Summary of Enforcement Actions (6/1/2021 - 6/30/2021)

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
  • H02665FR
  • SacramentoReinstatement DeniedSouza, Darrell AnthonyBrokerPO BOX 576887 MODESTO, CA 953578/31/20116/8/2021B&P 10176(i) , B&P 10177(g), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H03286FR
  • Los AngelesRevocation with Restr Lic by StipulationLynch, Kevin GlenBroker Officer935 RIVERSIDE #16 PASO ROBLES, CA 93446-36725/12/20216/11/2021B&P 490, B&P 10177(b)Rap Accusation
  • H03347FR
  • SacramentoOutright Revoc by Order HearingMojarro, Ruben PerezSalesperson1203 HADAR RD BAKERSFIELD, CA 9330710/19/20206/30/2021B&P 490, B&P 10177(b)Rap Accusation
  • H03355FR
  • SacramentoOutright Revoc by Default DecisionJohnson, Johnny LorenzoSalesperson600 HOSKING AVE 76B BAKERSFIELD, CA 933073/1/20216/29/2021Rap Accusation
  • H03361FR
  • SacramentoOutright Denial of ApplicationEspinoza, Jose LuisN/A12/16/20206/29/2021B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H04753SD
  • Los AngelesReinstatement GrantedNelson, Jeffrey BrianBroker4326 CALAVO DRIVE LA MESA, CA 9194111/12/20156/7/2021Audit Accusation
  • H05075SD
  • Los AngelesRevocation with Restr Lic by StipulationSmith, Stephen WilliamSalesperson6600 AMBROSIA LN #212 CARLSBAD, CA 920117/2/20216/21/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H05183SD
  • Los AngelesRevocation with Restr Lic by StipulationMishler, Bradley DaleBroker Officer3915 ALDER AVE CARLSBAD, CA 920085/25/20216/21/2021B&P 10177(g), Reg 2731, Reg 2834, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10130, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H05183SD
  • Los AngelesVoluntary License SurrenderAlliance Communities Inc, Corporation5/25/20216/21/2021B&P 10177(g), Reg 2731, Reg 2834, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10130, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H05227SD
  • Los AngelesD&R Service - Unable to EffectContreras, Angelita PN/A5/24/20216/4/2021Desist & Refrain
  • H05227SD
  • Los AngelesD&R Service - Unable to EffectVillanueva, JessicaN/A5/24/20216/4/2021Desist & Refrain
  • H06775SAC
  • SacramentoOutright Revoc by Order HearingKazla, GinBroker3595 EMMA LN VISTA, CA 920842/5/20196/25/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10148, B&P 2729(a), Reg 2725Transactional Accusation
  • H06775SAC
  • SacramentoOutright Revoc by Order HearingLe Grand Sawyer, Edward OpokuBroker3432 DUCHESS CT SAN JOSE, CA 951322/5/20196/25/2021B&P 10177(g), B&P 10177(c), Reg 2904, Reg 2731, B&P 2903, B&P 10131(d), B&P 10177.6, B&P 10176(a), B&P 10130, B&P 10176(g), B&P 10159.5Transactional Accusation
  • H07007SAC
  • SacramentoRevocation with Restr Lic by StipulationVenegas, Ruben GSalesperson5330 BONSAI CT ELK GROVE, CA 957575/14/20216/3/2021B&P 10177(b), B&P 490Rap Accusation
  • H07021SAC
  • SacramentoRevocation with Restr Lic by StipulationMatteucci, Cynthia LynnBroker Officer5837 MORGAN PLACE #79 STOCKTON, CA 952192/1/20216/9/2021B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(d), B&P 10145Audit Accusation
  • H09938SF
  • SacramentoRemoval of Discipline GrantedCosta, Felicia JadeBroker Officer2535 J STREET EUREKA, CA 95501-425210/15/20076/16/2021B&P 490, B&P 10177(b)Rap Accusation
  • H12452SF
  • SacramentoOutright Revoc by Default DecisionWan, Allan S LSalesperson449 GREEN STREET SAN FRANCISCO, CA 941337/30/20206/9/2021Rap Accusation
  • H12493SF
  • SacramentoOther OrderCheng, DionBroker Officer702 LAS TRAMPAS ROAD LAFAYETTE, CA 9454910/27/20206/28/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H12493SF
  • SacramentoOther OrderOmni Properties, Inc., Corporation10/27/20206/28/2021B&P 10177(g), Reg 2832.1, B&P 10176(e), B&P 10177(d), Reg 2831.2, B&P 10161.8, Reg 2726, B&P 10145Audit Accusation
  • H12508SF
  • SacramentoOutright Revoc by Default DecisionBlack, James MichaelSalesperson760 CAMINO RAMON #200 DANVILLE, CA 9452612/31/20206/9/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H12509SF
  • SacramentoOutright Revoc by Default DecisionNeher, Stephanie ABroker533 AIRPORT BLVD SUITE 400 BURLINGAME, CA 9401012/24/20206/3/2021B&P 10177(b), B&P 10177(j), B&P 490(a), B&P 10177(a)Rap Accusation
  • H31381LA
  • Los AngelesRemoval of Discipline GrantedMatter, Michael CharlesSalesperson121 COVINA AVE LONG BEACH, CA 9080310/13/20046/16/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H31381LA
