Summary of Enforcement Actions (2/1/2022 - 2/25/2022)

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
H01696FRSacramentoReinstatement GrantedMees, Thomas CharlesSalesperson12 PERLA LN SAN LUIS OBISPO, CA 934016/22/20042/4/2022B&P 10177(b), B&P 490Rap Accusation
H01804FRSacramentoRemoval of Restrictions GrantedLopez, Alfredo GarciaSalesperson3270 E BELMONT AVE FRESNO, CA 937028/11/20052/25/2022B&P 10177(f)Statement of Issues
H01831FRSacramentoReinstatement GrantedMann, Theresa MarieSalesperson28881 SHANNON CT #1 TEHACHAPI, CA 935613/9/20112/25/2022B&P 10177(c), B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
H01831FRSacramentoRemoval of Discipline GrantedMann, Theresa MarieSalesperson28881 SHANNON CT #1 TEHACHAPI, CA 935613/9/20112/25/2022B&P 10177(c), B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
H02594FRSacramentoRemoval of Discipline GrantedSchuil, Scott AndrewSalesperson2137 W GREEN ACRES DR VISALIA, CA 932915/3/20112/25/2022B&P 10177(b), B&P 480(a)Statement of Issues
H02594FRSacramentoRemoval of Restrictions GrantedSchuil, Scott AndrewSalesperson2137 W GREEN ACRES DR VISALIA, CA 932915/3/20112/25/2022B&P 10177(b), B&P 480(a)Statement of Issues
H02957FRSacramentoReinstatement GrantedZapata, Harold JoseSalesperson875 CORAL AVE HEMET, CA 925431/6/20162/3/2022B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
H03032FRSacramentoRemoval of Restrictions GrantedConti, Ray AlfredSalesperson530 35TH AVE SANTA CRUZ, CA 950623/6/20172/4/2022B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
H03110FRSacramentoReinstatement GrantedMatthews, Douglas GerryBroker200 S DOLLIVER SPC 6 PISMO BEACH, CA 934495/8/20182/25/2022B&P 10145(g), B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2731, B&P 10177(h), Reg 2831.1, B&P 10177(d), B&P 10176(a), Reg 2726, Reg 2832, B&P 10159.5, Reg 2725, B&P 10145Audit Accusation
H03363FRSacramentoRevocation with Restr Lic by StipulationDebetz, John FrederickBroker Officer4428 GREY SPENCER DR LAS VEGAS, NV 891416/3/20212/7/2022B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10177(j), B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
H03377FRSacramentoDenial with Restricted License by StipulationAezah, AdhimSalesperson2/9/20222/4/2022B&P 10177(b), B&P 475(a)(1)Statement of Issues
H03401FRSacramentoOutright Revoc by Default DecisionGriffin, Jared ESalesperson1401 LAKEWOOD AVE APARTMENT 148 MODESTO, CA 953559/29/20212/17/2022B&P 10176(i) , B&P 10177(g), B&P 10176(c), B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
H04100SDSacramentoRemoval of Discipline DeniedGonzalez, Rebecca M.Salesperson1529 LAURELWOOD WAY OCEANSIDE, CA 9205612/10/20102/4/2022B&P 490, B&P 10177(b), B&P 10100.2Rap Accusation
H04122SACSacramentoReinstatement GrantedBallou, Sandria AnnSalesperson2444 GLENFAIRE DR RANCHO CORDOVA, CA 956709/30/20042/25/2022B&P 10176(i), B&P 10176(a)Transactional Accusation
H04122SACSacramentoRemoval of Discipline GrantedBallou, Sandria AnnSalesperson2444 GLENFAIRE DR RANCHO CORDOVA, CA 956709/30/20042/25/2022B&P 10176(i), B&P 10176(a)Transactional Accusation
