Summary of Enforcement Actions (11/1/2021 - 11/30/2021)

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
  • H03363FR
  • SacramentoOutright Revoc by Default DecisionPazdan, Susan LynnSalesperson6/3/202111/3/2021B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H03364FR
  • SacramentoSuspension with Stay - Monetary PenaltyFazal, Cristen RazzariBroker Officer559 W MAIN ST MERCED, CA 953405/12/202111/30/2021Audit Accusation
  • H03364FR
  • SacramentoSuspension with Stay - Monetary PenaltyThe Team Realty, Inc., Corporation5/12/202111/30/2021Audit Accusation
  • H03371FR
  • SacramentoOutright Revoc by Default DecisionMarcinko, James StephenSalesperson585 WEST LINE ST P O BOX 115 BISHOP, CA 93514-30093/11/202111/3/2021Rap Accusation
  • H03376FR
  • SacramentoRevocation with Restr Lic by StipulationHolderman, Drew NelsonSalesperson129 NEVADA ST SANTA CRUZ, CA 950625/11/202111/17/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H03382FR
  • SacramentoD&R Service Effected - AcknowlTri-valley Business Advisors, Llc, N/A10/15/202111/3/2021B&P 10131(a), B&P 10130Desist & Refrain
  • H03393FR
  • SacramentoOutright Revoc by Default DecisionHernandez, JonathanSalesperson2051 8TH STREET MENDOTA, CA 936407/7/202111/2/2021B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H05200SD
  • Los AngelesSuspension with Stay - Monetary PenaltyGibson, Libby AnneBroker Officer447 W ATEN RD STE 1 IMPERIAL, CA 9225110/8/202111/7/2021Reg 2834, Reg 2831, B&P 10177(h), B&P 10176(e), Reg 2831.1, Reg 2752, Reg 2831.2, B&P 10161.8, Reg 2832, Reg 2725, B&P 10145, B&P 2835(b)Audit Accusation
  • H05200SD
  • Los AngelesSuspension with Stay - Monetary PenaltyTriple H Investments, Corporation10/8/202111/7/2021Reg 2731, Reg 2832.1, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H05221SD
  • Los AngelesVoluntary License SurrenderOrona, Scott NBroker5745 ERLANGER ST SAN DIEGO, CA 9212210/29/202111/15/2021Audit Accusation
  • H06978SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBennett, Juanita MBroker709 W KETTLEMAN LANE LODI, CA 952409/9/202011/8/2021B&P 10177(g), B&P 10177(d), Reg 2832, B&P 10145Transactional Accusation
  • H06978SAC
  • SacramentoSuspension with Stay - Monetary PenaltySherman, Michelle ReneeBroker709 W KETTLEMAN LANE LODI, CA 952409/9/202011/8/2021B&P 10177(g)Transactional Accusation
  • H07048SAC
  • SacramentoOutright Revoc by Default DecisionOsegueda, Victoria IreneSalesperson7032 FAIR OAKS #8 CARMICHAEL, CA 956086/16/202111/5/2021B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11418SF
  • SacramentoReinstatement Denied but Right to RestrictedLagarejos, Cristeta LSalesperson82 MOZDEN LN PLEASANT HILL, CA 945239/27/201211/1/2021B&P 490, B&P 10177(b)Rap Accusation
  • H12487SF
  • SacramentoRevocation with Restr Lic by StipulationGlick, FredBroker OfficerPO BOX 4320 MALIBU, CA 9026410/20/202011/24/2021B&P 10177(g), Reg 2832.1, Reg 2834, 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 10145, Reg 2725Audit Accusation
  • H12487SF
  • SacramentoRevocation with Restr Lic by StipulationOneRent, Inc., Corporation10/20/202011/24/2021B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H12489SF
  • SacramentoOutright Revoc by Order HearingRogers, William ShanSalesperson3050 LOS PRADOS STREET APT 10 SAN MATEO, CA 9440311/18/202011/24/2021Rap Accusation
  • H12496SF
  • SacramentoVoluntary License SurrenderThomas, Tina LouiseBroker Officer10429 DANTE AVE OAKLAND, CA 946033/10/202111/4/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12535SF
