Summary of Enforcement Actions (5/1/2022 - 5/31/2022)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03296FR | Los Angeles | Outright Revoc by Default Decision | Tran, Duke Thanh | Salesperson | 3905 ROCKCASTLE DR BAKERSFIELD, CA 93309 | 1/25/2022 | 5/3/2022 | B&P 10176(i) | Transactional Accusation | |
| H03356FR | Sacramento | Outright Revoc by Order Hearing | Musleh, Raaed I | Salesperson | 1185 E. RAMBLEWOOD DR DINUBA, CA 93618 | 2/1/2021 | 5/10/2022 | Rap Accusation | ||
| H03403FR | Sacramento | Outright Revoc by Order Hearing | Fletes, George A | Salesperson | 3012 EDDY ST MARINA, CA 93933 | 10/20/2021 | 5/31/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H39021LA | Los Angeles | Removal of Restrictions Granted | Mendez, Renato | Salesperson | 2442 E NORWICH ST ONTARIO, CA 91761 | 4/10/2014 | 5/2/2022 | B&P 10177(f), B&P 480(a) | Statement of Issues | |
| H41766LA | Los Angeles | Revocation with Restr Lic by Stipulation | Anderson, Lowell Warner | Broker Officer | 1550 W 20TH ST LONG BEACH, CA 90810 | 4/13/2022 | 5/13/2022 | B&P 10177(g), B&P 10166.051, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | MLO Accusation | |
| H41766LA | Los Angeles | Revocation with Restr Lic by Stipulation | Changemyrate.com, A Mortgage, Corporation | Corporation | 4320 ATLANTIC AVE STE 216 LONG BEACH, CA 90807 | 4/13/2022 | 5/13/2022 | B&P 10176(a), B&P 10145(a), B&P 10232(e), Reg 2846.5, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2849.01, Reg 2846.8, B&P 10145, Reg 2831.2, B&P 10232.2(c), B&P 10234, B&P 10232.2(a), B&P 10232.2(b), Reg 2846.7 | MLO Accusation | |
| H41778LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mark, Christopher | Broker Officer | 4022 KATELLA AVE STE 104 LOS ALAMITOS, CA 90720-3461 | 9/11/2020 | 5/26/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10166.051(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H41778LA | Los Angeles | Revocation with Restr Lic by Stipulation | Oregon Trail Corporation, | Corporation | 9/11/2020 | 5/26/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10166.051(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H41804LA | Los Angeles | Suspension with Stay - Monetary Penalty | Alvarez, Beverly G | Broker | 13512 MOORPARK ST #108 SHERMAN OAKS, CA 91423 | 3/4/2022 | 5/4/2022 | Reg 2726, B&P 10159.2, Reg 2725 | Rap Accusation | |
| H33411LA | Los Angeles | Other Order | Dahler, Roger Eric | N/A | 12505 N MAINSTREET #232 RANCHO CUCAMONGA, CA 91739 | 11/13/2006 | 5/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34040LA | Los Angeles | Removal of Restrictions Granted | Kenney, Craig C | Broker | 1 PARK PLAZA SUITE 600 IRVINE, CA 92614 | 6/11/2007 | 5/17/2022 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H05290SD | Los Angeles | Suspension with Stay - Monetary Penalty | Lim, Norma Simpao | Broker | 8057 SPENCER STREET CHINO, CA 91708 | 4/19/2022 | 5/20/2022 | Other | ||
| H04666SAC | Sacramento | Removal of Discipline Granted | Asprer, Jeanelle | Broker Officer | 3334 PROSPECT AVE LA CRESCENTA, CA 91214 | 8/15/2007 | 5/3/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H40554LA | Los Angeles | Removal of Restrictions Granted | Davis, Kelly Aileen | Salesperson | 33896 CAPE COVE DANA POINT, CA 92629 | 2/22/2017 | 5/10/2022 | Statement of Issues | ||
