Summary of Enforcement Actions (11/1/2019 - 11/30/2019)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H10870SF
  • SacramentoRemoval of Restrictions GrantedPedersen, Patrick JamesSalesperson5210 HOYAL DR SANTA ROSA, CA 954093/17/201011/22/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H41269LA
  • Los AngelesOutright Revoc by Order HearingMontanez, AlbertoSalesperson19136 E MONO DRIVE HESPERIA, CA 923451/16/201911/12/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H41303LA
  • Los AngelesOutright Revoc by Order HearingRolleri, RichardSalespersonPO BOX 3584 REDONDO BEACH, CA 902772/19/201911/11/2019B&P 490
    B&P 10177(b)
    B&P 10177(g)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (b)
    Rap Accusation
  • H41311LA
  • Los AngelesSuspension[with stay]Logic Properties Inc., Corporation3/5/201911/11/2019B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H41311LA
  • Los AngelesSuspension[with stay]Solorzano, JoseBroker Officer10741 LIMONITE AVE MIRA LOMA, CA 917523/5/201911/11/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H41469LA
  • Los AngelesOutright Revoc by Default DecisionSides, Robert AdamsSalesperson8/16/201911/26/2019Rap Accusation
  • H06811SAC
  • SacramentoDenial with Restricted License by StipulationFisher, Travion DeWuanSalesperson5/10/201911/15/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H12384SF
  • SacramentoVoluntary License SurrenderLawrence, Adam TSalespersonP O BOX 276 WILLITS, CA 954905/13/201911/14/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H41481LA
  • Los AngelesOutright Revoc by Default DecisionRoyston, Anne LaurenSalesperson11684 VENTURA BLVD #113 STUDIO CITY, CA 916048/29/201911/26/2019B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39027LA
  • Los AngelesRemoval of Restrictions GrantedGomez, Ernest AnthonySalesperson4512 LOGANVIEW DR YORBA LINDA, CA 928863/27/201411/22/2019B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02877FR
  • SacramentoRemoval of Restrictions GrantedLouis, Darrel WayneSalesperson36 HOLLINS DR SANTA CRUZ, CA 950609/30/201411/22/2019B&P 10177(f)Statement of Issues
  • H11347SF
  • SacramentoRemoval of Restrictions GrantedGage, Gerald BernardBroker217 SALAM GLEN WAY SE CONYERS, GA 300133/28/201211/22/2019B&P 10177(b)
    B&P 490
    Statement of Issues
  • H02060FR
  • SacramentoRemoval of Restrictions GrantedPen, AndethSalesperson255 CHARTER OAK CIR WALNUT CREEK, CA 945973/20/200711/22/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34275LA
  • Los AngelesRemoval of Discipline GrantedDelius, Lilly SSalesperson23252 CHESWALD DR LAGUNA NIGUEL, CA 926779/4/200711/27/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04825SAC
  • SacramentoRemoval of Discipline GrantedReiser, Thomas FranklinBroker Officer1451 DANVILLE BLVD SUITE 202 ALAMO, CA 94507-19788/14/200811/22/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H04825SAC
  • SacramentoRemoval of Discipline GrantedThe Reiser Group Ltd, Corporation1451 DANVILLE BLVD STE 202 ALAMO, CA 945078/14/200811/22/2019B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H09220SF
  • SacramentoRemoval of Discipline GrantedRobles, AngelicaSalesperson1421 RICHARDS AVE SAN JOSE, CA 951254/29/200511/27/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40711LA
  • Los AngelesOutright Revoc by Order HearingSandman, LanceSalesperson3300 FOOTHILL BLVD #12548 LA CRESCENTA, CA 912147/13/201711/14/2019B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H06870SAC
  • SacramentoOutright Denial of ApplicationBattaglia, Michael DavidN/A9/3/201911/27/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H06772SAC
  • SacramentoVoluntary License SurrenderBear Bruin Ventures Inc, Corporation4/24/201911/26/2019B&P 10166.07
    B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H06772SAC
  • SacramentoVoluntary License SurrenderStuart, Carolyn TobiasonBroker Officer4970 EL CAMINO REAL #230 LOS ALTOS, CA 940224/24/201911/26/2019B&P 10148
    B&P 10177(d)
    Transactional Accusation
  • H12375SF
  • SacramentoDenial with Restricted License by StipulationBrodrick, Eric FSalesperson4/5/201911/13/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41390LA
  • Los AngelesOutright Denial of ApplicationVahedi, RezaN/A6/21/201911/12/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06863SAC
