Summary of Enforcement Actions (7/1/2020 - 7/31/2020)

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
  • H03130FR
  • SacramentoReinstatement Denied but Right to RestrictedRaineri, Diana FSalesperson358 N SANTA CLARA ST LOS BANOS, CA 936358/16/20187/30/2020B&P 10138, B&P 10130Audit Accusation
  • H03238FR
  • SacramentoSuspension with Stay - Monetary PenaltyK4 Management a California Corporation, Corporation7/29/20197/3/2020B&P 10177(g), Reg 2834, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10130, Reg 2832, Reg 2725, B&P 10145, B&P 10145(a)Audit Accusation
  • H03238FR
  • SacramentoSuspension with Stay - Monetary PenaltyKashian, John EdwardBroker Officer265 E RIVER PARK CIRCLE SUITE 270 FRESNO, CA 937207/29/20197/3/2020B&P 10177(g), Reg 2834, B&P 10177(h), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10130, Reg 2832, Reg 2725, B&P 10145, B&P 10145(a)Audit Accusation
  • H03284FR
  • SacramentoRevocation with Restr Lic by StipulationMartin, Benjamin JohnBroker41304 BUTTE WAY MADERA, CA 9363612/20/20197/22/2020Rap Accusation
  • H03314FR
  • SacramentoD&R Service - Unable to EffectGarcia, MariaN/A7/3/20207/13/2020Desist & Refrain
  • H04837SD
  • Los AngelesRemoval of Restrictions GrantedBanks, Cloretta TrinetteSalesperson8030 LA MESA BLVD STE 111 LA MESA, CA 919429/22/20167/30/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H05106SD
  • Los AngelesSuspension[with stay]Nordmarken, Luke MichaelSalesperson747 1/2 SAN FERNANDO PLACE SAN DIEGO, CA 9210911/14/20197/31/2020B&P 10177(g), B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H05106SD
  • Los AngelesSuspension[with stay]Nordmarken, Sarina MN/APO BOX 9216 SAN DIEGO, CA 9216911/14/20197/31/2020B&P 10177(g), B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H05127SD
  • Los AngelesOutright Revoc by Default DecisionRuiz, Priscilla DeniseSalesperson3859 COLLEGE AVE SAN DIEGO, CA 921152/12/20207/29/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H05138SD
  • Los AngelesOutright Revoc by Default DecisionSahba, Amir BSalesperson3129 MORNING WAY LA JOLLA, CA 920373/26/20207/23/2020Rap Accusation
  • H05140SD
  • Los AngelesOutright Revoc by Default DecisionRamirez Lara, Alexander AngelN/A3/24/20207/15/2020B&P 10177(b), B&P 10186.2Rap Accusation
  • H05146SD
  • Los AngelesOutright Denial of ApplicationYaldo, JohnN/A5/1/20207/30/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H05426SAC
  • SacramentoReinstatement GrantedDoyle, Jennifer DeeSalesperson6200 SANDSTONE LANE BROWNS VALLEY, CA 959187/16/20107/20/2020B&P 490, B&P 10177(b)Rap Accusation
  • H06850SAC
  • SacramentoVoluntary License SurrenderFirst California Mortgage Company, Corporation6/28/20197/20/2020B&P 10186.2, B&P 10177(d), B&P 10177(f), B&P 10162MLO Accusation
  • H06852SAC
  • SacramentoRevocation with Restr Lic by StipulationMellino, Robert ArthurBroker26380 JEANETTE ROAD CARMEL VALLEY, CA 93924-92277/25/20197/31/2020Health and Safety Code 35800, B&P 10166.07, B&P 10176(a), B&P 10240MLO Accusation
  • H06859SAC
  • SacramentoVoluntary License SurrenderSingh, AmandeepSalesperson18454 YORKON DRIVE LATHROP, CA 953307/17/20197/9/2020B&P 10176(i) , B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10166.02(b)MLO Accusation
  • H06861SAC
  • SacramentoRevocation with Restr Lic by StipulationBoyd, Kenneth RobertSalesperson Officer275 S MADERA AVE STE 100 KERMAN, CA 9363012/5/20197/8/2020B&P 10232.2(a), B&P 10231.2, B&P 10235.5, B&P 10232.5, B&P 10232.3(a), B&P 10240, B&P 10232.45MLO Accusation
  • H06861SAC
  • SacramentoRevocation with Restr Lic by StipulationKenco Investments Inc, Corporation275 S MADERA AVE STE 100 KERMAN, CA 9363012/5/20197/8/2020B&P 10232.2(a), B&P 10232.3(a)(6), B&P 10231.2, B&P 10235.5, B&P 10232.5, B&P 10232.3(a), B&P 10240, B&P 10232.45MLO Accusation
  • H06871SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHolt & Company Inc, Corporation11/26/20197/20/2020Reg 2832.1, B&P 10176(i), B&P 10176(e)Audit Accusation
  • H06871SAC
  • SacramentoSuspension with Stay - Monetary PenaltyHolt, Donald LeeBroker OfficerPO BOX 255037 SACRAMENTO, CA 95865-503711/26/20197/20/2020Audit Accusation
  • H06875SAC
  • SacramentoOutr Denial App MLO Lic EndorsMilton, MarquezSalesperson17105 SAINT CECILIA LANE MORGAN HILL, CA 9503712/4/20197/6/2020B&P 10131(a) , B&P 10166.051, B&P 10166.05(c), B&P 10176(a), Reg 2758.3, B&P 10130, B&P 10177(k), B&P 10177(a)MLO Statement of Issues
  • H06886SAC
