Summary of Enforcement Actions (10/1/2021 - 10/31/2021)

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
  • H03180FR
  • Los AngelesReinstatement GrantedBettes, Michael DarrellSalesperson3512 COFFEE RD STE #C BAKERSFIELD, CA 933085/4/201810/11/2021B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2725Transactional Accusation
  • H03180FR
  • Los AngelesReinstatement GrantedCope, Jared DuaneBroker Officer3512 COFFEE RD SUITE C BAKERSFIELD, CA 933085/4/201810/11/2021B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2725Transactional Accusation
  • H03334FR
  • SacramentoVoluntary License SurrenderTitan Real Estate Group, Inc., Corporation7/14/202010/18/2021B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03334FR
  • SacramentoVoluntary License SurrenderTrigueiro, Angelia GailBroker OfficerP O BOX 21448 BAKERSFIELD, CA 933907/14/202010/18/2021B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03358FR
  • SacramentoOutright Revoc by Order HearingHernandez, EmilioSalesperson1533 7TH ST #309 SANGER, CA 9365711/25/202010/26/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H03382FR
  • SacramentoD&R Service Effected - AcknowlHearthstone Brokerage Inc, Corporation2937 VENEMAN AVESTE A-210 MODESTO, CA 9535610/15/202110/29/2021B&P 10131(a), B&P 10130Desist & Refrain
  • H03382FR
  • SacramentoD&R Service Effected - AcknowlTransworld Business Advisors, N/A10/15/202110/29/2021B&P 10131(a), B&P 10130Desist & Refrain
  • H05201SD
  • Los AngelesVoluntary License SurrenderMuhe, Clinton RussellBroker2173 SALK AVE #250 CARLSBAD, CA 920089/28/202110/28/2021Audit Accusation
  • H05218SD
  • Los AngelesOutright Revoc by Default DecisionBennett-Lemmert, Jake William JamesSalesperson26426 ARBORETUM WAY #804 MURRIETA, CA 925636/14/202110/8/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H05219SD
  • Los AngelesRevocation with Restr Lic by StipulationNahavandchi, AriazSalesperson6439 OLEA LN APT 205 CARLSBAD, CA 9201110/6/202110/26/2021B&P 10177(b)Rap Accusation
  • H05222SD
  • Los AngelesDenial with Restricted License by StipulationWest, David ArielSalesperson11/17/202110/11/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H05758SAC
  • SacramentoReinstatement DeniedWerking, Dennis MaxBroker3613 MARCONI AVE SACRAMENTO, CA 958212/6/201310/5/2021B&P 10177(g), B&P 10177(h), B&P 10148, B&P 10177(d)Audit Accusation
  • H05781SAC
  • SacramentoRemoval of Restrictions GrantedTalley, Shawnee MarieSalesperson2545 LAUREL ST NAPA, CA 945582/16/201210/11/2021B&P 10177(b), B&P 480(a)Statement of Issues
  • H06466SAC
  • SacramentoReinstatement Denied but Right to RestrictedSingh, HarpreetSalesperson8986 SILVER SEA WAY SACRAMENTO, CA 958291/11/201710/14/2021Other
  • H06560SAC
  • SacramentoReinstatement DeniedWesely, Timothy FrancisBroker Officer11641 BLOCKER DR #150 AUBURN, CA 956033/2/201810/5/2021Reg 2731, Reg 2834, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H06742SAC
  • SacramentoRemoval of Restrictions GrantedWorthy, Coco ChanelSalesperson3727 2ND AVENUE SACRAMENTO, CA 9581712/13/201810/26/2021B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H06967SAC
  • SacramentoRevocation with Restr Lic by StipulationQureshi, AsimSalesperson517 FIFTEEN MILE DR ROSEVILLE, CA 956789/23/202110/13/2021B&P 490, B&P 10177(b)Rap Accusation
  • H06991SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHelton, Timothy JamesBroker Officer602 D STREET MARYSVILLE, CA 9590112/17/202010/22/2021Audit Accusation
  • H06991SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWelton Realty Inc, Corporation12/17/202010/22/2021Audit Accusation
  • H07013SAC
  • SacramentoOutright Revoc by Order HearingFurgison, Jeff AnthonySalespersonPO BOX 690654 STOCKTON, CA 95269-06542/23/202110/26/2021Rap Accusation
  • H07039SAC
