Summary of Enforcement Actions (10/1/2020 - 10/31/2020)

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
  • H03235FR
  • Los AngelesSuspension[with stay]Nationwide Realty Management Inc., N/A3/1/201910/30/2020B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(j), Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H03235FR
  • Los AngelesSuspension[with stay]Okoh, Mohammed KabiruN/A3/1/201910/30/2020B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(j), Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H03237FR
  • SacramentoSuspension with Stay - Monetary PenaltyAction One Property Management, Inc., Corporation5/16/201910/27/2020B&P 10145(g), B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03237FR
  • SacramentoSuspension with Stay - Monetary PenaltyPrice, Jackeline PBroker OfficerPO BOX 578254 MODESTO, CA 953575/16/201910/27/2020B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03249FR
  • Los AngelesSuspension with Stay - Monetary PenaltyBarron, Ethele MarieSalesperson325 KERN ST TAFT, CA 932689/25/202010/26/2020B&P 10177(k)Transactional Accusation
  • H03249FR
  • Los AngelesSuspension with Stay - Monetary PenaltyEB Preferred, Corporation9/25/202010/26/2020Reg 2832.1, Reg 2831, B&P 10159.2, B&P 10137, Reg 2831.1, Reg 2831.2, B&P 10130, B&P 10159.5, B&P 10145(a), B&P 10145Transactional Accusation
  • H03249FR
  • Los AngelesSuspension with Stay - Monetary PenaltySchiavone, Ralph DomenicoBroker Officer2911 LA VISTA AVENUE CORONA, CA 928799/25/202010/26/2020B&P 10177(h), B&P 10159.2, Reg 2725Transactional Accusation
  • H03288FR
  • Los AngelesRevocation with Restr Lic by Order HearingBocanegra, FernandoSalesperson13900 RAPHAEL AVE BAKERSFIELD, CA 9330612/20/201910/7/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H03290FR
  • SacramentoOutright Revoc by Order HearingHighway One Rentals Inc, Corporation1/8/202010/23/2020B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), B&P 10177(d), B&P 10145Audit Accusation
  • H03290FR
  • SacramentoOutright Revoc by Order HearingLilley, Andrew VincentBroker Officer321 PACIFIC AVE CAYUCOS, CA 934301/8/202010/23/2020B&P 10177(g), B&P 10145(g), Reg 2834, B&P 10177(h), B&P 10159.2, B&P 10176(e), B&P 10177(d), Reg 2831.1, B&P 10145, Reg 2725Audit Accusation
  • H03312FR
  • SacramentoOutright Denial of ApplicationEdwards, Amy RN/A4/8/202010/21/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H03316FR
  • SacramentoOutright Revoc by Default DecisionAvalos, Cesar JoelSalesperson1031 E PECAN AVE MADERA, CA 936374/22/202010/28/2020B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H03317FR
  • SacramentoRevocation with Restr Lic by StipulationOmni Property Management Corp Inc, Corporation4/22/202010/27/2020Audit Accusation
  • H03317FR
  • SacramentoRevocation with Restr Lic by StipulationSingley, Samuel LeeBroker Officer635 BARSTOW STE #5 CLOVIS, CA 936124/22/202010/27/2020B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2725, B&P 10145Audit Accusation
  • H04783SD
  • Los AngelesReinstatement GrantedMorineau, Vincina GBroker7824 ORIEN AVE LA MESA, CA 919413/30/201610/19/2020B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H04912SD
  • Los AngelesReinstatement GrantedDuffy, James PatrickBroker Officer3138 ROOSEVELT ST SUITE C CARLSBAD, CA 920086/27/201710/19/2020B&P 10177(g), B&P 11018.2, B&P 11018.1(a), B&P 10177(d)Transactional Accusation
  • H04912SD
  • Los AngelesReinstatement GrantedSignature Real Estate, Inc., Corporation3138 ROOSEVELT ST STE C CARLSBAD, CA 920086/27/201710/19/2020B&P 11018.2, B&P 10177(g), B&P 11018.1(a), B&P 10177(d)Transactional Accusation
  • H05068SD
  • Los AngelesSuspension with Stay - Monetary PenaltyChurchill, Kevin CharlesBroker9747 BUSINESS PARK AVE STE 203 SAN DIEGO, CA 9213110/6/202010/26/2020B&P 10177(g), Reg 2731, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2835, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145(d), B&P 10145, B&P 10159.5, B&P 10176(f)Audit Accusation
  • H05081SD
  • Los AngelesDenial with Restricted License by Order HearingTuttle, Bryce DavidSalesperson7/31/201910/7/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H05136SD
  • Los AngelesVoluntary License SurrenderAsh, Michael JamesSalesperson3/13/202010/29/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H05159SD
  • Los AngelesVoluntary License SurrenderHall, Darlene AliceBroker1614 YOST DR SAN DIEGO, CA 921099/8/202010/8/2020B&P 10177(g), Reg 2834, Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), B&P 10176(g), Reg 2725, B&P 10145, B&P 10145(a)Audit Accusation
