Summary of Enforcement Actions (12/1/2020 - 12/31/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Sacramento | Reinstatement Granted | Cruz, Margarita | Salesperson | 6/5/2000 | 12/4/2020 | B&P 498, B&P 10177(a) | Rap Accusation | |||
| Sacramento | Removal of Discipline Granted | Cruz, Margarita | Salesperson | 6/5/2000 | 12/4/2020 | B&P 498, B&P 10177(a) | Rap Accusation | |||
| Sacramento | Outright Revoc by Order Hearing | Welsh, Brent Russell | Salesperson | 135 DAISY PL BOULDER CREEK, CA 95006 | 5/13/2020 | 12/21/2020 | B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| Sacramento | Denial with Restricted License by Stipulation | Williams-Branch, Veronica Laine | Salesperson | 6/3/2020 | 12/15/2020 | B&P 10177(g), B&P 480(a), B&P 10177(f) | Statement of Issues | |||
| Sacramento | Removal of Discipline Granted | Flores, Virgil Adren | Salesperson | 6515 VIA SERENO RANCHO MURIETA, CA 95683 | 12/20/2007 | 12/15/2020 | B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Revoc by Default Decision | Griffith, Lori Ellen | Salesperson | 1/13/2020 | 12/3/2020 | Audit Accusation | ||||
| Los Angeles | Suspension with Stay - Monetary Penalty | Land Trek Property, Management Co Inc | Corporation | 1/13/2020 | 12/9/2020 | Audit Accusation | ||||
| Los Angeles | Suspension with Stay - Monetary Penalty | Reilly, Thomas Edward | Broker | 901 HACIENDA DR VISTA, CA 92081- | 1/13/2020 | 12/9/2020 | Audit Accusation | |||
| Los Angeles | Revocation with Restr Lic by Order Hearing | Farmer, Christopher Ryan | Salesperson | 3/17/2020 | 12/31/2020 | B&P 490, B&P 10177(b), B&P 10177(k) | Rap Accusation | |||
| Los Angeles | Revocation with Restr Lic by Stipulation | Orihuela, Aston C | Salesperson | 3983 BEAVER HOLLOW RD JAMUL, CA 91935 | 12/2/2020 | 12/22/2020 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Order Hearing | Wallace, Shirley Teresa | Broker | 1719 NATIONAL AV SAN DIEGO, CA 92113 | 5/5/2020 | 12/22/2020 | B&P 10186.2, B&P 10177(f) | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Canter Brokerage, Inc., | Corporation | 2/12/2021 | 12/10/2020 | B&P 10177(g), B&P 10137 | Transactional Accusation | |||
| Los Angeles | Outright Revoc by Default Decision | Schoonover, Ronald Dee | Broker | 9400 GROSSMONT SUMMIT DR STE 206 LA MESA, CA 91941 | 6/11/2020 | 12/10/2020 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Voluntary License Surrender | Grant, Derek James | Salesperson | 1601 SOUTH GRADE RD ALPINE, CA 91901 | 8/18/2020 | 12/10/2020 | B&P 10177(b), B&P 10186.2, B&P 10177(k) | Rap Accusation | ||
| Sacramento | Removal of Discipline Granted | Flores, Virgil Adren | Salesperson | 6515 VIA SERENO RANCHO MURIETA, CA 95683 | 5/20/2009 | 12/15/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| Sacramento | Reinstatement Granted | Yarbrough, Jordan Thomas | Broker Officer | 8022 WYNDHAM HILL GRANITE BAY, CA 95746 | 4/7/2017 | 12/18/2020 | B&P 10177(g), B&P 10177(c), B&P 10166.051(b), B&P 10176(i), B&P 10177(h), B&P 10140, B&P 10148, B&P 10177(j), B&P 10166.05(c), B&P 10176(a) | Transactional Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Dance Hall Investors Inc, | Corporation | 548 GIBSON DR STE 200 ROSEVILLE, CA 95678 | 10/25/2019 | 12/10/2020 | B&P 10177(g) | Transactional Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Lee, Rachel Adams | Salesperson | 548 GIBSON DR #200 ROSEVILLE, CA 95678-9567 | 10/25/2019 | 12/10/2020 | Reg 2731, B&P 10159.7, B&P 10159.5 | Transactional Accusation | ||
| Sacramento | Voluntary License Surrender | Hall, Wayne Thomas | Broker Officer | 548 GIBSON DR ROSEVILLE, CA 95678 | 10/25/2019 | 12/10/2020 | B&P 10177(g) | Transactional Accusation | ||
| Sacramento | Revocation with Restr Lic by Stipulation | Pannu, Jaswant Singh | Salesperson | 3189 GOLF LINKS RD CERES, CA 95307 | 7/1/2019 | 12/31/2020 | B&P 10176(i), B&P 10177(j), B&P 10166.02, B&P 10176(a), B&P 10240, B&P 10166.051(a), Reg 2840 | MLO Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | JRP Real Estate & Mortgage, | Corporation | 7/1/2019 | 12/31/2020 | B&P 10176(i), B&P 10177(h), B&P 10166.07, B&P 10177(j), B&P 10240, B&P 10176(a), B&P 10166.02, B&P 10163, B&P 10166.02(a), Reg 2715, B&P 10166.051(a), Reg 2840, Reg 2725 | MLO Accusation | |||
