Summary of Enforcement Actions (8/1/2023 - 8/31/2023)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H42408LA | Los Angeles | Suspension with Stay - Monetary Penalty | Umali, Teresita | Broker Officer | 13660 BOSTON COURT FONTANA, CA 92336 | 7/19/2023 | 8/18/2023 | B&P 10166.051, B&P 10166.05 | Other | |
| H42415LA | Los Angeles | Outright Revoc by Order Hearing | Williams, William Arthur | Salesperson | 4534 1/2 N LAKEWOOD BLVD LONG BEACH, CA 90808 | 3/8/2023 | 8/14/2023 | B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H42417LA | Los Angeles | Revocation with Restr Lic by Stipulation | Downarowicz, Stephen James | Broker Officer | 742 WESTWOOD DRIVE SANTA BARBARA, CA 93109 | 7/18/2023 | 8/17/2023 | B&P 10176(g), Reg 2834, B&P 2830, B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731 | Audit Accusation | |
| H42417LA | Los Angeles | Revocation with Restr Lic by Stipulation | Santa Barbara Property Management, Inc. | Corporation | 7/18/2023 | 8/17/2023 | B&P 10176(g), B&P 2830, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832, Reg 2731 | Audit Accusation | ||
| H42417LA | Los Angeles | Voluntary License Surrender | Pirozzi, Adam Michael | Broker Officer | 4602 VIA CARRETAS SANTA BARBARA, CA 93110 | 7/18/2023 | 8/22/2023 | B&P 10176(g), Reg 2834, B&P 2830, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145 | Audit Accusation | |
| H42419LA | Los Angeles | Suspension with Stay - Monetary Penalty | Quezada, Cynthia | Salesperson | 43479 CALLE NACIDO TEMECULA, CA 92592 | 11/14/2022 | 8/7/2023 | Audit Accusation | ||
| H42436LA | Los Angeles | Suspension with Stay - Monetary Penalty | Tran, Sharon D | Broker Officer | 15751 BROOKHURST STREET STE 221 WESTMINSTER, CA 92683 | 7/17/2023 | 8/7/2023 | B&P 10177(g), B&P 10166.05(c), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Other | |
| H42440LA | Los Angeles | D&R Service - Unable to Effect | Acacia 22 LLC, | N/A | 10/31/2022 | 8/22/2023 | Desist & Refrain | |||
| H42445LA | Los Angeles | Outright Revoc by Order Hearing | Hale, David Gene | Broker | 4707 BERKLEY AVE HEMET, CA 92544 | 11/16/2022 | 8/7/2023 | Audit Accusation | ||
| H42451LA | Los Angeles | Outr Denial App MLO Lic Endors | Dorado, Marc John | Salesperson | 949 SOUTH COAST DRIVE SUITE 490 COSTA MESA, CA 92626 | 1/19/2023 | 8/2/2023 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | MLO Statement of Issues | |
| H42455LA | Los Angeles | Denial with Restricted License by Stipulation | Garcia, Julio Ivan | Salesperson | 1324 WEST Q ST WILMINGTON, CA 90744 | 8/22/2023 | 8/11/2023 | B&P 10177(b) | Statement of Issues | |
| H42461LA | Los Angeles | Suspension with Stay - Monetary Penalty | Camp, Michael Hamilton | Broker Officer | 41700 IVY ST UNIT C MURRIETA, CA 92562 | 7/19/2023 | 8/9/2023 | Other | ||
| H42467LA | Los Angeles | Denial with Restricted License by Order Hearing | Krause, Justin Andrew | Salesperson | 7/18/2023 | 8/7/2023 | B&P 10177(b) | Statement of Issues | ||
| H42477LA | Los Angeles | Outright Revoc by Default Decision | Marinas, Bonifacio Jastillana | Broker Officer | 4/14/2023 | 8/25/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42477LA | Los Angeles | Outright Revoc by Default Decision | Vintage Realty and Finance Inc, | Corporation | 1050 LAKES DR SUITE 225 WEST COVINA, CA 91790 | 4/14/2023 | 8/25/2023 | Rap Accusation | ||