  • SacramentoVoluntary License SurrenderDel Pino, Christian DBroker4/29/202110/18/2021B&P 10177(g), Reg 2832.1, B&P 10176(e), B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2715, B&P 10145, B&P 10162Audit Accusation
  • H08837SF
  • SacramentoRemoval of Discipline GrantedMc Millian, Cedrick DaleSalesperson423 BROADWAY AVE #112 MILLBRAE, CA 940308/3/200410/1/2021B&P 490, B&P 10177(b)Rap Accusation
  • H09507SF
  • SacramentoReinstatement GrantedVGI Venturestar Group Inc, CorporationPO BOX 1212 MILLBRAE, CA 940306/9/200610/29/2021B&P 10177(g), B&P 10176(i), B&P 10241, Reg 2831, B&P 10177(d), B&P 10176(a), B&P 10240, Reg 2726, B&P 10176(g), B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H09507SF
  • SacramentoRemoval of Discipline GrantedVGI Venturestar Group Inc, CorporationPO BOX 1212 MILLBRAE, CA 940306/9/200610/29/2021B&P 10177(g), B&P 10176(i), B&P 10241, Reg 2831, B&P 10177(d), B&P 10176(a), B&P 10240, Reg 2726, B&P 10176(g), B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H09556SF
  • SacramentoRemoval of Discipline GrantedDale, Matthew WilliamSalespersonPO BOX 884 SEASIDE, CA 939558/30/200610/11/2021B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H09556SF
  • SacramentoRemoval of Restrictions GrantedDale, Matthew WilliamSalespersonPO BOX 884 SEASIDE, CA 939558/30/200610/11/2021B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11106SF
  • SacramentoReinstatement GrantedDarian, EbrahimSalespersonPO BOX 5292 PLEASANTON, CA 945664/13/201110/21/2021B&P 490, B&P 10177(b), B&P 10100.2Other
  • H12514SF
  • SacramentoOutright Denial of ApplicationNatarajan, SenthilN/A2/4/202110/5/2021B&P 10177(b), B&P 475(a)(1)Statement of Issues
  • H12521SF
  • SacramentoOutright Revoc by Order HearingPrasad, AshwantSalesperson29910 BELLO VIEW PLACE HAYWARD, CA 945442/24/202110/6/2021B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10177(a)Rap Accusation
  • H12522SF
  • SacramentoDenial with Restricted License by StipulationWang, Jerry Yun FeiSalesperson10/28/202110/26/2021B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
  • H12530SF
  • SacramentoRevocation with Restr Lic by StipulationDing, DaozhongSalesperson2722 GROVE WAY CASTRO VALLEY, CA 945463/24/202110/20/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(a)Rap Accusation
  • H12534SF
  • SacramentoOutright Denial of ApplicationGadjiagaev, KafarN/A5/12/202110/26/2021Statement of Issues
  • H29631LA
  • Los AngelesRemoval of Discipline GrantedCortes, Juan PabloSalesperson6129 BUENA VISTA TERRACE LOS ANGELES, CA 900428/2/200210/19/2021B&P 10177(b), B&P 490Rap Accusation
  • H30125LA
  • Los AngelesRemoval of Discipline GrantedSchmidt-Barrios, April ChristineBroker Officer1425 W LUGONIA AVE STE 102 REDLANDS, CA 9237411/5/200310/26/2021B&P 10177(b), B&P 490Rap Accusation
  • H31060LA
  • Los AngelesReinstatement GrantedLloyd, Jeffrey BrandonBroker8430 SANTA MONICA BLVD WEST HOLLYWOOD, CA 900697/13/200410/21/2021B&P 10177(b), B&P 490Rap Accusation
  • H35216LA
  • Los AngelesReinstatement GrantedJohnson, Amanda EloiseSalesperson955 W FOOTHILL BLVD ARCADIA, CA 910068/14/200810/28/2021B&P 490, B&P 10177(b)Rap Accusation
  • H35891LA
  • Los AngelesRemoval of Discipline GrantedVallejo, Anna BiancaSalesperson1213 RIDERWOOD AVE HACIENDA HEIGHTS, CA 917454/21/200910/7/2021B&P 10177(b), B&P 490Rap Accusation
  • H38177LA
  • Los AngelesReinstatement GrantedDalton, Paul JosephSalesperson34 DOONE ST THOUSAND OAKS, CA 913604/29/201310/19/2021B&P 10177(b), B&P 490Rap Accusation
  • H39241LA
  • Los AngelesReinstatement GrantedVirrey-Zapien, Susana LorenaSalespersonPO BOX 680 HAWTHORNE, CA 9025112/31/201310/28/2021B&P 10177(b), B&P 490, B&P 10186.2, B&P 10186.2 (a)(1)(A)Rap Accusation
  • H39859LA
