Summary of Enforcement Actions (7/1/2021 - 7/31/2021)

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
  • H02883FR
  • Los AngelesRemoval of Restrictions GrantedDerrick, Chazell MarieSalesperson1175 MOON VALLEY PASO ROBLES, CA 934464/23/20147/15/2021B&P 10177(b), B&P 480(a), B&P 480(c)Other
  • H03336FR
  • SacramentoRevocation with Restr Lic by StipulationJones, Wendell JamonBroker Officer651 W HAMILTON AVE SUITE 1000 CAMPBELL, CA 950081/28/20217/19/2021Transactional Accusation
  • H03336FR
  • SacramentoRevocation with Restr Lic by StipulationLitchenberg, Michael AnthonySalesperson3641 N MAPLE FRESNO, CA 937261/28/20217/19/2021Transactional Accusation
  • H03337FR
  • SacramentoOutright Revoc by Order HearingFoudy, Michael JeffreySalesperson24296 SAN JUAN ROAD CARMEL, CA 939238/4/20207/8/2021Rap Accusation
  • H03345FR
  • SacramentoD&R Service Effected - AcknowlBlue Sky Central Property Management Inc, Corporation7/7/20217/27/2021Desist & Refrain
  • H03345FR
  • SacramentoD&R Service Effected - AcknowlTurner, Kenneth AndrewBroker Officer3745 W CALDWELL AVE STE G VISALIA, CA 932777/7/20217/27/2021Desist & Refrain
  • H03365FR
  • SacramentoOutright Revoc by Order HearingGarcia, Tomas ReneSalesperson35 JONATHAN ST WATSONVILLE, CA 950761/21/20217/6/2021B&P 10177(b), B&P 490, B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2 (a)(1)(A)Rap Accusation
  • H05160SD
  • Los AngelesRevocation with Restr Lic by Order HearingMercado, JuanSalesperson5530 CENTRAL AVE BONITA, CA 919026/19/20207/12/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H05165SD
  • Los AngelesPublic ReprovalsEllert, Bonnie BSalesperson6460 CONVOY CT #315 SAN DIEGO, CA 92117- 6/21/20217/21/2021B&P 10177(g), B&P 10137, B&P 10085.5Transactional Accusation
  • H05165SD
  • Los AngelesPublic ReprovalsMandelberg, AlanBroker1219 E BARHAM DR #172 SAN MARCOS, CA 920786/21/20217/21/2021B&P 10177(g), B&P 10177(h), B&P 10085.5, Reg 2725Transactional Accusation
  • H05180SD
  • Los AngelesSuspension with Stay - Monetary PenaltyDolan Gaddi Lending, Inc., Corporation6/21/20217/21/2021B&P 10177(h), B&P 10137, B&P 10159.2, Reg 2725Transactional Accusation
  • H05180SD
  • Los AngelesSuspension with Stay - Monetary PenaltyDolan, Christopher Edward CarlBroker Officer7040 AVENIDA ENCINAS STE 201 CARLSBAD, CA 920116/21/20217/21/2021B&P 10177(h), B&P 10137, B&P 10159.2, Reg 2725Transactional Accusation
  • H05180SD
  • Los AngelesSuspension with Stay - Monetary PenaltyGaddi, Peter ChristopherBroker Officer1244 HOLMGROVE DRIVE SAN MARCOS, CA 920786/21/20217/21/2021B&P 10177(h), B&P 10159.2, B&P 10137, Reg 2725Transactional Accusation
  • H05196SD
  • Los AngelesDenial with Restricted License by StipulationAlkhafaji, RafahSalesperson6/8/20217/8/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H05203SD
  • Los AngelesOutright Denial of ApplicationVasquez, Cristhian EfrainN/A5/27/20217/27/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H05207SD
  • Los AngelesOutright Revoc by Default DecisionCasden, Brett LindseyBroker31276 DUNHAM WAY THOUSAND PALMS, CA 922762/18/20217/15/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H05210SD
  • Los AngelesOutright Revoc by Default DecisionNamvar, Reza AbdoliBrokerPO BOX 721135 SAN DIEGO, CA 9217211352/18/20217/15/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H05229SD
  • Los AngelesD&R Service - Unable to EffectBender, DanN/A6/24/20217/6/2021B&P 10086, B&P 10131(a), B&P 10130Desist & Refrain
  • H05229SD
