Summary of Enforcement Actions (10/1/2022 - 10/31/2022)

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
  • H03094FR
  • SacramentoReinstatement GrantedDiaz, ArmandoBroker Officer2830 G ST STE B MERCED, CA 953404/4/201810/11/2022B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03094FR
  • SacramentoReinstatement GrantedSoldavi Realty, Inc., Corporation4/4/201810/11/2022B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03409FR
  • SacramentoSuspension with Stay - Monetary PenaltyAppodaca, Rosa LindaBroker1121 SOUTH CHESTER AVE BAKERSFIELD, CA 9330412/29/202110/14/2022B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10145Audit Accusation
  • H04868SD
  • Los AngelesReinstatement DeniedRiazati, MasoudBroker17133 CASTELLO CIR SAN DIEGO, CA 921271/17/201710/24/2022Rap Accusation
  • H05286SD
  • Los AngelesOutright Denial of ApplicationLopez Baizabal, Sven GN/A6/7/202210/4/2022B&P 10177(b)Statement of Issues
  • H05289SD
  • Los AngelesOutright Revoc by Order HearingArce, FernandoSalesperson2086 GROVE AVE SAN DIEGO, CA 921544/12/202210/28/2022B&P 10186.2, B&P 10177(f), B&P 10177(a)Rap Accusation
  • H05316SD
  • Los AngelesSuspension with Stay - Monetary PenaltyNguyen, Nga ThiSalesperson2195 TULLY RD SAN JOSE, CA 9511110/11/202210/31/2022B&P 10166.051(b), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10166.051(a)Rap Accusation
  • H07008SAC
  • SacramentoOutright Denial of ApplicationSampson, Shaninae MicheleN/A8/25/202110/3/2022Statement of Issues
  • H07032SAC
  • SacramentoOutright Revoc by Order HearingTaylor, Stanley RussellBroker5651 N PERSHING AVE STE C-3 STOCKTON, CA 95207-49474/4/202210/11/2022B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H07034SAC
  • SacramentoSuspension with Stay - Monetary PenaltyGeorge, William EdwardBroker1319 FITCH WY SACRAMENTO, CA 958649/22/202210/12/2022B&P 10177(g), B&P 10137, B&P 10145(a)(1), B&P 10177(d)Transactional Accusation
  • H07100SAC
  • SacramentoRevocation with Restr Lic by Order HearingJohnson, James AndrewBroker2027 E HARDING WAY STOCKTON, CA 952051/26/202210/27/2022B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H07104SAC
  • SacramentoOutright Revoc by Default DecisionDodd, LauraBroker31 BELLE LA BLANC AVE LAS VEGAS, NV 891233/3/202210/12/2022B&P 10186.2, B&P 10177(d)Rap Accusation
  • H07115SAC
  • SacramentoSuspension with Stay - Monetary PenaltyNielsen Property Managers, Inc., Corporation2530 I ST SACRAMENTO, CA 958164/15/202210/14/2022B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H07115SAC
  • SacramentoSuspension with Stay - Monetary PenaltyNielsen, Patricia AnnBroker Officer2530 I ST SACRAMENTO, CA 958164/15/202210/14/2022B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H07116SAC
  • SacramentoOutright Denial of ApplicationWang, CindyN/A4/6/202210/10/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
  • H07119SAC
  • SacramentoOutright Denial of ApplicationTolbert, Jordyn J'sonN/A4/26/202210/13/2022Statement of Issues
  • H07139SAC
  • SacramentoDenial with Restricted License by Order HearingMadriz, Natalie ChristineSalesperson3108 RIO LINDA BLVD SACRAMENTO, CA 958155/11/202210/10/2022B&P 10177(b), B&P 475(a)(1)Statement of Issues
  • H07148SAC
  • SacramentoOutright Denial of ApplicationDiez, Jordan RolandN/A6/8/202210/26/2022B&P 10177(b), B&P 475(a)(1), B&P 10177(j)Statement of Issues
  • H07153SAC
  • SacramentoDenial with Restricted License by Order HearingSaffold, Tony EugeneSalesperson236 S GOLDENGATE STOCKTON, CA 952056/22/202210/11/2022B&P 10177(b), B&P 475(a)(1), B&P 10177(j)Statement of Issues
  • H07171SAC
  • C4221010001SacramentoCitation - Fine amount: $17,500.00 Logic LV Brokerage LLCN/A3900 HUALAPAI WAY, #200 LAS VEGAS, NV 8914710/10/202210/10/2022B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130Citation
  • H07171SAC
  • SacramentoOther OrderFox, Ariel SimoneBroker Officer2157 3RD AVE SACRAMENTO, CA 9581811/30/202210/27/2022Desist & Refrain
  • H07171SAC
  • SacramentoOther OrderRodriguez, Pablo MiguelSalesperson135 BUENA VISTA RD CLAREMONT, CA 9171111/30/202210/27/2022Desist & Refrain
