Summary of Enforcement Actions (7/1/2019 - 7/31/2019)

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
  • H01612FR
  • SacramentoRemoval of Restrictions GrantedRuezga, SergioSalesperson2060 EL CAMINO DR TURLOCK, CA 9538012/18/20037/24/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • H02998FR
  • SacramentoReinstatement GrantedHowell, Dana EarlBroker923 E PACHECO BLVD SUITE C LOS BANOS, CA 9363510/25/20167/24/2019B&P 10177(g), Reg 2832.1, B&P 10145(a)(2), Reg 2834, Reg 2831, B&P 10177(h), B&P 10176(e), Reg 2773, B&P 10137, B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2835, Reg 2831.2, B&P 10140.6(b), B&P 10130, Reg 2832, Reg 2725, B&P 10145Audit Accusation
  • H03192FR
  • Los AngelesSuspension with Stay - Monetary PenaltyMowry, Jeffrey WayneBrokerPO BOX J FRAZIER PARK, CA 932226/29/20187/8/2019B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H03225FR
  • SacramentoSuspension with Stay - Monetary PenaltyJines, DianeBroker Officer40047 HIGHWAY 41 OAKHURST, CA 9364412/24/20187/15/2019Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2831.2, B&P 10145Audit Accusation
  • H03258FR
  • Los AngelesD&R Service Effected - AcknowlMinatta, Connie GailBroker136 N CONYER ST VISALIA, CA 932916/19/20197/11/2019B&P 10130Desist & Refrain
  • H03267FR
  • Los AngelesDenial with Restricted License by StipulationBrito, Gilbert HenrySalesperson1030 W SEEGER AVE VISALIA, CA 932777/17/20197/15/2019B&P 10177(b), B&P 10177(a)Stip w/out Pleading
  • H03763SAC
  • SacramentoReinstatement GrantedCirimele, Thomas EN/A1132 TENNESSEE ST VALLEJO, CA 945908/18/20037/23/2019B&P 10165, Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.2, B&P 10145(d), B&P 10145, B&P 10160Transactional Accusation
  • H04105SD
  • SacramentoReinstatement DeniedChurchill, Kevin CharlesBroker9747 BUSINESS PARK AVE STE 203 SAN DIEGO, CA 921314/29/20107/15/2019B&P 10177(g), B&P 10176(i), Reg 2731, B&P 10176(b), B&P 10177(h), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10176(a), B&P 10159.5, B&P 10176(f), Reg 2725Transactional Accusation
  • H04918SD
  • Los AngelesRevocation with Restr Lic by StipulationGreat Source Realty Corporation, Corporation7/17/20177/19/2019B&P 10177(g), B&P 10165, B&P 10176(i), Reg 2831, B&P 10176(b), B&P 10140, B&P 10148, B&P 10176(e), B&P 10236.4, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10240, B&P 10176(a), Reg 2832, Reg 2715, B&P 10140.6, B&P 10145(a), B&P 10145(c), B&P 10145, B&P 10162, Reg 2840Audit Accusation
  • H04918SD
  • Los AngelesRevocation with Restr Lic by StipulationRiazati, NedaSalesperson106 S GRAPE ST ESCONDIDO, CA 920257/17/20177/19/2019B&P 10177(g), B&P 10176(i), B&P 10140, B&P 10176(b), B&P 10148, B&P 10176(e), B&P 10177(d), B&P 10176(a), Reg 2832, B&P 10145(a), B&P 10145(c)Audit Accusation
  • H04918SD
  • Los AngelesRevocation with Restr Lic by StipulationRiazati, SadriBroker Officer295 W VIA RANCHO PKWY ESCONDIDO, CA 920297/17/20177/19/2019B&P 10177(g), B&P 10140.5, B&P 10165, B&P 10176(i), B&P 10176(b), B&P 10177(h), B&P 10148, B&P 10176(e), B&P 10236.4, Reg 2773, B&P 10177(d), B&P 10240, B&P 10176(a), Reg 2832, B&P 10140.6, B&P 10145(a), B&P 10145(c), Reg 2840, B&P 10177(a)Audit Accusation
  • H05010SD
  • Los AngelesRevocation with Restr Lic by StipulationBeachside Realty SD Inc, Corporation7/27/20187/16/2019Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H05010SD
  • Los AngelesRevocation with Restr Lic by StipulationRogers, Stormalee GailBroker Officer404 WISCONSIN AVENUE OCEANSIDE, CA 920547/27/20187/16/2019B&P 10176(i), B&P 10177(h), B&P 10176(e), B&P 10177(j), B&P 10159.2, Reg 2725Audit Accusation
  • H05020SD
  • Los AngelesSuspension with Stay - Monetary PenaltyEtue, Tina MarieBroker Officer1238 PEPPER DR EL CAJON, CA 920216/26/20197/26/2019B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(j), B&P 10159.2, B&P 10148, Reg 2831.1, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H05020SD
