Summary of Enforcement Actions (7/1/2022 - 7/31/2022)

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
  • H03342FR
  • SacramentoSuspension with Stay - Monetary PenaltyDel Rosario, Emma JulietaBroker OfficerPO BOX 5788 CARMEL, CA 9392112/16/20207/19/2022Transactional Accusation
  • H03342FR
  • SacramentoSuspension with Stay - Monetary PenaltyMontes, MelissaSalespersonPO BOX 5788 CARMEL, CA 9392112/16/20207/19/2022Transactional Accusation
  • H03342FR
  • SacramentoSuspension with Stay - Monetary PenaltyMontes-Gonzalez Management Inc, Corporation12/16/20207/19/2022Transactional Accusation
  • H03387FR
  • SacramentoSuspension with Stay - Monetary PenaltyKendall & Potter Property Management, IncCorporation522 CAPITOLA AVE CAPITOLA, CA 950106/23/20227/14/2022B&P 10177(g), Reg 2970, B&P 10176(e), B&P 10177(d), B&P 10085, Reg 2752, B&P 10161.8, Reg 2832, B&P 10145, B&P 10146, Reg 2972Audit Accusation
  • H03387FR
  • SacramentoSuspension with Stay - Monetary PenaltyLaw, Rita MBroker Officer3128 PARK AVE SOQUEL, CA 950736/23/20227/14/2022B&P 10177(g), Reg 2970, B&P 10161.8(a), B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10177(d), B&P 10085, Reg 2752, Reg 2832, B&P 10145, Reg 2972, B&P 10146, Reg 2725Audit Accusation
  • H03392FR
  • SacramentoSuspension with Stay - Monetary PenaltyIden, A MarieBroker33144 CASCADEL HEIGHTS DRIVE NORTH FORK, CA 9364312/16/20217/1/2022B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H03402FR
  • SacramentoRevocation with Restr Lic by Order HearingOlmos, DanielSalesperson10706 S BURIN AVE INGLEWOOD, CA 9030410/20/20217/11/2022B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H04456SD
  • Los AngelesReinstatement DeniedPeck, Sean Robert LivingstonBroker324 VIA JULITA ENCINITAS, CA 920242/13/20137/19/2022B&P 10177(b), B&P 490Rap Accusation
  • H04579SAC
  • SacramentoRemoval of Restrictions GrantedProut, Michael EugeneSalesperson663 SIMMER WAY RIO VISTA, CA 945713/6/20077/8/2022B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04768SD
  • Los AngelesReinstatement Denied but Right to RestrictedWu, Holly A.Salesperson8931 JEFFERSON AVE LA MESA, CA 919411/25/20167/18/2022Transactional Accusation
  • H04815SD
  • Los AngelesReinstatement Denied but Right to RestrictedProber, Jack EvanBroker Officer7/26/20167/12/2022B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H05194SD
  • Los AngelesRevocation with Restr Lic by StipulationChiles, ColleenBroker1800 LISA LN EL CAJON, CA 920217/8/20227/28/2022B&P 10176(i), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a)Rap Accusation
  • H05197SD
  • Los AngelesSuspension with Stay - Monetary PenaltyWahlin, Kendra JeanBroker28202 CABOT ROAD SUITE 300 LAGUNA NIGUEL, CA 926776/7/20227/7/2022B&P 10177(g), Reg 2731, Reg 2832.1, Reg 2834, B&P 10177(h), Reg 2831, Reg 2773, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10159.5, Reg 2725, B&P 10145Audit Accusation
  • H05217SD
  • Los AngelesSuspension with Stay - Monetary PenaltyWest Residential Inc., Corporation10/13/20227/13/2022B&P 10177(g), B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H05217SD
  • Los AngelesSuspension with Stay - Monetary PenaltyWest, Michael EdgarBroker OfficerPO BOX 2884 VISTA, CA 9208510/13/20227/13/2022B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10159.2, B&P 10176(a), Reg 2725Transactional Accusation
  • H05234SD
