Summary of Enforcement Actions (3/1/2020 - 3/31/2020)

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
  • H03191FR
  • Los AngelesRevocation with Restr Lic by StipulationCitywide Property Management Inc, Corporation2/20/20203/11/2020B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10176(g), B&P 10145Audit Accusation
  • H03191FR
  • Los AngelesRevocation with Restr Lic by StipulationRudnick, Oscar LindsayN/A1603 CALIFORNIA AVE STE 122 BAKERSFIELD, CA 933042/20/20203/11/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(g), Reg 2725Audit Accusation
  • H03236FR
  • SacramentoOutright Revoc by Order HearingNilsen, Danny AllenSalesperson1358 WYLIE WAY SAN JOSE, CA 951303/21/20193/26/2020Transactional Accusation
  • H03243FR
  • SacramentoOutright Denial of ApplicationMckinnon, Deborah JN/A5/29/20193/25/2020B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H03256FR
  • Los AngelesDenial with Restricted License by Order HearingFlores, Mary JaneBrokerPO BOX 916 WASCO, CA 932806/11/20193/23/2020Transactional Accusation
  • H03259FR
  • Los AngelesVoluntary License SurrenderWood, Robert AllenBroker139 S HALCYON RD ARROYO GRANDE, CA 93420- 3/9/20203/30/2020B&P 10145(g), Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H03263FR
  • SacramentoRevocation with Restr Lic by StipulationDLP Real Estate Inc, Corporation8/2/20193/26/2020B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03263FR
  • SacramentoRevocation with Restr Lic by StipulationDelapaz, RicardoBroker Officer1253 4TH STREET LOS BANOS, CA 936358/2/20193/26/2020B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725, B&P 10159.5Audit Accusation
  • H03266FR
  • SacramentoRevocation with Restr Lic by StipulationBluhm, Gabriel ThomasSalesperson12249 N VIA TESORO CLOVIS, CA 936198/5/20193/25/2020B&P 10177(b), B&P 490Rap Accusation
  • H03304FR
  • SacramentoD&R Service Effected - AcknowlTrevino, Dina La'MourN/A3/10/20203/27/2020B&P 10131(b), B&P 10130Desist & Refrain
  • H03533SAC
  • SacramentoReinstatement GrantedCollins, Kelli LynnSalesperson9/20/20003/20/2020B&P 10177(a)Rap Accusation
  • H04737SD
  • Los AngelesRemoval of Restrictions GrantedEngelhardt, Cynthia ElaineSalesperson12619 CABEZON PL SAN DIEGO, CA 9212912/4/20153/30/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(f), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H05049SD
  • Los AngelesRevocation with Restr Lic by Order HearingPollorena, Roberto WilliamSalesperson5606 MEADE AVE SAN DIEGO, CA 921152/13/20193/30/2020B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H05058SD
  • Los AngelesRevocation with Restr Lic by Order HearingCasey, Shawn SteveSalesperson973 MANOR WAY SAN DIEGO, CA 921063/26/20193/16/2020B&P 490, B&P 10177(b)Rap Accusation
  • H05062SD
  • Los AngelesOutright Revoc by Order HearingHolmes, Viktoria DeniseN/A5/3/20193/10/2020B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H05069SD
  • Los AngelesSuspension[with stay]Kootchick, Michael AlanBroker OfficerPO BOX 2671 CARLSBAD, CA 92018- 6/17/20193/6/2020Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10176(g), B&P 10145(a), B&P 10145, Reg 2725Audit Accusation
  • H05069SD
  • Los AngelesSuspension[with stay]Onyx Property Management, CorporationPO BOX 910007 SAN DIEGO, CA 921916/17/20193/6/2020Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10176(g), B&P 10145(a), B&P 10145, Reg 2725Audit Accusation
  • H05069SD
  • Los AngelesSuspension[with stay]Shapiro, Robert SoloweyOfficerPO BOX 910007 SAN DIEGO, CA 921916/17/20193/6/2020Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10176(g), B&P 10145(a), B&P 10145, Reg 2725Audit Accusation
  • H05089SD
  • Los AngelesOther OrderPulido, EdmundoBroker Officer12745 ROBISON BLVD # 15 POWAY, CA 920649/9/20193/16/2020B&P 10166.051(b), B&P 10166.05(c), Reg 2758.3Statement of Issues
  • H05109SD
  • Los AngelesVoluntary License SurrenderCorbeil, HeikeSalesperson1930 W SAN MARCOSBLVD # 301 SAN MARCOS, CA 920782/25/20203/16/2020B&P 10137, B&P 10130, B&P 10139, B&P 10145(c)Transactional Accusation
  • H05125SD
  • Los AngelesD&R Service - Unable to EffectCadwell, John CaseyN/A2/6/20203/3/2020Desist & Refrain
  • H06840SAC
