Summary of Enforcement Actions (2/1/2022 - 2/28/2022)
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.
| File Number | County Name | Tract Number | Subdivision Name | Subdivision aka Name | Date Filed | Interest | Lots Unit Count | Subdivision Subtype Code | Subdivider | Phone Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
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| H01696FR | Sacramento | Reinstatement Granted | Mees, Thomas Charles | Salesperson | 12 PERLA LN SAN LUIS OBISPO, CA 93401 | 6/22/2004 | 2/4/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H01804FR | Sacramento | Removal of Restrictions Granted | Lopez, Alfredo Garcia | Salesperson | 3270 E BELMONT AVE FRESNO, CA 93702 | 8/11/2005 | 2/25/2022 | B&P 10177(f) | Statement of Issues | ||
| H01831FR | Sacramento | Reinstatement Granted | Mann, Theresa Marie | Salesperson | 28881 SHANNON CT #1 TEHACHAPI, CA 93561 | 3/9/2011 | 2/25/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10177(c), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | ||
| H01831FR | Sacramento | Removal of Discipline Granted | Mann, Theresa Marie | Salesperson | 28881 SHANNON CT #1 TEHACHAPI, CA 93561 | 3/9/2011 | 2/25/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10177(c), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | ||
| H02594FR | Sacramento | Removal of Discipline Granted | Schuil, Scott Andrew | Salesperson | 5620 W GROVE CT VISALIA, CA 93291 | 5/3/2011 | 2/25/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02594FR | Sacramento | Removal of Restrictions Granted | Schuil, Scott Andrew | Salesperson | 5620 W GROVE CT VISALIA, CA 93291 | 5/3/2011 | 2/25/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02957FR | Sacramento | Reinstatement Granted | Zapata, Harold Jose | Salesperson | 875 CORAL AVE HEMET, CA 92543 | 1/6/2016 | 2/3/2022 | B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | ||
| H03032FR | Sacramento | Removal of Restrictions Granted | Conti, Ray Alfred | Salesperson | 530 35TH AVE SANTA CRUZ, CA 95062 | 3/6/2017 | 2/4/2022 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H03110FR | Sacramento | Reinstatement Granted | Matthews, Douglas Gerry | Broker | 200 S DOLLIVER SPC 6 PISMO BEACH, CA 93449 | 5/8/2018 | 2/25/2022 | Reg 2832.1, B&P 10145(g), B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10159.5, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2731, Reg 2725, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H03363FR | Sacramento | Revocation with Restr Lic by Stipulation | Debetz, John Frederick | Broker Officer | 4428 GREY SPENCER DR LAS VEGAS, NV 89141 | 6/3/2021 | 2/7/2022 | B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | ||
| H03377FR | Sacramento | Denial with Restricted License by Stipulation | Aezah, Adhim | Salesperson | 2/9/2022 | 2/4/2022 | B&P 475(a)(1), B&P 10177(b) | Statement of Issues | |||
| H03401FR | Sacramento | Outright Revoc by Default Decision | Griffin, Jared E | Salesperson | 1401 LAKEWOOD AVE APARTMENT 148 MODESTO, CA 95355 | 9/29/2021 | 2/17/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10176(i) | Transactional Accusation | ||
| H04100SD | Sacramento | Removal of Discipline Denied | Gonzalez, Rebecca M. | Salesperson | 1529 LAURELWOOD WAY OCEANSIDE, CA 92056 | 12/10/2010 | 2/4/2022 | B&P 10177(b), B&P 10100.2, B&P 490 | Rap Accusation | ||
| H04122SAC | Sacramento | Reinstatement Granted | Ballou, Sandria Ann | Salesperson | 2444 GLENFAIRE DR RANCHO CORDOVA, CA 95670 | 9/30/2004 | 2/25/2022 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | ||
| H04122SAC | Sacramento | Removal of Discipline Granted | Ballou, Sandria Ann | Salesperson | 2444 GLENFAIRE DR RANCHO CORDOVA, CA 95670 | 9/30/2004 | 2/25/2022 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | ||
