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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H29896LA
  • Los AngelesReinstatement GrantedRodriguez, MaricelaSalesperson11644 LAKEWOOD BLVD DOWNEY, CA 90241- 1/22/20037/30/2020B&P 10177(b)
    B&P 490
    B&P 498
    B&P 10177(a)
    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 10162
    MLO Accusation
  • H06852SAC
  • SacramentoRevocation with Restr Lic by StipulationMellino, Robert ArthurBroker26380 JEANETTE ROAD CARMEL VALLEY, CA 93924-92277/25/20197/31/2020
    B&P 10166.07
    B&P 10176(a)
    B&P 10240
    MLO Accusation
  • H41400LA
  • Los AngelesOther OrderHawkins, Dru LindleyBroker Officer1301 N CHINA LAKE BLVD RIDGECREST, CA 935558/24/20207/31/2020Transactional 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
  • H06823SAC
  • SacramentoRevocation with Restr Lic by DARMarcus, StevenOfficer728 MAIN ST RED BLUFF, CA 960805/8/20197/13/2020Rap Accusation
  • 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 10145
    Audit Accusation
  • H06915SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBrackenhoff, Kenneth WilliamBroker Officer11705 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 2725
    Audit 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 10145
    Audit Accusation
  • H03284FR
  • SacramentoRevocation with Restr Lic by StipulationMartin, Benjamin JohnBroker7625 N PALM SUITE # 106 FRESNO, CA 9371112/20/20197/22/2020Rap 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
  • 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
  • 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 MSalespersonPO 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 10186.2
    Rap 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 490
    Rap Accusation
  • H41593LA
  • Los AngelesVoluntary License SurrenderCho, DanielBroker6/25/20207/16/2020B&P 10177(b)
    B&P 490
    B&P 10186.2
    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
  • H04837SD
  • Los AngelesRemoval of Restrictions GrantedBanks, Cloretta TrinetteSalesperson9/22/20167/30/2020B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • 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
  • 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 10159.5
    Audit 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 10145
    Audit Accusation
  • H05138SD
  • Los AngelesOutright Revoc by Default DecisionSahba, Amir BSalesperson3129 MORNING WAY LA JOLLA, CA 920373/26/20207/23/2020Rap 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
  • H41550LA
  • Los AngelesOutright Denial of ApplicationReyes Campbell, Christopher MarianoN/A12/3/20197/13/2020B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H05140SD
  • Los AngelesOutright Revoc by Default DecisionRamirez Lara, Alexander AngelSalesperson3/24/20207/15/2020B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H05146SD
  • Los AngelesOutright Denial of ApplicationYaldo, JohnN/A5/1/20207/30/2020B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • 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 10232.45
    MLO 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 10232.45
    MLO 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 2840
    Audit Accusation
  • H41715LA
  • Los AngelesD&R Service Effected - AcknowlPortillo, Lesvia PatriciaSalesperson10325 ALEXANDER AVE SOUTH GATE, CA 902807/1/20207/31/2020Desist & Refrain
  • H06875SAC
  • SacramentoOutr Denial App MLO Lic EndorsMilton, MarquezSalesperson12/4/20197/6/2020B&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
  • H41630LA
  • Los AngelesRevocation with Restr Lic by StipulationMelchor, Roberto DBrokerPO BOX 7184 LOS ANGELES, CA 900076/17/20207/17/2020B&P 10186.2
    B&P 10177(f)
    B&P 10177(a)
    Rap Accusation
  • H03314FR
  • SacramentoD&R Service - Unable to EffectGarcia, MariaN/A7/3/20207/13/2020Desist & Refrain
  • 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 10130
    Audit Accusation
  • 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
  • H41623LA
  • Los AngelesRevocation with Restr Lic by StipulationMickley, William JohnSalesperson3/4/20207/24/2020B&P 10166.051
    B&P 10166.05(c)
    B&P 10177(f)
    Rap Accusation
  • H12430SF
  • SacramentoOutright Denial of ApplicationBrown, Tomika MaxineN/A2/18/20207/10/2020Statement 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
  • H39519LA
  • Los AngelesReinstatement GrantedBayer, James LeeSalesperson1197 E LOS ANGELES AVE SUITE C-316 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
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