Summary of Enforcement Actions (1/1/2021 - 1/31/2021)

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
  • H01511FR
  • SacramentoReinstatement GrantedKrikorian, John R PBroker285 W SHAW AVE #206 FRESNO, CA 937041/10/20021/12/2021Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H01511FR
  • SacramentoRemoval of Discipline GrantedKrikorian, John R PBroker285 W SHAW AVE #206 FRESNO, CA 937041/10/20021/12/2021Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H02364FR
  • SacramentoRemoval of Discipline GrantedWilliams, Elissa KBroker Officer6148 CERROS PIONEOS SAN MIGUEL, CA 934518/12/20091/12/2021B&P 10177(g), B&P 10177(h), B&P 10176(a)Transactional Accusation
  • H03198FR
  • SacramentoOutright Denial of ApplicationBracamonte, PabloN/A8/28/20181/7/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H03338FR
  • SacramentoOutright Denial of ApplicationRamirez, MichelleN/A8/5/20201/5/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H05093SD
  • Los AngelesOutright Revoc by Order HearingBernave, Greg JSalesperson1305 STATE STREET SANTA BARBARA, CA 931016/9/20201/26/2021B&P 10176(i), B&P 10142, B&P 10145(c)Audit Accusation
  • H05135SD
  • Los AngelesSuspension with Stay - Monetary PenaltyDave Stubbs Real Estate Inc, Corporation614 S SIERRA AVE SOLANA BEACH, CA 9207512/15/20201/14/2021Reg 2834, Reg 2832.1, Reg 2831, B&P 10137, Reg 2831.1, Reg 2752, Reg 2831.2, B&P 10161.8, Reg 2726, B&P 10145Audit Accusation
  • H05135SD
  • Los AngelesSuspension with Stay - Monetary PenaltyThomas, Joyce TheresaBroker2812 SOMBROSA STREET CARLSBAD, CA 9200912/15/20201/14/2021B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H05149SD
  • Los AngelesRevocation with Restr Lic by Order HearingBagley, John GriswoldSalesperson1769 IVY ROAD OCEANSIDE, CA 920545/12/20201/20/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H05169SD
  • Los AngelesOutright Revoc by Default DecisionRobinson, Victoria NguyenBrokerP O BOX 3264 RANCHO SANTA FE, CA 92067- 7/28/20201/11/2021B&P 10177.5, B&P 10177(g), B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H05171SD
  • Los AngelesSuspension with Stay - Monetary PenaltyFerrandi, Sacha DamianOfficer600 W BROADWAY SUITE 700 SAN DIEGO, CA 9210112/30/20201/19/2021B&P 10241, B&P 10238(d), B&P 10166.051, B&P 10240, B&P 10163, Reg 2832, B&P 10238(k), B&P 10145Audit Accusation
  • H05171SD
  • Los AngelesSuspension with Stay - Monetary PenaltySource Capital Funding Inc, Corporation600 W BROADWAY SUITE 700 SAN DIEGO, CA 9210112/30/20201/19/2021B&P 10241, B&P 10238(d), B&P 10166.051, B&P 10240, B&P 10163, Reg 2832, B&P 10238(k), B&P 10145Audit Accusation
  • H05176SD
  • Los AngelesOutright Revoc by Default DecisionRiley, Jane DarleneBroker5077 FRUITVILLE RD #109 245 SARASOTA, FL 342329/22/20201/18/2021B&P 10177(j), B&P 10177(a)Rap Accusation
  • H05182SD
  • Los AngelesVoluntary License SurrenderA & P Realty, Corporation1/6/20211/26/2021B&P 10176(i), Reg 2832.1, Reg 2831, B&P 10148, Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Vol-Sur w/out Pleading
  • H05182SD
  • Los AngelesVoluntary License SurrenderGove, Patricia GailOfficer44 3RD AVE #A CHULA VISTA, CA 919101/6/20211/26/2021B&P 10176(i), Reg 2832.1, Reg 2831, B&P 10148, B&P 10159.2, Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Vol-Sur w/out Pleading