| Sacramento | Suspension with Stay - Monetary Penalty | Singh, Ramandeep | Broker Officer | 3189 GOLF LINKS RD CERES, CA 95307 | 7/1/2019 | 12/31/2020 | B&P 10176(i), B&P 10177(h), B&P 10177(j), B&P 10240, B&P 10176(a), B&P 10166.02, B&P 10166.051(a), Reg 2840, Reg 2725 | MLO Accusation | ||
| Sacramento | Outright Revoc by Default Decision | Quality Property Services Inc, | Corporation | 2/25/2020 | 12/23/2020 | B&P 10177(g), B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145 | Audit Accusation | |||
| Sacramento | Denial with Restricted License by Stipulation | Weiss, Amy Renee | Salesperson | 8/4/2020 | 12/4/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |||
| Sacramento | Removal of Discipline Granted | Vossoughi, Shohre | Salesperson | PO BOX 5131 BELMONT, CA 94002 | 4/14/2000 | 12/15/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| Sacramento | Removal of Discipline Granted | Athwal, Surinder S | N/A | 9317 RODEO DR GILROY, CA 95020 | 11/29/2000 | 12/15/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| Sacramento | Removal of Discipline Granted | Vossoughi, Shohre | Salesperson | PO BOX 5131 BELMONT, CA 94002 | 10/22/2009 | 12/15/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| Sacramento | Removal of Restrictions Granted | Adams, Frederick Alan | Salesperson | 21170 GRAPEVINE DR PATTERSON, CA 95363 | 4/19/2011 | 12/15/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Johnston, Robert James | N/A | 2/18/2020 | 12/18/2020 | B&P 10177(b), B&P 480(a)(1), B&P 480(a) | Statement of Issues | |||
| Sacramento | Revocation with Restr Lic by Stipulation | O Hanks, Cathie | Broker Officer | PO BOX 660 EL CERRITO, CA 94530 | 4/15/2020 | 12/21/2020 | B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10176(e), Reg 2773, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10140.6, Reg 2725, B&P 10145 | Audit Accusation | ||
| Sacramento | Revocation with Restr Lic by Stipulation | O'Hanks Management Inc, | Corporation | 4/15/2020 | 12/21/2020 | B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10176(e), Reg 2773, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10140.6, Reg 2742(c), B&P 10145 | Audit Accusation | |||
| Sacramento | Outright Denial of Application | Coulter, Michael Brian | N/A | 6/24/2020 | 12/9/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |||
| Sacramento | Outright Revoc by Default Decision | Ahn, Kyung Kook | Salesperson | 504 VALLEY VIEW DR LOS ALTOS, CA 94024 | 8/10/2020 | 12/1/2020 | Rap Accusation | |||
| Sacramento | Outright Revoc by Default Decision | Del Rosario, Teresita Nopuente | Broker | 3128 HARBOR STREET PITTSBURG, CA 94565 | 9/23/2020 | 12/22/2020 | B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| Los Angeles | Removal of Discipline Granted | Trejo, Oscar M | Broker | 12403 CENTRAL AVENUE #212 CHINO, CA 91710 | 2/2/2000 | 12/4/2020 | B&P 498, B&P 10177(a) | Rap Accusation | ||
| Los Angeles | Removal of Discipline Granted | Yaghoobian, Mitra | Broker | 10326 ALMAYO AVE #204 LOS ANGELES, CA 90064 | 10/17/2000 | 12/10/2020 | B&P 498, B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Removal of Discipline Granted | Nunez, Marcos | Salesperson | 18450 DRAGONERA DR CITY OF INDUSTRY, CA 91748 | 6/11/2002 | 12/10/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| Los Angeles | Removal of Discipline Granted | Marques, Maricela D | Salesperson | P O BOX 4393 COVINA, CA 91723 | 8/21/2003 | 12/4/2020 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Removal of Restrictions Granted | Nunez, Marcos | Salesperson | 18450 DRAGONERA DR CITY OF INDUSTRY, CA 91748 | 7/15/2005 | 12/10/2020 | B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 475 | Statement of Issues | ||
