Summary of Enforcement Actions (6/1/2022 - 6/30/2022)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Sacramento | Outright Revoc by Order Hearing | Kemble, Gail Jeanine | Broker Officer | 825 BEAR CANYON LN ARROYO GRANDE, CA 93420 | 8/19/2021 | 6/1/2022 | Transactional Accusation | |||
| Sacramento | Outright Revoc by Order Hearing | Rainbow Ventures Property, Management Inc | Corporation | 8/19/2021 | 6/1/2022 | Transactional Accusation | ||||
| Sacramento | Outright Revoc by Order Hearing | Rojas, Kelly | Broker | 575 SANDRA COURT NIPOMO, CA 93444 | 8/19/2021 | 6/1/2022 | Transactional Accusation | |||
| Sacramento | Public Reprovals | Goetz, Kurt Michael | Salesperson | 353 W EVERGLADE AVE CLOVIS, CA 93619 | 9/29/2021 | 6/22/2022 | B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(a) | Transactional Accusation | ||
| Sacramento | Voluntary License Surrender | Katakis, Andrew Bill | Broker | PO BOX 1747 MODESTO, CA 95353-1747 | 4/8/2022 | 6/10/2022 | B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2 (a)(1)(A) | Rap Accusation | ||
| Sacramento | Removal of Discipline Granted | Norris, John Keller | Salesperson | 1801 VIKING WAY LA JOLLA, CA 92037 | 8/6/2009 | 6/7/2022 | B&P 10177(b), B&P 490, B&P 480(a), B&P 10177(f) | Rap Accusation | ||
| Los Angeles | Reinstatement Granted | Ross, Justine | Salesperson | 2/13/2014 | 6/15/2022 | B&P 490, B&P 10177(b) | Rap Accusation | |||
| Los Angeles | Removal of Restrictions Granted | Gilbert, Edgar | Salesperson | 745 E BRADLEY AVE UNIT #31 EL CAJON, CA 92021 | 2/13/2019 | 6/7/2022 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | Reinstatement Granted | Monaco, Justin Paul | Broker Officer | 2851 VISTAMONT WAY CHICO, CA 95973 | 4/21/2009 | 6/17/2022 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Sacramento | Removal of Discipline Granted | Monaco, Justin Paul | Broker Officer | 2851 VISTAMONT WAY CHICO, CA 95973 | 4/21/2009 | 6/17/2022 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Outright Revoc by Order Hearing | Orona, Bruce C | Broker | 5745 ERLANGER ST SAN DIEGO, CA 92122 | 10/29/2021 | 6/15/2022 | B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10148, B&P 10176(e), B&P 10177(d), B&P 10142, B&P 10176(a), B&P 10176(g), B&P 10145 | Audit Accusation | ||
| Sacramento | Removal of Restrictions Granted | Hale, Dewana Latisha | Salesperson | 8045 OTIUM WAY ANTELOPE, CA 95843 | 4/20/2010 | 6/17/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| Sacramento | Reinstatement Granted | LaBella, Mark Anthony | Broker | 10401 SIEFKER CT ELK GROVE, CA 95624 | 10/25/2011 | 6/17/2022 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Sacramento | Reinstatement Denied but Right to Restricted | Neri, Francisco Calamayan | Broker | 4071 SUMMER GATE AVE VALLEJO, CA 94591 | 5/18/2016 | 6/7/2022 | B&P 10177(g), B&P 10085.6, Reg 2832.1, Reg 2970, Reg 2731, Reg 2831, B&P 10177(q), B&P 10176(e), B&P 10177(d), Civil Code 2945.4, B&P 10085, Reg 2831.1, Reg 2832, B&P 10145, B&P 10146, Reg 2972, B&P 10159.5 | Audit Accusation | ||
| Sacramento | Reinstatement Granted | Leis, Ronald William | Broker Officer | 8394 JULARICK CT FAIR OAKS, CA 95628 | 6/14/2018 | 6/17/2022 | B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.2, B&P 10145 | Audit Accusation | ||
| Sacramento | Reinstatement Granted | Loffman, Debra K | Broker | 5701 LONETREE BLVD SUITE 125 ROCKLIN, CA 95765 | 3/20/2018 | 6/17/2022 | B&P 10176(i), Reg 2832.1, B&P 10176(e), Reg 2835, B&P 10176(g), B&P 10145(a) | Audit Accusation | ||
