Summary of Enforcement Actions (2/1/2023 - 2/28/2023)
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.
| File Number | County Name | Tract Number | Subdivision Name | Subdivision aka Name | Date Filed | Interest | Lots Unit Count | Subdivision Subtype Code | Subdivider | Phone Number | |
|---|---|---|---|---|---|---|---|---|---|---|---|
|
|||||||||||
| H07117SAC | Sacramento | Outright Revoc by Order Hearing | Bonuccelli, David Lee | Broker | 3330 SWALLOWS NEST LN SACRAMENTO, CA 95833 | 4/7/2022 | 2/15/2023 | Rap Accusation | |||
| H03375FR | Sacramento | Revocation with Restr Lic by Stipulation | Barwick, Michael Dennis | Broker | 18500 REA AVENUE AROMAS, CA 95004 | 6/21/2021 | 2/17/2023 | Reg 2970, Reg 2905, B&P 10166.02(b), B&P 10166.051, B&P 10177(d), B&P 10085.5, B&P 10085 | Audit Accusation | ||
| H41762LA | Los Angeles | Outright Revoc by Default Decision | Li, Lin | Broker | 6234 SATTERFIELD WAY CHINO, CA 91710 | 11/7/2022 | 2/20/2023 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05322SD | Los Angeles | Outright Revoc by Default Decision | Yager, Brandon Lee | Broker | 1265 W SHAW AVE SUITE 100 FRESNO, CA 93711 | 10/20/2022 | 2/21/2023 | B&P 10162, Reg 2715, B&P 10085.5 | Transactional Accusation | ||
| H35594LA | Los Angeles | Removal of Discipline Granted | Golshani, Sean | Salesperson | 3380 LIVONIA AVE LOS ANGELES, CA 90034 | 1/8/2009 | 2/16/2023 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H35623LA | Los Angeles | Reinstatement Granted | Stewart, Ryan David | Salesperson | 5256 S MISSION RD BONSALL, CA 92003 | 1/15/2009 | 2/28/2023 | B&P 10177(b), B&P 10177(a) | Rap Accusation | ||
| H35623LA | Los Angeles | Removal of Discipline Granted | Stewart, Ryan David | Salesperson | 5256 S MISSION RD BONSALL, CA 92003 | 1/15/2009 | 2/28/2023 | B&P 10177(b), B&P 10177(a) | Rap Accusation | ||
| H35821LA | Los Angeles | Reinstatement Granted | Yousri, Bassem | Salesperson | 10010 SOPHIA AVE NORTH HILLS, CA 91343 | 3/30/2009 | 2/8/2023 | B&P 10177(j) | Transactional Accusation | ||
| H35821LA | Los Angeles | Removal of Discipline Granted | Yousri, Bassem | Salesperson | 10010 SOPHIA AVE NORTH HILLS, CA 91343 | 3/30/2009 | 2/8/2023 | B&P 10177(j) | Transactional Accusation | ||
| H05338SD | Los Angeles | Suspension with Stay - Monetary Penalty | Mc Coole, Steven Arthur | Salesperson | 756 MONTEREY AVE CHULA VISTA, CA 91910 | 1/26/2023 | 2/27/2023 | B&P 10166.051, B&P 10166.05 | Other | ||
| H05342SD | Los Angeles | Suspension with Stay - Monetary Penalty | Olvera, Mario Alberto | Salesperson | 428 N IMPERIAL AVENUE EL CENTRO, CA 92243 | 1/26/2023 | 2/28/2023 | Other | |||
| H31219LA | Los Angeles | Removal of Discipline Granted | Burciaga, Brenda Maria | Broker Officer | 750 TERRADO PLAZA #114 COVINA, CA 91723 | 8/25/2004 | 2/16/2023 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H09544SF | Sacramento | Removal of Discipline Granted | Byrd, Kevin Marcellus | Broker | 436 LAGUNITAS AVE #2 OAKLAND, CA 94610 | 5/19/2006 | 2/7/2023 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H09544SF | Sacramento | Removal of Restrictions Granted | Byrd, Kevin Marcellus | Broker | 436 LAGUNITAS AVE #2 OAKLAND, CA 94610 | 5/19/2006 | 2/14/2023 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H03417FR | Sacramento | Revocation with Restr Lic by Stipulation | Bremer-Brooks, Cindy L | Salesperson | 6/22/2022 | 2/10/2023 | B&P 10177(g), B&P 10130, B&P 10177(d) | Audit Accusation | |||