| H40610LA | Los Angeles | Reinstatement Granted | Gutierrez, Anthony Brian | Salesperson | 82265 TRAVOLTA AVE INDIO, CA 92201 | 4/20/2017 | 5/31/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H06685SAC | Sacramento | Reinstatement Granted | Smith, LeAnn S | Broker | 2360 MAIN ST SUSANVILLE, CA 96130 | 5/16/2018 | 5/19/2022 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H05965SAC | Sacramento | Removal of Restrictions Granted | Cusimano, Elizabeth Alexandra-Poulsen | Salesperson | 5960 AXIS DR SPARKS, NV 89436 | 3/12/2013 | 5/19/2022 | B&P 10177(b), B&P 480(a) | Other | |
| H03426FR | Sacramento | Outright Revoc by Default Decision | EB Preferred, | Corporation | 2/18/2022 | 5/24/2022 | B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H03428FR | Sacramento | Outright Revoc by Default Decision | Hudson, Marissa Nicole | Broker Officer | 10305 SAN MARCOS ROAD ATASCADERO, CA 93422 | 2/16/2022 | 5/13/2022 | B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03428FR | Sacramento | Outright Revoc by Default Decision | Seaside Real Estate Inc, | Corporation | 2/16/2022 | 5/13/2022 | B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H36085LA | Los Angeles | Removal of Discipline Granted | Chiuminatta, Jeffrey Alan | Salesperson Officer | 41537 VIA TREVISO PALM DESERT, CA 92260 | 2/4/2010 | 5/23/2022 | Reg 2970, Reg 2972, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10176(c), B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10159.2, Reg 2831.1, B&P 10177(j), Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H40464LA | Los Angeles | Removal of Restrictions Granted | Kenney, Craig C | Broker | 1 PARK PLAZA SUITE 600 IRVINE, CA 92614 | 11/14/2016 | 5/17/2022 | B&P 10177(j), B&P 10177(b), B&P 480(a) | Other | |
| H05792SAC | Sacramento | Reinstatement Granted | Kravchenko, Roman P | Salesperson | P.O. BOX 980681 WEST SACRAMENTO, CA 95798-0681 | 3/13/2012 | 5/31/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H42272LA | Los Angeles | Out Dn App RE Lic,MLO Lic Endr | Glosup, Edgar Dean | Broker Officer | 27518 WELLSLEY WAY VALENCIA, CA 91354 | 3/7/2022 | 5/19/2022 | B&P 10166.05(c), Civil Code 2945.2(b) | MLO Statement of Issues | |
| H40680LA | Los Angeles | Reinstatement Denied | Villanueva, Juan Rene | Broker | 17214 HORST AVE CERRITOS, CA 90703 | 2/5/2018 | 5/31/2022 | Transactional Accusation | ||
| H05227SD | Los Angeles | D&R Service Effected - Acknowl | Benfer, Katrina Gaffud | N/A | 5/24/2021 | 5/24/2022 | Desist & Refrain | |||
| H05227SD | Los Angeles | D&R Service Effected - Acknowl | Benfer, Paul F. | N/A | 5/24/2021 | 5/24/2022 | Desist & Refrain | |||
| H05227SD | Los Angeles | D&R Service Effected - Acknowl | International Luxury Properties Inc., | N/A | 5/24/2021 | 5/24/2022 | Desist & Refrain | |||
| H05227SD | Los Angeles | D&R Service Effected - Acknowl | Megaworld Corporation, | N/A | 5/24/2021 | 5/24/2022 | Desist & Refrain | |||
| H05244SD | Los Angeles | Revocation with Restr Lic by Stipulation | Alberts, Sarah Aimee | Salesperson | 2736 VIA DIEGUENOS ALPINE, CA 91901 | 4/22/2022 | 5/12/2022 | B&P 10177(b) | Rap Accusation | |
| H28754LA | Los Angeles | Reinstatement Granted | Chau, Paulina Thuy Duong | N/A | 9/18/2000 | 5/23/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H12520SF | Sacramento | Revocation with Restr Lic by Stipulation | Fadeeff, Michael Thomas | Salesperson | 148 SIERRA DR APT 8 WALNUT CREEK, CA 94596 | 5/11/2022 | 5/31/2022 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490(a), B&P 490 | Rap Accusation | |
