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
H33448LALos AngelesReinstatement GrantedGarcia, ArturoSalespersonPO BOX 71 CHINO HILLS, CA 9170911/21/20065/1/2023B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H33448LALos AngelesRemoval of Discipline GrantedGarcia, ArturoSalespersonPO BOX 71 CHINO HILLS, CA 9170911/21/20065/1/2023B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42544LALos AngelesOutright Revoc by Default DecisionEastwest Financial Group, Inc., Corporation2/28/20235/10/2023B&P 10176(e)/2835(b), B&P 10145Transactional Accusation
H42544LALos AngelesOutright Revoc by Default DecisionLe, Tiffany PBroker Officer2/28/20235/10/2023B&P 10177(g), B&P 10145Transactional Accusation
H42548LALos AngelesDenial with Restricted License by StipulationDewar, Heather FSalesperson5/17/20235/4/2023Statement of Issues
H42556LALos AngelesRevocation with Restr Lic by StipulationMunoz, Walter EliasBroker23551 ROSE QUARTZ DR PERRIS, CA 925704/28/20235/18/2023B&P 10177(f), B&P 10177(b)Rap Accusation
H10329SFSacramentoOther OrderDhawan, AmitSalesperson2821 SILVER ESTATES SAN JOSE, CA 951353/19/20085/31/2023B&P 10177(b), B&P 490Rap Accusation
H03413FRSacramentoSuspension with Stay - Monetary PenaltyTinetti, Steve GeorgeBroker2930 G STREET MERCED, CA 953404/18/20225/1/2023Audit Accusation
H03449FRSacramentoOutright Revoc by Order HearingGomez, Jesus ManuelSalesperson2000 2ND ST BAKERSFIELD, CA 933048/3/20225/22/2023B&P 10186.2, B&P 10177(d)Rap Accusation
H03465FRSacramentoDenial with Restricted License by StipulationBilbo, Christopher JohnSalesperson1734 CHERRYFIELD AVE CLOVIS, CA 936111/27/20235/4/2023B&P 10177(b), B&P 480(a)Statement of Issues
H03466FRSacramentoOutright Denial of ApplicationVillegas, Mark AnthonyN/A10/26/20225/31/2023B&P 10177(b), B&P 480(a)(1)Statement of Issues
H03472FRSacramentoSuspension with Stay - Monetary PenaltyJara, RaulBroker101 E HERMOSA LINDSAY, CA 932472/21/20235/19/2023B&P 10177(g), Reg 2832.1, B&P 10148(b), B&P 10177(d), B&P 10145Audit Accusation
H06743SACSacramentoReinstatement GrantedThornton, Frankie LeroySalesperson4001 SIMI VALLEY WAY ANTELOPE, CA 9584310/11/20185/1/2023Audit Accusation
H41863LALos AngelesOutright Revoc by Order HearingOchoa, Ricardo JulianSalesperson12205 DOS RIOS AVE GRAND TERRACE, CA 923131/7/20215/1/2023B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j)Transactional Accusation
H42227LALos AngelesVoluntary License SurrenderSemerjian, AvedisSalesperson18025 HORACE ST GRANADA HILLS, CA 913444/19/20235/9/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42255LALos AngelesSuspension with Stay - Monetary PenaltyBrandenburger, Mark LBroker Officer2135 N PAMI CIRCLE ORANGE, CA 92867-25265/3/20235/23/2023B&P 10177(g), B&P 10166.051, B&P 10177(j), B&P 10177(d)Other
H42351LALos AngelesOutright Revoc by Order HearingIller, JosephSalesperson24362 WOODWALK RD LAKE FOREST, CA 926307/26/20225/2/2023B&P 10177(b)Rap Accusation
H03289FRSacramentoRevocation with Restr Lic by StipulationLujan Ruiz, Martha ElenaSalesperson3531 DUNDEE COURT BAKERSFIELD, CA 9330612/19/20195/9/2023B&P 10130, B&P 10137Audit Accusation
H03289FRSacramentoVoluntary License SurrenderRealty Dimensions, N/A12/19/20195/9/2023B&P 10130Audit Accusation
H05234SDLos AngelesVoluntary License SurrenderCasa Gran Real Estate Inc, Corporation1613 LINDA SUE LN ENCINITAS, CA 920246/8/20235/30/2023B&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 10165Transactional Accusation
H05484SDLos AngelesOutright Revoc by Default DecisionTran, Portia ThuySalesperson9757 GARDEN GROVE BLVD #7 GARDEN GROVE, CA 928441/12/20235/22/2023Other
H05486SDLos AngelesDenial with Restricted License by Order HearingIlinitch, Nathan DylanSalesperson73373 COUNTRY CLUB DR APT 910 PALM DESERT, CA 9226012/8/20225/22/2023Statement of Issues
