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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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
  • H02709FR
  • SacramentoReinstatement GrantedDelgadillo, Augustine PhilipSalesperson327 WEST AVE SOUTH TURLOCK, CA 953801/9/20126/26/2020B&P 10177(b), B&P 490Rap Accusation
  • H03220FR
  • SacramentoSuspension No StayBarajas, Martin GarciaN/APO BOX 2798 CERES, CA 9530712/27/20186/24/2020Reg 2715, B&P 10162Transactional Accusation
  • H03220FR
  • SacramentoSuspension No StayJomoros Realty, Inc., Corporation12/27/20186/24/2020Reg 2715, B&P 10162Transactional Accusation
  • H03220FR
  • SacramentoSuspension No StayeVision Real Estate, N/A12/27/20186/24/2020Reg 2715, B&P 10162Transactional 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 10145Transactional 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
  • H03672SD
  • SacramentoReinstatement GrantedSapp, Nancy JenningsSalesperson24746 WATT RD RAMONA, CA 920655/17/20076/26/2020B&P 10145(c)Transactional Accusation
  • H03672SD
  • SacramentoRemoval of Discipline GrantedSapp, Nancy JenningsSalesperson24746 WATT RD RAMONA, CA 920655/17/20076/26/2020B&P 10145(c)Transactional Accusation
  • H05070SD
  • Los AngelesSuspension with Stay - Monetary PenaltyFlint, George OctavioBroker Officer154 DIANA ST ENCINITAS, CA 920245/15/20206/15/2020B&P 10166.07, B&P 10234, Reg 2773, Reg 2770.1, B&P 10140.6(b), Reg 2726, B&P 10162Transactional Accusation
  • 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 10162Transactional Accusation
  • H05093SD
  • Los AngelesRevocation with Restr Lic by StipulationBrunnhoelzl, Michael AnthonyBroker Officer5920 FRIARS RD #100 SAN DIEGO, CA 921086/9/20206/29/2020B&P 10177(g), B&P 10176(i), Reg 2731, Reg 2832.1, Reg 2834, B&P 10177(h), Reg 2831, B&P 10176(e), B&P 10177(j), Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10178, Reg 2715, Reg 2832, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • 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
  • 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
  • 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
  • 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
  • H06947SAC
  • SacramentoD&R Service Effected - Per SerForcier, Jeffry DN/A6/5/20206/5/2020Desist & Refrain
  • H08024SF
  • SacramentoReinstatement GrantedMunir, ArkethaBroker347 CORBETT AVE SAN FRANCISCO, CA 941141/31/20026/26/2020B&P 10177(b), B&P 490Rap 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
  • H11989SF
  • SacramentoRemoval of Restrictions GrantedSchaible, Marcus DoyleBrokerPO BOX 816 GARBERVILLE, CA 955427/21/20166/25/2020B&P 10177(b), B&P 10177(g), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(d), B&P 480(a), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H12337SF
  • SacramentoSuspension with Stay - Monetary PenaltyRaffanti, Eugene RobertBroker111 BEAN CREEK RD UNIT 12 SCOTTS VALLEY, CA 950665/17/20196/19/2020B&P 10159.2, Reg 2725Audit 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 10145Audit 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
  • H29199LA
  • Los AngelesRemoval of Discipline GrantedFenstemaker, David MichaelBroker26117 LA VITA CT VALENCIA, CA 913558/24/20016/26/2020B&P 10177(b)Rap Accusation
  • H29496LA
  • Los AngelesReinstatement GrantedSood, BrijBroker5/16/20026/26/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H30009LA
  • Los AngelesRemoval of Restrictions GrantedYaney, Deborah ChristineSalesperson4153 DERBY CIRCLE LANCASTER, CA 935363/18/20036/11/2020B&P 10177(b)Statement of Issues
  • H31131LA
  • Los AngelesReinstatement GrantedVerdei, Alejandro DSalesperson28453 WINCHESTER RD #716 WINCHESTER, CA 925967/29/20046/26/2020B&P 10177.5Transactional Accusation
  • H31131LA
  • Los AngelesRemoval of Discipline GrantedVerdei, Alejandro DSalesperson28453 WINCHESTER RD #716 WINCHESTER, CA 925967/29/20046/26/2020B&P 10177.5Transactional Accusation
  • 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
  • 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 10162Transactional Accusation
