Summary of Enforcement Actions (12/1/2019 - 12/31/2019)

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
  • H02089FR
  • SacramentoRemoval of Discipline GrantedVenegas, RaulBroker11307 N VIA SAN TOMA DR FRESNO, CA 937304/24/200712/27/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • H03207FR
  • SacramentoVoluntary License SurrenderKhan, Alessandro MSalesperson3940 BROAD STREET SUITE # 7461 SAN LUIS OBISPO, CA 934015/23/201912/26/2019B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H03228FR
  • Los AngelesOutright Revoc by Order HearingGonzales, Richard MichaelBroker Officer1423 BERNARD ST BAKERSFIELD, CA 9330512/17/201812/9/2019B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10130, B&P 10177(i), Reg 2725Audit Accusation
  • H03228FR
  • Los AngelesRevocation with Restr Lic by Order HearingD Best Realty Inc, Corporation12/17/201812/9/2019B&P 10177(g), B&P 10176(e), B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H03242FR
  • SacramentoSuspension with Stay - Monetary PenaltyGodfrey, Barbara BullardOfficer2565 ALLUVIAL STE 162 CLOVIS, CA 936118/20/201912/17/2019B&P 10159.2(a), Reg 2725Audit Accusation
  • H03242FR
  • SacramentoSuspension with Stay - Monetary PenaltyPlatinum Coast Inc., Corporation8/20/201912/17/2019Reg 2834, Reg 2832.1, B&P 10145(a), B&P 10145Audit Accusation
  • H03245FR
  • SacramentoOutright Revoc by Order HearingGonzalez, Eleazar GarzaBroker2575 E PERRIN AVE #111 FRESNO, CA 937205/22/201912/17/2019Rap Accusation
  • H03253FR
  • SacramentoOutright Denial of ApplicationArmendariz, RosalioN/A6/26/201912/6/2019B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H03272FR
  • Los AngelesRevocation with Restr Lic by StipulationSanghera, Meena DhesiSalesperson10409 HEATHER VALLEY DR BAKERSFIELD, CA 933128/27/201912/26/2019B&P 10177(b)Rap Accusation
  • H05057SD
  • Los AngelesDenial with Restricted License by Order HearingFeltman, Bryan JamesSalesperson1268 SOUTHAMPTON ST SAN MARCOS, CA 920783/20/201912/9/2019B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(d), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H05063SD
  • Los AngelesOutright Revoc by Order HearingGiang, Jimmy TSalesperson7480 NORTHRUP DR SAN DIEGO, CA 92126- 6/13/201912/27/2019B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(a)Rap Accusation
  • H06761SAC
  • SacramentoOutright Revoc by Order HearingSalazar, Michael ManuelBrokerPO BOX 1759 CARMICHAEL, CA 9560912/5/201812/5/2019B&P 10177(g), B&P 10176(i), B&P 10231, B&P 10176(b), B&P 10176(c), B&P 10234, B&P 10231.2, B&P 10232.3, B&P 10232.4, B&P 10177(d), B&P 10232.3(b), B&P 10232.5, B&P 10234.5, B&P 10176(a), B&P 10176(g), B&P 10232.45MLO Accusation
  • H06767SAC
  • SacramentoD&R Service Effected - AcknowlBKT Folsom, Inc., N/A12/10/201912/19/2019Reg 2770, B&P 10131(a), B&P 10177(d), B&P 10130Desist & Refrain
  • H06767SAC
  • SacramentoD&R Service Effected - AcknowlBKT Napa, Inc., N/A12/10/201912/19/2019Reg 2770, B&P 10131(a), B&P 10177(d), B&P 10130Desist & Refrain
  • H06767SAC
  • SacramentoD&R Service Effected - AcknowlBen Kinney Team, N/A12/10/201912/19/2019Reg 2770, B&P 10131(a), B&P 10177(d), B&P 10130Desist & Refrain
  • H06767SAC
