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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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
  • 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 2725
    Audit Accusation
  • H05069SD
  • Los AngelesSuspension[with stay]S O S Management And Property, Services IncCorporationPO 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 2725
    Audit Accusation
  • H05069SD
  • Los AngelesSuspension[with stay]Shapiro, Robert SoloweyOfficerP.O. BOX 910416 SAN DIEGO, CA 92191-04166/17/20193/6/2020Reg 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 2725
    Audit 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 10186.2
    Rap Accusation
  • H05089SD
  • Los AngelesOther OrderPulido, EdmundoBroker12745 ROBISON BLVD # 15 POWAY, CA 920649/9/20193/16/2020B&P 10166.051(b)
    B&P 10166.05(c)
    Reg 2758.3
    Statement of Issues
  • 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
  • H06867SAC
  • SacramentoOutright Denial of ApplicationFrerichs, Andrew JonathanN/A8/8/20193/6/2020B&P 10177(b)
    B&P 480(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 490
    Vol-Sur w/out Pleading
  • H03266FR
  • SacramentoRevocation with Restr Lic by StipulationBluhm, Gabriel ThomasSalesperson12249 N VIA TESORO CLOVIS, CA 936198/5/20193/25/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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
  • H11800SF
  • SacramentoReinstatement DeniedAmarante, Lino BSalesperson2393 MISSION GLEN DR SANTA CLARA, CA 950511/27/20153/18/2020B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H38514LA
  • Los AngelesReinstatement GrantedReddy, Darleen RSalespersonP O BOX 52064 RIVERSIDE, CA 925173/28/20133/12/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39190LA
  • Los AngelesRemoval of Restrictions GrantedSamagh, Inderjit Paul SinghSalesperson5482 WILSHIRE BLVD #311 LOS ANGELES, CA 9003612/11/20133/18/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H37912LA
  • Los AngelesReinstatement DeniedAvis, Brent CharlesSalesperson2/23/20123/16/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03533SAC
  • SacramentoReinstatement GrantedCollins, Kelli LynnSalesperson9/20/20003/20/2020B&P 10177(a)Rap Accusation
  • H31393LA
  • Los AngelesRemoval of Discipline GrantedHakimi, Kevin KazemBroker2621 GREEN RIVER RD STE 105 # 382 CORONA, CA 9288210/15/20043/30/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10581SF
  • SacramentoOther OrderTurner, Robert LBroker2950 BUSKIRK AVE STE 300 WALNUT CREEK, CA 945971/13/20093/2/2020B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H09084SF
  • SacramentoRemoval of Discipline GrantedHwa, DavidSalespersonP O BOX 2212 SANTA CLARA, CA 95055-22121/20/20053/20/2020Other
  • H40928LA
  • Los AngelesOutright Revoc by Default DecisionMartiros, ArtSalesperson722 E ORANGE GROVE AVE APT C BURBANK, CA 91501-21031/26/20183/16/2020Rap 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 2725
    Audit Accusation
  • H41465LA
  • Los AngelesRevocation with Restr Lic by StipulationKato, YukaSalesperson2/21/20203/12/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06868SAC
  • SacramentoOutright Denial of ApplicationRodriguez, Isidro MartinN/A10/11/20193/24/2020B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • 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 10162
    Rap Accusation
  • 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
  • H03304FR
  • SacramentoD&R Service Effected - AcknowlTrevino, Dina La'MourN/A3/10/20203/27/2020B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • 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
  • 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 10145
    Audit Accusation
  • H03191FR
  • Los AngelesRevocation with Restr Lic by StipulationRudnick, Oscar LindsayBroker Officer1603 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 2725
    Audit 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
  • 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 10186.2
    Rap Accusation
  • 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
  • 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
  • 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 2910
    Rap 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
  • 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
  • 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 10186.2
    Rap Accusation
  • 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
  • H41414LA
  • Los AngelesRevocation with Restr Lic by Order HearingKepner, Brett MatthewSalesperson25616 ESTORIL ST VALENCIA, CA 913557/16/20193/31/2020B&P 490
    B&P 10177(b)
    Rap 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 10159.5
    Audit 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 10145
    Audit 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 10145
    Audit Accusation
  • H12347SF
  • SacramentoOther OrderSanchez, Javier AlejandroN/A3577 FRUITVALE AVE OAKLAND, CA 946025/4/20203/11/2020B&P 10186.1Rap Accusation
  • H41366LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCaffery, Joseph GeorgeBroker49-340 MONTPELIER DR INDIO, CA 922013/6/20203/26/2020B&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
  • H03256FR
  • Los AngelesDenial with Restricted License by Order HearingFlores, Mary JaneBrokerPO BOX 916 WASCO, CA 932806/11/20193/23/2020Transactional 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
  • H41524LA
  • Los AngelesOutright Denial of ApplicationSantiesteban, Cesar EduardoN/A10/18/20193/24/2020B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40081LA
  • Los AngelesReinstatement GrantedJackintell, Jerry DavidBroker Officer315 MEIGS ROAD A-313 SANTA BARBARA, CA 931094/8/20163/20/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 2725
    Audit 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
  • H41347LA
  • Los AngelesRevocation with Restr Lic by Order HearingBarragan, Michael AngeloSalesperson11311 SKY COUNTRY DR MIRA LOMA, CA 917524/19/20193/9/2020Audit 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
  • 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
  • H41622LA
  • Los AngelesD&R Service - Unable to EffectHardcashusa.com, N/A3/3/20203/23/2020Desist & Refrain
  • H41578LA
  • Los AngelesOther OrderLopez, JasonN/A1/15/20203/2/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05125SD
  • Los AngelesD&R Service - Unable to EffectCadwell, John CaseyN/A2/6/20203/3/2020Desist & Refrain
  • H41049LA
  • Los AngelesOutright Revoc by Default DecisionCalleros, Cesar ESalesperson8042 ATLANTIC AVE CUDAHY, CA 902017/19/20183/26/2020B&P 10131.2Transactional Accusation
  • 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 2910
    Rap Accusation
  • H03236FR
  • SacramentoOutright Revoc by Order HearingNilsen, Danny AllenSalesperson1358 WYLIE WAY SAN JOSE, CA 951303/21/20193/26/2020Transactional 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 10159.5
    Audit Accusation
  • H41485LA
  • Los AngelesRevocation with Restr Lic by StipulationAnna, NicoleSalespersonP.O. BOX 508 PIONEERTOWN, CA 922682/10/20203/2/2020B&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
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