Summary of Enforcement Actions (4/1/2020 - 4/30/2020)

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
  • H03247FR
  • Los AngelesOther OrderSynergy Property Management, Corporation3/27/20204/16/2020B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H03247FR
  • Los AngelesRevocation with Restr Lic by StipulationSingh, Harjinder PalBroker Officer3400 PANAMA LN #J BAKERSFIELD, CA 933133/27/20204/27/2020B&P 10177(g), Reg 2832.1, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2831.1, B&P 10145Audit Accusation
  • H03247FR
  • Los AngelesSuspension with Stay - Monetary PenaltySynergy Property Management, Corporation3/27/20204/27/2020B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H03992SD
  • SacramentoReinstatement GrantedCostales, Melecio EsperonSalesperson1511 MAXWELL LANE VISTA, CA 920847/27/20094/16/2020B&P 10177(b), B&P 490Rap Accusation
  • H05053SD
  • Los AngelesRevocation with Restr Lic by StipulationButner, James BradBroker Officer4040 GARFIELD STREET CARLSBAD, CA 920083/5/20204/3/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H05053SD
  • Los AngelesRevocation with Restr Lic by StipulationHKT Cal Inc, Corporation12780 HIGH BLUFF DR STE 130 SAN DIEGO, CA 921303/5/20204/3/2020B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2831, B&P 10177(d), Reg 2951, Reg 2831.1, Reg 2831.2, Reg 2950(g), Reg 2832, B&P 10177(l), B&P 10145, Reg 2950(d)Audit Accusation
  • H05053SD
  • Los AngelesRevocation with Restr Lic by StipulationReifeiss, James DennisBroker Officer12816 ROCKWELL CRT POWAY, CA 920643/5/20204/3/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H05059SD
  • Los AngelesOutright Revoc by Order HearingNissou, Stephen SSalesperson680 FLETCHER PARKWAY 100 EL CAJON, CA 920204/10/20194/15/2020B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H05124SD
  • Los AngelesVoluntary License SurrenderHeath, Brendan ErnestBroker2563 S ORANGE MESA, AZ 852102/4/20204/29/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, Reg 2773, B&P 10140.6, B&P 10159.5, B&P 10162, Reg 2725Transactional Accusation
  • H05130SD
  • Los AngelesD&R Service - Unable to EffectBlack Beans And Crackers Inc, N/A1126 CANDLEWOOD LN EL CAJON, CA 920202/25/20204/17/2020B&P 10131(b), B&P 10086Desist & Refrain
  • H05130SD
  • Los AngelesD&R Service - Unable to EffectHeath, Brendan ErnestBroker2563 S ORANGE MESA, AZ 852102/25/20204/17/2020B&P 10131(b), B&P 10086Desist & Refrain
  • H05130SD
  • Los AngelesD&R Service - Unable to EffectHeath, Lisa MarieN/A2/25/20204/17/2020B&P 10131(b), B&P 10086Desist & Refrain
  • H06387SAC
  • SacramentoReinstatement GrantedScheepers, Anna ElizabethSalesperson17326 COYOTE LN ANDERSON, CA 9600710/24/20164/16/2020B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H06675SAC
  • SacramentoRevocation with Restr Lic by StipulationEstebez, Heather JoannSalesperson766 CORTE ALHAMBRA VACAVILLE, CA 956885/8/20184/3/2020B&P 10177(g)Transactional Accusation
  • H06686SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMarquez, Ramey JosephBrokerPO BOX 411 DANVILLE, CA 945265/15/20184/6/2020Reg 2731, B&P 10177(h), Reg 2773, B&P 10163Transactional Accusation
  • H06686SAC
  • SacramentoSuspension with Stay - Monetary PenaltyeXp Realty of California, Inc., Corporation2603 CAMINO RAMON, SUITE 200 SAN RAMON, CA 945835/15/20184/6/2020Reg 2731, Reg 2773, B&P 10163Transactional Accusation
  • H06749SAC
  • SacramentoRevocation with Restr Lic by DARCasey, Roger VernBroker2871 N BONNYVIEW ROAD REDDING, CA 9600111/14/20184/3/2020B&P 10177(g), B&P 10177(p), B&P 10242(b)(2), B&P 10166.07, B&P 10236.7(a), B&P 10238(h), Health and Safety Code 35800, B&P 10232.3, B&P 10232.4, B&P 10148, B&P 10233(b), B&P 10238(f)(1), Reg 2842, Reg 2846, B&P 10240, B&P 10244.1, Reg 2849.01, B&P 10166.02(a), B&P 10166.02(b), B&P 10176(g), B&P 10232.2(c), B&P 10232.45, Reg 2715, B&P 2729(a), B&P 10162, Reg 2840MLO Accusation
  • H06760SAC
  • SacramentoRevocation with Restr Lic by StipulationKessler, Dean RobertBroker Officer537 7TH ST STE 3 EUREKA, CA 955019/26/20194/2/2020B&P 10176(i) , B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H06760SAC