  • SacramentoD&R Service Effected - AcknowlKinney, BenN/A12/10/201912/19/2019Reg 2770, B&P 10131(a), B&P 10177(d), B&P 10130Desist & Refrain
  • H06822SAC
  • SacramentoOutright Revoc by Order HearingPopilek, Kelly AnnSalesperson4/17/201912/2/2019B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06877SAC
  • SacramentoVoluntary License SurrenderAdami, Timothy FrancisSalesperson9/18/201912/17/2019Rap Accusation
  • H06900SAC
  • SacramentoD&R Service Effected - AcknowlElliott Homes Inc, N/A12/5/201912/9/2019B&P 11018.2, B&P 11010Desist & Refrain
  • H06900SAC
  • SacramentoD&R Service Effected - AcknowlElliott, Harry CecilBroker Officer340 PALLADIO PARKWAY SUITE 521 FOLSOM, CA 95630-877512/5/201912/9/2019B&P 11018.2, B&P 11010Desist & Refrain
  • H09207SF
  • SacramentoRemoval of Discipline GrantedLee, Kim DoanSalesperson1383 SHORE DRIVE SAN JOSE, CA 951314/25/200512/3/2019B&P 10177(b), B&P 490Rap Accusation
  • H10110SF
  • SacramentoRemoval of Restrictions GrantedGarlington, Brian KytheSalesperson8/14/200712/3/2019B&P 490, B&P 10177(b)Rap Accusation
  • H12023SF
  • SacramentoRemoval of Restrictions GrantedShao, MingSalesperson11/23/201612/27/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • H12383SF
  • SacramentoRevocation with Restr Lic by StipulationGlover, Lorrie JeanSalesperson1235 NORTH MAIN STREET FORT BRAGG, CA 9543712/4/201912/24/2019B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12393SF
  • SacramentoOutright Revoc by Order HearingYan, Demas WaiBroker1433 7TH AVE SAN FRANCISCO, CA 941226/24/201912/16/2019B&P 10186.2, B&P 10177(d), B&P 10177(f)Rap Accusation
  • H12402SF
  • SacramentoVoluntary License SurrenderSmith, Scott RichardBroker7250 TICONDEROGA PL GILROY, CA 950207/30/201912/3/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H31450LA
  • Los AngelesRemoval of Discipline GrantedYacoob, Peter PaulBroker Officer12415 LITTLER PL GRANADA HILLS, CA 9134411/8/200412/3/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • H32099LA
  • SacramentoRemoval of Discipline GrantedTang, Sharlene MimiBroker19622 CASTILLE LANE SAUGUS, CA 913507/25/200512/26/2019B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H37937LA
  • Los AngelesReinstatement DeniedMontes, Thomas TheodoreSalespersonC/O MGR REAL ESTATE INC 1425 W FOOTHILL BLVD SUITE 300 UPLAND, CA 917863/2/201212/4/2019B&P 10177(b), B&P 490Rap Accusation
  • H39415LA
  • Los AngelesReinstatement GrantedLinnekens, Brian ReneBroker Officer408 SURFVIEW DR PACIFIC PALISADES, CA 902724/18/201412/26/2019B&P 10177(f), B&P 475(a)(3)Transactional Accusation
  • H40911LA
  • Los AngelesPublic ReprovalsBashir, Farukh AkhtarBroker90 WEST GRAND BLVD UNIT 101 CORONA, CA 9288211/22/201912/12/2019B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H40911LA
  • Los AngelesPublic ReprovalsRiaz, Azhar SyedSalesperson1416 ROADRUNNER DRIVE CORONA, CA 9288111/22/201912/12/2019B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10161.8, Reg 2726Transactional Accusation
  • H40911LA
  • Los AngelesRevocation with Restr Lic by StipulationBaquai, Khalid (Kal) M.Salesperson955 COLUMBIA ST BREA, CA 9282111/22/201912/12/2019B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H40911LA