| Los Angeles | Reinstatement Denied but Right to Restricted | Sindell, Richard Ira | Broker Officer | 454 N OAKHURST DRIVE #302 BEVERLY HILLS, CA 90210 | 7/13/2012 | 12/24/2020 | B&P 10177(g), Reg 2731, Reg 2831, B&P 10177(h), B&P 10137, B&P 10177(d), Reg 2832, B&P 10145, B&P 10159.5 | Audit Accusation | ||
| Los Angeles | Removal of Restrictions Granted | McMurtry, Daniel Clement | Salesperson | 41443 MANZANITA DR PALMDALE, CA 93551 | 9/29/2011 | 12/15/2020 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Removal of Restrictions Granted | Marple, Christopher Daniel | Broker | PO BOX 2725 MISSION VIEJO, CA 92690 | 7/18/2012 | 12/4/2020 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Reinstatement Denied but Right to Restricted | Ballard Savery, Kashawn Monique | Salesperson | 21781 VENTURA BLVD #1096 WOODLAND HILLS, CA 91364 | 9/23/2014 | 12/17/2020 | B&P 490, B&P 10177(b), Reg 2910 | Rap Accusation | ||
| Los Angeles | Revocation with Restr Lic by Stipulation | Leber, William Karol | Salesperson | 30362 VIA CORONA LAGUNA NIGUEL, CA 92677 | 12/1/2020 | 12/31/2020 | B&P 10176(c), B&P 10235, B&P 10177(d), B&P 10176(a), B&P 10166.02 | Transactional Accusation | ||
| Los Angeles | Revocation with Restr Lic by Stipulation | Cubillos, Paul A | Salesperson Officer | 9321 IRVINE BLVD SUITE 200 IRVINE, CA 92618 | 4/21/2021 | 12/18/2020 | B&P 10177(g), Reg 2731, B&P 10176(i), Reg 2831, B&P 10176(b), B&P 10176(c), B&P 10148, B&P 10159.2, B&P 10177(j), Reg 2831.1, Reg 2951, B&P 10177(d), B&P 10142, B&P 10176(a), Reg 2831.2, B&P 10140.6, Reg 2832, Reg 2950(e), Reg 2950(g), Reg 2950(h), B&P 10177(k), B&P 10145, Reg 2725 | Transactional Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Eastern Mortgage Company, | Corporation | 11/17/2020 | 12/17/2020 | Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10233(b), B&P 10177(d), Reg 2831.2, Reg 2725, B&P 10145 | Transactional Accusation | |||
| Los Angeles | Suspension with Stay - Monetary Penalty | Shaikin, John R | Broker Officer | 23321 COMMUNITY ST WEST HILLS, CA 91304 | 11/17/2020 | 12/17/2020 | Reg 2832.1, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), B&P 10233(b), Reg 2831.1, Reg 2831.2, B&P 10145, Reg 2725 | Transactional Accusation | ||
| Los Angeles | Revocation with Restr Lic by Stipulation | Romero, Vanessa | Broker | 745 BELLA WAY POMONA, CA 91767 | 11/10/2020 | 12/10/2020 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Suspension No Stay | Tillman, James Lamar | Salesperson | PO BOX 7322 SAN BERNARDINO, CA 92411 | 10/10/2019 | 12/1/2020 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a) | Transactional Accusation | ||
| Los Angeles | Public Reprovals | Downey Home Loans Corporation, | Corporation | 10/24/2019 | 12/15/2020 | Audit Accusation | ||||
| Los Angeles | Public Reprovals | Gomez, Fernando | Broker Officer | 10013 TECUM ROAD DOWNEY, CA 90240 | 10/24/2019 | 12/15/2020 | Audit Accusation | |||
| Los Angeles | Revocation with Restr Lic by Order Hearing | Rodriguez, Alonso Guzman | Broker | 4643 MYRTLE ST PICO RIVERA, CA 90660 | 9/16/2019 | 12/31/2020 | B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10148, Fin. Code 17006(a)(4), Reg 2725, B&P 10159.5 | Transactional Accusation | ||
| Los Angeles | Denial with Restricted License by Order Hearing | Helligar, Jeffrey James | Salesperson | 6850 LINCOLN AVE. SUITE 200 BUENA PARK, CA 90620 | 12/12/2019 | 12/8/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Denial with Restricted License by Stipulation | Von Poppenberg, Robert Reinald | Salesperson | 1/6/2021 | 12/15/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |||
| Los Angeles | Denial with Restricted License by Order Hearing | Zappulla, Taylor Anthony | Salesperson | 12/17/2019 | 12/18/2020 | B&P 10177(f) | Statement of Issues | |||