| H42491LA | Los Angeles | Outright Revoc by Default Decision | Uberto, Fernando Adolfo | Salesperson | 12150 E RAMONA BLVD # 101 EL MONTE, CA 91732 | 3/3/2023 | 8/21/2023 | Transactional Accusation | ||
| H42501LA | Los Angeles | Other Order | Diaz Montenegro, Elida Karena | Salesperson | 5/26/2023 | 8/17/2023 | B&P 10177(g), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H42509LA | Los Angeles | Revocation with Restr Lic by Stipulation | Offer, Winston B | Salesperson | 448 S HILL ST SUITE 815 LOS ANGELES, CA 90013 | 7/21/2023 | 8/10/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42517LA | Los Angeles | Revocation with Restr Lic by Stipulation | Portillo, Carlos | Salesperson | 563 S BRAND BLVD SAN FERNANDO, CA 91340 | 7/17/2023 | 8/7/2023 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H42523LA | Los Angeles | Denial with Restricted License by Stipulation | Eze, Chinecherem | Salesperson | 24929 PALMILLA DRIVE CALABASAS, CA 91302 | 8/31/2023 | 8/22/2023 | B&P 10177(b) | Statement of Issues | |
| H42533LA | Los Angeles | Denial with Restricted License by Order Hearing | Sipes, Matthew Thomas | Salesperson | 24712 ALANWOOD STREET LAKE FOREST, CA 92630 | 1/26/2023 | 8/8/2023 | B&P 10177(b) | Statement of Issues | |
| H42557LA | Los Angeles | Outright Revoc by Default Decision | Bejune, Tammy Rene | Salesperson | 2/14/2023 | 8/16/2023 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H41830LA | Los Angeles | Reinstatement Denied | Caudillo Palma, Esperanza Patricia | Salesperson | 7419 E FLORENCE AVE DOWNEY, CA 90241 | 12/4/2020 | 8/29/2023 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2731, B&P 10176(b) | Transactional Accusation | |
| H05343SD | Los Angeles | Suspension No Stay | Smith, Stephen William | Salesperson | 6600 AMBROSIA LN #212 CARLSBAD, CA 92011 | 8/8/2023 | 8/28/2023 | Other | ||
| H05344SD | Los Angeles | Suspension with Stay - Monetary Penalty | Callacna, Jorge Michael | Salesperson | 1069 VIA BARRANCA CALEXICO, CA 92231 | 7/19/2023 | 8/8/2023 | Rap Accusation | ||
| H05350SD | Los Angeles | Suspension with Stay - Monetary Penalty | RJW Properties Inc, | Corporation | 7/20/2023 | 8/21/2023 | Transactional Accusation | |||
| H05350SD | Los Angeles | Suspension with Stay - Monetary Penalty | Weinberger, Robert Joel | Broker Officer | 11222 ALEJO LANE SAN DIEGO, CA 92124 | 7/20/2023 | 8/21/2023 | Transactional Accusation | ||
| H05354SD | Los Angeles | Suspension with Stay - Monetary Penalty | Bonham, Kirk Jeffrey | Salesperson | 16 MONDANO LAGUNA NIGUEL, CA 92677 | 7/25/2023 | 8/24/2023 | Other | ||
| H03481FR | Sacramento | Outright Denial of Application | Cavanah, Kendra Nicole | N/A | 2/21/2023 | 8/28/2023 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H03484FR | Sacramento | Outright Denial of Application | Dang, Nghi Van | N/A | 5/25/2023 | 8/8/2023 | B&P 10177(g), B&P 10177(f) | Statement of Issues | ||
| H05688SD | Los Angeles | Suspension with Stay - Monetary Penalty | Kazmaier, Terry Lee | Broker Officer | 815 3RD AVE STE 305-A CHULA VISTA, CA 91911 | 7/17/2023 | 8/7/2023 | Audit Accusation | ||
| H05688SD | Los Angeles | Suspension with Stay - Monetary Penalty | Kitty Hawk Realty Inc., | Corporation | 7/17/2023 | 8/7/2023 | Audit Accusation | |||