| Sacramento | Revocation with Restr Lic by Stipulation | Candelaria, Shannon M | Salesperson | 223 MEADOWLARK RD PASO ROBLES, CA 93446 | 5/17/2022 | 6/6/2022 | B&P 10176(i) , B&P 10177(g), B&P 10176(e), B&P 10177(d), B&P 10177(i) | Transactional Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Access Asset Management Inc, | Corporation | 119 W SULPHUR ST LAKE ELSINORE, CA 92530 | 5/17/2022 | 6/6/2022 | B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2715, Reg 2726, B&P 10145 | Transactional Accusation | ||
| Sacramento | Voluntary License Surrender | Step Up PM Inc, | Corporation | 5/17/2022 | 6/6/2022 | B&P 10177(g), B&P 10176(i) , Reg 2731, Reg 2832.1, B&P 10176(e), B&P 10177(d), Reg 2832, B&P 10177(i), B&P 10145 | Transactional Accusation | |||
| Sacramento | Suspension[with stay] | Dixon, Francis Samuel | Broker Officer | 5132 ELLINGTON CT GRANITE BAY, CA 95746 | 5/25/2022 | 6/15/2022 | B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2742(c), Reg 2725 | Transactional Accusation | ||
| Sacramento | Suspension[with stay] | Ellington Properties, | Corporation | 5132 ELLINGTON CT GRANITE BAY, CA 95746 | 5/25/2022 | 6/15/2022 | B&P 10177(g), Reg 2742, B&P 10177(d), B&P 10140.6, B&P 10177(a) | Transactional Accusation | ||
| Sacramento | Removal of Discipline Granted | Gonzalez, Gia | Salesperson | 11504 PARK TRAILS ST RIVERSIDE, CA 92505 | 5/19/2004 | 6/8/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| Sacramento | Removal of Discipline Granted | Evjenth, Fariba | Broker | 1324 DOUGLASS STREET SAN FRANCISCO, CA 94131 | 12/13/2006 | 6/6/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| Sacramento | Reinstatement Denied but Right to Restricted | Hunter, Michelle Paradero Magboo | Salesperson | 309 LANGTON STREET SAN FRANCISCO, CA 94103 | 12/18/2018 | 6/2/2022 | B&P 10176(i) | Transactional Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Patel, Rhial N | Broker | 1855 OLYMPIC BLVD SUITE 300 WALNUT CREEK, CA 94596 | 1/23/2019 | 6/7/2022 | B&P 10177(h), B&P 10159.2, Reg 2725 | Audit Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Sabetian, Arvand | Broker Officer | 1550G TIBURON BLVD #343 TIBURON, CA 94920 | 5/24/2022 | 6/13/2022 | Audit Accusation | |||
| Sacramento | Revocation with Restr Lic by Stipulation | Yu, Steven Kuo-Chun | Salesperson | 929 SOUTH NORFOLK STREET SAN MATEO, CA 94401 | 6/9/2020 | 6/10/2022 | B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a) | Transactional Accusation | ||
| Sacramento | Revocation with Restr Lic by Stipulation | Alexander, Madison James | Salesperson | 3210 ST JAMES PLACE ANTIOCH, CA 94509 | 10/13/2021 | 6/1/2022 | B&P 490, B&P 10177(b) | Rap Accusation | ||
| Sacramento | Outright Revoc by Default Decision | Dakan, Robin Douglas | N/A | 3/22/2022 | 6/21/2022 | Rap Accusation | ||||