  • H05902SAC
  • SacramentoReinstatement GrantedWong, Roddy SergioBroker OfficerPO BOX 661632 SACRAMENTO, CA 958666/17/20141/28/2021Transactional Accusation
  • H05986SAC
  • SacramentoReinstatement GrantedNatividad, John Jay MangubaBroker1030 WATERFORD DR WEST SACRAMENTO, CA 956055/9/20131/12/2021B&P 10177(g)Transactional Accusation
  • H06804SAC
  • SacramentoRevocation with Restr Lic by StipulationPPM Investments Inc, Corporation9/30/20191/15/2021B&P 10177(g), B&P 10176(i) , B&P 10145(g), Reg 2832.1, Reg 2731, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2831.1, B&P 10161.8, Reg 2831.2, Reg 2725, B&P 10159.5, B&P 10145(a), B&P 10145Audit Accusation
  • H06804SAC
  • SacramentoRevocation with Restr Lic by StipulationTrutna, Darus KaynSalesperson Officer710 E ST SUITE 205 EUREKA, CA 955019/30/20191/15/2021B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2731, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(b), B&P 10159.2, Reg 2831.1, Reg 2752, Reg 2831.2, B&P 10176(a), B&P 10161.8, Reg 2725, B&P 10159.5, B&P 10145(a), B&P 10145Audit Accusation
  • H06909SAC
  • SacramentoVoluntary License SurrenderWatson, Donald EdwardBroker351 CALIFORNIA STREET STE 600 SAN FRANCISCO, CA 941043/5/20201/1/2021MLO Accusation
  • H06932SAC
  • SacramentoRevocation with Restr Lic by StipulationBallesteros, CarlosBroker Officer320 FORREST AVE LODI, CA 952402/25/20201/4/2021B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H06962SAC
  • SacramentoOutright Denial of ApplicationChavez, Yvette CeciliaN/A6/30/20201/12/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H06968SAC
  • SacramentoOutright Revoc by Default DecisionYang, ChaySalesperson7/30/20201/4/2021Rap Accusation
  • H08229SF
  • SacramentoRemoval of Discipline GrantedVolmerding, Susan MichelleSalesperson1369 WIKIUP DR SANTA ROSA, CA 954035/16/20031/12/2021B&P 10177(j)Transactional Accusation
  • H11727SF
  • SacramentoReinstatement GrantedSahib, Sheikh FahroonSalesperson2135 SHOREVIEW AVE SAN MATEO, CA 94401- 6/23/20141/28/2021B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11818SF
  • SacramentoReinstatement GrantedCovarelli, Doreen LSalesperson2403 PINEHURST CT DISCOVERY BAY, CA 94514- 1/11/20161/12/2021B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10130Transactional Accusation
  • H12346SF
  • SacramentoVoluntary License SurrenderCasorso, Gregory RoySalesperson1032 EAST 14TH STREET SAN LEANDRO, CA 945772/27/20201/4/2021B&P 10186.1Rap Accusation
  • H12427SF
  • SacramentoRevocation with Restr Lic by Order HearingSaberi, Robert MahmoudSalesperson2109 NORTH OSMUN AVE CLOVIS, CA 9361912/16/20191/21/2021Rap Accusation
  • H12441SF
  • SacramentoRevocation with Restr Lic by Order HearingShing, Gary Ying WuSalesperson43408 MISSION SIENA CIRCLE FREMONT, CA 945395/4/20201/5/2021Audit Accusation
  • H12448SF
  • SacramentoSuspension with Stay - Monetary PenaltyNaumovski, OrceBroker1330 VALOTA ROAD REDWOOD CITY, CA 940614/10/20201/21/2021Audit Accusation
  • H12465SF
  • SacramentoOutright Denial of ApplicationHousley, William RayN/A7/28/20201/12/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H12469SF
  • SacramentoOutright Denial of ApplicationContreras, Blanca JanethN/A8/11/20201/12/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H37125LA