| H03429FR | Sacramento | Suspension with Stay - Monetary Penalty | Mastro Property Management, Inc., | N/A | 7/22/2022 | 2/21/2023 | Reg 2832.1, Reg 2834, B&P 10148(b), B&P 10177(d), B&P 10145 | Audit Accusation | |||
| H03429FR | Sacramento | Suspension with Stay - Monetary Penalty | Mastro, Misty Ann | Broker | 802 W PINEDALE AVENUE SUITE #101 FRESNO, CA 93711 | 7/22/2022 | 2/21/2023 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148(b), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725 | Audit Accusation | ||
| H05695SD | Los Angeles | Voluntary License Surrender | Gigliotti, Jenna Marie | Salesperson | 12631 EL CAMINO REAL APT 2309 SAN DIEGO, CA 92130 | 10/14/2022 | 2/21/2023 | Other | |||
| H05702SD | Los Angeles | Suspension with Stay - Monetary Penalty | Lopez, Leticia F | Salesperson | 150 I STREET CHULA VISTA, CA 91910 | 1/26/2023 | 2/28/2023 | Audit Accusation | |||
| H05707SD | Los Angeles | Suspension with Stay - Monetary Penalty | Flores, William Eladin | Salesperson | 873 ANCHORAGE PLACE CHULA VISTA, CA 91914 | 1/25/2023 | 2/15/2023 | Transactional Accusation | |||
| H42249LA | Los Angeles | Denial with Restricted License by Stipulation | Lee, Leo Noy | Salesperson | 4416 W ROSE HILLS DR LOS ANGELES, CA 90032 | 1/3/2023 | 2/2/2023 | B&P 10177(b) | Statement of Issues | ||
| H42321LA | Los Angeles | Revocation with Restr Lic by Stipulation | Tran, Lac Long Dinh | Broker | 17190 BLUE SPRUCE LN YORBA LINDA, CA 92886-1300 | 1/25/2023 | 2/28/2023 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Other | ||
| H42333LA | Los Angeles | Denial with Restricted License by Order Hearing | Grewall, Jaspal Singh | Salesperson | 6/24/2022 | 2/8/2023 | Statement of Issues | ||||
| H42352LA | Los Angeles | Denial with Restricted License by Order Hearing | Guerrero, Crystal | Salesperson | 9/7/2022 | 2/20/2023 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | |||
| H42392LA | Los Angeles | Outright Revoc by Default Decision | Nguyen, Steve H | Salesperson | 1417 MAR LES DR SANTA ANA, CA 92706 | 10/19/2022 | 2/16/2023 | B&P 10166.051, B&P 10166.05 | Other | ||
| H42398LA | Los Angeles | Outright Revoc by Default Decision | Estes Real Estate Inc, | Corporation | 4/27/2023 | 2/15/2023 | Reg 2832.1, Reg 2726, Reg 2831, B&P 10140.6, B&P 10159.5, B&P 10162, Reg 2832, Reg 2831.1, B&P 10145, Reg 2773, Reg 2731, Reg 2831.2 | Transactional Accusation | |||
| H42398LA | Los Angeles | Outright Revoc by Default Decision | Nickol, Norma Catalina | Salesperson | PO BOX 1015 WILDOMAR, CA 92595 | 4/27/2023 | 2/15/2023 | B&P 10148 | Transactional Accusation | ||
| H42403LA | Los Angeles | Denial with Restricted License by Stipulation | Tran, Richer | Salesperson | 9/13/2022 | 2/15/2023 | Statement of Issues | ||||
| H28912LA | Los Angeles | Reinstatement Denied | Choi, Yong Shik | Salesperson | 6/27/2001 | 2/20/2023 | B&P 10177(d), B&P 10137 | Transactional Accusation | |||