| Los Angeles | Removal of Discipline Granted | Gaeta, Roberto Vega | Salesperson | 1517 E GARFIELD AVE #25 GLENDALE, CA 91205 | 11/5/2008 | 6/15/2022 | B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| Los Angeles | Removal of Restrictions Granted | Gaeta, Roberto Vega | Salesperson | 1517 E GARFIELD AVE #25 GLENDALE, CA 91205 | 11/5/2008 | 6/15/2022 | B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| Los Angeles | Reinstatement Granted | Chong, Julieta Gladys | Salesperson | 19930 VANOWEN ST WINNETKA, CA 91306 | 12/31/2008 | 6/14/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Removal of Discipline Granted | Chong, Julieta Gladys | Salesperson | 19930 VANOWEN ST WINNETKA, CA 91306 | 12/31/2008 | 6/14/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Reinstatement Granted | Saenz, Fred Alexander | Broker Officer | 928 N SAN FERNANDO BL J-627 BURBANK, CA 91504 | 11/30/2009 | 6/21/2022 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2951, Reg 2831.1, Reg 2950(i), Reg 2831.2, Reg 2950(g), Reg 2832, B&P 10145, B&P 10085.5, Reg 2725 | Audit Accusation | ||
| Los Angeles | Removal of Restrictions Granted | Chairez, Joshua Mauricio | Salesperson | 218 S DEL MAR AVE #C SAN GABRIEL, CA 91776 | 12/2/2010 | 6/21/2022 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Reinstatement Granted | Tran, John Thien | Salesperson | 8846 TURPIN STREET ROSEMEAD, CA 91770 | 12/23/2014 | 6/22/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| Los Angeles | Reinstatement Denied | Hernandez, Rommel Porciuncula | Broker Officer | 12027 FRANKLIN STREET MORENO VALLEY, CA 92557 | 5/14/2018 | 6/7/2022 | B&P 10177(b), B&P 490, Reg 2910, B&P 10186.2, B&P 10177(a) | Rap Accusation | ||
| Los Angeles | Public Reprovals | Myers, Keith Steven | Broker Officer | 11141 TAMPA AVE NORTHRIDGE, CA 91326 | 11/30/2020 | 6/15/2022 | B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10177(k), Reg 2725 | Transactional Accusation | ||
| Los Angeles | Public Reprovals | XQB Management, Inc., | Corporation | 11141 TAMPA AVE NORTHRIDGE, CA 91326 | 11/30/2020 | 6/15/2022 | B&P 10177(g), B&P 10177(k) | Transactional Accusation | ||
| Los Angeles | Outr Rev RE Lic,MLO Lic Endors | Davis, Jeffery Lee | Broker Officer | 468 N CAMDEN DRIVE SUITE 200 BEVERLY HILLS, CA 90210 | 1/14/2021 | 6/29/2022 | B&P 10166.051(b), B&P 10177(c), B&P 10177(j), Reg 2758.3, B&P 10166.051(a), B&P 10177(a) | Transactional Accusation | ||
| Los Angeles | Revocation with Restr Lic by DAR | Colby, Brent | Salesperson | 7707 E VIEWRIM DR ANAHEIM, CA 92808 | 3/16/2021 | 6/20/2022 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Sacramento | Outright Revoc by Order Hearing | Liu, Liang | Salesperson | 175 WEST ARBOR CT COVINA, CA 91723 | 7/19/2021 | 6/27/2022 | Rap Accusation | |||
| Los Angeles | D&R Service - Unable to Effect | Miller, Grace | N/A | 5/25/2022 | 6/6/2022 | Desist & Refrain | ||||
| Los Angeles | D&R Service - Unable to Effect | Mytro Solutions LLC, | N/A | 5/25/2022 | 6/6/2022 | Desist & Refrain | ||||
| Los Angeles | D&R Service - Unable to Effect | NewLine Preparation, | N/A | 5/25/2022 | 6/6/2022 | Desist & Refrain | ||||
| Los Angeles | D&R Service - Unable to Effect | Rico, Lydia | N/A | 5/25/2022 | 6/6/2022 | Desist & Refrain | ||||
| Los Angeles | D&R Service - Unable to Effect | Siha, Marsha | N/A | 5/25/2022 | 6/6/2022 | Desist & Refrain | ||||
| Los Angeles | Revocation with Restr Lic by Stipulation | Gonzalez-Miranda, Carmen C | Salesperson | 8636 6TH ST DOWNEY, CA 90241 | 5/3/2022 | 6/2/2022 | Rap Accusation | |||
| Los Angeles | Denial with Restricted License by Order Hearing | Weiland, Russell Alan | Salesperson | 14910 ASHWOOD LN CHINO HILLS, CA 91709 | 10/12/2021 | 6/1/2022 | B&P 10177(b) | Statement of Issues | ||
| Los Angeles | Denial with Restricted License by Order Hearing | Reel-Kersch, Victoria Rene | Salesperson | 10502 BORWICK ST BELLFLOWER, CA 90706 | 11/17/2021 | 6/2/2022 | Statement of Issues | |||
