Summary of Enforcement Actions (9/1/2020 - 9/30/2020)

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
H02884FRSacramentoReinstatement GrantedThomas, AmySalesperson15680 ESCALON BELLOTA RD ESCALON, CA 953204/23/20159/28/2020B&P 10177(g), B&P 10177(j)Transactional Accusation
H12407SFLos AngelesSuspension with Stay - Monetary PenaltySuper Rate Lending, Corporation13181 CROSSROADS PKWY NORTH STE 490 CITY OF INDUSTRY, CA 9174612/12/20199/4/2020Reg 2832.1, Reg 2834, B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2831.1, B&P 10086(a)/17006(a)(4), B&P 10159.2, Reg 2725, Reg 2731, Reg 2950(h), Reg 2950(g), B&P 10177(h), B&P 10145, B&P 10141.6Audit Accusation
H12407SFLos AngelesSuspension with Stay - Monetary PenaltyVon, HuilingBroker Officer13181 CROSSROADS PARKWAY NORTH SUITE 490 CITY OF INDUSTRY, CA 9174612/12/20199/4/2020B&P 10159.2, Reg 2725, B&P 10177(h)Audit Accusation
H12412SFSacramentoOutright Denial of ApplicationStark, Susan JeanN/A9/25/20199/15/2020B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 480(a)Statement of Issues
H12414SFSacramentoRevocation with Restr Lic by StipulationRoberson, David ScottBroker Officer18107 BANCROFT AVE MONTE SERENO, CA 9503012/20/20199/21/2020B&P 10177(g), B&P 10145(a), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10159.5, B&P 10130, Reg 2832, B&P 10177(d), B&P 10138, B&P 10137, Reg 2731, Reg 2831.2Audit Accusation
H12416SFSacramentoVoluntary License SurrenderRichards, Jonathan MichaelBroker116 29TH STREET SAN FRANCISCO, CA 941109/1/20209/22/2020B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 490Rap Accusation
H36124LALos AngelesRemoval of Discipline GrantedGrayson, Letha MariaSalespersonPO BOX 4152 LANCASTER, CA 935397/20/20099/24/2020B&P 10177(k), B&P 10177(b), B&P 490Rap Accusation
H36124LALos AngelesRemoval of Restrictions GrantedGrayson, Letha MariaSalespersonPO BOX 4152 LANCASTER, CA 935397/20/20099/24/2020B&P 10177(k), B&P 10177(b), B&P 490Rap Accusation
H06376SACSacramentoReinstatement GrantedSpears, Therese LeeBrokerPO BOX 314 HYDESVILLE, CA 955473/28/20169/25/2020B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H33763LALos AngelesRemoval of Restrictions GrantedCohen, Jonathan HowardBroker Officer14 BIRCH DRIVE ALISO VIEJO, CA 926566/25/20079/24/2020B&P 10177(g), B&P 10177(f), B&P 10177(d)Statement of Issues
H38278LALos AngelesReinstatement GrantedThelin, Karen AnnSalespersonPO BOX 5061 PLAYA DEL REY, CA 902967/19/20129/25/2020B&P 10177(b), B&P 490(a)Rap Accusation
H03769SACSacramentoRemoval of Discipline GrantedLorestany, EsmaeilBroker515 ENTRADA DRIVE NOVATO, CA 949491/29/20039/28/2020B&P 10130Desist & Refrain
H11057SFSacramentoReinstatement GrantedBarajas, Phil AguilarBroker704 EAST PERKINS ST STE C UKIAH, CA 9548210/14/20119/25/2020Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2835, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H37812LALos AngelesRemoval of Restrictions GrantedEsparza, Robert PaulSalesperson2066 S LOARA STREET ANAHEIM, CA 928025/9/20129/24/2020B&P 10177(b), B&P 10177(a)Statement of Issues
H30938LALos AngelesRemoval of Discipline GrantedHustad, Matthew StevenSalesperson1200 NEWPORT CENTER DRIVE SUITE100 NEWPORT BEACH, CA 926265/27/20049/25/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
H31282LASacramentoRemoval of Discipline GrantedGrayson, Letha MariaSalespersonPO BOX 4152 LANCASTER, CA 935399/9/20049/24/2020B&P 10177(b)Statement of Issues
