Summary of Enforcement Actions (5/1/2023 - 5/31/2023)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03413FR | Sacramento | Suspension with Stay - Monetary Penalty | Tinetti, Steve George | Broker | 2930 G STREET MERCED, CA 95340 | 4/18/2022 | 5/1/2023 | Audit Accusation | ||
| H03449FR | Sacramento | Outright Revoc by Order Hearing | Gomez, Jesus Manuel | Salesperson | 2000 2ND ST BAKERSFIELD, CA 93304 | 8/3/2022 | 5/22/2023 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H03465FR | Sacramento | Denial with Restricted License by Stipulation | Bilbo, Christopher John | Salesperson | 1734 CHERRYFIELD AVE CLOVIS, CA 93611 | 1/27/2023 | 5/4/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03466FR | Sacramento | Outright Denial of Application | Villegas, Mark Anthony | N/A | 10/26/2022 | 5/31/2023 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H03472FR | Sacramento | Suspension with Stay - Monetary Penalty | Jara, Raul | Broker | 101 E HERMOSA LINDSAY, CA 93247 | 2/21/2023 | 5/19/2023 | B&P 10177(g), Reg 2832.1, B&P 10148(b), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H41863LA | Los Angeles | Outright Revoc by Order Hearing | Ochoa, Ricardo Julian | Salesperson | 12205 DOS RIOS AVE GRAND TERRACE, CA 92313 | 1/7/2021 | 5/1/2023 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05698SD | Los Angeles | Revocation with Restr Lic by Stipulation | Marin, Eddy | Broker Officer | 32163 VERBENA WAY TEMECULA, CA 92591 | 4/11/2023 | 5/2/2023 | Other | ||
| H05699SD | Los Angeles | Suspension with Stay - Monetary Penalty | Gomez, Shelbie Lynne | Salesperson | 3360 E FOURTH STREET 2105 ONTARIO, CA 91764 | 5/11/2023 | 5/31/2023 | Other | ||
| H05705SD | Los Angeles | Suspension with Stay - Monetary Penalty | Pham, Tina Tien | Broker | 143 PALA AVE SAN JOSE, CA 95127 | 4/14/2023 | 5/4/2023 | Transactional Accusation | ||
| H05716SD | Los Angeles | Suspension with Stay - Monetary Penalty | Arteaga, Stephanie Anne | Salesperson | 10390 COMMERCE CENTER DR STE 250 RANCHO CUCAMONGA, CA 91730 | 11/8/2022 | 5/17/2023 | B&P 10166.051, B&P 10166.05 | Transactional Accusation | |
| H32480LA | Los Angeles | Removal of Discipline Granted | Dugum, Lisa | Broker Officer | 4924 BALBOA BLVD STE 484 ENCINO, CA 91316 | 6/16/2006 | 5/23/2023 | B&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 | |
| H39910LA | Los Angeles | Reinstatement Granted | Sarmiento, Ronald R | Salesperson | 14822 FOXCROFT RD TUSTIN, CA 92780 | 7/13/2015 | 5/1/2023 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H42065LA | Los Angeles | Voluntary License Surrender | Karandish, Saeid | Broker | 8621 AQUEDUCT AVE NORTH HILLS, CA 91343 | 4/11/2023 | 5/1/2023 | B&P 10176(g), B&P 10176(a), B&P 2731(e), B&P 10177(h) | Transactional Accusation | |
| H42142LA | Los Angeles | Revocation with Restr Lic by Stipulation | Nguyen, Manny Phong | Salesperson | 8165 SAN REMO WAY SACRAMENTO, CA 95823 | 12/20/2021 | 5/4/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42187LA | Los Angeles | Voluntary License Surrender | Paul-Elliott, Denise Annette | Broker Officer | P O BOX 6211 OXNARD, CA 93031 | 4/11/2023 | 5/1/2023 | Reg 2832.1, B&P 10159.2, Reg 2832, B&P 10145, Reg 2725, B&P 2832(b) | Audit Accusation | |
| H42187LA | Los Angeles | Voluntary License Surrender | Walker Inc, | Corporation | 4/11/2023 | 5/1/2023 | Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 2832(b) | Audit Accusation | ||