| H04172SD | Sacramento | Reinstatement Denied | Capa, Maria Candida Rodulfo | Salesperson | 3/4/2011 | 2/16/2022 | B&P 10177(g), B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |||
| H04893SAC | Sacramento | Reinstatement Granted | Tessmer, Robert Henry | Broker | P O BOX 141 MACDOEL, CA 96058 | 12/3/2007 | 2/25/2022 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H04893SAC | Sacramento | Removal of Discipline Granted | Tessmer, Robert Henry | Broker | P O BOX 141 MACDOEL, CA 96058 | 12/3/2007 | 2/25/2022 | Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H04954SD | Los Angeles | Reinstatement Granted | Howell, Tiffany Michelle | Salesperson | 11225 CARMEL CREEK RD SAN DIEGO, CA 92130 | 11/27/2017 | 2/24/2022 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H05211SD | Los Angeles | Suspension with Stay - Monetary Penalty | Baker, Barbara | N/A | 40637 VIA DIAMANTE MURRIETA, CA 92562 | 2/2/2022 | 2/22/2022 | Transactional Accusation | |||
| H05211SD | Los Angeles | Suspension with Stay - Monetary Penalty | Storm, Mary Elizabeth | Salesperson | 41463 MARGARITA RD #100 TEMECULA, CA 92591 | 2/2/2022 | 2/22/2022 | Transactional Accusation | |||
| H05211SD | Los Angeles | Suspension with Stay - Monetary Penalty | Windfall Springs, Inc., | Corporation | 41463 MARGARITA RD STE 100 TEMECULA, CA 92591 | 2/2/2022 | 2/22/2022 | Transactional Accusation | |||
| H05233SD | Los Angeles | Denial with Restricted License by Order Hearing | Azeez, Edul J | Salesperson | 7/13/2021 | 2/10/2022 | B&P 10177(b) | Statement of Issues | |||
| H05272SD | Los Angeles | Denial with Restricted License by Stipulation | Melendez, Isabel Crystal | Salesperson | 7777 WESTSIDE DR APT 251 SAN DIEGO, CA 92108 | 3/2/2022 | 2/25/2022 | B&P 10177(b) | Statement of Issues | ||
| H06227SAC | Sacramento | Reinstatement Granted | Gill, Raman Deep | Salesperson | 1120 SCENIC DRIVE MODESTO, CA 95350 | 7/2/2015 | 2/4/2022 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06995SAC | Sacramento | Revocation with Restr Lic by Stipulation | Prakash, Amit Ameel | Salesperson | 9841 NOVARA WAY ELK GROVE, CA 95757 | 11/18/2020 | 2/16/2022 | Rap Accusation | |||
| H07006SAC | Sacramento | Suspension with Stay - Monetary Penalty | Perryman, Dale Reginald | Broker | 1095 HILLTOP DR STE 359 REDDING, CA 96003 | 2/22/2021 | 2/21/2022 | Transactional Accusation | |||
| H07035SAC | Sacramento | Denial App MLO/Restricted MLO Lic Endr | Colo, Michael James | Broker | 796 DRY CREEK RD CAMPBELL, CA 95008 | 6/30/2021 | 2/11/2022 | B&P 10131.1, B&P 10177(g), B&P 10166.05(c), B&P 10177(f), B&P 10130, B&P 475(a)(1), B&P 10176(i), B&P 10166.051, B&P 10139, B&P 10177(j), B&P 10166.02, B&P 10131(a) , B&P 10177(d) | MLO Statement of Issues | ||
| H07036SAC | Sacramento | Revocation with Restr Lic by Stipulation | Colo, Elizabeth Ann | Salesperson | 796 DRY CREEK RD CAMPBELL, CA 95008 | 6/30/2021 | 2/11/2022 | B&P 10176(a), B&P 10177(g), B&P 10131.1, B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10139, B&P 10166.05, B&P 10177(d), B&P 10166.02, B&P 10131(a) , B&P 10159.7, B&P 10138 | Transactional Accusation | ||
| H07036SAC | Sacramento | Revocation with Restr Lic by Stipulation | Colo, Michael James | Broker | 796 DRY CREEK RD CAMPBELL, CA 95008 | 6/30/2021 | 2/11/2022 | B&P 10131.1, B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10130, B&P 10176(i), B&P 10139, B&P 10177(j), B&P 10166.02, B&P 10177(d), B&P 10131(a) , B&P 10166.05, B&P 10159.7, B&P 10138 | Transactional Accusation | ||
| H07051SAC | Los Angeles | D&R Service - Unable to Effect | Bryant, Suzie | N/A | 2/10/2022 | 2/11/2022 | Desist & Refrain | ||||
| H07051SAC | Los Angeles | D&R Service - Unable to Effect | Golden State Financial Group, | N/A | 2/10/2022 | 2/11/2022 | Desist & Refrain | ||||
