Summary of Enforcement Actions (6/1/2021 - 6/30/2021)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H35506LA | Los Angeles | Removal of Restrictions Granted | Fisher, William Brian | Broker | 40 CALLE CABRILLO FOOTHILL RANCH, CA 92610 | 3/4/2009 | 6/3/2021 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H41827LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Cantu, Richard | Salesperson | 26091 AVENIDA CALIDAD MISSION VIEJO, CA 92691 | 11/19/2020 | 6/8/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41838LA | Los Angeles | Revocation with Restr Lic by Stipulation | Winslow, Eric Douglas | Broker | 1534 N MOOREPARK RD STE 144 THOUSAND OAKS, CA 91360 | 1/27/2022 | 6/17/2021 | B&P 10177(g), Reg 2726, B&P 10162, Reg 2715, B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H41856LA | Los Angeles | Outright Denial of Application | Zakhoor, Omid | N/A | 12/23/2020 | 6/3/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H41867LA | Los Angeles | Outright Revoc by Default Decision | Spadafore, Joseph Jay | Salesperson | 33281 PALOMA MENIFEE, CA 92584 | 1/26/2021 | 6/29/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41888LA | Los Angeles | Denial with Restricted License by Stipulation | Adame, Ralph | Salesperson | 7/9/2021 | 6/16/2021 | B&P 10177(f) | Statement of Issues | ||
| H41889LA | Los Angeles | Revocation with Restr Lic by Stipulation | Soto, Martin | Broker Officer | 3462 BROADWAY HUNTINGTON PARK, CA 90255 | 5/13/2021 | 6/2/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41905LA | Los Angeles | Outright Revoc by Default Decision | Vargas, Louis Ernesto | Salesperson | 525 N CHALBURN AVENUE WEST COVINA, CA 91790 | 3/3/2021 | 6/29/2021 | Other | ||
| H41927LA | Los Angeles | Outright Revoc by Default Decision | Robinson, Heather June | Salesperson | 3/22/2021 | 6/8/2021 | Rap Accusation | |||
| H04753SD | Los Angeles | Reinstatement Granted | Nelson, Jeffrey Brian | Broker | 4326 CALAVO DRIVE LA MESA, CA 91941 | 11/12/2015 | 6/7/2021 | Audit Accusation | ||
| H40897LA | Los Angeles | Removal of Restrictions Granted | Valenty, Paul Anthony | Salesperson | 6/18/2018 | 6/21/2021 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H31381LA | Los Angeles | Removal of Discipline Granted | Matter, Michael Charles | Salesperson | 121 COVINA AVE LONG BEACH, CA 90803 | 10/13/2004 | 6/16/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H31381LA | Los Angeles | Removal of Restrictions Granted | Matter, Michael Charles | Salesperson | 121 COVINA AVE LONG BEACH, CA 90803 | 10/13/2004 | 6/7/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H31779LA | Los Angeles | Reinstatement Granted | Zhang, Huijie | Broker | 1820 BUTLER AVE #5 LOS ANGELES, CA 90025 | 3/23/2005 | 6/16/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31779LA | Los Angeles | Removal of Discipline Granted | Zhang, Huijie | Broker | 1820 BUTLER AVE #5 LOS ANGELES, CA 90025 | 3/23/2005 | 6/16/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03347FR | Sacramento | Outright Revoc by Order Hearing | Mojarro, Ruben Perez | Salesperson | 1203 HADAR RD BAKERSFIELD, CA 93307 | 10/19/2020 | 6/30/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03355FR | Sacramento | Outright Revoc by Default Decision | Johnson, Johnny Lorenzo | Salesperson | 600 HOSKING AVE 76B BAKERSFIELD, CA 93307 | 3/1/2021 | 6/29/2021 | Rap Accusation | ||
