Summary of Enforcement Actions (8/1/2019 - 8/31/2019)

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
  • H05042SD
  • Los AngelesOutright Revoc by Order HearingMorrell, Charles NicholasSalesperson1029 WORTHINGTON ST SAN DIEGO, CA 921141/24/20198/29/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03230FR
  • Los AngelesRevocation with Restr Lic by Order HearingPortillo, Ricky WilfredoSalesperson14304 TIERRA BLANCA AVE BAKERSFIELD, CA 933141/24/20198/7/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41283LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEwing, Roger PatrickBroker5559 COLODNY DR AGOURA HILLS, CA 913018/8/20198/28/2019B&P 2830
    B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10141.6
    B&P 10148
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    Reg 2950(h)
    Reg 2950(e)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H41286LA
  • Los AngelesRevocation with Restr Lic by StipulationHarris, Kimberly MSalesperson38117 BOXTHORN STREET PALMDALE, CA 935528/6/20198/26/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12371SF
  • SacramentoD&R Service Effected - Per SerMGJV LLC, N/A8/7/20198/9/2019B&P 11010.4
    B&P 11019
    B&P 11010
    Reg 2801.5
    Desist & Refrain
  • H41460LA
  • Los AngelesDenial with Restricted License by StipulationDunn, Lynden KSalesperson3573 BROKEN FEATHER DRIVE NORCO, CA 928608/9/20198/5/2019B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Stip w/out Pleading
  • H41462LA
  • Los AngelesDenial with Restricted License by StipulationSmith, Miyoshi RuxsheaSalesperson8/9/20198/5/2019B&P 10177(b)
    B&P 480(a)
    Stip w/out Pleading
  • H41399LA
  • Los AngelesDenial with Restricted License by StipulationGaribello, MauriceSalesperson3649 GLENDON AVE UNIT 104 LOS ANGELES, CA 900348/6/20198/1/2019Stip w/out Pleading
  • H12298SF
  • SacramentoSuspension with Stay - Monetary PenaltyConnolly, Thomas EBroker20600 REDWOOD ROAD CASTRO VALLEY, CA 945469/27/20188/28/2019Reg 2834
    Reg 2832.1
    Reg 2731
    B&P 10145(a)(2)
    Reg 2773
    B&P 10140.6(b)
    Reg 2832
    Reg 2725
    B&P 10159.5
    B&P 10145(a)
    Audit Accusation
  • H41452LA
  • Los AngelesD&R Service Effected - AcknowlPrecision Processing Llc, N/A8/6/20198/22/2019B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H41293LA
  • Los AngelesOrder Granting Unrstric LicenseUrias, Eric LSalesperson2/20/20198/7/2019B&P 10177(a)Statement of Issues
  • H41369LA
  • Los AngelesOutright Revoc by Default DecisionLizarazu, HenryBrokerP O BOX 40515 PASADENA, CA 911145/24/20198/19/2019B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H41244LA
  • Los AngelesOutright Revoc by Order HearingSeremak, BillBroker1230 HIGHCLIFF CIRCLE CORONA, CA 9288212/12/20188/27/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H41098LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLujan, Andre PBroker Officer9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 926467/29/20198/19/2019B&P 10166.051(b)
    B&P 10177(g)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10177(f)
    B&P 10166.051(a)
    B&P 10177(a)
    Reg 2725
    Transactional Accusation
  • H41098LA
  • Los AngelesSuspension with Stay - Monetary PenaltyShore Capital Corporation, Corporation9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 926467/29/20198/19/2019B&P 10166.051(b)
