Summary of Enforcement Actions (8/1/2020 - 8/31/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H40661LA | Los Angeles | Removal of Restrictions Granted | White, Stephen Frank | Salesperson | 10/2/2017 | 8/4/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06928SAC | Sacramento | Outright Denial of Application | Dutra-Tristao, Andrew Joseph | Salesperson | 1/29/2020 | 8/10/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06934SAC | Sacramento | Outright Denial of Application | Nguyen, Giang | N/A | 3/10/2020 | 8/27/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06941SAC | Sacramento | Outright Denial of Application | Daniels, Mark VanDen | Salesperson | 3/25/2020 | 8/31/2020 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H31778LA | Los Angeles | Removal of Discipline Granted | Mohad, Hamida | Broker | 21242 POEMA PL CHATSWORTH, CA 91311 | 8/8/2005 | 8/4/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41455LA | Los Angeles | Suspension[with stay] | Navarro, Thomas Jesus | Broker Officer | 20262 ORCHID ST NEWPORT BEACH, CA 92660 | 8/7/2019 | 8/3/2020 | Reg 2726, B&P 10176(e), Reg 2831, Reg 2840, B&P 10166.07(a), Reg 2832, Reg 2831.1, B&P 10236.4(b), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10240 | Audit Accusation | |
| H41532LA | Los Angeles | Suspension with Stay - Monetary Penalty | Briscoe, John Frederick | Broker | 6821 SKYVIEW DR HUNTINGTON BEACH, CA 92647 | 8/11/2020 | 8/31/2020 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10140.6, B&P 10176(e), Reg 2831, B&P 10130, Reg 2831.1, Reg 2832, B&P 10145, Reg 2773, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03294FR | Sacramento | Outright Denial of Application | Perkins, Kaleb Terrel | Salesperson | 2/24/2020 | 8/20/2020 | Statement of Issues | |||
| H03307FR | Sacramento | Outright Denial of Application | Dimaggio, Steve Anthony | N/A | 4/1/2020 | 8/27/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H05095SD | Los Angeles | Revocation with Restr Lic by Stipulation | Speckman, David Leon | Broker | PO BOX 211438 CHULA VISTA, CA 91921 | 8/6/2020 | 8/26/2020 | B&P 10177(f), B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05108SD | Los Angeles | Other Order | Diaz, Fernando M | Salesperson | 3550 SIERRA MORENA AVENUE CARLSBAD, CA 92010 | 11/25/2019 | 8/27/2020 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 475(a)(2) | Statement of Issues | |
| H05110SD | Los Angeles | Outright Revoc by Default Decision | Brandt, Benjamin Tyler | Broker | 1/27/2020 | 8/31/2020 | B&P 10177(f), B&P 10186.2 | Rap Accusation | ||
| H05112SD | Los Angeles | Outright Denial of Application | Famania, Fernando Gilbert | N/A | 12/30/2019 | 8/27/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H05133SD | Los Angeles | Outright Denial of Application | Ewis, Iyad Dyman | N/A | 3/10/2020 | 8/4/2020 | B&P 10177(b) | Statement of Issues | ||
| H05168SAC | Sacramento | Reinstatement Granted | Amin, Malahat Michelle | Broker | 7707 HILLVIEW CT TRACY, CA 95304 | 2/27/2009 | 8/6/2020 | B&P 10177(f), B&P 490 | Rap Accusation | |
| H05168SAC | Sacramento | Removal of Discipline Granted | Amin, Malahat Michelle | Broker | 7707 HILLVIEW CT TRACY, CA 95304 | 2/27/2009 | 8/6/2020 | B&P 10177(f), B&P 490 | Rap Accusation | |
| H35496LA | Los Angeles | Removal of Discipline Granted | Aguilar, John David | Salesperson | 632 VERNON AVE UNIT A LOS ANGELES, CA 90291 | 12/3/2008 | 8/27/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H12437SF | Sacramento | Outright Revoc by Order Hearing | Do, Amanda Oanh | Salesperson | 915 CAPE BUFFALO DRIVE SAN JOSE, CA 95133 | 2/12/2020 | 8/6/2020 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06282SAC | Sacramento | Reinstatement Granted | Dip, Kenneth Kin | Salesperson | 8571 TRAYNOR WAY SACRAMENTO, CA 95828 | 10/22/2015 | 8/4/2020 | B&P 10186.2, B&P 10177(b), B&P 480(a)(1), B&P 10177(d), B&P 490 | Rap Accusation | |
