Summary of Enforcement Actions (3/1/2022 - 3/31/2022)

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
  • H03289FR
  • SacramentoOutright Revoc by Default DecisionBlain-Eilers, Melody JoyBroker15619 STEPHENIE ST BAKERSFIELD, CA 9331412/19/20193/29/2022B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10163, B&P 10145, Reg 2725Audit Accusation
  • H03394FR
  • SacramentoOutright Denial of ApplicationMarmolejo, JesusN/A8/18/20213/4/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
  • H03407FR
  • SacramentoD&R Service Effected - AcknowlKenyon, Darryl DavidSalesperson7523 FAWN CT CARMEL, CA 939233/4/20223/16/2022Reg 2731, B&P 10131(a), B&P 10130, B&P 10159.5Desist & Refrain
  • H03447SD
  • SacramentoRemoval of Discipline GrantedWard, Scott TrevorSalesperson1473 E GEM CIR PALM SPRINGS, CA 922623/13/20063/17/2022B&P 10177(b)Statement of Issues
  • H04000SD
  • SacramentoRemoval of Discipline GrantedMatthews, Tammy AnnBrokerPO BOX 120460 CHULA VISTA, CA 91912-35608/20/20093/7/2022B&P 10177(b), B&P 490Rap Accusation
  • H04817SD
  • Los AngelesReinstatement GrantedBliss, Alan EverettBroker1085 PRIMROSE LN ENCINITAS, CA 920246/6/20173/3/2022B&P 10177(f)Rap Accusation
  • H05045SD
  • Los AngelesReinstatement DeniedCampos, Alicia VSalesperson118 MITZI KIM CIRCLE IMPERIAL, CA 922511/31/20193/30/2022B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H05085SD
  • Los AngelesReinstatement GrantedFritts, Donna BrittaSalesperson10/31/20193/1/2022Stip w/out Pleading
  • H05178SD
  • Los AngelesOutright Revoc by Default DecisionGonzales, ThomasN/A510 STRATFORD CT, UNIT 204A DEL MAR, CA 9201410/19/20203/7/2022B&P 10186.2, B&P 10177(a)Rap Accusation
  • H05184SD
  • Los AngelesRevocation with Restr Lic by StipulationDavis-Bailey, Brenda JoyceSalesperson2508 WEST 78TH STREET INGLEWOOD, CA 903051/27/20223/3/2022Transactional Accusation
  • H05184SD
  • Los AngelesRevocation with Restr Lic by StipulationKnowles, William BenjaminBroker1933 W MANCHESTER AVE LOS ANGELES, CA 900471/27/20223/3/2022Transactional Accusation
  • H05184SD
  • Los AngelesSuspension[with stay]BST Realty, Inc., N/A1410 THIRD ST STE 11 RIVERSIDE, CA 925071/27/20223/3/2022Transactional Accusation
  • H05184SD
  • Los AngelesSuspension[with stay]Toney, Alvin GeneBroker23945 SUNNYMEAD BLVD MORENO VALLEY, CA 925531/27/20223/3/2022Transactional Accusation
  • H05240SD
  • Los AngelesSuspension with Stay - Monetary PenaltyCote, Daniel JosephBroker Officer2635 CAMINO DEL RIO SO SUITE 204 SAN DIEGO, CA 921089/24/20213/21/2022Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2831.2, Reg 2725, B&P 10145Audit Accusation
  • H05240SD
  • Los AngelesSuspension with Stay - Monetary PenaltyRimer, Jennifer RebeccaBroker Officer2635 CAMINO DEL RIO SOUTH #204 SAN DIEGO, CA 921089/24/20213/21/2022Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2831.2, B&P 10145, Reg 2725Audit Accusation
  • H05240SD
  • Los AngelesSuspension with Stay - Monetary PenaltySummit Property Management Inc, Corporation9/24/20213/21/2022Reg 2834, Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H05249SD