| H42227LA | Los Angeles | Voluntary License Surrender | Semerjian, Avedis | Salesperson | 18025 HORACE ST GRANADA HILLS, CA 91344 | 4/19/2023 | 5/9/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H07067SAC | Sacramento | Suspension with Stay - Monetary Penalty | Garstang, Mark Stuart | Broker | 155 MAIN ST RED BLUFF, CA 96080 | 9/27/2021 | 5/2/2023 | Transactional Accusation | ||
| H07141SAC | Sacramento | Outright Revoc by Default Decision | Teagle Johnson, Brent Matthew | N/A | 2101 ZURLO WY #20101 SACRAMENTO, CA 95835 | 6/28/2022 | 5/22/2023 | B&P 10177(g), B&P 10130, B&P 475(a)(4), B&P 475(a)(3), B&P 10177(d) | Statement of Issues | |
| H07169SAC | Sacramento | Outr Denial App MLO Lic Endors | Ehsan, Shafiqa | Salesperson | 10/28/2022 | 5/15/2023 | MLO Statement of Issues | |||
| H07184SAC | Sacramento | Outright Revoc by Default Decision | Sizemore, Michael Paul | Salesperson | 3101 GARDEN CIRCLE #1 CAMERON PARK, CA 95682 | 11/15/2022 | 5/1/2023 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H07191SAC | Sacramento | Outright Revoc by Default Decision | Clancy, Michael C | Salesperson | 4951 RICHWOOD COURT FAIR OAKS, CA 95628 | 11/30/2022 | 5/1/2023 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H07200SAC | Sacramento | Outr Denial App MLO Lic Endors | Spitz, Jennifer M. | N/A | 2/22/2023 | 5/9/2023 | B&P 10166.02(b), B&P 10166.051, B&P 10166.09 | MLO Statement of Issues | ||
| H11719SF | Sacramento | Removal of Restrictions Granted | Da Silva, Daniel Soares | Salesperson | 1545 DIAMOND PARK LANE ROSEVILLE, CA 95747 | 8/7/2014 | 5/1/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H42402LA | Los Angeles | Voluntary License Surrender | Rivera Ortega, Ismael Elias | Salesperson | 4/11/2023 | 5/1/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42431LA | Los Angeles | Suspension with Stay - Monetary Penalty | Nguyen, Dong Hoai | Broker | 2299 S KING RD SAN JOSE, CA 95122-2518 | 5/9/2023 | 5/29/2023 | Other | ||
| H42434LA | Los Angeles | Suspension with Stay - Monetary Penalty | Valdes, Sergio Orlando | Broker | 9340 HASTY AVE DOWNEY, CA 90240 | 5/3/2023 | 5/23/2023 | Rap Accusation | ||
| H42448LA | Los Angeles | Suspension with Stay - Monetary Penalty | Stigler, Kenny Tyrone | Broker Officer | 10390 COMMERCE CENTER DR STE 270 RANCHO CUCAMONGA, CA 91730 | 4/27/2023 | 5/29/2023 | B&P 10166.051, B&P 10166.05 | Other | |
| H42454LA | Los Angeles | Denial with Restricted License by Order Hearing | Washington, Linda Lexion | Salesperson | 12/7/2022 | 5/31/2023 | B&P 10177(b) | Statement of Issues | ||
| H42464LA | Los Angeles | D&R Service - Unable to Effect | Parish, Don Edward | N/A | 12034 76TH AVE S SEATTLE, WA 98178 | 5/12/2023 | 5/4/2023 | Desist & Refrain | ||
| H42471LA, H42588LA | C1230530001 | Los Angeles | Citation - Fine amount: $2,500.00 | Tony Gabriel De La Torre | N/A | 945 CALIENTE WAY OXNARD, CA 93036 | 5/30/2023 | 5/30/2023 | B&P 10130 | Citation |
| H42481LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Berkey, Marie Villar | Salesperson | 28004 S WESTERN AVENUE #312 SAN PEDRO, CA 90732 | 10/28/2022 | 5/4/2023 | B&P 10177(f) | Rap Accusation | |
| H42512LA | Los Angeles | Outright Revoc by Default Decision | Petty, Sheila Rena' | Salesperson | 1621 MESA DRIVE UNIT 12 NEWPORT BEACH, CA 92660 | 2/15/2023 | 5/24/2023 | B&P 10177(b) | Rap Accusation | |