H04172SDSacramentoReinstatement DeniedCapa, Maria Candida RodulfoSalesperson3/4/20112/16/2022B&P 10177(b), B&P 490, B&P 10177(g), B&P 10177(j)Rap Accusation
H04893SACSacramentoReinstatement GrantedTessmer, Robert HenryBrokerP O BOX 141 MACDOEL, CA 9605812/3/20072/25/2022Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
H04893SACSacramentoRemoval of Discipline GrantedTessmer, Robert HenryBrokerP O BOX 141 MACDOEL, CA 9605812/3/20072/25/2022Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
H04954SDLos AngelesReinstatement GrantedHowell, Tiffany MichelleSalesperson11225 CARMEL CREEK RD SAN DIEGO, CA 9213011/27/20172/24/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
H05211SDLos AngelesSuspension with Stay - Monetary PenaltyBaker, BarbaraBroker Officer40637 VIA DIAMANTE MURRIETA, CA 925622/2/20222/22/2022Transactional Accusation
H05211SDLos AngelesSuspension with Stay - Monetary PenaltyStorm, Mary ElizabethSalesperson41463 MARGARITA RD #100 TEMECULA, CA 925912/2/20222/22/2022Transactional Accusation
H05211SDLos AngelesSuspension with Stay - Monetary PenaltyWindfall Springs, Inc., Corporation41463 MARGARITA RD STE 100 TEMECULA, CA 925912/2/20222/22/2022Transactional Accusation
H05233SDLos AngelesDenial with Restricted License by Order HearingAzeez, Edul JSalesperson7/13/20212/10/2022B&P 10177(b)Statement of Issues
H05272SDLos AngelesDenial with Restricted License by StipulationMelendez, Isabel CrystalSalesperson7777 WESTSIDE DR APT 251 SAN DIEGO, CA 921083/2/20222/25/2022B&P 10177(b)Statement of Issues
H05792SACSacramentoReinstatement GrantedKravchenko, Roman PSalespersonP.O. BOX 980681 WEST SACRAMENTO, CA 95798-06813/13/20122/25/2022B&P 490, B&P 10177(b)Rap Accusation
H06227SACSacramentoReinstatement GrantedGill, Raman DeepSalesperson7792 TIGERWOODS DR SACRAMENTO, CA 958297/2/20152/4/2022B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
H06995SACSacramentoRevocation with Restr Lic by StipulationPrakash, Amit AmeelSalesperson9841 NOVARA WAY ELK GROVE, CA 9575711/18/20202/16/2022Rap Accusation
H07006SACSacramentoSuspension with Stay - Monetary PenaltyPerryman, Dale ReginaldBroker1095 HILLTOP DR STE 359 REDDING, CA 960032/22/20212/21/2022Transactional Accusation
H07035SACSacramentoDenial App MLO/Restricted MLO Lic EndrColo, Michael JamesBroker796 DRY CREEK RD CAMPBELL, CA 950086/30/20212/11/2022B&P 10131(a) , B&P 10177(g), B&P 10131.1, B&P 10176(i), B&P 475(a)(1), B&P 10177(j), B&P 10166.051, B&P 10177(d), B&P 10166.05(c), B&P 10166.02, B&P 10130, B&P 10139, B&P 10177(f)MLO Statement of Issues
H07036SACSacramentoRevocation with Restr Lic by StipulationColo, Elizabeth AnnSalesperson796 DRY CREEK RD CAMPBELL, CA 950086/30/20212/11/2022B&P 10177(g), B&P 10131(a) , B&P 10166.05, B&P 10176(i), B&P 10131.1, B&P 10138, B&P 10176(c), B&P 10159.7, B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10166.02, B&P 10139Transactional Accusation
H07036SACSacramentoRevocation with Restr Lic by StipulationColo, Michael JamesBroker796 DRY CREEK RD CAMPBELL, CA 950086/30/20212/11/2022B&P 10131(a) , B&P 10177(g), B&P 10131.1, B&P 10166.05, B&P 10176(i), B&P 10138, B&P 10159.7, B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10166.02, B&P 10130, B&P 10139, B&P 10176(a)Transactional Accusation
