Summary of Enforcement Actions (6/1/2020 - 6/30/2020)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02709FR
  • SacramentoReinstatement GrantedDelgadillo, PhillipSalesperson2380 W MONTE VISTA AVE TURLOCK, CA 953821/9/20126/26/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H31131LA
  • Los AngelesRemoval of Discipline GrantedVerdeja, Gilbert AlexSalespersonPO BOX 2257 FONTANA, CA 92334-22577/29/20046/26/2020B&P 10177.5Transactional Accusation
  • H31131LA
  • Los AngelesReinstatement GrantedVerdeja, Gilbert AlexSalespersonPO BOX 2257 FONTANA, CA 92334-22577/29/20046/26/2020B&P 10177.5Transactional Accusation
  • H03510SAC
  • SacramentoRemoval of Discipline GrantedBurris, Mary MBroker Officer5353 E YUCCA ST SCOTTSDALE, AZ 8525411/7/20016/1/2020B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H29199LA
  • Los AngelesRemoval of Discipline GrantedFenstemaker, David MichaelBroker26085 TOURELLE PLACE VALENCIA, CA 913558/24/20016/26/2020B&P 10177(b)Rap Accusation
  • H08024SF
  • SacramentoReinstatement GrantedMunir, ArkethaBroker347 CORBETT AVE SAN FRANCISCO, CA 941141/31/20026/26/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03246FR
  • SacramentoRevocation with Restr Lic by DARDevers, Tara JanSalespersonP O BOX 1958 TURLOCK, CA 953816/10/20196/1/2020B&P 10137
    Reg 2831.1
    B&P 10130
    Reg 2831(a)(6)
    B&P 10145
    Transactional Accusation
  • H41670LA
  • Los AngelesDenial with Restricted License by StipulationNezart, Sadiki TalibSalesperson6/26/20206/24/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Stip w/out Pleading
  • H41317LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBraun, Robert GBroker1200 NEWPORT CENTER DRIVE SUITE 100 NEWPORT BEACH, CA 926603/11/20196/26/2020B&P 2830
    B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10159.2
    Reg 2951
    Reg 2950(f)
    B&P 10177(d)
    B&P 10163
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H41317LA
  • Los AngelesVoluntary License SurrenderHOM Real Estate Group Inc, Corporation1200 NEWPORT CENTER DR STE 100 NEWPORT BEACH, CA 926603/11/20196/26/2020B&P 2830
    B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10159.2
    Reg 2951
    Reg 2950(f)
    B&P 10177(d)
    B&P 10163
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H41317LA
  • Los AngelesSuspension with Stay - Monetary PenaltyStein, James HowardBroker75-303 14TH GREEN DRIVE INDIAN WELLS, CA 922103/11/20196/26/2020B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10159.2
    Reg 2951
    Reg 2950(f)
    B&P 10177(d)
    B&P 10163
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H41603LA
  • Los AngelesD&R Service Effected - AcknowlHill, KenN/A5/18/20206/1/2020B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06917SAC
  • SacramentoOutright Denial of ApplicationLewis, Mathu JamesN/A1/10/20206/24/2020B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H41711LA
  • Los AngelesDenial with Restricted License by StipulationOng, Vivien LichingSalesperson6/29/20206/22/2020B&P 10177(g)Stip w/out Pleading
  • H41381LA
  • Los AngelesOutright Revoc by StipulationRancho Plaza Realty Incorporated, Corporation30063 CALLE BELCANTO MENIFEE, CA 925845/8/20206/8/2020Reg 2834
    Reg 2831
    Reg 2831.1
    Reg 2752
    Reg 2740
    Reg 2831.2
    B&P 10161.8
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H41381LA
  • Los AngelesRevocation with Restr Lic by DARStamper, Isabella LouisaSalesperson30063 CALLE BELCANTO MENIFEE, CA 925845/8/20206/8/2020Reg 2834
    Reg 2831
    Reg 2740
    Reg 2752
    Reg 2831.1
    B&P 10139
    B&P 10161.8
    Reg 2831.2
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H41603LA
  • Los AngelesD&R Service Effected - AcknowlKentar Management Group, N/A5/18/20206/1/2020B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H41466LA
  • Los AngelesRevocation with Restr Lic by StipulationBabiracki, Jonathan EdwardSalesperson5 POINT SAN PABLO LAGUNA NIGUEL, CA 926778/15/20196/5/2020B&P 490
