Summary of Enforcement Actions (1/1/2019 - 1/31/2019)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H11650SF
  • SacramentoRemoval of Restrictions GrantedUng, San ASalesperson7974 HILLMONT DR OAKLAND, CA 946053/24/20141/22/2019Statement of Issues
  • H02836FR
  • SacramentoReinstatement GrantedSavage, Cheryl AnnSalespersonPO BOX 2896 CARMEL, CA 9392110/8/20131/24/2019Other
  • H06034SAC
  • SacramentoReinstatement GrantedMassie, Brett ColbyBroker1277 N LAYMAN ST GILBERT, AZ 8523311/1/20131/24/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H41267LA
  • Los AngelesDenial with Restricted License by StipulationBohi, Joel MichaelSalesperson1/16/20191/14/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H41117LA
  • Los AngelesOutright Denial of ApplicationSimakovski, GermanN/A7/26/20181/30/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H41290LA
  • Los AngelesDenial with Restricted License by StipulationUrquia, Edhis LizzethSalesperson2/1/20191/29/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H41207LA
  • Los AngelesOutright Denial of ApplicationLesseos, Jennifer LeonaN/A15501 CARDAMON WAY TUSTIN, CA 9278211/8/20181/24/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H41249LA
  • SacramentoD&R Service Effected - AcknowlKleck Road LLC, N/A1/11/20191/15/2019B&P 11018.2
    B&P 11010.4
    Desist & Refrain
  • H41282LA
  • Los AngelesDenial with Restricted License by StipulationNatzel, Heather LSalesperson1/29/20191/24/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H06585SAC
  • SacramentoVoluntary License SurrenderWhittle & Associates Property, Management IncCorporation8/23/20171/7/2019B&P 10177(g)
    Reg 2832.1
    B&P 10159.2
    B&P 10177(d)
    B&P 10145
    Reg 2725
    B&P 10145(a)
    Audit Accusation
  • H06585SAC
  • SacramentoRevocation with Restr Lic by StipulationWhittle, Elvin MahlonBroker Officer18232 MANDARIN ST WOODLAND, CA 956958/23/20171/7/2019B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    B&P 10145(a)
    Audit Accusation
  • H41265LA
  • Los AngelesDenial with Restricted License by StipulationAustin, Kathleen LouiseSalesperson1/15/20191/14/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H41289LA
  • Los AngelesDenial with Restricted License by StipulationLevine, Jayne AnneSalesperson2/1/20191/29/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H12129SF
  • SacramentoRevocation with Restr Lic by StipulationChen, Jennifer HBroker Officer2056 FEATHERMINT DR SAN RAMON, CA 945821/17/20181/8/2019B&P 10159.2(a)
    B&P 10176(i)
    Reg 2725
    Audit Accusation
  • H12129SF
  • SacramentoRevocation with Restr Lic by StipulationJChen Properties Inc., Corporation1/17/20181/8/2019B&P 10145(g)
    Reg 2832.1
    Reg 2731
    B&P 10161.8(a)
    Reg 2831
    Reg 2773
    B&P 10137
    B&P 10176(e)
    Reg 2752
    Reg 2831.1
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10130
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H41047LA
  • Los AngelesRevocation with Restr Lic by Order HearingPerrin, Victor ChevalierSalesperson5300 BEACH BLVD #110 419 BUENA PARK, CA 906215/17/20181/30/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12246SF
  • SacramentoOutright Denial of ApplicationHudson, Romell EugeneN/A6/21/20181/8/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06723SAC
  • SacramentoDenial with Restricted License by Order HearingMayhew, Claudia CamilleSalesperson9/20/20181/23/2019B&P 10177(f)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H06369SAC
  • SacramentoReinstatement GrantedEwing, Tammy LynnSalesperson8/29/20161/24/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H41179LA
  • Los AngelesOutright Revoc by Default DecisionEastWest Lending Inc, Corporation10/17/20181/8/2019B&P 10177(g)
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10177(j)
    B&P 10159.2
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10145(a)
