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
  • H01451FR
  • SacramentoReinstatement GrantedCruz, MargaritaSalesperson6/5/200012/4/2020B&P 498, B&P 10177(a)Rap Accusation
  • H01451FR
  • SacramentoRemoval of Discipline GrantedCruz, MargaritaSalesperson6/5/200012/4/2020B&P 498, B&P 10177(a)Rap Accusation
  • H03281FR
  • SacramentoOutright Revoc by Order HearingWelsh, Brent RussellSalesperson135 DAISY PL BOULDER CREEK, CA 950065/13/202012/21/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H03324FR
  • SacramentoDenial with Restricted License by StipulationWilliams-Branch, Veronica LaineSalesperson6/3/202012/15/2020B&P 10177(g), B&P 480(a), B&P 10177(f)Statement of Issues
  • H04904SAC
  • SacramentoRemoval of Discipline GrantedFlores, Virgil AdrenSalesperson6515 VIA SERENO RANCHO MURIETA, CA 9568312/20/200712/15/2020B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05118SD
  • Los AngelesOutright Revoc by Default DecisionGriffith, Lori EllenSalesperson1/13/202012/3/2020Audit Accusation
  • H05118SD
  • Los AngelesSuspension with Stay - Monetary PenaltyLand Trek Property, Management Co IncCorporation1/13/202012/9/2020Audit Accusation
  • H05118SD
  • Los AngelesSuspension with Stay - Monetary PenaltyReilly, Thomas EdwardBroker Officer901 HACIENDA DR VISTA, CA 92081- 1/13/202012/9/2020Audit Accusation
  • H05131SD
  • Los AngelesRevocation with Restr Lic by Order HearingFarmer, Christopher RyanSalesperson3/17/202012/31/2020B&P 490, B&P 10177(b), B&P 10177(k)Rap Accusation
  • H05139SD
  • Los AngelesRevocation with Restr Lic by StipulationOrihuela, Aston CSalesperson20591 SYCAMORE SPRINGS RD JAMUL, CA 9193512/2/202012/22/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H05147SD
  • Los AngelesOutright Revoc by Order HearingWallace, Shirley TeresaBroker1719 NATIONAL AV SAN DIEGO, CA 921135/5/202012/22/2020B&P 10186.2, B&P 10177(f)Rap Accusation
  • H05151SD
  • Los AngelesOutright Revoc by Default DecisionCanter Brokerage, Inc., Corporation2/12/202112/10/2020B&P 10177(g), B&P 10137Transactional Accusation
  • H05158SD
  • Los AngelesOutright Revoc by Default DecisionSchoonover, Ronald DeeBroker9400 GROSSMONT SUMMIT DR STE 206 LA MESA, CA 919416/11/202012/10/2020B&P 10177(b)Rap Accusation
  • H05173SD
  • Los AngelesVoluntary License SurrenderGrant, Derek JamesSalesperson1601 SOUTH GRADE RD ALPINE, CA 919018/18/202012/10/2020B&P 10177(b), B&P 10186.2, B&P 10177(k)Rap Accusation
  • H05174SAC
  • SacramentoRemoval of Discipline GrantedFlores, Virgil AdrenSalesperson6515 VIA SERENO RANCHO MURIETA, CA 956835/20/200912/15/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H06482SAC
  • SacramentoReinstatement GrantedYarbrough, Jordan ThomasBroker Officer8022 WYNDHAM HILL GRANITE BAY, CA 957464/7/201712/18/2020B&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
  • H06841SAC
  • SacramentoSuspension with Stay - Monetary PenaltyDance Hall Investors Inc, Corporation548 GIBSON DR STE 200 ROSEVILLE, CA 9567810/25/201912/10/2020B&P 10177(g)Transactional Accusation
  • H06841SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLee, Rachel AdamsSalesperson8006 ANASTASIA WAY EL DORADO HILLS, CA 9576210/25/201912/10/2020Reg 2731, B&P 10159.7, B&P 10159.5Transactional Accusation
  • H06841SAC
  • SacramentoVoluntary License SurrenderHall, Wayne ThomasBroker Officer548 GIBSON DR ROSEVILLE, CA 9567810/25/201912/10/2020B&P 10177(g)Transactional Accusation
  • H06849SAC
  • SacramentoRevocation with Restr Lic by StipulationPannu, Jaswant SinghSalesperson3189 GOLF LINKS RD CERES, CA 953077/1/201912/31/2020B&P 10176(i), B&P 10177(j), B&P 10166.02, B&P 10176(a), B&P 10240, B&P 10166.051(a), Reg 2840MLO Accusation
