Summary of Enforcement Actions (8/1/2021 - 8/31/2021)

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
H06560SACSacramentoReinstatement GrantedMorgan, Carla EileneBroker Officer4444 MANZANITA AVE STE 1 CARMICHAEL, CA 956083/2/20188/12/2021Reg 2834, B&P 10159.5, B&P 10163, B&P 10130, B&P 10137Audit Accusation
H03367FRSacramentoOutright Revoc by Default DecisionKiefer, Kimberly AngeleSalesperson2/24/20218/18/2021B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2)Rap Accusation
H41781LALos AngelesOutright Revoc by Default DecisionLiu, Jim JunSalesperson1442 MELANIE LN ARCADIA, CA 910074/7/20218/10/2021B&P 10177(b)Stip w/out Pleading
H41824LALos AngelesRevocation with Restr Lic by StipulationForno, Ronald BSalesperson3131 MICHELSON DR UNIT 802 IRVINE, CA 926127/12/20218/2/2021B&P 10177(g), B&P 10177(f), B&P 10186.2Rap Accusation
H39321LALos AngelesRemoval of Restrictions GrantedFelix, Daniel PenaSalesperson12992 WESTBURY DR MORENO VALLEY, CA 925532/19/20148/17/2021B&P 10177(b)Statement of Issues
H09494SFSacramentoRemoval of Discipline GrantedArmstrong, Irma AldamaBroker529 ALAMEDA AVENUE #20 SALINAS, CA 939011/14/20068/12/2021B&P 10176(a), B&P 10177(g)Transactional Accusation
H30403LALos AngelesRemoval of Discipline GrantedRojas, MarySalesperson3417 FUTURA ROSE AVE BAKERSFIELD, CA 9331310/21/20038/19/2021B&P 10177(b), B&P 490Rap Accusation
H12429SFSacramentoSuspension with Stay - Monetary PenaltyOandason, Andrew RobertBroker Officer2837 ELK LN SANTA ROSA, CA 954073/4/20208/13/2021Audit Accusation
H12457SFSacramentoSuspension with Stay - Monetary PenaltyAtito, AdamBroker2555 PAINTED ROCK DR SANTA CLARA, CA 950517/30/20208/16/2021Transactional Accusation
H12472SFSacramentoOutright Revoc by Default DecisionTatrai, Tessara RoseSalesperson17410 NEELEY RD GUERNEVILLE, CA 9544610/2/20208/18/2021Rap Accusation
H12492SFSacramentoRevocation with Restr Lic by StipulationCastillo, AbelinaSalesperson852 KEIKO CT LOS BANOS, CA 9363511/18/20208/20/2021B&P 10177(b), B&P 490(a), B&P 10186.2(a)(1)(B) Rap Accusation
H11773SFSacramentoReinstatement GrantedMc Hugh, Michael AnthonyBroker23 DIAMOND DR DANVILLE, CA 945267/30/20158/12/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H04007SDSacramentoRemoval of Discipline GrantedMaxton, JohnN/A2604 EL CAMINO REAL 301 CARLSBAD, CA 9200810/6/20098/17/2021B&P 10177(b), B&P 480(a)Statement of Issues
H05186SDLos AngelesRevocation with Restr Lic by StipulationHenry, Heather JuliannaSalesperson13362 THUNDERHEAD STREET SAN DIEGO, CA 921297/22/20218/12/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H05189SDLos AngelesOutright Revoc by Default DecisionKlick, Tina MarieSalesperson10648 IRONWOOD AVE SANTEE, CA 920715/4/20228/23/2021Audit Accusation
H05199SDLos AngelesRevocation with Restr Lic by StipulationPrietto, John GeorgeBroker3071 JEFFERSON ST CARLSBAD, CA 920087/15/20218/5/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H05223SDLos AngelesD&R Service Effected - Per SerCapital Solutions And Development Inc, N/A8/17/20218/12/2021Desist & Refrain
H05223SDLos AngelesD&R Service Effected - Per SerOkudan, Ozzy OzanN/A8/17/20218/12/2021Desist & Refrain
H05231SDLos AngelesOutr Denial App MLO Lic EndorsO'Brey, Anne RuthBroker Officer2622 SUNSET HILLS ESCONDIDO, CA 920256/7/20218/12/2021B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.06MLO Statement of Issues