  • SacramentoVoluntary License SurrenderScott, Cynthia MarieSalesperson5 VILLA FERRARI HENDERSON, NV 890117/23/201911/26/2019B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H41433LA
  • Los AngelesOutright Revoc by Default DecisionAlvarez, SergioSalesperson8577 HAVEN AVE SUITE #101 RANCHO CUCAMONGA, CA 917307/25/201911/26/2019B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06741SAC
  • SacramentoRevocation with Restr Lic by StipulationWong, WilliamSalesperson4168 DOUGLAS BLVD SUITE 200 GRANITE BAY, CA 9574611/1/201811/22/2019Rap Accusation
  • H12397SF
  • SacramentoD&R Service Effected - AcknowlInternational Executive Rentals, N/A10/14/201911/1/2019B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H12397SF
  • SacramentoD&R Service Effected - AcknowlSohrabpour, PunehN/A10/14/201911/1/2019B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H41391LA
  • Los AngelesOutright Revoc by Default DecisionNordberg, Thomas RaySalesperson201 38TH STREET MANHATTAN BEACH, CA 902666/24/201911/18/2019B&P 10177(b)
    B&P 10186.2
    B&P 490(a)
    Rap Accusation
  • H41403LA
  • Los AngelesOutright Revoc by Default DecisionLeonis, MichaelBroker Officer7/12/201911/12/2019B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H41403LA
  • Los AngelesOutright Revoc by Default DecisionSitseefly, Inc., Corporation7/12/201911/12/2019B&P 10177(g)
    Reg 2731
    B&P 10148
    B&P 10177(d)
    Reg 2950(e)
    B&P 10176(g)
    B&P 10159.5
    Audit Accusation
  • H41440LA
  • Los AngelesDenial with Restricted License by StipulationThomas, Jason AlexanderSalesperson12/3/201911/22/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H12260SF
  • SacramentoRevocation with Restr Lic by StipulationCollins, Greg HamiltonSalesperson7/25/201811/15/2019Audit Accusation
  • H12260SF
  • SacramentoRevocation with Restr Lic by StipulationDavis, Geoffrey CurtisBroker OfficerPO BOX 33260 LOS GATOS, CA 950317/25/201811/15/2019B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H12260SF
  • SacramentoDenial with Restricted License by StipulationSunshine Real Estate Solutions, Inc, Corporation7/25/201811/15/2019B&P 10176(i)
    B&P 10177(g)
    Reg 2832.1
    B&P 10177(j)
    B&P 10177(d)
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H05087SD
  • Los AngelesOutright Revoc by Default DecisionHiman, Douglas MarshallBroker7710 HAZARD CENTER DR SUITE E # 324 SAN DIEGO, CA 921089/11/201911/13/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05088SD
  • Los AngelesOutright Revoc by Default DecisionZau, Michael JSalesperson2655 CAMINO DEL RIO SOUTH 450 SAN DIEGO, CA 921084/6/202011/26/2019B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10137
    B&P 10130
    Transactional Accusation
  • H12387SF
  • SacramentoOutright Revoc by Default DecisionCarter, Cheryl MarieSalesperson1625 MAIN ST SUITE 1002 OAKLEY, CA 945617/19/201911/6/2019B&P 10130Transactional Accusation
  • H41371LA
  • Los AngelesOutright Denial of ApplicationRamos, Oscar ManuelN/A5/29/201911/26/2019B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 480(a)(2)
    B&P 475(a)(3)
    B&P 10177(a)
    Statement of Issues
  • H05066SD
  • Los AngelesVoluntary License SurrenderBradley, Dustin AndrewBroker Officer11967 BAJADA RD SAN DIEGO, CA 9212810/17/201911/6/2019B&P 10145(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10148

    B&P 10159.2
    Reg 2831.1
    Reg 2951
    Reg 2831.2
    Reg 2832
    Reg 2950(g)
    Reg 2950(e)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H05066SD
  • Los AngelesVoluntary License SurrenderEagle Estates Inc, Corporation10175 RANCHO CARMEL DR # 124 SAN DIEGO, CA 9212810/17/201911/6/2019B&P 10145(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10148

    B&P 10159.2
    Reg 2831.1
    Reg 2951
    Reg 2831.2
    Reg 2832
    Reg 2950(g)
    Reg 2950(e)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H41423LA
  • Los AngelesOutright Revoc by Default DecisionTruong, LinhSalesperson13928 MAGNOLIA ST GARDEN GROVE, CA 928448/16/201911/25/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H41426LA
  • Los AngelesOutright Revoc by Default DecisionShuibi, ZainaSalesperson5303 BINDEWALD RD TORRANCE, CA 90505- 8/16/201911/25/2019B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41498LA