  • Los AngelesReinstatement GrantedEldred, Ryan GordonSalesperson8585 WARREN VISTA AVE YUCCA VALLEY, CA 922843/10/20111/7/2021B&P 490, B&P 10177(b)Rap Accusation
  • H37246LA
  • Los AngelesReinstatement GrantedFerncez, Dennis AnthonySalesperson808 N DIAMOND BAR BLVD DIAMOND BAR, CA 917655/4/20111/28/2021B&P 10177(b), B&P 490Rap Accusation
  • H38201LA
  • Los AngelesReinstatement GrantedMargolin, Raphael JaySalesperson12794 NEWHOPE ST GARDEN GROVE, CA 928406/15/20121/28/2021B&P 10177(b), B&P 490Rap Accusation
  • H39242LA
  • Los AngelesReinstatement GrantedWittcoff, Mark RaymondSalesperson1424 WARNALL AVENUE LOS ANGELES, CA 9002412/31/20131/28/2021B&P 10177(b), B&P 490Rap Accusation
  • H40948LA
  • Los AngelesRemoval of Restrictions GrantedAlmeida, Bryan StevenBroker2/22/20181/28/2021B&P 10177(b), Reg 2910, B&P 480(a)Statement of Issues
  • H41367LA
  • Los AngelesOutright Revoc by Order HearingCampa, Sumer DawnBroker15903 E MC GILL ST COVINA, CA 917225/22/20191/20/2021B&P 10176(i), Reg 2731, Reg 2831, B&P 10148, Reg 2831.1, Reg 2831.2, B&P 10177(i), Reg 2832, B&P 10140.6, B&P 10145, B&P 10159.5Transactional Accusation
  • H41477LA
  • Los AngelesRevocation with Restr Lic by StipulationChavistad, Kelliams SSalesperson17412 VENTURA BLVD #284 ENCINO, CA 9131611/13/20191/6/2021Transactional Accusation
  • H41535LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRobles, Steve CBroker1749 1/2 258TH PL LOMITA, CA 9071712/2/20201/1/2021Reg 2831, B&P 10148, Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H41640LA
  • Los AngelesVoluntary License SurrenderOsburn, Sheryl AnneSalesperson25595 DORADO DR SUN CITY, CA 9258612/23/20201/22/2021B&P 10177(b)Rap Accusation
  • H41694LA
  • Los AngelesOutright Revoc by Order HearingGutierrez, LolitaSalesperson15845 BERKLEY DR CHINO HILLS, CA 917096/11/20201/4/2021B&P 10177(b), B&P 10186.2, B&P 10177(a)Rap Accusation
  • H41741LA
  • Los AngelesOutright Revoc by Default DecisionCraft, Ronald BrionSalesperson19215 WILLOW GLEN CT HUNTINGTON BEACH, CA 926487/28/20201/11/2021B&P 10177(b), B&P 490Rap Accusation
  • H41761LA
  • Los AngelesOutright Revoc by Default DecisionReavans Corporation, Corporation1218 EL PRADO AVE STE 134 TORRANCE, CA 905018/21/20201/4/2021B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2731(a), B&P 10176(e), Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2726, B&P 10145, B&P 10159.5Audit Accusation
  • H41786LA
  • Los AngelesOutright Revoc by Default DecisionLett, Travis AllenBroker9800 BASELINE RD #5 ALTA LOMA, CA 917019/23/20201/29/2021B&P 490, B&P 10177(b)Rap Accusation
  • H41793LA
  • Los AngelesOutright Denial of ApplicationKhatibi, AdamSalesperson10/7/20201/28/2021B&P 10177(b), B&P 480Statement of Issues
  • H41825LA
  • Los AngelesD&R Service - Unable to EffectDel Lago Place, LLC, a California, limited liability companyN/A1/21/20211/24/2021B&P 11018.2, B&P 11019, B&P 11010Desist & Refrain
  • H41825LA
  • Los AngelesD&R Service - Unable to EffectNunley, GregN/A1/21/20211/24/2021B&P 11018.2, B&P 11019, B&P 11010Desist & Refrain
  • H41853LA
  • Los AngelesDenial with Restricted License by StipulationKetchens, Jacque StevenSalesperson18600 COLIMA RD T-208 ROWLAND HEIGHTS, CA 917482/10/20211/28/2021Stip w/out Pleading
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