    Reg 2725
    Audit Accusation
  • H41179LA
  • Los AngelesOutright Revoc by Default DecisionTieu, Sang ThanhBroker Officer14158 BROOKHURST ST GARDEN GROVE, CA 9284310/17/20181/8/2019B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10159.2
    Reg 2951
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10176(d)
    B&P 10145
    B&P 10145(a)
    Reg 2725
    Audit Accusation
  • H05025SD
  • Los AngelesDenial with Restricted License by StipulationOlsen, Laure JenniferSalesperson1/29/20191/24/2019B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05032SD
  • Los AngelesOutright Revoc by Default DecisionCalkin, Betty JeanneSalesperson11/6/20181/14/2019B&P 490
    B&P 10177(b)
    B&P 10177(g)
    B&P 10186.2
    B&P 10177(d)
    B&P 10186.2 (b)
    Rap Accusation
  • H41275LA
  • Los AngelesDenial with Restricted License by StipulationRichey, Avery FloydSalesperson5321 YORKSHIRE DR CYPRESS, CA 906301/24/20191/8/2019B&P 10177(b)Stip w/out Pleading
  • H06428SAC
  • SacramentoRemoval of Restrictions GrantedWestlund, Allan PatrickSalesperson10/17/20161/24/2019B&P 10177(b)
    B&P 480(a)
    Other
  • H03200FR
  • SacramentoOutright Denial of ApplicationPendleton, William BaxterN/A8/27/20181/31/2019Statement of Issues
  • H41104LA
  • Los AngelesOutright Denial of ApplicationBarre, Donald GlenN/A7/12/20181/29/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05011SD
  • Los AngelesRevocation with Restr Lic by StipulationOwens, Troy PatrickBroker333 H STREET SUITE 5000 CHULA VISTA, CA 91910-550112/31/20181/21/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H12342SF
  • SacramentoSummary SuspensionHalali, BehnamBroker1/9/20191/8/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10186.1
    Rap Accusation
  • H05040SD
  • Los AngelesDenial with Restricted License by StipulationHernandez, GustavoSalesperson1/14/20191/8/2019B&P 10177(b)
    B&P 480(a)(1)
    Stip w/out Pleading
  • H03960SD
  • SacramentoReinstatement GrantedPopova, Victoria ValerievnaSalesperson7785 MISSION GORGE RD APT.119 SAN DIEGO, CA 921205/7/20091/30/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36358LA
  • Los AngelesReinstatement GrantedOh, William SehyokBroker Officer1105 E KATELLA AVENUE UNIT 341 ANAHEIM, CA 9280511/17/20091/9/2019B&P 10177.5Transactional Accusation
  • H01910FR
  • SacramentoRemoval of Restrictions GrantedMartinez-Lamas, Ana MaritzaSalesperson5621 N. MARIPOSA STREET FRESNO, CA 937104/25/20061/22/2019B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H09665SF
  • SacramentoRemoval of Restrictions GrantedSlinkard, Danon JamesBroker2437 UTICA WAY THE VILLAGES, FL 321624/12/20071/24/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H35473LA
  • Los AngelesOther OrderOrtega, Joseph DavidSalesperson24625 TREVINO DR VALENCIA, CA 9135511/21/20081/22/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12263SF
  • SacramentoOutright Denial of ApplicationCabrera-Martinez, AbelN/A9/19/20181/31/2019B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H12264SF
  • SacramentoOutright Revoc by Default DecisionBuditaslim, Tjoman SugionoBroker727 ULLOA STREET SAN FRANCISCO, CA 941277/27/20181/10/2019Transactional Accusation
  • H12264SF
  • SacramentoOutright Revoc by Default DecisionScott, John MarkBroker236 WEST PORTAL AVE #836 SAN FRANCISCO, CA 941277/27/20181/10/2019B&P 10176(i)
    B&P 10176(i)
    B&P 10137
    B&P 10148
    B&P 10176(e)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10162
    Transactional Accusation
  • H41057LA
  • Los AngelesOutright Denial of ApplicationKasper, Ryan ScottN/A5/30/20181/30/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H41250LA
  • Los AngelesVoluntary License SurrenderCendejas, Joseph StephenBroker2525 PAULINE STREET WEST COVINA, CA 9179212/19/20181/8/2019B&P 10100.2Vol-Sur w/out Pleading
  • H41250LA
  • Los AngelesVoluntary License SurrenderCRG Real Estate and Development, Group, Inc.Corporation12/19/20181/8/2019B&P 10100.2Vol-Sur w/out Pleading
  • H12325SF
  • SacramentoOutright Denial of ApplicationWills, David EdwinN/A11/28/20181/14/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41024LA
  • Los AngelesSuspension[with stay]Griffin Property Management Group, IncCorporation1/3/20191/24/2019Audit Accusation
  • H41024LA
  • Los AngelesSuspension[with stay]Nielsen, Neal RobertBroker Officer2555 W BLUFF AVE UNIT 113 FRESNO, CA 937111/3/20191/24/2019Audit Accusation
  • H41028LA
  • Los AngelesSuspension[with stay]AWJ Investment Group Inc, Corporation17561 EAST 17TH ST TUSTIN, CA 927801/3/20191/24/2019Audit Accusation
  • H41028LA
  • Los AngelesSuspension[with stay]Liu, Sue-Hwa LindaBroker Officer17561 E 17TH ST TUSTIN, CA 92780- 1/3/20191/24/2019Audit Accusation
  • H06714SAC
  • SacramentoOutright Denial of ApplicationWood, Tracy LeeN/A8/9/20181/23/2019B&P 10177(f)Statement of Issues
  • H12272SF
  • SacramentoOutright Denial of ApplicationMass, Kevin AlexanderN/A8/3/20181/24/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06748SAC
  • SacramentoOutright Denial of ApplicationWoltmon, Thomas JayN/A11/1/20181/8/2019Statement of Issues
  • H05027SD
  • Los AngelesOutright Revoc by Default DecisionRice, Gina RaeSalesperson2205 CAMEO ROAD CARLSBAD, CA 9200810/30/20181/31/2019B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H03199FR
  • SacramentoOutright Denial of ApplicationYepez, Monica KlareesN/A8/16/20181/18/2019B&P 10177(b)Statement of Issues
  • H12316SF
  • SacramentoOutright Revoc by Default DecisionSzenda, Stacey KSalesperson116 PINE WOOD LN LOS GATOS, CA 9503210/25/20181/22/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H12343SF
  • SacramentoOutright Denial of ApplicationTalmage, William AndrewsN/APO BOX 591540 SAN FRANCISCO, CA 94159- 12/7/20181/24/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H06745SAC
  • SacramentoD&R Service Effected - AcknowlMowat, Lois CamilleN/A19 BATES BLVD ORINDA, CA 945631/11/20191/14/2019Desist & Refrain
  • H03160FR
  • SacramentoRevocation with Restr Lic by Order HearingRuiz, FernandoSalesperson2/16/20181/30/2019B&P 10177(g)
    B&P 10131(a)
    B&P 10176(b)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05014SD
  • Los AngelesDenial with Restricted License by StipulationNelson, Christopher TerrySalespersonPO BOX 921 LA JOLLA, CA 92038-09211/24/20191/17/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H06609SAC
  • SacramentoRevocation with Restr Lic by StipulationWiegele, Luann MaySalesperson1313 AYER LN MOUNT SHASTA, CA 960672/15/20181/31/2019B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05555SAC
  • SacramentoRemoval of Restrictions GrantedLudwick, JeanBroker452 WELLESLEY AVE MILL VALLEY, CA 949416/6/20111/24/2019B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H05456SAC
  • SacramentoReinstatement Denied but Right to RestrictedGarcia, JulissaSalesperson9653 NOVARA COURT STOCKTON, CA 952128/30/20101/29/2019B&P 490
    B&P 10177(b)
    Transactional Accusation
  • H39350LA
  • Los AngelesOrder Granting Unrstric LicenseVillasenor, HugoSalesperson31784 QUILT WAY MENIFEE, CA 925847/16/20151/30/2019B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40330LA
  • Los AngelesRemoval of Restrictions GrantedRoberts, Parker AlSalesperson1220 ALICANTE NEWPORT BEACH, CA 926607/28/20161/29/2019B&P 10177(b)Other
  • H06232SAC
  • SacramentoReinstatement GrantedReilly, Michael PatrickBroker Officer9224 SHADY TREE CT FAIR OAKS, CA 956283/5/20151/24/2019B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H40518LA
  • Los AngelesPublic ReprovalsBish, Melvin KimBroker911 N KELLOGG AVE SANTA BARBARA, CA 931111/19/20171/8/2019B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    B&P 10176(f)
    Audit Accusation
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