| H07051SAC | Los Angeles | D&R Service - Unable to Effect | Whitford, Lorraine | N/A | 2/10/2022 | 2/11/2022 | Desist & Refrain | ||||
| H07051SAC | Los Angeles | D&R Service Effected - Per Ser | Jarrett Enterprises, | N/A | 2/10/2022 | 2/11/2022 | Desist & Refrain | ||||
| H07051SAC | Los Angeles | D&R Service Effected - Per Ser | Jarrett, Todd Robert | Salesperson | 4 ARCILLA RANCHO SANTA MARGARITA, CA 92688 | 2/10/2022 | 2/11/2022 | Desist & Refrain | |||
| H07075SAC | Sacramento | Outright Denial of Application | Hunter, Brittany Lynn Chepkemoi | N/A | 10/6/2021 | 2/4/2022 | B&P 475(a)(1), B&P 10177(b), B&P 10177(j) | Statement of Issues | |||
| H07085SAC | Sacramento | Outright Denial of Application | Wallace, Ashonte Celine | N/A | 10/21/2021 | 2/4/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |||
| H07806SF | Sacramento | Removal of Discipline Granted | Alevizos, Timothy Christopher | N/A | 3/7/2000 | 2/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |||
| H08981SF | Sacramento | Removal of Discipline Granted | Valentino, Sepideh Shahbodaghi | Broker | PO BOX 984 BELVEDERE TIBURON, CA 94920 | 5/4/2005 | 2/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H10288SF | Sacramento | Removal of Discipline Granted | Roland, Arthur Ray | Salesperson | 440 CYPRESS DR RIO VISTA, CA 94571 | 1/15/2008 | 2/4/2022 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H10288SF | Sacramento | Removal of Restrictions Granted | Roland, Arthur Ray | Salesperson | 440 CYPRESS DR RIO VISTA, CA 94571 | 1/15/2008 | 2/4/2022 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H10329SF | Sacramento | Other Order | Dhawan, Amit | Salesperson | 2821 SILVER ESTATES SAN JOSE, CA 95135 | 3/19/2008 | 2/28/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H12101SF | Sacramento | Reinstatement Granted | Erakat, Nasser Jamal | Salesperson | 8424 TOLSON ST ELK GROVE, CA 95758 | 9/6/2017 | 2/25/2022 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H12269SF | Sacramento | Reinstatement Granted | Zhang, Le Steven | Broker Officer | 1792 26TH AVE SAN FRANCISCO, CA 94122 | 10/3/2018 | 2/25/2022 | Audit Accusation | |||
| H12525SF | Sacramento | Revocation with Restr Lic by Stipulation | Gardere, Erin Joseph | Salesperson Officer | 1236 CEDARWOOD LOOP SAN RAMON, CA 94582 | 5/21/2021 | 2/21/2022 | Reg 2832.1, B&P 10145(g), B&P 10177(g), Reg 2834, B&P 10176(c), B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725 | Audit Accusation | ||
| H12525SF | Sacramento | Revocation with Restr Lic by Stipulation | Trinity Management and Real Estate, Services, Inc. | Corporation | 5/21/2021 | 2/21/2022 | Reg 2832.1, B&P 10145(g), B&P 10177(g), Reg 2834, B&P 10176(c), B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10145 | Audit Accusation | |||
| H12531SF | Sacramento | Revocation with Restr Lic by Stipulation | Forte, Napoleon Lee | Broker | 11040 LOCHARD ST OAKLAND, CA 94605 | 3/24/2021 | 2/14/2022 | B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| H12547SF | Sacramento | Outright Revoc by Order Hearing | Ervin, Kimberley Jernay | Salesperson | 2918 ADELINE ST APT E BERKELEY, CA 94703 | 6/24/2021 | 2/16/2022 | Rap Accusation | |||
| H12552SF | Sacramento | Outright Denial of Application | Bradley, Haasean Dorell | Salesperson | 1390 MARKET ST UNIT 2612 SAN FRANCISCO, CA 94102 | 8/18/2021 | 2/9/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H38725LA | Los Angeles | Removal of Restrictions Granted | Gurza, Miguel Alejandro | Salesperson | 501 ESPLANADE #334 REDONDO BEACH, CA 90277 | 2/21/2013 | 2/1/2022 | B&P 10177(b) | Other | ||