  • SacramentoOutright Revoc by Default DecisionYang, Yi LanSalesperson1602 REVERE AVE SAN FRANCISCO, CA 941245/12/202111/16/2021B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H12537SF
  • SacramentoOutright Revoc by Default DecisionStortz, Michael NinoSalesperson971 FELL ST SAN FRANCISCO, CA 941175/12/202111/16/2021B&P 490, B&P 10177(b), B&P 10177(j), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H12544SF
  • SacramentoRevocation with Restr Lic by StipulationHatcher, Kathy JBroker OfficerPO BOX 2313 MORGAN HILL, CA 950387/28/202111/22/2021B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2834, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10130, Reg 2832, B&P 10145(d), B&P 10145Audit Accusation
  • H12544SF
  • SacramentoRevocation with Restr Lic by StipulationK & K Property Management, Inc., Corporation7/28/202111/22/2021B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2834, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10130, Reg 2832, B&P 10145(d), B&P 10145Audit Accusation
  • H12554SF
  • SacramentoVoluntary License SurrenderMcKean, Peter ThomasBroker3329 SHASTA DR SAN MATEO, CA 944038/27/202111/17/2021B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H35379LA
  • Los AngelesReinstatement GrantedGarcia, CesarBroker7247 TERESA AVENUE ROSEMEAD, CA 9177010/20/201011/16/2021B&P 10177(b)Rap Accusation
  • H35643LA
  • Los AngelesRemoval of Discipline GrantedCarmenate, Dinorah AnnetteBroker4570 CAMPUS DRIVE SUITE 100 NEWPORT BEACH, CA 926602/22/201011/4/2021B&P 10177(h), B&P 10159.2, Reg 2725Audit Accusation
  • H36110LA
  • Los AngelesReinstatement GrantedBrown, Reginald DarnelleBroker Officer37951 47TH ST E #A7-401 PALMDALE, CA 935527/15/200911/4/2021B&P 10177(g), B&P 10165, Reg 2731(a), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2715, B&P 10159.5, B&P 10162Transactional Accusation
  • H36259LA
  • Los AngelesRemoval of Discipline GrantedKadau, Jeffrey MichaelSalespersonPO BOX 6934 HUNTINGTON BEACH, CA 926159/23/200911/10/2021B&P 10177(b)Rap Accusation
  • H39783LA
  • Los AngelesRemoval of Restrictions GrantedAussenac, Edouard EdrisiSalesperson7727 GLENGARRY AVE WHITTIER, CA 906069/17/201511/2/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40072LA
  • Los AngelesReinstatement GrantedNguyen, Paul CongBroker OfficerLAW FIRM OF PAUL C NGUYEN 7755 CENTER AVE SUITE 1100 HUNTINGTON BEACH, CA 9264712/21/201511/4/2021B&P 10177(f)Rap Accusation
  • H40589LA
  • Los AngelesRemoval of Restrictions GrantedGino, Rojeh BrandonSalesperson14951 FOOTHILL BLVD #3306 FONTANA, CA 923356/7/201711/16/2021B&P 10177(b), B&P 475(a)(1), B&P 480(d), B&P 10177(a)Stip w/out Pleading
  • H41194LA
  • Los AngelesRemoval of Restrictions GrantedNwabuzor, Joseph OsitaSalesperson4/29/201911/10/2021B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
  • H41572LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBuxer, JonBroker18341 LAKE ENCINO DR ENCINO, CA 9131610/5/202111/4/2021Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H41572LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGreer, Peter CollinsBroker Officer767 IRVING DR THOUSAND OAKS, CA 9136010/5/202111/4/2021Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H41572LA
  • Los AngelesSuspension with Stay - Monetary PenaltyStrategic Property Management Inc., N/A10/5/202111/4/2021Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2835, Reg 2831.2, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H41717LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBronstein, Paul EBroker Officer10433 NATIONAL BLVD #1 LOS ANGELES, CA 9003411/4/202111/24/2021Reg 2834, Reg 2832, B&P 10176(g), B&P 10145Audit Accusation