  • Los AngelesOutright Revoc by Order HearingRice, Lesley ElizabethSalesperson9/14/20213/8/2022Rap Accusation
  • H05250SD
  • Los AngelesVoluntary License SurrenderFong, Rowena OSalesperson1176 TRISTAN RIVER ROAD CHULA VISTA, CA 919132/11/20223/3/2022B&P 10177(f)Rap Accusation
  • H05251SD
  • Los AngelesVoluntary License SurrenderFleager, Linda LouiseSalesperson1422 PANORAMA RIDGE RD OCEANSIDE, CA 920542/14/20223/7/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(k)Rap Accusation
  • H05266SD
  • Los AngelesOutright Revoc by Default DecisionYen, DannyBroker3643 ADAMS STREET CARLSBAD, CA 9200812/17/20213/21/2022B&P 3007.3(n), Reg 3007.3(h), Reg 3007.3(b), B&P 10177(j), B&P 10177(d), Reg 3007.3(a), Reg 3007.3, B&P 10177(f), B&P 3006(f), B&P 10177(a)Other
  • H06872SAC
  • SacramentoD&R Service Effected - AcknowlSagun, Emelita DomingoN/A2/23/20223/2/2022B&P 10131(d), B&P 10130Desist & Refrain
  • H06982SAC
  • SacramentoSuspension with Stay - Monetary PenaltyEwry, SusanSalesperson730 SIENNA STATION WAY RENO, NV 895127/1/20203/1/2022Transactional Accusation
  • H06982SAC
  • SacramentoSuspension with Stay - Monetary PenaltyTruckee Reservations Inc, N/A7/1/20203/1/2022Transactional Accusation
  • H06982SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWatkins, Bruce WBroker Officer4030CRAVEN RD STE 27 OCEANSIDE, CA 920577/1/20203/1/2022Transactional Accusation
  • H07018SAC
  • SacramentoOutright Revoc by Default DecisionBrennan, Ann TheresaBroker Officer639 SHAWS FLAT RD P O BOX 3922 SONORA, CA 953705/17/20223/21/2022B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H07024SAC
  • SacramentoSuspension with Stay - Monetary PenaltyDengler, WilliamSalesperson2173 ROARING CAMP DR GOLD RIVER, CA 956702/17/20213/4/2022B&P 10177(g), B&P 10131(a), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H07031SAC
  • SacramentoOutright Denial of ApplicationHoward, Paul EdwardSalesperson4/27/20213/8/2022Statement of Issues
  • H07049SAC
  • SacramentoRevocation with Restr Lic by Order HearingBowden, David JamesBroker Officer418 VISTA COURT BENICIA, CA 945105/27/20213/8/2022B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H07070SAC
  • SacramentoOutright Revoc by Default DecisionWarne, Jessica AnnBroker8/12/20213/29/2022B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H07072SAC
  • SacramentoOutright Denial of ApplicationSepulveda Garcia, PatriciaN/A10/7/20213/1/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
  • H07077SAC
  • SacramentoOutright Denial of ApplicationMartinez Islas, Juan ManuelN/A10/6/20213/17/2022B&P 10177(b), B&P 480(a)(1), B&P 10177(f), B&P 480(a)(2)Statement of Issues
  • H11889SF
  • SacramentoReinstatement Denied but Right to RestrictedMackenzie, Colin GraemeSalespersonPO BOX 444 ROSS, CA 949575/5/20163/31/2022B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12486SF
  • SacramentoOutright Revoc by Default DecisionRoland, Gene DaleBroker309 30TH AVE SAN FRANCISCO, CA 9412112/16/20203/21/2022Audit Accusation
  • H12515SF