  • SacramentoRevocation with Restr Lic by StipulationRMK Realty Inc, Corporation537 7TH ST STE 3 EUREKA, CA 955019/26/20194/2/2020B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H06768SAC
  • SacramentoOutright Revoc by Default DecisionMcGill, Brandon LSalesperson5342 BROOKFIELD CIR ROCKLIN, CA 9567712/5/20194/1/2020B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H06816SAC
  • SacramentoVoluntary License SurrenderSierra Junction Inc, CorporationPO BOX 886 COLFAX, CA 957135/9/20194/16/2020B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H06816SAC
  • SacramentoVoluntary License SurrenderTausch, Marilynn LouiseBroker OfficerP O BOX 886 COLFAX, CA 957135/9/20194/16/2020B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.2, Reg 2725, B&P 10145Audit Accusation
  • H06844SAC
  • SacramentoRevocation with Restr Lic by Order HearingGalvez, Joyce SabbalucaSalesperson36109 DALEWOOD DR NEWARK, CA 945607/19/20194/13/2020B&P 10166.051(b), B&P 10166.05(c), B&P 10177(a)Rap Accusation
  • H06895SAC
  • SacramentoOutright Denial of ApplicationMaes, DominicN/A11/6/20194/22/2020B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H06908SAC
  • SacramentoDenial with Restricted License by StipulationQualls, Devon AlbertBrokerPO BOX 373 NAPA, CA 945591/2/20204/24/2020B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H12388SF
  • SacramentoOutright Revoc by Default DecisionPerkins, John FrankBroker Officer940 STEWART DRIVE SUITE 350 SUNNYVALE, CA 940855/20/20194/1/2020B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2832, Reg 2715, B&P 10145, B&P 10159.5, B&P 10162, Reg 2725Audit Accusation
  • H12388SF
  • SacramentoOutright Revoc by Default DecisionZen, Inc., Corporation5/20/20194/1/2020B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2834, B&P 10177(d), Reg 2832, B&P 10145, B&P 10159.5, B&P 10145(a)Audit Accusation
  • H12410SF
  • SacramentoSuspension[with stay]Black Diamond Holdings Inc, Corporation7901 OAKPORT ST STE 2450 OAKLAND, CA 946219/25/20194/14/2020B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2832(a), Reg 2832, B&P 10145Transactional Accusation
  • H12410SF
  • SacramentoSuspension[with stay]Gardere, Erin JosephSalesperson Officer1236 CEDARWOOD LOOP SAN RAMON, CA 945829/25/20194/14/2020B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), Reg 2832(a), Reg 2832, Reg 2725, B&P 10145Transactional Accusation
  • H12417SF
  • SacramentoSuspension with Stay - Monetary PenaltyGriffin, Marilyn LauraBroker10100 OLD RIVER RD FORESTVILLE, CA 9543610/9/20194/29/2020B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2725, B&P 10145Audit Accusation
  • H27869LA
  • Los AngelesRemoval of Discipline GrantedTaing, SuzieSalesperson1016 S GLADYS AVE SAN GABRIEL, CA 9177610/2/19984/16/2020B&P 10177(b), B&P 490Other
  • H29093LA
  • Los AngelesRemoval of Discipline GrantedKarsian, Aram HarryBroker Officer13108 WELBY WAY NORTH HOLLYWOOD, CA 916066/12/20014/17/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H31377LA
  • Los AngelesRemoval of Restrictions GrantedBenveniste, Kristopher PaulSalesperson501 PACIFIC ST, UNIT 106 SANTA MONICA, CA 9040510/13/20044/16/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33446LA
  • Los AngelesReinstatement GrantedPorizek, Kevin MathewSalesperson15516 GERKIN AVE LAWNDALE, CA 90260- 5/3/20074/15/2020B&P 10177(b), B&P 490Rap Accusation
  • H35236LA
  • Los AngelesRemoval of Discipline GrantedTerracciano, Peter JBroker73789 AGAVE LANE PALM DESERT, CA 922604/16/20094/24/2020B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2951, Reg 2835, B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2950(g), Reg 2832, B&P 10176(g), Reg 2950(h), B&P 10145, Reg 2950(d), B&P 10159.5, Reg 2725Audit Accusation
  • H36134LA
  • Los AngelesReinstatement GrantedNuell, Gary StephenSalesperson843 EUCLID STREET APT 105 SANTA MONICA, CA 9040310/28/20094/16/2020B&P 490, B&P 10177(b)Rap Accusation
  • H38118LA
  • Los AngelesRemoval of Restrictions GrantedRagland, Troy ASalesperson3508 RICHARDSON COURT FORT WORTH, TX 761197/10/20124/16/2020B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
  • H38302LA
  • Los AngelesReinstatement GrantedBogart, EdwardSalesperson1050 BISHOP ST 114 HONOLULU, HI 968131/6/20144/24/2020B&P 10177(g), B&P 10176(b), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H39546LA
  • Los AngelesReinstatement GrantedChang, StevenBroker Officer416 DANIMERE AVE ARCADIA, CA 910063/12/20154/17/2020B&P 490, B&P 10177(b)Rap Accusation
  • H40013LA
  • Los AngelesRemoval of Restrictions GrantedHayden, Stephen RidingsSalesperson40895 ENGELMANN OAK ST MURRIETA, CA 9256211/10/20154/24/2020B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(d), B&P 10177(a), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40362LA
  • Los AngelesReinstatement GrantedKim, Young IlSalesperson4568 W 1ST ST #112 LOS ANGELES, CA 900048/31/20164/24/2020Transactional Accusation
  • H40746LA
  • Los AngelesReinstatement DeniedZhang Alarid, WeiBroker17128 COLIMA RD #203 HACIENDA HEIGHTS, CA 917458/10/20174/23/2020Transactional Accusation
  • H41002LA
  • Los AngelesReinstatement GrantedMitchell, Brenda LynBroker42880 CABALLEROS DR BERMUDA DUNES, CA 922034/10/20184/24/2020B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2Rap Accusation
  • H41139LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFINA Financial, Inc., Corporation8/16/20184/3/2020Reg 2847.3, B&P 10177(g), B&P 10240(a), Reg 2731, B&P 10166.08, B&P 10176(i), B&P 10131(d), B&P 10234, B&P 10176(b), B&P 10148(e), B&P 10166.07, B&P 10235, B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10139, B&P 10176(g), B&P 10140.6, B&P 10177(i), B&P 10166.12, Reg 2840Transactional Accusation
  • H41139LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVacek-Tiscareno, Gia MarieBroker Officer2480 DAKIN DRIVE CORONA, CA 928828/16/20184/3/2020Reg 2847.3, B&P 10177(g), B&P 10240(a), Reg 2731, B&P 10166.08, B&P 10176(i), B&P 10131(d), B&P 10234, B&P 10176(b), B&P 10148(e), B&P 10166.07, B&P 10235, B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10139, B&P 10176(g), B&P 10140.6, B&P 10177(i), B&P 10166.12, Reg 2840Transactional Accusation
  • H41227LA
  • Los AngelesOutright Revoc by Default DecisionHuegli, Keoni DanielleSalesperson11786 AVENIDA DEL SOL PORTER RANCH, CA 913261/8/20194/7/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41365LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCasas, ErlinBroker8540 OTTO ST DOWNEY, CA 902403/11/20204/30/2020B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832Audit Accusation
  • H41393LA
  • Los AngelesOutright Revoc by Order HearingHerrera, Erica DalilaSalesperson23231 AVENUE 18 MADERA, CA 936376/26/20194/24/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41409LA
  • Los AngelesOutright Revoc by Default DecisionFrederick, Bryan JamesSalesperson21 E QUINTO SANTA BARBARA, CA 931017/25/20194/8/2020B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41430LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrEtoll, Tina WinN/A12/6/20194/24/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41503LA
  • Los AngelesOutright Revoc by Default DecisionOchoa, Angel JoseSalesperson5207 ROSEMEAD BLVD PICO RIVERA, CA 9066010/25/20194/7/2020B&P 490, B&P 10177(b)Rap Accusation
  • H41509LA
  • Los AngelesOutright Revoc by Default DecisionAmacio, Amor PSalesperson10812 MOLETTE ST NORWALK, CA 9065010/9/20194/8/2020B&P 10177(b), B&P 490Rap Accusation
  • H41512LA
  • Los AngelesOutright Revoc by Default DecisionVeerman, David EllisSalesperson17512 FALDA AVENUE TORRANCE, CA 9050410/10/20194/7/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41543LA
  • Los AngelesDenial with Restricted License by StipulationMiller, Amanda MicheleSalesperson5/28/20204/16/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41589LA
  • Los AngelesDenial with Restricted License by StipulationMarshall Rosales, Coetha LSalesperson5/28/20204/16/2020B&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
  • H41594LA
  • Los AngelesDenial with Restricted License by StipulationVillarreal, Kathleen NicoleSalesperson6/19/20204/17/2020B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Stip w/out Pleading
  • H41606LA
  • Los AngelesDenial with Restricted License by StipulationNorman, Mitchell ErrettSalesperson6/19/20204/16/2020B&P 10177(b), B&P 480(a), B&P 475(a)(2)Stip w/out Pleading
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