| H42515LA | Los Angeles | Outright Revoc by Default Decision | Smith, Todd Michael | Broker Officer | 340 S LEMON AVE SUITE 1214 WALNUT, CA 91789 | 2/21/2023 | 5/25/2023 | B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10162, B&P 10177(d) | Transactional Accusation | |
| H42525LA | Los Angeles | Outright Revoc by Default Decision | Cheon, Inwoo | Salesperson | 421 N HUNTINGTON AVENUE #B MONTEREY PARK, CA 91754 | 1/24/2023 | 5/18/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42544LA | Los Angeles | Outright Revoc by Default Decision | Eastwest Financial Group, Inc., | Corporation | 2/28/2023 | 5/10/2023 | B&P 10176(e)/2835(b), B&P 10145 | Transactional Accusation | ||
| H42544LA | Los Angeles | Outright Revoc by Default Decision | Le, Tiffany P | Broker Officer | 2/28/2023 | 5/10/2023 | B&P 10177(g), B&P 10145 | Transactional Accusation | ||
| H42548LA | Los Angeles | Denial with Restricted License by Stipulation | Dewar, Heather F | Salesperson | 5/17/2023 | 5/4/2023 | Statement of Issues | |||
| H42556LA | Los Angeles | Revocation with Restr Lic by Stipulation | Munoz, Walter Elias | Broker | 23551 ROSE QUARTZ DR PERRIS, CA 92570 | 4/28/2023 | 5/18/2023 | B&P 10177(f), B&P 10177(b) | Rap Accusation | |
| H12558SF | Sacramento | Outright Revoc by Order Hearing | Samak, Michael | Broker | 130 CALLE MARGUERITA LOS GATOS, CA 95032 | 10/18/2021 | 5/4/2023 | Rap Accusation | ||
| H12598SF | Sacramento | Outright Revoc by Default Decision | Kim, Jay Dong | Salesperson | 529 4TH AVE SAN BRUNO, CA 94066 | 9/19/2022 | 5/18/2023 | Rap Accusation | ||
| H12603SF | Sacramento | Revocation with Restr Lic by Stipulation | Coleman, Nicki Lee | Salesperson | 358 BENICIA DRIVE SANTA ROSA, CA 95409 | 5/11/2023 | 5/31/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12616SF | Sacramento | Outright Revoc by Default Decision | Zhao, Min J | Salesperson | 1592 UNION STREET STE 128 SAN FRANCISCO, CA 94123 | 9/15/2022 | 5/19/2023 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12628SF | Sacramento | Outright Revoc by Default Decision | Taylor, Jeremy James Robert | Salesperson | 1/26/2023 | 5/17/2023 | Rap Accusation | |||
| H12632SF | Sacramento | Outright Revoc by Default Decision | Ouellette, Evan Paul | N/A | 291 15TH AVE APT 2 SAN FRANCISCO, CA 94118 | 11/15/2022 | 5/19/2023 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12635SF | Sacramento | Denial with Restricted License by Order Hearing | Abadia-Chavez, Alex Javier | Salesperson | 1028 E EMPIRE STREET SAN JOSE, CA 95112 | 10/27/2022 | 5/8/2023 | B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 10186.2 (a)(2) | Rap Accusation | |
| H12642SF | Sacramento | Denial with Restricted License by Stipulation | MacKinnon, Paul Spencer | Salesperson | 5/30/2023 | 5/24/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H36530LA | Los Angeles | Reinstatement Granted | Smithers, Adelaida | Salesperson | 25 VIA TERRA CALETA COTO DE CAZA, CA 92679 | 3/21/2010 | 5/16/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36530LA | Los Angeles | Removal of Discipline Granted | Smithers, Adelaida | Salesperson | 25 VIA TERRA CALETA COTO DE CAZA, CA 92679 | 3/21/2010 | 5/16/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41590LA | Los Angeles | Public Reprovals | Hailstone, Bruce Barclay | N/A | 5008 WEST AVENUE L QUARTZ HILL, CA 93536 | 2/4/2020 | 5/11/2023 | Reg 2832.1, Reg 2834, B&P 10159.5, B&P 10145, Reg 2731 | Transactional Accusation | |
