Summary of Enforcement Actions (8/1/2019 - 8/31/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H39265LA | Los Angeles | Reinstatement Denied but Right to Restricted | Matthews, Levi Addison | Salesperson | 4468 PHELAN RD PHELAN, CA 92371 | 11/5/2014 | 8/26/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06657SAC | Sacramento | Suspension with Stay - Monetary Penalty | Roth & Miller Realty Inc, | Corporation | 1300 E MONTE VISTA AVE VACAVILLE, CA 95688-3014 | 3/15/2018 | 8/21/2019 | B&P 10145(a), B&P 10145(g), Reg 2832.1, B&P 10176(e), Reg 2831.1, Reg 2831.2 | Audit Accusation | |
| H06657SAC | Sacramento | Suspension with Stay - Monetary Penalty | Roth, David Michael | Broker Officer | 1300 E MONTE VISTA AVE VACAVILLE, CA 95688-3014 | 3/15/2018 | 8/21/2019 | B&P 10145(a), Reg 2832.1, B&P 10145(g), B&P 10176(e), Reg 2831.1, B&P 10159.2, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H06736SAC | Sacramento | Suspension with Stay - Monetary Penalty | Matteucci, Cynthia Lynn | Broker Officer | 5837 MORGAN PLACE #79 STOCKTON, CA 95219 | 10/15/2018 | 8/20/2019 | B&P 10145(a), Reg 2832.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H34036LA | Los Angeles | Reinstatement Granted | Plocher, John Mark | Broker | 6736 PALM AVE RIVERSIDE, CA 92506 | 4/30/2009 | 8/2/2019 | Audit Accusation | ||
| H41457LA | Los Angeles | Denial with Restricted License by Stipulation | Molyneux, Taylor Leigh | Salesperson | 1144 EL MONTE DR THOUSAND OAKS, CA 91362 | 8/7/2019 | 8/1/2019 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Stip w/out Pleading | |
| H41460LA | Los Angeles | Denial with Restricted License by Stipulation | Dunn, Lynden K | Salesperson | 3573 BROKEN FEATHER DRIVE NORCO, CA 92860 | 8/9/2019 | 8/5/2019 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Stip w/out Pleading | |
| H41462LA | Los Angeles | Denial with Restricted License by Stipulation | Smith, Miyoshi Ruxshea | Salesperson | 9030 CEDAR ST BELLFLOWER, CA 90706 | 8/9/2019 | 8/5/2019 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
| H40123LA | Los Angeles | Removal of Restrictions Denied | Arshed, Muhammad | Salesperson | P O BOX 571237 TARZANA, CA 91357 | 2/2/2016 | 8/29/2019 | B&P 10177(b), B&P 10177(a), B&P 480(a) | Other | |
| H02854FR | Sacramento | Reinstatement Granted | Perkins, Ryan M | Broker | 2733 W. FIR AVE FRESNO, CA 93711 | 2/9/2015 | 8/5/2019 | B&P 10177(g), B&P 10176(a), B&P 10145(g), B&P 10148, B&P 10140.6, Reg 2831, B&P 10177(c), B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2773, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10177(i) | Audit Accusation | |
| H12156SF | Sacramento | Voluntary License Surrender | Rosine, Geraldine R | Broker Officer | 781 SAN PABLO AVE PINOLE, CA 94564 | 11/16/2017 | 8/30/2019 | B&P 10148, B&P 10162, Reg 2715 | Transactional Accusation | |
| H12240SF | Sacramento | Voluntary License Surrender | Chen, Simon Yu Rui | N/A | 8/8/2018 | 8/15/2019 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | ||
| H12240SF | Sacramento | Voluntary License Surrender | Madison Park Financial Corporation, | Corporation | 8/8/2018 | 8/15/2019 | Reg 2834, B&P 10130, Reg 2831, B&P 10140.6, B&P 10145(a)(2), Reg 2832, Reg 2831.1, Reg 2773, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12266SF | Sacramento | Revocation with Restr Lic by Stipulation | Krause, David Abraham | Broker Officer | 18210 TOLUSA PL MORGAN HILL, CA 95037 | 10/1/2018 | 8/8/2019 | B&P 10177(g), B&P 10159.5, Reg 2725 | Audit Accusation | |
| H12266SF | Sacramento | Revocation with Restr Lic by Stipulation | NorCal Property Management, Inc., | Corporation | 10/1/2018 | 8/8/2019 | Reg 2832.1, B&P 10145(a), B&P 10176(g), Reg 2834, Reg 2831, B&P 10162, Reg 2831.1, Reg 2831.2 | Audit Accusation | ||
| H38565LA | Los Angeles | Removal of Restrictions Granted | Pena, Ricardo Junior | Salesperson | 8735 MCLENNAN AVE NORTHRIDGE, CA 91343 | 11/20/2012 | 8/7/2019 | B&P 10177(b) | Other | |
