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
H06981SACSacramentoOutright Revoc by Default DecisionGifford, Robin JSalesperson6610 CROWN POINT VISTA GRANITE BAY, CA 957468/13/20207/8/2021Rap Accusation
H06987SACSacramentoSuspension with Stay - Monetary PenaltyGenesisRE of San Joaquin, Corporation1/7/20217/8/2021Audit Accusation
H06987SACSacramentoSuspension with Stay - Monetary PenaltyIsaacs, Darrell RayBroker Officer1603 CROWN CT FALLBROOK, CA 920281/7/20217/8/2021Audit Accusation
H07052SACSacramentoDenial with Restricted License by StipulationRuggiero, Anthony VictorSalesperson8801 WATER SONG CIR ROSEVILLE, CA 957476/14/20217/15/2021B&P 10177(b), B&P 480(a)Statement of Issues
H39805LALos AngelesReinstatement GrantedFan, Ayra LinBroker OfficerP O BOX 746 HELENDALE, CA 923424/16/20157/15/2021Audit Accusation
H03336FRSacramentoRevocation with Restr Lic by StipulationJones, Wendell JamonBroker Officer152 MORRISON AVENUE SAN JOSE, CA 951261/28/20217/19/2021Transactional Accusation
H03336FRSacramentoRevocation with Restr Lic by StipulationLitchenberg, Michael AnthonySalesperson3641 N MAPLE FRESNO, CA 937261/28/20217/19/2021Transactional Accusation
H03337FRSacramentoOutright Revoc by Order HearingFoudy, Michael JeffreySalesperson24296 SAN JUAN ROAD CARMEL, CA 939238/4/20207/8/2021Rap Accusation
H03345FRSacramentoD&R Service Effected - AcknowlBlue Sky Central Property Management Inc, Corporation7/7/20217/27/2021Desist & Refrain
H03345FRSacramentoD&R Service Effected - AcknowlTurner, Kenneth AndrewBroker Officer3745 W CALDWELL AVE STE G VISALIA, CA 932777/7/20217/27/2021Desist & Refrain
H03360FR, H03382FRC6210726002FresnoCitation - Fine amount: $2,500.00 Transworld Business AdvisorsN/A5101 NW 21ST AVE SUITE 300 FORT LAUDERDALE, FL 333097/26/20217/26/2021B&P 10130Citation
H03360FR, H03382FRC6210726003FresnoCitation - Fine amount: $2,500.00 Tri-valley Business Advisors, LlcN/A5630 DALE RD. MODESTO, CA 953567/26/20217/26/2021B&P 10130Citation
H03365FRSacramentoOutright Revoc by Order HearingGarcia, Tomas ReneSalesperson35 JONATHAN ST WATSONVILLE, CA 950761/21/20217/6/2021B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H41822LALos AngelesOutright Denial of ApplicationPira, Kushaun YousifN/A12/15/20207/7/2021B&P 475(a)(1), B&P 10177(b), B&P 475(a)(2)Statement of Issues
H41833LALos AngelesOutright Denial of ApplicationHernandez, Juan PabloN/A12/9/20207/5/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H41835LALos AngelesRevocation with Restr Lic by StipulationFox, Bradley RonaldSalesperson12952 CLARET CT RANCHO CUCAMONGA, CA 917397/9/20217/29/2021Rap Accusation
H41839LALos AngelesRevocation with Restr Lic by Order HearingMurphy, Tyler PrewittSalesperson2934 BEVERLY GLEN CIR LOS ANGELES, CA 90077- 12/8/20207/29/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H41865LALos AngelesOutright Revoc by Default DecisionFink, Michael RobertBroker12979 BANYAN STREET RANCHO CUCAMONGA, CA 917391/8/20217/12/2021B&P 10177(g), B&P 10148, B&P 10177(d)Audit Accusation
H41872LALos AngelesSuspension with Stay - Monetary PenaltyMoussighi, David JohnSalesperson818 N BEVERLY GLEN BLVD LOS ANGELES, CA 900776/25/20217/15/2021B&P 10166.02(b), B&P 10130, B&P 10166.051, B&P 10131(d)Transactional Accusation
