Summary of Enforcement Actions (1/1/2020 - 1/31/2020)

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
  • H02697SD
  • SacramentoRemoval of Restrictions GrantedLa Rosh, Carol JeanSalesperson2269 EUCLID AVE EL CAJON, CA 920192/28/20021/29/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H03143FR
  • SacramentoSuspension with Stay - Monetary PenaltyMcGarry, Russell CharlesN/A1590 W 16TH ST MERCED, CA 953403/22/20181/30/2020B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H03143FR
  • SacramentoSuspension with Stay - Monetary PenaltyMerced Old 99 Realty, Inc., Corporation3/22/20181/30/2020B&P 10177(g), Reg 2834, B&P 10137, Reg 2740, B&P 10177(d), B&P 10130, Reg 2831.2, Reg 2726, B&P 10145Transactional Accusation
  • H03143FR
  • SacramentoSuspension[with stay]Schwalbach, John HenryBroker Officer953 W 20TH ST MERCED, CA 953403/22/20181/30/2020B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H03159FR
  • SacramentoOutright Revoc by Order HearingMoje, Erik HaraldBroker2423 ROBERTS RD TURLOCK, CA 953822/6/20191/6/2020B&P 10177(b)Rap Accusation
  • H03260FR
  • SacramentoRevocation with Restr Lic by StipulationShen, Pei LBroker Officer19 LA MANCHA CIR SALINAS, CA 939058/5/20191/27/2020B&P 490, B&P 10177(b), B&P 10177(d), B&P 490(a), B&P 10186.2 (b)Rap Accusation
  • H03262FR
  • SacramentoOutright Denial of ApplicationPalomar, Andrea NicoleSalesperson8/6/20191/28/2020B&P 10177(b), B&P 480(d), B&P 480(a)(1)Statement of Issues
  • H03273FR
  • Los AngelesOutright Revoc by Default DecisionBradick, Stephanie MarieSalesperson3220 CORNELL STREET BAKERSFIELD, CA 933059/16/20191/2/2020B&P 10177(b)Rap Accusation
  • H03980SAC
  • SacramentoRemoval of Restrictions GrantedRuble, Phillip LynnBroker1740 E MAIN ST 102 GRASS VALLEY, CA 959459/27/20041/30/2020Reg 2834, Reg 2832.1, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H04145SD
  • SacramentoReinstatement GrantedBrodsky, Isabell RobertaSalesperson6615 BARDONIA ST SAN DIEGO, CA 9211910/4/20101/3/2020B&P 10085.6, Reg 2970, B&P 10138, B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10137, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10085.5Transactional Accusation
  • H04707SD
  • Los AngelesReinstatement GrantedSmith, Carole MaryBroker40101 MONTEREY AVENUE SUITE B1 108 RANCHO MIRAGE, CA 9227010/16/20151/6/2020B&P 10177(d), B&P 10176(a), B&P 10159.5, B&P 10177.2Transactional Accusation
  • H05054SD
  • Los AngelesSuspension with Stay - Monetary PenaltyZigner, OfierBroker4876 SANTA MONICA AVE #265 SAN DIEGO, CA 9210712/13/20191/2/2020B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, Reg 2773, B&P 10176(e), Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10148(b), Reg 2832, B&P 10140.6, B&P 10145(a), B&P 10145, B&P 10159.5Audit Accusation
  • H05079SD
  • Los AngelesOutright Denial of ApplicationChant, AndrewN/A7/26/20191/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H05101SD
  • Los AngelesOutright Denial of ApplicationParton, Breanna PaigeN/A10/23/20191/17/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H05105SD
  • Los AngelesDenial with Restricted License by StipulationAcosta, IvanSalesperson3/26/20201/30/2020B&P 10177(b)Stip w/out Pleading
  • H05107SD
  • Los AngelesDenial with Restricted License by StipulationOwens, Gary LeeSalesperson2/6/20201/6/2020B&P 10177(b), B&P 10177(a)Stip w/out Pleading
  • H05114SD
  • Los AngelesDenial with Restricted License by StipulationEl Heresh, Aris KristineSalesperson1/30/20201/17/2020B&P 10177(b), B&P 10177(a)Stip w/out Pleading
  • H05115SD
