Summary of Enforcement Actions (7/1/2023 - 7/31/2023)

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
H11106SFSacramentoRemoval of Discipline GrantedDarian, EbrahimSalespersonPO BOX 61721 IRVINE, CA 926024/13/20117/18/2023B&P 10177(b), B&P 10100.2, B&P 490Other
H05305SDLos AngelesOutright Denial of ApplicationEngle, Clint DonovanSalesperson15502 INDIAN HEAD CT RAMONA, CA 920656/28/20227/11/2023B&P 10177(b)Statement of Issues
H05331SDLos AngelesSuspension with Stay - Monetary PenaltyRittgers, Charles OmerBroker31040 STARDUST LANE VALLEY CENTER, CA 920826/29/20237/19/2023Other
H31963LALos AngelesRemoval of Discipline GrantedRenshaw, Robert WilliamSalesperson1428 2ND ST STE 300 SANTA MONICA, CA 904015/26/20057/25/2023B&P 10130Audit Accusation
H05025SDLos AngelesRemoval of Restrictions GrantedOlsen, Laure JenniferSalesperson1230 CAPISTRANO LN VISTA, CA 920811/29/20197/24/2023B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H36629LALos AngelesReinstatement GrantedLo, DavidSalesperson Officer1751 AMHERST RD TUSTIN, CA 927805/6/20107/11/2023B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10176(b)Transactional Accusation
H07165SACSacramentoOutright Revoc by Order HearingNelson, Brian JohnSalespersonPO BOX 1374 CRYSTAL BAY, NV 894027/18/20227/3/2023B&P 10177(f)Rap Accusation
H07165SACSacramentoOutright Revoc by Order HearingNelson, Terry ABrokerP.O. BOX 1374 CRYSTAL BAY, NV 894027/18/20227/3/2023B&P 10177(f)Rap Accusation
H07181SACSacramentoDenial with Restricted License by StipulationSpringer, Devontae LynnSalesperson100 BICENTENNIAL CIR SACRAMENTO, CA 9582612/20/20227/27/2023Statement of Issues
H07195SACSacramentoSuspension with Stay - Monetary PenaltyMajestic Property Management, Inc., Corporation6/28/20237/18/2023Reg 2832.1, B&P 10177(g), B&P 10145, B&P 10177(d)Audit Accusation
H07195SACSacramentoSuspension with Stay - Monetary PenaltyTravassos, Richard HenryBroker Officer18493 PASEO PANTERA RAMONA, CA 920656/28/20237/18/2023B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h)Audit Accusation
H42412LALos AngelesOutright Revoc by Order HearingBarcenas, Lorraine SoaresSalesperson853 N LEMON ST #A ANAHEIM, CA 928058/16/20227/5/2023Rap Accusation
H42490LALos AngelesDenial with Restricted License by Order HearingNunez, MarcosSalesperson27800 MCBEAN PARKWAY APT 206 SANTA CLARITA, CA 913541/12/20237/5/2023Statement of Issues
H42497LALos AngelesOutright Revoc by Default DecisionKang, Tomsoo NamSalesperson18962 CRIMSON CIRCLE HUNTINGTON BEACH, CA 926465/4/20237/18/2023Transactional Accusation
H42520LALos AngelesRevocation with Restr Lic by StipulationLafferty, Richard SamuelOfficer5000 EXECUTIVE PKWY STE 530 SAN RAMON, CA 945836/15/20237/5/2023B&P 10177(g), B&P 10176(a), B&P 11012, B&P 10176(c), B&P 11018.2, Reg 2724, B&P 10176(i), B&P 10177(j), Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2800(d)(2), B&P 10176(m)Transactional Accusation
H42520LALos AngelesRevocation with Restr Lic by StipulationRL Communities Inc, Corporation6/15/20237/5/2023B&P 10176(a), B&P 11012, B&P 10176(c), B&P 11018.2, B&P 10176(i), Reg 2800(d)(2), B&P 10176(m)Transactional Accusation
H42524LALos AngelesOutright Denial of ApplicationMilord, AshleyN/A5/22/20237/18/2023B&P 10177(b)Statement of Issues
H42535LALos AngelesD&R Service - Unable to EffectGordon, Jay AllenSalesperson3414 WATERMARKE PL IRVINE, CA 926126/30/20237/11/2023B&P 10130Desist & Refrain
H42535LALos AngelesD&R Service - Unable to EffectProperty Brokers Realty, N/A6/30/20237/11/2023B&P 10130Desist & Refrain
H42546LALos AngelesOutright Revoc by Default DecisionSette, Sean CodySalesperson2402 ORCHID HILL PL NEWPORT BEACH, CA 926603/1/20237/19/2023B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H42558LALos AngelesSuspension[with stay]Kim, Wayne AndrewBroker Officer27419 DESERT WILLOW STREET MURRIETA, CA 925626/28/20237/18/2023B&P 10177(g), Civil Code 2945.2(b), B&P 10177(h), B&P 10166.051(b), B&P 10177(a)MLO Statement of Issues
