Summary of Enforcement Actions (7/1/2022 - 7/31/2022)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H09720SF | Sacramento | Removal of Discipline Granted | Nardi, Antone | Salesperson | 207 4TH ST RODEO, CA 94572 | 10/11/2006 | 7/8/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09720SF | Sacramento | Removal of Restrictions Granted | Nardi, Antone | Salesperson | 207 4TH ST RODEO, CA 94572 | 10/11/2006 | 7/8/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10514SF | Sacramento | Reinstatement Granted | Gonzalez, Elizabeth Williams | Salesperson | 2970 LANE DRIVE CONCORD, CA 94518 | 9/15/2008 | 7/8/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10514SF | Sacramento | Removal of Discipline Granted | Gonzalez, Elizabeth Williams | Salesperson | 2970 LANE DRIVE CONCORD, CA 94518 | 9/15/2008 | 7/15/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03342FR | Sacramento | Suspension with Stay - Monetary Penalty | Del Rosario, Emma Julieta | Broker Officer | PO BOX 5788 CARMEL, CA 93921 | 12/16/2020 | 7/19/2022 | Transactional Accusation | ||
| H03342FR | Sacramento | Suspension with Stay - Monetary Penalty | Montes, Melissa | Salesperson | PO BOX 5788 CARMEL, CA 93921 | 12/16/2020 | 7/19/2022 | Transactional Accusation | ||
| H03342FR | Sacramento | Suspension with Stay - Monetary Penalty | Montes-Gonzalez Management Inc, | Corporation | 12/16/2020 | 7/19/2022 | Transactional Accusation | |||
| H03387FR | Sacramento | Suspension with Stay - Monetary Penalty | Kendall & Potter Property Management, Inc | Corporation | 522 CAPITOLA AVE CAPITOLA, CA 95010 | 6/23/2022 | 7/14/2022 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2752, B&P 10176(e), B&P 10161.8, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085 | Audit Accusation | |
| H03387FR | Sacramento | Suspension with Stay - Monetary Penalty | Law, Rita M | Broker Officer | 3128 PARK AVE SOQUEL, CA 95073 | 6/23/2022 | 7/14/2022 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2752, B&P 10176(e), Reg 2832, B&P 10161.8(a), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, B&P 10085 | Audit Accusation | |
| H03392FR | Sacramento | Suspension with Stay - Monetary Penalty | Iden, A Marie | Broker | 33144 CASCADEL HEIGHTS DRIVE NORTH FORK, CA 93643 | 12/16/2021 | 7/1/2022 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H03402FR | Sacramento | Revocation with Restr Lic by Order Hearing | Olmos, Daniel | Salesperson | 10706 S BURIN AVE INGLEWOOD, CA 90304 | 10/20/2021 | 7/11/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H34461LA | Los Angeles | Reinstatement Granted | Densmore, Michael | Salesperson | 313 SAN TROPEZ CT LAGUNA BEACH, CA 92651 | 11/2/2007 | 7/8/2022 | B&P 10177(b) | Rap Accusation | |
| H34759LA | Los Angeles | Reinstatement Granted | Robinson, John Christopher | Broker | 7222 VAN NUYS BLVD STE E VAN NUYS, CA 91405 | 3/19/2008 | 7/8/2022 | Rap Accusation | ||
| H06711SAC | Sacramento | Reinstatement Granted | Young, Richard Yee | Salesperson | 370 LOGWOOD DR REDDING, CA 96003 | 9/12/2018 | 7/22/2022 | Rap Accusation | ||
| H39562LA | Los Angeles | Removal of Restrictions Granted | O' Bryant, Marcus Reuben | Broker Officer | 700 W 9TH #808 LOS ANGELES, CA 90015 | 9/11/2014 | 7/15/2022 | 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 | |
| H05273SD | Los Angeles | Suspension with Stay - Monetary Penalty | Smith, Scott Cameron | Broker | 8070 LA JOLLA SHORES DRIVE SUITE 517 LA JOLLA, CA 92037 | 6/21/2022 | 7/22/2022 | B&P 10177(g), B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H05281SD | Los Angeles | Revocation with Restr Lic by Stipulation | Shayman, Justine Alexandra | Salesperson | 6394 ALEXANDRI CIR CARLSBAD, CA 92011 | 6/3/2022 | 7/5/2022 | B&P 10177(b) | Rap Accusation | |