| H12532SF | Sacramento | Revocation with Restr Lic by DAR | Chow, Jacky Shiuman | Salesperson | PO BOX 330533 SAN FRANCISCO, CA 94133 | 4/18/2022 | 5/9/2022 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12549SF | Sacramento | Suspension with Stay - Monetary Penalty | Makin, Earle F | Broker | 2565 FLAGSTONE DRIVE SAN JOSE, CA 95132 | 9/8/2021 | 5/12/2022 | B&P 10241, B&P 10177(g), B&P 10236.4, Reg 2840, B&P 10177(j), B&P 10159.2, B&P 10140.6(b), B&P 10177(d), Reg 2725, B&P 10177(a), B&P 10240(a), B&P 10177(i) | Audit Accusation | |
| H02044FR | Sacramento | Removal of Discipline Granted | Reitz, Gregory Alan | Salesperson | 37921 AVE 12 MADERA, CA 93636 | 4/12/2007 | 5/9/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02044FR | Sacramento | Removal of Restrictions Granted | Reitz, Gregory Alan | Salesperson | 37921 AVE 12 MADERA, CA 93636 | 4/12/2007 | 5/9/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12053SF | Sacramento | Removal of Restrictions Granted | Levine, Jason Isaac | Salesperson | 175 CALVERT DR APT # M204 CUPERTINO, CA 95014 | 2/3/2017 | 5/9/2022 | B&P 10177(j), B&P 10177(b), B&P 480(a), B&P 490 | Statement of Issues | |
| H40741LA | Los Angeles | Other Order | Elyaszadeh, Shahram | Broker Officer | 11766 WILSHIRE BLVD SUITE 260 LOS ANGELES, CA 90025 | 2/8/2018 | 5/19/2022 | Transactional Accusation | ||
| H04063SD | Sacramento | Removal of Discipline Granted | Hernandez, Maricruz | Salesperson | 1412 NACION AVE CHULA VISTA, CA 91911 | 1/20/2010 | 5/17/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32228LA | Los Angeles | Removal of Discipline Granted | Salbi, Ali Razzak | Broker | 156 VIA LA SOLEDAD REDONDO BEACH, CA 90277 | 10/6/2005 | 5/4/2022 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H32265LA | Sacramento | Removal of Restrictions Granted | Acker, Anita Louise | Salesperson | 5047 PICKFORD ST LOS ANGELES, CA 90019 | 10/25/2005 | 5/17/2022 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H03037FR | Sacramento | Reinstatement Denied | Singh, Daljeet | Broker Officer | 4491 W SHAW AVE #120 FRESNO, CA 93722 | 8/22/2016 | 5/31/2022 | B&P 10176(a), B&P 10177(g), B&P 10233(a), B&P 10176(c), Reg 2831, B&P 10234.5, B&P 10176(i), B&P 10232.4, B&P 10177(j), Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10231, B&P 10176(b) | Audit Accusation | |
| H41971LA | Los Angeles | Outright Revoc by Order Hearing | Griggs, Lorelei Ann | Broker | 2569 SAN CLEMENTE DR #205 COSTA MESA, CA 92626 | 4/27/2021 | 5/4/2022 | B&P 10177(b) | Rap Accusation | |
| H41973LA | Los Angeles | Outr Denial App MLO Lic Endors | Peters, Robert Michael | Broker Officer | 4429 HILLSIDE DRIVE BANNING, CA 92220 | 6/2/2021 | 5/24/2022 | B&P 10166.05(c), B&P 10166.05(b), B&P 10177(a) | MLO Statement of Issues | |
| H41973LA | Los Angeles | Outr Denial App MLO Lic Endors | US Lender Home Loans Inc, | Corporation | 6/2/2021 | 5/24/2022 | B&P 10166.05(c), B&P 10166.05(b) | MLO Statement of Issues | ||
| H41983LA | Los Angeles | Outright Revoc by Default Decision | Brown, Robert Lindsay | Salesperson | 30485 SPARKLE DR CANYON LAKE, CA 92587-7522 | 7/19/2023 | 5/20/2022 | Audit Accusation | ||
| H41999LA | Los Angeles | Suspension with Stay - Monetary Penalty | Acosta, Ambrosio | Broker Officer | 1450 N TUSTIN SUITE 115 SANTA ANA, CA 92705 | 4/13/2022 | 5/16/2022 | B&P 10148, Reg 2831, Reg 2832, B&P 10145 | Audit Accusation | |