| H05722SD | Los Angeles | Revocation with Restr Lic by Stipulation | Knapp, Jason Erick | Salesperson | 3470 EMMA ST JURUPA VALLEY, CA 91752 | 8/1/2023 | 8/30/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42299LA | Los Angeles | Suspension with Stay - Monetary Penalty | Two Partners Inc, | Corporation | 434 N MAIN ST #107 CORONA, CA 92878 | 7/19/2023 | 8/8/2023 | Reg 2832.1, B&P 10176(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42299LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wasson, Jillene Marie | Broker Officer | 434 N MAIN ST #107 CORONA, CA 92878 | 7/19/2023 | 8/8/2023 | Reg 2832.1, B&P 10176(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42312LA | Los Angeles | Outright Revoc by Order Hearing | Perez, Carlos Omar | Salesperson | 3301 WINTER ST LOS ANGELES, CA 90063 | 4/21/2022 | 8/16/2023 | B&P 10177.5, B&P 10177(j), B&P 10176(i) | Transactional Accusation | |
| H42340LA | Los Angeles | Outright Revoc by Default Decision | Bacani, Allan Montemayor | Salesperson | 17381 RAINBOW RIDGE CIRCLE GRANADA HILLS, CA 91344 | 7/29/2022 | 8/15/2023 | B&P 10177(b) | Rap Accusation | |
| H42348LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Freeman, Michael | Broker Officer | P.O. BOX 3132 TUSTIN, CA 92781 | 6/29/2022 | 8/30/2023 | B&P 10177(b) | Rap Accusation | |
| H42362LA | Los Angeles | Other Order | Martinez, Bryant Christopher | Broker | 830 N WILCOX AVE MONTEBELLO, CA 90640 | 8/1/2023 | 8/21/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42389LA | Los Angeles | Revocation with Restr Lic by Stipulation | Sabadin, Angelo Robert | Broker | 330 HARFORD PLACE UPLAND, CA 91786 | 7/19/2023 | 8/8/2023 | Rap Accusation | ||
| H42393LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cisneros, Janet | Broker Officer | 12765 MAIN ST STE# 640 HESPERIA, CA 92345 | 7/21/2023 | 8/21/2023 | Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, Reg 2950(g), Reg 2831.2 | Audit Accusation | |
| H42393LA | Los Angeles | Suspension with Stay - Monetary Penalty | Deville, Derek | Broker Officer | 12366 BRAEBURN RD APPLE VALLEY, CA 92308 | 7/21/2023 | 8/21/2023 | Reg 2832.1, Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2950(g), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42393LA | Los Angeles | Suspension with Stay - Monetary Penalty | Urive Real Estate Group Inc, | Corporation | 13330 RANCHERO RD STE #11 OAK HILLS, CA 92344 | 7/21/2023 | 8/21/2023 | Reg 2832.1, Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, Reg 2950(g), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42395LA | Los Angeles | Suspension[with stay] | Tran, Hung Quang | N/A | 1510 RICHLAND AVE SANTA ANA, CA 92703 | 8/16/2022 | 8/8/2023 | Rap Accusation | ||
| H11163SF | Sacramento | Removal of Discipline Granted | Village, Troy Donald | Broker | 12/2/2011 | 8/8/2023 | B&P 10176(h) | Transactional Accusation | ||
| H05483SD | Los Angeles | Outright Revoc by Default Decision | Vizcarra, Adam Johnny | Salesperson | 7623 MADERA AVE HESPERIA, CA 92345 | 3/22/2023 | 8/7/2023 | Other | ||
| H05485SD | Los Angeles | Outright Revoc by Default Decision | Porter, Marcus Leonard | Salesperson | 3/23/2023 | 8/21/2023 | B&P 10176(a), B&P 10176(i), B&P 10176(b) | Transactional Accusation | ||
| H07180SAC | Sacramento | Denial App MLO/Restricted MLO Lic Endr | Boyd, Kenneth Robert | Salesperson Officer | 275 S MADERA AVE STE 100 KERMAN, CA 93630 | 8/25/2023 | 8/22/2023 | B&P 10177(g), B&P 10166.05(c), B&P 10177(f), Civil Code 2945.2(b), B&P 10166.051, B&P 10177(h), B&P 480(a) | MLO Statement of Issues | |