H04979SDLos AngelesRemoval of Restrictions GrantedBahamonde, CharlesN/A7761 LAKE ADLON DR SAN DIEGO, CA 921193/1/20188/17/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
H05129SDLos AngelesSuspension with Stay - Monetary PenaltyEconomou, Joseph PBroker OfficerP O BOX 180553 CORONADO, CA 92178-05537/21/20218/20/2021Audit Accusation
H05129SDLos AngelesSuspension with Stay - Monetary PenaltyJoe Eco Real Estate Broker Inc., Corporation7/21/20218/20/2021Audit Accusation
H05151SDLos AngelesRevocation with Restr Lic by Order HearingGrahn, Jeffrey CharlesSalesperson4829 CORONADO AVE SAN DIEGO, CA 921072/12/20218/9/2021B&P 10130, B&P 10137Transactional Accusation
H05151SDLos AngelesRevocation with Restr Lic by Order HearingSharkey, Warren LSalesperson721 BONAIR WAY LA JOLLA, CA 920372/12/20218/9/2021B&P 10130, B&P 10137, B&P 10177(a)Transactional Accusation
H05162SDLos AngelesOutright Revoc by Order HearingGallardo, Angel RoseSalesperson415 PLYMOUTH DR APT 30 VISTA, CA 920837/13/20208/30/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41970LALos AngelesOutright Revoc by Default DecisionDu, HuilingSalesperson215 E WOODWARD AVE ALHAMBRA, CA 918014/21/20218/9/2021B&P 10177(b), B&P 10186.2(a)(1)(B) Rap Accusation
H41972LALos AngelesDenial with Restricted License by StipulationWinter, Zachary MichaelSalesperson8/17/20218/12/2021Statement of Issues
H41980LALos AngelesD&R Service Effected - Per SerP & L Management Services, Inc, Corporation8/18/20218/12/2021B&P 10130Desist & Refrain
H41982LALos AngelesOutright Revoc by Default DecisionNguyen, Quoc AnhSalesperson4/27/20218/23/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41986LALos AngelesOutright Revoc by Default DecisionKirakosyan, MartinSalesperson1891 MAGINN DR GLENDALE, CA 91202- 4/29/20218/5/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41990LALos AngelesOutright Revoc by Default DecisionBryant, Trevor ChappelSalesperson214 VIA ROBINA #16 SAN CLEMENTE, CA 926725/19/20218/23/2021Rap Accusation
H42006LALos AngelesOutright Denial of ApplicationCoplien, Nicholas AlanN/A5/26/20218/12/2021B&P 10177(f), B&P 10177(b), B&P 10177(a)Statement of Issues
H42026LALos AngelesDenial with Restricted License by StipulationButier, Martin NicholasSalesperson520 W LINDEN DR ORANGE, CA 928658/17/20218/12/2021Stip w/out Pleading
H42041LALos AngelesDenial with Restricted License by StipulationAvila, RaulSalesperson8/17/20218/12/2021B&P 10177(b)Statement of Issues
H41842LALos AngelesD&R Service Effected - Per SerMaldonado, LourdesN/A8/17/20218/12/2021B&P 10130Desist & Refrain
H41844LALos AngelesRevocation with Restr Lic by StipulationDaggon, Robin SueSalesperson42307 ROUND HIIL DR LANCASTER, CA 935367/23/20218/12/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H41870LALos AngelesOutright Revoc by Default DecisionNichols, Camilla MarieBroker350 COREY AVE SAINT PETE BEACH, FL 337061/26/20218/10/2021B&P 10186.2, B&P 10177(b)Rap Accusation
H41873LALos AngelesOutright Revoc by Order HearingCarleton, Angela KimBroker1/14/20218/2/2021B&P 10177(f)Rap Accusation
H41886LALos AngelesOutright Revoc by Default DecisionShin, Michael MSalesperson4130 W COMMONWEALTH AVE FULLERTON, CA 928334/7/20218/9/2021Transactional Accusation