  • H06849SAC
  • SacramentoSuspension with Stay - Monetary PenaltyJRP Real Estate & Mortgage, Corporation7/1/201912/31/2020B&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 2725MLO Accusation
  • H06849SAC
  • SacramentoSuspension with Stay - Monetary PenaltySingh, RamandeepBroker Officer3189 GOLF LINKS RD CERES, CA 953077/1/201912/31/2020B&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 2725MLO Accusation
  • H06932SAC
  • SacramentoOutright Revoc by Default DecisionQuality Property Services Inc, Corporation2/25/202012/23/2020B&P 10177(g), B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H06986SAC
  • SacramentoDenial with Restricted License by StipulationWeiss, Amy ReneeSalesperson8/4/202012/4/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H07822SF
  • SacramentoRemoval of Discipline GrantedVossoughi, ShohreSalespersonPO BOX 5131 BELMONT, CA 940024/14/200012/15/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H07897SF
  • SacramentoRemoval of Discipline GrantedAthwal, Surinder SSalesperson9317 RODEO DR GILROY, CA 9502011/29/200012/15/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H10710SF
  • SacramentoRemoval of Discipline GrantedVossoughi, ShohreSalespersonPO BOX 5131 BELMONT, CA 9400210/22/200912/15/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H11113SF
  • SacramentoRemoval of Restrictions GrantedAdams, Frederick AlanSalesperson21170 GRAPEVINE DR PATTERSON, CA 953634/19/201112/15/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H12436SF
  • SacramentoOutright Denial of ApplicationJohnston, Robert JamesN/A2/18/202012/18/2020B&P 10177(b), B&P 480(a)(1), B&P 480(a)Statement of Issues
  • H12438SF
  • SacramentoRevocation with Restr Lic by StipulationO Hanks, CathieBroker OfficerPO BOX 660 EL CERRITO, CA 945304/15/202012/21/2020B&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 10145Audit Accusation
  • H12438SF
  • SacramentoRevocation with Restr Lic by StipulationO'Hanks Management Inc, Corporation4/15/202012/21/2020B&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 10145Audit Accusation
  • H12464SF
  • SacramentoOutright Denial of ApplicationCoulter, Michael BrianN/A6/24/202012/9/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H12474SF
  • SacramentoOutright Revoc by Default DecisionAhn, Kyung KookSalesperson504 VALLEY VIEW DR LOS ALTOS, CA 940248/10/202012/1/2020Rap Accusation
  • H12491SF
  • SacramentoOutright Revoc by Default DecisionDel Rosario, Teresita NopuenteBroker3128 HARBOR STREET PITTSBURG, CA 945659/23/202012/22/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H28390LA
  • Los AngelesRemoval of Discipline GrantedTrejo, Oscar MSalesperson12403 CENTRAL AVE #212 CHINO, CA 917102/2/200012/4/2020B&P 498, B&P 10177(a)Rap Accusation
  • H28825LA
  • Los AngelesRemoval of Discipline GrantedYaghoobian, MitraBroker10326 ALMAYO AVE #204 LOS ANGELES, CA 9006410/17/200012/10/2020B&P 498, B&P 10177(a)Statement of Issues
  • H29536LA
  • Los AngelesRemoval of Discipline GrantedNunez, MarcosSalesperson18450 DRAGONERA DR CITY OF INDUSTRY, CA 917486/11/200212/10/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H30268LA
  • Los AngelesRemoval of Discipline GrantedMarques, Maricela DSalespersonP O BOX 4393 COVINA, CA 917238/21/200312/4/2020B&P 10177(b), B&P 490Rap Accusation
  • H32076LA
  • Los AngelesRemoval of Restrictions GrantedNunez, MarcosSalesperson18450 DRAGONERA DR CITY OF INDUSTRY, CA 917487/15/200512/10/2020B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 475Statement of Issues