  • H41756LA
  • Los AngelesVoluntary License SurrenderCantaloupi, Cory ScottBroker8335 SUNSET BLVD STE 323 WEST HOLLYWOOD, CA 9006911/3/202111/23/2021B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10176(e), B&P 10177(j), B&P 10148, B&P 10177(d), Reg 2832, B&P 10145(a), B&P 10145Audit Accusation
  • H41819LA
  • Los AngelesOutright Revoc by Default DecisionWhitmore, Jason AaronBroker Officer23311 ALTA OAKS DR WILDOMAR, CA 925953/8/202211/23/2021B&P 10177(h), B&P 10159.2, B&P 10137, Reg 2725Transactional Accusation
  • H41837LA
  • Los AngelesRevocation with Restr Lic by StipulationSpeakman, Donald TheodoreBroker1610 E MEADOW BROOK ALTADENA, CA 9100111/10/202111/30/2021Transactional Accusation
  • H41837LA
  • Los AngelesVoluntary License SurrenderDuzian, RogerSalesperson530 SOUTH LAKE AVE PASADENA, CA 9110111/10/202111/30/2021Transactional Accusation
  • H41837LA
  • Los AngelesVoluntary License SurrenderMerit One Lending Inc, Corporation11/10/202111/30/2021Transactional Accusation
  • H41890LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDao, ThomasBroker13833 BEACH BLVD WESTMINSTER, CA 9268310/15/202111/15/2021Audit Accusation
  • H41900LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBelmont Brokerage And Management Inc, Corporation11/3/202111/23/2021Audit Accusation
  • H41900LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWood, Walter KurtBroker Officer647 EAST 4TH ST LONG BEACH, CA 9080211/3/202111/23/2021Audit Accusation
  • H41911LA
  • Los AngelesPublic ReprovalsRamos, Susan ABroker Officer4129 MAIN ST STE B 12 RIVERSIDE, CA 925016/9/202111/12/2021B&P 10177(h), B&P 10159.2, Reg 2725Transactional Accusation
  • H41911LA
  • Los AngelesPublic ReprovalsStanding Stone Real Estate, Inc., Corporation6/9/202111/12/2021B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10145(c)Transactional Accusation
  • H41911LA
  • Los AngelesRevocation with Restr Lic by StipulationAlvarado, Jesikah DanielleSalesperson6/9/202111/12/2021B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10145(c)Transactional Accusation
  • H41976LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrValenzuela, Rafael LSalesperson20898 MILLBROOK AVE RIVERSIDE, CA 925084/20/202111/24/2021B&P 10166.051(b), B&P 10166.05(c)MLO Statement of Issues
  • H42001LA
  • Los AngelesOutright Revoc by Default DecisionWilliams, Roland FranklinSalesperson24751 WOOD HILL LANE LAKE FOREST, CA 926306/2/202111/15/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H42003LA
  • Los AngelesDenial with Restricted License by Order HearingVaughn, UhuruSalesperson5/24/202111/17/2021Statement of Issues
  • H42040LA
  • Los AngelesVoluntary License SurrenderAbsolute Zero Corporation, Corporation11/10/202111/30/2021Transactional Accusation
  • H42078LA
  • Los AngelesOutright Revoc by Default DecisionSizemore, Kristin MichelleSalesperson27135 CORAL BELLS WAY MURRIETA, CA 925628/20/202111/23/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H42097LA
  • Los AngelesOutright Denial of ApplicationBehrman, Mary JeanN/A9/20/202111/15/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H42102LA
  • Los AngelesOutright Revoc by Default DecisionGilfillen, George ChristopherSalespersonPO BOX 116 PALM DESERT, CA 922619/13/202111/24/2021B&P 10137Desist & Refrain
  • H42120LA
  • Los AngelesOutright Denial of ApplicationCarino, Jon MN/A9/29/202111/30/2021B&P 10177(b)Statement of Issues
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