  • Los AngelesD&R Service - Unable to EffectVacation Owners Consulting Group LLC, N/A6/24/20217/6/2021B&P 10086, B&P 10131(a), B&P 10130Desist & Refrain
  • H05239SD
  • Los AngelesD&R Service - Unable to EffectBroaddus, John ThomasN/A6/29/20217/13/2021B&P 10130Desist & Refrain
  • H06981SAC
  • SacramentoOutright Revoc by Default DecisionGifford, Robin JSalesperson6610 CROWN POINT VISTA GRANITE BAY, CA 957468/13/20207/8/2021Rap Accusation
  • H06987SAC
  • SacramentoSuspension with Stay - Monetary PenaltyGenesisRE of San Joaquin, Corporation1/7/20217/8/2021Audit Accusation
  • H06987SAC
  • SacramentoSuspension with Stay - Monetary PenaltyIsaacs, Darrell RayBroker Officer1603 CROWN CT FALLBROOK, CA 920281/7/20217/8/2021Audit Accusation
  • H07052SAC
  • SacramentoDenial with Restricted License by StipulationRuggiero, Anthony VictorSalesperson8801 WATER SONG CIR ROSEVILLE, CA 957476/14/20217/15/2021B&P 10177(b), B&P 480(a)Statement of Issues
  • H08780SF
  • SacramentoRemoval of Discipline GrantedMunoz, Carl EdwardSalesperson460 MISSION BLVD SANTA ROSA, CA 954097/16/20047/15/2021B&P 10177(b), B&P 480(a)Statement of Issues
  • H08856SF
  • SacramentoRemoval of Discipline GrantedValdez, John FBroker Officer2 TOWNSEND ST APT 3-105 SAN FRANCISCO, CA 941073/14/20057/15/2021Reg 2746, B&P 10137, B&P 10177(d)Transactional Accusation
  • H11476SF
  • SacramentoReinstatement GrantedMunoz, Carl EdwardSalesperson460 MISSION BLVD SANTA ROSA, CA 9540910/25/20127/15/2021B&P 10177(b), B&P 490Rap Accusation
  • H12149SF
  • SacramentoOrder Granting Unrstric LicenseRuiz, Robert MowlesSalesperson1660 BRUSH CREEK PL DANVILLE, CA 945267/31/20187/15/2021B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H12401SF
  • SacramentoRevocation with Restr Lic by StipulationGrecousis, StefanieSalespersonPO BOX 584 CLEARLAKE PARK, CA 95424-05847/31/20197/2/2021B&P 10177(g), B&P 10177(d), B&P 10130Audit Accusation
  • H12401SF
  • SacramentoSuspension with Stay - Monetary PenaltyBarcelon Associates Inc, Corporation160 FOSS CREEK CIR #1497 HEALDSBURG, CA 954487/31/20197/2/2021B&P 10177(g), Reg 2832.1, B&P 10176(e), B&P 10148, B&P 10177(d), B&P 10145Audit Accusation
  • H12401SF
  • SacramentoSuspension with Stay - Monetary PenaltyBarcelon, Ted MerleBroker Officer328 WILLOW GLEN CT HEALDSBURG, CA 954487/31/20197/2/2021B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H12517SF
  • SacramentoRevocation with Restr Lic by StipulationTumamait, Christopher JamesSalesperson330 VALLE JO ST PETALUMA, CA 949526/11/20217/1/2021Rap Accusation
  • H35565LA
  • Los AngelesReinstatement GrantedHollis, Sunday NormaSalesperson12/26/20087/15/2021B&P 10177(b), B&P 490Rap Accusation
  • H36849LA
  • Los AngelesReinstatement GrantedTrammell, Louis JosephSalesperson5411 PIONEER BLVD #5 LOS ANGELES, CA 9006010/6/20107/15/2021B&P 490, B&P 10177(b)Rap Accusation
  • H36849LA
  • Los AngelesRemoval of Discipline GrantedTrammell, Louis JosephSalesperson5411 PIONEER BLVD #5 LOS ANGELES, CA 9006010/6/20107/15/2021B&P 490, B&P 10177(b)Rap Accusation
  • H39207LA
  • Los AngelesReinstatement GrantedManrique, Oliver JBroker1936 ARCADIA ST OXNARD, CA 9303012/17/20137/15/2021B&P 10177(b)Rap Accusation
  • H39805LA
  • Los AngelesReinstatement GrantedFan, Ayra LinBroker Officer15923 BEAR VALLEY RD STE A200 HESPERIA, CA 923454/16/20157/15/2021Audit Accusation
  • H40113LA
  • Los AngelesReinstatement GrantedNegri, Kari AlletaBroker Officer10153 1/2 RIVERSIDE DR SUITE 430 NORTH HOLLYWOOD, CA 9160210/13/20167/15/2021B&P 10177(g), Reg 2834, Reg 2831, Reg 2951, B&P 10177(d), B&P 10130, B&P 2832(e), B&P 10145Audit Accusation
