Summary of Enforcement Actions (7/1/2021 - 7/31/2021)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02883FR | Los Angeles | Removal of Restrictions Granted | Derrick, Chazell Marie | Broker | P O BOX 399 MCCAMMON, ID 83250 | 4/23/2014 | 7/15/2021 | B&P 10177(b), B&P 480(a), B&P 480(c) | Other | |
| H05180SD | Los Angeles | Suspension with Stay - Monetary Penalty | Dolan Gaddi Lending, Inc., | Corporation | 6/21/2021 | 7/21/2021 | B&P 10159.2, B&P 10137, B&P 10177(h), Reg 2725 | Transactional Accusation | ||
| H05180SD | Los Angeles | Suspension with Stay - Monetary Penalty | Dolan, Christopher Edward Carl | Broker | 1932 KELLOGG AVE CARLSBAD, CA 92008 | 6/21/2021 | 7/21/2021 | B&P 10159.2, B&P 10137, B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H05180SD | Los Angeles | Suspension with Stay - Monetary Penalty | Gaddi, Peter Christopher | Broker Officer | 1244 HOLMGROVE DRIVE SAN MARCOS, CA 92078 | 6/21/2021 | 7/21/2021 | B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10137 | Transactional Accusation | |
| H05196SD | Los Angeles | Denial with Restricted License by Stipulation | Alkhafaji, Rafah | Salesperson | 6/8/2021 | 7/8/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H05203SD | Los Angeles | Outright Denial of Application | Vasquez, Cristhian Efrain | N/A | 5/27/2021 | 7/27/2021 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H05207SD | Los Angeles | Outright Revoc by Default Decision | Casden, Brett Lindsey | Broker | 31276 DUNHAM WAY THOUSAND PALMS, CA 92276 | 2/18/2021 | 7/15/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05210SD | Los Angeles | Outright Revoc by Default Decision | Namvar, Reza Abdoli | Broker | PO BOX 721135 SAN DIEGO, CA 921721135 | 2/18/2021 | 7/15/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05229SD | Los Angeles | D&R Service - Unable to Effect | Bender, Dan | N/A | 6/24/2021 | 7/6/2021 | B&P 10131(a), B&P 10130, B&P 10086 | Desist & Refrain | ||
| H05229SD | Los Angeles | D&R Service - Unable to Effect | Vacation Owners Consulting Group LLC, | N/A | 6/24/2021 | 7/6/2021 | B&P 10131(a), B&P 10130, B&P 10086 | Desist & Refrain | ||
| H05239SD | Los Angeles | D&R Service - Unable to Effect | Broaddus, John Thomas | N/A | 6/29/2021 | 7/13/2021 | B&P 10130 | Desist & Refrain | ||
| H12149SF | Sacramento | Order Granting Unrstric License | Ruiz, Robert M | Salesperson | 1660 BRUSH CREEK PL DANVILLE, CA 94526 | 7/31/2018 | 7/15/2021 | B&P 10177(j), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | |
| H35565LA | Los Angeles | Reinstatement Granted | Hollis, Sunday Norma | Salesperson | 12/26/2008 | 7/15/2021 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36849LA | Los Angeles | Reinstatement Granted | Trammell, Louis Joseph | Salesperson | 2414 S DEL NORTE PL ONTARIO, CA 91761 | 10/6/2010 | 7/15/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36849LA | Los Angeles | Removal of Discipline Granted | Trammell, Louis Joseph | Salesperson | 2414 S DEL NORTE PL ONTARIO, CA 91761 | 10/6/2010 | 7/15/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40113LA | Los Angeles | Reinstatement Granted | Negri, Kari Alleta | Broker Officer | 10153 1/2 RIVERSIDE DR SUITE 430 NORTH HOLLYWOOD, CA 91602 | 10/13/2016 | 7/15/2021 | B&P 10177(g), Reg 2834, B&P 10130, Reg 2831, B&P 2832(e), Reg 2951, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H40113LA | Los Angeles | Reinstatement Granted | Sky Properties, Inc., | Corporation | 10/13/2016 | 7/15/2021 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10130, B&P 2832(e), Reg 2951, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H41833LA | Los Angeles | Outright Denial of Application | Hernandez, Juan Pablo | N/A | 12/9/2020 | 7/5/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H41835LA | Los Angeles | Revocation with Restr Lic by Stipulation | Fox, Bradley Ronald | Salesperson | 12952 CLARET CT RANCHO CUCAMONGA, CA 91739 | 7/9/2021 | 7/29/2021 | Rap Accusation | ||