| Los Angeles | Suspension with Stay - Monetary Penalty | Fisher, Daniel Joel | Broker | PO BOX 39 WRIGHTWOOD, CA 92397 | 12/2/2020 | 12/22/2020 | B&P 10176(i), Reg 2731, Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10161.8, Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10159.5, Reg 2725, B&P 10145 | Audit Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Black Oak Group, Inc, | Corporation | 3/5/2020 | 12/30/2020 | B&P 10166.07, B&P 10148, B&P 10085, B&P 10176(a), B&P 10240, B&P 10166.051(a) | Transactional Accusation | |||
| Los Angeles | Suspension with Stay - Monetary Penalty | Lapp, Cristopher R | Broker | PO BOX 170 SOLVANG, CA 93464 | 3/5/2020 | 12/30/2020 | B&P 10166.07, B&P 10148, B&P 10085, B&P 10176(a), B&P 10240, B&P 10166.051(a) | Transactional Accusation | ||
| Los Angeles | Outright Revoc by Order Hearing | Bilbao, Michele Marie | Salesperson | 39884 OSPREY RD MURRIETA, CA 92562 | 3/12/2020 | 12/25/2020 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Revocation with Restr Lic by Stipulation | Price, Stuart M | Broker Officer | 6345 BALBOA 247 ENCINO, CA 91436 | 11/4/2020 | 12/4/2020 | B&P 10186.2, B&P 10177(j), B&P 10176(a), B&P 10177(f), B&P 10186.2 (b) | Rap Accusation | ||
| Los Angeles | Revocation with Restr Lic by Stipulation | Rapp, Ricky Lynn | Salesperson | 1706 CAPRI CIR PALM SPRINGS, CA 92264-5005 | 12/2/2020 | 12/23/2020 | B&P 10177(b), B&P 490, B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Directors Financial Group, | Corporation | 5/12/2021 | 12/10/2020 | B&P 10177(f) | Transactional Accusation | |||
| Los Angeles | Outright Denial of Application | Scott, Eddie Eugene | N/A | 5/28/2020 | 12/1/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |||
| Los Angeles | Outright Revoc by Default Decision | Kristie, Louis Edward | Broker | 2972 LILY CT RIVERSIDE, CA 92503 | 5/19/2020 | 12/15/2020 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Voluntary License Surrender | Chao, Peter | Broker | 531 W CAMINO REAL AVE ARCADIA, CA 91007 | 12/2/2020 | 12/22/2020 | Rap Accusation | |||
| Los Angeles | Revocation with Restr Lic by Stipulation | Watson, Johanna A | Salesperson | 447 JOLINA WAY ENCINITAS, CA 92024 | 12/31/2020 | 12/2/2020 | B&P 10137, B&P 10130 | Transactional Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Baliton, Aniceto Taluban | Broker | 676 ARMITOS PLACE DIAMOND BAR, CA 91765 | 7/20/2020 | 12/15/2020 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Denial with Restricted License by Stipulation | Davani, Donovan | Salesperson | 12/15/2020 | 12/4/2020 | B&P 10177(b) | Statement of Issues | |||
| Los Angeles | Outright Revoc by Default Decision | Mercado-Gomez, Edgar Omar | Salesperson | 12105 BURGESS AVENUE WHITTIER, CA 90604 | 8/10/2020 | 12/8/2020 | B&P 10177(b), B&P 490, B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Henderson, David Hugh | Broker | 8/6/2020 | 12/4/2020 | Audit Accusation | ||||
| Los Angeles | Outright Denial of Application | Hamilton, Jasmine Chanel | N/A | 9/24/2020 | 12/18/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |||
| Los Angeles | Revocation with Restr Lic by Stipulation | Solano, Alberto Brian | Salesperson | 11/25/2020 | 12/25/2020 | B&P 10177(f) | Rap Accusation | |||
| Los Angeles | Outright Revoc by Default Decision | Win Win Investment, Inc., | Corporation | 9/22/2020 | 12/31/2020 | B&P 10177(g), Reg 2831, B&P 10176(e), B&P 10148, Reg 2835, B&P 10177(d), Reg 2832, B&P 10145 | Audit Accusation | |||
| Los Angeles | Outright Revoc by Default Decision | Yang, Yi-Wen | Broker Officer | 13642 WHIPPLE ST FONTANA, CA 92336 | 9/22/2020 | 12/31/2020 | B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725 | Audit Accusation | ||
| Los Angeles | Revocation with Restr Lic by Stipulation | Zeng, Jin | Broker Officer | 1258 SADDLEHORN WAY WALNUT, CA 91789 | 11/10/2020 | 12/1/2020 | Stip w/out Pleading | |||
| Los Angeles | Revocation with Restr Lic by Stipulation | Landon, Sean | Salesperson | 5820 BONSALL DR MALIBU, CA 90265-3819 | 11/6/2020 | 12/7/2020 | B&P 10177(b), B&P 490 | Stip w/out Pleading |