H42561LALos AngelesOutright Revoc by Default DecisionCornejo, Julio AgustinSalesperson9714 BEVERLY ST BELLFLOWER, CA 907063/22/20237/6/2023B&P 10177(b)Rap Accusation
H05741SDLos AngelesDenial with Restricted License by StipulationPlummer, Jeremy KristinSalesperson7/17/20237/12/2023B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42271LALos AngelesRevocation with Restr Lic by StipulationLorini, ThomasSalesperson90 BRINDISI IRVINE, CA 926183/7/20227/3/2023B&P 10176(a)Transactional Accusation
H42313LALos AngelesOutright Revoc by Default DecisionO'Malley, Zachary PatrickSalesperson30166 VILLA ALTURAS DR TEMECULA, CA 9259212/5/20227/11/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42338LALos AngelesOutright Revoc by Order HearingLe, Brian ThanhSalesperson8/18/20227/19/2023B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H42366LALos AngelesRevocation with Restr Lic by Order HearingBrown, Andrew EdwardSalesperson32752 SHORECREST WAY LAKE ELSINORE, CA 925307/6/20227/6/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H42370LALos AngelesRevocation with Restr Lic by StipulationSapiandante, Joselito CBroker22030 MAIN ST STE 103 CARSON, CA 907456/20/20237/20/2023Transactional Accusation
H42377LALos AngelesSuspension with Stay - Monetary Penalty515 Inc., N/A6/21/20237/11/2023Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H42377LALos AngelesSuspension with Stay - Monetary PenaltySimmons, Barbara LynnBroker1008 W AVENUE M 14 SUITE F PALMDALE, CA 935516/21/20237/11/2023Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2Audit Accusation
H42379LALos AngelesOutright Revoc by Order HearingToth, Brianna EileenSalesperson1119 VIA SAN REMO REDLANDS, CA 923748/16/20227/5/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H12591SFSacramentoRevocation with Restr Lic by Order HearingHillany, AkelSalesperson3778 MARICE CT CONCORD, CA 945185/25/20227/17/2023B&P 10177(b), B&P 490Rap Accusation
H12625SFSacramentoOutright Revoc by Order HearingGhoshal, Sudhanshu KBroker1512 GERMANO WAY RUBY HILL PLEASANTON, CA 945669/20/20227/27/2023Rap Accusation
H12646SFSacramentoSuspension with Stay - Monetary PenaltyChang, Ting YiBroker Officer16 CORNING AVE SUITE 136 MILPITAS, CA 950353/7/20237/28/2023B&P 10177(g), Reg 2832.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2Audit Accusation
H12646SFSacramentoSuspension with Stay - Monetary PenaltyCrossbay Group Inc., Corporation3/7/20237/28/2023B&P 10177(g), Reg 2832.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2Audit Accusation
H05400SACLos AngelesRemoval of Discipline GrantedPerez, Daniel JosephSalesperson1429 N HAVENHURST DR #28 WEST HOLLYWOOD, CA 900465/23/20107/25/2023B&P 10177(b), B&P 480(a)Statement of Issues
H04834SACSacramentoReinstatement GrantedJohnson, Angela RSalesperson7/23/20077/24/2023Transactional Accusation
H04834SACSacramentoRemoval of Discipline GrantedJohnson, Angela RSalesperson7/23/20077/24/2023Transactional Accusation
H11229SFSacramentoReinstatement DeniedAzari, Manzar DokhtBroker OfficerP O BOX 191454 SAN FRANCISCO, CA 9411910/21/20117/3/2023Reg 2832.1, B&P 10176(a), Reg 2835, Reg 2834, B&P 10148, B&P 10176(e), B&P 10163, B&P 10176(i), Reg 2830.1, Reg 2832, Reg 2715, B&P 10177(j), Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2Audit Accusation
H41184LALos AngelesRemoval of Restrictions GrantedMerron, Jasmine JeylanSalesperson5411 HENDRICKSEN DRIVE HUNTINGTON BEACH, CA 9264910/15/20187/18/2023B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d)Statement of Issues
H02276FRSacramentoReinstatement DeniedYaguda, Joshua MorrisBroker Officer806 9TH STREET SUITE 1A PASO ROBLES, CA 934461/21/20117/25/2023Audit Accusation