| H07182SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Henning, Deborah Leah | Broker Officer | 8806 PIEDRA WY FAIR OAKS, CA 95628 | 1/6/2023 | 8/31/2023 | B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H07182SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Professional Property Management, Services | Corporation | 1/6/2023 | 8/31/2023 | B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H07223SAC | Sacramento | Denial with Restricted License by Stipulation | Altman, Carolyn Virginia | Salesperson | 8/24/2023 | 8/22/2023 | B&P 10177(f), B&P 480(a) | Statement of Issues | ||
| H05291SD | Los Angeles | Suspension with Stay - Monetary Penalty | Tenant Planet Inc, | Corporation | 7/17/2023 | 8/7/2023 | Reg 2831, B&P 10176(f), Reg 2832, B&P 10145 | Audit Accusation | ||
| H05291SD | Los Angeles | Suspension with Stay - Monetary Penalty | Thomas, David Michael | Broker Officer | PO BOX 131200 SAN DIEGO, CA 92170 | 7/17/2023 | 8/7/2023 | Reg 2831, B&P 10176(f), Reg 2832, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145 | Audit Accusation | |
| H05306SD | Los Angeles | Outright Revoc by Order Hearing | Best Realty Property Management, Inc., | Corporation | 8/29/2022 | 8/17/2023 | Audit Accusation | |||
| H05306SD | Los Angeles | Outright Revoc by Order Hearing | Westermeyer, Carol June | Broker Officer | 5923 SHAKER DR RIVERSIDE, CA 92506 | 8/29/2022 | 8/17/2023 | Audit Accusation | ||
| H05321SD | Los Angeles | Outright Revoc by Order Hearing | Blackwood, Donna Yamin | Salesperson | 1191 AVENIDA AZUL SAN MARCOS, CA 92069 | 7/19/2022 | 8/7/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05325SD | Los Angeles | Suspension with Stay - Monetary Penalty | Hollenbaugh, Veronica Ann | Broker Officer | 1051 E 1ST ST BEAUMONT, CA 92223 | 8/2/2023 | 8/22/2023 | B&P 10177(g), B&P 10176(f), Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05325SD | Los Angeles | Suspension with Stay - Monetary Penalty | The Griffon Management Group Inc, | Corporation | PO BOX 40 BEAUMONT, CA 92223 | 8/2/2023 | 8/22/2023 | B&P 10177(g), B&P 10176(f), Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12379SF | Sacramento | Reinstatement Granted | Li, Li | Salesperson | 2775 SUNBONNET CT SAN JOSE, CA 95125 | 5/14/2019 | 8/10/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12568SF | Sacramento | Suspension with Stay - Monetary Penalty | Core One Real Estate & Management,, Inc | Corporation | 10/4/2021 | 8/8/2023 | Audit Accusation | |||
| H12568SF | Sacramento | Suspension with Stay - Monetary Penalty | Rodriguez, Ricardo | Broker Officer | 100 SCHOOL STREET DANVILLE, CA 94526 | 10/4/2021 | 8/8/2023 | Audit Accusation | ||
| H12610SF | Sacramento | Suspension with Stay - Monetary Penalty | Urban, Andrew Karl | Salesperson | 497 MILLS DRIVE BENICIA, CA 94510 | 2/8/2023 | 8/29/2023 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H12665SF | Sacramento | Outright Denial of Application | Morales, Kathleen Marie | N/A | 5/17/2023 | 8/22/2023 | Statement of Issues | |||
| H42571LA | Los Angeles | Outright Denial of Application | Choi, Addison | N/A | 4/28/2023 | 8/8/2023 | B&P 10177(b) | Statement of Issues | ||
| H42577LA | Los Angeles | Outright Denial of Application | Flores, Jesus | Salesperson | 2418 SENTA AVE COMMERCE, CA 90040 | 8/2/2023 | 8/22/2023 | B&P 10177(b), B&P 10186.2 | Statement of Issues | |