| H41999LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ten Advisors Inc., | Corporation | 4/13/2022 | 5/16/2022 | Reg 2831, Reg 2832, B&P 10145 | Audit Accusation | ||
| H42012LA | Los Angeles | Revocation with Restr Lic by Stipulation | Negrete, Jacqueline R | Broker | 415 15TH ST #17 HUNTINGTON BEACH, CA 92648 | 4/14/2022 | 5/16/2022 | B&P 10177(b), B&P 10186.2, B&P 490, B&P 10177(i) | Rap Accusation | |
| H42015LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lenihan, Brendan Patrick | Broker | 2085 TANGERINE COURT PALM SPRINGS, CA 92262 | 5/9/2022 | 5/31/2022 | Reg 2832.1, B&P 2830, Reg 2834, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2831.1, Reg 2740, B&P 10159.2, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42015LA | Los Angeles | Voluntary License Surrender | Vacation Palm Springs Real Estate Inc, | Corporation | 1276 N PALM CANYON DR STE 101 PALM SPRINGS, CA 92262 | 5/9/2022 | 5/31/2022 | Reg 2832.1, Reg 2834, B&P 10130, B&P 10176(e), Reg 2831, Reg 2740, Reg 2831.1, Reg 2832, B&P 10145, B&P 2830(a), Reg 2831.2 | Audit Accusation | |
| H42017LA | Los Angeles | Public Reprovals | Carter, Shannon Kymara | Broker Officer | 4/20/2022 | 5/10/2022 | B&P 10177(g), Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H42017LA | Los Angeles | Revocation with Restr Lic by Stipulation | Global Eagle Corp., | Corporation | 4/20/2022 | 5/10/2022 | B&P 10177(g), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H42063LA | Los Angeles | Suspension with Stay - Monetary Penalty | Southern California Real Estate, Management Inc | Corporation | 4/20/2022 | 5/20/2022 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2835, B&P 10176(e), B&P 10159.5, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H42063LA | Los Angeles | Suspension with Stay - Monetary Penalty | Stelnick, Steffanie Danielle | Broker Officer | 23890 COPPERHILL DRIVE SUITE 405 VALENCIA, CA 91354 | 4/20/2022 | 5/20/2022 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H42063LA | Los Angeles | Voluntary License Surrender | Determan, Kenneth Clark | Broker Officer | 32054 CALLE VISTA AGUA DULCE, CA 91390-2757 | 4/20/2022 | 5/13/2022 | B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H42064LA | Los Angeles | Suspension with Stay - Monetary Penalty | Excel Funding Real Estate Services Inc, | Corporation | 4/14/2022 | 5/16/2022 | B&P 10177(g), B&P 10176(g), Reg 2835, Reg 2840, B&P 10159.5, Reg 2831, B&P 10176(e), Reg 2832, B&P 10159.2, Reg 2731, B&P 10145, B&P 10177(d), Reg 2725, B&P 10240(a), Health and Safety Code 35800 | Audit Accusation | ||
| H42064LA | Los Angeles | Suspension with Stay - Monetary Penalty | Saunders, Jerold Anthony | Broker Officer | 28924 S WESTERN AVENUE SUITE 110 RANCHO PALOS VERDES, CA 90275 | 4/14/2022 | 5/16/2022 | B&P 10177(g), B&P 10177(d) | Audit Accusation | |
| H42068LA | Los Angeles | Outright Revoc by Order Hearing | Helo, Fares Bishara | Salesperson | 12350 BRADFORD PL GRANADA HILLS, CA 91344 | 8/18/2021 | 5/4/2022 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2) | Rap Accusation | |
| H42071LA | Los Angeles | Voluntary License Surrender | Magna, Mark David | Broker Officer | 1520 WASHINGTON BLVD #100 MONTEBELLO, CA 90640 | 4/14/2022 | 5/4/2022 | Rap Accusation | ||
| H42093LA | Los Angeles | Outright Revoc by Decision After Rejection | Anieze-Smith, Queen O H | Broker | 21781 VENTURA BLVD UNIT 113 WOODLAND HILLS, CA 91364 | 9/3/2021 | 5/9/2022 | B&P 10177(b), B&P 10186.2 (a)(2) | Rap Accusation | |
| H07064SAC | Sacramento | Outright Revoc by Order Hearing | McTavish, Kevin Christopher | Broker Officer | 5600 W LOVERS LANE STE 116 DALLAS, TX 75209-4330 | 8/12/2021 | 5/3/2022 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H07068SAC | Sacramento | Suspension with Stay - Monetary Penalty | Bennett, Susan Hubbard | Salesperson | 4521 LONGVIEW DR ROCKLIN, CA 95677 | 9/15/2021 | 5/12/2022 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H07079SAC | Sacramento | Outright Revoc by Default Decision | Cortopassi, Stephen | Salesperson | 5758 CASCADE BLVD REDDING, CA 96003 | 10/18/2021 | 5/23/2022 | Rap Accusation | ||
| H07082SAC | Sacramento | Denial with Restricted License by Order Hearing | Sanez, Johnny Alec | Salesperson | 12/1/2021 | 5/9/2022 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H07090SAC | Sacramento | Outright Denial of Application | Mohebi, Imran | N/A | 11/10/2021 | 5/4/2022 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H07102SAC | Sacramento | Outright Revoc by Default Decision | Heer, Manmohan Singh | Salesperson | 11863 APPOLON DR RANCHO CORDOVA, CA 95742 | 2/17/2022 | 5/30/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07103SAC | Sacramento | Outright Revoc by Default Decision | Arthur, Eric Arvin | Salesperson | 2741 LA CRESCENTA DR CAMERON PARK, CA 956828899 | 2/24/2022 | 5/24/2022 | B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1) | Rap Accusation | |
| H07107SAC | Sacramento | Voluntary License Surrender | Schmidt, Justin Michael | Salesperson | 69 LINCOLN BLVD SUITE A 349 LINCOLN, CA 95648 | 3/2/2022 | 5/30/2022 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H07111SAC | Sacramento | D&R Service Effected - Acknowl | George, Charity A | N/A | 1319 FITCH WAY SACRAMENTO, CA 95864 | 4/28/2022 | 5/14/2022 | B&P 10130, B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H11902SF | Sacramento | Reinstatement Granted | Basso, Meghan Kathryn | Salesperson | 21 ROSS DRIVE MORAGA, CA 94556 | 11/16/2015 | 5/9/2022 | B&P 10176(i), B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H05104SD | Los Angeles | Outright Revoc by Default Decision | Hamzey, Robert Mansour | Broker Officer | P O BOX 9592 RANCHO SANTA FE, CA 92067 | 6/17/2020 | 5/10/2022 | Audit Accusation | ||
| H42138LA | Los Angeles | Outright Revoc by Default Decision | Gilbert-Kahn, Daphne Janette | Salesperson | 22335 S VERMONT AVENUE SPACE #3 TORRANCE, CA 90502 | 11/3/2021 | 5/9/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42144LA | Los Angeles | Voluntary License Surrender | Johnson, Janis | Broker Officer | 30101 AGOURA COURT SUITE 111 AGOURA HILLS, CA 91301 | 4/13/2022 | 5/3/2022 | B&P 10159.2 | Audit Accusation | |
| H42144LA | Los Angeles | Voluntary License Surrender | Millennium Property Management Inc, | Corporation | 4/13/2022 | 5/3/2022 | B&P 10130 | Audit Accusation | ||
| H42177LA | Los Angeles | Denial with Restricted License by Stipulation | Clemons, Michelle Kenesha | Salesperson | 5/13/2022 | 5/9/2022 | B&P 10177(b) | Statement of Issues | ||
| H42185LA | Los Angeles | Denial with Restricted License by Stipulation | Lee, James Won | Salesperson | 5/5/2022 | 5/5/2022 | Statement of Issues | |||
| H42194LA | Los Angeles | Denial with Restricted License by Stipulation | Monroe, Jeffrey Roger | Salesperson | 28081 VIA PEDRELL MISSION VIEJO, CA 92692 | 5/24/2022 | 5/19/2022 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H42196LA | Los Angeles | Other Order | Houston, Richard Alan | Broker | 1105 E COMMONWEALTH AVE #G FULLERTON, CA 92831 | 12/30/2021 | 5/6/2022 | Audit Accusation | ||