  • H07173SAC
  • SacramentoDenial with Restricted License by StipulationBoston, Ronnie LeonSalesperson10/19/202210/18/2022Statement of Issues
  • H07174SAC
  • SacramentoDenial with Restricted License by StipulationMiddleton, Demetrius RaySalesperson10/6/202210/4/2022Stip w/out Pleading
  • H12495SF
  • SacramentoSuspension with Stay - Monetary PenaltyOng, Raymond Chin-LeiBroker Officer2520 MISSION COLLEGE BLVD #102 SANTA CLARA, CA 950543/8/202110/25/2022Audit Accusation
  • H12495SF
  • SacramentoSuspension with Stay - Monetary PenaltyRWC Property Services, Inc., Corporation3/8/202110/25/2022Audit Accusation
  • H12541SF
  • SacramentoOutright Denial of ApplicationHo, Chin ChiuN/A8/30/202110/10/2022Statement of Issues
  • H12548SF
  • SacramentoRevocation with Restr Lic by StipulationSayed, Gary NicholasBroker Officer933 GEARY ST SAN FRANCISCO, CA 941096/29/202110/17/2022Audit Accusation
  • H12548SF
  • SacramentoSuspension[with stay]49 Square Realty Group, Inc., Corporation6/29/202110/17/2022Audit Accusation
  • H12563SF
  • SacramentoSuspension with Stay - Monetary PenaltyDPM Property Management, Inc., Corporation2/4/202210/18/2022B&P 10145(g), B&P 10177(g), Reg 2731, Reg 2832.1, B&P 10131(b), Reg 2834, Reg 2831, Reg 2773, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10130, B&P 10140.6, Reg 2832, B&P 10159.5, B&P 10145Audit Accusation
  • H12563SF
  • SacramentoSuspension with Stay - Monetary PenaltyDollinger, David BruceBroker Officer555 TWIN DOLPHIN DR #600 REDWOOD CITY, CA 94065- 2/4/202210/18/2022B&P 10177(g), B&P 10145(g), Reg 2832.1, B&P 10131, Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), Reg 2773, B&P 10159.2, B&P 10177(d), Reg 2831.1, B&P 10130, Reg 2831.2, Reg 2832, B&P 10140.6, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H12579SF
  • SacramentoSuspension with Stay - Monetary PenaltyFoy, Timothy JosephBroker Officer4006 BEN LOMOND DR PALO ALTO, CA 9430610/10/202210/31/2022B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10177(d), B&P 10176(g), B&P 10145, Reg 2725Audit Accusation
  • H12579SF
  • SacramentoSuspension with Stay - Monetary PenaltyMidtown Realty Inc, Corporation10/10/202210/31/2022B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10176(e), B&P 10177(d), B&P 10176(g), B&P 10145Audit Accusation
  • H30239LA
  • Los AngelesRemoval of Restrictions GrantedGhim, Peter SeanSalesperson15082 QUICKSILVER DR VICTORVILLE, CA 923948/15/200310/18/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41887LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWong, Sunny YangSalesperson1315 E NORWOOD PL ALHAMBRA, CA 918019/22/202210/25/2022Transactional Accusation
  • H42052LA
  • Los AngelesPublic ReprovalsMartinez, Norma AngelicaSalesperson7508 CAREY BROOK LANE SAN DIEGO, CA 921149/21/202210/11/2022B&P 10177(g)Transactional Accusation
  • H42092LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOsborne, Harold JosephBroker Officer15 SAVONA CT NEWPORT COAST, CA 926579/21/202210/11/2022B&P 10159.2, B&P 10137, B&P 10177(d), Reg 2725Desist & Refrain
  • H42092LA
  • Los AngelesSuspension with Stay - Monetary PenaltySmart Choice Realty & Mortgage, Finance, IncCorporation9/21/202210/11/2022B&P 10137, B&P 10177(d)Desist & Refrain
  • H42118LA
  • Los AngelesOutright Revoc by Decision After RejectionEspindola Trujillo, TanyaSalesperson11/10/202110/7/2022B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(f)Rap Accusation
  • H42154LA
  • Los AngelesSuspension with Stay - Monetary PenaltyInland Equities Inc, Corporation6370 MAGNOLIA AVE STE 200 RIVERSIDE, CA 9250611/9/202110/20/2022Audit Accusation
  • H42154LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMead, Douglas WashburnBroker191 E ALESSANDRO BLVD SUITE 9C RIVERSIDE, CA 9250811/9/202110/20/2022B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H42166LA
  • Los AngelesDenial with Restricted License by StipulationPavia, RosalinoSalesperson10/18/202210/7/2022B&P 10177(b)Statement of Issues
  • H42203LA
