Summary of Enforcement Actions (5/1/2020 - 5/31/2020)

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
  • H06008SAC
  • SacramentoReinstatement GrantedHoekstra, Rebekah SpringBroker1322 LAKESIDE DR REDDING, CA 960018/21/20135/4/2020B&P 490
    B&P 10177(b)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H06000SAC
  • SacramentoReinstatement GrantedHigby, Kimberly MarieBrokerPO BOX 7147 CHICO, CA 959275/8/20155/26/2020Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H01771FR
  • SacramentoRemoval of Discipline GrantedRyan, Jan KarenBroker1410 MAIN ST STE A RAMONA, CA 920656/2/20055/7/2020B&P 10138Transactional Accusation
  • H01546FR
  • SacramentoRemoval of Discipline GrantedCosta, Chad ABroker220 A STANDIFORD AVENUE MODESTO, CA 953507/24/20025/28/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H30021LA
  • Los AngelesReinstatement GrantedMunoz, RoxanaSalesperson6971 VIA IRANA ST STANTON, CA 90680- 3/20/20035/28/2020B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30021LA
  • Los AngelesRemoval of Discipline GrantedMunoz, RoxanaSalesperson6971 VIA IRANA ST STANTON, CA 90680- 3/20/20035/28/2020B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H30521LA
  • Los AngelesRemoval of Discipline GrantedDilger, Rodney AlanSalesperson26572 AVENIDA PESEO MISSION VIEJO, CA 9269112/1/20035/4/2020B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H05113SD
  • Los AngelesOutright Denial of ApplicationUngricht, James RN/A12/11/20195/4/2020B&P 10177(b)Statement of Issues
  • H41420LA
  • Los AngelesRevocation with Restr Lic by StipulationRomero, JorgeSalesperson7235 ZEIZAH AVE RESEDA, CA 913357/22/20195/13/2020B&P 10166.051(b)
    B&P 10177(j)
    B&P 10166.05(c)
    B&P 10177(a)
    Transactional Accusation
  • H06918SAC
  • SacramentoOutright Revoc by Default DecisionDooley, Taylor FoxSalesperson1/22/20205/6/2020B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    Rap Accusation
  • H12428SF
  • SacramentoDenial with Restricted License by StipulationRadziewicz, Shawn JosephSalesperson908 AUGUSTA DRIVE MORAGA, CA 945562/13/20205/28/2020B&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
  • H12443SF
  • SacramentoOutright Denial of ApplicationZaresereshthagh, VahidN/A3/20/20205/28/2020Statement of Issues
  • H05145SD
  • Los AngelesOutright Denial of ApplicationNave, EdgardoN/A4/2/20205/14/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H41534LA
  • Los AngelesOutright Revoc by Default DecisionDerryberry, Brian TimothySalesperson11/7/20195/11/2020B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06798SAC
  • SacramentoVoluntary License SurrenderDimiceli, Robin JaneSalesperson3025 FERNCLIFF WAY EL DORADO HILLS, CA 957624/29/20205/20/2020Rap Accusation
  • H03241FR
  • Los AngelesRevocation with Restr Lic by Order HearingReese, Bradley JohnSalesperson11901 KIMELFORD DRIVE BAKERSFIELD, CA 933124/30/20195/6/2020B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H05143SD
  • Los AngelesOutright Denial of ApplicationEspinoza, Pedro ManuelN/A4/8/20205/28/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H41526LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRobinson, Kimberley JaneBroker4795 BAIN ST JURUPA VALLEY, CA 917524/17/20205/18/2020B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    Reg 2905
    Reg 2725
    Rap Accusation
  • H41526LA
  • Los AngelesRevocation with Restr Lic by StipulationPhelan, Catherine ElizabethBroker6550 VAN BUREN BLVD #C RIVERSIDE, CA 925034/17/20205/18/2020B&P 10177(g)Rap Accusation
  • H41581LA
  • Los AngelesOutright Revoc by Default DecisionBai, TonySalesperson6087 VINEYARD AVE ALTA LOMA, CA 917011/17/20205/14/2020B&P 10177(b)Rap Accusation
  • H41546LA
  • Los AngelesVoluntary License SurrenderLaliberte, RosslynSalesperson975 QUEENSDALE AVE CORONA, CA 9288011/21/20195/7/2020B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06933SAC
  • SacramentoOutright Revoc by Default DecisionConnelly, Robert KennethSalesperson2/27/20205/26/2020B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12362SF
  • SacramentoSuspension with Stay - Monetary PenaltyHeadlands Real Estate Inc, Corporation3/12/20195/4/2020B&P 10145(g)
    Reg 2834
    Reg 2832.1
    Reg 2731
    B&P 10166.07(a)
    Reg 2831
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10166.02(a)
    B&P 10145(a)
    Audit Accusation
  • H12362SF
  • SacramentoSuspension with Stay - Monetary PenaltyKirchhoff, David SmallmanBroker2290 SPANISH TRAIL TIBURON, CA 949203/12/20195/4/2020Reg 2731
    Reg 2773
    B&P 10159.2
    Reg 2832
    Reg 2725
    B&P 10159.5
    B&P 10145(a)