  • Los AngelesRevocation with Restr Lic by StipulationGold Team Real Estate Inc, Corporation90 W GRAND BLVD # 101 CORONA, CA 9288211/22/201912/12/2019B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10161.8, Reg 2726Transactional Accusation
  • H40911LA
  • Los AngelesRevocation with Restr Lic by StipulationJalal, ShahidBroker Officer90 WEST GRAND BLVD #101 CORONA, CA 9288211/22/201912/12/2019B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10161.8, Reg 2726Transactional Accusation
  • H41060LA
  • Los AngelesRevocation with Restr Lic by Order HearingVentura County Real Estate Inc, Corporation5/30/201812/24/2019Reg 2742, B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H41060LA
  • Los AngelesRevocation with Restr Lic by Order HearingVillanueva, NoeBroker Officer300 S 5TH ST SUITE C OXNARD, CA 930305/30/201812/24/2019Reg 2742, B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10177(f)Transactional Accusation
  • H41087LA
  • Los AngelesRevocation with Restr Lic by StipulationRai, SamirSalesperson11087 SKY PARK CIRCLE UNIT C IRVINE, CA 9261212/9/201912/30/2019Transactional Accusation
  • H41123LA
  • Los AngelesRevocation with Restr Lic by StipulationWilhite, Hank BryceBroker2580 CARLTON PLACE RIVERSIDE, CA 9250711/22/201912/13/2019B&P 490, B&P 10177(b)Rap Accusation
  • H41243LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMoore, Richard GaryBroker Officer3500 BARRANCA PARKWAY SUITE 100 IRVINE, CA 9260612/5/201912/25/2019B&P 10177(g), B&P 10159.2(a), B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
  • H41243LA
  • Los AngelesSuspension with Stay - Monetary PenaltyR E Advisors Corp, Corporation3500 BARRANCA PKWY STE 100 IRVINE, CA 9260612/5/201912/25/2019B&P 10177(g)Transactional Accusation
  • H41243LA
  • Los AngelesSuspension with Stay - Monetary PenaltyR E Settlement Corp, Corporation12/5/201912/25/2019B&P 10177(g), B&P 10086(a)/17006(a)(4), B&P 10177(d), Reg 2950(h)Transactional Accusation
  • H41284LA
  • Los AngelesOutright Revoc by Order HearingChung, JoeySalesperson730 S HALLIDAY ST ANAHEIM, CA 928041/29/201912/26/2019B&P 490, B&P 10177(b), B&P 10177(g), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10177(k), B&P 10186.2 (b)Rap Accusation
  • H41301LA
  • Los AngelesRevocation with Restr Lic by StipulationDuvernay, Marc StevenSalespersonPO BOX 4615 CULVER CITY, CA 90230- 11/25/201912/16/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41324LA
  • Los AngelesOutright Revoc by Order HearingAvanessian, HenrikSalesperson12633 KENNY DR GRANADA HILLS, CA 913443/15/201912/23/2019B&P 10177(g), Reg 2731, B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10166.02, B&P 10176(g)Transactional Accusation
  • H41334LA
  • Los AngelesVoluntary License SurrenderRickard, James BickleBroker Officer133 EAST DE LA GUERRA ST NO 174 SANTA BARBARA, CA 9310111/19/201912/10/2019Rap Accusation
  • H41339LA
  • Los AngelesDenial with Restricted License by StipulationYsais, Daniel JohnBroker26395 CAMINO DE VISTA UNIT E SAN JUAN CAPISTRANO, CA 926751/9/202012/27/2019MLO Statement of Issues
  • H41343LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBryan, Mark HenryBroker Officer1442 E LINCOLN AVE #114 ORANGE, CA 9286512/10/201912/30/2019B&P 10166.051(b), Civil Code 2945.2(b), B&P 10166.05(c), Reg 2758.3, B&P 10166.051(a)Rap Accusation
