Summary of Enforcement Actions (9/1/2022 - 9/30/2022)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H07066SAC | Sacramento | Voluntary License Surrender | Evins, Cynthia Dawn | Broker Officer | 1824 ESPLANADE CHICO, CA 95926 | 9/15/2021 | 9/8/2022 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10130, Reg 2832, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H07092SAC | Sacramento | Revocation with Restr Lic by DAR | Perry, Jeffrey Tyler | Salesperson | 140 FLORA AVE APT 222 WALNUT CREEK, CA 94595 | 8/30/2022 | 9/19/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H07109SAC | Sacramento | Outright Denial of Application | Repko, Travis Andrew | N/A | 4/26/2022 | 9/20/2022 | Statement of Issues | |||
| H07111SAC | Sacramento | D&R Service Effected - Acknowl | George, William Edward | Broker | 1319 FITCH WY SACRAMENTO, CA 95864 | 4/28/2022 | 9/19/2022 | B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H07149SAC | Sacramento | Outright Denial of Application | Falconer, Sean Christopher | N/A | 6/9/2022 | 9/12/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H41355LA | Los Angeles | Reinstatement Granted | Masud, Kabir | Broker | 960 N MOUNTAIN AVE ONTARIO, CA 91762 | 1/17/2020 | 9/12/2022 | B&P 10177(g), B&P 10177(f) | Rap Accusation | |
| H03303FR | Sacramento | D&R Service Effected - Per Ser | Minatta, Connie Gail | Broker | 136 N CONYER ST VISALIA, CA 93291 | 9/6/2022 | 9/6/2022 | B&P 10130 | Desist & Refrain | |
| H03373FR | Sacramento | Suspension[with stay] | Jacobs, Bernice Reba | Broker | PO BOX 221977 CARMEL, CA 93922 | 10/7/2021 | 9/8/2022 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H12034SF | Sacramento | Reinstatement Denied | Jones, Jane Theresa | Salesperson | P O BOX 51210 PALO ALTO, CA 94302-0021 | 8/18/2017 | 9/22/2022 | B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H41779LA | Los Angeles | Voluntary License Surrender | Dadourian, Alex Ashod | Broker Officer | 8949 RESEDA BLVD STE 216 NORTHRIDGE, CA 91324-6503 | 8/18/2022 | 9/6/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10166.051(a), B&P 10176(i), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H41779LA | Los Angeles | Voluntary License Surrender | Hakobyan Minasyan, Inc., | Corporation | 8/18/2022 | 9/6/2022 | B&P 10177(g), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H41779LA | Los Angeles | Voluntary License Surrender | Success Funding Inc, | Corporation | 8949 RESEDA BL # 216 NORTHRIDGE, CA 91324 | 8/18/2022 | 9/6/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10166.051(a), B&P 10176(i), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H41803LA | Los Angeles | Vl Lic Sur RE Lic,MLO Lic Endr | Prather, Jeffrey Louis | Broker Officer | 1642 LANCE DR TUSTIN, CA 92780 | 8/23/2022 | 9/12/2022 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H41803LA | Los Angeles | Voluntary License Surrender | The FHL Financial Group, | Corporation | 24422 AVENIDA DE LA CARLOTA #280 LAGUNA HILLS, CA 92653 | 8/23/2022 | 9/12/2022 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05283SD | Los Angeles | Outright Revoc by Order Hearing | Smith, Michael Robert | Salesperson | 13716 RUETTE LE PARC UNIT C DEL MAR, CA 92014 | 4/7/2022 | 9/22/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H05307SD | Los Angeles | Suspension with Stay - Monetary Penalty | Herrera, Selvin Oswaldo | Broker Officer | 555 N BENSON AVE SUITE H UPLAND, CA 91786 | 8/9/2022 | 9/12/2022 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Other | |
| H05309SD | Los Angeles | Outright Revoc by Default Decision | Olvera, Richard | Salesperson | 968 ALTA RIDGE AVE PALM SPRINGS, CA 92262 | 6/9/2022 | 9/13/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05327SD | Los Angeles | Other Order | Martinez, Michelle V | Salesperson | 10808 FOOTHILL BLVD #160 321 RANCHO CUCAMONGA, CA 91730 | 8/18/2022 | 9/8/2022 | Transactional Accusation | ||