    Audit Accusation
  • H06890SAC
  • SacramentoOutright Denial of ApplicationWilliams, Harvey LN/A11/7/20195/26/2020B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11916SF
  • SacramentoReinstatement GrantedLindsey Properties Inc, Corporation1/11/20175/7/2020Reg 2832.1
    Reg 2834
    Reg 2970
    B&P 10131(d)
    Reg 2773
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H11916SF
  • SacramentoReinstatement GrantedLindsey, Donald WalterBroker Officer1406 WEBSTER ST ALAMEDA, CA 945011/11/20175/7/2020Reg 2832.1
    Reg 2834
    Reg 2970
    B&P 10131(d)
    Reg 2773
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H41522LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLois Lauer Inc, Corporation1998 ORANGE TREE LN REDLANDS, CA 923744/10/20205/11/2020B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    B&P 10177(j)
    B&P 10141.6
    Reg 2951
    B&P 10177(d)
    Reg 2832
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H41522LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCoy, David GBroker1998 ORANGE TREE LANE REDLANDS, CA 923744/10/20205/11/2020B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H05141SD
  • Los AngelesDenial with Restricted License by StipulationJackson, Tamika VonsaleSalesperson6/19/20205/28/2020B&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
  • H34906LA
  • Los AngelesRemoval of Discipline GrantedAbramova, Helena OlgaSalesperson3950 LAUREL CANYON BLVD #50092 STUDIO CITY, CA 916047/25/20085/14/2020B&P 10177(b)Statement of Issues
  • H41612LA
  • Los AngelesOutright Denial of ApplicationScotton, Zuri TerranceN/A3/13/20205/13/2020B&P 10177(b)Statement of Issues
  • H03279FR
  • SacramentoOutright Revoc by Default DecisionHicks, Lisa NicoleSalesperson123 HIGH STREET MODESTO, CA 9535411/21/20195/6/2020B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H41643LA
  • Los AngelesOutright Denial of ApplicationBanks, Jonathan StaceyN/A3/24/20205/7/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H06862SAC
  • SacramentoRevocation with Restr Lic by StipulationHampton, Rachaad DwayneBroker Officer980 9TH ST 16TH FLOOR SACRAMENTO, CA 958147/31/20195/4/2020
    B&P 10241
    B&P 10177(h)
    B&P 10166.07
    B&P 10159.2
    B&P 10148
    B&P 10235.5
    B&P 10240
    B&P 10176(a)
    B&P 2729(a)
    MLO Accusation
  • H06862SAC
  • SacramentoRevocation with Restr Lic by StipulationPacific Capital Equity Management Inc., Corporation7/31/20195/4/2020B&P 10241
    B&P 10166.07
    B&P 10148
    B&P 10235.5
    B&P 10240
    B&P 10176(a)
    B&P 2729(a)
    MLO Accusation
  • H06862SAC
  • SacramentoRevocation with Restr Lic by StipulationPrime Equity Mortgage, Inc., Corporation7/31/20195/4/2020
    B&P 10166.07
    B&P 10148
    B&P 10240
    B&P 2729(a)
    MLO Accusation
  • H03280FR
  • SacramentoOutright Denial of ApplicationMadrigal, Elvira GuadalupeN/A12/10/20195/27/2020B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06856SAC
  • SacramentoOutright Revoc by Default DecisionIvanchenko, ArtemSalesperson7/11/20195/6/2020B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H05088SD
  • Los AngelesPublic ReprovalsRealsmart Inc, Corporation11055 DUTTON DR LA MESA, CA 919414/6/20205/6/2020B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    Transactional Accusation
  • H05088SD
  • Los AngelesPublic ReprovalsVan Gaasbeek, Benham BrasherOfficer7006 NORTHSIDE DR CHATTANOOGA, TN 374214/6/20205/6/2020B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(j)
    Reg 2725
    Transactional Accusation
  • H41580LA
  • Los AngelesDenial with Restricted License by StipulationLong, Sarah MelindaSalesperson5/29/20205/26/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H12431SF
  • SacramentoDenial with Restricted License by StipulationSanchez, Jacob AnthonySalesperson2/14/20205/7/2020Statement of Issues
  • H38209LA
  • Los AngelesOther OrderWilliams, Michelle FrancySalesperson7309 CAPISTRANO AVE WEST HILLS, CA 913074/15/20135/28/2020Audit Accusation
  • H05980SAC
  • SacramentoReinstatement GrantedLara, MiguelSalesperson3139 CALHOUN WAY STOCKTON, CA 9521912/22/20145/26/2020B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H37357LA
  • Los AngelesReinstatement GrantedMolle, Uriah John EdwardSalesperson23016 LAKE FOREST DR #A122 LAGUNA HILLS, CA 92653- 6/23/20115/28/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02869FR
  • SacramentoReinstatement GrantedSalinas, LionelSalesperson15808 MIDWAY RD LOS BANOS, CA 93635-94429/15/20155/28/2020B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
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