H31282LASacramentoRemoval of Restrictions GrantedGrayson, Letha MariaSalespersonPO BOX 4152 LANCASTER, CA 935399/9/20049/24/2020B&P 10177(b)Statement of Issues
H04909SDLos AngelesReinstatement GrantedSteingrebe, April DaeBroker1639 MINDEN DRIVE SAN DIEGO, CA 921116/6/20179/24/2020B&P 10177(f)Other
H11913SFSacramentoReinstatement GrantedBarrick, Ryan MichaelSalesperson161 FRANCISCO DR SOUTH SAN FRANCISCO, CA 940808/16/20169/29/2020B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H04850SDLos AngelesReinstatement GrantedNiemi, Ryan JeffreySalespersonPO BOX 8764 RANCHO SANTA FE, CA 9206711/18/20169/24/2020B&P 10177(b)Rap Accusation
H40944LALos AngelesRemoval of Restrictions GrantedLago, Raymond RaulSalesperson2/8/20189/24/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H40977LALos AngelesOutright Revoc by Order HearingCherry, Donald GrantBroker Officer2220 N LA PAZ DR CLAREMONT, CA 917113/19/20189/11/2020Transactional Accusation
H40977LALos AngelesOutright Revoc by Order HearingOMG Realty Inc, Corporation3/19/20189/11/2020Transactional Accusation
H40977LALos AngelesOutright Revoc by Order HearingParra, JanetteSalesperson23510 SHADOWCREST PL DIAMOND BAR, CA 917653/19/20189/11/2020Transactional Accusation
H02831FRSacramentoReinstatement GrantedBeltrami, Frank RSalesperson2307 MAGNOLIA CERES, CA 953077/14/20149/28/2020B&P 10177(b), B&P 490Rap Accusation
H02621FRSacramentoReinstatement GrantedSouza, JosephineSalesperson3370 BUCKINGHAM AVE CLOVIS, CA 936194/26/20119/28/2020B&P 10137, B&P 10177(d)Transactional Accusation
H10587SFSacramentoReinstatement GrantedChand, AvineshSalesperson9401 E STOCKTON BLVD #120 ELK GROVE, CA 9562410/21/20109/28/2020B&P 10177(b), B&P 490Rap Accusation
H05084SDLos AngelesRevocation with Restr Lic by StipulationSmith, Randall KeithBroker7040 AVENIDA ENCINAS SUITE 104 386 CARLSBAD, CA 920118/24/20209/11/2020B&P 10177(g), B&P 10148, B&P 10163, B&P 10159.5, Reg 2731, B&P 10177(d)Audit Accusation
H05090SDLos AngelesDenial with Restricted License by Order HearingSimpelo, Andrew JamesSalesperson10/24/20199/21/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
H05123SDLos AngelesD&R Service Effected - Per SerMechanic, JonahN/A5/28/20209/20/2020Desist & Refrain
H05123SDLos AngelesD&R Service Effected - Per SerSeabreeze Vacation Rentals Llc, N/A5/28/20209/20/2020Desist & Refrain
H05128SDLos AngelesOutright Revoc by Default DecisionNava Palacio, Flavio CesarSalesperson186 S RANCHO SANTA FE RD SAN MARCOS, CA 920782/18/20209/9/2020B&P 10177(g), B&P 10176(a)Transactional Accusation
H05148SDLos AngelesOutright Revoc by Default DecisionLazo Shepard, Maria TeresaBroker6090 KELTON AVENUE LA MESA, CA 919425/12/20209/18/2020B&P 10148, B&P 10176(i), B&P 10177(j)Transactional Accusation
H05155SDLos AngelesVoluntary License SurrenderTurnbull, Brenda MBrokerPO BOX 238 SAN LUIS REY, CA 920688/7/20209/7/2020B&P 10177(g), B&P 10148, Reg 2831, B&P 10177(d), B&P 10145Audit Accusation
H02290FRSacramentoReinstatement DeniedHaro, RubySalesperson6/8/20099/2/2020B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10177(j)Transactional Accusation
H06045SACSacramentoReinstatement GrantedGreen, Clifton EricBroker11/14/20139/25/2020B&P 10176(a), B&P 10176(i), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d)Transactional Accusation
