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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02060FR
  • SacramentoRemoval of Restrictions GrantedPen, AndethSalesperson201 N CIVIC DRIVE SUITE 130 WALNUT CREEK, CA 945963/20/200711/22/2019B&P 10177(b), B&P 480(a)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
  • 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
  • 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 2725Transactional 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
  • H05023SD
  • Los AngelesVoluntary License SurrenderSzeles, Frank JohnSalesperson3225 CASA VERDE BONITA, CA 919029/19/201811/26/2019B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • 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, Fin. Code 17403.4, 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 2725Audit 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, Fin. Code 17403.4, 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 2725Audit 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 10130Transactional Accusation
  • H05111SD
  • Los AngelesDenial with Restricted License by StipulationAmsalem, EranSalesperson12/10/201911/22/2019B&P 10177(f)Stip w/out Pleading
  • H06741SAC
  • SacramentoRevocation with Restr Lic by StipulationWong, WilliamSalesperson4168 DOUGLAS BLVD SUITE 200 GRANITE BAY, CA 9574611/1/201811/22/2019Rap Accusation
  • 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
  • H06789SAC
  • SacramentoRevocation with Restr Lic by StipulationBender, Michael DaleBroker10940 TRINITY PARKWAY # C 194 STOCKTON, CA 952191/25/201911/29/2019Rap Accusation
  • H06811SAC
  • SacramentoDenial with Restricted License by StipulationFisher, Travion DeWuanSalesperson5/10/201911/15/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • 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
  • 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
  • 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
  • H09220SF
  • SacramentoRemoval of Discipline GrantedRobles, AngelicaBroker OfficerP O BOX 5534 SAN JOSE, CA 951504/29/200511/27/2019B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H11347SF
  • SacramentoRemoval of Restrictions GrantedGage, Gerald BernardBroker5405 EAST SADDLERIDGE CT LITHONIA, GA 300383/28/201211/22/2019B&P 10177(b), B&P 490Statement of Issues
  • H12045SF
  • SacramentoRevocation with Restr Lic by StipulationJones, Wendell JamonBroker Officer651 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
  • 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 10145Audit Accusation
  • H12109SF
  • SacramentoSuspension[with stay]Gardner, Royal McMillanBroker12/19/201711/21/2019B&P 10177(h), B&P 10159.2, Reg 2725Audit 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 10145Audit Accusation
  • H12260SF
  • SacramentoRevocation with Restr Lic by StipulationCollins, Greg HamiltonSalesperson7/25/201811/15/2019Audit Accusation
  • H12260SF
  • SacramentoRevocation with Restr Lic by StipulationDavis, Geoffrey CurtisBroker Officer2168 GEMINI LANE ROSEVILLE, CA 957477/25/201811/15/2019B&P 10177(h), B&P 10159.2, Reg 2725Audit 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 10186.1Rap Accusation
  • H12319SF
  • SacramentoVoluntary License SurrenderPessah, Henri HafezSalesperson1137 OXFORD RD BURLINGAME, CA 9401011/1/201811/6/2019B&P 490, B&P 10177(b)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
  • 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
  • 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
  • H12387SF
  • SacramentoOutright Revoc by Default DecisionCarter, Cheryl MarieSalesperson1625 MAIN ST SUITE 1002 OAKLEY, CA 945617/19/201911/6/2019B&P 10130Transactional 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
  • 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
  • H12397SF
  • SacramentoD&R Service Effected - AcknowlInternational Executive Rentals, N/A10/14/201911/1/2019B&P 10131(b), B&P 10130Desist & Refrain
  • H12397SF
  • SacramentoD&R Service Effected - AcknowlSohrabpour, PunehN/A10/14/201911/1/2019B&P 10131(b), B&P 10130Desist & Refrain
  • 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
  • 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
  • H40381LA
  • Los AngelesReinstatement GrantedBen, Inbal BaliSalesperson3911 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 498Rap 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 2910Rap Accusation
  • 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 2725Audit 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
  • 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
  • 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 10159.5Audit 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 10186.2Rap Accusation
  • H41426LA
  • Los AngelesOutright Revoc by Default DecisionShuibi, ZainaSalesperson5303 BINDEWALD RD TORRANCE, CA 90505- 8/16/201911/25/2019B&P 10177(b), B&P 10186.2Rap 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 10186.2Rap 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
  • H41469LA
  • Los AngelesOutright Revoc by Default DecisionSides, Robert AdamsSalesperson8/16/201911/26/2019Rap 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 2725Transactional Accusation
  • H41476LA
  • Los AngelesOutright Revoc by Default DecisionHicks, Brandon LeviSalesperson14805 SOUTH BUDLONG GARDENA, CA 902478/26/201911/14/2019B&P 10177(b), B&P 490Rap 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 10186.2Rap Accusation
  • H41498LA
  • Los AngelesDenial with Restricted License by StipulationFelix, Malcolm LouisSalesperson12/31/201911/27/2019Stip w/out Pleading
  • 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
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