngelesRevocation with Restr Lic by StipulationLi, HanhsingSalesperson29310 RICHARDSON CRT HIGHLAND, CA 923464/20/20215/10/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H41828LALos AngelesD&R Service Effected - Per SerHernandez, NataliN/A8/18/20215/13/2021Desist & Refrain
H41828LALos AngelesD&R Service Effected - Per SerIronwood Management, N/A8/18/20215/13/2021Desist & Refrain
H41828LALos AngelesD&R Service Effected - Per SerMagana, AlexN/A8/18/20215/13/2021Desist & Refrain
H41828LALos AngelesD&R Service Effected - Per SerMcNeil, DebraN/A8/18/20215/13/2021Desist & Refrain
H41828LALos AngelesD&R Service Effected - Per SerRodriguez, KelseyN/A8/18/20215/13/2021Desist & Refrain
H41828LALos AngelesD&R Service Effected - Per SerTownsend, Ashley LakaySalesperson10697 W CENTENNIAL PKWY #2143 LAS VEGAS, NV 891668/18/20215/13/2021Desist & Refrain
H41836LALos AngelesDenial with Restricted License by StipulationTorres, Zahira CSalesperson8200 HAVEN AVE #2108 RANCHO CUCAMONGA, CA 917305/24/20215/13/2021Statement of Issues
H41852LALos AngelesOutright Revoc by Default DecisionEscobar, CarlosSalespersonP O BOX 39185 DOWNEY, CA 9024112/30/20205/13/2021Rap Accusation
H41879LALos AngelesOutright Revoc by Default DecisionZavala, Riordan JBroker333 CITY BLVD W STE 1700 ORANGE, CA 928681/27/20215/13/2021B&P 10177(g), B&P 10177(k), B&P 10177(f), B&P 10186.2Rap Accusation
H41880LALos AngelesOutright Revoc by Default DecisionKew, Rory PatrickSalesperson432 BROADWAY ST COSTA MESA, CA 926272/16/20215/24/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H41882LALos AngelesOutright Revoc by Default DecisionFrancis, Jessica AnnSalesperson1/29/20215/31/2021B&P 10177(b), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) Rap Accusation
H41884LALos AngelesVoluntary License SurrenderPortillo, Felipe JaimeBroker1656 W GARDENA BLVD GARDENA, CA 902475/6/20215/26/2021Rap Accusation
H41904LALos AngelesOutright Denial of ApplicationAntanesyan, AlfredSalesperson17116 BARNESTON STREET SAN FERNANDO, CA 913443/3/20215/4/2021Statement of Issues
H41908LAC3210504001San DiegoCitation - Fine amount: $1,250.00 Condos At Indian PalmsN/A1598 E REVERE RD FRESNO, CA 937205/4/20215/4/2021B&P 10130Citation
H41908LAC3210504002San DiegoCitation - Fine amount: $1,250.00Henry Wayne CoyN/A1598 E REVERE RD FRESNO, CA 937205/4/20215/4/2021B&P 10130Citation
H41908LAC3210504003San DiegoCitation - Fine amount: $500.00Edward Dewayne HouckN/A82185 CROSBY DRIVE INDIO, CA 922015/4/20215/4/2021B&P 10130Citation
H41918LALos AngelesOutright Denial of ApplicationCervantes, Sergio AN/A3/24/20215/4/2021B&P 10177(b)Statement of Issues
H41928LALos AngelesRevocation with Restr Lic by StipulationNorthcutte, Shawnte DeniseSalesperson311 N ROBERTSON BLVD #680 BEVERLY HILLS, CA 902114/16/20215/14/2021Rap Accusation
H41944LASacramentoD&R Service Effected - AcknowlAssami, FaridN/A4/28/20215/5/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlAssemi, DariusN/A4/28/20215/4/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H30774LALos AngelesRemoval of Discipline GrantedWebber, Carie LynnSalesperson1138 GOLDEN CREST AVE NEWBURY PARK, CA 913203/17/20045/4/2021B&P 10177(b), B&P 480(a)Statement of Issues
H41650LALos AngelesSuspension with Stay - Monetary PenaltyHobson, Christopher EarlBroker20452 BAYVIEW AVE NEWPORT BEACH, CA 926605/12/20215/31/2021B&P 10177(f)Transactional Accusation