H41920LALos AngelesDenial with Restricted License by StipulationDokes, Eugene EdwardBroker Officer7/22/20217/15/2021B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H41942LALos AngelesOutright Revoc by Default DecisionOroojian, ArkaSalesperson3/22/20217/12/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H02883FRLos AngelesRemoval of Restrictions GrantedDerrick, Chazell MarieBrokerP O BOX 399 MCCAMMON, ID 832504/23/20147/15/2021B&P 10177(b), B&P 480(a), B&P 480(c)Other
H41607LALos AngelesOutright Revoc by Order HearingBhakta, Prakashkumar ChhotubhaiBroker8282 SIERRA AVE #966 FONTANA, CA 923352/24/20207/23/2021B&P 10186.1, B&P 10177(b)Rap Accusation
H41682LALos AngelesRevocation with Restr Lic by StipulationHaymond, Derek GeorgeBroker OfficerP O BOX 705 LAKEWOOD, CA 907146/9/20217/9/2021B&P 10159.5, B&P 10159.2, Reg 2731, Reg 2742(c)Audit Accusation
H05160SDLos AngelesRevocation with Restr Lic by Order HearingMercado, JuanSalesperson5530 CENTRAL AVE BONITA, CA 919026/19/20207/12/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H05165SDLos AngelesPublic ReprovalsEllert, Bonnie BSalesperson6460 CONVOY CT #315 SAN DIEGO, CA 92117- 6/21/20217/21/2021B&P 10177(g), B&P 10137, B&P 10085.5Transactional Accusation
H05165SDLos AngelesPublic ReprovalsMandelberg, AlanN/A1219 E BARHAM DR #172 SAN MARCOS, CA 920786/21/20217/21/2021B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10085.5Transactional Accusation
H05180SDLos AngelesSuspension with Stay - Monetary PenaltyDolan Gaddi Lending, Inc., Corporation6/21/20217/21/2021B&P 10159.2, B&P 10137, B&P 10177(h), Reg 2725Transactional Accusation
H05180SDLos AngelesSuspension with Stay - Monetary PenaltyDolan, Christopher Edward CarlBroker1932 KELLOGG AVE CARLSBAD, CA 920086/21/20217/21/2021B&P 10159.2, B&P 10137, B&P 10177(h), Reg 2725Transactional Accusation
H05180SDLos AngelesSuspension with Stay - Monetary PenaltyGaddi, Peter ChristopherBroker Officer1244 HOLMGROVE DRIVE SAN MARCOS, CA 920786/21/20217/21/2021B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10137Transactional Accusation
H05196SDLos AngelesDenial with Restricted License by StipulationAlkhafaji, RafahSalesperson6/8/20217/8/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H05203SDLos AngelesOutright Denial of ApplicationVasquez, Cristhian EfrainN/A5/27/20217/27/2021B&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
H05207SDLos AngelesOutright Revoc by Default DecisionCasden, Brett LindseyBroker31276 DUNHAM WAY THOUSAND PALMS, CA 922762/18/20217/15/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H05210SDLos AngelesOutright Revoc by Default DecisionNamvar, Reza AbdoliBrokerPO BOX 721135 SAN DIEGO, CA 9217211352/18/20217/15/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H05229SDLos AngelesD&R Service - Unable to EffectBender, DanN/A6/24/20217/6/2021B&P 10131(a), B&P 10130, B&P 10086Desist & Refrain
H12517SFSacramentoRevocation with Restr Lic by StipulationTumamait, Christopher JamesSalesperson330 VALLE JO ST PETALUMA, CA 949526/11/20217/1/2021Rap Accusation