H35639LALos AngelesRemoval of Restrictions GrantedFinnie, Steven SevilleBroker19407 CLIVEDEN AVE CARSON, CA 907461/22/20099/25/2020B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c)Statement of Issues
H03331FRSacramentoOutright Revoc by Default DecisionNunes, Justin LawrenceSalesperson3632 UTAH LANE CLOVIS, CA 936196/24/20209/22/2020B&P 10177(k), B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03351FRSacramentoD&R Service Effected - Per SerFlores, Maria TeresaN/A9/24/20209/28/2020Desist & Refrain
H06896SACSacramentoRevocation with Restr Lic by StipulationHadsell, Richard EdwinBrokerPO BOX 34046 TRUCKEE, CA 961609/2/20209/23/2020Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H06899SACSacramentoRevocation with Restr Lic by Order HearingRogers, Thomas GlenBroker5862 NORTH ARM ROAD GREENVILLE, CA 959471/22/20209/23/2020Audit Accusation
H06902SACSacramentoRevocation with Restr Lic by StipulationCowan, Neil PatrickSalesperson2508 HALFMOON CT LINCOLN, CA 9564812/27/20199/10/2020B&P 10130, B&P 10177(d)Transactional Accusation
H06902SACSacramentoSuspension with Stay - Monetary PenaltyDance Hall Investors Inc, Corporation548 GIBSON DR STE 200 ROSEVILLE, CA 9567812/27/20199/10/2020B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10177(h)Transactional Accusation
H06902SACSacramentoSuspension with Stay - Monetary PenaltyHall, Wayne ThomasBroker Officer548 GIBSON DR ROSEVILLE, CA 9567812/27/20199/10/2020B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)Transactional Accusation
H06905SACSacramentoSuspension with Stay - Monetary PenaltyKennedy, John HilaryN/AP O BOX 3909 CHICO, CA 959272/5/20209/25/2020Transactional Accusation
H06945SACSacramentoOutright Denial of ApplicationForcier, Jeffry DN/A7/17/20209/25/2020B&P 10130Statement of Issues
H06951SACSacramentoRevocation with Restr Lic by StipulationWhite, Ian DSalesperson1365 SYLVANER AVE SAINT HELENA, CA 945745/13/20209/1/2020B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06969SACSacramentoOutright Denial of ApplicationWilliams, ZacharyN/A6/24/20209/30/2020Statement of Issues
H06098SACSacramentoReinstatement GrantedMason, Jerald LeroyBroker Officer4200 ORO DAM BLVD E OROVILLE, CA 959663/4/20159/25/2020B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085, B&P 10176(i) Transactional Accusation
H06186SACSacramentoReinstatement GrantedKane, Michael AndrewBrokerPO BOX 2981 CARMICHAEL, CA 956094/19/20169/25/2020B&P 10177(b), B&P 490Rap Accusation
H38316LALos AngelesRemoval of Restrictions GrantedGuzman, Erick HumbertoSalesperson732 N DIAMOND BAR BLVD #220 DIAMOND BAR, CA 917658/2/20129/24/2020B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 475(a)(2)Statement of Issues
H10115SFSacramentoRemoval of Discipline DeniedAvila, Maria EugeniaSalesperson8930 LEAVESLY RD GILROY, CA 950206/14/20089/25/2020B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10176(b)Transactional Accusation
H02719SDSacramentoRemoval of Discipline GrantedOrellana, Mirna EBroker2541 MUIRFIELDS DR CARLSBAD, CA 920094/20/20029/24/2020B&P 10177(a), B&P 498Rap Accusation
H41398LALos AngelesOutright Revoc by Default DecisionBrasfield, Sharon ESalesperson25508 LOREN WAY MORENO VALLEY, CA 925539/25/20199/16/2020B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41400LALos AngelesRevocation with Restr Lic by StipulationFurnish, Mary WinterSalesperson712 S SUNSET ST RIDGECREST, CA 935558/24/20209/23/2020Transactional Accusation
H41421LALos AngelesOutright Revoc by Default DecisionKempf, Charles PerlitzSalesperson1085 E RINGWOOD RD S LAKE FOREST, IL 6004533008/2/20199/16/2020B&P 10177(f), B&P 10186.2Rap Accusation
H41424LALos AngelesOutright Revoc by Default DecisionValenzuela, Veronica MarieSalesperson1314 N CANNON ST ORANGE, CA 928698/19/20199/16/2020B&P 10177(b), B&P 490Rap Accusation
H41427LALos AngelesDenial with Restricted License by StipulationThompson, Joshua MarkBroker9/28/20209/24/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H41434LALos AngelesRevocation with Restr Lic by Order HearingRodriguez, Hector FloresSalesperson45250 SMURR ST STE 14 INDIO, CA 922017/26/20199/7/2020B&P 10177(b)Rap Accusation
H41439LALos AngelesOutright Revoc by Default DecisionJafar, Samer SamiSalesperson11/19/20199/30/2020B&P 10177(b), B&P 490Rap Accusation
H41441LALos AngelesOutright Revoc by Default DecisionPalos, MelanieSalesperson6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 9062012/3/20199/25/2020B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H11946SFSacramentoReinstatement GrantedLarson, Steven GeraldBroker Officer106 ELENA WAY LOS GATOS, CA 950325/25/20179/29/2020B&P 10177(g), Reg 2832.1, B&P 10145(a), B&P 10145(g), B&P 10148, B&P 10176(e), B&P 10162, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2Audit Accusation
H34751LALos AngelesReinstatement GrantedSanchez, RandolphSalesperson16228 MARICOPA LANE APPLE VALLEY, CA 923073/18/20089/24/2020B&P 10177(b), B&P 490Rap Accusation
H41463LALos AngelesOutright Revoc by Order HearingO'Brien, Kerry MichaelSalespersonPO BOX 468 NORTH HOLLYWOOD, CA 916018/20/20199/25/2020B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41487LALos AngelesOutright Revoc by Default DecisionFlores Nava, LorenzoSalesperson600 ANTON BLVD SUITE 1100 COSTA MESA, CA 926269/17/20199/16/2020B&P 10177(b), B&P 490Rap Accusation
H41545LALos AngelesRevocation with Restr Lic by Order HearingMonempour, Justin OmidBroker2355 WESTWOOD BLVD #560 LOS ANGELES, CA 9006411/19/20199/18/2020B&P 10186.2, B&P 10177(b)Rap Accusation
H41551LALos AngelesRevocation with Restr Lic by Order HearingRandall, Diane BarbaraSalespersonPO BOX 477 SANTA BARBARA, CA 9310212/9/20199/7/2020B&P 10177(b)Rap Accusation
H41555LALos AngelesOutright Revoc by Default DecisionBischoff, Kyle HenrySalesperson975 CRATER CAMP DRIVE CALABASAS, CA 9130212/19/20199/25/2020B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41556LALos AngelesOutright Denial of ApplicationRay, Christian AlanN/A12/20/20199/24/2020B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H41571LALos AngelesRevocation with Restr Lic by StipulationMartin, Lance EricBroker Officer1125 VIA VALLARTA RIVERSIDE, CA 925069/17/20209/16/2020Reg 2832.1, B&P 10145(a), Reg 2834, B&P 2830, Reg 2726, B&P 10176(e), Reg 2831, B&P 10159.5, Reg 2951, B&P 10176(i), Reg 2950(d), B&P 10177(j), Reg 2831.1, B&P 10159.2, Reg 2832, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10141.6Audit Accusation
H41571LALos AngelesVoluntary License SurrenderPioneer Real Estate Inc, Corporation23631 SUNNYMEAD BLVD MORENO VALLEY, CA 925539/17/20209/17/2020Reg 2832.1, Reg 2834, B&P 2830, Reg 2726, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2951, Reg 2950(d), B&P 10177(j), Reg 2831.1, B&P 10159.2, Reg 2832, B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10141.6Audit Accusation