H41676LALos AngelesVoluntary License SurrenderEtter, Janeen MarianBroker Officer100 S CHAPARRAL CT STE 220 ANAHEIM, CA 92808-22364/19/20215/19/2021B&P 10148, B&P 10162, Reg 2715, B&P 10177(h), Reg 2950(e)Audit Accusation
H41676LALos AngelesVoluntary License SurrenderJRAK Property Development, Inc., Corporation100 S CHAPARRAL STE 220 ANAHEIM, CA 928084/19/20215/19/2021B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(d), Reg 2950(e)Audit Accusation
H41678LALos AngelesRevocation with Restr Lic by StipulationAhmadi, CyrusBroker Officer18757 BURBANK BLVD STE 205 TARZANA, CA 913564/15/20215/5/2021B&P 10177(b), B&P 490Rap Accusation
H05157SDLos AngelesOther OrderHannon, Michael JamesBrokerP O BOX 618 RANCHO SANTA FE, CA 920676/11/20205/10/2021B&P 10177(g), B&P 10159.5, B&P 10159.2, B&P 10137, B&P 10177(h), Reg 2725, Reg 2731Transactional Accusation
H05157SDLos AngelesOther OrderQ1 Real Estate Inc., Corporation18025 CALLE AMBIENTE STE 202, PO 618 RANCHO SANTA FE, CA 920676/11/20205/10/2021B&P 10177(g), B&P 10159.5, B&P 10137, Reg 2731Transactional Accusation
H05185SDLos AngelesOutright Revoc by Default DecisionChang, DiegoSalesperson1070 BORDER AVE CORONA, CA 928821/15/20215/13/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H05208SDLos AngelesVoluntary License SurrenderFletcher, Peter TobermanSalesperson162 S RANCHO SANTA FE RD SUITE B 70 ENCINITAS, CA 920244/22/20215/13/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H12462SFSacramentoOutright Revoc by Order HearingRicasata-Millare, Maria Victoria CuevasSalesperson1787 ADAMS ST SAN MATEO, CA 944036/23/20205/6/2021Rap Accusation
H12504SFSacramentoOutright Revoc by Default DecisionForesee, Dwight VSalesperson12/24/20205/25/2021B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H12516SFSacramentoVoluntary License SurrenderPravdin, YevgeniyBroker1590 GEORGE WAY SAN LORENZO, CA 945802/4/20215/5/2021B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1)Rap Accusation
H12524SFSacramentoVoluntary License SurrenderGyllstrom, Jan KristianSalesperson1825 GALINDO ST UNIT 313 CONCORD, CA 945205/5/20215/25/2021B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
H39049LALos AngelesReinstatement DeniedDiep, Bruce Hung XuanSalesperson15672 BUTTERFIELD ST WESTMINSTER, CA 9268312/10/20135/12/2021B&P 10177(b), B&P 490Rap Accusation
H39102LALos AngelesReinstatement Denied but Right to RestrictedSmith, Michelle Maria PaulaSalesperson7816 1/2 DUCHESS AVE WHITTIER, CA 9060610/17/20135/10/2021B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H41944LASacramentoD&R Service Effected - AcknowlAssemi, FarshidN/A4/28/20215/17/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlFowler Development Company INC, N/A4/28/20215/3/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlGonzalez, Victor AlexanderBroker6614 W BULLARD FRESNO, CA 937234/28/20215/4/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlGranville Homes Inc, N/A4/28/20215/3/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlGranville Realty Inc, Corporation1306 W HERNDON AVE STE 101 FRESNO, CA 937114/28/20215/3/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlHollrah, JasonN/A4/28/20215/13/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlMcColm, Alexus KaylieSalesperson2255 PAUL AVE CLOVIS, CA 936114/28/20215/13/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlRussell, Jeffrey A.N/A4/28/20215/3/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H41944LASacramentoD&R Service Effected - AcknowlSimien, SophieSalesperson2762 N CYPRESS AVE FRESNO, CA 937274/28/20215/11/2021B&P 11012, B&P 11010, B&P 11018.2Desist & Refrain