    B&P 10177(g)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10177(f)
    B&P 10166.051(a)
    B&P 10177(a)
    Reg 2725
    Transactional Accusation
  • H41330LA
  • Los AngelesOutright Revoc by Default DecisionCollins, Michael RichardBroker4/23/20198/9/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41230LA
  • Los AngelesRevocation with Restr Lic by StipulationWeaver, Lori CSalesperson11/30/20188/26/2019Rap Accusation
  • H12385SF
  • SacramentoOutright Revoc by Default DecisionLuccketta, Troy Patrick MackSalesperson20067 CROW CREEK RD CASTRO VALLEY, CA 945525/13/20198/7/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(a)
    Rap Accusation
  • H12322SF
  • SacramentoRevocation with Restr Lic by StipulationDrakeford, Rhonda ElaineBroker11105 SUN VALLEY DR OAKLAND, CA 9460510/18/20188/8/2019Reg 2731
    Reg 2834
    B&P 10177(h)
    Reg 2831
    Reg 2831.1
    B&P 2832(b)
    Reg 2831.2
    Reg 2832
    B&P 10159.5
    B&P 10145
    Reg 2725
    Audit Accusation
  • H05750SAC
  • SacramentoReinstatement GrantedGalindo, OmarSalesperson719 12TH AVE MENLO PARK, CA 940251/4/20128/2/2019Transactional Accusation
  • H39671LA
  • Los AngelesReinstatement Denied but Right to RestrictedHernandez, Claudia SophiaSalesperson14271 JEFFREY RD, SUITE 352 IRVINE, CA 9262012/11/20148/26/2019B&P 10177(j)Transactional Accusation
  • H11629SF
  • SacramentoSummary SuspensionYan, Demas WaiBroker1433 7TH AVE SAN FRANCISCO, CA 941221/13/20158/6/2019B&P 10177(f)Rap Accusation
  • H39265LA
  • Los AngelesReinstatement Denied but Right to RestrictedMatthews, Levi AddisonSalesperson4468 PHELAN RD PHELAN, CA 9237111/5/20148/26/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38565LA
  • Los AngelesRemoval of Restrictions GrantedPena, Ricardo JuniorSalesperson8735 MCLENNAN AVE NORTHRIDGE, CA 9134311/20/20128/7/2019B&P 10177(b)Other
  • H02854FR
  • SacramentoReinstatement GrantedPerkins, Ryan MBroker2733 W. FIR AVE FRESNO, CA 937112/9/20158/5/2019B&P 10177(g)
    B&P 10145(g)
    B&P 10177(c)
    B&P 10176(i)
    Reg 2831
    B&P 10148
    Reg 2773
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10140.6
    B&P 10177(i)
    B&P 10145
    Audit Accusation
  • H04542SD
  • Los AngelesReinstatement Denied but Right to RestrictedMaples, Lonnie VachelBroker5302 LESCOE COURT RIVERSIDE, CA 9250612/11/20138/26/2019B&P 10148Other
  • H02571FR
  • SacramentoReinstatement GrantedCurrenton, SeanSalesperson919 CAPITOLA AVE#25 CAPITOLA, CA 9501012/15/20108/8/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35622LA
  • Los AngelesReinstatement DeniedKim, Chang SookSalesperson7691 NUT GROVE AVE CORONA, CA 928801/15/20098/29/2019B&P 10177.5Rap Accusation
  • H34036LA
  • Los AngelesReinstatement GrantedPlocher, John MarkBroker6736 PALM AVE RIVERSIDE, CA 925064/30/20098/2/2019Audit Accusation
  • H06838SAC
  • SacramentoOutright Denial of ApplicationTorres, OscarN/A6/7/20198/1/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H12240SF
  • SacramentoVoluntary License SurrenderChen, Simon Yu RuiN/A8/8/20188/15/2019B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H12240SF
  • SacramentoVoluntary License SurrenderMadison Park Financial Corporation, Corporation8/8/20188/15/2019Reg 2834
    B&P 10145(a)(2)
    Reg 2831
    Reg 2773
    Reg 2831.1
    B&P 10130
    Reg 2831.2
    Reg 2832
    B&P 10140.6
    Reg 2725