    B&P 10177(b)
    B&P 10177(g)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H41443LA
  • Los AngelesOutright Revoc by Default DecisionDay, Nathan AndrewSalesperson900 CITRUS PL NEWPORT BEACH, CA 92660- 11/25/20196/19/2020Rap Accusation
  • H41312LA
  • Los AngelesRevocation with Restr Lic by Order HearingPalafox, AlfredBroker1103 S SHASTA STREET WEST COVINA, CA 917913/13/20196/10/2020B&P 10177(g)
    Reg 2847.3
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(j)
    B&P 10236.4
    Reg 2773
    B&P 10177(d)
    B&P 10235.5
    B&P 10240
    Reg 2726
    B&P 10140.6
    B&P 17539.4
    Reg 2840
    B&P 10160
    Reg 2753
    Audit Accusation
  • H06889SAC
  • SacramentoOutright Denial of ApplicationTilson, James NealN/A12/6/20196/23/2020B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H06891SAC
  • SacramentoOutright Denial of ApplicationKalafian, TeniN/A12/6/20196/18/2020B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41558LA
  • Los AngelesDenial with Restricted License by Order HearingFundum, DeborahSalesperson2233 SMOKE TREE RD PINON HILLS, CA 9237212/11/20196/25/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H02159FR
  • SacramentoOrder Granting Unrstric LicenseMendoza, AlifonsoSalesperson511 E CLINTON AVE ATWATER, CA 953018/22/20076/3/2020B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H33308LA
  • Los AngelesReinstatement GrantedPoghosyan, ElenSalesperson1502 ROCK GLEN AVE # E GLENDALE, CA 91205-207810/6/20066/4/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H33308LA
  • Los AngelesRemoval of Discipline GrantedPoghosyan, ElenSalesperson1502 ROCK GLEN AVE # E GLENDALE, CA 91205-207810/6/20066/4/2020B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H35416LA
  • Los AngelesRemoval of Discipline GrantedSage, SarahBrokerPO BOX 12751 MARINA DEL REY, CA 902954/27/20096/24/2020B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H03672SD
  • SacramentoReinstatement GrantedSapp, Nancy JenningsSalesperson3031 GOLF CREST RIDGE ROAD EL CAJON, CA 920195/17/20076/26/2020B&P 10145(c)Transactional Accusation
  • H03672SD
  • SacramentoRemoval of Discipline GrantedSapp, Nancy JenningsSalesperson3031 GOLF CREST RIDGE ROAD EL CAJON, CA 920195/17/20076/26/2020B&P 10145(c)Transactional Accusation
  • H12337SF
  • SacramentoSuspension with Stay - Monetary PenaltyRaffanti, Eugene RobertBroker Officer111 BEAN CREEK RD #12 SCOTTS VALLEY, CA 950665/17/20196/19/2020B&P 10159.2
    Reg 2725
    Audit Accusation
  • H12337SF
  • SacramentoSuspension with Stay - Monetary PenaltyU.S. Balina Corporation, Corporation5/17/20196/19/2020B&P 10145(g)
    Reg 2834(b)
    Reg 2731
    B&P 10145(a)(2)
    Reg 2773
    Reg 2831.1
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10140.6
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H41222LA
  • Los AngelesRevocation with Restr Lic by StipulationBerry, Scott AnthonyBroker8501 CAMINO MEDIA STE 400 BAKERSFIELD, CA 9331111/28/20186/8/2020Transactional Accusation
  • H41222LA
  • Los AngelesVoluntary License SurrenderBerry, AndrewSalesperson751 LONGHORN CT PASO ROBLES, CA 9344611/28/20186/8/2020Transactional Accusation
  • H41222LA
  • Los AngelesPublic ReprovalsMerrill & Associates Real Estate, Corporation4815 EL CAMINO REAL ATASCADERO, CA 9342211/28/20186/8/2020Transactional Accusation
  • H41222LA
  • Los AngelesPublic ReprovalsMerrill, Cassandra AnneBroker Officer4815 EL CAMINO REAL ATASCADERO, CA 9342211/28/20186/8/2020Transactional Accusation
  • H41641LA
  • Los AngelesDenial with Restricted License by StipulationClemons, MarvanSalesperson7/6/20206/26/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05070SD
  • Los AngelesVoluntary License SurrenderTriumph Capital Partners, Inc., Corporation5/15/20206/15/2020B&P 10234
    B&P 10166.07
    Reg 2773
    Reg 2770.1
    B&P 10140.6(b)