| H42210LA | Los Angeles | Outright Revoc by Default Decision | Duff, Thomas E | Salesperson | 40937 LA COSTA CIR WEST PALM DESERT, CA 92211 | 2/23/2022 | 5/10/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42238LA | Los Angeles | D&R Service Effected - Acknowl | Quezada, Gilberto | N/A | 5/12/2022 | 5/18/2022 | B&P 10130 | Desist & Refrain | ||
| H12559SF | Sacramento | Revocation with Restr Lic by Stipulation | Davey, Timothy Joseph | Salesperson | 1057 COCHRANE ROAD STE 160 212 MORGAN HILL, CA 95037 | 9/20/2021 | 5/26/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H12564SF | Sacramento | Revocation with Restr Lic by Stipulation | Abelee-neuwald, Adam Frederick | Salesperson | 4093 8TH AVE SACRAMENTO, CA 95817 | 5/11/2022 | 5/31/2022 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H12565SF | Sacramento | Revocation with Restr Lic by Stipulation | Solano, Julian Victor | Salesperson | 1304 FOOTHILL DR HEALDSBURG, CA 95448 | 4/19/2022 | 5/10/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04888SD | Los Angeles | Reinstatement Granted | Petro, Jorge Alberto | Salesperson | 5361 ANNIE LAURIE LANE BONITA, CA 91902 | 11/16/2017 | 5/31/2022 | B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H41831LA | Los Angeles | Revocation with Restr Lic by Stipulation | Feldman, Johnny | Salesperson | 440 E SOLEDAD PASS ROAD PALMDALE, CA 93550 | 11/30/2020 | 5/17/2022 | B&P 10176(a), B&P 10177(k), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H41902LA | Los Angeles | Suspension with Stay - Monetary Penalty | Toth, Linda Laureen | Broker | 11459 BROADVIEW DR MOORPARK, CA 93021 | 2/25/2021 | 5/23/2022 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41933LA | Los Angeles | Suspension with Stay - Monetary Penalty | Aztec Empire Incorporated, | Corporation | 104 S GLENDORA AVE WEST COVINA, CA 91790- | 5/5/2022 | 5/25/2022 | Audit Accusation | ||
| H41933LA | Los Angeles | Suspension with Stay - Monetary Penalty | de Anda, Efren | Broker Officer | 104 S GLENDORA AVE WEST COVINA, CA 91790 | 5/5/2022 | 5/25/2022 | Audit Accusation | ||
| H06993SAC | Sacramento | Voluntary License Surrender | Shangri-La Dreamhome Realty Inc, | Corporation | 3/22/2021 | 5/11/2022 | MLO Accusation | |||
| H06994SAC | Sacramento | Suspension with Stay - Monetary Penalty | Crown Key Realty, Inc., | Corporation | 12/21/2020 | 5/24/2022 | Audit Accusation | |||
| H06994SAC | Sacramento | Suspension with Stay - Monetary Penalty | Goulding, Susan J | Broker Officer | 44 W 11TH STREET TRACY, CA 95376 | 12/21/2020 | 5/24/2022 | Audit Accusation | ||
| H34989LA | Los Angeles | Removal of Discipline Granted | Camargo, Andres Ignacio | Salesperson | 1045 S PALM AVE HEMET, CA 92543 | 6/3/2008 | 5/25/2022 | B&P 10177(f), B&P 475(a)(1), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | |
| H06278SAC | Sacramento | Removal of Restrictions Granted | Brady, Molly Sharp | Salesperson | 8204 HIGHWOOD WY ORANGEVALE, CA 95662 | 9/10/2015 | 5/19/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H41700LA | Los Angeles | Public Reprovals | Goldstein, Laurence Stanley | Broker Officer | 1028 STEARNS DR LOS ANGELES, CA 90035 | 6/19/2020 | 5/24/2022 | Audit Accusation | ||
| H41700LA | Los Angeles | Voluntary License Surrender | Keyvest Company, | Corporation | 6/19/2020 | 5/23/2022 | Audit Accusation |