| H41619LA | Los Angeles | Denial with Restricted License by Stipulation | Marquez, Paul Dante | Salesperson | 8/11/2020 | 8/4/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41649LA | Los Angeles | Outright Denial of Application | Fenderson, Keith Lenard | N/A | 4/14/2020 | 8/4/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41669LA | Los Angeles | Denial with Restricted License by Stipulation | Villalba, Adriana | Salesperson | 8/19/2020 | 8/13/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Stip w/out Pleading | ||
| H41689LA | Los Angeles | Outright Denial of Application | Blake, Christian Oswald | N/A | 6/26/2020 | 8/27/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H41697LA | Los Angeles | Outright Denial of Application | Johnson, Ronald Revon | N/A | 6/16/2020 | 8/27/2020 | B&P 10177(b) | Statement of Issues | ||
| H41455LA | Los Angeles | Suspension[with stay] | Cal Loans Direct Inc, | Corporation | 8/7/2019 | 8/3/2020 | Reg 2726, B&P 10176(e), Reg 2831, Reg 2840, B&P 10166.07(a), Reg 2832, Reg 2831.1, B&P 10236.4(b), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10240 | Audit Accusation | ||
| H02970FR | Los Angeles | Reinstatement Granted | Ulbrich, Charles Frank | Broker | 700 VISTA VERDE BAKERSFIELD, CA 93309 | 8/17/2016 | 8/4/2020 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H03271FR | Sacramento | Outright Denial of Application | Moorman, Max David | N/A | 2/19/2020 | 8/27/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41246LA | Los Angeles | Revocation with Restr Lic by Stipulation | Burrell, Melvin James | Broker Officer | 2603 CAMINO RAMON #200 SAN RAMON, CA 94583 | 7/3/2020 | 8/3/2020 | Reg 2832.1, B&P 10177(g), Reg 2752, B&P 10159.5, B&P 10130, Reg 2731(a), Reg 2950(f), Reg 2831, B&P 10176(i), B&P 10161.8, Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, Reg 2950(g), B&P 10145, Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10141.6, Fin. Code 17006(a)(4) | Audit Accusation | |
| H41246LA | Los Angeles | Revocation with Restr Lic by Stipulation | Regal Service Group, | Corporation | 7/3/2020 | 8/3/2020 | Reg 2752, B&P 10159.5, B&P 10161.8, Reg 2731 | Audit Accusation | ||
| H37273LA | Los Angeles | Reinstatement Denied but Right to Restricted | Anglin, Renee Yvette | Salesperson | 6711 S SEPULVEDA BLVD 623 LOS ANGELES, CA 90045 | 5/12/2011 | 8/26/2020 | Reg 2970, Reg 2972, B&P 10026, B&P 10177(g), B&P 10146, Reg 2752, B&P 10148, Reg 2831, Reg 2840, B&P 10159.5, B&P 10130, B&P 10163, B&P 10161.8, B&P 10176(i), Reg 2832, Reg 2753, B&P 10160, B&P 10177(j), B&P 10236.4(b), B&P 10145, Reg 2731, Reg 2725, B&P 10177(h), B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10177(a), B&P 10085, B&P 10240 | Audit Accusation | |
| H32344LA | Los Angeles | Reinstatement Granted | Rojas, Dora | Salesperson | 1720 PIERMONT DR HACIENDA HEIGHTS, CA 91745 | 12/13/2005 | 8/4/2020 | B&P 10177(b) | Rap Accusation | |
| H06839SAC | Sacramento | Outright Revoc by Default Decision | Bolanos, Aldon Louis | Broker | 700 E ST SACRAMENTO, CA 95814 | 7/17/2019 | 8/24/2020 | Rap Accusation | ||
| H06892SAC | Sacramento | Denial with Restricted License by Stipulation | Sanborn, Katherine Lovina | Salesperson | 12/10/2019 | 8/10/2020 | Statement of Issues | |||
| H41730LA | Los Angeles | Denial with Restricted License by Stipulation | Coleman, Derrick Lamont | Salesperson | 8/24/2020 | 8/4/2020 | B&P 10177(b) | Stip w/out Pleading | ||
| H37698LA | Los Angeles | Removal of Restrictions Granted | Cobo, Francisco Javier | N/A | PO BOX 444 BREA, CA 92822 | 4/3/2012 | 8/4/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H12293SF | Sacramento | Suspension with Stay - Monetary Penalty | Wiederin, Linda Ann | Broker Officer | 1347 STOCKBRIDGE DR SAN JOSE, CA 95130 | 12/14/2018 | 8/7/2020 | B&P 10145(a), Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H09191SF | Sacramento | Removal of Discipline Granted | Archer, Megan Elizabeth | Salesperson | 1414 SOQUEL AVE #100 SANTA CRUZ, CA 95062 | 4/13/2005 | 8/4/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09191SF | Sacramento | Removal of Restrictions Granted | Archer, Megan Elizabeth | Salesperson | 1414 SOQUEL AVE #100 SANTA CRUZ, CA 95062 | 4/13/2005 | 8/4/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues |
