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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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
  • 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 10160
    Transactional Accusation
  • 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
  • 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
  • H41188LA
  • Los AngelesVoluntary License SurrenderReUltra Inc, Corporation6/28/20197/17/2019B&P 10163
    Reg 2715
    Reg 2742(c)
    B&P 10162
    B&P 10159.5
    Transactional Accusation
  • H41188LA
  • Los AngelesVoluntary License SurrenderAlbanese Realty Inc, Corporation6/28/20197/17/2019Reg 2905
    B&P 10163
    Reg 2742(c)
    B&P 10159.5
    Transactional 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
  • 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
  • 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
  • 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
  • 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 2725
    Audit 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 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 2840
    Audit Accusation
  • 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 10145
    Audit 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 10186.2
    Rap Accusation
  • H05064SD
  • Los AngelesOutr Denial App MLO Lic EndorsAviles, Aldo ArturoBroker1855 VIA CAPRI CHULA VISTA, CA 919135/29/20197/31/2019B&P 10166.051(b)
    B&P 10166.05(b)
    B&P 10166.05(c)
    MLO Statement of Issues
  • H12229SF
  • SacramentoOutright Revoc by Order HearingHunter, Richard HowardBroker249 ESTUDILLO AVE SAN LEANDRO, CA 9457710/22/20187/29/2019Audit Accusation
  • H05047SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMatyas, Bruce GordonBroker Officer7031 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 2725
    Audit 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 10145
    Audit Accusation
  • H05047SD
  • Los AngelesSuspension with Stay - Monetary PenaltySalas, Steven LeeSalesperson245 28TH ST DEL MAR, CA 920142/6/20197/31/2019B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Audit Accusation
  • H40659LA
  • Los AngelesOther OrderSinitsin, LaraSalesperson7113 ANDASOL AVENUE VAN NUYS, CA 914066/6/20177/29/2019Transactional Accusation
  • 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
  • H02998FR
  • SacramentoReinstatement GrantedHowell, Dana EarlBroker Officer923 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 10145
    Audit 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 10145
    Audit 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 10145
    Audit Accusation
  • H12363SF
  • SacramentoDenial with Restricted License by StipulationCuevas, Melissa AshleySalesperson2/12/20197/9/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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 2972
    Audit Accusation
  • H06764SAC
  • SacramentoRevocation with Restr Lic by StipulationKreeger, Kathryn GailSalesperson21990 OAK RANCH RD COLFAX, CA 9571312/19/20187/16/2019Rap Accusation
  • 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
  • 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 10145
    Audit 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 10145
    Audit Accusation
  • H04105SD
  • SacramentoReinstatement DeniedChurchill, Kevin CharlesBrokerP O BOX 600744 SAN DIEGO, CA 921604/29/20107/15/2019B&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 2725
    Transactional Accusation
  • H35955LA
  • Los AngelesReinstatement GrantedVega, Ericka KyraSalesperson8912 KLINEDALE AVE PICO RIVERA, CA 906605/12/20097/15/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34439LA
  • Los AngelesRemoval of Restrictions GrantedHorton, Shirley AnnSalesperson1053 LYTLE ST REDLANDS, CA 9237410/26/20077/16/2019B&P 10177(b)Statement of Issues
  • H36223LA
  • Los AngelesReinstatement GrantedChavez, IrlandaSalesperson2640 E STRONG PL ANAHEIM, CA 928069/3/20097/24/2019B&P 10177(b)
    B&P 490
    Rap 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 10145
    Audit Accusation
  • H41376LA
  • Los AngelesD&R Service Effected - Per SerGarcia, Philip ChristianN/A6/10/20197/1/2019B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H41376LA
  • Los AngelesD&R Service Effected - Per SerPremier Leasing, N/A6/10/20197/1/2019B&P 10167.2Desist & Refrain
  • H41211LA
  • Los AngelesD&R OAH AffirmedGarcia, PhilipN/A11/9/20187/10/2019B&P 10167.2
    B&P 10130
    B&P 10167.10
    B&P 10167.11
    Desist & Refrain
  • 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 10145
    Audit 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 2725
    Audit 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 10145
    MLO 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
  • H41387LA
  • Los AngelesVoluntary License SurrenderWatson, Ronald GarySalesperson6/19/20197/9/2019B&P 10177(b)
    B&P 10100.2
    Vol-Sur w/out Pleading
  • 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
  • H03258FR
  • Los AngelesD&R Service Effected - AcknowlMinatta, Connie GailBroker136 N CONYER ST VISALIA, CA 932916/19/20197/11/2019B&P 10130Desist & Refrain
  • H38914LA
  • Los AngelesReinstatement Denied but Right to RestrictedWatson, Howard WilliamSalesperson20 INTERNATIONAL BLVD RANCHO MIRAGE, CA 922706/13/20137/7/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 2753
    Audit Accusation
  • 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
  • H39531LA
  • Los AngelesRemoval of Restrictions GrantedBakalinskaya, KatyaSalesperson8550 LOOKOUT MOUNTAIN AVE LOS ANGELES, CA 900467/11/20147/16/2019B&P 10177(b)Other
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