| H41839LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Murphy, Tyler Prewitt | Salesperson | 2934 BEVERLY GLEN CIR LOS ANGELES, CA 90077- | 12/8/2020 | 7/29/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41865LA | Los Angeles | Outright Revoc by Default Decision | Fink, Michael Robert | Broker | 12979 BANYAN STREET RANCHO CUCAMONGA, CA 91739 | 1/8/2021 | 7/12/2021 | B&P 10177(g), B&P 10148, B&P 10177(d) | Audit Accusation | |
| H41872LA | Los Angeles | Suspension with Stay - Monetary Penalty | Moussighi, David John | Salesperson | 350 N CRESCENT DR APT 102 BEVERLY HILLS, CA 90210 | 6/25/2021 | 7/15/2021 | B&P 10166.02(b), B&P 10130, B&P 10166.051, B&P 10131(d) | Transactional Accusation | |
| H41920LA | Los Angeles | Denial with Restricted License by Stipulation | Dokes, Eugene Edward | Broker Officer | 7/22/2021 | 7/15/2021 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H41942LA | Los Angeles | Outright Revoc by Default Decision | Oroojian, Arka | Salesperson | 3/22/2021 | 7/12/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H41945LA | Los Angeles | Outright Revoc by Default Decision | Truong, Michael Dien Quang | Salesperson | 13272 YOCKEY ST UNIT 5 GARDEN GROVE, CA 92844 | 4/13/2021 | 7/23/2021 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H41709LA | Los Angeles | Suspension with Stay - Monetary Penalty | Dynasty R.E. Inc., | Corporation | 8047 DAY CREEK BLVD #100 RANCHO CUCAMONGA, CA 91739 | 6/25/2021 | 7/15/2021 | B&P 10176(g), B&P 10176(i), B&P 10145 | Audit Accusation | |
| H41709LA | Los Angeles | Suspension with Stay - Monetary Penalty | Munive, Christian | Broker Officer | 8047 DAY CREEK BLVD #100 RANCHO CUCAMONGA, CA 91739 | 6/25/2021 | 7/15/2021 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H41722LA | Los Angeles | Outright Revoc by Order Hearing | Iron Financial Inc, | Corporation | 30290 RANCHO VIEJO ROAD SUITE 205 SAN JUAN CAPISTRANO, CA 92675 | 7/7/2020 | 7/22/2021 | B&P 10166.02(a), B&P 10166.07, B&P 2840(a), B&P 10176(a), B&P 10177(g), Reg 2831, B&P 10166.051(a), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10166.051(b), B&P 10177(d), B&P 10240(a), Health and Safety Code 35800 | Audit Accusation | |
| H41722LA | Los Angeles | Outright Revoc by Order Hearing | Ready, Ron Eugene | Broker Officer | 30290 RANCHO VIEJO ROAD STE 205 SAN JUAN CAPISTRANO, CA 92675 | 7/7/2020 | 7/22/2021 | B&P 10166.07, B&P 10176(a), B&P 10177(g), B&P 10166.02(a), Reg 2831, Reg 2840, B&P 10166.051(a), B&P 10159.2, Reg 2831.1, B&P 10177(h), Reg 2725, B&P 10145, B&P 10166.051(b), B&P 10177(d), B&P 10240(a), Health and Safety Code 35800 | Audit Accusation | |
| H41728LA | Los Angeles | Suspension No Stay | Rafael, Adel B | Broker Officer | 21000 DEVONSHIRE STREET #200 CHATSWORTH, CA 91311 | 7/10/2020 | 7/23/2021 | Reg 2831, Reg 2831.1, B&P 10145, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H41728LA | Los Angeles | Suspension with Stay - Monetary Penalty | El Basha Inc, | Corporation | 7/10/2020 | 7/23/2021 | Reg 2831, Reg 2831.1, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H41765LA | Los Angeles | Voluntary License Surrender | Valdez, Jesus R | Salesperson | 16737 MAGNOLIA BLVD ENCINO, CA 91436 | 8/28/2020 | 7/12/2021 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41767LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Haddad, Malik H | Salesperson | 10945 BLUFFSIDE DR STUDIO CITY, CA 91604 | 9/8/2020 | 7/27/2021 | B&P 10177(b) | Rap Accusation | |