| H05750SAC | Sacramento | Reinstatement Granted | Galindo, Omar | Salesperson | 719 12TH AVE MENLO PARK, CA 94025 | 1/4/2012 | 8/2/2019 | Transactional Accusation | ||
| H06563SAC | Sacramento | Voluntary License Surrender | Adkison-Wright, Lorri Jean | Broker | 43614 DUNHILL CUP SQ ASHBURN, VA 20147 | 7/26/2018 | 8/9/2019 | B&P 10148, B&P 10162, Reg 2715, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H06604SAC | Sacramento | Revocation with Restr Lic by Stipulation | McGahey, Clifford Vincent | Salesperson | 303 MAIN STREET RIO VISTA, CA 94571 | 8/9/2018 | 8/5/2019 | B&P 10130 | Transactional Accusation | |
| H41330LA | Los Angeles | Outright Revoc by Default Decision | Collins, Michael Richard | Broker | 4/23/2019 | 8/9/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H41337LA | Los Angeles | Outr Denial App MLO Lic Endors | Bibiyan-Cohen, Sharareh | Salesperson | 19730 VENTURA BLVD #6 WOODLAND HILLS, CA 91364 | 3/26/2019 | 8/28/2019 | B&P 10166.05(c), B&P 10166.05(b) | MLO Statement of Issues | |
| H41341LA | Los Angeles | Outright Denial of Application | Nguyen, Phillip A P Andrew | N/A | 4/5/2019 | 8/27/2019 | B&P 10177(b) | Statement of Issues | ||
| H41357LA | Los Angeles | Outright Revoc by Default Decision | Garrison, Terry Wayne | Salesperson | 5/13/2019 | 8/26/2019 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | ||
| H41359LA | Los Angeles | Voluntary License Surrender | Nguyen, Khuong Dinh | Broker | 9550 FLAIR DR STE 301 EL MONTE, CA 91731 | 7/30/2019 | 8/19/2019 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H41369LA | Los Angeles | Outright Revoc by Default Decision | Lizarazu, Henry | Broker | P O BOX 40515 PASADENA, CA 91114 | 5/24/2019 | 8/19/2019 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10148, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10148(b), Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41370LA | Los Angeles | Outright Revoc by Default Decision | Fleenor, Jerry Alan | Salesperson | 668 N COAST HWY # 1166 LAGUNA BEACH, CA 92651 | 5/24/2019 | 8/26/2019 | B&P 10177(k), B&P 10159.5, Reg 2731, B&P 10177(d) | Transactional Accusation | |
| H41372LA | Los Angeles | Outright Revoc by Default Decision | Kindt, Joan A | Broker | 1419 MADRID AVE TORRANCE, CA 90501 | 5/29/2019 | 8/19/2019 | B&P 10177(g), B&P 10148, B&P 10131(b), B&P 10177(d) | Audit Accusation | |
| H41379LA | Los Angeles | Outright Denial of Application | Tran, Tuan Anh | N/A | 6/11/2019 | 8/5/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41389LA | Los Angeles | Outright Revoc by Default Decision | Downey, Chad Robert | Salesperson | 34764 JUNIPER AVE YUCAIPA, CA 92399 | 6/20/2019 | 8/26/2019 | B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H41399LA | Los Angeles | Denial with Restricted License by Stipulation | Garibello, Maurice | Salesperson | 4430 JASMINE AVE CULVER CITY, CA 90232 | 8/6/2019 | 8/1/2019 | Stip w/out Pleading | ||
| H41451LA | Los Angeles | D&R Service Effected - Acknowl | BAR Enterprises LLC, | N/A | 8/1/2019 | 8/15/2019 | B&P 10130 | Desist & Refrain | ||
| H41451LA | Los Angeles | D&R Service Effected - Acknowl | Bag Property Management, | N/A | 8/1/2019 | 8/15/2019 | B&P 10130 | Desist & Refrain | ||
| H41451LA | Los Angeles | D&R Service Effected - Acknowl | Jackson, Amy A. | N/A | 8/1/2019 | 8/6/2019 | B&P 10130 | Desist & Refrain | ||
| H41452LA | Los Angeles | D&R Service Effected - Acknowl | Precision Processing Llc, | N/A | 8/6/2019 | 8/22/2019 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H05042SD | Los Angeles | Outright Revoc by Order Hearing | Morrell, Charles Nicholas | Salesperson | 1029 WORTHINGTON ST SAN DIEGO, CA 92114 | 1/24/2019 | 8/29/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05067SD | Los Angeles | Outright Denial of Application | Broussard, Joseph Charles | N/A | 6/11/2019 | 8/1/2019 | B&P 475(a)(1), Reg 2910, B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H41150LA | Los Angeles | Suspension[with stay] | Abramyan, Elvis | Salesperson | 7855 ELLENBOGEN STREET SUNLAND, CA 91040 | 8/30/2018 | 8/29/2019 | MLO Accusation | ||