| H05297SD | Los Angeles | Outright Denial of Application | Gerardi, Rodd Michael Vincent | N/A | 845 SABLE RANCHO SANTA MRGA, CA 926885574 | 4/19/2022 | 7/8/2022 | B&P 10177(b) | Statement of Issues | |
| H05966SAC | Sacramento | Reinstatement Granted | Cooper, Paul Bradley | Salesperson | 1875 AUBURN OAK WAY CHICO, CA 95928 | 3/13/2013 | 7/22/2022 | B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10177(d), B&P 10132 | Audit Accusation | |
| H39282LA | Los Angeles | Reinstatement Granted | Sierra, Venus Elizabeth | Salesperson | 16536 BELLFLOWER BLVD BELLFLOWER, CA 90706 | 7/15/2014 | 7/8/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41099LA | Los Angeles | Reinstatement Granted | Newman, David Scott | Broker | 12942 DEL SUR STREET SAN FERNANDO, CA 91340 | 7/12/2018 | 7/8/2022 | B&P 10177(b), B&P 10177(a) | Rap Accusation | |
| H36045LA | Los Angeles | Reinstatement Granted | Javid, Abe | Salesperson | PO BOX 27907 ANAHEIM, CA 92809 | 6/12/2009 | 7/15/2022 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H37011LA | Los Angeles | Reinstatement Granted | Estrada, Cesar David | Salesperson | 1/10/2011 | 7/8/2022 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H37011LA | Los Angeles | Removal of Discipline Granted | Estrada, Cesar David | Salesperson | 1/10/2011 | 7/8/2022 | B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H37097LA | Los Angeles | Removal of Discipline Granted | Estrada, Cesar David | Salesperson | 3/1/2011 | 7/8/2022 | Desist & Refrain | |||
| H31413LA | Los Angeles | Removal of Restrictions Granted | Garraway, Todd Luther | Salesperson | 13151 FOUNTAIN PARK DR APT C102 PLAYA VISTA, CA 90094 | 10/25/2004 | 7/8/2022 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40198LA | Los Angeles | Removal of Restrictions Granted | Everly, Julie Lynn | Salesperson | 27626 VIOLIN CNY ROAD #106 CASTAIC, CA 91384 | 4/8/2016 | 7/8/2022 | Statement of Issues | ||
| H29483LA | Los Angeles | Removal of Discipline Granted | Mitsevich, Lana | Salesperson | 5416 ZELZAH AVE #302 ENCINO, CA 91316 | 5/10/2002 | 7/15/2022 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H12555SF | Sacramento | Revocation with Restr Lic by Stipulation | Greely, Cynthia | Broker | 4484 ST JOHN LANE PITTSBURG, CA 94565 | 9/24/2021 | 7/12/2022 | B&P 10177(g), Reg 2834, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42264LA | Los Angeles | Outright Revoc by Default Decision | Denys, Jacob | Salesperson | 25399 THE OLD ROAD APT 11 102 STEVENSON RANCH, CA 91381 | 4/4/2022 | 7/11/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42273LA | Los Angeles | Outright Revoc by Default Decision | Tait, John Thorfin | Broker | 1001 AVENIDA PICO STE C SAN CLEMENTE, CA 92673-6956 | 4/12/2022 | 7/13/2022 | Transactional Accusation | ||
| H05194SD | Los Angeles | Revocation with Restr Lic by Stipulation | Chiles, Colleen | Broker | 1800 LISA LN EL CAJON, CA 92021 | 7/8/2022 | 7/28/2022 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Rap Accusation | |
| H05197SD | Los Angeles | Suspension with Stay - Monetary Penalty | Wahlin, Kendra Jean | Broker | 28202 CABOT ROAD SUITE 300 LAGUNA NIGUEL, CA 92677 | 6/7/2022 | 7/7/2022 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.5, Reg 2831, Reg 2831.1, B&P 10177(h), Reg 2725, Reg 2731, Reg 2773, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05217SD | Los Angeles | Suspension with Stay - Monetary Penalty | West Residential Inc., | Corporation | 10/13/2022 | 7/13/2022 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | ||