  • Los AngelesSuspension with Stay - Monetary PenaltySan Diego Realty and Appraisal Inc, Corporation6/26/20197/26/2019B&P 10176(i) , B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(j), B&P 10159.2, B&P 10148, Reg 2831.1, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H05047SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMatyas, Bruce GordonBroker7031 FERN PL CARLSBAD, CA 920112/6/20197/31/2019B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H05047SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMiramar Financial Group Inc, Corporation2/6/20197/31/2019B&P 10177(g), Reg 2834, B&P 10137, B&P 10141.6, Reg 2951, B&P 10177(d), B&P 10130, B&P 10145Audit Accusation
  • H05047SD
  • Los AngelesSuspension with Stay - Monetary PenaltySalas, Steven LeeBroker Officer245 28TH ST DEL MAR, CA 920142/6/20197/31/2019B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10130Audit Accusation
  • H05064SD
  • Los AngelesOutr Denial App MLO Lic EndorsAviles, Aldo ArturoBroker27003 EL RETIRO MISSION VIEJO, CA 926925/29/20197/31/2019B&P 10166.051(b), B&P 10166.05(b), B&P 10166.05(c)MLO Statement of Issues
  • H05477SAC
  • SacramentoReinstatement Denied but Right to RestrictedCutler, Ronald AnthonyBrokerPO BOX 7426 STOCKTON, CA 9526711/19/20127/24/2019B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10234, B&P 10238(e), B&P 10232.4, B&P 10177(j), B&P 10177(d), Reg 2831.1, B&P 10238(f), B&P 10130, B&P 10176(a), Reg 2832, B&P 10145, B&P 10160, Reg 2753Audit Accusation
  • H06712SAC
  • SacramentoRevocation with Restr Lic by Order HearingPradenas, Mark MichaelSalesperson20634 CHIEF FULLER PO BOX 932 MI WUK VILLAGE, CA 953469/12/20187/15/2019Rap Accusation
  • H06744SAC
  • SacramentoVoluntary License SurrenderPaterson, Heath FalconerBroker19 BATES BLVD ORINDA, CA 94563- 1/10/20197/15/2019B&P 10145(g), Reg 2834, B&P 10145(a)(2), Reg 2831, B&P 10177(h), B&P 10148(e), B&P 10232.4, Reg 2846, Reg 2831.1, B&P 10238(f)(1), Reg 2831.2, Reg 2832, B&P 10238(a), Reg 2725, B&P 10238(l), B&P 10238(k), B&P 10145MLO Accusation
  • H06763SAC
  • SacramentoSuspension with Stay - Monetary PenaltyGregory, Lisa MarieBroker740 M ST #A RIO LINDA, CA 9567312/13/20187/17/2019B&P 10176(i), Reg 2832.1, Reg 2970, B&P 10085, B&P 10163, Reg 2832, B&P 10145, B&P 10145(a), B&P 10146, Reg 2725, Reg 2972Audit Accusation
  • H06764SAC
  • SacramentoRevocation with Restr Lic by StipulationKreeger, Kathryn GailSalesperson21990 OAK RANCH RD COLFAX, CA 9571312/19/20187/16/2019Rap Accusation
  • H06829SAC
  • SacramentoOutright Denial of ApplicationHellard, Lyndsi NicoleN/A4/30/20197/9/2019Statement of Issues
  • H06832SAC
  • SacramentoOutright Denial of ApplicationBrown, Todd JosephN/A5/16/20197/26/2019B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H11965SF
  • SacramentoOther OrderThe Azari Group Real Estate, Inc., Corporation5/6/20167/17/2019B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10137, B&P 10177(d), Reg 2835, Reg 2831.1, Reg 2740, B&P 10130, Reg 2832, B&P 10145Audit Accusation
  • H12229SF
  • SacramentoOutright Revoc by Order HearingHunter, Richard HowardBroker249 ESTUDILLO AVE SAN LEANDRO, CA 9457710/22/20187/29/2019Audit Accusation
  • H12363SF
  • SacramentoDenial with Restricted License by StipulationCuevas, Melissa AshleySalesperson2/12/20197/9/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • H31689LA
  • Los AngelesRemoval of Restrictions GrantedTurner, Michael CharlesSalesperson5420 BLACKBERRY WAY OCEANSIDE, CA 920576/24/20057/29/2019B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H34439LA
  • Los AngelesRemoval of Restrictions GrantedHorton, Shirley AnnSalesperson1053 LYTLE ST REDLANDS, CA 9237410/26/20077/16/2019B&P 10177(b)Statement of Issues
  • H35955LA
  • Los AngelesReinstatement GrantedVega, Ericka KyraSalesperson8912 KLINEDALE AVE PICO RIVERA, CA 906605/12/20097/15/2019B&P 490, B&P 10177(b)Rap Accusation