  • Los AngelesDenial with Restricted License by StipulationFelix, Malcolm LouisSalesperson12/31/201911/27/2019Stip w/out Pleading
  • H41476LA
  • Los AngelesOutright Revoc by Default DecisionHicks, Brandon LeviSalesperson14805 SOUTH BUDLONG GARDENA, CA 902478/26/201911/14/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H12390SF
  • SacramentoOutright Denial of ApplicationRamirez, Edwin ArnoldoN/A6/21/201911/19/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H03143FR
  • SacramentoPublic ReprovalsValencia, EstherBroker3300 HARNESS DR ATWATER, CA 953013/22/201811/20/2019B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10177(h)
    B&P 10159.2
    B&P 10137
    B&P 10163
    Reg 2832
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H41471LA
  • Los AngelesOutright Revoc by Default DecisionBurgess, Jeff ABroker Officer7180 MOHAWK TRAIL YUCCA VALLEY, CA 922848/20/201911/5/2019B&P 10177(g)
    B&P 10131(b)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H41471LA
  • Los AngelesOutright Revoc by Default DecisionWestern Sands Management, Inc., Corporation8/20/201911/5/2019B&P 10177(g)
    B&P 10131(b)
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H12391SF
  • SacramentoOutright Denial of ApplicationAranda, Rafael JimenezN/A8/1/201911/27/2019B&P 10177(g)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Statement of Issues
  • H05023SD
  • Los AngelesVoluntary License SurrenderSzeles, Frank JohnSalesperson3225 CASA VERDE BONITA, CA 919029/19/201811/26/2019B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H12109SF
  • SacramentoSuspension with Stay - Monetary PenaltyFull Association Business Services Inc, Corporation12/19/201711/21/2019Reg 2834
    Reg 2731(a)
    Reg 2831.1
    Reg 2831.2
    B&P 10163
    B&P 10130
    B&P 10176(g)
    Reg 2832
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H12109SF
  • SacramentoSuspension[with stay]Gardner, Royal McMillanBroker12/19/201711/21/2019B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H12319SF
  • SacramentoVoluntary License SurrenderPessah, Henri HafezSalesperson1137 OXFORD RD BURLINGAME, CA 9401011/1/201811/6/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06836SAC
  • SacramentoOutright Revoc by Default DecisionAlbert, MarkSalesperson6/27/201911/14/2019B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H06837SAC
  • SacramentoOutright Denial of ApplicationKinney, Jewelyn BryanaN/A5/16/201911/6/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H02967FR
  • Los AngelesReinstatement Denied but Right to RestrictedParedez, Jessica MireyaSalesperson9510 GOSHEN CT BAKERSFIELD, CA 933113/11/201611/14/2019B&P 10177(b)
    B&P 10177(g)
    B&P 490
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H41530LA
  • Los AngelesDenial with Restricted License by StipulationCoffey, Ronald SimSalesperson12/5/201911/22/2019B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H40381LA
  • Los AngelesReinstatement GrantedGindel Ben Dov, InbalSalesperson3911 OAKFIELD DR SHERMAN OAKS, CA 914239/14/201611/22/2019B&P 490
    B&P 10177(b)
    B&P 10177(g)
    Reg 2910
    B&P 10177(j)
    B&P 10177(f)
    B&P 498
    Rap Accusation
  • H12359SF
  • SacramentoOutright Revoc by Order HearingPierce, Jessica LeeBrokerPO BOX 373 BRENTWOOD, CA 945131/24/201911/6/2019B&P 10145(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    Reg 2831.2
    B&P 10176(g)
    Reg 2832
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H06789SAC
  • SacramentoRevocation with Restr Lic by StipulationBender, Michael DaleBroker10940 TRINITY PARKWAY # C 194 STOCKTON, CA 952191/25/201911/29/2019Rap Accusation
  • H12307SF
  • SacramentoVoluntary License SurrenderCullinane, Kevin BrianSalesperson311 S ELLSWORTH SAN MATEO, CA 9440111/5/201811/14/2019B&P 10177(b)
    B&P 490
    B&P 10186.1
    Rap Accusation
  • H05111SD
  • Los AngelesDenial with Restricted License by StipulationAmsalem, EranSalesperson12/10/201911/22/2019B&P 10177(f)Stip w/out Pleading
  • H12045SF
  • SacramentoRevocation with Restr Lic by StipulationJones, Wendell JamonBroker651 W HAMILTON AVE SUITE 1000 CAMPBELL, CA 950081/30/201711/8/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10186.2
    B&P 10177(q)
    B&P 10177(f)
    B&P 490(a)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
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