| H05217SD | Los Angeles | Suspension with Stay - Monetary Penalty | West, Michael Edgar | Broker Officer | 1114 MULLEN WAY VISTA, CA 92083 | 10/13/2022 | 7/13/2022 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H05234SD | Los Angeles | Revocation with Restr Lic by Stipulation | Flagship Real Estate Group, | Corporation | 6/8/2023 | 7/27/2022 | B&P 10177(g), B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H05234SD | Los Angeles | Revocation with Restr Lic by Stipulation | Manzanares, Miguel Angel | Broker Officer | 277 VIA TIERRA ENCINITAS, CA 92024 | 6/8/2023 | 7/27/2022 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H05253SD | Los Angeles | Denial with Restricted License by Stipulation | Acosta, Rafael Francisco | Salesperson | 6/22/2022 | 7/22/2022 | B&P 10177(b), B&P 490 | Statement of Issues | ||
| H35439LA | Los Angeles | Removal of Discipline Granted | Carrillo, Kathy | Salesperson | 5460 HIGH MEADOW PLACE RANCHO CUCAMONGA, CA 91737 | 11/3/2008 | 7/15/2022 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H35439LA | Los Angeles | Removal of Restrictions Granted | Carrillo, Kathy | Salesperson | 5460 HIGH MEADOW PLACE RANCHO CUCAMONGA, CA 91737 | 11/3/2008 | 7/15/2022 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H12256SF | Sacramento | Reinstatement Granted | Powers, Timothy Kalama | Broker | 109 LARK CT ALAMO, CA 94507 | 7/12/2018 | 7/8/2022 | B&P 10177(j), B&P 10177(b), B&P 490 | Rap Accusation | |
| H33140LA | Los Angeles | Removal of Discipline Granted | Melendez, Benjamin Ronald | Salesperson | P O BOX 3011 TUSTIN, CA 92781-3011 | 8/14/2006 | 7/15/2022 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H04768SD | Los Angeles | Reinstatement Denied but Right to Restricted | Wu, Holly A. | Salesperson | 6065 AMAYA DR LA MESA, CA 91942 | 1/25/2016 | 7/18/2022 | Transactional Accusation | ||
| H04815SD | Los Angeles | Other Order | Prober, Jack Evan | Salesperson Officer | 1040 COAST BLVD SOUTH #206 LA JOLLA, CA 92037 | 7/26/2016 | 7/12/2022 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H41979LA | Los Angeles | Suspension with Stay - Monetary Penalty | Perez, Alex | N/A | 327 W ORANGETHORPE AVE FULLERTON, CA 92832 | 6/9/2022 | 7/11/2022 | Transactional Accusation | ||
| H41979LA | Los Angeles | Voluntary License Surrender | Nation One Real Estate Inc, | Corporation | 6/9/2022 | 7/11/2022 | Transactional Accusation | |||
| H42029LA | Los Angeles | Outright Revoc by Order Hearing | Rangwala, Taheri Yahya | Salesperson | 1125 GRANVIA ALTAMIRA PALOS VERDES ESTATES, CA 90274 | 6/22/2021 | 7/13/2022 | Rap Accusation | ||
| H42051LA | Los Angeles | Revocation with Restr Lic by Stipulation | McKenzie, Lakeshia Michelle | Salesperson | 278 MAHOGANY ST SAN JACINTO, CA 92582 | 6/23/2022 | 7/13/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H37921LA | Los Angeles | Reinstatement Granted | Krausen, Brandon Scott | Salesperson | 2119 A ST LA VERNE, CA 91750 | 5/3/2013 | 7/8/2022 | B&P 10177(b) | Rap Accusation | |
| H06497SAC | Sacramento | Reinstatement Denied | Chaban, Fred H | Salesperson | 2634 NAPOLI COURT CARMICHAEL, CA 95608 | 3/21/2017 | 7/5/2022 | Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10176(a), Reg 2834, B&P 10130, B&P 10176(e), B&P 10131(b), B&P 10177(d) | Audit Accusation | |
| H07089SAC | Sacramento | Outright Denial of Application | Duenez, Whitney Rose | N/A | 12/1/2021 | 7/8/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H39537LA | Los Angeles | Reinstatement Granted | Palumbo, Giselle G | Salesperson | 40940 DIANA LANE LAKE ELSINORE, CA 92532 | 7/16/2014 | 7/8/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06757SAC | Sacramento | Outright Denial of Application | Hill, Shauntae Lenay | N/A | 9/13/2019 | 7/22/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a)(2), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 480(d) | Statement of Issues | ||
| H04579SAC | Sacramento | Removal of Restrictions Granted | Prout, Michael Eugene | Salesperson | 663 SIMMER WAY RIO VISTA, CA 94571 | 3/6/2007 | 7/8/2022 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H41318LA | Los Angeles | Removal of Restrictions Granted | Norgren, Tamara Shanille | Salesperson | 1420 N ALTA VISTA BLVD #120 LOS ANGELES, CA 90046 | 3/12/2019 | 7/8/2022 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Stip w/out Pleading | |
| H04456SD | Los Angeles | Reinstatement Denied | Peck, Sean Robert Livingston | Broker | 324 VIA JULITA ENCINITAS, CA 92024 | 2/13/2013 | 7/19/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12560SF | Sacramento | Outright Denial of Application | McMillan, John Paul James | N/A | 12/8/2021 | 7/15/2022 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H10606SF | Sacramento | Reinstatement Granted | Hutchins, Jayme Renee | Salesperson | 2475 ELENA CT ANTIOCH, CA 94531 | 2/5/2009 | 7/8/2022 | B&P 10177(j), B&P 490 | Other | |
| H10606SF | Sacramento | Removal of Discipline Granted | Hutchins, Jayme Renee | Salesperson | 2475 ELENA CT ANTIOCH, CA 94531 | 2/5/2009 | 7/8/2022 | B&P 10177(j), B&P 490 | Other | |
| H42111LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hartsell, Kendra Jo | Broker Officer | 4750 ELMWOOD CT RIVERSIDE, CA 92506 | 6/22/2022 | 7/22/2022 | Reg 2832.1, B&P 10177(g), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H42111LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sego Holdings Inc., | Corporation | 4750 ELMWOOD CT RIVERSIDE, CA 92506 | 6/22/2022 | 7/22/2022 | Reg 2832.1, B&P 10145(a), Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2951, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10141.6 | Audit Accusation | |
| H42115LA | Los Angeles | D&R Service - Unable to Effect | Lawson, Derek | N/A | 3/1/2022 | 7/12/2022 | B&P 10130 | Desist & Refrain | ||
| H42115LA | Los Angeles | D&R Service - Unable to Effect | Marshall, Thomas Earl Jr., | N/A | 3/1/2022 | 7/12/2022 | B&P 10130, B&P 10085.5 | Desist & Refrain | ||
| H42127LA | Los Angeles | Suspension No Stay | Yue, Chin Thomas | Salesperson | 2575 THOMPSON AVE TUSTIN, CA 92782 | 1/18/2022 | 7/12/2022 | Stip w/out Pleading | ||
| H42129LA | Los Angeles | Outr Denial App MLO Lic Endors | Espindola Trujillo, Tanya | Salesperson | 11/10/2021 | 7/14/2022 | B&P 10166.05(c), B&P 10166.051(b) | MLO Statement of Issues | ||
| H42143LA | Los Angeles | Outright Revoc by Default Decision | Martinez, Victor Javier | Salesperson | 1610 CALLE DON JUAN LA HABRA, CA 90631 | 1/18/2022 | 7/11/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42152LA | Los Angeles | Revocation with Restr Lic by Stipulation | Jimenez, Jorge Samuel | Salesperson | 26701 QUAIL CREEK #24 LAGUNA HILLS, CA 92656 | 6/21/2022 | 7/22/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42172LA | Los Angeles | Outright Revoc by Default Decision | Toro, Veronica | Salesperson | 1903 GLENSTONE AVE HACIENDA HEIGHTS, CA 91745 | 4/5/2022 | 7/13/2022 | B&P 10177(b) | Rap Accusation | |
| H42176LA | Los Angeles | D&R Service - Unable to Effect | American HealthCare Capital, | N/A | 2/8/2022 | 7/28/2022 | B&P 10130 | Desist & Refrain | ||
| H42176LA | Los Angeles | D&R Service - Unable to Effect | Eskenazi, Jack J | N/A | 2/8/2022 | 7/28/2022 | B&P 10130 | Desist & Refrain |