| H03289FR | Sacramento | Revocation with Restr Lic by Stipulation | Lujan Ruiz, Martha Elena | Salesperson | 3531 DUNDEE COURT BAKERSFIELD, CA 93306 | 12/19/2019 | 5/9/2023 | B&P 10130, B&P 10137 | Audit Accusation | |
| H03289FR | Sacramento | Voluntary License Surrender | Realty Dimensions, | N/A | 12/19/2019 | 5/9/2023 | B&P 10130 | Audit Accusation | ||
| H06400SAC | Sacramento | Reinstatement Granted | American Horizon Group Services Inc, | Corporation | 2310 PROFESSIONAL DR #100 ROSEVILLE, CA 95661 | 6/2/2016 | 5/1/2023 | Reg 2832.1, Reg 2834, B&P 10176(i), B&P 10145 | Audit Accusation | |
| H06400SAC | Sacramento | Reinstatement Granted | Bussell, Robert Allen | Broker Officer | 2310 PROESSIONAL DR STE 100 ROSEVILLE, CA 95661 | 6/2/2016 | 5/1/2023 | Reg 2832.1, Reg 2834, B&P 10176(i), B&P 10145 | Audit Accusation | |
| H05484SD | Los Angeles | Outright Revoc by Default Decision | Tran, Portia Thuy | Salesperson | 9757 GARDEN GROVE BLVD #7 GARDEN GROVE, CA 92844 | 1/12/2023 | 5/22/2023 | Other | ||
| H05486SD | Los Angeles | Denial with Restricted License by Order Hearing | Ilinitch, Nathan Dylan | Salesperson | 73373 COUNTRY CLUB DR APT 910 PALM DESERT, CA 92260 | 12/8/2022 | 5/22/2023 | Statement of Issues | ||
| H05752SD | Los Angeles | Denial with Restricted License by Stipulation | Inman, Donald Shane | Salesperson | 13615 BRAESWOOD TERRACE EL CAJON, CA 92021 | 6/6/2023 | 5/24/2023 | B&P 10177(b) | Stip w/out Pleading | |
| H42255LA | Los Angeles | Suspension with Stay - Monetary Penalty | Brandenburger, Mark L | Broker Officer | 2135 N PAMI CIRCLE ORANGE, CA 92867-2526 | 5/3/2023 | 5/23/2023 | B&P 10177(g), B&P 10166.051, B&P 10177(j), B&P 10177(d) | Other | |
| H42351LA | Los Angeles | Outright Revoc by Order Hearing | Iller, Joseph | Salesperson | 24362 WOODWALK RD LAKE FOREST, CA 92630 | 7/26/2022 | 5/2/2023 | B&P 10177(b) | Rap Accusation | |
| H42386LA | Los Angeles | Revocation with Restr Lic by Stipulation | Camarena, Todd Elliott | Salesperson | 249 HASS LN FALLBROOK, CA 92028 | 5/4/2023 | 5/24/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42398LA | Los Angeles | Voluntary License Surrender | Oosterbaan, Cornelis | Broker Officer | 27701 MURRIETA RD #203 SUN CITY, CA 92586 | 4/27/2023 | 5/29/2023 | Reg 2832.1, Reg 2834, B&P 10148, B&P 10159.2, B&P 10145, Reg 2725 | Transactional Accusation | |
| H33448LA | Los Angeles | Reinstatement Granted | Garcia, Arturo | Salesperson | PO BOX 71 CHINO HILLS, CA 91709 | 11/21/2006 | 5/1/2023 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H33448LA | Los Angeles | Removal of Discipline Granted | Garcia, Arturo | Salesperson | PO BOX 71 CHINO HILLS, CA 91709 | 11/21/2006 | 5/1/2023 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H10329SF | Sacramento | Other Order | Dhawan, Amit | Salesperson | 2821 SILVER ESTATES SAN JOSE, CA 95135 | 3/19/2008 | 5/31/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05234SD | Los Angeles | Voluntary License Surrender | Casa Gran Real Estate Inc, | Corporation | 1613 LINDA SUE LN ENCINITAS, CA 92024 | 6/8/2023 | 5/30/2023 | B&P 10177(g), B&P 10130, B&P 10163, B&P 10159.2, B&P 10131(d), B&P 10177(j), Reg 2715, Reg 2725, B&P 10137, B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H06743SAC | Sacramento | Reinstatement Granted | Thornton, Frankie Leroy | Salesperson | 4001 SIMI VALLEY WAY ANTELOPE, CA 95843 | 10/11/2018 | 5/1/2023 | Audit Accusation |