  • Los AngelesReinstatement GrantedMikles, Todd ABroker Officer1700 AVIARA PKWY #130922 CARLSBAD, CA 920134/5/201610/8/2021B&P 10176(i), B&P 10176(e), B&P 10176(a), B&P 10145Audit Accusation
  • H39918LA
  • Los AngelesReinstatement Denied but Right to RestrictedOo, Tom SweBroker927 S CHARLOTTE AVE #B SAN GABRIEL, CA 917767/20/201510/26/2021B&P 490, B&P 10177(b)Rap Accusation
  • H40811LA
  • Los AngelesReinstatement DeniedHaghighi, KavonBroker26748 GOLDEN CUP COURT MURRIETA, CA 9256210/10/201710/13/2021Rap Accusation
  • H41499LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMehrdad, ShivaSalespersonP O BOX 7308 BEVERLY HILLS, CA 90210-73089/25/201910/19/2021B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H41499LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVargas, JorgeBrokerPO BOX 4606 MONTEBELLO, CA 906409/25/201910/19/2021B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H41499LA
  • Los AngelesVoluntary License SurrenderNext Door Properties, Corporation9/25/201910/16/2021B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H41761LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKimura, KenichiBroker Officer6275 CANTERBURY DR UNIT 306 CULVER CITY, CA 90230-71228/21/202010/26/2021B&P 10177(c), B&P 10177(g), B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H41796LA
  • Los AngelesVoluntary License SurrenderKallman, Kenneth CharlesBroker40342 CORRIGAN PL TEMECULA, CA 925919/24/202110/14/2021B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10148, B&P 10177(d), B&P 10176(a), Reg 2950(e)Audit Accusation
  • H41829LA
  • Los AngelesSuspension with Stay - Monetary PenaltyToji, Hedy LeeBroker Officer27201 TOURNEY ROAD #200 E VALENCIA, CA 9135511/20/202010/28/2021B&P 10177(g), B&P 10176(a), B&P 10159.5Transactional Accusation
  • H41848LA
  • Los AngelesRevocation with Restr Lic by Order HearingAraya, Luis AlbertoBroker27417 COUNTRY GLEN ROAD AGOURA HILLS, CA 9130112/9/202010/14/2021Reg 2742, B&P 10148Transactional Accusation
  • H41878LA
  • Los AngelesOutright Revoc by Decision After RejectionBitton, Michael JonathanSalesperson113 N SAN VICENTE BLVD BEVERLY HILLS, CA 902111/19/202110/18/2021B&P 490, B&P 10177(b)Rap Accusation
  • H41899LA
  • Los AngelesDenial with Restricted License by StipulationOverton, Caleb RobertSalesperson10/7/202110/1/2021B&P 10177(c), B&P 10177(j), B&P 10177(f)Statement of Issues
  • H41903LA
  • Los AngelesOutright Revoc by Order HearingMontelongo, Ivan MiguelSalesperson10726 ROSSBO AVE RIVERSIDE, CA 925053/16/202110/14/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H41934LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLa Bianca, RobertSalesperson51 LA COSTA DR RANCHO MIRAGE, CA 922709/24/202110/14/2021B&P 10137, B&P 10145(c)Audit Accusation
  • H41952LA
  • Los AngelesRevocation with Restr Lic by StipulationPhilp, Amanda JSalesperson42041 AVENIDA VISTA LADERA TEMECULA, CA 925919/28/202110/28/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41985LA
  • Los AngelesOutright Denial of ApplicationGonzalez, RobertBroker Officer5415 E BEVERLY BLVD STE #2 LOS ANGELES, CA 900225/11/202110/25/2021B&P 10177(f), B&P 10177(a)Statement of Issues
  • H42014LA
  • Los AngelesDenial with Restricted License by StipulationLindsay, Lauren AshleySalesperson10/29/202110/26/2021Statement of Issues
  • H42054LA
  • Los AngelesOutright Denial of ApplicationIgonkin, Artem MikhailovichN/A7/20/202110/11/2021Statement of Issues
  • H42058LA
  • Los AngelesOutright Revoc by Default DecisionMiles, John DamonBroker6713 INDIANA AVE #90 RIVERSIDE, CA 925067/14/202110/14/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H42062LA
  • Los AngelesDenial with Restricted License by StipulationHolt, Delecia ASalespersonPO BOX 7214 LAGUNA NIGUEL, CA 9260710/5/202110/1/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
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