  • Los AngelesDenial with Restricted License by StipulationJones, Catelynn LeighSalesperson13844 OTIS PLACE POWAY, CA 920643/6/20201/28/2020B&P 10177(b), B&P 10177(a)Stip w/out Pleading
  • H05400SAC
  • Los AngelesRemoval of Restrictions GrantedPerez, Daniel JosephSalesperson1429 N HAVENHURST DR #28 WEST HOLLYWOOD, CA 900465/23/20101/13/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H05998SAC
  • SacramentoOrder Granting Unrstric LicenseSingh, GuramritSalesperson1310 N BLACKWOOD AVE ROSEVILLE, CA 957478/5/20131/29/2020Other
  • H06467SAC
  • SacramentoReinstatement Denied but Right to RestrictedHadayat, Shaima M.Broker7101 TIANT WAY ELK GROVE, CA 9575812/21/20161/2/2020Other
  • H06686SAC
  • SacramentoSuspension with Stay - Monetary PenaltyDavis, Natasha Dee CarlenaSalesperson807 REILLY CT ROSEVILLE, CA 957475/15/20181/27/2020Transactional Accusation
  • H06690SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPrudler Funding, Corporation401 WATT AVE STE 5 SACRAMENTO, CA 958185/16/20191/29/2020B&P 10177(g), B&P 10234, B&P 10240, B&P 10176(a), B&P 10161.8MLO Accusation
  • H06690SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPrudler, Gary RolappBroker Officer401 WATT AVE STE 5 SACRAMENTO, CA 958645/16/20191/29/2020B&P 10177(g), B&P 10234, B&P 10240, B&P 10176(a), B&P 10161.8MLO Accusation
  • H06701SAC
  • SacramentoRevocation with Restr Lic by Order HearingLG Servicing, Inc., Corporation8/10/20181/13/2020B&P 10238(k)(3), B&P 10232.2(a), B&P 10232.4, B&P 10148, B&P 10238(f), B&P 10232.45, B&P 10232.2(c), B&P 10238(l), B&P 10238(g)Audit Accusation
  • H06701SAC
  • SacramentoRevocation with Restr Lic by Order HearingMeckenstock, Thomas ElliottSalesperson Officer15700 WINCHESTER BLVD LOS GATOS, CA 950308/10/20181/13/2020B&P 10238(k)(3), B&P 10232.2(a), B&P 10232.4, B&P 10148, B&P 10238(f), B&P 10232.45, B&P 10232.2(c), B&P 10238(l), B&P 10238(g)Audit Accusation
  • H06750SAC
  • SacramentoOutright Revoc by Order HearingTham, Chris TheBroker115 BROADWAY APT B212 SAN GABRIEL, CA 9177611/2/20181/9/2020B&P 10176(i), Reg 2731, Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2831.2, Reg 2715, B&P 10159.5, B&P 10162, B&P 10145(a)Audit Accusation
  • H06801SAC
  • SacramentoOutright Revoc by Default DecisionDuke, Janelle ElaineSalesperson422 CENTURY PARK DR YUBA CITY, CA 959915/9/20191/29/2020B&P 10177(g), B&P 10177(h), B&P 480(a)(3), B&P 10159.2, B&P 10177(d), B&P 10176.5Transactional Accusation
  • H06827SAC
  • SacramentoOutright Revoc by Order HearingAustin, Christopher PardeeBroker1111 RIVERSIDE AVE #403 PASO ROBLES, CA 934467/1/20191/30/2020B&P 10186.2 (a)(2), B&P 10177(d), B&P 10177(f), B&P 10186.2 (b)MLO Accusation
  • H06880SAC
  • SacramentoOutright Revoc by Default DecisionAllen, Nathanial JosephSalesperson9/18/20191/28/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06881SAC
  • SacramentoOutright Denial of ApplicationWalker, Christapher JohnN/A9/24/20191/6/2020B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H06882SAC
  • SacramentoOutright Revoc by Default DecisionSelck, Morrey WayneBroker9/26/20191/29/2020B&P 490, B&P 10177(b), B&P 10177(j), B&P 10177(d)Rap Accusation
  • H06885SAC
  • SacramentoOutright Revoc by Default DecisionPalmer, Christian ReidSalesperson12 BUNRATTY CT SACRAMENTO, CA 9582410/17/20191/31/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10186.1, B&P 10177(d)Rap Accusation
  • H10869SF
  • SacramentoReinstatement GrantedJarrouche, Alex JackSalesperson379 HINES CT SAN JOSE, CA 95111- 3/17/20101/28/2020B&P 490, B&P 10177(b)Rap Accusation