| H41774LA | Los Angeles | Revocation with Restr Lic by Stipulation | Arroyo, Maybelene | Broker Officer | 100 E HUNTINGTON DR STE 212 MONROVIA, CA 91016 | 10/6/2020 | 7/8/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41797LA | Los Angeles | Outright Revoc by Order Hearing | Rocha, Marilu | Salesperson | 8561 LEHIGH AVE SUN VALLEY, CA 91352 | 10/14/2020 | 7/13/2021 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H41800LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Chisom, Toyicha M | Salesperson | 3711 LONG BEACH BLVD 5TH FLOOR LONG BEACH, CA 90807 | 11/9/2020 | 7/29/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41822LA | Los Angeles | Outright Denial of Application | Pira, Kushaun Yousif | N/A | 12/15/2020 | 7/7/2021 | B&P 475(a)(1), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | ||
| H03336FR | Sacramento | Revocation with Restr Lic by Stipulation | Jones, Wendell Jamon | Broker Officer | 651 W HAMILTON AVE SUITE 1000 CAMPBELL, CA 95008 | 1/28/2021 | 7/19/2021 | Transactional Accusation | ||
| H03336FR | Sacramento | Revocation with Restr Lic by Stipulation | Litchenberg, Michael Anthony | Salesperson | 3641 N MAPLE FRESNO, CA 93726 | 1/28/2021 | 7/19/2021 | Transactional Accusation | ||
| H03337FR | Sacramento | Outright Revoc by Order Hearing | Foudy, Michael Jeffrey | Salesperson | 24296 SAN JUAN ROAD CARMEL, CA 93923 | 8/4/2020 | 7/8/2021 | Rap Accusation | ||
| H03345FR | Sacramento | D&R Service Effected - Acknowl | Blue Sky Central Property Management Inc, | Corporation | 7/7/2021 | 7/27/2021 | Desist & Refrain | |||
| H03345FR | Sacramento | D&R Service Effected - Acknowl | Turner, Kenneth Andrew | Broker Officer | 3745 W CALDWELL AVE STE G VISALIA, CA 93277 | 7/7/2021 | 7/27/2021 | Desist & Refrain | ||
| H03360FR, H03382FR | C6210726002 | Fresno | Citation - Fine amount: $2,500.00 | Transworld Business Advisors | N/A | 5101 NW 21ST AVE SUITE 300 FORT LAUDERDALE, FL 33309 | 7/26/2021 | 7/26/2021 | B&P 10130 | Citation |
| H03360FR, H03382FR | C6210726003 | Fresno | Citation - Fine amount: $2,500.00 | Tri-valley Business Advisors, Llc | N/A | 5630 DALE RD. MODESTO, CA 95356 | 7/26/2021 | 7/26/2021 | B&P 10130 | Citation |
| H03365FR | Sacramento | Outright Revoc by Order Hearing | Garcia, Tomas Rene | Salesperson | 35 JONATHAN ST WATSONVILLE, CA 95076 | 1/21/2021 | 7/6/2021 | 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 | |
| H05160SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Mercado, Juan | Salesperson | 5530 CENTRAL AVE BONITA, CA 91902 | 6/19/2020 | 7/12/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05165SD | Los Angeles | Public Reprovals | Ellert, Bonnie B | Salesperson | 6460 CONVOY CT #315 SAN DIEGO, CA 92117- | 6/21/2021 | 7/21/2021 | B&P 10177(g), B&P 10137, B&P 10085.5 | Transactional Accusation | |
| H05165SD | Los Angeles | Public Reprovals | Mandelberg, Alan | Broker | 1219 E BARHAM DR #172 SAN MARCOS, CA 92078 | 6/21/2021 | 7/21/2021 | B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10085.5 | Transactional Accusation | |
| H41991LA | Los Angeles | Outright Denial of Application | White, Paul Jose | N/A | 20227 VALERIO ST WINNETKA, CA 91306 | 6/2/2021 | 7/27/2021 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
| H42027LA | Los Angeles | Denial with Restricted License by Stipulation | Diaz, John Bernard | Salesperson | 7/23/2021 | 7/15/2021 | Stip w/out Pleading | |||
| H42045LA | Los Angeles | D&R Service - Unable to Effect | Montes De Oca, Gil | N/A | 6/17/2021 | 7/12/2021 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H42050LA | Los Angeles | D&R Service - Unable to Effect | Pinto, Marie | N/A | 6/29/2021 | 7/17/2021 | B&P 10131(a), B&P 10130, B&P 10085.5 | Desist & Refrain | ||
| H42050LA | Los Angeles | D&R Service - Unable to Effect | The Property Advocate, | N/A | 6/29/2021 | 7/17/2021 | B&P 10130, B&P 10131(a) , B&P 10085.5 | Desist & Refrain | ||
