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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01546FR
  • SacramentoRemoval of Discipline GrantedCosta, Chad ABroker220 A STANDIFORD AVENUE MODESTO, CA 953507/24/20025/28/2020B&P 10177(b), B&P 490Rap Accusation
  • H01771FR
  • SacramentoRemoval of Discipline GrantedRyan, Jan KarenBroker1410 MAIN ST STE A RAMONA, CA 920656/2/20055/7/2020B&P 10138Transactional 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
  • 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
  • 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
  • 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
  • H05074SD
  • Los AngelesOutright Revoc by Order HearingJennings, Peggy LouiseBroker3655 NOBEL DR STE 200 SAN DIEGO, CA 921227/10/20195/13/2020B&P 10177(b), B&P 490, B&P 10186.2Rap 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 2725Transactional Accusation
  • H05113SD
  • Los AngelesOutright Denial of ApplicationUngricht, James RN/A12/11/20195/4/2020B&P 10177(b)Statement of Issues
  • 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
  • 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
  • H05145SD
  • Los AngelesOutright Denial of ApplicationNave, EdgardoN/A4/2/20205/14/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • 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
  • 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 10145Audit Accusation
  • H06008SAC
  • SacramentoReinstatement GrantedHoekstra, RebekahSalesperson814 COMMONS DR SACRAMENTO, CA 958258/21/20135/4/2020B&P 490, B&P 10177(b), B&P 10186.2(a)(1)Rap Accusation
  • H06798SAC
  • SacramentoVoluntary License SurrenderDimiceli, Robin JaneSalesperson3025 FERNCLIFF WAY EL DORADO HILLS, CA 957624/29/20205/20/2020Rap Accusation
  • 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
  • H06862SAC
  • SacramentoRevocation with Restr Lic by StipulationHampton, Rachaad DwayneBroker Officer980 9TH ST 16TH FLOOR SACRAMENTO, CA 958147/31/20195/4/2020Health and Safety Code 35800, 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., Corporation7/31/20195/4/2020Health and Safety Code 35800, B&P 10166.07, B&P 10148, B&P 10240, B&P 2729(a)MLO Accusation
  • H06890SAC
  • SacramentoOutright Denial of ApplicationWilliams, Harvey LN/A11/7/20195/26/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • 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
  • 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
  • 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 2972Audit 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 2972Audit 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 SmallmanBroker Officer2047 SHELBY CIR EL DORADO HILLS, CA 957623/12/20195/4/2020Reg 2731, Reg 2773, B&P 10159.2, Reg 2832, Reg 2725, B&P 10159.5, B&P 10145(a)Audit Accusation
  • 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
  • H12431SF
  • SacramentoDenial with Restricted License by StipulationSanchez, Jacob AnthonySalesperson2/14/20205/7/2020Statement of Issues
  • H12443SF
  • SacramentoOutright Denial of ApplicationZaresereshthagh, VahidN/A3/20/20205/28/2020Statement of Issues
  • 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
  • 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
  • H37357LA
  • Los AngelesReinstatement GrantedMolle, Uriah John EdwardSalesperson23016 LAKE FOREST DR #D122 LAGUNA HILLS, CA 926536/23/20115/28/2020B&P 10177(b), B&P 490Rap Accusation
  • H38209LA
  • Los AngelesOther OrderWilliams, Michelle FrancySalesperson7309 CAPISTRANO AVE WEST HILLS, CA 913074/15/20135/28/2020Audit Accusation
  • H41279LA
  • Los AngelesOutright Revoc by Order HearingReddam, J PaulBrokerONE CITY BLVD WEST STE 1900 ORANGE, CA 928681/25/20195/11/2020B&P 10177(f), B&P 10177(a), B&P 475MLO Accusation
  • H41402LA
  • Los AngelesOutright Revoc by Order HearingCarrillo, Carlos RSalesperson3852 E GRAND AVE POMONA, CA 917667/17/20195/11/2020B&P 10177.5Transactional Accusation
  • H41402LA
  • Los AngelesOutright Revoc by Order HearingLeon, HumbertoBroker11534 CEDAR AVE BLOOMINGTON, CA 923167/17/20195/11/2020B&P 10177.5Transactional Accusation
  • H41416LA
  • Los AngelesVoluntary License SurrenderVartan, ShobertSalesperson3940 LAUREL CANYON BLVD #1417 STUDIO CITY, CA 916044/23/20205/13/2020B&P 10177(c), B&P 10177(g), B&P 10177.5, B&P 10240(a), B&P 10176(b), B&P 10177(j), B&P 10142, B&P 10176(a), B&P 10166.02(b)Transactional Accusation
  • H41420LA
  • Los AngelesRevocation with Restr Lic by StipulationRomero, JorgeSalesperson7235 ZELZAH 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
  • H41468LA
  • Los AngelesOutright Revoc by Order HearingFletes, George ASalesperson3012 EDDY ST MARINA, CA 939338/15/20195/8/2020B&P 10177(b), B&P 490Rap Accusation
  • H41505LA
  • Los AngelesOutright Denial of ApplicationMor, RonnyN/A10/8/20195/11/2020B&P 10177(g), B&P 10177(j), B&P 10177(f)Statement of Issues
  • H41511LA
  • Los AngelesOutright Revoc by Default DecisionKang, Andrew YunSalesperson66 JUNEBERRY IRVINE, CA 9260610/10/20195/11/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41513LA
  • Los AngelesOutright Revoc by Order HearingOjeda, Julian MoreSalesperson13221 FALCON TRAIL VICTORVILLE, CA 9239210/8/20195/14/2020B&P 10177(b), B&P 490, B&P 10186.2Rap 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 2725Transactional 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 10159.5Transactional 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
  • 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 2725Rap Accusation
  • H41534LA
  • Los AngelesOutright Revoc by Default DecisionDerryberry, Brian TimothySalesperson11/7/20195/11/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41546LA
  • Los AngelesVoluntary License SurrenderLaliberte, RosslynSalesperson975 QUEENSDALE AVE CORONA, CA 9288011/21/20195/7/2020B&P 10177(b), B&P 10186.2Rap 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
  • H41581LA
  • Los AngelesOutright Revoc by Default DecisionBai, TonySalesperson6087 VINEYARD AVE ALTA LOMA, CA 917011/17/20205/14/2020B&P 10177(b)Rap Accusation
  • H41612LA
  • Los AngelesOutright Denial of ApplicationScotton, Zuri TerranceN/A3/13/20205/13/2020B&P 10177(b)Statement of Issues
  • H41643LA
  • Los AngelesOutright Denial of ApplicationBanks, Jonathan StaceyN/A3/24/20205/7/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41685LA
  • Los AngelesDenial with Restricted License by StipulationSimmons, Kierstin LynnSalesperson6/16/20205/28/2020B&P 10177(b)Stip w/out Pleading
    Back to Top