| H42578LA | Los Angeles | Revocation with Restr Lic by Stipulation | Flores, Jesus | Salesperson | 2418 SENTA AVE COMMERCE, CA 90040 | 8/2/2023 | 8/22/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42583LA | Los Angeles | Outright Revoc by Default Decision | Brown, William Roy | Salesperson | 1571 WILLOW CREEK LOOP SAN JACINTO, CA 92583 | 4/13/2023 | 8/18/2023 | B&P 10177(b) | Rap Accusation | |
| H42596LA | Los Angeles | Outright Revoc by Default Decision | Pieropan, Ryan Taylor | Salesperson | PO BOX 11832 NEWPORT BEACH, CA 92658 | 5/23/2023 | 8/8/2023 | B&P 10177(b) | Rap Accusation | |
| H42601LA | Los Angeles | Outright Revoc by Default Decision | Lackey, Daniel Shawn | Salesperson | 4201 VIA MARINA APT 312 MARINA DEL REY, CA 90292-4503 | 5/11/2023 | 8/18/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42605LA | Los Angeles | Outright Revoc by Default Decision | Jaramillo Rodriguez, Angelica | Salesperson | 284 E NUBIA ST COVINA, CA 91722-2019 | 5/18/2023 | 8/8/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42613LA | Los Angeles | Denial with Restricted License by Stipulation | Ayers, Colin Grant | Salesperson | 8/29/2023 | 8/22/2023 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H42626LA | Los Angeles | Outright Denial of Application | Sherman, Trevion Deontae | N/A | 6/13/2023 | 8/17/2023 | B&P 10177(b) | Statement of Issues | ||
| H42628LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Aldanese, Matthew | N/A | 6/15/2023 | 8/22/2023 | B&P 10166.02(b) | Statement of Issues | ||
| H42643LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Chahine, Hussein | N/A | 6/28/2023 | 8/22/2023 | B&P 10166.02(b) | Statement of Issues | ||
| H42658LA | Los Angeles | Denial with Restricted License by Stipulation | Barrios, Diego Humberto | Salesperson | 8/29/2023 | 8/29/2023 | B&P 10177(b) | Statement of Issues | ||
| H42663LA | Los Angeles | Denial with Restricted License by Stipulation | Cooper, Dara Callier | Salesperson | 8/22/2023 | 8/11/2023 | B&P 10177(b) | Statement of Issues | ||
| H42678LA | Los Angeles | Denial with Restricted License by Stipulation | Corado, Selvin Miguel | Salesperson | 24640 SINGER ST MORENO VALLEY, CA 92557 | 8/18/2023 | 8/11/2023 | B&P 10177(b) | Stip w/out Pleading | |
| H06402SAC | Sacramento | Reinstatement Granted | Macias, Francisco | Broker Officer | 3198 ROSEMONT DR SACRAMENTO, CA 95826 | 1/9/2018 | 8/10/2023 | B&P 10177(g), Reg 2742, B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H06039SAC | Sacramento | Reinstatement Granted | Heckert, Mark Daniel | Broker | 2568 LAKE TAHOE BLVD SOUTH LAKE TAHOE, CA 96150 | 11/12/2013 | 8/10/2023 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10177(a), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H03856SD | Sacramento | Reinstatement Granted | American Premier Funding Inc, | Corporation | 6150 MISSION GORGE RD STE 140 SAN DIEGO, CA 92120 | 9/15/2009 | 8/10/2023 | B&P 14702, B&P 10159.5, B&P 17533.6, B&P 10235, B&P 10177(d), Reg 2848, Reg 2847.3 | Transactional Accusation | |
| H03856SD | Sacramento | Removal of Discipline Granted | American Premier Funding Inc, | Corporation | 6150 MISSION GORGE RD STE 140 SAN DIEGO, CA 92120 | 9/15/2009 | 8/10/2023 | B&P 14702, B&P 10159.5, B&P 17533.6, B&P 10235, B&P 10177(d), Reg 2848, Reg 2847.3 | Transactional Accusation | |