  • H40113LA
  • Los AngelesReinstatement GrantedSky Properties, Inc., Corporation10/13/20167/15/2021B&P 10177(g), Reg 2834, Reg 2831, Reg 2951, B&P 10177(d), B&P 10130, B&P 2832(e), B&P 10145Audit Accusation
  • H40542LA
  • Los AngelesReinstatement GrantedDoblado, Ryan MichaelSalesperson Officer45647 CAMINITO OLITE TEMECULA, CA 925922/10/20177/15/2021Rap Accusation
  • H41607LA
  • Los AngelesOutright Revoc by Order HearingBhakta, Prakashkumar ChhotubhaiBroker8282 SIERRA AVE #966 FONTANA, CA 923352/24/20207/23/2021B&P 10177(b), B&P 10186.1Rap Accusation
  • H41682LA
  • Los AngelesRevocation with Restr Lic by StipulationHaymond, Derek GeorgeBroker OfficerP O BOX 705 LAKEWOOD, CA 907146/9/20217/9/2021Reg 2731, B&P 10159.2, Reg 2742(c), B&P 10159.5Audit Accusation
  • H41682LA
  • Los AngelesRevocation with Restr Lic by StipulationPacific West Homes & Investments Inc, Corporation6/9/20217/9/2021Reg 2731, Reg 2742(c), B&P 10159.5Audit Accusation
  • H41693LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMajor, StevenBroker Officer9801 KENTLAND AVE CHATSWORTH, CA 913116/23/20217/13/2021B&P 10177(h), B&P 10137Transactional Accusation
  • H41699LA
  • Los AngelesOther OrderNevarez, Walter StevenN/A6/9/20217/9/2021Desist & Refrain
  • H41699LA
  • Los AngelesRevocation with Restr Lic by StipulationHaymond, Derek GeorgeBroker OfficerP O BOX 705 LAKEWOOD, CA 907146/9/20217/9/2021B&P 10159.2Desist & Refrain
  • H41699LA
  • Los AngelesRevocation with Restr Lic by StipulationPacific West Homes & Investments Inc, Corporation6/9/20217/9/2021B&P 10086, B&P 10177(f), Reg 2742(c)Desist & Refrain
  • H41709LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDynasty R.E. Inc., Corporation8047 DAY CREEK BLVD #100 RANCHO CUCAMONGA, CA 917396/25/20217/15/2021B&P 10176(i), B&P 10176(g), B&P 10145Audit Accusation
  • H41709LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMunive, ChristianBroker Officer8047 DAY CREEK BLVD #100 RANCHO CUCAMONGA, CA 917396/25/20217/15/2021B&P 10177(h), B&P 10159.2Audit Accusation
  • H41722LA
  • Los AngelesOutright Revoc by Order HearingIron Financial Inc, Corporation30290 RANCHO VIEJO ROAD SUITE 205 SAN JUAN CAPISTRANO, CA 926757/7/20207/22/2021B&P 10166.051(b), B&P 10177(g), B&P 10240(a), Reg 2831, B&P 10166.07, Health and Safety Code 35800, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10176(a), B&P 10166.02(a), B&P 10166.051(a), B&P 10145, B&P 2840(a), Reg 2725Audit Accusation
  • H41722LA
  • Los AngelesOutright Revoc by Order HearingReady, Ron EugeneBroker Officer30290 RANCHO VIEJO ROAD STE 205 SAN JUAN CAPISTRANO, CA 926757/7/20207/22/2021B&P 10166.051(b), B&P 10177(g), B&P 10240(a), B&P 10166.07, B&P 10177(h), Reg 2831, Health and Safety Code 35800, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10176(a), B&P 10166.051(a), B&P 10166.02(a), Reg 2725, Reg 2840, B&P 10145Audit Accusation
  • H41728LA
  • Los AngelesSuspension No StayRafael, Adel BBroker Officer21000 DEVONSHIRE STREET #200 CHATSWORTH, CA 913117/10/20207/23/2021Reg 2831, Reg 2831.1, Reg 2831.2, B&P 10145, Reg 2725Audit Accusation
  • H41728LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEl Basha Inc, Corporation7/10/20207/23/2021Reg 2831, Reg 2831.1, Reg 2831.2, Reg 2725, B&P 10145Audit Accusation
  • H41765LA
  • Los AngelesVoluntary License SurrenderValdez, Jesus RSalesperson16737 MAGNOLIA BLVD ENCINO, CA 914368/28/20207/12/2021B&P 10177(g), Reg 2832.1, Reg 2731, B&P 10176(i), Reg 2831, B&P 10148, B&P 10177(j), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145, B&P 10159.5Audit Accusation