  • SacramentoRevocation with Restr Lic by StipulationChen, Jennifer HBroker Officer11040 BOLLINGER CANYON RD STE E921 SAN RAMON, CA 945829/1/20213/30/2022B&P 10177(g), B&P 10140, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H12515SF
  • SacramentoRevocation with Restr Lic by StipulationJChen Properties Inc., Corporation9/1/20213/30/2022B&P 10140, B&P 10177(d)Transactional Accusation
  • H12551SF
  • SacramentoOutright Revoc by Default DecisionThiessen, Allan HerbertBroker2908 FALLWOOD LN SAN JOSE, CA 951328/12/20213/17/2022B&P 490, B&P 10177(b), B&P 10177(j), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H12569SF
  • SacramentoOutright Revoc by Default DecisionMatchniff, Leonard JohnSalesperson3128 HANSEN ROAD LIVERMORE, CA 9455011/3/20213/18/2022B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H12576SF
  • SacramentoOutright Revoc by Default DecisionConnors, Teresa MarieSalesperson217 TOMAS WAY PLEASANTON, CA 945662/2/20223/28/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H30652LA
  • Los AngelesRemoval of Discipline GrantedEllis, Andrew LeeN/A3825 HOWARD AVE LOS ALAMITOS, CA 907201/22/20043/14/2022B&P 10177(b), B&P 490Rap Accusation
  • H30863LA
  • Los AngelesRemoval of Restrictions GrantedHa, Edmund YungSalesperson2800 NEILSON WAY #715 SANTA MONICA, CA 904054/23/20043/22/2022B&P 480(c)Statement of Issues
  • H32296LA
  • Los AngelesRemoval of Discipline GrantedRamage, Robert RyanBroker Officer8583 IRVINE CENTER DR #272 IRVINE, CA 9261811/3/20053/24/2022B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H32623LA
  • Los AngelesReinstatement GrantedKuo, Samuel HSalesperson3707 GILMAN RD #A EL MONTE, CA 917323/28/20063/8/2022B&P 10177(b), B&P 490Rap Accusation
  • H35259LA
  • Los AngelesRemoval of Discipline GrantedAlvarez, Jorge ArmandoSalesperson663 S RANCHO SIMI DR COVINA, CA 917248/29/20083/8/2022B&P 490, B&P 10177(b)Rap Accusation
  • H36358LA
  • Los AngelesRemoval of Discipline GrantedOh, William SehyokBroker Officer7035 ORANGETHORPE AVE SUITE E BUENA PARK, CA 9062111/17/20093/17/2022B&P 10177.5Transactional Accusation
  • H36952LA
  • Los AngelesRemoval of Discipline GrantedKatz, Steven RichardBroker19537 WELLS DR TARZANA, CA 913565/17/20113/17/2022B&P 10177(b), B&P 490Rap Accusation
  • H37468LA
  • Los AngelesReinstatement GrantedDwyer, Timothy MichaelSalesperson3225 SOUTH TOWNSEND ST SANTA ANA, CA 927048/23/20113/16/2022Rap Accusation
  • H38267LA
  • Los AngelesReinstatement GrantedTafolla, SergioBroker Officer9845 HOLLY ST RANCHO CUCAMONGA, CA 917016/11/20133/14/2022Reg 2731, Reg 2834, B&P 10177(h), Reg 2831, Reg 2740, Reg 2831.1, Reg 2831.2, B&P 10176(g), Reg 2726, Reg 2832, B&P 10159.5, B&P 10160, Reg 2753, B&P 10145Transactional Accusation
  • H38704LA
  • Los AngelesRemoval of Restrictions GrantedZwayne, Francis RSalesperson3125 PALISADES DR CORONA, CA 928782/13/20133/29/2022B&P 10177(b)Statement of Issues
  • H39259LA
  • Los AngelesOther OrderRentas, AlejandroSalesperson5900 CANOGA AVE STE 150 WOODLAND HILLS, CA 913674/1/20143/22/2022B&P 10177(b), B&P 490(a)Rap Accusation
  • H39427LA
  • Los AngelesReinstatement GrantedBonk, Franklin WilliamSalesperson1005 E COLORAD BLVD #208 PASADENA, CA 911064/24/20143/1/2022B&P 490, B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H39724LA
  • Los AngelesRemoval of Restrictions DeniedMontenegro, Robert RaymondSalespersonPO BOX 123 BALDWIN PARK, CA 917061/30/20153/1/2022Other
  • H40078LA
  • Los AngelesRemoval of Restrictions GrantedKaufman, Carter LaurenceSalesperson1515 ANTIGUA WAY NEWPORT BEACH, CA 9266012/23/20153/24/2022B&P 10177(b)Statement of Issues
  • H40368LA
  • Los AngelesReinstatement GrantedAlmaguer, George AnthonySalesperson9/2/20163/29/2022B&P 10177(b), B&P 490Rap Accusation
  • H40385LA
  • Los AngelesReinstatement DeniedVickman, Freesia RoyalSalesperson750 VIA PUEBLO #111 RIVERSIDE, CA 925079/14/20163/7/2022B&P 10176(i)Transactional Accusation
  • H40560LA
  • Los AngelesReinstatement DeniedMiramontes, AmbrosioBroker12864 N RIM WAY RANCHO CUCAMONGA, CA 917393/7/20173/23/2022Transactional Accusation
  • H41724LA
  • Los AngelesOutr Denial App MLO Lic EndorsMcConnell, Anthony RbSalesperson7/17/20203/2/2022B&P 10166.05(b), B&P 480(a), B&P 475(a)(2)MLO Statement of Issues
  • H41805LA
  • Los AngelesOutright Revoc by Order HearingGharib, BaharSalesperson25365 PRADO DE LOS GANSOS CALABASAS, CA 9130210/23/20203/30/2022B&P 10177(b)Rap Accusation
  • H41819LA
  • Los AngelesRevocation with Restr Lic by StipulationDillon, Nicholas KentSalesperson3/8/20223/11/2022B&P 10176(i), B&P 10177(j)Transactional Accusation
  • H41819LA
  • Los AngelesVoluntary License SurrenderFlat Fee Group, Inc., Corporation3/8/20223/29/2022B&P 10177(h), B&P 10159.2, B&P 10137, Reg 2725Transactional Accusation
  • H41922LA
  • Los AngelesOutright Revoc by Order HearingRubin, Michael PhilipBroker6520 PLATT AVE SUITE 313 WEST HILLS, CA 913077/21/20213/10/2022B&P 10186.2, B&P 10177(f)Rap Accusation
  • H41930LA
  • Los AngelesRevocation with Restr Lic by StipulationWalters, Michael JBroker Officer34865 SWEET BELLS DR WINCHESTER, CA 925963/2/20223/22/2022B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H41930LA
  • Los AngelesVoluntary License SurrenderNationwide Associates Corp., Corporation3/2/20223/22/2022B&P 10177(g), B&P 10177(d), Reg 2742(c)Transactional Accusation
  • H41938LA
  • Los AngelesRevocation with Restr Lic by StipulationKung, Ivy Hsiang JuBroker Officer10722 ARROW RTE STE 816 RANCHO CUCAMONGA, CA 917302/16/20223/8/2022B&P 10176(e), B&P 10177(i), B&P 10159, B&P 10145Audit Accusation
  • H41977LA
  • Los AngelesOutright Denial of ApplicationReilly, Alexander JamesN/A4/21/20213/2/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H42039LA
  • Los AngelesRevocation with Restr Lic by StipulationMc Pherson, Matthew DouglasSalesperson135 E FLORIDA AVE STE A HEMET, CA 925433/11/20223/31/2022B&P 10177(b), B&P 10186.2, B&P 10177(k)Rap Accusation
  • H42060LA
  • Los AngelesDenial with Restricted License by StipulationSafos, Matthew RobertSalesperson3/22/20223/16/2022B&P 490, B&P 10177(b)Statement of Issues
  • H42072LA
  • Los AngelesDenial with Restricted License by Order HearingHuynh, XuoiSalesperson9/14/20213/10/2022Rap Accusation
  • H42076LA
  • Los AngelesOutright Revoc by Default DecisionOgunlalaka, E OlufunmilayoBroker OfficerBOX 91566 PASADENA, CA 91109-156611/15/20213/2/2022Reg 2773, B&P 10166.02, B&P 10140.6, B&P 10159.5, B&P 10162, B&P 2731(e)Transactional Accusation
  • H42079LA
  • Los AngelesOutright Revoc by Default DecisionDickman, Jenna KSalesperson702 FOXEN DR SANTA BARBARA, CA 9310510/28/20213/2/2022Rap Accusation
  • H42082LA
  • Los AngelesRevocation with Restr Lic by StipulationMc Pherson, Matthew DouglasSalesperson135 E FLORIDA AVE STE A HEMET, CA 925433/11/20223/31/2022B&P 10177(b), B&P 10186.2, B&P 10177(k)Other
  • H42095LA
  • Los AngelesDenial with Restricted License by StipulationLawson, Nicholas RogerSalesperson3/9/20223/4/2022B&P 10177(b)Stip w/out Pleading
  • H42096LA
  • Los AngelesOutright Revoc by Order HearingZhao, WeiN/A8/30/20213/8/2022Statement of Issues
  • H42122LA
  • Los AngelesOutright Revoc by Default DecisionGomez, LeonardoSalesperson41443 MYRTLE ST PALMDALE, CA 9355111/10/20213/21/2022Rap Accusation
  • H42125LA
  • Los AngelesOutright Revoc by Default DecisionBahmanpour, BabakSalesperson18725 REDWING STREET TARZANA, CA 9135610/25/20213/3/2022Rap Accusation
  • H42131LA
  • Los AngelesDenial with Restricted License by StipulationMironov, Maksim ASalesperson11/17/20213/4/2022Statement of Issues
  • H42145LA
  • Los AngelesOutright Revoc by Default DecisionGraves, Corita LazethN/A1640 DODSON LANE BEAUMONT, CA 9222311/15/20213/1/2022B&P 10177(b)Rap Accusation
  • H42147LA
  • Los AngelesOutright Denial of ApplicationTaylor, Charles LaMonteN/A12/16/20213/4/2022Statement of Issues
  • H42160LA
  • Los AngelesOutright Revoc by Default DecisionAdams, Vincent - TruettSalesperson17931 MALDEN ST NORTHRIDGE, CA 9132512/17/20213/28/2022B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H42164LA
  • Los AngelesDenial with Restricted License by StipulationDrake, Brent EricSalesperson1225 N CHEROKEE AVE APT 207 LOS ANGELES, CA 900383/24/20223/16/2022B&P 10177(b)Statement of Issues
  • H42186LA
  • Los AngelesOutright Denial of ApplicationJones, Rasheid AliN/A12/21/20213/4/2022B&P 10177(b), B&P 490Statement of Issues
  • H42189LA
  • Los AngelesDenial with Restricted License by StipulationHotchandani, VishalSalesperson3/11/20223/4/2022B&P 10177(b)Statement of Issues
  • H42192LA
  • Los AngelesOutright Denial of ApplicationLamoreaux, Christopher WayneN/A1/5/20223/23/2022B&P 10177(b)Statement of Issues
  • H42201LA
  • Los AngelesOutright Denial of ApplicationMcKinney, David ChristopherN/A1/14/20223/22/2022B&P 10177(b)Statement of Issues
  • H42206LA
  • Los AngelesD&R Service - Unable to EffectD' Alonzo, MichelleN/A3/14/20223/27/2022Desist & Refrain
  • H42206LA
  • Los AngelesD&R Service - Unable to EffectOberwager, IosefN/A3/14/20223/21/2022Desist & Refrain
  • H42206LA
  • Los AngelesD&R Service - Unable to EffectProper Properties Llc, N/A3/14/20223/21/2022B&P 10130Desist & Refrain
  • H42242LA, H42258LA
  • C1220322001Los AngelesCitation - Fine amount: $2,500.00Shakeh DeravanessianN/A1545 N. VERDUGO RD., STE. 116 GLENDALE, CA 912083/22/20223/22/2022B&P 10130Citation
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