  • H36223LA
  • Los AngelesReinstatement GrantedChavez, IrlandaSalesperson2640 E STRONG PL ANAHEIM, CA 928069/3/20097/24/2019B&P 10177(b), B&P 490Rap Accusation
  • H38914LA
  • Los AngelesReinstatement Denied but Right to RestrictedWatson, Howard WilliamSalesperson79830 CAMDEN DR INDIO, CA 922036/13/20137/7/2019B&P 10177(b), B&P 490Rap Accusation
  • H39531LA
  • Los AngelesRemoval of Restrictions GrantedBakalinskaya, KatyaSalesperson8550 LOOKOUT MOUNTAIN AVE LOS ANGELES, CA 900467/11/20147/16/2019B&P 10177(b)Other
  • H39963LA
  • Los AngelesReinstatement GrantedDilsaver, Katherine PaulaSalesperson29767 NIGUEL APT E LAGUNA NIGUEL, CA 926779/4/20157/24/2019B&P 490, B&P 10177(b)Rap Accusation
  • H40659LA
  • Los AngelesOther OrderSinitsin, LaraSalesperson7113 ANDASOL AVENUE VAN NUYS, CA 914066/6/20177/29/2019Transactional Accusation
  • H40677LA
  • Los AngelesOther OrderSinitsin, LaraSalesperson7113 ANDASOL AVENUE VAN NUYS, CA 914066/19/20177/29/2019B&P 10130Desist & Refrain
  • H41042LA
  • Los AngelesOutright Revoc by Order HearingGuerra, Juan CarlosSalesperson9511 SUNLAND BLVD SHADOW HILLS, CA 910405/15/20187/16/2019B&P 490, B&P 10177(b)Rap Accusation
  • H41066LA
  • Los AngelesOutright Revoc by Order HearingSutcliffe, Donald JohnSalesperson51417 EL DORADO DR LA QUINTA, CA 922534/26/20197/5/2019B&P 10176(i) , B&P 10177(g), Reg 2834, B&P 10177(h), B&P 10176(h), B&P 10177(j), B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, Reg 2725, B&P 10145(a), B&P 10145Audit Accusation
  • H41188LA
  • Los AngelesRevocation with Restr Lic by StipulationAlbanese, David NicolasBroker Officer1300 EASTMAN AVE VENTURA, CA 930036/28/20197/17/2019B&P 10159.2, B&P 10137, Reg 2905, B&P 10142, B&P 10163, B&P 10130, Reg 2725, B&P 10159.5, Reg 2742(c)Transactional Accusation
  • H41188LA
  • Los AngelesVoluntary License SurrenderAlbanese Realty Inc, Corporation6/28/20197/17/2019Reg 2905, B&P 10163, Reg 2742(c), B&P 10159.5Transactional Accusation
  • H41188LA
  • Los AngelesVoluntary License SurrenderReUltra Inc, Corporation6/28/20197/17/2019B&P 10163, Reg 2715, Reg 2742(c), B&P 10162, B&P 10159.5Transactional Accusation
  • H41191LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHernandez, Anthony RaymondBroker3516 RANCHO DEL MONICO RD COVINA, CA 917247/11/20197/31/2019B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10148, Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H41211LA
  • Los AngelesD&R OAH AffirmedGarcia, PhilipN/A11/9/20187/10/2019B&P 10167.2, B&P 10130, B&P 10167.10, B&P 10167.11Desist & Refrain
  • H41217LA
  • Los AngelesRevocation with Restr Lic by Order HearingThomas, AlbrittonSalespersonC/OBRUBAKER CULTON REALESTATE DEVELOPMEN 990 W FLORIDA HEMET, CA 9254311/26/20187/23/2019B&P 10177(b), B&P 10186.2, B&P 490(a)Rap Accusation
  • H41278LA
  • Los AngelesRevocation with Restr Lic by Order HearingJackson, Leon DevoreBroker5322 BEDFORD AVE LOS ANGELES, CA 900561/25/20197/15/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41285LA
  • Los AngelesDenial with Restricted License by Order HearingCruz, Jose AntonioSalesperson2/4/20197/11/2019B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41376LA
  • Los AngelesD&R Service Effected - Per SerGarcia, Philip ChristianN/A6/10/20197/1/2019B&P 10167.2, B&P 10130Desist & Refrain
  • H41376LA
  • Los AngelesD&R Service Effected - Per SerPremier Leasing, N/A6/10/20197/1/2019B&P 10167.2Desist & Refrain
  • H41387LA
  • Los AngelesVoluntary License SurrenderWatson, Ronald GarySalesperson6/19/20197/9/2019B&P 10177(b), B&P 10100.2Vol-Sur w/out Pleading
  • H41404LA
  • Los AngelesDenial with Restricted License by StipulationDe Castro, Roderick TSalesperson7/10/20197/3/2019B&P 10177(b), B&P 475(a)(1), B&P 480(d), B&P 480(a), B&P 475(a)(2), B&P 10177(a)Stip w/out Pleading
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