Summary of Enforcement Actions (12/1/2021 - 12/31/2021)

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
  • H01463FR
  • SacramentoRemoval of Discipline GrantedBohigian, Nora DonelleSalesperson4203 CHESSA LANE CLOVIS, CA 9361912/15/200012/20/2021B&P 498, B&P 10177(a)Rap Accusation
  • H03306FR
  • SacramentoOutright Revoc by Decision After RejectionKubinski, Timothy MarkSalesperson1145 BUCHON STREET SAN LUIS OBISPO, CA 934012/24/202012/5/2021B&P 10176(i) , B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H03369FR
  • SacramentoOutright Revoc by Default DecisionWalker, Richard CharlesBroker735 VISTA PACIFICA CIRCLE PISMO BEACH, CA 9344910/7/202112/27/2021B&P 10176(i) , B&P 10177(g), B&P 10177(j), B&P 10148, B&P 10177(d)Transactional Accusation
  • H03628SAC
  • SacramentoRemoval of Discipline GrantedBarbeau, Christopher CharlesBroker Officer610 W MAIN STREET VISALIA, CA 9329111/7/200112/20/2021B&P 10177(b), B&P 480(a)Statement of Issues
  • H04016SD
  • SacramentoRemoval of Discipline GrantedAragon, Daniel JosephBroker Officer2588 EL CAMINO REAL F140 CARLSBAD, CA 920088/9/201012/30/2021B&P 10177(b), B&P 490Rap Accusation
  • H04047SAC
  • SacramentoRemoval of Discipline GrantedJacuzzi, Daniel CraigBroker437 CENTURY PARK DR STE B YUBA CITY, CA 959917/2/200412/8/2021Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2726, B&P 10145Audit Accusation
  • H05150SD
  • Los AngelesSuspension with Stay - Monetary PenaltyTownsend, Alan CraigBroker4550 KEARNY VILLA RD #111 SAN DIEGO, CA 921234/20/202112/20/2021B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2725Audit Accusation
  • H05232SD
  • Los AngelesOutright Revoc by Default DecisionMiller, Noah MorrisSalesperson5116 NARRAGANSETT AVE #80 SAN DIEGO, CA 921078/9/202112/8/2021Rap Accusation
  • H05242SD
  • Los AngelesVoluntary License SurrenderSingh, LakhwinderSalesperson10693 WEATHERHILL CT SAN DIEGO, CA 9213111/4/202112/6/2021B&P 10177(b), B&P 490Rap Accusation
  • H05243SD
  • Los AngelesOutright Revoc by Default DecisionEllis, Debra SueSalesperson1679 CAMERON DRIVE LEMON GROVE, CA 919457/13/202112/22/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H05246SD
  • Los AngelesVoluntary License SurrenderBrown, Charles PhilipN/A2103 S EL CAMINO REAL SUITE 206 OCEANSIDE, CA 920548/4/202112/8/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H05960SAC
  • SacramentoReinstatement GrantedArreguin, Sergio MartinSalesperson301 MAHONIA CIRCLE SACRAMENTO, CA 958352/25/201312/3/2021B&P 10177(g), B&P 10177(b), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H06427SAC
  • SacramentoReinstatement GrantedWood, Adam BryceSalesperson8/25/201612/14/2021B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06800SAC
  • SacramentoReinstatement GrantedGallegos, Brittany AlexaSalesperson2/15/201912/20/2021Rap Accusation
  • H06894SAC
  • SacramentoDenial with Restricted License by StipulationHoyt, Michael DavidSalesperson12/22/202112/20/2021Statement of Issues
  • H06906SAC
  • SacramentoOutright Revoc by Default DecisionJenkins, Constance DavisBrokerPO BOX 536 434 830 DOYLE LOOP DOYLE, CA 961091/28/202012/6/2021Transactional Accusation
  • H07040SAC
  • SacramentoOutright Revoc by Default DecisionHamburg, BryanSalesperson13389 FOLSOM BLVD SUITE 300 #153 FOLSOM, CA 956306/22/202112/30/2021Transactional Accusation
  • H12224SF
  • SacramentoRemoval of Restrictions GrantedUlloa Tavarez, Berta MarinaSalesperson2603 CAMINO RAMON # 200 SAN RAMON, CA 945833/20/201812/8/2021B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H12466SF
  • Los AngelesSuspension with Stay - Monetary PenaltyDonohue, Gerard StephenBroker Officer620 NEWPORT CENTER DRIVE 15TH FLOOR NEWPORT BEACH, CA 9266011/17/202112/7/2021Audit Accusation
  • H12466SF
  • Los AngelesVoluntary License SurrenderGreystar RS CA, Inc., Corporation11/17/202112/7/2021Audit Accusation
  • H12507SF
  • SacramentoOutright Revoc by Default DecisionLikhatchev, Igor ASalesperson1900 CAMDEN AVE STE 101 SAN JOSE, CA 951244/19/202112/20/2021Rap Accusation
  • H12543SF
  • SacramentoRevocation with Restr Lic by StipulationWinkler, Erik MartinSalesperson36 VICTORIA RD BURLINGAME, CA 94010- 12/9/202112/29/2021B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H12556SF
  • SacramentoOutright Revoc by Default DecisionYu, Chae ChunSalesperson4206 RICKEYS WAY #F PALO ALTO, CA 943068/27/202112/28/2021B&P 10177(b), B&P 490, B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H29823LA
  • Los AngelesReinstatement GrantedJohnson, James EarlBroker1224 EAST KATELLA AVE #215 ORANGE, CA 928671/7/200312/15/2021B&P 10177(b), B&P 490Rap Accusation
  • H34347LA
  • Los AngelesRemoval of Restrictions GrantedNavarro, Victor HugoSalesperson3608 OTTAWA AVE RIVERSIDE, CA 925079/27/200712/16/2021B&P 475(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H35402LA
  • Los AngelesReinstatement DeniedCarabba, Nicholas StephenBroker Officer1620 CANYON LK SANTA ANA, CA 9270510/21/200812/10/2021B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), B&P 10176(a), B&P 10177(f)Transactional Accusation
  • H36290LA
  • Los AngelesReinstatement GrantedMenendez, MariaN/A10/5/200912/7/2021B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H39433LA
  • Los AngelesRemoval of Restrictions GrantedMoaeed, TiamBroker13850 CALVERST STREET VAN NUYS, CA 9140111/4/201412/7/2021B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H40738LA
  • Los AngelesReinstatement GrantedWilkerson, Tessa MaeSalesperson7/27/201812/16/2021Rap Accusation
  • H41587LA
  • Los AngelesPublic ReprovalsVo, Tin TrungBrokerP O BOX 4566 GARDEN GROVE, CA 928421/29/202012/9/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H41707LA
  • Los AngelesDenial with Restricted License by StipulationRajadas, Phillip ThomasSalesperson8/4/202012/4/2021B&P 10177(g), B&P 10177(f), B&P 10177(k)Statement of Issues
  • H41940LA
  • Los AngelesRevocation with Restr Lic by StipulationMorris, Derek CBroker111 E VICTORIA STREET SANTA BARBARA, CA 9310112/8/202112/28/2021B&P 10177(b), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) Rap Accusation
  • H41953LA
  • Los AngelesRevocation with Restr Lic by StipulationBitar, Antoine SamirSalesperson7133 RAMSGATE AVE LOS ANGELES, CA 9004511/17/202112/8/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41956LA
  • Los AngelesRevocation with Restr Lic by StipulationWarden, Kesha NicoleSalesperson8734 ASPEN CT RIVERSIDE, CA 92508-003211/12/202112/3/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41959LA
  • Los AngelesOutright Revoc by Order HearingPerez, Christina MoniqueSalesperson2856 SANDALWOOD AVE RIALTO, CA 923774/9/202112/28/2021B&P 10177(b)Rap Accusation
  • H41964LA
  • Los AngelesRevocation with Restr Lic by StipulationMunguia, Michael DeanSalesperson14948 DICKENS ST APT 5 SHERMAN OAKS, CA 9140311/29/202112/20/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41978LA
  • Los AngelesOutright Revoc by Default DecisionMartinez, CarlosBroker8930 E MISSION DR # 104 ROSEMEAD, CA 917705/11/202112/20/2021B&P 10167.9, B&P 10085, B&P 10167.10, B&P 10167.11Transactional Accusation
  • H41978LA
  • Los AngelesOutright Revoc by Default DecisionPlatinum Consulting Rental Service, N/A5/11/202112/20/2021Transactional Accusation
  • H41993LA
  • Los AngelesD&R Service - Unable to EffectSoto-Ridge, KarenN/A11/4/202112/15/2021B&P 10130Desist & Refrain
  • H42019LA
  • Los AngelesVoluntary License SurrenderGomez, Stephen MarkSalesperson10449 FOOTHILL BLVD SYLMAR, CA 913429/30/202112/14/2021Statement of Issues
  • H42028LA
  • Los AngelesSuspension[with stay]Flournoy, Joseph AdamSalesperson11731 STERLING AVE UNIT G RIVERSIDE, CA 9250312/10/202112/8/2021Civil Code 2945.2(b), B&P 10166.05(b)(1)MLO Statement of Issues
  • H42067LA
  • Los AngelesDenial with Restricted License by StipulationDanielson, Lesa AshleySalesperson12/23/202112/14/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H42112LA
  • Los AngelesOutright Revoc by Default DecisionBayramyan, GeorgiSalesperson1247 E WILSON AVE #12 GLENDALE, CA 912069/16/202112/8/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H42113LA
  • Los AngelesOutright Revoc by Default DecisionKeleman, Brian HoangSalesperson9/16/202112/8/2021B&P 10176(i) , Reg 2731, B&P 10177(d), B&P 10130, B&P 10177(i), B&P 10159.5Transactional Accusation
  • H42126LA
  • Los AngelesOutright Revoc by Default DecisionEdrington, Michael LeeSalesperson10/19/202112/27/2021B&P 10177(b)Rap Accusation
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