H41105LALos AngelesRemoval of Restrictions GrantedValladares, HugoSalesperson3053 W RANCHO VISTA BLVD SUITE H #360 PALMDALE, CA 935517/13/20187/24/2023B&P 480, B&P 10177(f), B&P 10177(b), B&P 475(a)(2)Statement of Issues
H07043SACSacramentoOther OrderFerraro, BriannaN/A6/15/20237/6/2023Desist & Refrain
H07043SACSacramentoOther OrderIdealagent.com, N/A6/15/20237/6/2023Desist & Refrain
H07043SACSacramentoOther OrderJohnston, Stephen EricN/A6/15/20237/6/2023Desist & Refrain
H07043SACSacramentoOther OrderLead & Prosper, Llc, dba Ideal AgentN/A6/15/20237/6/2023Desist & Refrain
H04552SDLos AngelesReinstatement GrantedSase, Jennifer KeikoSalesperson8803 SIWANOY CT SANTEE, CA 9207112/24/20137/11/2023B&P 10177(b), B&P 490Rap Accusation
H04569SDLos AngelesReinstatement GrantedPark, Sean MichaelSalesperson4641 MIRAMONTE ST LA MESA, CA 919411/17/20147/11/2023B&P 10177(b), B&P 490Rap Accusation
H37348LALos AngelesRemoval of Discipline GrantedKay, MaxBroker Officer4625 LOUISE AVE ENCINO, CA 913166/20/20117/18/2023B&P 10177(b), B&P 498, B&P 10177(a), B&P 490Rap Accusation
H02827FRLos AngelesRemoval of Restrictions GrantedStill, Michael RandallSalesperson9213 EMPIRE STATE DRIVE BAKERSFIELD, CA 933118/6/20137/27/2023B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H04679SDLos AngelesReinstatement GrantedMontoya, Michelle AnnSalesperson31904 DANE CRT TEMECULA, CA 9259112/4/20147/18/2023B&P 10177(b)Rap Accusation
H40549LALos AngelesReinstatement GrantedMedel, SilvestreSalesperson7406 ROSEMEAD BLVD #6 PICO RIVERA, CA 906602/16/20177/24/2023Transactional Accusation
H42563LALos AngelesVoluntary License SurrenderWassif, Samuel MorcosSalesperson17138 BELLFLOWER BLVD SUITE 201 BELLFLOWER, CA 907063/23/20237/25/2023B&P 10177(j)Transactional Accusation
H42567LALos AngelesDenial with Restricted License by StipulationShuler, Janai DestinySalesperson19303 TAJAUTA AVE CARSON, CA 907467/17/20237/12/2023B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H42582LALos AngelesOutright Revoc by Default DecisionFang, Franco Tse-HuaBroker Officer113 W LAS TUNAS DR STE 207 SAN GABRIEL, CA 917764/12/20237/3/2023B&P 10166.051, B&P 10186.2, B&P 10177(d), Civil Code 2945.4MLO Accusation
H42582LALos AngelesOutright Revoc by Default DecisionGolden Investments Of America Inc, Corporation113 W LAS TUNAS DR STE 207 SAN GABRIEL, CA 917764/12/20237/3/2023Reg 2742, B&P 10166.051, Civil Code 2945.4MLO Accusation
H42587LALos AngelesDenial with Restricted License by StipulationArnous, Anas AbrahamBroker7/26/20237/12/2023B&P 10177(f)Statement of Issues
H42594LALos AngelesOutright Revoc by Default DecisionMinter, Hassan AnsuSalesperson1501 SULLIVAN IRVINE, CA 926144/25/20237/11/2023B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H03445FRSacramentoRevocation with Restr Lic by Order HearingLankford, Mia La'ShaSalespersonPO BOX 9901 REDLANDS, CA 923759/8/20227/6/2023Rap Accusation
H03463FRSacramentoSuspension with Stay - Monetary PenaltyConnolly Properties Inc, N/A12/27/20227/14/2023Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Transactional Accusation
H03463FRSacramentoSuspension with Stay - Monetary PenaltyConnolly, Bernard FBroker Officer765 TUCKER ROAD TEHACHAPI, CA 9356112/27/20227/14/2023Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2Transactional Accusation
H03471FRSacramentoDenial with Restricted License by StipulationLugo, Mary RebeccaSalesperson964 GREENFIELD AVE HANFORD, CA 932308/8/20237/27/2023Statement of Issues
H03478FRSacramentoOutright Revoc by Default DecisionRhodus, Naomi JosetteSalespersonPO BOX 27695 FRESNO, CA 937293/17/20237/20/2023B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H03490FRSacramentoOutright Revoc by Default DecisionLandon, ChristianSalespersonPO BOX 22902 CARMEL, CA 939223/23/20237/21/2023B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H05703SDLos AngelesOutright Revoc by Default DecisionCoelho, Frank OliveiraSalesperson8644 ACACIA DR CYPRESS, CA 906303/29/20237/3/2023Other