  • H41343LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFirst American Home Loans Inc, Corporation12/10/201912/30/2019B&P 10166.051(b), B&P 10186.2Rap Accusation
  • H41343LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRock, John PaulBroker Officer1060 N ANTONIO CIRCLE ORANGE, CA 92869- 12/10/201912/30/2019B&P 10166.051(b), B&P 10186.2Rap Accusation
  • H41363LA
  • Los AngelesOutright Revoc by Order HearingMoore, Timmis JeffreySalesperson1527 19TH STREET SANTA MONICA, CA 904045/20/201912/25/2019B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41386LA
  • Los AngelesOutr Denial App MLO Lic EndorsShekhtman, IgorSalesperson5405 LINDLEY AVE APT 212 TARZANA, CA 913566/19/201912/10/2019B&P 10166.051(b), B&P 10166.05(c)MLO Statement of Issues
  • H41394LA
  • Los AngelesOutright Revoc by Order HearingGuzman, Douglas GilbertSalesperson3400 INLAND EMPIRE BLVD SUITE 101 ONTARIO, CA 917646/27/201912/9/2019B&P 10177(b)Rap Accusation
  • H41407LA
  • Los AngelesOutright Denial of ApplicationPrice, Okemia NilqueN/A7/11/201912/23/2019B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41416LA
  • Los AngelesVoluntary License SurrenderAdenheim, Inc., Corporation4/23/202012/9/2019B&P 10177(c), B&P 10177(g), B&P 10177.5, B&P 10240(a), B&P 10176(b), B&P 10177(j), B&P 10142, B&P 10176(a), B&P 10166.02(b)Transactional Accusation
  • H41416LA
  • Los AngelesVoluntary License SurrenderGustafsson, Olof KyrosBroker Officer324 S BEVERLY DR #325 BEVERLY HILLS, CA 902124/23/202012/9/2019Transactional Accusation
  • H41416LA
  • Los AngelesVoluntary License SurrenderReitberg, Daniel DavidBroker OfficerPO BOX 9375 CALABASAS, CA 913724/23/202012/12/2019B&P 10177(c), B&P 10177(g), B&P 10177.5, B&P 10240(a), B&P 10176(b), B&P 10177(j), B&P 10142, B&P 10176(a), B&P 10166.02(b)Transactional Accusation
  • H41416LA
  • Los AngelesVoluntary License SurrenderUnicitizens Financial Inc., Corporation4/23/202012/12/2019B&P 10177(c), B&P 10177(g), B&P 10177.5, B&P 10240(a), B&P 10176(b), B&P 10177(j), B&P 10142, B&P 10176(a), B&P 10166.02(b)Transactional Accusation
  • H41464LA
  • Los AngelesVoluntary License SurrenderCharvet Associates, Corporation8/23/201912/26/2019Audit Accusation
  • H41515LA
  • Los AngelesOutright Denial of ApplicationMallet, Thomas JosephN/A10/4/201912/12/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41516LA
  • Los AngelesOutr Denial App MLO Lic EndorsBroadnax, Michael ChristopherSalesperson3912 CHERRYWOOD AVE LOS ANGELES, CA 9000810/7/201912/26/2019B&P 10166.05(b), B&P 10166.05(c)Statement of Issues
  • H41517LA
  • Los AngelesOutr Denial App MLO Lic EndorsFavela, Osvaldo ASalesperson1820 PEPPER STREET APT A ALHAMBRA, CA 9180110/8/201912/27/2019B&P 10166.051(b), B&P 10166.05(c), Reg 2758.3MLO Statement of Issues
  • H41538LA
  • SacramentoD&R Service Effected - Per SerMCQ Corporation, N/A12/24/201912/31/2019B&P 11012Desist & Refrain
  • H41538LA
  • SacramentoD&R Service Effected - Per SerManey, Thomas MN/A12/24/201912/31/2019B&P 11012Desist & Refrain
  • H41579LA
  • Los AngelesDenial with Restricted License by StipulationRodriguez, Gustavo ArnoldoBroker Officer1/16/202012/27/2019B&P 10166.05, B&P 10166.051Stip w/out Pleading
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