H41590LALos AngelesPublic ReprovalsHailstone, Bruce BarclayN/A5008 WEST AVENUE L QUARTZ HILL, CA 935362/4/20205/11/2023Reg 2832.1, Reg 2834, B&P 10159.5, B&P 10145, Reg 2731Transactional Accusation
H07067SACSacramentoSuspension with Stay - Monetary PenaltyGarstang, Mark StuartBroker155 MAIN ST RED BLUFF, CA 960809/27/20215/2/2023Transactional Accusation
H05705SDLos AngelesSuspension with Stay - Monetary PenaltyPham, Tina TienBroker143 PALA AVE SAN JOSE, CA 951274/14/20235/4/2023Transactional Accusation
H05716SDLos AngelesSuspension with Stay - Monetary PenaltyArteaga, Stephanie AnneSalesperson10390 COMMERCE CENTER DR STE 250 RANCHO CUCAMONGA, CA 9173011/8/20225/17/2023B&P 10166.051, B&P 10166.05Transactional Accusation
H05752SDLos AngelesDenial with Restricted License by StipulationInman, Donald ShaneSalesperson13615 BRAESWOOD TERRACE EL CAJON, CA 920216/6/20235/24/2023B&P 10177(b)Stip w/out Pleading
H42142LALos AngelesRevocation with Restr Lic by StipulationNguyen, Manny PhongSalesperson8165 SAN REMO WAY SACRAMENTO, CA 9582312/20/20215/4/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42187LALos AngelesVoluntary License SurrenderPaul-Elliott, Denise AnnetteBroker OfficerP O BOX 6211 OXNARD, CA 930314/11/20235/1/2023Reg 2832.1, B&P 10159.2, Reg 2832, B&P 10145, Reg 2725, B&P 2832(b)Audit Accusation
H42187LALos AngelesVoluntary License SurrenderWalker Inc, Corporation4/11/20235/1/2023Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 2832(b)Audit Accusation
H12558SFSacramentoOutright Revoc by Order HearingSamak, MichaelBroker130 CALLE MARGUERITA LOS GATOS, CA 9503210/18/20215/4/2023Rap Accusation
H39910LALos AngelesReinstatement GrantedSarmiento, Ronald RSalesperson4 WELBURY ST ALISO VIEJO, CA 926567/13/20155/1/2023B&P 10177(b), B&P 490(a)Rap Accusation
H32480LALos AngelesRemoval of Discipline GrantedDugum, LisaBroker Officer4924 BALBOA BLVD STE 484 ENCINO, CA 913166/16/20065/23/2023B&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
H11719SFSacramentoRemoval of Restrictions GrantedDa Silva, Daniel SoaresSalesperson1545 DIAMOND PARK LANE ROSEVILLE, CA 957478/7/20145/1/2023B&P 10177(b), B&P 480(a)Statement of Issues
H42065LALos AngelesVoluntary License SurrenderKarandish, SaeidBroker8621 AQUEDUCT AVE NORTH HILLS, CA 913434/11/20235/1/2023B&P 10176(g), B&P 10176(a), B&P 2731(e), B&P 10177(h)Transactional Accusation
H42386LALos AngelesRevocation with Restr Lic by StipulationCamarena, Todd ElliottSalesperson249 HASS LN FALLBROOK, CA 920285/4/20235/24/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42398LALos AngelesVoluntary License SurrenderOosterbaan, CornelisBroker Officer27701 MURRIETA RD #203 SUN CITY, CA 925864/27/20235/29/2023Reg 2832.1, Reg 2834, B&P 10148, B&P 10159.2, B&P 10145, Reg 2725Transactional Accusation
H42402LALos AngelesVoluntary License SurrenderRivera Ortega, Ismael EliasSalesperson4/11/20235/1/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42431LALos AngelesSuspension with Stay - Monetary PenaltyNguyen, Dong HoaiBroker2299 S KING RD SAN JOSE, CA 95122-25185/9/20235/29/2023Other
H42434LALos AngelesSuspension with Stay - Monetary PenaltyValdes, Sergio OrlandoBroker9340 HASTY AVE DOWNEY, CA 902405/3/20235/23/2023Rap Accusation
H42448LALos AngelesSuspension with Stay - Monetary PenaltyStigler, Kenny TyroneBroker Officer10390 COMMERCE CENTER DR STE 270 RANCHO CUCAMONGA, CA 917304/27/20235/29/2023B&P 10166.051, B&P 10166.05Other
H42454LALos AngelesDenial with Restricted License by Order HearingWashington, Linda LexionSalesperson12/7/20225/31/2023B&P 10177(b)Statement of Issues
H42464LALos AngelesD&R Service - Unable to EffectParish, Don EdwardN/A12034 76TH AVE S SEATTLE, WA 981785/12/20235/4/2023Desist & Refrain
H42471LA, H42588LAC1230530001Los AngelesCitation - Fine amount: $2,500.00Tony Gabriel De La TorreN/A945 CALIENTE WAY OXNARD, CA 930365/30/20235/30/2023B&P 10130Citation
H42481LALos AngelesRevocation with Restr Lic by Order HearingBerkey, Marie VillarSalesperson28004 S WESTERN AVENUE #312 SAN PEDRO, CA 9073210/28/20225/4/2023B&P 10177(f)Rap Accusation