  • Los AngelesRevocation with Restr Lic by StipulationFlagship Real Estate Group, Corporation7/7/20227/27/2022B&P 10177(g), B&P 10137, B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H05234SD
  • Los AngelesRevocation with Restr Lic by StipulationManzanares, Miguel AngelBroker Officer277 VIA TIERRA ENCINITAS, CA 920247/7/20227/27/2022B&P 10177(g), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H05253SD
  • Los AngelesDenial with Restricted License by StipulationAcosta, Rafael FranciscoSalesperson6/22/20227/22/2022B&P 10177(b), B&P 490Statement of Issues
  • H05273SD
  • Los AngelesSuspension with Stay - Monetary PenaltySmith, Scott CameronBroker8070 LA JOLLA SHORES DRIVE SUITE 517 LA JOLLA, CA 920376/21/20227/22/2022B&P 10177(g), B&P 10186.2, B&P 10177(f)Rap Accusation
  • H05281SD
  • Los AngelesRevocation with Restr Lic by StipulationShayman, Justine AlexandraSalesperson6394 ALEXANDRI CIR CARLSBAD, CA 920116/3/20227/5/2022B&P 10177(b)Rap Accusation
  • H05297SD
  • Los AngelesOutright Denial of ApplicationGerardi, Rodd Michael VincentN/A845 SABLE RANCHO SANTA MRGA, CA 9268855744/19/20227/8/2022B&P 10177(b)Statement of Issues
  • H05966SAC
  • SacramentoReinstatement GrantedCooper, Paul BradleySalesperson1875 AUBURN OAK WAY CHICO, CA 959283/13/20137/22/2022B&P 10177(g), B&P 10131(b), B&P 10132, B&P 10177(d), B&P 10130Audit Accusation
  • H06497SAC
  • SacramentoReinstatement DeniedChaban, Fred HSalesperson2634 NAPOLI COURT CARMICHAEL, CA 956083/21/20177/5/2022B&P 10177(g), Reg 2834, Reg 2832.1, B&P 10131(b), B&P 10176(e), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10145(a)Audit Accusation
  • H06711SAC
  • SacramentoReinstatement GrantedYoung, Richard YeeSalesperson370 LOGWOOD DR REDDING, CA 960039/12/20187/22/2022Rap Accusation
  • H06757SAC
  • SacramentoOutright Denial of ApplicationHill, Shauntae LenayN/A9/13/20197/22/2022B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 480(a), B&P 480(c), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H07089SAC
  • SacramentoOutright Denial of ApplicationDuenez, Whitney RoseN/A12/1/20217/8/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
  • H09720SF
  • SacramentoRemoval of Discipline GrantedNardi, AntoneSalesperson207 4TH ST RODEO, CA 9457210/11/20067/8/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H09720SF
  • SacramentoRemoval of Restrictions GrantedNardi, AntoneSalesperson207 4TH ST RODEO, CA 9457210/11/20067/8/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H10514SF
  • SacramentoReinstatement GrantedGonzalez, Elizabeth WilliamsSalesperson2970 LANE DRIVE CONCORD, CA 945189/15/20087/8/2022B&P 10177(b), B&P 490Rap Accusation
  • H10514SF
  • SacramentoRemoval of Discipline GrantedGonzalez, Elizabeth WilliamsSalesperson2970 LANE DRIVE CONCORD, CA 945189/15/20087/15/2022B&P 10177(b), B&P 490Rap Accusation
  • H10606SF
  • SacramentoReinstatement GrantedHutchins, Jayme ReneeSalesperson2475 ELENA CT ANTIOCH, CA 945312/5/20097/8/2022B&P 490, B&P 10177(j)Other
  • H10606SF
  • SacramentoRemoval of Discipline GrantedHutchins, Jayme ReneeSalesperson2475 ELENA CT ANTIOCH, CA 945312/5/20097/8/2022B&P 490, B&P 10177(j)Other
  • H12256SF
  • SacramentoReinstatement GrantedPowers, Timothy KalamaN/A109 LARK CT ALAMO, CA 945077/12/20187/8/2022B&P 10177(b), B&P 490, B&P 10177(j)Rap Accusation
  • H12555SF