  • H05952SAC
  • SacramentoReinstatement GrantedKloos, PieterSalesperson1519 MAIN ST APT D NAPA, CA 9455910/15/201410/22/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06805SAC
  • SacramentoOutright Revoc by Default DecisionColeman, WilliamBrokerP O BOX 292096 SACRAMENTO, CA 958293/12/202010/28/2020B&P 10177(d), Reg 2715Transactional Accusation
  • H06833SAC
  • SacramentoOutright Revoc by Order HearingCostello, Stephen MichaelSalesperson1846 HILLMONT WAY ROSEVILLE, CA 956615/10/201910/20/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06929SAC
  • SacramentoDenial with Restricted License by Order HearingLee, Alexis JamesSalesperson2/11/202010/21/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H06939SAC
  • SacramentoOutright Denial of ApplicationCarter, John RasheemN/A3/12/202010/19/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H06943SAC
  • SacramentoOutright Revoc by Order HearingCecchini, Frank JosephSalesperson4130 E ARMSTRONG ROAD LODI, CA 952404/29/202010/21/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H08695SF
  • SacramentoRemoval of Discipline GrantedPerkins, Frank WileySalesperson454 DUTCHESS LN HAYWARD, CA 945443/22/200410/30/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H08695SF
  • SacramentoRemoval of Restrictions GrantedPerkins, Frank WileySalesperson454 DUTCHESS LN HAYWARD, CA 945443/22/200410/30/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H11766SF
  • SacramentoReinstatement GrantedKemsley, Robert MaxSalesperson290 ELISEO DRIVE GREENBRAE, CA 949043/25/201610/1/2020B&P 10177(b), B&P 490Rap Accusation
  • H12376SF
  • SacramentoOutright Revoc by Order HearingGalluzi, Stacy CooperBroker Officer1990 REDWOOD DR HEALDSBURG, CA 954483/27/201910/21/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H31659LA
  • Los AngelesOther OrderFlores, Sergio JordanBroker6430 W SUNSET BLVD 6TH FLOOR LOS ANGELES, CA 900282/8/200510/30/2020B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H32410LA
  • Los AngelesRemoval of Restrictions GrantedKralik, John JosephSalesperson1101 MARIAN LANE NEWPORT BEACH, CA 926601/18/200610/19/2020B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H34188LA
  • Los AngelesReinstatement GrantedCapizzi, Justin RichardSalesperson8361 CLARKDALE DR HUNTINGTON BEACH, CA 926468/14/200710/20/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H38918LA
  • Los AngelesRemoval of Restrictions GrantedKralik, John JosephSalesperson1101 MARIAN LANE NEWPORT BEACH, CA 926606/20/201310/19/2020B&P 10177(k)Rap Accusation
  • H40199LA
  • Los AngelesRemoval of Restrictions GrantedWaliyar, Mohammad MasihSalesperson7575 LIBERATION DR RANCHO CUCAMONGA, CA 917304/12/201610/20/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41108LA
  • Los AngelesRevocation with Restr Lic by StipulationLucas, Dustin VaughnBroker29346 VACATION DR CANYON LAKE, CA 925879/29/202010/29/2020B&P 10177(g), B&P 10176(i), Reg 2731, Reg 2832.1, Reg 2834, B&P 10086(a)/17006(a)(4), B&P 10177(h), B&P 10177(j), B&P 10159.2, Reg 2951, B&P 10177(d), B&P 10148(b), Reg 2831.2, B&P 10163, Reg 2715, Reg 2832, Reg 2950(g), Reg 2726, B&P 10145, B&P 10159.5, Reg 2725, Reg 2950(d)Transactional Accusation
  • H41329LA
  • Los AngelesSuspension[with stay]A True Treasure, Inc., Corporation10/1/202010/30/2020B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10176(j), Reg 2773, B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2715, B&P 10140.6, B&P 10162, Reg 2725Transactional Accusation
  • H41329LA
  • Los AngelesSuspension[with stay]Ciscel-Shumway, Carla MarieBroker Officer764 RAINBOW HILLS RD FALLBROOK, CA 9202810/1/202010/30/2020B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10176(j), Reg 2773, B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2715, B&P 10140.6, B&P 10162, Reg 2725Transactional Accusation
  • H41329LA
  • Los AngelesSuspension[with stay]Lewis, John ClaytonSalesperson42342 VIA DEL MONTE TEMECULA, CA 9259210/1/202010/30/2020B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10176(j), Reg 2773, B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2715, B&P 10140.6, B&P 10162, Reg 2725Transactional Accusation
  • H41388LA
  • Los AngelesRevocation with Restr Lic by StipulationAguilar, PaulSalesperson942 OBAN DR LOS ANGELES, CA 900659/4/202010/5/2020B&P 10177(g), B&P 10176(i)Transactional Accusation