| H30219LA | Los Angeles | Removal of Discipline Granted | Nunez, Esmeralda | Salesperson | 7358 PALAZZO PL RANCHO CUCAMONGA, CA 91739 | 8/7/2003 | 2/16/2023 | B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H30219LA | Los Angeles | Removal of Restrictions Granted | Nunez, Esmeralda | Salesperson | 7358 PALAZZO PL RANCHO CUCAMONGA, CA 91739 | 8/7/2003 | 2/16/2023 | B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12510SF | Sacramento | Revocation with Restr Lic by Stipulation | Liu, Spring Lo | Broker Officer | 2123 PAPPAS PL HAYWARD, CA 94542 | 11/10/2021 | 2/14/2023 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2731, B&P 10177(h), Reg 2831.2 | Transactional Accusation | ||
| H12510SF | Sacramento | Voluntary License Surrender | Spring Liu Real Estate Inc, | Corporation | 11/10/2021 | 2/14/2023 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2 | Transactional Accusation | |||
| H12511SF | Sacramento | Suspension with Stay - Monetary Penalty | Strand, Laurel Patricia | Broker | 3612 ROSSMOOR PARKWAY #1 WALNUT CREEK, CA 94595 | 1/26/2023 | 2/15/2023 | B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H12557SF | Sacramento | D&R Service Effected - Acknowl | Groth-Hill, Robin | N/A | 9/6/2022 | 2/21/2023 | Desist & Refrain | ||||
| H01491FR | Sacramento | Reinstatement Granted | Wilson, Gary Lynn | Broker Officer | 18761 RAILBED RD JAMESTOWN, CA 95327 | 1/24/2002 | 2/8/2023 | B&P 10177(g), B&P 10177(k), Reg 2832.1, Reg 2831, Reg 2832, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2 | Audit Accusation | ||
| H01491FR | Sacramento | Removal of Discipline Granted | Wilson, Gary Lynn | Broker Officer | 18761 RAILBED RD JAMESTOWN, CA 95327 | 1/24/2002 | 2/8/2023 | B&P 10177(g), B&P 10177(k), Reg 2832.1, Reg 2831, Reg 2832, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2 | Audit Accusation | ||
| H01619FR | Sacramento | Removal of Discipline Granted | Del Carlo, Melissa Martinez | Salesperson | 9679 E ELLERY AVE CLOVIS, CA 93619 | 9/5/2003 | 2/14/2023 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02375FR | Sacramento | Reinstatement Granted | Rosales, Gloria | Salesperson | PO BOX 578584 MODESTO, CA 95357 | 4/23/2009 | 2/8/2023 | B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H02375FR | Sacramento | Removal of Discipline Granted | Rosales, Gloria | Salesperson | PO BOX 578584 MODESTO, CA 95357 | 4/23/2009 | 2/8/2023 | B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H40934LA | Los Angeles | Reinstatement Granted | Yong, Herbert | Salesperson | 1612 BRONZE KNOLL ROAD DIAMOND BAR, CA 91765 | 1/30/2018 | 2/8/2023 | B&P 10177(b) | Rap Accusation | ||
| H05213SD | Los Angeles | Outright Revoc by Order Hearing | Schneck, Michelle Marie | Broker | 7801 CENTELLA ST # 4 CARLSBAD, CA 92009 | 2/25/2021 | 2/21/2023 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | ||
| H32556LA | Los Angeles | Removal of Restrictions Granted | Roberts, Turiya Nyet | Salesperson | 31220 CASERA COURT MENIFEE, CA 92584 | 3/9/2006 | 2/16/2023 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H36896LA | Los Angeles | Reinstatement Granted | Vargas, Monica O | N/A | 11/3/2010 | 2/8/2023 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10176(i), B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10176(b) | Audit Accusation | |||
| H36896LA | Los Angeles | Removal of Discipline Granted | Vargas, Monica O | N/A | 11/3/2010 | 2/8/2023 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10176(i), B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10176(b) | Audit Accusation | |||