  • Los AngelesRemoval of Restrictions GrantedMatter, Michael CharlesSalesperson121 COVINA AVE LONG BEACH, CA 9080310/13/20046/7/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H31779LA
  • Los AngelesReinstatement GrantedZhang, HuijieBroker1820 BUTLER AVE #5 LOS ANGELES, CA 900253/23/20056/16/2021B&P 10177(b), B&P 490Rap Accusation
  • H31779LA
  • Los AngelesRemoval of Discipline GrantedZhang, HuijieBroker1820 BUTLER AVE #5 LOS ANGELES, CA 900253/23/20056/16/2021B&P 10177(b), B&P 490Rap Accusation
  • H35506LA
  • Los AngelesRemoval of Restrictions GrantedFisher, William BrianBroker4216 SPECTRUM IRVINE, CA 926183/4/20096/3/2021B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H36727LA
  • Los AngelesReinstatement DeniedRamos, AnaSalesperson2600 E WARD TERRACE # 45 ANAHEIM, CA 928067/15/20106/22/2021B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10240, B&P 10176(g), B&P 10145(c)Transactional Accusation
  • H40725LA
  • Los AngelesRemoval of Restrictions GrantedAkopyan, EdmondSalesperson2002 CHILTON DR GLENDALE, CA 912017/21/20176/3/2021Statement of Issues
  • H40746LA
  • Los AngelesReinstatement GrantedSadowska, AnnaBroker Officer1351 N ORANGE DR #102 LOS ANGELES, CA 900288/10/20176/16/2021Transactional Accusation
  • H40836LA
  • Los AngelesReinstatement DeniedJensen, Christy ArriolaSalesperson7383 PIUTE CREEK DR CORONA, CA 9288110/25/20176/18/2021B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H40897LA
  • Los AngelesRemoval of Restrictions GrantedValenty, Paul AnthonySalesperson6/18/20186/21/2021B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 10177(j), B&P 480(a)(1), B&P 480(d), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H41187LA
  • Los AngelesRemoval of Restrictions GrantedHenneberry, SteveSalesperson991 VALLEY HIGH AVE THOUSAND OAKS, CA 9136210/17/20186/28/2021B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(d), B&P 475(a)(2), B&P 475(a)(3), B&P 10177(a)Other
  • H41470LA
  • Los AngelesRevocation with Restr Lic by Order HearingGreen, Robert KeithBroker Officer24007 NARBONNE AVE LOMITA, CA 907178/19/20196/17/2021B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10145Audit Accusation
  • H41470LA
  • Los AngelesRevocation with Restr Lic by Order HearingPenmar Management & Finance Inc, Corporation24007 NARBONNE AVE LOMITA, CA 907178/19/20196/17/2021Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H41477LA
  • Los AngelesOther OrderDiaz, Elmer AlexanderSalesperson5420 COLUMBUS AVE SHERMAN OAKS, CA 91411-351111/13/20196/3/2021Transactional Accusation
  • H41519LA
  • Los AngelesOutright Revoc by Order HearingPham, Linh DucBroker15496 MAGNOLIA ST SUITE 212 WESTMINSTER, CA 9268310/9/20196/2/2021B&P 10176(i), Reg 2831, Reg 2951, B&P 2950, Reg 2831.1, Fin. Code 17006(a)(4), Reg 2831.2, Reg 2832, B&P 10145Transactional Accusation
  • H41533LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDiamond Property Investment Inc, Corporation6056 BEACH BLVD BUENA PARK, CA 906215/19/20216/18/2021Audit Accusation
  • H41533LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKim, Brian MooyounBroker Officer2080 S NELSON CT LA HABRA, CA 906315/19/20216/18/2021Audit Accusation
  • H41533LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKim, Ji YounSalesperson6056 BEACH BLVD BUENA PARK, CA 906215/19/20216/9/2021Audit Accusation
  • H41533LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLee, Joseph Yong BumBroker15002 OCASO AVENUE LA MIRADA, CA 906385/19/20216/9/2021Audit Accusation
  • H41563LA
  • Los AngelesRevocation with Restr Lic by StipulationGomez, Cynthia JannetteBroker Officer16923 SIERRA LAKES PWY #101 FONTANA, CA 923361/6/20206/7/2021Audit Accusation
  • H41563LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRomero, CatherineBroker7421 HARVARD CT FONTANA, CA 923361/6/20206/7/2021Audit Accusation
  • H41563LA
  • Los AngelesVoluntary License SurrenderSteller Corp, Corporation16923 SIERRA LAKES PKWY #101 FONTANA, CA 923361/6/20206/7/2021Audit Accusation
  • H41615LA
  • Los AngelesRevocation with Restr Lic by Order HearingMuhammad, JamesSalesperson7353 ELLENA WEST 20 RANCHO CUCAMONGA, CA 917307/6/20206/8/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41632LA
  • Los AngelesVoluntary License SurrenderMiller, Jeffrey AnthonyBroker1304 EAST DEXTER STREET COVINA, CA 917245/11/20216/10/2021B&P 10186.2, B&P 10177(f)Rap Accusation