H07051SACLos AngelesD&R Service - Unable to EffectBryant, SuzieN/A2/10/20222/11/2022Desist & Refrain
H07051SACLos AngelesD&R Service - Unable to EffectGolden State Financial Group, N/A2/10/20222/11/2022Desist & Refrain
H07051SACLos AngelesD&R Service - Unable to EffectWhitford, LorraineN/A2/10/20222/11/2022Desist & Refrain
H07051SACLos AngelesD&R Service Effected - Per SerJarrett Enterprises, N/A2/10/20222/11/2022Desist & Refrain
H07051SACLos AngelesD&R Service Effected - Per SerJarrett, Todd RobertSalesperson4 ARCILLA RANCHO SANTA MARGARITA, CA 926882/10/20222/11/2022Desist & Refrain
H07075SACSacramentoOutright Denial of ApplicationHunter, Brittany CN/A10/6/20212/4/2022B&P 10177(b), B&P 475(a)(1), B&P 10177(j)Statement of Issues
H07085SACSacramentoOutright Denial of ApplicationWallace, Ashonte CelineN/A10/21/20212/4/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H07806SFSacramentoRemoval of Discipline GrantedAlevizos, Timothy ChristopherN/A3/7/20002/25/2022B&P 490, B&P 10177(b)Rap Accusation
H08981SFSacramentoRemoval of Discipline GrantedValentino, Sepideh ShahbodaghiBroker OfficerPO BOX 984 BELVEDERE TIBURON, CA 949205/4/20052/25/2022B&P 490, B&P 10177(b)Rap Accusation
H10288SFSacramentoRemoval of Discipline GrantedRoland, Arthur RaySalesperson440 CYPRESS DR RIO VISTA, CA 945711/15/20082/4/2022B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
H10288SFSacramentoRemoval of Restrictions GrantedRoland, Arthur RaySalesperson440 CYPRESS DR RIO VISTA, CA 945711/15/20082/4/2022B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
H12101SFSacramentoReinstatement GrantedErakat, Nasser JamalSalesperson8424 TOLSON ST ELK GROVE, CA 957589/6/20172/25/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
H12269SFSacramentoReinstatement GrantedZhang, Le StevenBroker Officer825 VAN NESS AVE SUITE 302 SAN FRANCISCO, CA 9410910/3/20182/25/2022Audit Accusation
H12525SFSacramentoRevocation with Restr Lic by StipulationGardere, Erin JosephSalesperson Officer1236 CEDARWOOD LOOP SAN RAMON, CA 945825/21/20212/21/2022B&P 10145(g), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), B&P 10176(c), B&P 10177(h), B&P 10177(j), B&P 10159.2, B&P 10177(d), Reg 2832, B&P 10145, Reg 2725Audit Accusation
H12525SFSacramentoRevocation with Restr Lic by StipulationTrinity Management and Real Estate, Services, Inc.Corporation5/21/20212/21/2022B&P 10145(g), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
H12531SFSacramentoRevocation with Restr Lic by StipulationForte, Napoleon LeeBroker7901 OAKPORT ST SUITE 2400 OAKLAND, CA 946213/24/20212/14/2022B&P 10186.2, B&P 10177(d)Rap Accusation
H12547SFSacramentoOutright Revoc by Order HearingErvin, Kimberley JernaySalesperson2918 ADELINE ST APT E BERKELEY, CA 947036/24/20212/16/2022Rap Accusation
H12552SFSacramentoOutright Denial of ApplicationBradley, Haasean DorellN/A8/18/20212/9/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H38725LALos AngelesRemoval of Restrictions GrantedGurza, Miguel AlejandroSalesperson501 ESPLANADE #334 REDONDO BEACH, CA 902772/21/20132/1/2022B&P 10177(b)Other
H39048LALos AngelesReinstatement GrantedGayral, Noelle ReneeSalesperson4208 BEEMAN AVE STUDIO CITY, CA 916046/12/20142/15/2022B&P 490, B&P 10177(b)Rap Accusation
H39164LALos AngelesReinstatement GrantedObiekea, Ifeanyi ChristopherBrokerPO BOX 75899 LOS ANGELES, CA 9007511/22/20132/22/2022B&P 490, B&P 10177(b)Rap Accusation
H40160LALos AngelesReinstatement GrantedMelonas, John KevinBroker Officer5830 LAS VIRGENES RD APT 492 CALABASAS, CA 913023/8/20162/25/2022Audit Accusation
H40212LALos AngelesRemoval of Restrictions GrantedChan, Daniel ChorBroker6236 HARVEY WAY SAN GABRIEL, CA 917759/26/20162/25/2022B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H40444LALos AngelesReinstatement GrantedGaladzhyan, Lilit LilyBroker1812 W BURBANK BLVD #907 BURBANK, CA 9150610/26/20162/24/2022Transactional Accusation
H40634LALos AngelesRemoval of Restrictions GrantedThompson, Ketsha ReneBroker23909 SYLVAN STREET WOODLAND HILLS, CA 913679/19/20172/1/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(d), B&P 10177(f), B&P 10177(a)Statement of Issues
H40683LALos AngelesRemoval of Restrictions GrantedVerley, Charles FredrickSalesperson43393 MESSINA ST TEMECULA, CA 925926/20/20172/24/2022B&P 490, B&P 10177(b)Rap Accusation
H41199LALos AngelesReinstatement GrantedEllis, SuzanneSalesperson41670 SAN PATRICIO LANE TEMECULA, CA 925926/5/20192/15/2022B&P 10177(b), Reg 2910, B&P 10186.2, B&P 10177(j), B&P 10177(a)Rap Accusation
H41247LALos AngelesRemoval of Restrictions DeniedVosburgh, Sean MichaelSalesperson4228 E 7TH ST LONG BEACH, CA 908041/3/20192/2/2022B&P 10177(b), B&P 10177(a)Stip w/out Pleading
H41874LALos AngelesVoluntary License SurrenderLiu, ZhixiaoSalesperson5609 VIA JUNIPERO SERRA RIVERSIDE, CA 925061/25/20222/14/2022B&P 490, B&P 10177(b)Rap Accusation
H41948LALos AngelesOutright Revoc by Decision After RejectionCoultrup, Jon ThomasBrokerPO BOX 361 SURFSIDE, CA 907434/2/20212/22/2022B&P 10177(b), B&P 10186.2Rap Accusation
H41957LALos AngelesVoluntary License SurrenderChulak, Michael ToddBroker Officer5737 KANAN ROAD SUITE 630 AGOURA HILLS, CA 913015/13/20212/4/2022B&P 10186.2, B&P 10177(f)Transactional Accusation
H41988LALos AngelesRevocation with Restr Lic by StipulationHamilton, Mark RemanBroker3024 E CHAPMAN AVE #322 ORANGE, CA 928691/14/20222/4/2022B&P 10186.2, B&P 10177(f), B&P 10177(k)Rap Accusation
H42005LALos AngelesOrder Granting Unrstric LicenseReilly, Fred WilliamSalesperson6/22/20212/14/2022B&P 10177(b)Stip w/out Pleading
H42022LALos AngelesOutright Revoc by Default DecisionLopez, John AnthonyBrokerPO BOX 491283 LOS ANGELES, CA 900496/1/20212/21/2022B&P 10177(b), B&P 490Rap Accusation
H42091LALos AngelesOutright Denial of ApplicationHurtado, RebeccaN/A9/1/20212/17/2022B&P 10177(b)Statement of Issues
H42100LALos AngelesDenial with Restricted License by StipulationSaragih, HeddySalesperson9/22/20212/25/2022B&P 10177(f)Statement of Issues
H42128LALos AngelesOutright Revoc by Default DecisionKensinger, Christopher RBroker6850 LINCOLN AVE STE 200 BUENA PARK, CA 9062010/22/20212/22/2022Rap Accusation
H42197LALos AngelesOutright Denial of ApplicationBryant, Jeremy AN/A1/11/20222/25/2022Statement of Issues
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