    B&P 10145
    Audit Accusation
  • H41150LA
  • Los AngelesSuspension[with stay]Tonoyan, VerzhineBroker Officer7214 FOOTHILL BLVD TUJUNGA, CA 910428/30/20188/29/2019B&P 10166.06
    B&P 10177(j)
    B&P 10177(a)
    MLO Accusation
  • H41150LA
  • Los AngelesSuspension[with stay]Equitymine, Corporation8/30/20188/29/2019B&P 10177(a)MLO Accusation
  • H41150LA
  • Los AngelesSuspension[with stay]Abramyan, ElvisSalesperson7855 ELLENBOGEN STREET SUNLAND, CA 910408/30/20188/29/2019MLO Accusation
  • H41151LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrAbramyan, ElvisSalesperson7855 ELLENBOGEN STREET SUNLAND, CA 910408/9/20198/6/2019B&P 10166.051
    Reg 2758.3
    MLO Statement of Issues
  • H41228LA
  • Los AngelesOutright Revoc by Default DecisionCardenas, Manuel AnthonySalesperson2419 S NANCY ST APT 2 WEST COVINA, CA 9179235231/8/20198/9/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12377SF
  • SacramentoVoluntary License SurrenderWoods, Charles ThomasSalesperson436 LAGUNA VISTA RD SANTA ROSA, CA 954017/15/20198/28/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10186.1
    B&P 10177(i)
    B&P 10177(a)
    Rap Accusation
  • H12373SF
  • SacramentoOutright Denial of ApplicationBlanco, Joseph EricN/A3/28/20198/20/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41341LA
  • Los AngelesOutright Denial of ApplicationNguyen, Phillip A P AndrewN/A4/5/20198/27/2019B&P 10177(b)Statement of Issues
  • H41357LA
  • Los AngelesOutright Revoc by Default DecisionGarrison, Terry WayneSalesperson5/13/20198/26/2019B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H41359LA
  • Los AngelesVoluntary License SurrenderNguyen, Khuong DinhBroker9550 FLAIR DR STE 301 EL MONTE, CA 917317/30/20198/19/2019B&P 10186.2
    B&P 10177(f)
    Rap Accusation
  • H12300SF
  • SacramentoVoluntary License SurrenderMartin Hertz Associates Inc, Corporation10/23/20188/29/2019Reg 2834(b)
    Reg 2831
    B&P 10148
    Reg 2726
    B&P 10140.6
    Reg 2832
    B&P 10145
    Audit Accusation
  • H06830SAC
  • SacramentoOutright Revoc by Default DecisionPutzier, DaleSalesperson85 HUNTER DR OROVILLE, CA 959665/22/20198/19/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10186.1
    B&P 10177(d)
    Rap Accusation
  • H12364SF
  • SacramentoDenial with Restricted License by StipulationFord, Michael NoahSalesperson4/5/20198/6/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41337LA
  • Los AngelesOutr Denial App MLO Lic EndorsBibiyan-Cohen, ShararehSalesperson3/26/20198/28/2019B&P 10166.05(b)
    B&P 10166.05(c)
    MLO Statement of Issues
  • H06824SAC
  • SacramentoVoluntary License SurrenderMejia, Mauricio AlfredoSalesperson8 N SAN PEDRO STREET SUITE 260 SAN JOSE, CA 951134/8/20198/27/2019B&P 10177(g)
    B&P 10177(b)
    B&P 10176(i)
    B&P 10186.2
    B&P 10131(d)
    B&P 10176(a)
    B&P 10130
    B&P 10177(f)
    MLO Accusation
  • H06826SAC
  • SacramentoDenial with Restricted License by StipulationToodle, Jessica Rene'eSalesperson4/22/20198/8/2019Statement of Issues
  • H06563SAC
  • SacramentoVoluntary License SurrenderAdkison-Wright, Lorri JeanBroker43614 DUNHILL CUP SQ ASHBURN, VA 201477/26/20188/9/2019B&P 10177(h)
    B&P 10148
    Reg 2715
    Reg 2725
    B&P 10162
    Transactional Accusation
  • H05051SD