  • H12324SF
  • SacramentoRevocation with Restr Lic by StipulationHemphill Ventures Inc., Corporation5/16/20191/28/2020Reg 2970, B&P 10176(e), Reg 2831.1, B&P 10085, Reg 2831.2, Reg 2832, B&P 10176(g), Reg 2972, B&P 10145, B&P 10146, B&P 10145(a)Transactional Accusation
  • H12324SF
  • SacramentoSuspension with Stay - Monetary PenaltyDavis, Geoffrey CurtisBroker Officer2168 GEMINI LANE ROSEVILLE, CA 957475/16/20191/28/2020B&P 10177(h), B&P 10159.2, Reg 2725Transactional Accusation
  • H12355SF
  • SacramentoRevocation with Restr Lic by Order HearingFoppiano, Peter CarlOfficer14-C HEALDSBURG AVE HEALDSBURG, CA 954482/6/20191/14/2020B&P 10232.2(a), Reg 2731, B&P 10238(a,b), Reg 2832.1, B&P 10236.4(a), B&P 10166.07, Reg 2831, B&P 10137, Reg 2773, B&P 10232.3(b), Reg 2831.1, B&P 10238(f), B&P 10232.2(c), Reg 2832, B&P 10232.3(a)(5), B&P 10159.5, B&P 10145(a), B&P 10232.25(d), B&P 10145Audit Accusation
  • H12378SF
  • SacramentoRevocation with Restr Lic by StipulationImberg Morris, Rhonda SueBroker531 WEST ESPLANADE DRIVE MOUNTAIN HOUSE, CA 953915/22/20191/29/2020B&P 10145(a)(2), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10145(d), Reg 2832, B&P 10145(a)Audit Accusation
  • H12386SF
  • SacramentoOutright Revoc by Order HearingGallagher, Kathleen RSalesperson410 N SANTA CRUZ AVE LOS GATOS, CA 950307/18/20191/27/2020B&P 10177(g), B&P 10186.2, B&P 10177(f)Rap Accusation
  • H12394SF
  • SacramentoVoluntary License SurrenderDungo, Orlando GonzalesSalesperson2832 SAND POINT DRIVE SAN JOSE, CA 951486/25/20191/9/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10186.2 (a)(1)(A)Rap Accusation
  • H12395SF
  • SacramentoOutright Revoc by Default DecisionBroyles, Ronald CameronBroker71 YOSEMITE RD SAN RAFAEL, CA 949037/31/20191/28/2020B&P 10186.2, B&P 10177(d), B&P 10177(f)Rap Accusation
  • H12396SF
  • SacramentoOutright Revoc by Default DecisionDewsnup, Donald JSalesperson7/30/20191/27/2020B&P 10177(g), B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j)Rap Accusation
  • H28392LA
  • Los AngelesRemoval of Discipline GrantedTaylor, Josephine AnnBroker5821 PINE AVE A CHINO HILLS, CA 917092/2/20001/3/2020Rap Accusation
  • H29162LA
  • Los AngelesRemoval of Discipline GrantedBaert, Virginia KBroker30141 ANTELOPE ROAD SUITE #D 337 MENIFEE, CA 925848/3/20011/29/2020Reg 2834, B&P 10137, Reg 2831.1, B&P 10240, Reg 2831.2, B&P 10145(a)Desist & Refrain
  • H29255LA
  • Los AngelesRemoval of Discipline GrantedBaert, Virginia KBroker30141 ANTELOPE ROAD SUITE #D 337 MENIFEE, CA 9258410/16/20011/29/2020B&P 10177(g), Reg 2834, B&P 10137, B&P 10236.4, B&P 10177(d), Reg 2831.1, B&P 10240, Reg 2831.2Audit Accusation
  • H31459LA
  • Los AngelesRemoval of Discipline GrantedLascano, Steven RonaldSalesperson15762 HAYLAND ST D LA PUENTE, CA 91744000011/9/20041/30/2020B&P 10177(b), B&P 490Rap Accusation
  • H31831LA
  • Los AngelesOther OrderRubenstein, Lawrence SidneyBroker3465 OCEAN VIEW BLVD GLENDALE, CA 9120810/24/20051/13/2020B&P 10177(g), Reg 2832.1, B&P 10165, Reg 2731, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10163, Reg 2832, B&P 10145Audit Accusation
  • H32699LA
  • Los AngelesRemoval of Discipline GrantedWainwright, Wayne TaylorBroker1920 BATSON AVE #268 ROWLAND HEIGHTS, CA 917484/18/20061/30/2020B&P 10177(b), B&P 490Rap Accusation
  • H32779LA
  • Los AngelesRemoval of Restrictions GrantedRahimzadeh, Ania LanaSalesperson15222 MAGNOLIA BLVD #205 SHERMAN OAKS, CA 914035/2/20061/7/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H32870LA
