Summary of Enforcement Actions (4/1/2021 - 4/30/2021)

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
  • H02919FR
  • SacramentoReinstatement GrantedAlves, Jason JoeBroker Officer101 COLLEGE AVE STE 3 MODESTO, CA 9535010/23/20154/25/2021B&P 10177(g), B&P 10177(h), B&P 10177(j), B&P 10177(d), B&P 10177(i)Audit Accusation
  • H03250FR
  • Los AngelesSuspension with Stay - Monetary PenaltyJacobsma, Karen KayeBroker OfficerPO BOX 1833 PASO ROBLES, CA 93447-18333/4/20214/2/2021B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H03250FR
  • Los AngelesSuspension with Stay - Monetary PenaltyKarex Property Management Services, Corporation3/4/20214/2/2021B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), B&P 10145Audit Accusation
  • H03275FR
  • Los AngelesSuspension with Stay - Monetary PenaltyCarter, Kenneth PaulBroker9101 CAMINO MEDIA BAKERSFIELD, CA 933113/16/20214/6/2021Audit Accusation
  • H03275FR
  • Los AngelesSuspension with Stay - Monetary PenaltyWatson Realty Services Inc, Corporation9101 CAMINO MEDIA BAKERSFIELD, CA 933113/16/20214/6/2021Audit Accusation
  • H03283FR
  • SacramentoSuspension with Stay - Monetary PenaltyFranklin, Jack AlanBroker798 MORRO BAY BLVD MORRO BAY, CA 934421/16/20204/19/2021Reg 2832.1, Reg 2834, Reg 2832, B&P 10145(a), B&P 10145Audit Accusation
  • H03345FR
  • C4210426001SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426002SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426003SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426004SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426005SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426006SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426007SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426008SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426009SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426010SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426011SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426012SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426013SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H03345FR
  • C4210426014SacramentoCitation - Fine amount: $2,500.00 Blue Sky Central Property Management IncN/A808 W MAIN ST #C VISALIA, CA 932914/27/20214/27/2021B&P 10130Citation
  • H04392SAC
  • SacramentoRemoval of Discipline GrantedWaterford, Tajuan RomellSalesperson309 CHERRY LANE SUITE 103 A MANTECA, CA 953373/24/20064/25/2021B&P 10177(b), B&P 480(a)Statement of Issues
  • H05117SD
  • Los AngelesSuspension[with stay]Marx, PeterBroker2635 CAMINO DEL RIO S #312 SAN DIEGO, CA 9210812/26/20194/9/2021B&P 10145(g), Reg 2731, Reg 2831, B&P 10177(h), Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2725, B&P 10159.5, B&P 10145Audit Accusation
  • H05152SD
  • Los AngelesRevocation with Restr Lic by StipulationCoonrad, Darlene MarieBrokerP O BOX 880204 SAN DIEGO, CA 92168-02045/28/20204/9/2021B&P 490, B&P 10177(b)Rap Accusation
  • H05161SD
  • Los AngelesSuspension with Stay - Monetary PenaltyBrennan, Justin CarlBroker OfficerP O BOX 132 LA JOLLA, CA 920383/15/20214/14/2021B&P 10176(i), B&P 10177(j), B&P 10130Transactional Accusation
  • H05167SD
  • Los AngelesRevocation with Restr Lic by StipulationBaca, Nicole AnnSalesperson3/17/20214/6/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H06418SAC
  • SacramentoReinstatement GrantedGray, Ryon ScottSalesperson1865 ARROWHEAD AVE SOUTH LAKE TAHOE, CA 961507/26/20164/25/2021B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06909SAC
  • SacramentoSuspension with Stay - Monetary PenaltyFranklin Credit Management, CorporationCorporation3/5/20204/6/2021MLO Accusation
  • H06972SAC
  • SacramentoVoluntary License SurrenderDavies, Matthew RSalesperson2426VIRGINIA STOCKTON, CA 952043/26/20214/15/2021Rap Accusation
  • H06980SAC
  • SacramentoRevocation with Restr Lic by StipulationStone Creek Realty Inc, Corporation133 ASHCAT WAY FOLSOM, CA 956308/17/20204/14/2021B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H06980SAC
  • SacramentoRevocation with Restr Lic by StipulationWesely, Timothy FrancisBroker Officer11641 BLOCKER DR #150 AUBURN, CA 956038/17/20204/14/2021B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H09274SF
  • SacramentoRemoval of Discipline GrantedWeaver, Dana LeeSalesperson885 CANTERBURY ST SALINAS, CA 939066/9/20054/25/2021B&P 10177(b), B&P 490Rap Accusation
  • H10712SF
  • SacramentoReinstatement Denied but Right to RestrictedSingh, PritpalSalesperson410 FAIRMOUNT AVE APT 105 OAKLAND, CA 946116/18/20094/13/2021B&P 490, B&P 10177(b)Rap Accusation
  • H12090SF
  • SacramentoReinstatement GrantedSun, Xiuju GraceSalesperson2340 LE CONTE AVE #205 BERKELEY, CA 947095/10/20184/25/2021B&P 10176(i) , B&P 10177(g), B&P 10176(e), B&P 10177(d)Transactional Accusation
  • H12211SF
  • SacramentoReinstatement Denied but Right to RestrictedLegault, Thomas ABroker3093 CITRUS CIR #175 WALNUT CREEK, CA 945983/7/20184/6/2021B&P 10177(b), B&P 490, B&P 10186.1, B&P 10177(j)Rap Accusation
  • H12257SF
  • SacramentoReinstatement Denied but Right to RestrictedLeung, Dominic Yiu-TungBroker2194 EDISON AVE #D SAN LEANDRO, CA 945777/12/20184/6/2021B&P 10177(b), B&P 490, B&P 10177(j)Rap Accusation
  • H12408SF
  • SacramentoRevocation with Restr Lic by StipulationBoyadjian, VictoriaBroker OfficerPO BOX 341 LA CANADA FLINTRIDGE, CA 9101210/14/20194/2/2021B&P 10176(i), B&P 10177(h), B&P 10176(b), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10176(a)Audit Accusation
  • H12432SF
  • SacramentoRevocation with Restr Lic by StipulationJacques, Michele LaverneBrokerP O BOX 1007 ALAMEDA, CA 945015/5/20204/30/2021Audit Accusation
  • H12467SF
  • SacramentoSuspension with Stay - Monetary PenaltyQuach, Mimi DuSalesperson3456 VARNER COURT SAN JOSE, CA 951328/10/20204/20/2021Transactional Accusation
  • H12479SF
  • SacramentoOutright Revoc by Order HearingCastillo, Ivonne MarisaSalesperson1520 SOUTHWEST EXPRESSWAY APT 156 SAN JOSE, CA 951269/9/20204/7/2021B&P 490, B&P 10177(b), B&P 10177(j), B&P 10177(d)Rap Accusation
  • H12480SF
  • SacramentoOutright Revoc by Order HearingKellum, Charles ClaiborneBroker5034 HEYER AVENUE CASTRO VALLEY, CA 945529/1/20204/5/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H36076LA
  • Los AngelesReinstatement GrantedAstorga, Guillermo LevySalesperson13008 LEMAY STREET NORTH HOLLYWOOD, CA 916068/26/20104/30/2021Rap Accusation
  • H36274LA
  • Los AngelesReinstatement GrantedAhmari, Mike RezaBroker Officer10 PLAZA SQUARE SUITE 200 ORANGE, CA 928669/28/20094/30/2021B&P 10177(f)Transactional Accusation
  • H39220LA
  • Los AngelesReinstatement DeniedBranscom, Richard FrankSalesperson329 1/2 GLADYS LONG BEACH, CA 90814- 12/26/20134/7/2021B&P 10177(b), B&P 490Rap Accusation
  • H39405LA
  • Los AngelesReinstatement GrantedAlmaguer, Jorge RoqueBroker Officer13128 PHILADELPHIA STREET WHITTIER, CA 906014/11/20144/20/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H40720LA
  • Los AngelesReinstatement GrantedBabiracki, David EdwardSalesperson30101 TOWN CENTER DR #220 LAGUNA NIGUEL, CA 926773/23/20184/27/2021B&P 10177(g), B&P 10176(i), Reg 2832.1, B&P 10177(h), Reg 2831, B&P 10148, B&P 10159.2, B&P 10176(e), B&P 10177(j), B&P 10177(d), Reg 2951, Reg 2831.2, Reg 2832, Reg 2950(g), B&P 10145, B&P 10145(a), Reg 2725, Reg 2950(d)Audit Accusation
  • H41224LA
  • Los AngelesSuspension with Stay - Monetary PenaltyForward Management Long Beach, Inc., Corporation2883 E SPRING ST #100 LONG BEACH, CA 908063/18/20214/19/2021B&P 2830, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.2, Fin. Code 17006(a)(4), Reg 2831.1, B&P 2950, Reg 2951, B&P 10177(d), B&P 10176(g), Reg 2832, Reg 2950(d), B&P 10145, B&P 10162, B&P 10145(a)Transactional Accusation
  • H41224LA
  • Los AngelesSuspension[with stay]Sharp, Judy NormanBroker2883 E SPRING ST #100 LONG BEACH, CA 908053/18/20214/19/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2832, Reg 2725, B&P 10145(a)Transactional Accusation
  • H41329LA
  • Los AngelesOutright Revoc by Order HearingPeters, Donald EugeneBroker23905 CLINTON KEITH ROAD 114-353 WILDOMAR, CA 9259510/1/20204/16/2021B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10159.5Transactional Accusation
  • H41488LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDLT Legends Realty, Inc., Corporation15073 IMPERIAL HWY LA MIRADA, CA 906383/12/20214/12/2021Audit Accusation
  • H41488LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNaudin, Michael RobertBroker601 EAST ROCKAWAY PLACENTIA, CA 928703/12/20214/12/2021Audit Accusation
  • H41514LA
  • Los AngelesRevocation with Restr Lic by StipulationHorne, Clara CeciliaSalesperson39620 WASHINGTON ST #A PALM DESERT, CA 922113/17/20214/6/2021B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(a)Rap Accusation
  • H41552LA
  • Los AngelesOutright Denial of ApplicationTautenhahn, Carl HenlyN/A12/9/20194/8/2021B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41657LA
  • Los AngelesOutright Denial of ApplicationChowdhury, LoniSalesperson27123 CROSSGLADE AV #5 CANYON COUNTRY, CA 913515/7/20204/26/2021B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41658LA
  • Los AngelesRevocation with Restr Lic by StipulationJacobs, James AlanBroker507 35TH ST NEWPORT BEACH, CA 926635/7/20204/15/2021Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H41658LA
  • Los AngelesRevocation with Restr Lic by StipulationMadali, Jeannie CruzSalesperson Officer29319 HOME PLATE LAKE ELSINORE, CA 925305/7/20204/15/2021Reg 2834, Reg 2832.1, Reg 2831, B&P 10176(j), B&P 10159.2, Reg 2831.1, Reg 2832, Reg 2725, B&P 10145Audit Accusation
  • H41666LA
  • Los AngelesOutright Revoc by Order HearingXu, Xiao FengSalesperson10113 SADDLEHILL TERRACE RANCHO CUCAMONGA, CA 917375/14/20204/8/2021B&P 10177(b)Rap Accusation
  • H41673LA
  • Los AngelesRevocation with Restr Lic by Order HearingGraham, Justin DraytonBroker Officer2447 PACIFIC COAST HWY STE 200 PMB 161 REDONDO BEACH, CA 902785/18/20204/26/2021B&P 10177(f)Rap Accusation
  • H41708LA
  • Los AngelesRevocation with Restr Lic by Order HearingPerea, Christopher EdwardSalesperson14050 CHERRY AVE STE R PMB 1034 FONTANA, CA 923377/2/20204/1/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41750LA
  • Los AngelesOutright Revoc by Default DecisionRios, Cesar FernandoSalesperson11100 SEPULVEDA BLVD APT 55 MISSION HILLS, CA 91345113112/10/20204/1/2021B&P 10177(b), B&P 490Rap Accusation
  • H41752LA
  • Los AngelesVoluntary License SurrenderMendoza, Carmen BSalesperson3489 CORONADO AVE HEMET, CA 925458/11/20204/9/2021B&P 10177(g), B&P 10176(i), B&P 10137, Reg 2773, B&P 10177(j), B&P 10177(d), B&P 10142, B&P 10130, B&P 10176(a), B&P 10176(g), B&P 10140.6(a)Transactional Accusation
  • H41772LA
  • Los AngelesRevocation with Restr Lic by StipulationBaldovinos, Jose Ernesto FSalesperson3109 EAST AVENUE S-1 PALMDALE, CA 9355010/6/20204/26/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41773LA
  • Los AngelesOutright Revoc by Default DecisionBishop, Rochelle ShauntreaSalesperson2234 ROLLING RIVER LN UNIT 3 SIMI VALLEY, CA 9306310/8/20204/28/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41792LA
  • Los AngelesOutright Denial of ApplicationHarding, Derrick LaneN/A10/13/20204/23/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41804LA
  • Los AngelesOutright Revoc by Default DecisionSanciangco, Verlin LimSalesperson11875 PIGEON PASS ROAD #437 MORENO VALLEY, CA 925573/4/20224/19/2021B&P 10176(i), B&P 10176(c), B&P 10176(b), B&P 10137, B&P 10176(e), B&P 10177(d), B&P 10176(a), Reg 2726Rap Accusation
  • H41812LA
  • Los AngelesOutright Revoc by Default DecisionSmith, Michael GaryBroker31739 RIVERSIDE DR STE M LAKE ELSINORE, CA 9253011/3/20204/13/2021Reg 2832.1, Reg 2731, Reg 2831, B&P 10176(e), B&P 10148, Reg 2831.1, Reg 2831.2, B&P 10161.8, Reg 2832, Reg 2726, Reg 2715, Reg 2725, B&P 10162, B&P 10145Audit Accusation
  • H41841LA
  • Los AngelesOutright Revoc by Default DecisionLam, NicholasBroker11343 JANE WAY STANTON, CA 9068012/10/20204/7/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(f)Rap Accusation
  • H41845LA
  • Los AngelesOutright Revoc by Default DecisionJoyce, Joseph WalterSalesperson786 RUDMAN DRIVE NEWBURY PARK, CA 9132012/8/20204/26/2021B&P 10177(b)Rap Accusation
  • H41851LA
  • Los AngelesRevocation with Restr Lic by StipulationDeeb, Danielle ToniSalesperson4/6/20214/26/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H41855LA
  • Los AngelesOutright Revoc by Default DecisionPhillips, Alexander BernardSalesperson7617 S WESTERN AVE APT #3/4 LOS ANGELES, CA 9004712/22/20204/16/2021B&P 490, B&P 10177(b)Rap Accusation
  • H41881LA
  • Los AngelesOutright Denial of ApplicationBurnes, Graham HarringtonN/A2/16/20214/25/2021B&P 10177(b)Statement of Issues
  • H41946LA
  • Los AngelesD&R Service Effected - AcknowlCochrane, JustinN/A3/23/20214/3/2021B&P 10130Desist & Refrain
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