Summary of Enforcement Actions (2/1/2020 - 2/29/2020)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H05454SAC
  • SacramentoReinstatement GrantedMedinas, Stacey KathleenSalesperson2578 MAYBROOK DR SACRAMENTO, CA 958358/26/20102/27/2020B&P 490
    B&P 10177(b)
    Rap Accusation
  • H41277LA
  • Los AngelesOutright Denial of ApplicationPalmer, Darin RichardN/A1/24/20192/13/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 10177(a)
    Rap Accusation
  • H41310LA
  • Los AngelesOutright Revoc by Order HearingPerreault, Sherri AnneSalesperson24662 SUNSET LANE LAKE FOREST, CA 926303/5/20192/26/2020B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H05094SD
  • Los AngelesOutright Revoc by Default DecisionLa, Lena PhuongSalesperson600 FRONT ST APT#224 SAN DIEGO, CA 921019/19/20192/3/2020B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06888SAC
  • SacramentoOutright Denial of ApplicationLink, John DavidN/A10/1/20192/13/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H12420SF
  • SacramentoOutright Revoc by Default DecisionSkwarzynski, Donna LeeBroker1709 HALLMARK LN SAN JOSE, CA 9512410/14/20192/28/2020Reg 2725Audit Accusation
  • H41559LA
  • Los AngelesVoluntary License SurrenderTyler Management Inc, Corporation1/27/20202/17/2020B&P 10145Audit Accusation
  • H41540LA
  • Los AngelesOutright Denial of ApplicationMcClure, Michael BrandonN/A11/19/20192/22/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H05119SD
  • Los AngelesOther OrderBertrand, Casey DonavonN/A1/7/20202/27/2020B&P 10177(b)Statement of Issues
  • H41573LA
  • Los AngelesD&R Service - Unable to EffectChipana, SusanaN/A1/10/20202/14/2020B&P 10085.5(a)
    B&P 10085.6(a)
    Desist & Refrain
  • H12381SF
  • SacramentoOutright Denial of ApplicationClarke, Johnny LeeN/A7/31/20192/19/2020B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 480(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41629LA
  • Los AngelesDenial with Restricted License by StipulationAlhilo, Rana WilliamSalesperson3/9/20202/27/2020B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H38070LA
  • Los AngelesReinstatement DeniedJones, Derrick AnthonySalesperson Officer32397 LARVOTTO CRT WINCHESTER, CA 925964/19/20122/20/2020B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    Transactional Accusation
  • H11580SF
  • SacramentoRemoval of Restrictions GrantedColucci, James ChristopherSalesperson1976 VIEWPOINTE CIRCLE SANTA ROSA, CA 9540310/30/20132/13/2020B&P 10177(b)
    B&P 480(a)
    Other
  • H06023SAC
  • SacramentoRemoval of Restrictions GrantedYoung, Jess WestonSalesperson1127 HUMBOLDT ST SANTA ROSA, CA 954045/15/20142/13/2020B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Denial Letter - Statement of Issues
  • H37413LA
  • Los AngelesReinstatement GrantedCharis Financial Inc, Corporation7/27/20112/13/2020B&P 10177(j)Transactional Accusation
  • H05518SAC
  • SacramentoReinstatement GrantedWalker, William WSalespersonPO BOX #1704 YUBA CITY, CA 9599212/10/20102/21/2020B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37093LA
  • Los AngelesReinstatement Denied but Right to RestrictedNing, JenniferSalesperson105 N ALMANSOR ST # 8 ALHAMBRA, CA 918012/28/20112/26/2020B&P 10177(b)Rap Accusation
  • H32661LA
  • Los AngelesRemoval of Discipline GrantedDelman, Brian MarcBroker Officer611 S PALM CANYON DR STE 7112 PALM SPRINGS, CA 922644/6/20062/27/2020B&P 10177(f)Other
  • H29114LA
  • Los AngelesReinstatement DeniedJones, AlfordBroker513 NEW FIELD ST GARDENA, CA 902487/2/20012/11/2020B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10148
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10145(a)
    Audit Accusation
  • H09507SF
  • SacramentoRemoval of Discipline GrantedWei, Ken GBroker OfficerPO BOX 1212 MILLBRAE, CA 940306/9/20062/5/2020B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H06820SAC
  • SacramentoOutright Revoc by Default DecisionAsay, Thomas ScottSalesperson6/27/20192/11/2020Rap Accusation
  • H04916SD
  • Los AngelesReinstatement DeniedShannon, Cyndy LSalesperson26024 WESTRIDGE AVE MENIFEE, CA 925867/11/20172/3/2020B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H03282FR
  • SacramentoOutright Denial of ApplicationPriaulx, Gregory ElijahN/A11/20/20192/26/2020B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06801SAC
  • SacramentoSuspension with Stay - Monetary PenaltyAmerican Real Estate Services Group, Corporation5/9/20192/14/2020B&P 10177(g)
    B&P 10177(d)
    B&P 10176.5
    Transactional Accusation
  • H06801SAC
  • SacramentoSuspension with Stay - Monetary PenaltyCaudill, Donald LeeBroker Officer442 PARKVIEW AVENUE YUBA CITY, CA 959935/9/20192/14/2020B&P 10177(g)
    B&P 10177(d)
    B&P 10176.5
    Transactional Accusation
  • H06855SAC
  • SacramentoRevocation with Restr Lic by StipulationBlackstad, Ian AlexanderSalesperson7/10/20192/14/2020B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H41591LA
  • Los AngelesD&R Service - Unable to EffectEaton, Sonia RN/A2/5/20202/24/2020B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H06684SAC
  • SacramentoOutright Denial of ApplicationMarty, Peter JN/A5/17/20182/13/2020Statement of Issues
  • H41491LA
  • Los AngelesOutright Revoc by Default DecisionMitchell, MiltonBroker2627 MCNALLY AVE ALTADENA, CA 910019/9/20192/6/2020B&P 10177(b)
    B&P 490
    B&P 10186.2 (b)
    Rap Accusation
  • H40961LA
  • Los AngelesRevocation with Restr Lic by StipulationJ.R. Apex Realty Corporation, Corporation1/21/20202/10/2020B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    B&P 10145
    Audit Accusation
  • H41549LA
  • Los AngelesOther OrderWattuhewa, Chandima NN/A2895 WOODWARDIA DR LOS ANGELES, CA 9007711/25/20192/26/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H40961LA
  • Los AngelesRevocation with Restr Lic by StipulationRatzlaff, John RobertSalesperson15611 LA SUBIDA DR HACIENDA HEIGHTS, CA 917451/21/20202/10/2020B&P 10177(d)Audit Accusation
  • H12413SF
  • SacramentoOrder Granting Unrstric LicenseBergeron, Eric EugeneSalesperson10/4/20192/13/2020B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 480(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41583LA
  • Los AngelesOther OrderVertical Real Estate Services, Inc., Corporation1/21/20202/10/2020Other
  • H41507LA
  • Los AngelesOutright Denial of ApplicationPhillips, Antonie AlexanderN/A9/26/20192/4/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H12422SF
  • SacramentoOutright Revoc by Default DecisionStameroff, Arthur GeorgeBroker120 4TH ST #2127 PETALUMA, CA 9495210/15/20192/27/2020B&P 10177(b)
    B&P 490
    B&P 10177(j)
    B&P 10177(d)
    B&P 10186.2(a)(1)
    B&P 490(a)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H03210FR
  • Los AngelesSuspension[with stay]Wheeler, Mary AnnSalesperson2269 TATTLER ST ARROYO GRANDE, CA 934209/28/20182/3/2020B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H06813SAC
  • SacramentoVoluntary License SurrenderDelta Dreams Property Management,, Inc.Corporation5/21/20192/13/2020B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H06813SAC
  • SacramentoVoluntary License SurrenderHannah-Smith, Renee AlyssaSalesperson5/21/20192/13/2020B&P 10177(g)
    Reg 2773
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10140.6
    Audit Accusation
  • H12341SF
  • SacramentoVoluntary License SurrenderLegend Real Estate & Finance, Corporation1/24/20192/20/2020B&P 10176(i)
    Reg 2832.1
    Reg 2831
    Reg 2773
    B&P 3007.6
    Reg 2831.1
    B&P 10177(d)
    B&P 10163
    Reg 2831.2
    B&P 10130
    B&P 10145(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H12341SF
  • SacramentoVoluntary License SurrenderLi, XudongBroker Officer3375 SCOTT BLVD STE 306 SANTA CLARA, CA 95054-31131/24/20192/20/2020B&P 10177(h)
    B&P 10159.2
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H41531LA
  • Los AngelesOutright Revoc by Default DecisionOchoa Salazar, Axl MSalesperson718 E 89TH ST LOS ANGELES, CA 9000210/25/20192/26/2020B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H05116SD
  • Los AngelesOutright Revoc by Default DecisionDias, Daniel CharlesSalesperson12/16/20192/26/2020B&P 10177(b)
    B&P 10186.2
    B&P 10177(f)
    Rap Accusation
  • H41560LA
  • Los AngelesOther OrderBlanford, Joel AndrewN/A12/16/20192/27/2020B&P 10177(b)Statement of Issues
  • H41539LA
  • Los AngelesOutright Denial of ApplicationLi, XipengN/A11/15/20192/13/2020B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H41542LA
  • Los AngelesOther OrderGuzman, John CarlosN/A11/18/20192/5/2020B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H41585LA
  • Los AngelesVoluntary License SurrenderQuiett, James GrantBroker2225 E 28TH ST STE 500 SIGNAL HILL, CA 907551/27/20202/17/2020Vol-Sur w/out Pleading
  • H41374LA
  • Los AngelesSuspension[with stay]Friedman, Lawrence RobertSalesperson879 S YELLOWSTONE WAY ANAHEIM, CA 928086/3/20192/7/2020B&P 2830
    Reg 2834
    B&P 10177(o)
    Reg 2831
    Reg 2951
    Reg 2726
    B&P 10176(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H41374LA
  • Los AngelesSuspension[with stay]Home Pro Realty Inc, Corporation879 S YELLOWSTONE WAY ANAHEIM, CA 928086/3/20192/7/2020B&P 2830
    Reg 2834
    B&P 10177(o)
    Reg 2831
    Reg 2951
    Reg 2726
    B&P 10176(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H41374LA
  • Los AngelesSuspension[with stay]Zee, KelvinBroker10231 SLATER AVE SUITE 212 FOUNTAIN VALLEY, CA 927086/3/20192/7/2020B&P 2830
    Reg 2834
    B&P 10177(o)
    Reg 2831
    Reg 2951
    Reg 2726
    B&P 10176(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H41425LA
  • Los AngelesOutright Revoc by Default DecisionSou, JoannaSalesperson8/16/20192/20/2020B&P 10177(b)
    B&P 490
    B&P 10177(f)
    Rap Accusation
  • H41490LA
  • Los AngelesOutright Denial of ApplicationKelley, Matthew ThomasN/A9/6/20192/13/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06860SAC
  • SacramentoRevocation with Restr Lic by StipulationCrown Point Financial Group Inc, Corporation8250 CALVINE RD # C310 SACRAMENTO, CA 958287/23/20192/12/2020B&P 10177(g)
    B&P 10177(p)
    B&P 10238(h)
    B&P 10236.7(a)
    B&P 10232.4
    B&P 10148
    Reg 2842
    B&P 10238(f)(1)
    B&P 10234(a)
    Reg 2846
    B&P 10240
    B&P 10166.02
    B&P 10232.45
    B&P 10232.2(c)
    B&P 10238(k)
    MLO Accusation
  • H06860SAC
  • SacramentoRevocation with Restr Lic by StipulationLal, Reginald R.Broker Officer8250 CALVINE RD #C310 SACRAMENTO, CA 958287/23/20192/12/2020B&P 10177(g)
    B&P 10177(p)
    B&P 10236.7(a)
    B&P 10238(h)
    B&P 10148
    B&P 10232.4
    B&P 10234(a)
    B&P 10238(f)(1)
    Reg 2842
    Reg 2846
    B&P 10166.02
    B&P 10240
    B&P 10232.2(c)
    B&P 10232.45
    B&P 10238(k)
    MLO Accusation
  • H03227FR
  • Los AngelesOutright Revoc by Order HearingPeterson, Lisett ReneeSalesperson10801 VISTA DEL RANCHO BAKERSFIELD, CA 9331111/30/20182/6/2020B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H41316LA
  • Los AngelesVoluntary License SurrenderCresco Property Management, Inc., Corporation1/14/20202/3/2020B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H41316LA
  • Los AngelesVoluntary License SurrenderRozell Property Management, Inc., Corporation1/14/20202/3/2020B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H41316LA
  • Los AngelesRevocation with Restr Lic by StipulationRozell, Rylan DavidBroker5201 CALIFORNIA AVE SUITE 440 BAKERSFIELD, CA 933091/14/20202/3/2020B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H03226FR
  • SacramentoOutright Revoc by Default DecisionRaeber, Mark WayneBroker13127 HOOD AVE HANFORD, CA 9323010/8/20192/11/2020B&P 10177(g)Transactional Accusation
  • H12333SF
  • SacramentoRevocation with Restr Lic by StipulationGold Leaf Real Estate Inc., Corporation11/9/20182/12/2020Reg 2832
    Reg 2742(c)
    B&P 10176(f)
    B&P 10145(a)
    Audit Accusation
  • H12333SF
  • SacramentoRevocation with Restr Lic by StipulationLowe, Linda DianeBroker Officer533 AIRPORT BLVD SUITE 506 BURLINGAME, CA 9401011/9/20182/12/2020B&P 10177(h)
    B&P 10159.2
    Audit Accusation
  • H06887SAC
  • SacramentoOutright Denial of ApplicationBrickel, Keith ScottN/A10/14/20192/5/2020B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H03251FR
  • SacramentoOutright Revoc by Default DecisionRaeber, Mark WayneBroker13127 HOOD AVE HANFORD, CA 9323010/8/20192/11/2020B&P 10176(e)
    Reg 2831.1
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H04723SD
  • Los AngelesReinstatement GrantedVanderhei, Steven RobertBroker Officer633 VIA DEL CAMPO SAN MARCOS, CA 920786/4/20152/27/2020B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    MLO Accusation
  • H12369SF
  • SacramentoRevocation with Restr Lic by Order HearingSanusi, Temitope SarahSalesperson19608 PRUNERIDGE AVE SUITE 7208 CUPERTINO, CA 950144/5/20192/20/2020B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H12370SF
  • SacramentoOutright Denial of ApplicationMcElroy, Tyler NeilN/A6/20/20192/19/2020B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41332LA
  • Los AngelesOutright Revoc by Order HearingPreciado, Laura ChristinaBroker285 IMPERIAL HWY SUITE 201 FULLERTON, CA 928351/14/20202/3/2020B&P 10177(g)
    B&P 10176(i)
    B&P 2830
    Reg 2731
    B&P 10176(i)
    Reg 2834
    B&P 10176(b)
    B&P 10176(c)
    Reg 2831
    B&P 10177(d)
    Reg 2835
    B&P 2950
    Reg 2951
    B&P 10176(a)
    Reg 2832
    B&P 10159.5
    B&P 10145
    Transactional Accusation
  • H40322LA
  • Los AngelesReinstatement GrantedDowe, Donald DwightBroker35900 GERARD DOU ST WINCHESTER, CA 925966/5/20172/27/2020B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H41355LA
  • Los AngelesRevocation with Restr Lic by StipulationMasud, KabirSalesperson779 LASENA CT POMONA, CA 917681/17/20202/7/2020B&P 10177(g)
    B&P 10177(f)
    Rap Accusation
  • H41478LA
  • Los AngelesOutright Denial of ApplicationBitner, RonaldN/A8/28/20192/26/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H41504LA
  • Los AngelesOutright Denial of ApplicationGillespie, Thomas ByronN/A9/24/20192/24/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H40161LA
  • Los AngelesReinstatement GrantedBettarel, Wayne LeoBroker Officer29915 CAMINO CRISTAL MENIFEE, CA 925842/15/20172/21/2020B&P 10131(a)
    B&P 2830
    B&P 10177(g)
    Reg 2834
    B&P 10131(b)
    Reg 2832.1
    Reg 2731
    B&P 10176(i)
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(j)

    Reg 2951
    Reg 2831.1
    Reg 2835
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    Reg 2832
    Reg 2950(g)
    B&P 10176(g)
    B&P 10145
    Reg 2725
    B&P 10145(a)
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
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