  • H41767LA
  • Los AngelesRevocation with Restr Lic by Order HearingHaddad, Malik HSalesperson10945 BLUFFSIDE DR STUDIO CITY, CA 916049/8/20207/27/2021B&P 10177(b)Rap Accusation
  • H41774LA
  • Los AngelesRevocation with Restr Lic by StipulationArroyo, MaybeleneBroker Officer30 E SANTA CLARA STREET STE C ARCADIA, CA 9100610/6/20207/8/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41797LA
  • Los AngelesOutright Revoc by Order HearingRocha, MariluSalesperson8561 LEHIGH AVE SUN VALLEY, CA 9135210/14/20207/13/2021B&P 10186.2, B&P 10177(f)Rap Accusation
  • H41800LA
  • Los AngelesRevocation with Restr Lic by Order HearingChisom, Toyicha MSalesperson3711 LONG BEACH BLVD 5TH FLOOR LONG BEACH, CA 9080711/9/20207/29/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41822LA
  • Los AngelesOutright Denial of ApplicationPira, Kushaun YousifN/A12/15/20207/7/2021B&P 10177(b), B&P 475(a)(1), B&P 475(a)(2)Statement of Issues
  • H41830LA
  • Los AngelesOutright Revoc by Default DecisionCaudillo Palma, Esperanza PatriciaSalesperson7419 E FLORENCE AVE DOWNEY, CA 9024112/4/20207/9/2021B&P 10177(g), B&P 10176(i), Reg 2731, B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10159.5Transactional Accusation
  • H41833LA
  • Los AngelesOutright Denial of ApplicationHernandez, Juan PabloN/A12/9/20207/5/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41835LA
  • Los AngelesRevocation with Restr Lic by StipulationFox, Bradley RonaldSalesperson12952 CLARET CT RANCHO CUCAMONGA, CA 917397/9/20217/29/2021Rap Accusation
  • H41839LA
  • Los AngelesRevocation with Restr Lic by Order HearingMurphy, Tyler PrewittSalesperson2934 BEVERLY GLEN CIR LOS ANGELES, CA 90077- 12/8/20207/29/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H41865LA
  • Los AngelesOutright Revoc by Default DecisionFink, Michael RobertBroker12979 BANYAN STREET RANCHO CUCAMONGA, CA 917391/8/20217/12/2021B&P 10177(g), B&P 10148, B&P 10177(d)Audit Accusation
  • H41872LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMoussighi, David JohnSalesperson350 N CRESCENT DR APT 102 BEVERLY HILLS, CA 902106/25/20217/15/2021B&P 10131(d), B&P 10166.051, B&P 10130, B&P 10166.02(b)Transactional Accusation
  • H41920LA
  • Los AngelesDenial with Restricted License by StipulationDokes, Eugene EdwardBroker Officer7/22/20217/15/2021B&P 10177(b), B&P 480(a)(1), B&P 10177(f), B&P 475(a)(2)Statement of Issues
  • H41942LA
  • Los AngelesOutright Revoc by Default DecisionOroojian, ArkaSalesperson3/22/20217/12/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41945LA
  • Los AngelesOutright Revoc by Default DecisionTruong, Michael Dien QuangSalesperson13272 YOCKEY ST UNIT 5 GARDEN GROVE, CA 928444/13/20217/23/2021B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H41991LA
  • Los AngelesOutright Denial of ApplicationWhite, Paul JoseN/A20227 VALERIO ST WINNETKA, CA 913066/2/20217/27/2021B&P 10177(b), B&P 10177(f)Statement of Issues
  • H42027LA
  • Los AngelesDenial with Restricted License by StipulationDiaz, John BernardSalesperson7/23/20217/15/2021Stip w/out Pleading
  • H42045LA
  • Los AngelesD&R Service - Unable to EffectMontes De Oca, GilN/A6/17/20217/12/2021B&P 10131(b), B&P 10130Desist & Refrain
  • H42050LA
  • Los AngelesD&R Service - Unable to EffectPinto, MarieN/A6/29/20217/17/2021B&P 10131(a), B&P 10130, B&P 10085.5Desist & Refrain
  • H42050LA
  • Los AngelesD&R Service - Unable to EffectThe Property Advocate, N/A6/29/20217/17/2021B&P 10131(a) , B&P 10130, B&P 10085.5Desist & Refrain
    Back to Top