| H03361FR | Sacramento | Outright Denial of Application | Espinoza, Jose Luis | Salesperson | 12/16/2020 | 6/29/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H05075SD | Los Angeles | Revocation with Restr Lic by Stipulation | Smith, Stephen William | Salesperson | 6600 AMBROSIA LN #212 CARLSBAD, CA 92011 | 7/2/2021 | 6/21/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H03286FR | Los Angeles | Revocation with Restr Lic by Stipulation | Lynch, Kevin Glen | Broker Officer | 935 RIVERSIDE #16 PASO ROBLES, CA 93446-3672 | 5/12/2021 | 6/11/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41736LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bayer, Laura Lee | Broker | 54880 SECRETARIAT DRIVE LA QUINTA, CA 92253 | 5/20/2021 | 6/21/2021 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41736LA | Los Angeles | Suspension with Stay - Monetary Penalty | Everest Realty Group California, Ltd., | Corporation | 159 PARROT LANE SIMI VALLEY, CA 93065 | 5/20/2021 | 6/21/2021 | B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10159.5, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H41736LA | Los Angeles | Suspension with Stay - Monetary Penalty | Siemon, Charlene M | Broker | 896 CHELSEA CT SIMI VALLEY, CA 93065 | 5/20/2021 | 6/21/2021 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41776LA | Los Angeles | Revocation with Restr Lic by Stipulation | Grant, James Forrest | Salesperson Officer | 3717 S LA BREA UNIT 200 LOS ANGELES, CA 90016 | 5/4/2021 | 6/3/2021 | B&P 10176(a), B&P 10177(g), B&P 10145(a), B&P 10148, B&P 10159.5, B&P 10130, Reg 2831, Reg 2832, B&P 10145, B&P 10177(d), Reg 2731 | Audit Accusation | |
| H41787LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Krasnoff, Brian Scott | Salesperson | P O BOX 5100 SHERMAN OAKS, CA 91413-5100 | 9/24/2020 | 6/8/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41806LA | Los Angeles | Denial with Restricted License by Order Hearing | Gelberd, Naftali Samuel | Salesperson | 10/27/2020 | 6/4/2021 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H41808LA | Los Angeles | Voluntary License Surrender | Lambert, Kritanya Dominique | Salesperson | 5/12/2021 | 6/2/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41814LA | Los Angeles | Outright Denial of Application | Dixon, Charles R | N/A | 58 PASEO VISTA SAN CLEMENTE, CA 92673 | 11/5/2020 | 6/3/2021 | B&P 10166.05(c), B&P 10166.051(a) | MLO Statement of Issues | |
| H41470LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Green, Robert Keith | Broker Officer | 24007 NARBONNE AVE LOMITA, CA 90717 | 8/19/2019 | 6/17/2021 | Reg 2832.1, B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H41470LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Penmar Management & Finance Inc, | Corporation | 24007 NARBONNE AVE LOMITA, CA 90717 | 8/19/2019 | 6/17/2021 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H41477LA | Los Angeles | Other Order | Diaz, Elmer Alexander | Salesperson | 5420 COLUMBUS AVE SHERMAN OAKS, CA 91411-3511 | 11/13/2019 | 6/3/2021 | Transactional Accusation | ||
| H41519LA | Los Angeles | Outright Revoc by Order Hearing | Pham, Linh Duc | Broker | 15496 MAGNOLIA ST SUITE 212 WESTMINSTER, CA 92683 | 10/9/2019 | 6/2/2021 | Reg 2831, Reg 2951, B&P 10176(i), B&P 2950, Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2, Fin. Code 17006(a)(4) | Transactional Accusation | |