  • H36157LA
  • Los AngelesReinstatement Denied but Right to RestrictedSindell, Richard IraBroker Officer454 N OAKHURST DRIVE #302 BEVERLY HILLS, CA 902107/13/201212/24/2020B&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 10159.5Audit Accusation
  • H37558LA
  • Los AngelesRemoval of Restrictions GrantedMcMurtry, Daniel ClementSalesperson41443 MANZANITA DR PALMDALE, CA 935519/29/201112/15/2020B&P 10177(b)Statement of Issues
  • H38169LA
  • Los AngelesRemoval of Restrictions GrantedMarple, Christopher DanielBrokerPO BOX 2725 MISSION VIEJO, CA 926907/18/201212/4/2020B&P 10177(b)Statement of Issues
  • H39604LA
  • Los AngelesReinstatement Denied but Right to RestrictedSavery, Kashawn MoniqueBroker18543 DEVONSHIRE STREET #241 NORTHRIDGE, CA 913249/23/201412/17/2020B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H41214LA
  • Los AngelesRevocation with Restr Lic by StipulationLeber, William KarolSalesperson30362 VIA CORONA LAGUNA NIGUEL, CA 9267712/1/202012/31/2020B&P 10176(c), B&P 10235, B&P 10177(d), B&P 10176(a), B&P 10166.02Transactional Accusation
  • H41272LA
  • Los AngelesRevocation with Restr Lic by StipulationCubillos, Paul ASalesperson Officer9321 IRVINE BLVD SUITE 200 IRVINE, CA 926184/21/202112/18/2020B&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 2725Transactional Accusation
  • H41351LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEastern Mortgage Company, Corporation11/17/202012/17/2020Reg 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 10145Transactional Accusation
  • H41351LA
  • Los AngelesSuspension with Stay - Monetary PenaltyShaikin, John RBroker Officer23321 COMMUNITY ST WEST HILLS, CA 9130411/17/202012/17/2020Reg 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 2725Transactional Accusation
  • H41454LA
  • Los AngelesRevocation with Restr Lic by StipulationRomero, VanessaBroker745 BELLA WAY POMONA, CA 9176711/10/202012/10/2020B&P 490, B&P 10177(b)Rap Accusation
  • H41479LA
  • Los AngelesSuspension No StayTillman, James LamarSalespersonPO BOX 7322 SAN BERNARDINO, CA 9241110/10/201912/1/2020B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H41492LA
  • Los AngelesPublic ReprovalsDowney Home Loans Corporation, Corporation10/24/201912/15/2020Audit Accusation
  • H41492LA
  • Los AngelesPublic ReprovalsGomez, FernandoBroker Officer10013 TECUM ROAD DOWNEY, CA 9024010/24/201912/15/2020Audit Accusation
  • H41497LA
  • Los AngelesRevocation with Restr Lic by Order HearingRodriguez, Alonso GuzmanBroker4643 MYRTLE ST PICO RIVERA, CA 906609/16/201912/31/2020B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10148, Fin. Code 17006(a)(4), Reg 2725, B&P 10159.5Transactional Accusation
  • H41553LA
  • Los AngelesDenial with Restricted License by Order HearingHelligar, Jeffrey JamesSalesperson6850 LINCOLN AVE. SUITE 200 BUENA PARK, CA 9062012/12/201912/8/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41557LA
  • Los AngelesDenial with Restricted License by StipulationVon Poppenberg, Robert ReinaldSalesperson1/6/202112/15/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41561LA
  • Los AngelesDenial with Restricted License by Order HearingZappulla, Taylor AnthonySalesperson12/17/201912/18/2020B&P 10177(f)Statement of Issues
  • H41621LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFisher, Daniel JoelBrokerPO BOX 39 WRIGHTWOOD, CA 9239712/2/202012/22/2020B&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 10145Audit Accusation
  • H41628LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBlack Oak Group, Inc, Corporation3/5/202012/30/2020B&P 10166.07, B&P 10148, B&P 10085, B&P 10176(a), B&P 10240, B&P 10166.051(a)Transactional Accusation
  • H41628LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLapp, Cristopher RBroker OfficerPO BOX 170 SOLVANG, CA 93464-12593/5/202012/30/2020B&P 10166.07, B&P 10148, B&P 10085, B&P 10176(a), B&P 10240, B&P 10166.051(a)Transactional Accusation
  • H41633LA
  • Los AngelesOutright Revoc by Order HearingBilbao, Michele MarieSalesperson39884 OSPREY RD MURRIETA, CA 925623/12/202012/25/2020B&P 10177(b)Rap Accusation
  • H41634LA
  • Los AngelesRevocation with Restr Lic by StipulationPrice, Stuart MBroker Officer6345 BALBOA 247 ENCINO, CA 9143611/4/202012/4/2020B&P 10186.2, B&P 10177(j), B&P 10176(a), B&P 10177(f), B&P 10186.2 (b)Rap Accusation
  • H41637LA
  • Los AngelesRevocation with Restr Lic by StipulationRapp, Ricky LynnSalesperson1706 CAPRI CIR PALM SPRINGS, CA 92264-500512/2/202012/23/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41650LA
  • Los AngelesOutright Revoc by Default DecisionDirectors Financial Group, Corporation5/12/202112/10/2020B&P 10177(f)Transactional Accusation
  • H41662LA
  • Los AngelesOutright Denial of ApplicationScott, Eddie EugeneN/A5/28/202012/1/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41677LA
  • Los AngelesOutright Revoc by Default DecisionKristie, Louis EdwardBroker2972 LILY CT RIVERSIDE, CA 925035/19/202012/15/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H41704LA
  • Los AngelesVoluntary License SurrenderChao, PeterBroker531 W CAMINO REAL AVE ARCADIA, CA 9100712/2/202012/22/2020Rap Accusation
  • H41716LA
  • Los AngelesRevocation with Restr Lic by StipulationWatson, Johanna ASalesperson447 JOLINA WAY ENCINITAS, CA 9202412/31/202012/2/2020B&P 10137, B&P 10130Transactional Accusation
  • H41734LA
  • Los AngelesOutright Revoc by Default DecisionBaliton, Aniceto TalubanBroker676 ARMITOS PLACE DIAMOND BAR, CA 917657/20/202012/15/2020B&P 10177(b)Rap Accusation
  • H41744LA
  • Los AngelesDenial with Restricted License by StipulationDavani, DonovanSalesperson12/15/202012/4/2020B&P 10177(b)Statement of Issues
  • H41749LA
  • Los AngelesOutright Revoc by Default DecisionMercado-Gomez, Edgar OmarSalesperson12105 BURGESS AVENUE WHITTIER, CA 906048/10/202012/8/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41751LA
  • Los AngelesOutright Revoc by Default DecisionHenderson, David HughBroker8/6/202012/4/2020Audit Accusation
  • H41757LA
  • Los AngelesOutright Denial of ApplicationHamilton, Jasmine ChanelN/A9/24/202012/18/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41764LA
  • Los AngelesRevocation with Restr Lic by StipulationSolano, Alberto BrianSalesperson11/25/202012/25/2020B&P 10177(f)Rap Accusation
  • H41785LA
  • Los AngelesOutright Revoc by Default DecisionWin Win Investment, Inc., Corporation9/22/202012/31/2020B&P 10177(g), Reg 2831, B&P 10176(e), B&P 10148, Reg 2835, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H41785LA
  • Los AngelesOutright Revoc by Default DecisionYang, Yi-WenBroker Officer13642 WHIPPLE ST FONTANA, CA 923369/22/202012/31/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H41794LA
  • Los AngelesRevocation with Restr Lic by StipulationZeng, JinBroker Officer1258 SADDLEHORN WAY WALNUT, CA 9178911/10/202012/1/2020Stip w/out Pleading
  • H41816LA
  • Los AngelesRevocation with Restr Lic by StipulationLandon, SeanSalesperson5820 BONSALL DR MALIBU, CA 90265-381911/6/202012/7/2020B&P 10177(b), B&P 490Stip w/out Pleading
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