| H12571SF | Sacramento | Denial with Restricted License by Stipulation | Meiswinkel, Douglas F | Salesperson | 1533 MAGNOLIA AVE ROHNERT PARK, CA 94928 | 11/10/2021 | 9/5/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12583SF | Sacramento | Revocation with Restr Lic by Stipulation | Hastings, Sammy Lee | Broker Officer | 241 SADONA ST SAN FRANCISCO, CA 94112 | 8/25/2022 | 9/14/2022 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H12583SF | Sacramento | Voluntary License Surrender | Hastings Realty Group, Inc., | Corporation | 8/25/2022 | 9/14/2022 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | ||
| H12595SF | Sacramento | Denial with Restricted License by Stipulation | Maksimenkova, Eleonora | Salesperson | 5/20/2022 | 9/12/2022 | B&P 10177(f), B&P 10153.01, B&P 10177(j), B&P 10177(a) | Statement of Issues | ||
| H12604SF | Sacramento | Denial with Restricted License by Stipulation | Davis, Jo Ann | Salesperson | 9/20/2022 | 9/16/2022 | Statement of Issues | |||
| H06689SAC | Sacramento | Removal of Restrictions Granted | Gourley, Joseph Lynn | Broker | 15254 SKYWAY MAGALIA, CA 95954 | 5/25/2018 | 9/12/2022 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |
| H06458SAC | Sacramento | Removal of Restrictions Granted | Oskiera, Chris John | Salesperson | 672 SANDALWOOD LANE MANTECA, CA 95336 | 1/24/2017 | 9/12/2022 | B&P 10177(f) | Stip w/out Pleading | |
| H37053LA | Los Angeles | Removal of Discipline Denied | McGregor, Nickole Tina | Salesperson | 34532 VIA VERDE #1 CAPISTRANO BEACH, CA 92624 | 5/16/2011 | 9/12/2022 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H05933SAC | Sacramento | Reinstatement Granted | Cooper, Scott Douglas | Salesperson Officer | 1704 MYRTLE ST CALISTOGA, CA 94515 | 12/24/2012 | 9/12/2022 | B&P 10177(h) | Audit Accusation | |
| H09872SF | Sacramento | Summary Suspension | Wang, Jason Ming Yu | Salesperson | 12477 BLUE MEADOW CT SARATOGA, CA 95070 | 1/24/2007 | 9/12/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03432FR | Sacramento | Voluntary License Surrender | Butler, Brett Shalton | Salesperson | PO BOX 7352 CARMEL, CA 93921 | 8/30/2022 | 9/19/2022 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H03444FR | Sacramento | Denial with Restricted License by Stipulation | Alvarez, Daniel Amador | Salesperson | 6/16/2022 | 9/12/2022 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a) | Statement of Issues | ||
| H42285LA | Los Angeles | Denial with Restricted License by Stipulation | Lang, Lastarr Bonita | Salesperson | 9/19/2022 | 9/19/2022 | B&P 10177(b) | Statement of Issues | ||
| H42296LA | Los Angeles | Outright Revoc by Default Decision | Bos, Ryan Michael Maki | Broker | 2420 PASCO CIRCULO TUSTIN, CA 92782 | 4/12/2022 | 9/7/2022 | B&P 10177(b) | Rap Accusation | |
| H42319LA | Los Angeles | Outright Revoc by Default Decision | Outfit Realty Inc, | Corporation | 9/20/2022 | 9/20/2022 | B&P 10159.2, B&P 10137, B&P 10176(i) | Transactional Accusation | ||
| H42324LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hammad, Ashrif J | Broker | 9454 WILSHIRE BLVD #100 BEVERLY HILLS, CA 90212 | 8/8/2022 | 9/7/2022 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Other | |
| H42325LA | Los Angeles | D&R Service Effected - Per Ser | Dagnino, Alma | N/A | 9/15/2022 | 9/19/2022 | Transactional Accusation | |||
| H42341LA | Los Angeles | Outright Denial of Application | Jones, Damian Lalon | N/A | 7/5/2022 | 9/27/2022 | B&P 10177(b) | Statement of Issues | ||
| H42356LA | Los Angeles | Suspension with Stay - Monetary Penalty | Herrera, Selvin Oswaldo | Broker Officer | 555 N BENSON AVE SUITE H UPLAND, CA 91786 | 8/9/2022 | 9/12/2022 | B&P 10166.05(c) | Other | |
| H42358LA | Los Angeles | Outright Revoc by Default Decision | Correa Hernandez, Ernesto | Salesperson | 350 SO WILLOW AVE SPACE # 107 RIALTO, CA 92376 | 6/22/2022 | 9/28/2022 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H39810LA | Los Angeles | Other Order | Martinez, Leticia Alicia | Salesperson | 649 E. FOOTHILL BLVD STE. C RIALTO, CA 92376 | 1/14/2016 | 9/12/2022 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H12538SF | Sacramento | Outright Revoc by Order Hearing | Badhesha, Denyse Thu-Huynh | Salesperson | 2073 LADDIE WAY SAN JOSE, CA 95121 | 5/6/2021 | 9/7/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04028SD | Sacramento | Removal of Discipline Granted | Tran, Ngan Kim | Broker | 11682 ASPENDELL DRIVE SAN DIEGO, CA 92131 | 11/18/2009 | 9/20/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40844LA | Los Angeles | Reinstatement Granted | Lee, Kwang Man | Salesperson | 8251 MONTARA AVENUE RANCHO CUCAMONGA, CA 91730 | 11/6/2017 | 9/12/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05011SD | Los Angeles | Reinstatement Granted | Owens, Troy Patrick | Broker | 2400 FENTON STREET SUITE 216 CHULA VISTA, CA 91914-4556 | 12/31/2018 | 9/27/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05164SD | Los Angeles | Reinstatement Denied | Siqueira, Kenia Carvalho | Salesperson | 1775 DIAMOND ST 335 SAN DIEGO, CA 92109 | 7/22/2020 | 9/19/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H04292SD | Sacramento | Other Order | Kortava, Lasha | Broker Officer | 952 SIENNA RDG BRASELTON, GA 30517 | 4/26/2012 | 9/7/2022 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H41275LA | Los Angeles | Reinstatement Denied | Richey, Avery Floyd | Salesperson | 250 E. HOME ST LONG BEACH, CA 90805 | 1/24/2019 | 9/19/2022 | B&P 10177(b) | Stip w/out Pleading | |
| H41992LA | Los Angeles | Other Order | Desantis, Lori | Salesperson | 15935 WHITTIER BLVD WHITTIER, CA 90603 | 5/6/2021 | 9/15/2022 | B&P 10177(g), B&P 10177.4 | Transactional Accusation | |
| H41992LA | Los Angeles | Other Order | Martin, Craig M | Broker Officer | 2830 BREA BLVD FULLERTON, CA 92835 | 5/6/2021 | 9/15/2022 | B&P 10177(h) | Transactional Accusation | |
| H41992LA | Los Angeles | Other Order | TNG Real Estate Consultants Inc., | Corporation | 2830 BREA BLVD FULLERTON, CA 92835 | 5/6/2021 | 9/15/2022 | Transactional Accusation | ||
| H42023LA | Los Angeles | Other Order | Reneau-Holland, Nakia Alexandria | Salesperson | 65 PINE AVE #869 LONG BEACH, CA 90802 | 6/1/2021 | 9/12/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H42037LA | Los Angeles | Outr Denial App MLO Lic Endors | Ybarra, Alin Manuel | Broker Officer | 555 ANTON BLVD STE 150 COSTA MESA, CA 92626 | 5/18/2022 | 9/13/2022 | MLO Statement of Issues | ||
| H42074LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mitchell, Walter Roy | Broker | 1200 PARK NEWPORT #203 NEWPORT BEACH, CA 92660 | 8/17/2022 | 9/19/2022 | B&P 10186.2 | Rap Accusation | |
| H42086LA | Los Angeles | Suspension with Stay - Monetary Penalty | Belisle, Sean Michael | Broker | 66 65TH PLACE LONG BEACH, CA 90803 | 8/16/2022 | 9/16/2022 | Audit Accusation | ||
| H42088LA | Los Angeles | Revocation with Restr Lic by Stipulation | Nichols, Loree Renee | Broker | 4764 BEACHWOOD COURT CARLSBAD, CA 92008 | 8/8/2022 | 9/7/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42094LA | Los Angeles | Outright Revoc by Order Hearing | Morrison, Keith Edward | Broker | 26651 COLUMBIA HEMET, CA 92544 | 9/22/2021 | 9/13/2022 | B&P 10148, B&P 10145 | Audit Accusation | |
| H42109LA | Los Angeles | Revocation with Restr Lic by Stipulation | Prestwood, Robert Milton | Broker Officer | 402 14TH STREET UNIT # 3 HUNTINGTON BEACH, CA 92648 | 9/24/2021 | 9/20/2022 | B&P 10177(g), Reg 2731(a), B&P 10235, B&P 10177(d), Reg 2848, B&P 10240 | Transactional Accusation | |
| H42153LA | Los Angeles | Denial with Restricted License by Stipulation | Semprevivo, Stephen Principe | Salesperson | 9/21/2022 | 9/12/2022 | B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42179LA | Los Angeles | Suspension with Stay - Monetary Penalty | Tran, Cu Quang | Broker Officer | 15355 BROOKHURST STREET SUITE 202 WESTMINSTER, CA 92683 | 8/9/2022 | 9/12/2022 | Transactional Accusation | ||