H05706SDLos AngelesSuspension with Stay - Monetary PenaltyAguilar, AntonioBroker Officer8362 ROSEMEAD BLVD PICO RIVERA, CA 906606/9/20237/10/2023Transactional Accusation
H05709SDLos AngelesOutright Revoc by Default DecisionJohn, Gavin McnultySalesperson2281 IRVING AVE SAN DIEGO, CA 921134/18/20237/31/2023B&P 10186.2, B&P 10177(b)Rap Accusation
H05710SDLos AngelesOutright Revoc by Default DecisionMcNellis, Damien DonaldSalesperson1420 10TH ST IMPERIAL BEACH, CA 919323/5/20247/25/2023Audit Accusation
H05710SDLos AngelesOutright Revoc by Default DecisionMishicot Services Inc., Corporation3/5/20247/25/2023Audit Accusation
H05726SDLos AngelesOutright Revoc by Default DecisionEsquivel, ReynaldoSalesperson965 PALM AVE BEAUMONT, CA 9222312/15/20227/3/2023B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H05729SDLos AngelesOutright Denial of ApplicationSmith, Jacob HasumN/A5/16/20237/11/2023Statement of Issues
H35961LALos AngelesReinstatement GrantedMorales, Lauren MarieSalesperson23 TRUMPET VINE LADERA RANCH, CA 926942/17/20107/24/2023B&P 10177(b)Rap Accusation
H35961LALos AngelesRemoval of Discipline GrantedMorales, Lauren MarieSalesperson23 TRUMPET VINE LADERA RANCH, CA 926942/17/20107/24/2023B&P 10177(b)Rap Accusation
H42157LALos AngelesSuspension with Stay - Monetary PenaltyArixa Capital Corporation, Corporation6/29/20237/31/2023Reg 2832.1, B&P 10232.2, Reg 2846.5, Reg 2835, Reg 2752, B&P 10232.5, Reg 2831, B&P 10176(e), B&P 10232.4, B&P 10232.25, Reg 2846.8, Reg 2831.1, Reg 2746, B&P 10159.2, Reg 2773, Reg 2725, B&P 10145, B&P 10140.6(b), Reg 2831.2, Reg 2846.7, B&P 10161.8(c)Audit Accusation
H42157LALos AngelesSuspension with Stay - Monetary PenaltyBrzeski, Jan BradleyN/A10960 WILSHIRE BLVD SUITE 1050 LOS ANGELES, CA 900246/29/20237/31/2023Reg 2835, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2773, B&P 10140.6(b)Audit Accusation
H12291SFSacramentoRemoval of Restrictions GrantedErgas, Vincent AnthonySalesperson313 W MEADOWS LANE DANVILLE, CA 945069/27/20187/24/2023B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H05236SDLos AngelesSuspension with Stay - Monetary PenaltyBerns, JamesBroker Officer157 MORNINGLIGHT DR ASHLAND, OR 9752011/10/20217/13/2023Audit Accusation
H05236SDLos AngelesSuspension with Stay - Monetary PenaltyLayne, Nancy RichardsBroker525 GOLDEN RD FALLBROOK, CA 9202811/10/20217/13/2023Audit Accusation
H05236SDLos AngelesSuspension with Stay - Monetary PenaltySan Diego Homes and Estates, Inc., CorporationPO BOX 8908 RANCHO SANTA FE, CA 9206711/10/20217/13/2023Audit Accusation
H05237SDLos AngelesSuspension[with stay]MS Mortgage & Realty Investments, Inc, Corporation6/16/20237/6/2023Audit Accusation
H05237SDLos AngelesSuspension[with stay]Salas, Joseph IgnacioBroker Officer9320 CHESAPEAKE DR STE 116 SAN DIEGO, CA 921236/16/20237/6/2023Audit Accusation
H28969LALos AngelesOther OrderMoya, Rene JosephSalesperson19486 RIVERDALE LANE HUNTINGTON BEACH, CA 9264812/6/20017/12/2023B&P 10177(b), B&P 490Rap Accusation
H36242LALos AngelesReinstatement GrantedBehnam, KamranBroker15947 DICKENS ST ENCINO, CA 914369/17/20097/24/2023B&P 10177(b), B&P 490Rap Accusation
H36242LALos AngelesRemoval of Discipline GrantedBehnam, KamranBroker15947 DICKENS ST ENCINO, CA 914369/17/20097/24/2023B&P 10177(b), B&P 490Rap Accusation
H06649SACSacramentoRemoval of Restrictions GrantedAguayo, Isidro SalasSalesperson1731 SANDAL WOOD DR STOCKTON, CA 952102/15/20187/3/2023B&P 10177(b), B&P 480(a)Statement of Issues
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