H08856SFSacramentoRemoval of Discipline GrantedValdez, John FBroker Officer2 TOWNSEND ST APT 3-105 SAN FRANCISCO, CA 941073/14/20057/15/2021Reg 2746, B&P 10137, B&P 10177(d)Transactional Accusation
H41682LALos AngelesRevocation with Restr Lic by StipulationPacific West Homes & Investments Inc, Corporation6/9/20217/9/2021B&P 10159.5, Reg 2731, Reg 2742(c)Audit Accusation
H41693LALos AngelesSuspension with Stay - Monetary PenaltyMajor, StevenBroker Officer9801 KENTLAND AVE CHATSWORTH, CA 913116/23/20217/13/2021B&P 10137, B&P 10177(h)Transactional Accusation
H41699LALos AngelesOther OrderNevarez, Walter StevenN/A6/9/20217/9/2021Desist & Refrain
H41699LALos AngelesRevocation with Restr Lic by StipulationHaymond, Derek GeorgeBroker OfficerP O BOX 705 LAKEWOOD, CA 907146/9/20217/9/2021B&P 10159.2Desist & Refrain
H41699LALos AngelesRevocation with Restr Lic by StipulationPacific West Homes & Investments Inc, Corporation6/9/20217/9/2021B&P 10177(f), B&P 10086, Reg 2742(c)Desist & Refrain
H41709LALos AngelesSuspension with Stay - Monetary PenaltyDynasty R.E. Inc., Corporation8047 DAY CREEK BLVD #100 RANCHO CUCAMONGA, CA 917396/25/20217/15/2021B&P 10176(g), B&P 10176(i), B&P 10145Audit Accusation
H41709LALos AngelesSuspension with Stay - Monetary PenaltyMunive, ChristianBroker Officer8047 DAY CREEK BLVD #100 RANCHO CUCAMONGA, CA 917396/25/20217/15/2021B&P 10159.2, B&P 10177(h)Audit Accusation
H41722LALos AngelesOutright Revoc by Order HearingIron Financial Inc, Corporation30290 RANCHO VIEJO ROAD SUITE 205 SAN JUAN CAPISTRANO, CA 926757/7/20207/22/2021B&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 35800Audit Accusation
H41722LALos AngelesOutright Revoc by Order HearingReady, Ron EugeneBroker Officer30290 RANCHO VIEJO ROAD STE 205 SAN JUAN CAPISTRANO, CA 926757/7/20207/22/2021B&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 35800Audit Accusation
H41728LALos AngelesSuspension No StayRafael, Adel BBroker Officer21000 DEVONSHIRE STREET #200 CHATSWORTH, CA 913117/10/20207/23/2021Reg 2831, Reg 2831.1, B&P 10145, Reg 2725, Reg 2831.2Audit Accusation
H41728LALos AngelesSuspension with Stay - Monetary PenaltyEl Basha Inc, Corporation7/10/20207/23/2021Reg 2831, Reg 2831.1, Reg 2725, B&P 10145, Reg 2831.2Audit Accusation
H41765LALos AngelesVoluntary License SurrenderValdez, Jesus RSalesperson16737 MAGNOLIA BLVD ENCINO, CA 914368/28/20207/12/2021Reg 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 2831.2Audit Accusation
H41767LALos AngelesRevocation with Restr Lic by Order HearingHaddad, Malik HSalesperson10945 BLUFFSIDE DR STUDIO CITY, CA 916049/8/20207/27/2021B&P 10177(b)Rap Accusation
H41774LALos AngelesRevocation with Restr Lic by StipulationArroyo, MaybeleneBroker Officer100 E HUNTINGTON DR STE 212 MONROVIA, CA 9101610/6/20207/8/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41797LALos AngelesOutright Revoc by Order HearingRocha, MariluSalesperson8561 LEHIGH AVE SUN VALLEY, CA 9135210/14/20207/13/2021B&P 10177(f), B&P 10186.2Rap Accusation
H41800LALos AngelesRevocation with Restr Lic by Order HearingChisom, Toyicha MSalesperson3711 LONG BEACH BLVD 5TH FLOOR LONG BEACH, CA 9080711/9/20207/29/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H05229SDLos AngelesD&R Service - Unable to EffectVacation Owners Consulting Group LLC, N/A6/24/20217/6/2021B&P 10131(a), B&P 10130, B&P 10086Desist & Refrain
H05239SDLos AngelesD&R Service - Unable to EffectBroaddus, John ThomasN/A6/29/20217/13/2021B&P 10130Desist & Refrain
H39207LALos AngelesReinstatement GrantedManrique, Oliver JBroker1936 ARCADIA ST OXNARD, CA 9303012/17/20137/15/2021B&P 10177(b)Rap Accusation
H12401SFSacramentoRevocation with Restr Lic by StipulationGrecousis, StefanieSalespersonPO BOX 584 CLEARLAKE PARK, CA 95424-05847/31/20197/2/2021B&P 10177(g), B&P 10130, B&P 10177(d)Audit Accusation
H12401SFSacramentoSuspension with Stay - Monetary PenaltyBarcelon Associates Inc, Corporation160 FOSS CREEK CIR #1497 HEALDSBURG, CA 954487/31/20197/2/2021Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10177(d), B&P 10145Audit Accusation
H12401SFSacramentoSuspension with Stay - Monetary PenaltyBarcelon, Ted MerleBroker Officer328 WILLOW GLEN CT HEALDSBURG, CA 954487/31/20197/2/2021B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)Audit Accusation
H12149SFSacramentoOrder Granting Unrstric LicenseRuiz, Robert MSalesperson1660 BRUSH CREEK PL DANVILLE, CA 945267/31/20187/15/2021B&P 10177(j), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d)Statement of Issues
H35565LALos AngelesReinstatement GrantedHollis, Sunday NormaSalesperson12/26/20087/15/2021B&P 10177(b), B&P 490Rap Accusation
H40113LALos AngelesReinstatement GrantedNegri, Kari AlletaBroker Officer10153 1/2 RIVERSIDE DR SUITE 430 NORTH HOLLYWOOD, CA 9160210/13/20167/15/2021B&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
H40113LALos AngelesReinstatement GrantedSky Properties, Inc., Corporation10/13/20167/15/2021B&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
H36849LALos AngelesReinstatement GrantedTrammell, Louis JosephSalesperson2414 S DEL NORTE PL ONTARIO, CA 9176110/6/20107/15/2021B&P 10177(b), B&P 490Rap Accusation
H36849LALos AngelesRemoval of Discipline GrantedTrammell, Louis JosephSalesperson2414 S DEL NORTE PL ONTARIO, CA 9176110/6/20107/15/2021B&P 10177(b), B&P 490Rap Accusation
H40542LALos AngelesReinstatement GrantedDoblado, Ryan MichaelSalesperson Officer45647 CAMINITO OLITE TEMECULA, CA 925922/10/20177/15/2021Rap Accusation
H41945LALos AngelesOutright Revoc by Default DecisionTruong, Michael Dien QuangSalesperson13272 YOCKEY ST UNIT 5 GARDEN GROVE, CA 928444/13/20217/23/2021B&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
H41991LALos AngelesOutright Denial of ApplicationWhite, Paul JoseN/A20227 VALERIO ST WINNETKA, CA 913066/2/20217/27/2021B&P 10177(f), B&P 10177(b)Statement of Issues
H42027LALos AngelesDenial with Restricted License by StipulationDiaz, John BernardSalesperson17701 AVALON BLVD # 378 CARSON, CA 907467/23/20217/15/2021Stip w/out Pleading
H42045LALos AngelesD&R Service - Unable to EffectMontes De Oca, GilN/A6/17/20217/12/2021B&P 10130, B&P 10131(b)Desist & Refrain
H42050LALos AngelesD&R Service - Unable to EffectPinto, MarieN/A6/29/20217/17/2021B&P 10131(a), B&P 10130, B&P 10085.5Desist & Refrain
H42050LALos AngelesD&R Service - Unable to EffectThe Property Advocate, N/A6/29/20217/17/2021B&P 10130, B&P 10131(a) , B&P 10085.5Desist & Refrain
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