H41913LALos AngelesOutright Revoc by Default DecisionFowler, Carl BernardSalesperson11023 MCCORMICK ST #613 NORTH HOLLYWOOD, CA 916013/16/20218/23/2021B&P 10186.2 (a)(1)(A), B&P 10177(b)Rap Accusation
H41919LALos AngelesOutright Revoc by Default DecisionBryant, Aaron CSalesperson5716 ORANGE AVE #1 LONG BEACH, CA 908055/5/20218/16/2021B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41935LALos AngelesOutright Revoc by Default DecisionCannery Rentals-J R Management Inc, Corporation5/12/20218/20/2021Audit Accusation
H41935LALos AngelesOutright Revoc by Default DecisionJacobs, John WilliamBroker Officer5/12/20218/20/2021Audit Accusation
H41949LALos AngelesOutright Revoc by Default DecisionStavros, Alec WilliamSalesperson3/25/20218/16/2021B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41961LALos AngelesDenial with Restricted License by StipulationRobinson, Jonathan MardenSalesperson18619 BIG CYPRESS DRIVE SPRING, TX 773888/18/20218/18/2021Statement of Issues
H41967LALos AngelesOutright Revoc by Default DecisionLee, James MSalesperson16370 EAST CHELLA DR HACIENDA HEIGHTS, CA 917454/21/20218/9/2021B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) Rap Accusation
H06971SACLos AngelesD&R Service - Unable to EffectDaneshfar, Mohammad HasseinN/A7/1/20218/10/2021B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5Desist & Refrain
H06971SACLos AngelesD&R Service - Unable to EffectP2CO Business Development LLC, dba American Property SolutionsN/A7/1/20218/10/2021B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5Desist & Refrain
H06971SACLos AngelesD&R Service - Unable to EffectSalinas, Eduardo CN/A7/1/20218/10/2021B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5Desist & Refrain
H06985SACSacramentoVoluntary License SurrenderNewell, Mark AshleySalesperson220 HARBOR VILLAGE PT NORTH PALM COAST, FL 321377/16/20218/5/2021B&P 10177(f), B&P 10177(d), B&P 10177(a)Rap Accusation
H07002SACSacramentoSuspension with Stay - Monetary PenaltyPires, Lisa LeannSalesperson2684 CASTLE CREEK COURT TRACY, CA 9537711/18/20208/13/2021Audit Accusation
H07002SACSacramentoSuspension with Stay - Monetary PenaltyZubiate, LuisBroker Officer17900 MURPHY PARKWAY LATHROP, CA 9533011/18/20208/13/2021Audit Accusation
H07023SACSacramentoOutright Denial of ApplicationBudreaux, Nicholas StephenN/A2/12/20218/16/2021B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H07051SACC4210809001SacramentoCitation - Fine amount: $2,500.00 Jarrett EnterprisesN/A30211 AVENIDA DE LAS BANDERAS SUITE 200 RANCHO SANTA MARGARITA, CA 926888/10/20218/10/2021B&P 10130Citation
H07051SACC4210809002SacramentoCitation - Fine amount: $2,500.00 Jarrett EnterprisesN/A30211 AVENIDA DE LAS BANDERAS SUITE 200 RANCHO SANTA MARGARITA, CA 926888/10/20218/10/2021B&P 10130Citation
H07051SACC4210810001SacramentoCitation - Fine amount: $2,500.00Todd Robert JarrettN/A4 ARCILLA RANCHO SANTA MARGARITA, CA 926888/10/20218/10/2021B&P 10130Citation
H41647LALos AngelesRevocation with Restr Lic by Order HearingFry, Matthew StaesSalesperson142 DEL REPOSO AVE SAN CLEMENTE, CA 926724/3/20208/30/2021B&P 10176(a), B&P 10145(c), B&P 10176(b)Transactional Accusation
H09171SFSacramentoOther OrderKeppert, Jeffrey AllenBroker Officer16458 BOLSA CHICA ST #554 HUNTINGTON BEACH, CA 926493/29/20058/19/2021B&P 10177(b), B&P 490Rap Accusation
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