H42013LALos AngelesD&R Service - Unable to EffectAcosta, Monique EvetteN/A5/26/20215/30/2021Desist & Refrain
H42013LALos AngelesD&R Service - Unable to EffectAcosta, Robert ConradSalesperson5/26/20215/30/2021Desist & Refrain
H42044LAC1210503001Los AngelesCitation - Fine amount: $2,500.00Antonio ValdesN/A448 ALISAL ROAD UNIT G SOLVANG, CA 934645/4/20215/4/2021B&P 10130Citation
H41705LALos AngelesSuspension with Stay - Monetary PenaltyEscrow in a Cinch Inc, Corporation2121 ROSECRANS AVE #2310 EL SEGUNDO, CA 902454/20/20215/10/2021B&P 10145Audit Accusation
H41705LALos AngelesSuspension with Stay - Monetary PenaltyIslam, RusselBroker Officer2121 ROSECRANS AVE STE 2310 EL SEGUNDO, CA 902454/20/20215/10/2021B&P 10159.2Audit Accusation
H41723LALos AngelesSuspension with Stay - Monetary PenaltyGreat Wall Realty, Inc., Corporation4/19/20215/19/2021Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2831, Reg 2951, Reg 2950(d), B&P 2950, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10141.6, Reg 2831.2Audit Accusation
H41723LALos AngelesSuspension with Stay - Monetary PenaltyShang, HonghuaBroker Officer502 DE LA FUENTE ST MONTEREY PARK, CA 917544/19/20215/19/2021B&P 10145(a), B&P 10177(g), Reg 2951, Reg 2832, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H39939LALos AngelesOther OrderGhandehari, AbbasBroker9114 ADAMS AVE STE 310 HUNTINGTON BEACH, CA 926463/28/20165/14/2021B&P 10177(b), B&P 490Rap Accusation
H12312SFSacramentoSuspension with Stay - Monetary PenaltyTognoli, Mark AnthonySalesperson2 CONDON CT SAN MATEO, CA 9440310/16/20195/12/2021B&P 10176(a), B&P 10176(i) Transactional Accusation
H12354SFSacramentoRevocation with Restr Lic by StipulationChristian Church Homes, Corporation1/23/20195/14/2021Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145Audit Accusation
H12404SFSacramentoOutright Revoc by Order HearingHarmon, PerryBroker2288 FULTON ST STE 314 BERKELEY, CA 947048/8/20195/26/2021B&P 10145(a), Reg 2832.1, B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10145Audit Accusation
H40254LALos AngelesReinstatement GrantedBanh, DannyBroker9521 CORTADA ST EL MONTE, CA 9173312/13/20165/14/2021B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d), B&P 10177(h)Transactional Accusation
H06946SACSacramentoRevocation with Restr Lic by StipulationKalaveras, Sally RaeBroker19474 MOUNTAIN MEADOW S HIDDEN VALLEY LAKE, CA 954676/5/20205/17/2021Audit Accusation
H06946SACSacramentoVoluntary License SurrenderCox, Darrell FinleyBroker3055 JEFFERSON STREET SUITE 8 NAPA, CA 945586/5/20205/17/2021Audit Accusation
H06953SACSacramentoRevocation with Restr Lic by StipulationMcGee, Alexis ZacharosBroker Officer836 57TH ST SUITE 599 SACRAMENTO, CA 958195/28/20205/28/2021MLO Accusation
H06954SACSacramentoOutright Revoc by Default DecisionPreston, Tobias JBroker3705 ARCTIC BOULEVARD #558 ANCHORAGE, AK 995039/10/20205/11/2021MLO Accusation
H06957SACSacramentoRevocation with Restr Lic by StipulationA C O N Inc, Corporation6/5/20205/21/2021Transactional Accusation
H06957SACSacramentoRevocation with Restr Lic by StipulationNovelo, David AlbertBroker Officer4511 TENNESSEE DR SHINGLE SPRINGS, CA 956826/5/20205/21/2021Transactional Accusation