  • SacramentoRevocation with Restr Lic by StipulationGreener, Carol DBroker222 ANDREW CT MOUNT SHASTA, CA 960679/30/20197/8/2020B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H06915SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBrackenhoff, Kenneth WilliamBroker11705 GOLD PARKE LANE GOLD RIVER, CA 956701/9/20207/24/2020B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2832, Reg 2725Audit Accusation
  • H06915SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMutual Housing Management, Corporation1/9/20207/24/2020B&P 10177(g), B&P 10131(b), B&P 10137, B&P 10177(d), B&P 10130, Reg 2832, B&P 10145Audit Accusation
  • H12430SF
  • SacramentoOutright Denial of ApplicationBrown, Tomika MN/A2/18/20207/10/2020Statement of Issues
  • H29896LA
  • Los AngelesReinstatement GrantedRodriguez, MaricelaSalesperson16871 SAYBROOK LN HUNTINGTON BEACH, CA 926491/22/20037/30/2020B&P 10177(b), B&P 490, B&P 498, B&P 10177(a)Rap Accusation
  • H31121LA
  • Los AngelesReinstatement GrantedPerez, Jose AntonioBroker13601 E WHITTIER BLVD STE 300 WHITTIER, CA 906057/29/20047/30/2020B&P 10177(b), B&P 490Rap Accusation
  • H31121LA
  • Los AngelesRemoval of Discipline GrantedPerez, Jose AntonioBroker13601 E WHITTIER BLVD STE 300 WHITTIER, CA 906057/29/20047/30/2020B&P 10177(b), B&P 490Rap Accusation
  • H33319LA
  • Los AngelesRemoval of Discipline GrantedFranklin, Dennis MelvinOfficer28945 FLOWERPARK DR CANYON COUNTRY, CA 9138710/11/20067/30/2020B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H39519LA
  • Los AngelesReinstatement GrantedBayer, James LeeSalesperson1230-5 MADERA RD #214 SIMI VALLEY, CA 930652/27/20157/30/2020B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Rap Accusation
  • H39525LA
  • Los AngelesRemoval of Restrictions GrantedSilva, Joshua JamesSalespersonPO BOX 4673 PALM SPRINGS, CA 9226312/2/20147/30/2020Statement of Issues
  • H41129LA
  • Los AngelesVoluntary License SurrenderLEI Commercial Corporation, Corporation8/2/20187/30/2020B&P 10177(g), B&P 10131(b), B&P 10177(h), B&P 10159.2, B&P 10148, B&P 10177(d)Transactional Accusation
  • H41299LA
  • Los AngelesRevocation with Restr Lic by Order HearingBush, Stephen CBroker1042 PACIFICA DR PLACENTIA, CA 928702/13/20197/24/2020B&P 10177(g), B&P 10236.4(b), B&P 10166.07, B&P 10177(d), B&P 10240, B&P 10177(k), Reg 2840Audit Accusation
  • H41483LA
  • Los AngelesOutright Revoc by Order HearingDebs, Fady GeorgesSalesperson832 BRIAR PRIVADO ONTARIO, CA 9176210/18/20197/8/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41525LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrBalakhane, MoussaN/A10/29/20197/8/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41550LA
  • Los AngelesOutright Denial of ApplicationReyes Campbell, Christopher MarianoN/A12/3/20197/13/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41566LA
  • Los AngelesOutright Revoc by Default DecisionReal\Pros Real Estate Group Inc, Corporation2790 CABOT DR #4-130 CORONA, CA 9288312/26/20197/29/2020B&P 2830, B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10141.6, Reg 2951, Reg 2831.1, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10163, B&P 10161.8, Reg 2950(g), Reg 2715, B&P 10176(g), B&P 10145, Reg 2950(d), B&P 10159.5Audit Accusation
  • H41566LA
  • Los AngelesOutright Revoc by Default DecisionVarley, Mike LBroker Officer1224 W CHASE DR CORONA, CA 9288212/26/20197/29/2020B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10177(d), Reg 2951, Reg 2950(g), B&P 10159, Reg 2725, B&P 10145Audit Accusation
  • H41577LA
  • Los AngelesDenial with Restricted License by Order HearingBenefield, Damon DSalesperson1/15/20207/27/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41592LA
  • Los AngelesOutright Revoc by Default DecisionDavenport, JamesSalesperson3/12/20207/31/2020B&P 10177(b), B&P 490Rap Accusation
  • H41593LA
  • Los AngelesVoluntary License SurrenderCho, DanielBroker6/25/20207/16/2020B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41630LA
  • Los AngelesRevocation with Restr Lic by StipulationMelchor, Roberto DBroker9040 TELEGRAPH RD STE 201 DOWNEY, CA 902406/17/20207/17/2020B&P 10186.2, B&P 10177(f), B&P 10177(a)Rap Accusation
  • H41635LA
  • Los AngelesOutright Revoc by Default DecisionJohnson, David DBroker51219 AVENIDA HERRERA LA QUINTA, CA 922533/26/20207/20/2020B&P 490, B&P 10177(b)Rap Accusation
  • H41644LA
  • Los AngelesVoluntary License SurrenderBurlison, Robert CarlinBroker2222 FOOTHILL BLVD, STE E327 LA CANADA, CA 910116/25/20207/16/2020B&P 10186.2, B&P 10177(f)Vol-Sur w/out Pleading
  • H41715LA
  • Los AngelesD&R Service Effected - AcknowlPortillo, Lesvia PatriciaSalesperson10325 ALEXANDER AVE SOUTH GATE, CA 902807/1/20207/31/2020Desist & Refrain
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