| H41150LA | Los Angeles | Suspension[with stay] | Equitymine, | Corporation | 8/30/2018 | 8/29/2019 | B&P 10177(a) | MLO Accusation | ||
| H41150LA | Los Angeles | Suspension[with stay] | Tonoyan, Verzhine | Broker Officer | 7214 FOOTHILL BLVD TUJUNGA, CA 91042 | 8/30/2018 | 8/29/2019 | B&P 10177(j), B&P 10166.06, B&P 10177(a) | MLO Accusation | |
| H41151LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Abramyan, Elvis | Salesperson | 7855 ELLENBOGEN STREET SUNLAND, CA 91040 | 8/9/2019 | 8/6/2019 | B&P 10166.051, Reg 2758.3 | MLO Statement of Issues | |
| H35622LA | Los Angeles | Reinstatement Denied | Kim, Chang Sook | Salesperson | 7691 NUT GROVE AVE CORONA, CA 92880 | 1/15/2009 | 8/29/2019 | B&P 10177.5 | Rap Accusation | |
| H03230FR | Los Angeles | Revocation with Restr Lic by Order Hearing | Portillo, Ricky Wilfredo | Salesperson | 14304 TIERRA BLANCA AVE BAKERSFIELD, CA 93314 | 1/24/2019 | 8/7/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41228LA | Los Angeles | Outright Revoc by Default Decision | Cardenas, Manuel Anthony | Salesperson | 2419 S NANCY ST APT 2 WEST COVINA, CA 917923523 | 1/8/2019 | 8/9/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41230LA | Los Angeles | Revocation with Restr Lic by Stipulation | Weaver, Lori C | N/A | 17726 SE 58TH PLACE BELLEVUE, WA 98006 | 11/30/2018 | 8/26/2019 | Rap Accusation | ||
| H41244LA | Los Angeles | Outright Revoc by Order Hearing | Seremak, Bill | Broker | 1230 HIGHCLIFF CIRCLE CORONA, CA 92882 | 12/12/2018 | 8/27/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41283LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ewing, Roger Patrick | Broker | 5559 COLODNY DR AGOURA HILLS, CA 91301 | 8/8/2019 | 8/28/2019 | B&P 10176(g), B&P 10177(g), Reg 2834, B&P 2830, B&P 10148, Reg 2831, B&P 10159.5, B&P 10148(b), Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10141.6, Reg 2950(e) | Audit Accusation | |
| H41286LA | Los Angeles | Revocation with Restr Lic by Stipulation | Harris, Kimberly M | N/A | 38117 BOXTHORN STREET PALMDALE, CA 93552 | 8/6/2019 | 8/26/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41293LA | Los Angeles | Order Granting Unrstric License | Urias, Eric L | N/A | 206 FOX TROTTER PL SAN JACINTO, CA 92582 | 2/20/2019 | 8/7/2019 | B&P 10177(a) | Statement of Issues | |
| H41098LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lujan, Andre P | Broker Officer | 9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 92646 | 7/29/2019 | 8/19/2019 | B&P 10177(g), B&P 10177(f), B&P 10166.051(a), B&P 10131(d), B&P 10159.2, B&P 10166.051(b), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10177(a) | Transactional Accusation | |
| H41098LA | Los Angeles | Suspension with Stay - Monetary Penalty | Shore Capital Corporation, | Corporation | 9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 92646 | 7/29/2019 | 8/19/2019 | B&P 10177(g), B&P 10177(f), B&P 10166.051(a), B&P 10131(d), B&P 10159.2, B&P 10166.051(b), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10177(a) | Transactional Accusation | |
| H04542SD | Los Angeles | Reinstatement Denied but Right to Restricted | Maples, Lonnie Vachel | Broker | 5302 LESCOE COURT RIVERSIDE, CA 92506 | 12/11/2013 | 8/26/2019 | B&P 10148 | Other | |
| H12298SF | Sacramento | Suspension with Stay - Monetary Penalty | Connolly, Thomas E | Broker | 28 PESCADERO CT DANVILLE, CA 94526 | 9/27/2018 | 8/28/2019 | Reg 2832.1, B&P 10145(a), Reg 2834, B&P 10159.5, B&P 10145(a)(2), Reg 2832, Reg 2773, Reg 2731, Reg 2725, B&P 10140.6(b) | Audit Accusation | |
| H12300SF | Sacramento | Voluntary License Surrender | Martin Hertz Associates Inc, | Corporation | 10/23/2018 | 8/29/2019 | Reg 2726, B&P 10148, B&P 10140.6, Reg 2831, Reg 2832, B&P 10145, Reg 2834(b) | Audit Accusation | ||