H42512LALos AngelesOutright Revoc by Default DecisionPetty, Sheila Rena'Salesperson1621 MESA DRIVE UNIT 12 NEWPORT BEACH, CA 926602/15/20235/24/2023B&P 10177(b)Rap Accusation
H42515LALos AngelesOutright Revoc by Default DecisionSmith, Todd MichaelBroker Officer340 S LEMON AVE SUITE 1214 WALNUT, CA 917892/21/20235/25/2023B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10162, B&P 10177(d)Transactional Accusation
H42525LALos AngelesOutright Revoc by Default DecisionCheon, InwooSalesperson421 N HUNTINGTON AVENUE #B MONTEREY PARK, CA 917541/24/20235/18/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H07141SACSacramentoOutright Revoc by Default DecisionTeagle Johnson, Brent MatthewN/A2101 ZURLO WY #20101 SACRAMENTO, CA 958356/28/20225/22/2023B&P 10177(g), B&P 10130, B&P 475(a)(4), B&P 475(a)(3), B&P 10177(d)Statement of Issues
H07169SACSacramentoOutr Denial App MLO Lic EndorsEhsan, ShafiqaSalesperson10/28/20225/15/2023MLO Statement of Issues
H07184SACSacramentoOutright Revoc by Default DecisionSizemore, Michael PaulSalesperson3101 GARDEN CIRCLE #1 CAMERON PARK, CA 9568211/15/20225/1/2023B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H07191SACSacramentoOutright Revoc by Default DecisionClancy, Michael CSalesperson4951 RICHWOOD COURT FAIR OAKS, CA 9562811/30/20225/1/2023B&P 10186.2, B&P 10177(d)Rap Accusation
H07200SACSacramentoOutr Denial App MLO Lic EndorsSpitz, Jennifer M.N/A2/22/20235/9/2023B&P 10166.02(b), B&P 10166.051, B&P 10166.09MLO Statement of Issues
H05698SDLos AngelesRevocation with Restr Lic by StipulationMarin, EddyBroker Officer32163 VERBENA WAY TEMECULA, CA 925914/11/20235/2/2023Other
H05699SDLos AngelesSuspension with Stay - Monetary PenaltyGomez, Shelbie LynneSalesperson3360 E FOURTH STREET 2105 ONTARIO, CA 917645/11/20235/31/2023Other
H06400SACSacramentoReinstatement GrantedAmerican Horizon Group Services Inc, Corporation2310 PROFESSIONAL DR #100 ROSEVILLE, CA 956616/2/20165/1/2023Reg 2832.1, Reg 2834, B&P 10176(i), B&P 10145Audit Accusation
H06400SACSacramentoReinstatement GrantedBussell, Robert AllenBroker Officer2310 PROESSIONAL DR STE 100 ROSEVILLE, CA 956616/2/20165/1/2023Reg 2832.1, Reg 2834, B&P 10176(i), B&P 10145Audit Accusation
H12598SFSacramentoOutright Revoc by Default DecisionKim, Jay DongSalesperson529 4TH AVE SAN BRUNO, CA 940669/19/20225/18/2023Rap Accusation
H12603SFSacramentoRevocation with Restr Lic by StipulationColeman, Nicki LeeSalesperson358 BENICIA DRIVE SANTA ROSA, CA 954095/11/20235/31/2023B&P 10177(b), B&P 490Rap Accusation
H12616SFSacramentoOutright Revoc by Default DecisionZhao, Min JSalesperson1592 UNION STREET STE 128 SAN FRANCISCO, CA 941239/15/20225/19/2023B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H12628SFSacramentoOutright Revoc by Default DecisionTaylor, Jeremy James RobertSalesperson1/26/20235/17/2023Rap Accusation
H12632SFSacramentoOutright Revoc by Default DecisionOuellette, Evan PaulN/A291 15TH AVE APT 2 SAN FRANCISCO, CA 9411811/15/20225/19/2023B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H12635SFSacramentoDenial with Restricted License by Order HearingAbadia-Chavez, Alex JavierSalesperson1028 E EMPIRE STREET SAN JOSE, CA 9511210/27/20225/8/2023B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 10186.2 (a)(2)Rap Accusation
H12642SFSacramentoDenial with Restricted License by StipulationMacKinnon, SpencerSalesperson5/30/20235/24/2023B&P 10177(b), B&P 480(a)Statement of Issues
H36530LALos AngelesReinstatement GrantedSmithers, AdelaidaSalesperson25 VIA TERRA CALETA COTO DE CAZA, CA 926793/21/20105/16/2023B&P 10177(b), B&P 490Rap Accusation
H36530LALos AngelesRemoval of Discipline GrantedSmithers, AdelaidaSalesperson25 VIA TERRA CALETA COTO DE CAZA, CA 926793/21/20105/16/2023B&P 10177(b), B&P 490Rap Accusation
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