  • H41654LA
  • Los AngelesRevocation with Restr Lic by StipulationSuhr, Philip JBroker17103 HOLMES CIR CERRITOS, CA 907035/20/20216/18/2021B&P 10177(g), B&P 10176(i) , Reg 2731, B&P 10176(b), Reg 2831, B&P 10148, B&P 10177(j), B&P 10177(d), B&P 10176(a), Reg 2832, B&P 10145, B&P 10145(a), B&P 10159.5Audit Accusation
  • H41659LA
  • Los AngelesSuspension with Stay - Monetary PenaltySarinana Inc, Corporation8077 FLORENCE AVE #204 DOWNEY, CA 902404/20/20216/30/2021B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(h), B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10176(g), Reg 2725Transactional Accusation
  • H41659LA
  • Los AngelesSuspension with Stay - Monetary PenaltySarinana, DavidBroker Officer8077 FLORENCE AVE STE 204 DOWNEY, CA 902404/20/20216/30/2021B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(h), B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10176(g), Reg 2725Transactional Accusation
  • H41736LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBayer, Laura LeeBroker54880 SECRETARIAT DRIVE LA QUINTA, CA 922535/20/20216/21/2021B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725Audit Accusation
  • H41736LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEverest Realty Group California, Ltd., Corporation159 PARROT LANE SIMI VALLEY, CA 930655/20/20216/21/2021B&P 10176(i) , B&P 10177(g), Reg 2834, Reg 2731, B&P 10176(e), B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H41736LA
  • Los AngelesSuspension with Stay - Monetary PenaltySiemon, Charlene MBroker Officer896 CHELSEA CT SIMI VALLEY, CA 930655/20/20216/21/2021B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725Audit Accusation
  • H41776LA
  • Los AngelesRevocation with Restr Lic by StipulationGrant, James ForrestSalesperson Officer3717 S LA BREA UNIT 200 LOS ANGELES, CA 900165/4/20216/3/2021B&P 10177(g), Reg 2731, Reg 2831, B&P 10148, B&P 10177(d), B&P 10176(a), B&P 10130, Reg 2832, B&P 10159.5, B&P 10145, B&P 10145(a)Audit Accusation
  • H41787LA
  • Los AngelesRevocation with Restr Lic by Order HearingKrasnoff, Brian ScottSalespersonP O BOX 5100 SHERMAN OAKS, CA 91413-51009/24/20206/8/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H41806LA
  • Los AngelesDenial with Restricted License by Order HearingGelberd, Naftali SamuelSalesperson10/27/20206/4/2021B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H41808LA
  • Los AngelesVoluntary License SurrenderLambert, Kritanya DominiqueSalesperson5/12/20216/2/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41814LA
  • Los AngelesOutright Denial of ApplicationDixon, Charles RN/A58 PASEO VISTA SAN CLEMENTE, CA 9267311/5/20206/3/2021B&P 10166.05(c), B&P 10166.051(a)MLO Statement of Issues
  • H41827LA
  • Los AngelesRevocation with Restr Lic by Order HearingCantu, RichardSalesperson26091 AVENIDA CALIDAD MISSION VIEJO, CA 9269111/19/20206/8/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H41838LA
  • Los AngelesRevocation with Restr Lic by StipulationWinslow, Eric DouglasBroker1534 N MOOREPARK RD STE 144 THOUSAND OAKS, CA 913601/27/20226/17/2021B&P 10177(g), B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2715, Reg 2726, B&P 10162, Reg 2725Transactional Accusation
  • H41856LA
  • Los AngelesOutright Denial of ApplicationZakhoor, OmidN/A12/23/20206/3/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41867LA
  • Los AngelesOutright Revoc by Default DecisionSpadafore, Joseph JaySalesperson33281 PALOMA MENIFEE, CA 925841/26/20216/29/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H41888LA
  • Los AngelesDenial with Restricted License by StipulationAdame, RalphSalesperson7/9/20216/16/2021B&P 10177(f)Statement of Issues
  • H41889LA
  • Los AngelesRevocation with Restr Lic by StipulationSoto, MartinBroker Officer3450 CUDAHY ST #B HUNTINGTON PARK, CA 902555/13/20216/2/2021B&P 490, B&P 10177(b)Rap Accusation
  • H41905LA
  • Los AngelesOutright Revoc by Default DecisionVargas, Louis ErnestoSalesperson525 N CHALBURN AVENUE WEST COVINA, CA 917903/3/20216/29/2021Other
  • H41927LA
  • Los AngelesOutright Revoc by Default DecisionRobinson, Heather JuneSalesperson3/22/20216/8/2021Rap Accusation
  • H42044LA
  • Los AngelesD&R Service - Unable to EffectValdes, AntonioN/APO BOX 634 SOLVANG, CA 934646/17/20216/22/2021Desist & Refrain
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