| H12401SF | Sacramento | Revocation with Restr Lic by Stipulation | Grecousis, Stefanie | Salesperson | PO BOX 584 CLEARLAKE PARK, CA 95424-0584 | 7/31/2019 | 7/2/2021 | B&P 10177(g), B&P 10130, B&P 10177(d) | Audit Accusation | |
| H12401SF | Sacramento | Suspension with Stay - Monetary Penalty | Barcelon Associates Inc, | Corporation | 160 FOSS CREEK CIR #1497 HEALDSBURG, CA 95448 | 7/31/2019 | 7/2/2021 | Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H12401SF | Sacramento | Suspension with Stay - Monetary Penalty | Barcelon, Ted Merle | Broker Officer | 328 WILLOW GLEN CT HEALDSBURG, CA 95448 | 7/31/2019 | 7/2/2021 | B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H39207LA | Los Angeles | Reinstatement Granted | Manrique, Oliver J | Broker | 1936 ARCADIA ST OXNARD, CA 93030 | 12/17/2013 | 7/15/2021 | B&P 10177(b) | Rap Accusation | |
| H40542LA | Los Angeles | Reinstatement Granted | Doblado, Ryan Michael | Salesperson Officer | 45647 CAMINITO OLITE TEMECULA, CA 92592 | 2/10/2017 | 7/15/2021 | Rap Accusation | ||
| H39805LA | Los Angeles | Reinstatement Granted | Fan, Ayra Lin | Broker Officer | 15376 BLACKFOOT RD APPLE VALLEY, CA 92307 | 4/16/2015 | 7/15/2021 | Audit Accusation | ||
| H12517SF | Sacramento | Revocation with Restr Lic by Stipulation | Tumamait, Christopher James | Salesperson | 330 VALLE JO ST PETALUMA, CA 94952 | 6/11/2021 | 7/1/2021 | Rap Accusation | ||
| H06981SAC | Sacramento | Outright Revoc by Default Decision | Gifford, Robin J | Salesperson | 6610 CROWN POINT VISTA GRANITE BAY, CA 95746 | 8/13/2020 | 7/8/2021 | Rap Accusation | ||
| H06987SAC | Sacramento | Suspension with Stay - Monetary Penalty | GenesisRE of San Joaquin, | Corporation | 1/7/2021 | 7/8/2021 | Audit Accusation | |||
| H06987SAC | Sacramento | Suspension with Stay - Monetary Penalty | Isaacs, Darrell Ray | Broker Officer | 1603 CROWN CT FALLBROOK, CA 92028 | 1/7/2021 | 7/8/2021 | Audit Accusation | ||
| H07052SAC | Sacramento | Denial with Restricted License by Stipulation | Ruggiero, Anthony Victor | Salesperson | 8801 WATER SONG CIR ROSEVILLE, CA 95747 | 6/14/2021 | 7/15/2021 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H41607LA | Los Angeles | Outright Revoc by Order Hearing | Bhakta, Prakashkumar Chhotubhai | Broker | 8282 SIERRA AVE #966 FONTANA, CA 92335 | 2/24/2020 | 7/23/2021 | B&P 10186.1, B&P 10177(b) | Rap Accusation | |
| H41682LA | Los Angeles | Revocation with Restr Lic by Stipulation | Haymond, Derek George | Broker Officer | P O BOX 705 LAKEWOOD, CA 90714 | 6/9/2021 | 7/9/2021 | B&P 10159.5, B&P 10159.2, Reg 2731, Reg 2742(c) | Audit Accusation | |
| H41682LA | Los Angeles | Revocation with Restr Lic by Stipulation | Pacific West Homes & Investments Inc, | Corporation | 6/9/2021 | 7/9/2021 | B&P 10159.5, Reg 2731, Reg 2742(c) | Audit Accusation | ||
| H41693LA | Los Angeles | Suspension with Stay - Monetary Penalty | Major, Steven | Broker Officer | 9801 KENTLAND AVE CHATSWORTH, CA 91311 | 6/23/2021 | 7/13/2021 | B&P 10137, B&P 10177(h) | Transactional Accusation | |
| H41699LA | Los Angeles | Other Order | Nevarez, Walter Steven | N/A | 6/9/2021 | 7/9/2021 | Desist & Refrain | |||
| H41699LA | Los Angeles | Revocation with Restr Lic by Stipulation | Haymond, Derek George | Broker Officer | P O BOX 705 LAKEWOOD, CA 90714 | 6/9/2021 | 7/9/2021 | B&P 10159.2 | Desist & Refrain | |
| H41699LA | Los Angeles | Revocation with Restr Lic by Stipulation | Pacific West Homes & Investments Inc, | Corporation | 6/9/2021 | 7/9/2021 | B&P 10177(f), B&P 10086, Reg 2742(c) | Desist & Refrain | ||
| H08856SF | Sacramento | Removal of Discipline Granted | Valdez, John F | Broker Officer | 2 TOWNSEND ST APT 3-105 SAN FRANCISCO, CA 94107 | 3/14/2005 | 7/15/2021 | Reg 2746, B&P 10137, B&P 10177(d) | Transactional Accusation |