    Reg 2726
    B&P 10162
    Transactional Accusation
  • H05070SD
  • Los AngelesSuspension with Stay - Monetary PenaltyFlint, George OctavioBroker155 SOUTH HIGHWY 101 SUITE #7 SOLANA BEACH, CA 920755/15/20206/15/2020B&P 10166.07
    B&P 10234
    Reg 2773
    Reg 2770.1
    B&P 10140.6(b)
    Reg 2726
    B&P 10162
    Transactional Accusation
  • H41432LA
  • Los AngelesSuspension[with stay]Antoyan, James LeonBroker Officer3590 CENTRAL AVE STE 206 RIVERSIDE, CA 925067/25/20196/12/2020B&P 10145(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10176(j)
    B&P 10177(j)
    B&P 10159.2
    Reg 2831.1
    Reg 2831.2
    B&P 2835(a)
    B&P 10145(a)
    B&P 10145
    B&P 2835(b)
    Reg 2725
    Audit Accusation
  • H41432LA
  • Los AngelesSuspension[with stay]JLA Real Estate Group, Corporation7/25/20196/12/2020B&P 10145(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    Reg 2831.2
    B&P 2835(a)
    B&P 10145(a)
    B&P 10145
    B&P 2835(b)
    Reg 2725
    Audit Accusation
  • H06930SAC
  • SacramentoOutright Denial of ApplicationHorton, Jason DN/A2/11/20206/17/2020B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06931SAC
  • SacramentoDenial with Restricted License by StipulationGrady, Nicole AnnSalesperson2/19/20206/1/2020Statement of Issues
  • H41448LA
  • SacramentoOutright Revoc by Order HearingEstrada, SalvadorSalesperson8/1/20196/17/2020B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H41474LA
  • Los AngelesRevocation with Restr Lic by StipulationMadge, Perry WilliamBroker1107 E CHAPMAN ORANGE, CA 928665/11/20206/10/2020B&P 10232.4(a)
    B&P 10177(g)
    Reg 2834
    B&P 10233(a)
    Reg 2831
    B&P 10238(h)(3)
    B&P 10148
    Reg 2773
    Reg 2831.1
    B&P 10232.3(a)(3)
    B&P 10232.3(b)
    Reg 2846
    B&P 10233(b)
    Reg 2842
    B&P 10177(d)
    B&P 10148(b)
    B&P 10238(f)
    B&P 10240
    B&P 10161.8
    Reg 2832
    B&P 10232.45
    B&P 10140.6
    B&P 10145
    B&P 10238(l)
    Audit Accusation
  • H12400SF
  • SacramentoOutright Revoc by Order HearingLiu, Yvonne Feng YiBroker323 89TH ST DALY CITY, CA 940157/15/20196/8/2020B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(a)
    Rap Accusation
  • H03220FR
  • SacramentoSuspension No StayBarajas, Martin GarciaOfficerPO BOX 2798 CERES, CA 9530712/27/20186/24/2020Reg 2715
    B&P 10162
    Transactional Accusation
  • H03220FR
  • SacramentoSuspension No StayeVision Real Estate, N/A12/27/20186/24/2020Reg 2715
    B&P 10162
    Transactional Accusation
  • H03220FR
  • SacramentoSuspension No StayJomoros Realty, Inc., Corporation12/27/20186/24/2020Reg 2715
    B&P 10162
    Transactional Accusation
  • H37926LA
  • Los AngelesReinstatement Denied but Right to RestrictedCavy, Paula AnnSalesperson7055 MANGO ST RANCHO CUCAMONGA, CA 917012/29/20126/3/2020B&P 10177(g)
    Reg 2970
    B&P 10165
    B&P 10176(i)
    Reg 2731
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145(a)
    B&P 10145
    B&P 10162
    Transactional Accusation
  • H39498LA
  • Los AngelesReinstatement GrantedSully, Gary FrankSalesperson8502 E CHAPMAN AVE; SUITE 350 ORANGE, CA 928691/22/20166/1/2020B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    B&P 10177(d)
    Reg 2832(a)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H11857SF
  • SacramentoRemoval of Discipline GrantedJames, Odis DouglasBroker430 E BELLEVUE AVE SAN MATEO, CA 944016/22/20156/26/2020B&P 10177(b)
    B&P 480(a)
    Other
  • H06233SAC
  • SacramentoReinstatement GrantedAbdallah, Mitchell LukeBroker555 CAPITOL MALL SUITE 766 SACRAMENTO, CA 958148/11/20156/21/2020B&P 10186.2 (a)(2)
    B&P 10177(f)
    B&P 10186.2 (b)
    Rap Accusation
  • H40315LA
  • Los AngelesReinstatement GrantedSommers, Corrie HSalesperson4524 N CLYBOURN AVE #111 BURBANK, CA 915051/12/20176/1/2020B&P 490
    B&P 10177(b)
    Rap Accusation
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