  • SacramentoRevocation with Restr Lic by StipulationGrytness, Darrell ChristianBroker2830 SUNNYGROVE MCKINLEYVILLE, CA 955197/30/20193/25/2020B&P 10145(g), Reg 2731, Reg 2834, B&P 10177(h), B&P 10137, Reg 2831.1, Reg 2726, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H06867SAC
  • SacramentoOutright Denial of ApplicationFrerichs, Andrew JonathanSalesperson8/8/20193/6/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H06868SAC
  • SacramentoOutright Denial of ApplicationRodriguez, Isidro MartinN/A10/11/20193/24/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H09084SF
  • SacramentoRemoval of Discipline GrantedHwa, DavidSalesperson1153 SARATOGA AVE SAN JOSE, CA 951291/20/20053/20/2020Other
  • H10581SF
  • SacramentoOther OrderTurner, Robert LBroker Officer1120 SECOND ST STE 114 BRENTWOOD, CA 945131/13/20093/2/2020B&P 10165, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H10967SF
  • SacramentoReinstatement DeniedPhilip, Scott GregorySalesperson2280 CARMELTTA DR SAN CARLOS, CA 940707/20/20103/18/2020B&P 490, B&P 10177(b)Rap Accusation
  • H11771SF
  • SacramentoReinstatement GrantedMwamba, EverestBroker Officer1569 LEAVENWORTH ST SAN FRANCISCO, CA 9410911/3/20143/20/2020B&P 10177(h)Audit Accusation
  • H11800SF
  • SacramentoReinstatement DeniedAmarante, Lino BSalesperson2393 MISSION GLEN DR SANTA CLARA, CA 950511/27/20153/18/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H12195SF
  • SacramentoOutright Revoc by Order HearingCroskey Real Estate, Inc., Corporation2/5/20183/12/2020B&P 10145(g), B&P 10176(i), Reg 2832.1, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, B&P 10145(a)Audit Accusation
  • H12195SF
  • SacramentoOutright Revoc by Order HearingCroskey, Wolfgang AlfredBroker OfficerPO BOX 9025 PITTSBURG, CA 945652/5/20183/12/2020B&P 10159.2(a), B&P 10176(i), Reg 2831, B&P 10159.2, Reg 2725Audit Accusation
  • H12347SF
  • SacramentoOther OrderSanchez, Javier AlejandroN/A3577 FRUITVALE AVE OAKLAND, CA 946025/4/20203/11/2020B&P 10186.1Rap Accusation
  • H12405SF
  • SacramentoOutright Revoc by Default DecisionStrachman, Brian ThomasSalesperson9/20/20193/5/2020B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d), B&P 10162Rap Accusation
  • H12419SF
  • SacramentoOutright Denial of ApplicationGreen, Eliot ErskineN/A10/25/20193/12/2020B&P 10177(b), B&P 480(a)(1), B&P 480(d), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H12423SF
  • SacramentoOutright Revoc by Order HearingArmas, Rodolfo AlvizoSalesperson5502 JUDITH ST #3 SAN JOSE, CA 9512310/15/20193/19/2020B&P 490, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
  • H31393LA
  • Los AngelesRemoval of Discipline GrantedHakimi, Kevin KazemBroker Officer2621 GREEN RIVER RD STE 105 # 382 CORONA, CA 9288210/15/20043/30/2020B&P 10177(b), B&P 490Rap Accusation
  • H37912LA
  • Los AngelesReinstatement DeniedAvis, Brent CharlesSalesperson2/23/20123/16/2020B&P 10177(b), B&P 490Rap Accusation
  • H38514LA
  • Los AngelesReinstatement GrantedReddy, Darleen RamSalesperson18458 HIDDEN RANCH RD RIVERSIDE, CA 925083/28/20133/12/2020B&P 10177(b), B&P 490Rap Accusation
  • H39190LA
  • Los AngelesRemoval of Restrictions GrantedSamagh, Inderjit Paul SinghSalesperson3073 CHARLOTTE ST THOUSAND OAKS, CA 9132012/11/20133/18/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H40081LA
  • Los AngelesReinstatement GrantedJackintell, Jerry DavidBroker315 MEIGS ROAD A-313 SANTA BARBARA, CA 931094/8/20163/20/2020B&P 10177(b), B&P 490Rap Accusation
  • H40928LA
  • Los AngelesOutright Revoc by Default DecisionMartiros, ArtSalesperson722 E ORANGE GROVE AVE APT C BURBANK, CA 91501-21031/26/20183/16/2020Rap Accusation
  • H41049LA
  • Los AngelesOutright Revoc by Default DecisionCalleros, Cesar ESalesperson8042 ATLANTIC AVE CUDAHY, CA 902017/19/20183/26/2020B&P 10131.2Transactional Accusation
  • H41256LA
  • Los AngelesOutright Revoc by Order HearingTran, Dan NgocSalesperson2720 HUMBERT AVE SOUTH EL MONTE, CA 917331/10/20193/14/2020B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H41347LA
  • Los AngelesOutright Revoc by Order HearingHernandez, Tony RomanSalesperson18663 MALKOHA ST PERRIS, CA 925704/19/20193/9/2020Audit Accusation
  • H41347LA
  • Los AngelesOutright Revoc by Order HearingHolt, Robert EldonBroker26320 LE MANS DR MORENO VALLEY, CA 925554/19/20193/9/2020Audit Accusation
  • H41347LA
  • Los AngelesRevocation with Restr Lic by Order HearingBarragan, Michael AngeloSalesperson11311 SKYCOUNTRY DR JURUPA VALLEY, CA 917524/19/20193/9/2020Audit Accusation
  • H41366LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCaffery, Joseph GeorgeBroker73-241 HWY 111 STE 1C PALM DESERT, CA 922603/6/20203/26/2020B&P 10177(g), B&P 10232, B&P 10232.3(b), B&P 10177(d), Reg 2849.01, B&P 10232.2(c), B&P 10232.45, B&P 10232(e)Audit Accusation
  • H41373LA
  • Los AngelesOutright Revoc by Order HearingVeliz Quinto, Ivan JosephSalesperson5/30/20193/16/2020Transactional Accusation
  • H41395LA
  • Los AngelesRevocation with Restr Lic by Order HearingSidhu, Amarpreet SinghSalesperson7/11/20193/27/2020Rap Accusation
  • H41401LA
  • Los AngelesSuspension[with stay]Barrocas, DennisBroker Officer841 OAKGLADE DR MONROVIA, CA 910167/9/20193/27/2020B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2731, Reg 2831, B&P 10177(j), B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10145, B&P 10159.5Audit Accusation
  • H41414LA
  • Los AngelesRevocation with Restr Lic by Order HearingKepner, Brett MatthewSalesperson4124 WEST AVENUE J-7 LANCASTER, CA 935367/16/20193/31/2020B&P 490, B&P 10177(b)Rap Accusation
  • H41422LA
  • Los AngelesRevocation with Restr Lic by StipulationPayne, SaRita MichelleBrokerPO BOX 361464 LOS ANGELES, CA 900362/13/20203/5/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41438LA
  • Los AngelesOutright Revoc by Order HearingLee, Joon SSalesperson530 S MANHATTAN PLACE #305 LOS ANGELES, CA 900208/2/20193/27/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41465LA
  • Los AngelesRevocation with Restr Lic by StipulationKato, YukaSalesperson2/21/20203/12/2020B&P 10177(b), B&P 490Rap Accusation
  • H41482LA
  • Los AngelesOutright Revoc by Default DecisionHovhannisyan, RaffiSalesperson9831 SEPULVEDA BLVD UNIT 8 NORTH HILLS, CA 913438/30/20193/30/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41485LA
  • Los AngelesRevocation with Restr Lic by StipulationAnna, NicoleSalesperson61960 MOUNTAIN VIEW CIRCLE JOSHUA TREE, CA 922522/10/20203/2/2020B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10132, B&P 10177(d), B&P 10130, B&P 10176(a)Transactional Accusation
  • H41500LA
  • Los AngelesDenial with Restricted License by StipulationGilmore, LeonSalesperson19305 PRICETOWN AVE CARSON, CA 907464/28/20203/23/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41524LA
  • Los AngelesOutright Denial of ApplicationSantiesteban, Cesar EduardoN/A10/18/20193/24/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41565LA
  • Los AngelesOutright Revoc by Default DecisionMyers, Lane RayBroker Officer9459 CERRA VISTA ST APPLE VALLEY, CA 9230812/26/20193/10/2020B&P 10176(a)Transactional Accusation
  • H41578LA
  • Los AngelesOther OrderLopez, JasonN/A1/15/20203/2/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41604LA
  • Los AngelesVoluntary License SurrenderMarques, Reynaldo FranciscoBroker11791 MONTECITO RD LOS ALAMITOS, CA 907202/21/20203/12/2020B&P 10177(b), B&P 490Vol-Sur w/out Pleading
  • H41605LA
  • Los AngelesDenial with Restricted License by StipulationAjanovic, OmarSalesperson1500 PURDUE AVE PH2 LOS ANGELES, CA 900254/15/20203/23/2020B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 10177(a)Stip w/out Pleading
  • H41608LA
  • Los AngelesDenial with Restricted License by StipulationGaines, John BuchananSalesperson4/15/20203/23/2020B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H41622LA
  • Los AngelesD&R Service - Unable to EffectHardcashusa.com, N/A3/3/20203/23/2020Desist & Refrain
  • H41622LA
  • Los AngelesD&R Service - Unable to EffectLara, RogelioN/A3/3/20203/23/2020Desist & Refrain
  • H41622LA
  • Los AngelesD&R Service - Unable to EffectLuxury Life Styles, N/A3/3/20203/23/2020Desist & Refrain
  • H41648LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrShepherd, Edward AlanBrokerPO BOX 984 MURRIETA, CA 925644/6/20203/23/2020B&P 10177(f)Stip w/out Pleading
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