| H41533LA | Los Angeles | Suspension with Stay - Monetary Penalty | Diamond Property Investment Inc, | Corporation | 6281 BEACH BLVD #125 BUENA PARK, CA 90621 | 5/19/2021 | 6/18/2021 | Audit Accusation | ||
| H41533LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kim, Brian Mooyoun | Broker Officer | 2080 S NELSON CT LA HABRA, CA 90631 | 5/19/2021 | 6/18/2021 | Audit Accusation | ||
| H41533LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kim, Ji Youn | Salesperson | 6281 BEACH BLVD SUITE 125 BUENA PARK, CA 90621 | 5/19/2021 | 6/9/2021 | Audit Accusation | ||
| H41533LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lee, Joseph Yong Bum | Broker | 15002 OCASO AVENUE LA MIRADA, CA 90638 | 5/19/2021 | 6/9/2021 | Audit Accusation | ||
| H41563LA | Los Angeles | Revocation with Restr Lic by Stipulation | Gomez, Cynthia Jannette | Broker Officer | 10737 LAUREL STREET # 140 RANCHO CUCAMONGA, CA 91730 | 1/6/2020 | 6/7/2021 | Audit Accusation | ||
| H41563LA | Los Angeles | Suspension with Stay - Monetary Penalty | O'Toole, Catherine | Broker | 10535 FOOTHILL BLVD SUITE 460 RANCHO CUCAMONGA, CA 91730 | 1/6/2020 | 6/7/2021 | Audit Accusation | ||
| H41563LA | Los Angeles | Voluntary License Surrender | Steller Corp, | Corporation | 16923 SIERRA LAKES PKWY #101 FONTANA, CA 92336 | 1/6/2020 | 6/7/2021 | Audit Accusation | ||
| H09938SF | Sacramento | Removal of Discipline Granted | Costa, Felicia Jade | Broker Officer | 2535 J STREET EUREKA, CA 95501-4252 | 10/15/2007 | 6/16/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02665FR | Sacramento | Reinstatement Denied | Souza, Darrell Anthony | Broker | PO BOX 576887 MODESTO, CA 95357 | 8/31/2011 | 6/8/2021 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10177(j), B&P 10176(b), B&P 10176(i) | Transactional Accusation | |
| H41187LA | Los Angeles | Removal of Restrictions Granted | Henneberry, Steve | Salesperson | 991 VALLEY HIGH AVE THOUSAND OAKS, CA 91362 | 10/17/2018 | 6/28/2021 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Other | |
| H36727LA | Los Angeles | Reinstatement Denied | Ramos, Ana | Salesperson | 2600 E WARD TERRACE # 45 ANAHEIM, CA 92806 | 7/15/2010 | 6/22/2021 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10240 | Transactional Accusation | |
| H12452SF | Sacramento | Outright Revoc by Default Decision | Wan, Allan S L | Salesperson | 449 GREEN STREET SAN FRANCISCO, CA 94133 | 7/30/2020 | 6/9/2021 | Rap Accusation | ||
| H12493SF | Sacramento | Other Order | Cheng, Dion | Broker Officer | 702 LAS TRAMPAS ROAD LAFAYETTE, CA 94549 | 10/27/2020 | 6/28/2021 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H12493SF | Sacramento | Other Order | Omni Properties, Inc., | Corporation | 10/27/2020 | 6/28/2021 | B&P 10177(g), Reg 2832.1, Reg 2726, B&P 10176(e), B&P 10161.8, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12508SF | Sacramento | Outright Revoc by Default Decision | Black, James Michael | Salesperson | 760 CAMINO RAMON #200 DANVILLE, CA 94526 | 12/31/2020 | 6/9/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12509SF | Sacramento | Outright Revoc by Default Decision | Neher, Stephanie A | Broker | 533 AIRPORT BLVD SUITE 400 BURLINGAME, CA 94010 | 12/24/2020 | 6/3/2021 | B&P 10177(b), B&P 10177(j), B&P 490(a), B&P 10177(a) | Rap Accusation | |
| H12539SF | C5210616001 | Oakland | Citation - Fine amount: $2,500.00 | Regina Cheree Dickson | N/A | PO BOX 1733 LAYTONVILLE, CA 95454 | 6/17/2021 | 6/17/2021 | B&P 10130 | Citation |
| H06775SAC | Sacramento | Outright Revoc by Order Hearing | Kazla, Gin | Broker | 3595 EMMA LN VISTA, CA 92084 | 2/5/2019 | 6/25/2021 | B&P 10177(g), B&P 10148, B&P 2729(a), B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H06775SAC | Sacramento | Outright Revoc by Order Hearing | Le Grand Sawyer, Edward Opoku | Broker | 3432 DUCHESS CT SAN JOSE, CA 95132 | 2/5/2019 | 6/25/2021 | B&P 2903, B&P 10177(g), B&P 10176(g), B&P 10176(a), B&P 10177(c), B&P 10159.5, B&P 10130, Reg 2904, B&P 10131(d), Reg 2731, B&P 10177.6 | Transactional Accusation | |
| H42044LA | Los Angeles | D&R Service - Unable to Effect | Valdes, Antonio | N/A | PO BOX 634 SOLVANG, CA 93464 | 6/17/2021 | 6/22/2021 | Desist & Refrain | ||
| H40725LA | Los Angeles | Removal of Restrictions Granted | Akopyan, Edmond | Salesperson | 2002 CHILTON DR GLENDALE, CA 91201 | 7/21/2017 | 6/3/2021 | Statement of Issues | ||
| H05183SD | Los Angeles | Revocation with Restr Lic by Stipulation | Mishler, Bradley Dale | Broker Officer | 3915 ALDER AVE CARLSBAD, CA 92008 | 5/25/2021 | 6/21/2021 | B&P 10177(g), Reg 2834, B&P 10130, Reg 2831, B&P 10159.2, Reg 2832, B&P 10145, Reg 2725, Reg 2731, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05183SD | Los Angeles | Voluntary License Surrender | Alliance Communities Inc, | Corporation | 5/25/2021 | 6/21/2021 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10130, Reg 2832, B&P 10159.2, Reg 2731, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | ||
| H05227SD | Los Angeles | D&R Service - Unable to Effect | Contreras, Angelita P | N/A | 5/24/2021 | 6/4/2021 | Desist & Refrain | |||
| H05227SD | Los Angeles | D&R Service - Unable to Effect | Villanueva, Jessica | N/A | 5/24/2021 | 6/4/2021 | Desist & Refrain | |||
| H40746LA | Los Angeles | Reinstatement Granted | Sadowska, Anna | Broker Officer | 1351 N ORANGE DR #102 LOS ANGELES, CA 90028 | 8/10/2017 | 6/16/2021 | Transactional Accusation | ||
| H40836LA | Los Angeles | Reinstatement Denied | Jensen, Christy Arriola | Salesperson | 7383 PIUTE CREEK DR CORONA, CA 92881 | 10/25/2017 | 6/18/2021 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07007SAC | Sacramento | Revocation with Restr Lic by Stipulation | Venegas, Ruben G | Salesperson | 5330 BONSAI CT ELK GROVE, CA 95757 | 5/14/2021 | 6/3/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07021SAC | Sacramento | Revocation with Restr Lic by Stipulation | Matteucci, Cynthia Lynn | Broker Officer | 5837 MORGAN PLACE #79 STOCKTON, CA 95219 | 2/1/2021 | 6/9/2021 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H41632LA | Los Angeles | Voluntary License Surrender | Miller, Jeffrey Anthony | Broker | 1304 EAST DEXTER STREET COVINA, CA 91724 | 5/11/2021 | 6/10/2021 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H41659LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sarinana Inc, | Corporation | 8077 FLORENCE AVE #204 DOWNEY, CA 90240 | 4/20/2021 | 6/30/2021 | B&P 10176(g), B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H41659LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sarinana, David | Broker Officer | 8077 FLORENCE AVE STE 204 DOWNEY, CA 90240 | 4/20/2021 | 6/30/2021 | B&P 10176(g), B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(b) | Transactional Accusation |