| Los Angeles | Outright Revoc by Default Decision | Toro, Eduardo | Salesperson | 11455 PIGEON PASS RD MORENO VALLEY, CA 92557 | 4/1/2022 | 6/28/2022 | B&P 10177(b), B&P 10186.1 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Bridgen, Harry Richard | Salesperson | 5542 RADFORD AVENUE VALLEY VILLAGE, CA 91607 | 1/31/2022 | 6/14/2022 | Rap Accusation | |||
| Los Angeles | Outright Revoc by Default Decision | Prokop, Theodore James | Salesperson | 1211 SUNSET PLAZA DRIVE #403 #403 WEST HOLLYWOOD, CA 90069 | 3/16/2022 | 6/2/2022 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Outright Denial of Application | Duban, Dennis Lawrence | N/A | 3/16/2022 | 6/21/2022 | B&P 10177(b), B&P 10177(f) | Statement of Issues | |||
| Los Angeles | Outright Revoc by Default Decision | Halstead, Simone | N/A | PO BOX 742 SANTA BARBARA, CA 93102 | 2/8/2022 | 6/15/2022 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Espinoza, Rodolfo Pete | Salesperson | 267 MAGNOLIA STREET COSTA MESA, CA 92627 | 1/12/2022 | 6/6/2022 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Denial with Restricted License by Stipulation | Bate, Tiffani Marie | Salesperson | 6/8/2022 | 6/6/2022 | B&P 490, B&P 10177(b), B&P 480 | Statement of Issues | |||
| Los Angeles | Outright Revoc by Order Hearing | Brooks, Gary Dennis | Salesperson | 1363 SPINNAKER DR #58 VENTURA, CA 93001 | 1/27/2022 | 6/30/2022 | B&P 490, B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Swaim, Jeffrey Mitchell | Salesperson | 80755 AVENIDA SAN IGNACIO INDIO, CA 92203 | 2/28/2022 | 6/2/2022 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Suspension with Stay - Monetary Penalty | Thompson, Christopher Jardine | Broker Officer | 30 E SANTA CLARA ST SUITE H ARCADIA, CA 91006 | 5/3/2022 | 6/3/2022 | Transactional Accusation | |||
| Los Angeles | Outright Revoc by Default Decision | Pham, Kha Ngoc | Salesperson | 3/7/2022 | 6/14/2022 | B&P 10177(b), B&P 10186.2 | Rap Accusation | |||
| Los Angeles | Denial with Restricted License by Stipulation | Mester, Aishia Shelice | Salesperson | 6/20/2022 | 6/6/2022 | B&P 10177(b) | Stip w/out Pleading | |||
| Los Angeles | Voluntary License Surrender | Deravanessian, Edmond | Salesperson | 915 CALLE CANTA GLENDALE, CA 91208 | 6/9/2022 | 6/29/2022 | Vol-Sur w/out Pleading | |||
| Los Angeles | Outright Revoc by Default Decision | Alaverdyan, Grisha | Salesperson | 15300 VENTURA BLVD #101 SHERMAN OAKS, CA 91403 | 3/9/2022 | 6/27/2022 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Youra, Stephen Edward | Salesperson | 21661 BROOKHURST #106 HUNTINGTON BEACH, CA 92646 | 3/10/2022 | 6/29/2022 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Vl Lic Sur RE Lic,MLO Lic Endr | Garrett, Julia House | Salesperson | 18 CANYON ISLAND DR NEWPORT BEACH, CA 92660 | 4/13/2022 | 6/2/2022 | B&P 10177(b), B&P 10186.2 | Rap Accusation | ||
| Los Angeles | Outright Revoc by Default Decision | Zamora, Javier Rene | Salesperson | 517 N MAIN ST STE 101 SANTA ANA, CA 92701 | 3/30/2022 | 6/14/2022 | Rap Accusation | |||
| Los Angeles | Outright Denial of Application | Goode, Paige K | N/A | 4/7/2022 | 6/9/2022 | B&P 10177(b) | Statement of Issues | |||
| Los Angeles | Denial with Restricted License by Stipulation | Rojano, Michael Angel | Salesperson | 6/23/2022 | 6/17/2022 | Stip w/out Pleading |