| H12322SF | Sacramento | Revocation with Restr Lic by Stipulation | Drakeford, Rhonda Elaine | Broker | 11105 SUN VALLEY DR OAKLAND, CA 94605 | 10/18/2018 | 8/8/2019 | Reg 2834, B&P 10159.5, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(h), B&P 10145, Reg 2731, B&P 2832(b), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H12334SF | Sacramento | Revocation with Restr Lic by Stipulation | Perez, Roger | Broker | 555 GROVE ST SAN FRANCISCO, CA 94102 | 1/24/2019 | 8/28/2019 | Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2731, B&P 10145 | Audit Accusation | |
| H12364SF | Sacramento | Denial with Restricted License by Stipulation | Ford, Michael Noah | Salesperson | 226 EDELEN AVE APT 41 LOS GATOS, CA 95030 | 4/5/2019 | 8/6/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12371SF | Sacramento | D&R Service Effected - Per Ser | MGJV LLC, | N/A | 8/7/2019 | 8/9/2019 | B&P 11019, B&P 11010, Reg 2801.5, B&P 11010.4 | Desist & Refrain | ||
| H12373SF | Sacramento | Outright Denial of Application | Blanco, Joseph Eric | N/A | 3/28/2019 | 8/20/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12377SF | Sacramento | Voluntary License Surrender | Woods, Charles Thomas | Salesperson | 436 LAGUNA VISTA RD SANTA ROSA, CA 95401 | 7/15/2019 | 8/28/2019 | B&P 10177(b), B&P 10186.1, B&P 10186.2, B&P 10177(a), B&P 10177(i), B&P 490 | Rap Accusation | |
| H12385SF | Sacramento | Outright Revoc by Default Decision | Luccketta, Troy Patrick Mack | Salesperson | 20067 CROW CREEK RD CASTRO VALLEY, CA 94552 | 5/13/2019 | 8/7/2019 | B&P 10177(j), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H12389SF | Sacramento | Outright Denial of Application | Samayoa, George Anthony | N/A | 6/3/2019 | 8/1/2019 | B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H39671LA | Los Angeles | Reinstatement Denied but Right to Restricted | Hernandez, Claudia Sophia | Salesperson | 14271 JEFFREY RD, SUITE 352 IRVINE, CA 92620 | 12/11/2014 | 8/26/2019 | B&P 10177(j) | Transactional Accusation | |
| H02571FR | Sacramento | Reinstatement Granted | Currenton, Sean | Salesperson | 4600 47TH AVENUE #103 SACRAMENTO, CA 95824 | 12/15/2010 | 8/8/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06779SAC | Sacramento | Voluntary License Surrender | Sindeo Inc, | Corporation | 3/5/2019 | 8/14/2019 | B&P 10177(f), B&P 10166.051(a), B&P 10186.2 | Rap Accusation | ||
| H06790SAC | Sacramento | Outright Revoc by Order Hearing | Bruening, Lesley Catherine | Broker | PO BOX 1305 KINGS BEACH, CA 96143 | 2/26/2019 | 8/2/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H06814SAC | Sacramento | Outright Revoc by Default Decision | Luchini, Peter Judd | Salesperson | 3123 VALENCIA WAY SACRAMENTO, CA 95825 | 4/25/2019 | 8/6/2019 | Rap Accusation | ||
| H06824SAC | Sacramento | Voluntary License Surrender | Mejia, Mauricio Alfredo | Salesperson | 8 N SAN PEDRO STREET SUITE 260 SAN JOSE, CA 95113 | 4/8/2019 | 8/27/2019 | B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10186.2, B&P 10177(b), B&P 10131(d) | MLO Accusation | |
| H06826SAC | Sacramento | Denial with Restricted License by Stipulation | Toodle, Jessica Rene'e | Salesperson | 751 WESTPARK AMERICAN CANYON, CA 94503 | 4/22/2019 | 8/8/2019 | Statement of Issues | ||
| H06830SAC | Sacramento | Outright Revoc by Default Decision | Putzier, Dale | Salesperson | 85 HUNTER DR OROVILLE, CA 95966 | 5/22/2019 | 8/19/2019 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06838SAC | Sacramento | Outright Denial of Application | Torres, Oscar | N/A | 6/7/2019 | 8/1/2019 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H40949LA | Los Angeles | Outright Denial of Application | Mebane, Greg Marshane | N/A | 2/23/2018 | 8/12/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11629SF | Sacramento | Summary Suspension | Yan, Demas Wai | Broker | 1433 7TH AVE SAN FRANCISCO, CA 94122 | 1/13/2015 | 8/6/2019 | B&P 10177(f) | Rap Accusation |