  • H41413LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFlores, DanielBroker OfficerPO BOX 971 WHITTIER, CA 906089/28/202010/28/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H41413LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPrime Management Group Inc, Corporation9/28/202010/28/2020Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H41486LA
  • Los AngelesOutright Revoc by Order HearingGideon, Hooman MosheSalesperson18648 CLARK STREET TARZANA, CA 9135610/25/201910/26/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41536LA
  • Los AngelesOther OrderIrwin, Dishawn TrovelSalesperson11/13/201910/16/2020B&P 10177(b), Reg 2910, B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H41541LA
  • Los AngelesRevocation with Restr Lic by Order HearingNaranjo, Joel AdrianSalesperson11/18/201910/16/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H41548LA
  • Los AngelesOutright Denial of ApplicationStock, Nathanael EarlN/A12/2/201910/28/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41570LA
  • Los AngelesOutright Revoc by StipulationVidal, MarcoBroker Officer18333 PINECONE LN RIVERSIDE, CA 925049/10/202010/9/2020B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H41576LA
  • Los AngelesDenial with Restricted License by Order HearingCrooms, Von RoySalesperson1/13/202010/30/2020B&P 10177(b)Statement of Issues
  • H41600LA
  • Los AngelesOutright Denial of ApplicationSchoonover, Steven DaleSalesperson2/12/202010/1/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41611LA
  • Los AngelesDenial with Restricted License by Order HearingDibagohar, HomanSalesperson2/26/202010/30/2020B&P 10177(f)Statement of Issues
  • H41617LA
  • Los AngelesOutright Denial of ApplicationAguilera, Juan JesusN/A7/8/202010/30/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41645LA
  • Los AngelesRevocation with Restr Lic by StipulationVokshori, Nima StephenBroker1010 WILSHIRE BLVD STE 1404 LOS ANGELES, CA 9001710/5/202010/26/2020B&P 10186.2, B&P 10177(f), B&P 10177(a)Rap Accusation
  • H41663LA
  • Los AngelesOutright Revoc by Default DecisionMara Group, Inc., Corporation5/12/202010/2/2020B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(j), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2742(c), B&P 10159.5, Reg 2725Audit Accusation
  • H41663LA
  • Los AngelesOutright Revoc by Default DecisionPaulino, Elena MaraBroker Officer5/12/202010/2/2020B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(j), B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10130, Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5, Reg 2725, Reg 2742(c)Audit Accusation
  • H41664LA
  • Los AngelesOutright Revoc by Default DecisionRanjbari, Anisse BriannaSalesperson5/12/202010/28/2020B&P 10177(b)Rap Accusation
  • H41668LA
  • Los AngelesDenial with Restricted License by StipulationSykes-Rubio, Michael SamSalesperson11/9/202010/28/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41671LA
  • Los AngelesOutright Revoc by Default DecisionWang Navas, SophiaSalesperson1594 DEER CROSSISNG DR DIAMOND BAR, CA 917656/10/202010/26/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41680LA
  • Los AngelesOutright Revoc by Default DecisionLewis, Felix WalterSalesperson5/21/202010/28/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H41710LA
  • Los AngelesOutright Revoc by Default DecisionMarcaccio, Nicholas AnthonySalesperson7/1/202010/26/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41714LA
  • Los AngelesOutright Denial of ApplicationKumar, KabirN/A7/24/202010/20/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41719LA
  • Los AngelesOutright Denial of ApplicationFlores Perez, Pablo PedroN/A7/13/202010/30/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41740LA
  • Los AngelesOutr Denial App MLO Lic EndorsScott, Eric RashaunN/A7/23/202010/20/2020MLO Statement of Issues
  • H41747LA
  • Los AngelesDenial with Restricted License by StipulationHarkins, Marcus JosephSalesperson170 VIOLET BLOOM IRVINE, CA 9261811/5/202010/30/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41782LA
  • Los AngelesD&R Service - Unable to EffectReina, JudithN/A9/18/202010/4/2020B&P 10131(b), B&P 10130Desist & Refrain
  • H41783LA
  • Los AngelesDenial with Restricted License by StipulationReynoso, Alexis DestinySalesperson26650 THE OLD ROAD SUITE 350 VALENCIA, CA 9135511/2/202010/22/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Stip w/out Pleading
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