  • Los AngelesVoluntary License SurrenderMenke, James DennisBroker625 THE CITY DRIVE SOUTH SUITE 190 ORANGE, CA 928689/21/202210/11/2022B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H42209LA
  • Los AngelesVoluntary License SurrenderCarlisle, Scotty SethSalesperson27385 BUFFALO TRAIL CORONA, CA 9288310/12/202210/31/2022B&P 10177(b), B&P 10186.2, B&P 10177(f)Rap Accusation
  • H42214LA
  • Los AngelesRevocation with Restr Lic by StipulationScurlock, BelyndaSalesperson4167 DON TOMASO DR LOS ANGELES, CA 900082/4/202210/18/2022Rap Accusation
  • H42231LA
  • Los AngelesRevocation with Restr Lic by Order HearingHoyos, Robert JesusSalesperson1221 VIA ESPERANZA SAN DIMAS, CA 91773- 2/17/202210/20/2022B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H42241LA
  • Los AngelesOutright Revoc by Default DecisionFransis, Lidia ESalesperson18334 COLVILLE ST FOUNTAIN VALLEY, CA 927084/13/202210/26/2022Transactional Accusation
  • H42252LA
  • Los AngelesOther OrderObiefuna, Chibuzo GodwinN/A3/8/202210/24/2022B&P 10177(b)Statement of Issues
  • H42261LA
  • Los AngelesOutr Denial App MLO Lic EndorsAbundis, Maria De JesusBroker801 RIALTO STREET OXNARD, CA 930354/21/202210/10/2022B&P 10166.05(c)MLO Statement of Issues
  • H42262LA
  • Los AngelesOutright Denial of ApplicationRojas, AmyN/A8/26/202210/11/2022B&P 10177(b)Statement of Issues
  • H42265LA
  • Los AngelesOutright Denial of ApplicationToscanini, Juan IgnacioN/A11471 OLSON DR GARDEN GROVE, CA 92841- 5/3/202210/31/2022B&P 10177(b)Statement of Issues
  • H42279LA
  • Los AngelesOutright Revoc by Default DecisionGaffney, John PatrickBroker3038 LAS POSITAS RD SANTA BARBARA, CA 931054/12/202210/3/2022B&P 10177(b), B&P 10186.2(a)(1)Rap Accusation
  • H42288LA
  • Los AngelesOutright Revoc by Default DecisionRoybal, Thomas JamesSalesperson1966 FREEMAN #A SIGNAL HILL, CA 907554/14/202210/7/2022B&P 10177(b)Rap Accusation
  • H42302LA
  • Los AngelesOutright Revoc by Default DecisionBalcarcel, Luis MSalesperson1907 PORT BRISTOL CIRCLE NEWPORT BEACH, CA 926606/8/202210/5/2022B&P 10177(b), B&P 10186.2Rap Accusation
  • H42308LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDel Real, Xitlali EBroker Officer292 E FOOTHILL BLVD STE #E ARCADIA, CA 9100610/11/202210/31/2022B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
  • H42318LA
  • Los AngelesOutright Revoc by Default DecisionKwok, Sylvia Sum NgaSalesperson1014 S MARENGO AVE APT 1 ALHAMBRA, CA 918038/8/202210/10/2022Transactional Accusation
  • H42319LA
  • Los AngelesVoluntary License SurrenderMinogue, RichardN/A9/20/202210/10/2022B&P 10176(i) , B&P 10159.2, B&P 10137Transactional Accusation
  • H42325LA
  • Los AngelesD&R Service - Unable to EffectEspiritu, EduardoN/A9/15/202210/1/2022Transactional Accusation
  • H42336LA
  • Los AngelesOutright Revoc by Default DecisionTullous, Anthony CarlSalesperson17252 HAWTHORNE BLVD # 256 TORRANCE, CA 905047/26/202210/31/2022Rap Accusation
  • H42354LA
  • Los AngelesDenial with Restricted License by StipulationFord, Gianni KasmishSalesperson10/11/202210/4/2022B&P 10177(b)Statement of Issues
  • H42357LA
  • Los AngelesRevocation with Restr Lic by StipulationSagar, Heren MukeshSalesperson9/22/202210/25/2022B&P 10177(b)Rap Accusation
  • H42368LA
  • Los AngelesOutright Revoc by Default DecisionVizcarra Salcedo, Silvia MSalesperson12061 JACARANDA AVE # 5 HESPERIA, CA 923456/29/202210/5/2022Rap Accusation
  • H42391LA
  • Los AngelesOutright Denial of ApplicationFricker, Abigail ReneeN/A8/11/202210/19/2022B&P 10177(b)Statement of Issues
  • H42396LA
  • Los AngelesDenial with Restricted License by StipulationHeravi, Bijan DannySalesperson11/4/202210/28/2022B&P 10177(b)Stip w/out Pleading
  • H42399LA
  • Los AngelesOutright Revoc by Default DecisionMcBride, Mellissa LydiaSalesperson238 N PARISH PLACE BURBANK, CA 915069/1/202210/28/2022B&P 10177(b), B&P 10186.2(a)(1)(B) Rap Accusation
  • H42416LA
  • Los AngelesD&R Service - Unable to EffectFroehlich, MichaelN/A9/22/202210/12/2022Desist & Refrain
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