| H39048LA | Los Angeles | Reinstatement Granted | Gayral, Noelle Renee | Salesperson | 4208 BEEMAN AVE STUDIO CITY, CA 91604 | 6/12/2014 | 2/15/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39164LA | Los Angeles | Reinstatement Granted | Obiekea, Ifeanyi Christopher | Broker | PO BOX 75899 LOS ANGELES, CA 90075 | 11/22/2013 | 2/22/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40160LA | Los Angeles | Reinstatement Granted | Melonas, John Kevin | Broker Officer | 5736 LAS VIRGENES RD APT 220 CALABASAS, CA 91302 | 3/8/2016 | 2/25/2022 | Audit Accusation | |||
| H40212LA | Los Angeles | Removal of Restrictions Granted | Chan, Daniel Chor | Broker | 6236 HARVEY WAY SAN GABRIEL, CA 91775 | 9/26/2016 | 2/25/2022 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40444LA | Los Angeles | Reinstatement Granted | Galadzhyan, Lilit Lily | Broker | 2428 FOOTHILL BLVD LA CRESCENTA, CA 91214 | 10/26/2016 | 2/24/2022 | Transactional Accusation | |||
| H40634LA | Los Angeles | Removal of Restrictions Granted | Thompson, Ketsha Rene | Broker | 17025 ZION DR CANYON COUNTRY, CA 91387-8808 | 9/19/2017 | 2/1/2022 | B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40683LA | Los Angeles | Removal of Restrictions Granted | Verley, Charles Fredrick | Salesperson | 43393 MESSINA ST TEMECULA, CA 92592 | 6/20/2017 | 2/24/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41199LA | Los Angeles | Reinstatement Granted | Ellis, Suzanne | Salesperson | 41670 SAN PATRICIO LANE TEMECULA, CA 92592 | 6/5/2019 | 2/15/2022 | B&P 10177(b), B&P 10177(j), B&P 10186.2, Reg 2910, B&P 10177(a) | Rap Accusation | ||
| H41247LA | Los Angeles | Removal of Restrictions Denied | Vosburgh, Sean Michael | N/A | 4228 E 7TH ST LONG BEACH, CA 90804 | 1/3/2019 | 2/2/2022 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | ||
| H41838LA | Los Angeles | Revocation with Restr Lic by Stipulation | Cassidy, Ryan Thomas | Salesperson | 6355 TOPANGA CYN BLVD #100 WOODLAND HILLS, CA 91367 | 1/27/2022 | 2/28/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10130, B&P 10159.5, Reg 2731(a), B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H41874LA | Los Angeles | Voluntary License Surrender | Liu, Zhixiao | Salesperson | 5609 VIA JUNIPERO SERRA RIVERSIDE, CA 92506 | 1/25/2022 | 2/14/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41948LA | Los Angeles | Outright Revoc by Decision After Rejection | Coultrup, Jon Thomas | Broker | PO BOX 361 SURFSIDE, CA 90743 | 4/2/2021 | 2/22/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H41957LA | Los Angeles | Voluntary License Surrender | Chulak, Michael Todd | Broker Officer | 5737 KANAN ROAD SUITE 630 AGOURA HILLS, CA 91301 | 5/13/2021 | 2/4/2022 | B&P 10177(f), B&P 10186.2 | Transactional Accusation | ||
| H41988LA | Los Angeles | Revocation with Restr Lic by Stipulation | Hamilton, Mark Reman | Broker | 3024 E CHAPMAN AVE #322 ORANGE, CA 92869 | 1/14/2022 | 2/4/2022 | B&P 10177(k), B&P 10177(f), B&P 10186.2 | Rap Accusation | ||
| H42005LA | Los Angeles | Order Granting Unrstric License | Reilly, Fred William | Salesperson | 6/22/2021 | 2/14/2022 | B&P 10177(b) | Stip w/out Pleading | |||
| H42022LA | Los Angeles | Outright Revoc by Default Decision | Lopez, John Anthony | Broker | PO BOX 491283 LOS ANGELES, CA 90049 | 6/1/2021 | 2/21/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H42038LA | C3220214004 | San Diego | Citation - Fine amount: $2,500.00 | Lydia Rico | N/A | 506 E HOOD AVE SANTA ANA, CA 92707 | 2/14/2022 | 2/14/2022 | B&P 10130 | Citation | |
| H42091LA | Los Angeles | Outright Denial of Application | Hurtado, Rebecca | N/A | 9/1/2021 | 2/17/2022 | B&P 10177(b) | Statement of Issues | |||
| H42128LA | Los Angeles | Outright Revoc by Default Decision | Kensinger, Christopher R | Broker | 6850 LINCOLN AVE STE 200 BUENA PARK, CA 90620 | 10/22/2021 | 2/22/2022 | Rap Accusation | |||
| H42197LA | Los Angeles | Outright Denial of Application | Bryant, Jeremy A | N/A | 1/11/2022 | 2/25/2022 | Statement of Issues | ||||