  • Los AngelesRemoval of Discipline GrantedMcLaughlin, Terence EdwardBroker Officer6661 CRISTA PALMA DRIVE HUNTINGTON BEACH, CA 926475/16/20061/29/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H34871LA
  • Los AngelesRemoval of Discipline GrantedMardirousi, ArmenBroker OfficerPO BOX 5092 GLENDALE, CA 91221-10924/28/20081/29/2020B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H34947LA
  • Los AngelesRemoval of Restrictions GrantedMontalvo, JianBroker917 WEST DUARTE RD #8 ARCADIA, CA 910075/20/20081/3/2020B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39284LA
  • Los AngelesReinstatement GrantedSolieman, Sheree GaynelleBroker Officer5742 SLOAN PLACE CALABASAS, CA 913023/11/20151/17/2020B&P 490, B&P 10177(b)Rap Accusation
  • H39943LA
  • Los AngelesReinstatement GrantedBennett, Charles AnthonyBroker Officer27 FLORENCE LN PALM DESERT, CA 922117/8/20161/13/2020B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
  • H39950LA
  • Los AngelesReinstatement GrantedDonerkiel, DaleOfficer555 SOUTH BRAND BLVD SAN FERNANDO, CA 913403/8/20161/6/2020B&P 10177(f)Transactional Accusation
  • H41294LA
  • Los AngelesOutright Revoc by Order HearingVo, Khanh TruongN/A7/29/20191/2/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41340LA
  • Los AngelesOutright Revoc by Order HearingSidney, Lisa JaneSalespersonP O BOX 91135 LOS ANGELES, CA 900094/4/20191/27/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H41344LA
  • Los AngelesRevocation with Restr Lic by StipulationJulian, Cyrus GlennBroker291 DEL AMO FASHION SQ TORRANCE, CA 905031/9/20201/29/2020B&P 10177(g), B&P 10165, B&P 10177(h), B&P 10159.2, B&P 10236.4, Reg 2773, B&P 10177(d), B&P 10177(f), Reg 2715, B&P 10140.6, B&P 10162, B&P 10159.5, Reg 2725Transactional Accusation
  • H41396LA
  • Los AngelesOutright Denial of ApplicationWatson, Austin ChaseN/A9/23/20191/15/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41408LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrJohnson, Alyssa ClaireSalesperson854 TRESSY AVE GLENDORA, CA 917407/11/20191/30/2020B&P 10166.051(b), Civil Code 2945.2(b), B&P 10166.05(c)Statement of Issues
  • H41429LA
  • Los AngelesDenial with Restricted License by StipulationValles, Joseph AurelioSalesperson1/22/20201/10/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41442LA
  • Los AngelesDenial with Restricted License by StipulationLeBlanc, Vanessa SSalesperson2/4/20201/29/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41446LA
  • Los AngelesDenial with Restricted License by StipulationHood, Jan ConwaySalesperson1/24/20201/17/2020B&P 10177(f)Statement of Issues
  • H41447LA
  • Los AngelesDenial with Restricted License by Order HearingGutierrez, Roger AlanSalesperson7/31/20191/29/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41480LA
  • Los AngelesOutright Revoc by Default DecisionWood, Janelle MarieBroker8366 RENWICK DR CORONA, CA 928839/13/20191/30/2020Audit Accusation
  • H41508LA
  • Los AngelesDenial with Restricted License by StipulationArchie, Valerie LafaySalesperson1/22/20201/10/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41573LA
  • Los AngelesD&R Service Effected - AcknowlLozano, JoseN/A1/10/20201/21/2020B&P 10085.5(a), B&P 10085.6(a)Desist & Refrain
  • H41588LA
  • Los AngelesDenial with Restricted License by StipulationGaglani, Sunil JitendraSalesperson22855 WILLARD AVE LAKE FOREST, CA 926301/31/20201/29/2020B&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
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