  • SacramentoRevocation with Restr Lic by StipulationGreely, CynthiaBroker4484 ST JOHN LANE PITTSBURG, CA 945659/24/20217/12/2022B&P 10177(g), Reg 2834, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H12560SF
  • SacramentoOutright Denial of ApplicationMcMillan, John Paul JamesN/A12/8/20217/15/2022B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H29483LA
  • Los AngelesRemoval of Discipline GrantedMitsevich, LanaSalesperson5416 ZELZAH AVE #302 ENCINO, CA 913165/10/20027/15/2022B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H31413LA
  • Los AngelesRemoval of Restrictions GrantedGarraway, ToddN/A13151 FOUNTAIN PARK DR APT C102 PLAYA VISTA, CA 9009410/25/20047/8/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H33140LA
  • Los AngelesRemoval of Discipline GrantedMelendez, Benjamin RonaldSalespersonP O BOX 3011 TUSTIN, CA 92781-30118/14/20067/15/2022B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H34461LA
  • Los AngelesReinstatement GrantedDensmore, MichaelSalesperson313 SAN TROPEZ CT LAGUNA BEACH, CA 9265111/2/20077/8/2022B&P 10177(b)Rap Accusation
  • H34759LA
  • Los AngelesReinstatement GrantedRobinson, John ChristopherBroker7222 VAN NUYS BLVD STE E VAN NUYS, CA 914053/19/20087/8/2022Rap Accusation
  • H35439LA
  • Los AngelesRemoval of Discipline GrantedCarrillo, KathySalesperson5460 HIGH MEADOW PLACE RANCHO CUCAMONGA, CA 9173711/3/20087/15/2022B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 480(c), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H35439LA
  • Los AngelesRemoval of Restrictions GrantedCarrillo, KathySalesperson5460 HIGH MEADOW PLACE RANCHO CUCAMONGA, CA 9173711/3/20087/15/2022B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 480(c), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H36045LA
  • Los AngelesReinstatement GrantedJavid, AbeSalespersonPO BOX 27907 ANAHEIM, CA 928096/12/20097/15/2022B&P 490, B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H37011LA
  • Los AngelesReinstatement GrantedEstrada, Cesar DavidSalesperson1/10/20117/8/2022B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H37011LA
  • Los AngelesRemoval of Discipline GrantedEstrada, Cesar DavidSalesperson1/10/20117/8/2022B&P 10177(j), B&P 10177(d), B&P 10130Transactional Accusation
  • H37097LA
  • Los AngelesRemoval of Discipline GrantedEstrada, Cesar DavidSalesperson3/1/20117/8/2022Desist & Refrain
  • H37921LA
  • Los AngelesReinstatement GrantedKrausen, Brandon ScottSalesperson2119 A ST LA VERNE, CA 917505/3/20137/8/2022B&P 10177(b)Rap Accusation
  • H39282LA
  • Los AngelesReinstatement GrantedSierra, Venus ElizabethSalesperson4010 1/2 ROCKWOOD ST LOS ANGELES, CA 900637/15/20147/8/2022B&P 490, B&P 10177(b)Rap Accusation
  • H39537LA
  • Los AngelesReinstatement GrantedPalumbo, Giselle GSalesperson40940 DIANA LANE LAKE ELSINORE, CA 925327/16/20147/8/2022B&P 10177(b), B&P 490Rap Accusation
  • H39562LA
  • Los AngelesRemoval of Restrictions GrantedO' Bryant, Marcus ReubenBroker Officer700 W 9TH #808 LOS ANGELES, CA 900159/11/20147/15/2022B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H40198LA
  • Los AngelesRemoval of Restrictions GrantedEverly, Julie LynnSalesperson27626 VIOLIN CNY ROAD #106 CASTAIC, CA 913844/8/20167/8/2022Statement of Issues
  • H41099LA
  • Los AngelesReinstatement GrantedNewman, David ScottBroker12942 DEL SUR STREET SAN FERNANDO, CA 913407/12/20187/8/2022B&P 10177(b), B&P 10177(a)Rap Accusation
  • H41318LA
  • Los AngelesRemoval of Restrictions GrantedNorgren, Tamara ShanilleSalesperson1320 VENICE BLVD #307 VENICE, CA 902913/12/20197/8/2022B&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
  • H41979LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPerez, AlexBroker Officer327 W ORANGETHORPE AVE FULLERTON, CA 928326/9/20227/11/2022Transactional Accusation
  • H41979LA
  • Los AngelesVoluntary License SurrenderNation One Real Estate Inc, Corporation6/9/20227/11/2022Transactional Accusation
  • H42029LA
  • Los AngelesOutright Revoc by Order HearingRangwala, Taheri YahyaSalesperson1125 GRANVIA ALTAMIRA PALOS VERDES ESTATES, CA 902746/22/20217/13/2022Rap Accusation
  • H42051LA
  • Los AngelesRevocation with Restr Lic by StipulationMcKenzie, Lakeshia MichelleSalesperson278 MAHOGANY ST SAN JACINTO, CA 925826/23/20227/13/2022B&P 10177(b), B&P 10186.2Rap Accusation
  • H42111LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHartsell, Kendra JoBroker Officer4750 ELMWOOD CT RIVERSIDE, CA 925066/22/20227/22/2022B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725Audit Accusation
  • H42111LA
  • Los AngelesSuspension with Stay - Monetary PenaltySego Holdings Inc., Corporation4750 ELMWOOD CT RIVERSIDE, CA 925066/22/20227/22/2022B&P 10176(i), Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10141.6, Reg 2831.1, Reg 2951, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, B&P 10145(a)Audit Accusation
  • H42115LA
  • Los AngelesD&R Service - Unable to EffectLawson, DerekN/A3/1/20227/12/2022B&P 10130Desist & Refrain
  • H42115LA
  • Los AngelesD&R Service - Unable to EffectMarshall, Thomas Earl Jr., N/A3/1/20227/12/2022B&P 10130, B&P 10085.5Desist & Refrain
  • H42127LA
  • Los AngelesSuspension No StayYue, Chin ThomasSalesperson2575 THOMPSON AVE TUSTIN, CA 927821/18/20227/12/2022Stip w/out Pleading
  • H42129LA
  • Los AngelesOutr Denial App MLO Lic EndorsEspindola Trujillo, TanyaSalesperson11/10/20217/14/2022B&P 10166.051(b), B&P 10166.05(c)MLO Statement of Issues
  • H42143LA
  • Los AngelesOutright Revoc by Default DecisionMartinez, Victor JavierSalesperson1610 CALLE DON JUAN LA HABRA, CA 906311/18/20227/11/2022B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H42152LA
  • Los AngelesRevocation with Restr Lic by StipulationJimenez, Jorge SamuelSalesperson26701 QUAIL CREEK #24 LAGUNA HILLS, CA 926566/21/20227/22/2022B&P 10177(b), B&P 10186.2Rap Accusation
  • H42172LA
  • Los AngelesOutright Revoc by Default DecisionToro, VeronicaSalesperson1903 GLENSTONE AVE HACIENDA HEIGHTS, CA 917454/5/20227/13/2022B&P 10177(b)Rap Accusation
  • H42176LA
  • Los AngelesD&R Service - Unable to EffectAmerican HealthCare Capital, N/A2/8/20227/28/2022B&P 10130Desist & Refrain
  • H42176LA
  • Los AngelesD&R Service - Unable to EffectEskenazi, Jack JN/A2/8/20227/28/2022B&P 10130Desist & Refrain
  • H42264LA
  • Los AngelesOutright Revoc by Default DecisionDenys, JacobSalesperson25399 THE OLD ROAD APT 11 102 STEVENSON RANCH, CA 913814/4/20227/11/2022B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H42273LA
  • Los AngelesOutright Revoc by Default DecisionTait, John ThorfinBroker1001 AVENIDA PICO STE C SAN CLEMENTE, CA 92673-69564/12/20227/13/2022Transactional Accusation
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