Summary of Enforcement Actions (6/1/2023 - 6/30/2023)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H12574SF | Sacramento | Revocation with Restr Lic by Stipulation | C. F. McBride Realty, Inc., | Corporation | 2588 RIM ROCK WAY SANTA ROSA, CA 95404 | 12/23/2021 | 6/13/2023 | Audit Accusation | ||
| H12574SF | Sacramento | Revocation with Restr Lic by Stipulation | McBride, Christina Florence | Broker Officer | 121 SHERWOOD DR SANTA ROSA, CA 95405 | 12/23/2021 | 6/13/2023 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H12574SF | Sacramento | Revocation with Restr Lic by Stipulation | McBride, Marlene U | Salesperson | 3833 SHADOWHILL DR SANTA ROSA, CA 95404 | 12/23/2021 | 6/13/2023 | B&P 10177(g), B&P 10145(g), Reg 2835, B&P 10130, B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 10137, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12597SF | Sacramento | Revocation with Restr Lic by Stipulation | Wicken, Hillary Anne | Salesperson | 9/21/2022 | 6/21/2023 | Statement of Issues | |||
| H12608SF | Sacramento | Outright Revoc by Order Hearing | Arriaga, Barbara Ana | Salesperson | 305 MOUNTAIN VISTA COURT SANTA ROSA, CA 95409 | 9/9/2022 | 6/16/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12612SF | Sacramento | Suspension with Stay - Monetary Penalty | Ahlbach, Roxanna | Salesperson | 6450 MORAGA AVE OAKLAND, CA 94611 | 9/12/2022 | 6/28/2023 | B&P 10177(g) | Transactional Accusation | |
| H12612SF | Sacramento | Suspension with Stay - Monetary Penalty | Bush, Melissa Lauren | Broker Officer | 6450 MORAGA AVENUE OAKLAND, CA 94611 | 9/12/2022 | 6/28/2023 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H12612SF | Sacramento | Suspension with Stay - Monetary Penalty | Red Oak Realty, | Corporation | 7502 FAIRMOUNT AVE EL CERRITO, CA 94530 | 9/12/2022 | 6/28/2023 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H12627SF | Sacramento | Outright Revoc by Order Hearing | Walton, Kathy Rhett | Salesperson | 4752 LORETTA WAY UNION CITY, CA 94587 | 11/15/2022 | 6/20/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12637SF | Sacramento | Revocation with Restr Lic by Stipulation | Gutierrez, Jerry Mendez | Salesperson | 350 WOODVIEW AVE #300 MORGAN HILL, CA 95037 | 11/29/2022 | 6/22/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03247FR | Los Angeles | Reinstatement Granted | Singh, Harjinder Pal | Broker Officer | 1807 BRIERCLIFF CT BAKERSFIELD, CA 93311 | 3/27/2020 | 6/15/2023 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | |
| H07131SAC | Sacramento | Denial with Restricted License by Order Hearing | Murphy, Ebony Latriece-Sheree | Salesperson | 10/19/2022 | 6/21/2023 | Statement of Issues | |||
| H07138SAC | Sacramento | Outright Revoc by Order Hearing | Guerrero, Melinda Lynn | Salesperson | PO BOX 2973 ROCKLIN, CA 95677 | 5/25/2022 | 6/14/2023 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H07156SAC | Sacramento | Revocation with Restr Lic by Stipulation | Williams, Crystal Kanawyer | Salesperson | P O BOX 624 GRENADA, CA 96038 | 9/9/2022 | 6/13/2023 | B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2) | Rap Accusation | |
| H07214SAC | Sacramento | Denial with Restricted License by Stipulation | Odgers, Matthew William | Broker | 4/6/2023 | 6/1/2023 | B&P 10177(g), B&P 10177(k), Reg 2972, B&P 10177(f), B&P 10177(d), B&P 480(a), B&P 10085 | Statement of Issues | ||
| H42427LA | Los Angeles | Suspension with Stay - Monetary Penalty | Torres Realty Inc, | Corporation | 5/31/2023 | 6/30/2023 | Reg 2832.1, B&P 10176(g), B&P 10176(a), B&P 2830, Reg 2831, B&P 10159.5, Reg 2951, B&P 2950, Reg 2831.1, Reg 2731, B&P 10145, B&P 10086, Reg 2831.2, Fin. Code 17006(a)(4) | Audit Accusation | ||