H06958SACSacramentoRevocation with Restr Lic by StipulationLewis, Andrew ABroker Officer475 S SAN ANTONIO RD LOS ALTOS, CA 940227/30/20205/31/2021MLO Accusation
H06958SACSacramentoSuspension with Stay - Monetary PenaltyInvestment Grade Loans Inc, Corporation475 S SAN ANTONIO RD LOS ALTOS, CA 940227/30/20205/31/2021MLO Accusation
H41226LALos AngelesRevocation with Restr Lic by StipulationDykema, JenniferSalesperson6861 LAURELTON AVE GARDEN GROVE, CA 928454/15/20215/17/2021B&P 10176(a), Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10145(c), B&P 10148, Reg 2834, B&P 10159.5, B&P 10130, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10137, Reg 2731, B&P 10177(d), B&P 10176(j), Reg 2831.2Transactional Accusation
H41226LALos AngelesRevocation with Restr Lic by StipulationWhipple, Beatrix ElizabethSalesperson7146 E METZ ST LONG BEACH, CA 908084/15/20215/17/2021B&P 10176(a), Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10145(c), B&P 10148, Reg 2834, B&P 10159.5, B&P 10130, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10137, Reg 2731, B&P 10177(d), B&P 10176(j), Reg 2831.2Transactional Accusation
H41272LALos AngelesPublic ReprovalsPreferred Group Properties Inc, Corporation3 MONARCH BAY PLAZA STE 100 DANA POINT, CA 926294/21/20215/21/2021B&P 10177(g), B&P 10148, B&P 10159.2, B&P 10177(d), B&P 10177(h)Transactional Accusation
H41272LALos AngelesPublic ReprovalsSanchez, Kevin JohnBroker Officer3 MONARCH BAY PLAZA SUITE 100 DANA POINT, CA 926294/21/20215/21/2021B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H35781LALos AngelesReinstatement GrantedSamayoa, Pablo RSalesperson1116 PEARL ST APT A LA JOLLA, CA 920373/16/20095/21/2021B&P 10177(b)Rap Accusation
H11965SFSacramentoReinstatement GrantedBanuelos, Mario AntonioSalesperson OfficerPO BOX 2302 PALM SPRINGS, CA 922635/6/20165/25/2021B&P 10177(g), Reg 2832.1, Reg 2835, B&P 10176(e), Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, Reg 2740, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10137, B&P 10177(h), Reg 2725, Reg 2831.2Audit Accusation
H12007SFSacramentoReinstatement GrantedCrouch, Jason DavidBroker Officer2324 POWELL STREET EMERYVILLE, CA 946086/12/20175/13/2021Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2Audit Accusation
H12007SFSacramentoReinstatement GrantedJ V Holdings Inc, Corporation2324 POWELL ST EMERYVILLE, CA 946086/12/20175/13/2021B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H39676LALos AngelesReinstatement Denied but Right to RestrictedKing, Shakara MonaeSalesperson623 WESTERN AVENUE JOLIET, IL 6043512/12/20145/12/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H29446LALos AngelesReinstatement GrantedOmingo, Laarni GarciaBroker Officer760 N EUCLID ST STE 111 ANAHEIM, CA 928014/9/20025/10/2021B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h)Transactional Accusation
H32988LALos AngelesReinstatement GrantedLee, Daniel DavidBroker1500 W ARTESIA SQ UNIT E GARDENA, CA 902486/21/20065/4/2021B&P 10177(b)Rap Accusation
H40873LALos AngelesReinstatement GrantedCheung, Kwong WaSalesperson216 S CITRUS ST #276 WEST COVINA, CA 9179111/29/20175/4/2021B&P 10177(b), Reg 2910, B&P 490(a)Rap Accusation
H36141LALos AngelesReinstatement GrantedPark, Glen HobumSalesperson1672 TYLER DR FULLERTON, CA 928357/30/20095/17/2021B&P 10177(b), B&P 490Rap Accusation
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