  • H38334LA
  • Los AngelesReinstatement GrantedBlay, Jeremy EugeneSalesperson6331 PICKETT AVE GARDEN GROVE, CA 928458/15/20126/11/2020B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130, B&P 10176(a)Transactional Accusation
  • H38552LA
  • Los AngelesReinstatement GrantedBoudai, KambizSalesperson17412 VENTURA BLVD #403 ENCINO, CA 9131611/13/20126/21/2020B&P 10177(b), B&P 490Rap 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 2725Audit 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
  • 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
  • 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
  • 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 2753Audit Accusation
  • H41317LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBraun, Robert GBrokerPO BOX 3185 NEWPORT BEACH, CA 926593/11/20196/26/2020B&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 2725Audit 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 2725Audit 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 2725Audit Accusation
  • 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 10145Transactional 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 10145Transactional Accusation
  • H41397LA
  • Los AngelesOutright Revoc by StipulationBright, Scott AllenSalesperson1341 S EMPIRE ST ANAHEIM, CA 928046/16/20206/3/2020B&P 490, B&P 10177(b)Rap 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 2725Audit 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 2725Audit Accusation
  • H41443LA
  • Los AngelesOutright Revoc by Default DecisionDay, Nathan AndrewSalesperson900 CITRUS PL NEWPORT BEACH, CA 92660- 11/25/20196/19/2020Rap Accusation
  • H41448LA
  • SacramentoOutright Revoc by Order HearingEstrada, SalvadorSalesperson8/1/20196/17/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • 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
  • H41474LA
  • Los AngelesRevocation with Restr Lic by StipulationMadge, Perry WilliamBroker1107 E CHAPMAN #205 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
  • H41527LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCloud9 Real Estate Services Inc, Corporation5/14/20206/3/2020B&P 10177(g), Reg 2834, Reg 2731, B&P 10177(h), B&P 10141.6, Reg 2831.1, Reg 2835, Reg 2951, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2715, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H41527LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLee, JasmineBroker Officer20657 GOLDEN SPRINGS DRIVE STE 204B DIAMOND BAR, CA 917895/14/20206/3/2020B&P 10177(g), Reg 2834, Reg 2731, B&P 10177(h), B&P 10141.6, Reg 2831.1, Reg 2835, Reg 2951, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2715, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • 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
  • H41564LA
  • Los AngelesDenial with Restricted License by Order HearingMarable, Marcel DeandreSalesperson1/13/20206/29/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41597LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHome Loan Enterprise, Corporation2855 MICHELLE DR #180 IRVINE, CA 926065/21/20206/10/2020B&P 10186.2, B&P 10177(f), B&P 10166.051(a)Rap Accusation
  • H41603LA
  • Los AngelesD&R Service Effected - AcknowlHill, KenN/A5/18/20206/1/2020B&P 10131(b), B&P 10130Desist & Refrain
  • H41603LA
  • Los AngelesD&R Service Effected - AcknowlKentar Management Group, N/A5/18/20206/1/2020B&P 10131(b), B&P 10130Desist & Refrain
  • H41641LA
  • Los AngelesDenial with Restricted License by StipulationClemons, MarvanSalesperson7/6/20206/26/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • 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
  • H41688LA
  • Los AngelesD&R Service Effected - Per SerMikailian, ArmikBrokerPO BOX 692 GLENDALE, CA 912097/2/20206/21/2020B&P 10130Desist & Refrain
  • H41711LA
  • Los AngelesDenial with Restricted License by StipulationOng, Vivien LichingSalesperson6/29/20206/22/2020B&P 10177(g)Stip w/out Pleading
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