| H03856SD | Sacramento | Removal of Discipline Granted | Vaca, Eric William | Broker Officer | 2368 2ND AVE SAN DIEGO, CA 92101 | 9/15/2009 | 8/10/2023 | B&P 14702, B&P 10177(g), B&P 10159.5, B&P 17533.6, B&P 10159.2, B&P 10235, B&P 10177(d), B&P 10177(h), Reg 2731, Reg 2848, Reg 2847.3 | Transactional Accusation | |
| H03158FR | Los Angeles | Other Order | Blue Sky Central Property Management Inc, | Corporation | 9/18/2018 | 8/22/2023 | Reg 2832.1, B&P 10177(g), B&P 10148(b), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10176(i) | Audit Accusation | ||
| H03158FR | Los Angeles | Other Order | Turner, Kenneth Andrew | Broker Officer | 3745 W CALDWELL AVE STE G VISALIA, CA 93277 | 9/18/2018 | 8/22/2023 | Audit Accusation | ||
| H12173SF | Sacramento | Reinstatement Granted | Anthony, Analisa A | Broker | 5735 SHATTUCK AVE OAKLAND, CA 94609 | 12/26/2017 | 8/10/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12193SF | Sacramento | Reinstatement Granted | Yilmaz, Ibrahim | Salesperson | 141 THYME AVE MORGAN HILL, CA 95037 | 1/23/2018 | 8/10/2023 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10177(a), B&P 490 | Rap Accusation | |
| H05137SD | Los Angeles | Reinstatement Denied | Dale-Broughton, Alysia | Salesperson | 4494 BRISBANE WAY #3 OCEANSIDE, CA 92058 | 3/26/2020 | 8/7/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11297SF | Sacramento | Removal of Discipline Granted | Wing, Courtney Low | Salesperson | 3145 GEARY BLVD STE 760 SAN FRANCISCO, CA 94118 | 1/9/2012 | 8/22/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41983LA | Los Angeles | Suspension with Stay - Monetary Penalty | Camp, Michael Hamilton | Broker Officer | 41700 IVY ST UNIT C MURRIETA, CA 92562 | 7/19/2023 | 8/9/2023 | Audit Accusation | ||
| H41983LA | Los Angeles | Suspension with Stay - Monetary Penalty | Discreet Capital, Inc., | Corporation | 7/19/2023 | 8/9/2023 | Audit Accusation | |||
| H42175LA | Los Angeles | Suspension with Stay - Monetary Penalty | Nationwide Real Estate Executives Inc., | Corporation | 4401 ATLANTIC AVE STE 100 LONG BEACH, CA 90807 | 7/18/2023 | 8/8/2023 | Other | ||
| H42175LA | Los Angeles | Suspension with Stay - Monetary Penalty | Owen, Daryl Robert | Broker | 13337 SOUTH STREET PMB 359 CERRITOS, CA 90703 | 7/18/2023 | 8/8/2023 | Other | ||
| H42175LA | Los Angeles | Suspension with Stay - Monetary Penalty | Oyler, Tymothy Hassler | N/A | 7/18/2023 | 8/8/2023 | Other | |||
| H42199LA | Los Angeles | D&R Service - Unable to Effect | Killam Properties Inc, | N/A | 8/2/2023 | 8/7/2023 | B&P 10130 | Audit Accusation | ||
| H42199LA | Los Angeles | D&R Service - Unable to Effect | Romero, Luis Jesus | N/A | 8/2/2023 | 8/23/2023 | B&P 10130 | Audit Accusation | ||
| H42224LA | Los Angeles | Voluntary License Surrender | Coast to Coast Lending Group Inc, | Corporation | 8/1/2023 | 8/21/2023 | Transactional Accusation | |||
| H42241LA | Los Angeles | Public Reprovals | Aguilar, Olegario C | Broker | 806 E BERKELEY ST SANTA ANA, CA 92707 | 4/13/2022 | 8/22/2023 | Transactional Accusation | ||
| H42241LA | Los Angeles | Voluntary License Surrender | De La Luz-Gomez, Porfirio | Salesperson | 2734 E RIDING WAY ORANGE, CA 92867 | 4/13/2022 | 8/22/2023 | B&P 10176(a), B&P 10145(c), B&P 10176(c), B&P 10139, B&P 10137, B&P 10176(b), B&P 10176(i) | Transactional Accusation |