| H42427LA | Los Angeles | Suspension with Stay - Monetary Penalty | Torres, Bernadine Anita | Broker Officer | 26706 MOONFLOWER CT SUN CITY, CA 92585 | 5/31/2023 | 6/30/2023 | B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H42446LA | Los Angeles | Outright Revoc by Default Decision | Sanchez, Rene Angel | Broker Officer | 2820 E GARVEY AVE S WEST COVINA, CA 91791 | 3/9/2023 | 6/22/2023 | Other | ||
| H42457LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hoang, Christine Lin | Broker Officer | 2591 E TEMBLOR RANCH DR BREA, CA 92821 | 5/30/2023 | 6/29/2023 | B&P 10166.051, B&P 10166.05 | Other | |
| H42462LA | Los Angeles | D&R Service - Unable to Effect | Garza, David | N/A | 5/11/2023 | 6/20/2023 | B&P 10130 | Desist & Refrain | ||
| H42470LA | Los Angeles | Denial with Restricted License by Order Hearing | Pasos, Russell T | Salesperson | 4638 OASIS AVE TWENTYNINE PALMS, CA 92277 | 1/11/2023 | 6/20/2023 | B&P 10177(b) | Statement of Issues | |
| H42496LA | Los Angeles | Voluntary License Surrender | Gaeta, Ramon Antonio | Salesperson | 18402 GALETEA ST AZUSA, CA 91702 | 6/6/2023 | 6/26/2023 | B&P 10177(f), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42510LA | Los Angeles | Outright Denial of Application | McNair, Byron Keith | N/A | 12/14/2022 | 6/15/2023 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42534LA | Los Angeles | Outr Denial App MLO Lic Endors | Brown, Lance William | N/A | 4/21/2023 | 6/13/2023 | B&P 10166.02 | MLO Statement of Issues | ||
| H42536LA | Los Angeles | Outright Denial of Application | Marez, Daniel | N/A | 5/3/2023 | 6/26/2023 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42550LA | Los Angeles | Voluntary License Surrender | Mobley, Michael William | Salesperson | 704 OWENS RIVER DRIVE OXNARD, CA 93036 | 6/7/2023 | 6/27/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42223LA | Los Angeles | Suspension with Stay - Monetary Penalty | Advantage Real Estate & Management, Services Inc | Corporation | 5/30/2023 | 6/29/2023 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H42223LA | Los Angeles | Suspension with Stay - Monetary Penalty | London, Ronald B | Broker Officer | 7730 1/2 BURNET AVE VAN NUYS, CA 91405 | 5/30/2023 | 6/29/2023 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H05337SD | Los Angeles | Suspension with Stay - Monetary Penalty | Faily, Khashayar | Salesperson | 10722 SABRE HILLS DR 231 SAN DIEGO, CA 92128 | 5/31/2023 | 6/20/2023 | Other | ||
| H05352SD | Los Angeles | Suspension with Stay - Monetary Penalty | Shanner, Janet | Broker | P O BOX 1643 RANCHO SANTA FE, CA 92067 | 6/2/2023 | 6/22/2023 | Other | ||
| H02276FR | Sacramento | Removal of Discipline Denied | Yaguda, Joshua Morris | Broker Officer | 806 9TH STREET SUITE 1A PASO ROBLES, CA 93446 | 1/21/2011 | 6/13/2023 | Audit Accusation | ||
| H03454FR | Sacramento | Outright Revoc by Order Hearing | Mcnabb, Jacob Lewis | Salesperson | 625 HOFMAN DRIVE SHAFTER, CA 93263 | 8/17/2022 | 6/29/2023 | Rap Accusation | ||
| H03309FR | Sacramento | Outright Revoc by Order Hearing | Mazza, Stephanie Diane | Broker Officer | 9011 AUTUMN SUNSET DRIVE BAKERSFIELD, CA 93311 | 3/5/2020 | 6/8/2023 | Audit Accusation | ||
| H03309FR | Sacramento | Outright Revoc by Order Hearing | Performance Property Management, Inc., | Corporation | 3/5/2020 | 6/8/2023 | Audit Accusation | |||
| H40232LA | Los Angeles | Reinstatement Granted | Quinones, Juan Manuel | Salesperson Officer | 5650 E OVERLOOK DR RANCHO CUCAMONGA, CA 91739 | 4/26/2016 | 6/13/2023 | B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10131(d), B&P 10145, Reg 2731, B&P 10140.6(b), B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | |
| H05738SD | Los Angeles | Denial with Restricted License by Stipulation | Brem-Frame, Kiah Leigh | Salesperson | 3323 30TH ST SAN DIEGO, CA 92104-9210 | 6/7/2023 | 6/1/2023 | B&P 10177(b) | Statement of Issues | |
| H05739SD | Los Angeles | Denial with Restricted License by Stipulation | McIntyre, Matthew Wilbur | Salesperson | 6/21/2023 | 6/15/2023 | B&P 10177(b) | Statement of Issues | ||
| H05740SD | Los Angeles | Outright Denial of Application | Arce, Joshua Valentine | N/A | 5/4/2023 | 6/15/2023 | B&P 10177(b) | Statement of Issues | ||
| H05697SD | Sacramento | Suspension with Stay - Monetary Penalty | Waters, Brianna Leigh | Salesperson | 8190 SPLIT RAIL WAY SACRAMENTO, CA 95829 | 6/6/2023 | 6/26/2023 | B&P 10177(g), B&P 10166.05(c), B&P 10166.051(a), B&P 10177(j), B&P 10177(d), B&P 10166.05(b), B&P 10166.09 | Transactional Accusation | |
| H05700SD | Los Angeles | Outright Revoc by Default Decision | California Home Finance and Real, Estate Services | Corporation | 3/9/2023 | 6/1/2023 | B&P 10130, B&P 10177(h), B&P 10166.03, B&P 10137 | Transactional Accusation | ||
| H05700SD | Los Angeles | Outright Revoc by Default Decision | Fahy, William R | Broker Officer | 404 CAMINO DEL RIO S SUITE 510 SAN DIEGO, CA 92108 | 3/9/2023 | 6/1/2023 | B&P 10130, B&P 10159.2, B&P 10166.03, B&P 10137, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H05724SD | Los Angeles | Outright Denial of Application | Sobrepena, Philip Arnisht | N/A | 20356 DEVONSHIRE STREET CHATSWORTH, CA 91311 | 12/20/2022 | 6/22/2023 | Statement of Issues | ||
| H05728SD | Los Angeles | Outr Denial App MLO Lic Endors | Melendez, Isabel Crystal | Salesperson | 7777 WESTSIDE DR APT 251 SAN DIEGO, CA 92108 | 6/21/2023 | 6/21/2023 | B&P 10177(k), B&P 10166.051(b), B&P 10177(a) | MLO Statement of Issues | |
| H10856SF | Sacramento | Removal of Discipline Granted | Nguyen, Huyen Tram H | Salesperson | 3154 REMINGTON WAY SAN JOSE, CA 95148 | 2/18/2010 | 6/5/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11005SF | Sacramento | Removal of Discipline Granted | Wang, Mark Yong | Broker | P O BOX 610562 SAN JOSE, CA 95161 | 9/20/2010 | 6/5/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06457SAC | Sacramento | Reinstatement Denied but Right to Restricted | Tipton, Frayba | Salesperson | 27771 S FAGIN DR TRACY, CA 95304 | 10/18/2016 | 6/1/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H42269LA | Los Angeles | Outright Revoc by Order Hearing | Lee, Christine Patricia | Broker | 10788 CIVIC CENTER DR STE 160 RANCHO CUCAMONGA, CA 91730 | 6/27/2022 | 6/5/2023 | Transactional Accusation | ||
| H42363LA | Los Angeles | Revocation with Restr Lic by Stipulation | Loomis, Maurice Patrick | Broker | 4093 ALADDIN DRIVE HUNTINGTON BEACH, CA 92649 | 6/6/2023 | 6/26/2023 | Rap Accusation | ||
| H05234SD | Los Angeles | Voluntary License Surrender | Marquez, Bianca Raquel | Salesperson | 235 CONEFLOWER ST ENCINITAS, CA 92024 | 6/8/2023 | 6/28/2023 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05261SD | Los Angeles | Other Order | Javier, Marta Quiroz | Salesperson | 236 PLYMOUTH DRIVE VISTA, CA 92083 | 11/21/2022 | 6/7/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H06760SAC | Sacramento | Reinstatement Granted | Kessler, Dean Robert | Broker Officer | 537 7TH ST STE 3 EUREKA, CA 95501 | 9/26/2019 | 6/15/2023 | B&P 10177(g), B&P 10176(a), B&P 10159.2, B&P 10177(j), B&P 10177(h), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H06760SAC | Sacramento | Reinstatement Granted | RMK Realty Inc, | Corporation | 537 7TH ST STE 3 EUREKA, CA 95501 | 9/26/2019 | 6/15/2023 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H12369SF | Sacramento | Reinstatement Granted | Sanusi, Temitope Sarah | Salesperson | PO BOX 4253 SANTA CLARA, CA 95051 | 4/5/2019 | 6/5/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation |
