Summary of Enforcement Actions (9/1/2023 - 9/30/2023)
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 |
---|---|---|---|---|---|---|---|---|---|---|
H12120SF | Sacramento | Reinstatement Granted | Reichert, Robert Harold | Broker | 1502 EAGLES NEST LN GILROY, CA 95020 | 11/20/2017 | 9/25/2023 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
H42441LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ramos, Salvador | Broker | 1013 CALLE CARRILLO SAN DIMAS, CA 91773 | 9/6/2023 | 9/26/2023 | Other | ||
H42503LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Younge, Michael A | Broker | 24881 ALICIA PARKWAY SUITE E541 LAGUNA HILLS, CA 92653 | 8/18/2023 | 9/7/2023 | B&P 10177(f), B&P 10177(j) | Rap Accusation | |
H42542LA | Los Angeles | Outright Revoc by Order Hearing | An, Christine J | Salesperson | 853 S LUCERNE BLVD #106 LOS ANGELES, CA 90005 | 2/10/2023 | 9/14/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42554LA | Los Angeles | Voluntary License Surrender | Cong, Shen | Salesperson | 3391 PASEO DR BREA, CA 92823 | 8/22/2023 | 9/12/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H05326SD | Sacramento | Outright Revoc by Order Hearing | Norwood, Linda | Salesperson | 41111 COLLEGIAN WAY HEMET, CA 92544 | 9/19/2022 | 9/13/2023 | Rap Accusation | ||
H12581SF | Sacramento | Revocation with Restr Lic by DAR | Gee, Forrest | Broker | 579 9TH STREET OAKLAND, CA 94607 | 4/28/2022 | 9/5/2023 | Audit Accusation | ||
H12614SF | Los Angeles | Voluntary License Surrender | All California Brokerage Inc, | Corporation | 12514 E SOUTH STREET CERRITOS, CA 90703 | 8/16/2023 | 9/6/2023 | Audit Accusation | ||
H12614SF | Los Angeles | Voluntary License Surrender | Lynch, Barbara Mayber | Broker Officer | 18943 VICKIE AVE UNIT 96 CERRITOS, CA 90703-3511 | 8/16/2023 | 9/6/2023 | Audit Accusation | ||
H12644SF | Sacramento | Revocation with Restr Lic by Order Hearing | Washington, Clyde | Salesperson | 79 HEATH ST MILPITAS, CA 95035-3436 | 12/9/2022 | 9/18/2023 | Rap Accusation | ||
H12645SF | Sacramento | Revocation with Restr Lic by Stipulation | Persson, Lennart W | Salesperson | 156 FAGUNDES ST HAYWARD, CA 94544 | 8/30/2023 | 9/19/2023 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
H12649SF | Sacramento | Revocation with Restr Lic by Stipulation | Fong, Robert Garett | Salesperson | 140 PENNSYLVANIA AVE #303 SAN FRANCISCO, CA 94107 | 8/24/2023 | 9/12/2023 | Rap Accusation | ||
H12650SF | Sacramento | Outright Revoc by Default Decision | Friedman, Stanley | Broker | 411 RUSSELL AVE SANTA ROSA, CA 95403 | 2/21/2023 | 9/19/2023 | B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d) | Rap Accusation | |
H12660SF | Sacramento | Denial with Restricted License by Stipulation | Ortiz, Diego Fernando | Salesperson | 5265 MOHICAN WAY ANTIOCH, CA 94531 | 10/2/2023 | 9/28/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H27908LA | Los Angeles | Removal of Discipline Denied | Gordon, Christina Maria | N/A | 11/4/1998 | 9/25/2023 | Other | |||
H41454LA | Los Angeles | Reinstatement Granted | Romero, Vanessa | Broker | PO BOX 1932 CLAREMONT, CA 91711 | 11/10/2020 | 9/5/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H30918LA | Sacramento | Removal of Discipline Granted | Kelley, Sonia Kim | Broker | 148 AVENIDA ADOBE SAN CLEMENTE, CA 92672 | 5/18/2004 | 9/25/2023 | B&P 10177(b), B&P 10177(a) | Rap Accusation | |
H31060LA | Los Angeles | Removal of Discipline Denied | Lloyd, Jeffrey Brandon | Broker | 8430 SANTA MONICA BLVD WEST HOLLYWOOD, CA 90069 | 7/13/2004 | 9/5/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H31707LA | Los Angeles | Removal of Discipline Granted | Ascencio, Alejandro | Salesperson | 8505 FLOENCE AVE DOWNEY, CA 90240 | 2/24/2005 | 9/5/2023 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
H31707LA | Los Angeles | Removal of Restrictions Granted | Ascencio, Alejandro | Salesperson | 8505 FLOENCE AVE DOWNEY, CA 90240 | 2/24/2005 | 9/5/2023 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
H42565LA | Los Angeles | Outright Revoc by Order Hearing | Mackey, Sean Kevin | Salesperson | 23901 LOS ROSAS STREET SUITE 211 WEST HILLS, CA 91304 | 4/12/2023 | 9/6/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H42581LA | Los Angeles | Voluntary License Surrender | Hashemi, Mehdi | Salesperson | 10540 WILSHIRE BLVD # 207 LOS ANGELES, CA 90024 | 8/16/2023 | 9/6/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
H42604LA | Los Angeles | Outright Revoc by Default Decision | Mason, Koriece Damarius | Salesperson | 5411 6TH AVE LOS ANGELES, CA 90043 | 5/17/2023 | 9/13/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
H42688LA | Los Angeles | Denial with Restricted License by Stipulation | Bohana, Donna Marie | Broker | 1014 S WESTLAKE BLVD #248 WESTLAKE VILLAGE, CA 91361 | 10/4/2023 | 9/28/2023 | B&P 10177(f) | Statement of Issues | |
H39765LA | Los Angeles | Reinstatement Granted | Steinbeck, Terre J | Salesperson | 202 N CANON DRIVE BEVERLY HILLS, CA 90210 | 12/10/2015 | 9/25/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H05753SD | Los Angeles | Revocation with Restr Lic by Stipulation | Yoshimura, Eric Donald | Salesperson | 8/16/2023 | 9/6/2023 | B&P 10177(b) | Rap Accusation | ||
H42369LA | Los Angeles | Public Reprovals | Campbell, Renee Lillie | Broker | ONE WILSHIRE BLVD SUITE 2200 LOS ANGELES, CA 90017 | 8/28/2023 | 9/27/2023 | B&P 10177(f), B&P 10186.2 | Other | |
H42373LA | Los Angeles | D&R Service - Unable to Effect | Brand About You, | N/A | 4/12/2023 | 9/7/2023 | B&P 10130 | Desist & Refrain | ||
H42373LA | Los Angeles | D&R Service - Unable to Effect | Mageni, Lior | N/A | 4/12/2023 | 9/7/2023 | B&P 10130 | Desist & Refrain | ||
H42390LA | Los Angeles | Revocation with Restr Lic by Stipulation | Windfall Springs, Inc., | Corporation | 41463 MARGARITA RD STE 100 TEMECULA, CA 92591 | 9/21/2023 | 9/18/2023 | Rap Accusation | ||
H03907SD | Sacramento | Removal of Restrictions Granted | Humphrey, Debbie | N/A | 225 NODEN ST EL CAJON, CA 92020 | 5/21/2009 | 9/25/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H03113FR | Sacramento | Reinstatement Granted | Hudson, Donald Ray | Broker | 817 MORRO BAY BLVD MORRO BAY, CA 93442 | 7/19/2018 | 9/25/2023 | B&P 10176(a) | Audit Accusation | |
H37349LA | Los Angeles | Removal of Discipline Granted | Sanchez, Reyna Marilin | Salesperson | P.O. BOX 3248 MONTEBELLO, CA 90640 | 7/11/2011 | 9/5/2023 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
H37349LA | Los Angeles | Removal of Restrictions Granted | Sanchez, Reyna Marilin | Salesperson | P.O. BOX 3248 MONTEBELLO, CA 90640 | 7/11/2011 | 9/5/2023 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
H02967FR | Los Angeles | Reinstatement Granted | Paredez, Jessica Mireya | Salesperson | 9510 GOSHEN CT BAKERSFIELD, CA 93311 | 3/11/2016 | 9/25/2023 | B&P 10177(g), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
H41300LA | Los Angeles | Reinstatement Granted | Lavender, Brenda Ann | Salesperson | 8133 GENESTA AVE LAKE BALBOA, CA 91406 | 2/14/2019 | 9/5/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H38514LA | Los Angeles | Removal of Discipline Granted | Reddy, Darleen Ram | Salesperson | 18458 HIDDEN RANCH RD RIVERSIDE, CA 92508-9338 | 3/28/2013 | 9/5/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H07124SAC | Sacramento | Outr Denial App MLO Lic Endors | Johnson, Claudius | Broker | 614 GRAND AVE #323 OAKLAND, CA 94610 | 6/1/2022 | 9/5/2023 | MLO Statement of Issues | ||
H07207SAC | Sacramento | Revocation with Restr Lic by Stipulation | Romo, Manuel Alexander | Broker | 9667 WEBB STREET ELK GROVE, CA 95624 | 8/29/2023 | 9/18/2023 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
H07213SAC | Sacramento | Revocation with Restr Lic by Stipulation | Koumelis, Mark Steven | Salesperson | 1633 SNOW GOOSE WAY ROSEVILLE, CA 95747 | 4/25/2023 | 9/12/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
H07228SAC | Sacramento | D&R Service Effected - Per Ser | Navarro, John Martin | Broker Officer | 1416 WYANT WAY SACRAMENTO, CA 95864 | 9/8/2023 | 9/13/2023 | B&P 10130, B&P 10131(d) | Desist & Refrain | |
H07238SAC | Sacramento | Outr Denial App MLO Lic Endors | Ospina Rivera, Andres Felipe | N/A | 7/11/2023 | 9/25/2023 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
H07240SAC | Sacramento | Outr Denial App MLO Lic Endors | Sims, Toni Alicia | N/A | 7/13/2023 | 9/25/2023 | B&P 10166.02(b), B&P 10166.051(b) | MLO Statement of Issues | ||
H41864LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mann, Allan Charles | Broker | 2655 FIRST ST SUITE 180 SIMI VALLEY, CA 93065 | 8/24/2023 | 9/13/2023 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10131(b), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
H03452FR | Sacramento | Suspension with Stay - Monetary Penalty | Medeiros, Shelley DeAnn | Broker | 4142 SANTA FE ST RIVERBANK, CA 95367 | 12/29/2022 | 9/1/2023 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
H03470FR | Sacramento | Voluntary License Surrender | Hensley, Steven Michael | Salesperson | 2615 N OAK GROVE ST VISALIA, CA 93291-1111 | 5/10/2023 | 9/5/2023 | Rap Accusation | ||
H03473FR | Sacramento | Suspension with Stay - Monetary Penalty | Steese, George Herbert | Broker Officer | 7169 W SAN MADELE AVE FRESNO, CA 93723-9317 | 8/30/2023 | 9/19/2023 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10163, B&P 10176(e), B&P 10130, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Transactional Accusation | |
H03474FR | Sacramento | Suspension with Stay - Monetary Penalty | Hernandez, Rubith | Salesperson | 3430 W ELOWIN AVE VISALIA, CA 93291 | 12/20/2022 | 9/15/2023 | B&P 10177(f), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10177(a) | Rap Accusation | |
H03475FR | Sacramento | Denial with Restricted License by Order Hearing | Jimenez, Angel Manuel | Salesperson | 546 WILLOW DR BAKERSFIELD, CA 93308 | 2/9/2023 | 9/20/2023 | Statement of Issues | ||
H03496FR | Sacramento | Outright Revoc by Default Decision | Szekula, Amanda Nicole | Salesperson | 54511 ROAD 200 NORTH FORK, CA 93643 | 5/25/2023 | 9/7/2023 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
H05717SD | Los Angeles | Suspension with Stay - Monetary Penalty | Darcuiel, Faruq | Broker Officer | 1025 W W LAUREL ST 106 SAN DIEGO, CA 92101 | 3/14/2024 | 9/18/2023 | Rap Accusation | ||
H05717SD | Los Angeles | Suspension[with stay] | Acropolis Enterprise Inc., | Corporation | 3/14/2024 | 9/18/2023 | Rap Accusation | |||
H05717SD | Los Angeles | Suspension[with stay] | C & C Capital Mortgage & Realty Inc, | Corporation | 601-C E PALOMAR ST #243 CHULA VISTA, CA 91911 | 3/14/2024 | 9/18/2023 | Rap Accusation | ||
H41645LA | Los Angeles | Reinstatement Granted | Vokshori, Nima Stephen | Broker | 1010 WILSHIRE BLVD STE 1404 LOS ANGELES, CA 90017 | 10/5/2020 | 9/5/2023 | B&P 10177(f), B&P 10186.2, B&P 10177(a) | Rap Accusation | |
H09323SF | Sacramento | Removal of Discipline Granted | Bell, Alfonzo Mac | Broker | 3819 DELMONT AVENUE OAKLAND, CA 94605 | 7/19/2005 | 9/25/2023 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues |