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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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 2910Rap Accusation
  • H03226FR
  • SacramentoOutright Revoc by Default DecisionRaeber, Mark WayneBroker13127 HOOD AVE HANFORD, CA 9323010/8/20192/11/2020B&P 10177(g)Transactional 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 2910Rap Accusation
  • 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 10145Audit 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
  • H04723SD
  • Los AngelesReinstatement GrantedVanderhei, Steven RobertBroker Officer895 ENGLISH HOLLY LANE 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 10085.5MLO Accusation
  • H04916SD
  • Los AngelesReinstatement DeniedShannon, Cyndy LSalesperson26024 WESTRIDGE AVE MENIFEE, CA 925867/11/20172/3/2020B&P 10177(b), B&P 490, B&P 10186.2Rap 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 10186.2Rap 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
  • H05119SD
  • Los AngelesOther OrderBertrand, Casey DonavonN/A1/7/20202/27/2020B&P 10177(b)Statement of Issues
  • H05454SAC
  • SacramentoReinstatement GrantedMedinas, Stacey KathleenSalesperson3821 DUBAC WAY SACRAMENTO, CA 958648/26/20102/27/2020B&P 490, B&P 10177(b)Rap Accusation
  • H05518SAC
  • SacramentoReinstatement GrantedWalker, William WSalespersonPO BOX #1704 YUBA CITY, CA 9599212/10/20102/21/2020B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H06684SAC
  • SacramentoOutright Denial of ApplicationMarty, Peter JN/A5/17/20182/13/2020Statement 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 10176.5Transactional 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 10176.5Transactional 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 10145Audit 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 10140.6Audit Accusation
  • H06820SAC
  • SacramentoOutright Revoc by Default DecisionAsay, Thomas ScottSalesperson6/27/20192/11/2020Rap 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
  • 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
  • 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
  • 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
  • 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
  • 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 10159.2Audit 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 10145Audit 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 2725Audit 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 10186.2Rap 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
  • 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
  • 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
  • H12420SF
  • SacramentoOutright Revoc by Default DecisionSkwarzynski, Donna LeeBroker1709 HALLMARK LN SAN JOSE, CA 9512410/14/20192/28/2020Reg 2725Audit Accusation
  • 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
  • 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
  • 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
  • H37093LA
  • Los AngelesReinstatement Denied but Right to RestrictedMandell, JenniferSalesperson2387 CENTURY HILL LOS ANGELES, CA 900672/28/20112/26/2020B&P 10177(b)Rap Accusation
  • H37413LA
  • Los AngelesReinstatement GrantedCharis Financial Inc, Corporation7/27/20112/13/2020B&P 10177(j)Transactional Accusation
  • 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
  • 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), Fin. Code 17006(a)(4), 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 10159.5Audit Accusation
  • H40322LA
  • Los AngelesReinstatement GrantedDowe, Donald DwightBroker35900 GERARD DOU ST WINCHESTER, CA 925966/5/20172/27/2020B&P 10177(b), B&P 490, Reg 2910Rap 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 10145Audit Accusation
  • 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
  • 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 10186.2Rap Accusation
  • H41316LA
  • Los AngelesRevocation with Restr Lic by StipulationRozell, Rylan DavidBroker Officer2008 21ST ST STE 200 BAKERSFIELD, CA 933011/14/20202/3/2020B&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 2725Audit 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 2725Audit 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 2725Audit Accusation
  • 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 10145Transactional 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
  • H41374LA
  • Los AngelesSuspension[with stay]Friedman, Lawrence RobertSalesperson64971 LEITH AVE DESERT HOT SPRINGS, CA 92240-14046/3/20192/7/2020B&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, Corporation26 MORNING STAR IRVINE, CA 926036/3/20192/7/2020B&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
  • H41478LA
  • Los AngelesOutright Denial of ApplicationBitner, RonaldN/A8/28/20192/26/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • 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
  • 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
  • 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
  • H41507LA
  • Los AngelesOutright Denial of ApplicationPhillips, Antonie AlexanderN/A9/26/20192/4/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • 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 10186.2Rap Accusation
  • H41539LA
  • Los AngelesOutright Denial of ApplicationLi, XipengN/A11/15/20192/13/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • 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
  • 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
  • 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
  • H41559LA
  • Los AngelesVoluntary License SurrenderTyler Management Inc, Corporation1/27/20202/17/2020B&P 10145Audit Accusation
  • H41560LA
  • Los AngelesOther OrderBlanford, Joel AndrewN/A12/16/20192/27/2020B&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
  • H41583LA
  • Los AngelesOther OrderVertical Real Estate Services, Inc., Corporation1/21/20202/10/2020Other
  • H41585LA
  • Los AngelesVoluntary License SurrenderQuiett, James GrantBroker2225 E 28TH ST STE 500 SIGNAL HILL, CA 907551/27/20202/17/2020Vol-Sur w/out Pleading
  • H41591LA
  • Los AngelesD&R Service - Unable to EffectEaton, Sonia RN/A2/5/20202/24/2020B&P 10131(a), B&P 10130Desist & Refrain
  • 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
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