| H41981LA | Los Angeles | Revocation with Restr Lic by Stipulation | Brown, Patricia Gail | Broker | 56100 29 PALMS HWY YUCCA VALLEY, CA 92284 | 1/12/2023 | 2/1/2023 | B&P 10145(a), Reg 2832.1, B&P 10232.25(a,b), B&P 10232.3(a), Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10145, Reg 2950(g), B&P 10232.2(c), B&P 10141.6, B&P 10232.2(a), B&P 10232.25(a) | Audit Accusation | ||
| H42032LA | Los Angeles | Voluntary License Surrender | Kehl, David Jerome | Broker | 2281 DEKENS COURT BLYTHE, CA 92225 | 1/4/2023 | 2/3/2023 | Rap Accusation | |||
| H42033LA | Los Angeles | Voluntary License Surrender | Tam, Chuck Hong | Salesperson | 1513 W VICTORIA AVE MONTEBELLO, CA 90640 | 8/2/2021 | 2/21/2023 | Rap Accusation | |||
| H42117LA | Los Angeles | Revocation with Restr Lic by Stipulation | Christiansen, Jason Wesley | Broker | 23811 WASHINGTON AVE C 110 STE 247 MURRIETA, CA 92562 | 1/25/2023 | 2/28/2023 | B&P 10166.051 | Transactional Accusation | ||
| H42119LA | Los Angeles | Revocation with Restr Lic by Stipulation | Valencia, Ana Claudia | Salesperson | 611 S PACIFIC DRIVE FULLERTON, CA 92833 | 2/22/2022 | 2/20/2023 | B&P 10177(b) | Rap Accusation | ||
| H42193LA | Los Angeles | Revocation with Restr Lic by Stipulation | Hung, Frank Hsiu-Hsiung | Broker | 4541 WINNETKA CIR WOODLAND HILLS, CA 91364-4616 | 1/12/2023 | 2/1/2023 | B&P 10145(a), B&P 10159.5, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | ||
| H42213LA | Los Angeles | Suspension with Stay - Monetary Penalty | Huang, Julie Hui Chun | Salesperson | 4602 ALTA CANYADA RD LA CANADA, CA 91011 | 1/31/2023 | 2/21/2023 | Rap Accusation | |||
| H39484LA | Los Angeles | Reinstatement Granted | Lopez, Joseph Anthony | Salesperson | 3 VIA MERENDA RANCHO MIRAGE, CA 92270 | 6/12/2014 | 2/16/2023 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H42419LA | Los Angeles | Outright Revoc by Default Decision | Castro, Alex Rayos | Broker | 7710 HAZARD CENTER DR STE #E 338 SAN DIEGO, CA 92108 | 11/14/2022 | 2/14/2023 | Audit Accusation | |||
| H42432LA | Los Angeles | Voluntary License Surrender | Evans, Glenn | Salesperson | 12 SHADE TREE IRVINE, CA 92603 | 1/25/2023 | 2/24/2023 | Rap Accusation | |||
| H42442LA | Los Angeles | Outr Denial App MLO Lic Endors | Ramirez Marquez, Jonathan | Salesperson | 9/14/2022 | 2/28/2023 | B&P 10166.05(c), B&P 10166.051(b) | MLO Statement of Issues | |||
| H42449LA | Los Angeles | Outright Revoc by Default Decision | Georgy, Kerollos | Salesperson | 22581 TINDAYA AVE MISSION VIEJO, CA 92692 | 10/14/2022 | 2/28/2023 | B&P 10177(b) | Rap Accusation | ||
| H42453LA | Los Angeles | Denial with Restricted License by Order Hearing | Tran, Melissa Mai | Salesperson | 2/21/2023 | 2/8/2023 | Statement of Issues | ||||
| H42472LA | Los Angeles | Voluntary License Surrender | Herbel, Joshua Nathan | Salesperson | 53891 PINON DR YUCCA VALLEY, CA 92284 | 1/27/2023 | 2/17/2023 | Rap Accusation | |||
| H42474LA | Los Angeles | Outright Denial of Application | Owens, Ernie R | N/A | 12/29/2022 | 2/28/2023 | Statement of Issues | ||||
| H42475LA | Los Angeles | Outright Revoc by Default Decision | Ju, Tao | Salesperson | 1395 BELHAVEN RD SAN MARINO, CA 91108 | 10/19/2022 | 2/20/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42482LA | Los Angeles | Outright Revoc by Default Decision | Matlakhova, Alisa Yuryevna | Salesperson | 21201 KITTRIGE ST APT 5108 WOODLAND HILLS, CA 91303 | 10/26/2022 | 2/28/2023 | Rap Accusation | |||
| H42484LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Bryant, Larry Ray | Broker Officer | 1113 E ACACIA AVE HEMET, CA 92545 | 11/17/2022 | 2/8/2023 | B&P 10166.05(c), B&P 10166.051(b), B&P 10166.05(b) | MLO Statement of Issues | ||
| H42487LA | Los Angeles | Denial with Restricted License by Stipulation | Aguirre, Sergio | Salesperson | 333 CITY BLVD WEST 17TH FLOOR ORANGE, CA 92868 | 2/10/2023 | 2/8/2023 | Statement of Issues | |||
| H42488LA | Los Angeles | Denial with Restricted License by Stipulation | Santiago, Frankie Evans | Salesperson | 2/27/2023 | 2/16/2023 | Statement of Issues | ||||
| H42494LA | Los Angeles | Outright Revoc by Default Decision | Kennedy Alvarez, Mindy Gay | Broker | P.O. BOX 513 DESERT CENTER, CA 92239 | 11/8/2022 | 2/27/2023 | Rap Accusation | |||
| H42518LA | Los Angeles | Outright Denial of Application | Thibodeaux, Ture-Adon E | N/A | 12/28/2022 | 2/28/2023 | Statement of Issues | ||||
| H41862LA | Los Angeles | Revocation with Restr Lic by Stipulation | Butler, Sharon Suzanne | Broker Officer | 804 REXFORD COURT DIAMOND BAR, CA 91765 | 1/12/2023 | 2/1/2023 | B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41943LA | Los Angeles | Voluntary License Surrender | Chipkar, Stephen Joseph | Broker Officer | 2005 ARROYO DR RIVERSIDE, CA 92506 | 1/18/2023 | 2/7/2023 | B&P 10140.6, B&P 10159.2, Reg 2773 | Audit Accusation | ||
| H41943LA | Los Angeles | Voluntary License Surrender | Inland Mortgage Service Inc, | Corporation | 1/18/2023 | 2/7/2023 | B&P 10145(a), Reg 2832.1, B&P 10140.6, Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2832, B&P 10145, Reg 2773, Reg 2950(g), Reg 2950(h), B&P 10141.6, Reg 2831.2 | Audit Accusation | |||
| H07016SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Banasik, Ronald Kenneth | Broker Officer | 4381 BROADWAY STE 104 AMERICAN CANYON, CA 94503 | 4/30/2021 | 2/1/2023 | Audit Accusation | |||
| H07016SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Eagle Vines Realty, | Corporation | 4381 BROADWAY STE 104 AMERICAN CANYON, CA 94503 | 4/30/2021 | 2/1/2023 | Audit Accusation | |||
| H06144SAC | Sacramento | Removal of Restrictions Granted | Njirich, Richard Jay | Salesperson | PO BOX 4943 SONORA, CA 95370 | 6/24/2014 | 2/14/2023 | B&P 480(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a) | Other | ||
| H06297SAC | Sacramento | Reinstatement Granted | Ingols, Robert Burgess | Broker | 3511 DEL PASO RD STE 160-433 SACRAMENTO, CA 95835 | 1/28/2016 | 2/8/2023 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10137, Reg 2831.2 | Audit Accusation | ||
| H41626LA | Los Angeles | Outright Revoc by Order Hearing | Halvorson, John Olaf | Broker Officer | PO BOX 923 CORONA DEL MAR, CA 92625 | 3/4/2020 | 2/16/2023 | B&P 10177(f), B&P 10186.2 | Rap Accusation | ||
| H08385SF | Sacramento | Removal of Discipline Granted | Clark, Paul Donham | Broker Officer | PO BOX 583 FORT BRAGG, CA 95437 | 4/30/2003 | 2/28/2023 | B&P 10176(g), Reg 2832.1, Reg 2726, Reg 2831, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