| H42183LA | Los Angeles | D&R Service Effected - Acknowl | ER Property Solutions LLC, | N/A | 9/20/2022 | 9/27/2022 | B&P 10130 | Desist & Refrain | ||
| H42183LA | Los Angeles | D&R Service Effected - Acknowl | Gamboa, Emmanuel | Salesperson | 7927 IMPERIAL HIGHWAY DOWNEY, CA 90242 | 9/20/2022 | 9/27/2022 | B&P 10176(a), B&P 10177(g), B&P 10177(c), B&P 10139, B&P 10177(d) | Desist & Refrain | |
| H42211LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kronovet Realty Co, | Corporation | 8/18/2022 | 9/6/2022 | B&P 10176(g), B&P 10145(a), Reg 2834, Reg 2726, B&P 10148, Reg 2835, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10130, Reg 2832, Reg 2773, Reg 2731, B&P 10145, B&P 10140.6(b), B&P 10137 | Audit Accusation | ||
| H42211LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kronovet, Robert Jay | Broker Officer | 3019 PICO BLVD # 4 SANTA MONICA, CA 90405-3007 | 8/18/2022 | 9/6/2022 | B&P 10176(g), B&P 10148, Reg 2726, Reg 2834, Reg 2835, B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2832, B&P 10137, B&P 10140.6(b), B&P 10145, B&P 10177(h), Reg 2725, Reg 2731, Reg 2773 | Audit Accusation | |
| H42218LA | Los Angeles | Outright Denial of Application | Luong, Phu Trung | N/A | 3/8/2022 | 9/6/2022 | B&P 10177(b) | Statement of Issues | ||
| H42409LA | Los Angeles | Denial with Restricted License by Stipulation | Anglin, Renee Yvette | Salesperson | 6711 S SEPULVEDA BLVD 623 LOS ANGELES, CA 90045 | 9/16/2022 | 9/12/2022 | B&P 10177(f) | Other | |
| H41921LA | Los Angeles | Outright Revoc by Order Hearing | Garcia, Emmanuel | Salesperson | 1722 MITCHELL AVENUE #66 TUSTIN, CA 92780 | 6/21/2021 | 9/7/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41937LA | Los Angeles | Public Reprovals | Active Realty Inc, | Corporation | 1871 CALIFORNIA AVE CORONA, CA 92881 | 4/26/2021 | 9/20/2022 | B&P 10177(d), B&P 10137, B&P 10161.8(b) | Transactional Accusation | |
| H41937LA | Los Angeles | Public Reprovals | Tye, Justin R | Broker Officer | 1871 CALIFORNIA AVE CORONA, CA 92881 | 4/26/2021 | 9/20/2022 | Reg 2752, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10137, B&P 10161.8(b) | Transactional Accusation | |
| H41937LA | Los Angeles | Revocation with Restr Lic by Stipulation | Olvera, Sergio Louis Lopez | Salesperson | 5762 VERDE WAY BANNING, CA 92220 | 4/26/2021 | 9/20/2022 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H06908SAC | Sacramento | Removal of Restrictions Granted | Qualls, Devon Albert | Broker | 5510 LENOLA ROAD RICHMOND, CA 94803 | 1/2/2020 | 9/12/2022 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H07000SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Allegiance Property Management, | Corporation | 3/12/2021 | 9/19/2022 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2742, B&P 10162, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H07000SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Owens, Adam Alexander | Broker Officer | 1751 CEBRIAN ST WEST SACRAMENTO, CA 95691 | 3/12/2021 | 9/19/2022 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2742, B&P 10162, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10159.2(a) | Audit Accusation | |
| H34558LA | Los Angeles | Removal of Discipline Granted | Ybarra, Jonathan Angelo | N/A | 12/4/2007 | 9/20/2022 | B&P 10177(b), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H34558LA | Los Angeles | Removal of Restrictions Granted | Ybarra, Jonathan Angelo | N/A | 12/4/2007 | 9/20/2022 | B&P 10177(b), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H09311SF | Sacramento | Removal of Discipline Granted | Kuo, Frank Young-Li | Broker | 3576 SUNNYGATE CT SAN JOSE, CA 95117 | 7/6/2005 | 9/12/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues |
