Summary of Enforcement Actions (4/1/2022 - 4/30/2022)

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
  • H03431FR
  • C6220413001SacramentoCitation - Fine amount: $5,000.00Fred Clifford StraussN/A17089 MCGUFFIE ROAD SALINAS, CA 939014/13/20224/13/2022B&P 10130, B&P 10130Citation
  • H03555SD
  • SacramentoRemoval of Restrictions GrantedKammerzell, Patricia AnnSalesperson220 S 35TH ST APT 1 SAN DIEGO, CA 9211310/26/20064/4/2022B&P 490, B&P 10177(b)Rap Accusation
  • H03911SD
  • SacramentoRemoval of Discipline GrantedDent, David AllenSalesperson65 PINE AVE UNIT 727 LONG BEACH, CA 908023/9/20094/27/2022B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H04749SAC
  • SacramentoRemoval of Discipline GrantedHulsey, Patrick KeeganSalesperson6878 ESCALLONIA DR ORANGEVALE, CA 956629/7/20074/14/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H04749SAC
  • SacramentoRemoval of Restrictions GrantedHulsey, Patrick KeeganSalesperson6878 ESCALLONIA DR ORANGEVALE, CA 956629/7/20074/14/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H04778SD
  • Los AngelesReinstatement GrantedAzizzi, ShoaibBroker14333 BREEZEWAY PL SAN DIEGO, CA 921283/1/20164/4/2022B&P 10177(b), B&P 490, B&P 10177(g), B&P 10165, Reg 2910, B&P 10177(d), Reg 2715, B&P 10162, B&P 10177(a)Rap Accusation
  • H05310SAC
  • SacramentoReinstatement GrantedBermejo, Melvic BSalesperson5168 CARDERO WAY ROSEVILLE, CA 9574711/19/20094/20/2022B&P 490, B&P 10177(b)Rap Accusation
  • H05310SAC
  • SacramentoRemoval of Discipline GrantedBermejo, Melvic BSalesperson5168 CARDERO WAY ROSEVILLE, CA 9574711/19/20094/20/2022B&P 490, B&P 10177(b)Rap Accusation
  • H06471SAC
  • SacramentoReinstatement GrantedHutz, Theodore BeottgerBroker2977 LOMBARD ST LODI, CA 952421/12/20174/29/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d)Rap Accusation
  • H06515SAC
  • SacramentoReinstatement GrantedDelgado Property Management Inc, Corporation3/16/20174/14/2022B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10177(d), Reg 2831.2, B&P 10177(e), B&P 2831(b), B&P 10145Audit Accusation
  • H06515SAC
  • SacramentoReinstatement GrantedDelgado, Mark GregoryBroker Officer917 FIRST STREET BENICIA, CA 945103/16/20174/14/2022B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(d), Reg 2831.2, B&P 10177(e), B&P 2831(b), B&P 10145Audit Accusation
  • H07022SAC
  • SacramentoOutright Revoc by Default DecisionNguyen, Thang QuangSalesperson3324 MOSSWOOD DRIVE PLANO, TX 750746/11/20214/11/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H07038SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBC & EC Chase Holdings, Inc., Corporation4/7/20224/27/2022B&P 10177(g), Reg 2832.1, Reg 2773, B&P 10177(d), B&P 10140.6, B&P 10145Audit Accusation
  • H07105SAC
  • SacramentoDenial with Restricted License by StipulationHunter, Brandon ScottSalesperson4/18/20224/14/2022Statement of Issues
  • H07106SAC
  • SacramentoOutright Revoc by Default DecisionBrouwer, Daniel ASalesperson683 TAYLOR WAY SOUTH LAKE TAHOE, CA 961502/18/20224/6/2022B&P 490, B&P 10177(b)Rap Accusation
  • H10894SF
  • SacramentoReinstatement GrantedRobertson, Reed BennettBrokerPO BOX 936 ORINDA, CA 945638/17/20104/14/2022B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H10894SF
  • SacramentoRemoval of Discipline GrantedRobertson, Reed BennettBrokerPO BOX 936 ORINDA, CA 945638/17/20104/14/2022B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H11056SF
  • SacramentoReinstatement GrantedGarza, SusannaSalesperson1440 SEPHOS ST MANTECA, CA 953371/20/20114/29/2022B&P 490, B&P 10177(b)Rap Accusation
  • H11056SF
  • SacramentoRemoval of Discipline GrantedGarza, SusannaSalesperson1440 SEPHOS ST MANTECA, CA 953371/20/20114/22/2022B&P 490, B&P 10177(b)Rap Accusation
  • H12494SF
  • SacramentoSuspension with Stay - Monetary PenaltyHuynh, Phong ThaiBroker Officer2221 OAKLAND RD #268 SAN JOSE, CA 951314/15/20214/19/2022Audit Accusation
  • H12494SF
  • SacramentoSuspension with Stay - Monetary PenaltyiSmart Realty & Investments Inc, Corporation4/15/20214/19/2022Audit Accusation
  • H12497SF
  • SacramentoSuspension with Stay - Monetary PenaltyMynd Management, Inc., Corporation3/10/20214/18/2022B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10176(g), B&P 10145, Reg 2725Audit Accusation
  • H12497SF
  • SacramentoSuspension with Stay - Monetary PenaltyWillis, Darryl JohnBroker Officer31 CHARLESTON LN COTO DE CAZA, CA 926793/10/20214/18/2022B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(g), Reg 2725, B&P 10145Audit Accusation
  • H12533SF
  • SacramentoRevocation with Restr Lic by StipulationCox, David KBrokerPO BOX 1321 HOLLISTER, CA 950243/25/20224/14/2022B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H32362LA
  • Los AngelesRemoval of Restrictions GrantedLam, Linda XieuSalesperson1701 S 8TH ST ALHAMBRA, CA 918035/26/20064/5/2022B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H33419LA
  • Los AngelesRemoval of Restrictions GrantedBallard, Sherron KayeSalesperson15301 LANARK ST #116 VAN NUYS, CA 9140611/14/20064/11/2022B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 475(a)(2), B&P 10177(a), B&P 480(c)Statement of Issues
  • H35329LA
  • Los AngelesRemoval of Discipline GrantedKeshishyan, Vahe DanteBroker Officer433 N CAMDEN DR SUITE 400 BEVERLY HILLS, CA 902109/23/20084/27/2022B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H37187LA
  • Los AngelesReinstatement GrantedBeets, Meagan RaeBroker Officer4987 E ELMER GIRTZ DR MONTICELLO, IN 4796012/13/20124/8/2022B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H38846LA
  • Los AngelesSummary SuspensionDuff, Thomas ESalesperson40937 LA COSTA CIR WEST PALM DESERT, CA 922114/30/20134/13/2022B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39418LA
  • Los AngelesReinstatement DeniedAlvarado, Mynor DaniloSalesperson10407 MC CLEMONT AVE TUJUNGA, CA 91042-18154/22/20144/25/2022B&P 10177(b), B&P 490Rap Accusation
  • H39716LA
  • Los AngelesReinstatement GrantedMelonas, John KevinBroker Officer5830 LAS VIRGENES RD APT 492 CALABASAS, CA 913024/21/20154/4/2022B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H40588LA
  • Los AngelesReinstatement GrantedCastro, RicardoSalesperson5625 ALAMITOS ST MONTCLAIR, CA 91763- 3/21/20174/27/2022B&P 10177(b), B&P 10186.2Rap Accusation
  • H40665LA
  • Los AngelesOther OrderZubiate, Luis CSalesperson9607 TANGELO AVE FONTANA, CA 923356/8/20174/26/2022Rap Accusation
  • H40746LA
  • Los AngelesReinstatement GrantedZhang Alarid, WeiBroker Officer1249 S DIAMOND BAR BLVD #36 DIAMOND BAR, CA 917658/10/20174/8/2022Transactional Accusation
  • H40909LA
  • Los AngelesReinstatement Denied but Right to RestrictedMihalczo, David BryonBroker4 ANDROMEDA ISLE LADERA RANCH, CA 926941/11/20184/13/2022B&P 490, B&P 10177(b)Rap Accusation
  • H40936LA
  • Los AngelesRemoval of Restrictions GrantedCarrillo Dono, Azucena BeatrizSalesperson394 LOS ALTOS AVE LONG BEACH, CA 908142/20/20184/5/2022Stip w/out Pleading
  • H41020LA
  • Los AngelesOther OrderPapadatos, Antonia HenriettaBroker Officer1950 W CORPORATE WAY SUITE # 36613 ANAHEIM, CA 928014/27/20184/26/2022B&P 490, B&P 10177(b)Rap Accusation
  • H41623LA
  • Los AngelesReinstatement GrantedMickley, William JohnSalesperson3/4/20204/11/2022B&P 10166.051, B&P 10166.05(c), B&P 10177(f)Rap Accusation
  • H41703LA
  • Los AngelesRevocation with Restr Lic by Order HearingCusumano, GiuseppiBroker Officer12155 MAGNOLIA AVE SUITE 3G RIVERSIDE, CA 925036/19/20204/21/2022B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H41727LA
  • Los AngelesRevocation with Restr Lic by StipulationOmidi, CindyBrokerPO BOX 69242 WEST HOLLYWOOD, CA 900487/10/20204/5/2022B&P 10176(i)Rap Accusation
  • H41743LA
  • Los AngelesVoluntary License SurrenderCelestin, SedrickBroker4007 SUZIE CIR CORONA, CA 928817/29/20204/27/2022Transactional Accusation
  • H41819LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMauer, Michelle JennyBroker Officer8636 E SUGARLOAF PEAK ROAD UNIT L ORANGE, CA 928693/8/20224/8/2022B&P 10177(h), B&P 10137, B&P 10159.2, Reg 2725Transactional Accusation
  • H41907LA
  • Los AngelesRevocation with Restr Lic by StipulationNguyen, Quocanh NhutBroker Officer698 S HALLIDAY ST ANAHEIM, CA 928043/3/20214/21/2022MLO Accusation
  • H41912LA
  • Los AngelesVoluntary License SurrenderCohen, Lottie WolfeSalesperson2625 SOUTH WESTGATE AVENUE LOS ANGELES, CA 900646/2/20214/11/2022Rap Accusation
  • H41968LA
  • Los AngelesRevocation with Restr Lic by Order HearingAngeles, Alfredo CasteloSalesperson7101 WHITE OAK AVENUE RESEDA, CA 913354/21/20214/11/2022Rap Accusation
  • H42024LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEarthly, PatrickBroker432 EAST 6TH STREET BEAUMONT, CA 922233/8/20224/7/2022B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10176(a), Reg 2832, Reg 2715, B&P 10145, B&P 10159.5Audit Accusation
  • H42056LA
  • Los AngelesOutright Revoc by Order HearingDouglas, Jadeanne LynseySalesperson2801 KELVIN AVE #496 IRVINE, CA 926147/21/20214/7/2022B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H42059LA
  • Los AngelesSuspension[with stay]Adapp Management, Inc., Corporation335 N PUENTE ST STE A BREA, CA 928219/16/20214/4/2022Reg 2834, B&P 10176(e), Reg 2752, B&P 10161.8, Reg 2832, B&P 10145Audit Accusation
  • H42059LA
  • Los AngelesSuspension[with stay]Tran, James ToanBroker Officer335 N PUENTE ST STE A BREA, CA 928219/16/20214/4/2022Reg 2834, B&P 10176(e), B&P 10159.2, Reg 2752, B&P 10161.8, Reg 2832, B&P 10145Audit Accusation
  • H42141LA
  • Los AngelesOutright Revoc by Default DecisionMoore, Todd BradleySalesperson204 FERN ST NEWPORT BEACH, CA 9266312/30/20214/18/2022B&P 10177(b), B&P 10186.2Rap Accusation
  • H42182LA
  • Los AngelesVol Lic Surr MLO Lic EndorsemtTo, Thai QuocBroker9938 BOLSA AVE #214 WESTMINSTER, CA 926833/22/20224/22/2022Transactional Accusation
  • H42195LA
  • Los AngelesOutright Revoc by Default DecisionNguyen, Lien BichSalesperson23648 ASTER TRL CALABASAS, CA 913021/13/20224/11/2022B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H42212LA
  • Los AngelesOutright Denial of ApplicationWicks, Matthew RobertN/A2/14/20224/20/2022B&P 10177(b)Statement of Issues
  • H42221LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrReyes, Elder AN/A2/17/20224/14/2022B&P 10177(b), B&P 10177(f)Statement of Issues
  • H42228LA
  • Los AngelesDenial with Restricted License by StipulationFrazier, Ericka AnnetteSalespersonPO BOX 248 SAN DIMAS, CA 917734/14/20224/8/2022B&P 10177(b)Statement of Issues
  • H42253LA
  • Los AngelesDenial with Restricted License by StipulationHarasis, Razia RSalesperson5/4/20224/29/2022Statement of Issues
  • H42254LA
  • Los AngelesVol Lic Surr MLO Lic EndorsemtNguyen, Paul TuanBroker Officer9361 BOLSA AVE STE 209 WESTMINSTER, CA 926833/22/20224/22/2022Other
  • H42258LA
  • Los AngelesD&R OAH AffirmedDeravanessian, ShakehN/A4/20/20224/20/2022Desist & Refrain
  • H42260LA
  • Los AngelesVol Lic Surr MLO Lic EndorsemtStarr, Richard AlanBroker Officer948 N GRAND AVE COVINA, CA 917243/25/20224/26/2022MLO Statement of Issues
  • H42274LA
  • Los AngelesD&R Service - Unable to EffectBE Commercial Real Estate Inc, N/A4/14/20224/8/2022Desist & Refrain
  • H42274LA
  • Los AngelesD&R Service - Unable to EffectMeadows, Stacy La VanceBroker400 CORPORATE POINTE SUITE 300 CULVER CITY, CA 902304/14/20224/8/2022Desist & Refrain
  • H42287LA
  • Los AngelesDenial with Restricted License by StipulationVasquez, Andrew VidalSalesperson26312 CLYDESDALE LANE MORENO VALLEY, CA 925555/10/20224/29/2022B&P 10177(b)Statement of Issues
  • H42298LA
  • Los AngelesD&R Service - Unable to EffectDividends XIII Capital, N/A4/4/20224/7/2022Desist & Refrain
  • H42298LA
  • Los AngelesD&R Service - Unable to EffectLove, Tracie CarolynBroker11325 GLENOAKS BLVD PACOIMA, CA 913314/4/20224/7/2022Desist & Refrain
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