H03560SDSacramentoReinstatement GrantedMcKenzie, RobertBroker18861 CAMINITO CANTILENA #25 SAN DIEGO, CA 921287/10/20069/22/2020B&P 10177(b)Rap Accusation
H41718LALos AngelesOutright Denial of ApplicationTran, Charles MinhN/A11742 FLAMINGO DR GARDEN GROVE, CA 928417/15/20209/29/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
H41720LALos AngelesOutright Denial of ApplicationBirkinshaw, Geremy KeithN/A7/13/20209/4/2020B&P 10177(g), B&P 10177(f)Statement of Issues
H41735LALos AngelesOutright Denial of ApplicationVargas, Juan PabloN/A7/27/20209/24/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H41748LALos AngelesDenial with Restricted License by StipulationIbarra, Mark AdamSalesperson10/5/20209/24/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H41784LALos AngelesD&R Service - Unable to EffectPremier Processing Services, N/A9/22/20209/24/2020B&P 10130, B&P 10131(d)Desist & Refrain
H41784LALos AngelesD&R Service - Unable to EffectSolorzano, YovannyN/A9/22/20209/24/2020B&P 10130, B&P 10131(d)Desist & Refrain
H41609LALos AngelesOutright Revoc by Default DecisionGutierrez, Aime CarmenSalesperson1826 W HALL SANTA ANA, CA 927042/26/20209/24/2020B&P 10177(b)Rap Accusation
H41638LALos AngelesRevocation with Restr Lic by StipulationBrechtel, Linda JeanSalesperson59230 MEMORY LANE YUCCA VALLEY, CA 922843/17/20209/4/2020B&P 10177(b)Rap Accusation
H41667LALos AngelesVoluntary License SurrenderSam, Dena MaeBroker16523 TUSCOLA RD APPLE VALLEY, CA 923075/14/20209/11/2020B&P 10145(a), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, Reg 2725, Reg 2831.2Audit Accusation
H41684LALos AngelesOutright Revoc by Default DecisionAlarcon, Michael GerardSalesperson16262 BRIMHALL LN HUNTINGTON BEACH, CA 926476/29/20209/15/2020B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41702LALos AngelesOutright Revoc by Default DecisionTran, Trina TrinhBroker80 HUNTINGTON ST #453 HUNTINGTON BEACH, CA 926486/19/20209/24/2020B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H07923SFSacramentoRemoval of Discipline GrantedMand, JasmineSalesperson4149 BONESO CIRCLE SAN JOSE, CA 951342/28/20019/28/2020B&P 10177(b), B&P 480(a)Statement of Issues
H04458SDLos AngelesReinstatement GrantedBettger, Jeffrey GilbertBroker500 ZINFANDEL TERRACE CHULA VISTA, CA 919132/14/20139/24/2020Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2832(a), B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2Audit Accusation
H04982SACSacramentoRemoval of Discipline GrantedLorestany, EsmaeilBroker515 ENTRADA DRIVE NOVATO, CA 949495/7/20089/28/2020B&P 10130Desist & Refrain
H03124FRSacramentoOutright Revoc by Order HearingIoane, Michael ScottBrokerPO BOX 480 MARIPOSA, CA 953387/27/20179/2/2020B&P 10162, B&P 10177(a)Rap Accusation
H39934LALos AngelesReinstatement GrantedToussieng, Gregory JamesBroker Officer3198 AIRPORT LOOP DRIVE SUITE F COSTA MESA, CA 926268/7/20159/22/2020B&P 10177(b), B&P 490Rap Accusation
H40270LALos AngelesReinstatement GrantedNaemi, Angelo GabrielSalesperson1711 HORSEMAN CT SANTA MARIA, CA 934546/6/20169/22/2020B&P 10177(b), B&P 490Rap Accusation
H12293SFSacramentoSuspension with Stay - Monetary PenaltyEl Camino Property Management, Inc, N/A12/14/20189/7/2020B&P 10130Audit Accusation
H12368SFSacramentoOutright Denial of ApplicationCarrie, Domonick LeonN/A2/13/20209/14/2020B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 480(d)Statement of Issues
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