  • Los AngelesRevocation with Restr Lic by StipulationKim, Sun YuSalesperson10478 MOORPARK STREET SPRING VALLEY, CA 919787/23/20198/12/2019MLO Accusation
  • H40949LA
  • Los AngelesOutright Denial of ApplicationMebane, Greg MarshaneN/A2/23/20188/12/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H41372LA
  • Los AngelesOutright Revoc by Default DecisionKindt, Joan ABroker1419 MADRID AVE TORRANCE, CA 905015/29/20198/19/2019B&P 10177(g)
    B&P 10131(b)
    B&P 10148
    B&P 10177(d)
    Audit Accusation
  • H06604SAC
  • SacramentoRevocation with Restr Lic by StipulationDavis, JudyBroker1351 OLIVER RD FAIRFIELD, CA 945348/9/20188/5/2019Reg 2731
    B&P 10177(d)
    B&P 10130
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H06604SAC
  • SacramentoRevocation with Restr Lic by StipulationMcGahey, Clifford VincentSalesperson303 MAIN STREET RIO VISTA, CA 945718/9/20188/5/2019B&P 10130Transactional Accusation
  • H41451LA
  • Los AngelesD&R Service Effected - AcknowlBag Property Management, N/A8/1/20198/15/2019B&P 10130Desist & Refrain
  • H41451LA
  • Los AngelesD&R Service Effected - AcknowlBAR Enterprises LLC, N/A8/1/20198/15/2019B&P 10130Desist & Refrain
  • H41451LA
  • Los AngelesD&R Service Effected - AcknowlJackson, Amy A.N/A8/1/20198/6/2019B&P 10130Desist & Refrain
  • H06814SAC
  • SacramentoOutright Revoc by Default DecisionLuchini, Peter JuddSalesperson3123 VALENCIA WAY SACRAMENTO, CA 958254/25/20198/6/2019Rap Accusation
  • H41379LA
  • Los AngelesOutright Denial of ApplicationTran, Tuan AnhN/A6/11/20198/5/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H41370LA
  • Los AngelesOutright Revoc by Default DecisionFleenor, Jerry AlanSalesperson668 N COAST HWY # 1166 LAGUNA BEACH, CA 926515/24/20198/26/2019Reg 2731
    B&P 10177(d)
    B&P 10177(k)
    B&P 10159.5
    Transactional Accusation
  • H06736SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMatteucci, Cynthia LynnBroker1341 W ROBINHOOD DR STE B-6 STOCKTON, CA 9520710/15/20188/20/2019Reg 2832.1
    Reg 2831.2
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H12156SF
  • SacramentoVoluntary License SurrenderRosine, Geraldine RBroker Officer781 SAN PABLO AVE PINOLE, CA 9456411/16/20178/30/2019B&P 10148
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H41457LA
  • Los AngelesDenial with Restricted License by StipulationMolyneux, Taylor LeighSalesperson8/7/20198/1/2019B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Stip w/out Pleading
  • H12334SF
  • SacramentoRevocation with Restr Lic by StipulationPerez, RogerBroker555 GROVE ST SAN FRANCISCO, CA 941021/24/20198/28/2019Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40123LA
  • Los AngelesRemoval of Restrictions DeniedArshed, MuhammadSalespersonP O BOX 571237 TARZANA, CA 913572/2/20168/29/2019B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Other
  • H12389SF
  • SacramentoOutright Denial of ApplicationSamayoa, George AnthonyN/A6/3/20198/1/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05067SD
  • Los AngelesOutright Denial of ApplicationBroussard, Joseph CharlesN/A6/11/20198/1/2019B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H41389LA
  • Los AngelesOutright Revoc by Default DecisionDowney, Chad RobertSalesperson34764 JUNIPER AVE YUCAIPA, CA 923996/20/20198/26/2019B&P 10186.2
    B&P 10177(a)
    Rap Accusation
  • H06779SAC
  • SacramentoVoluntary License SurrenderSindeo Inc, Corporation3/5/20198/14/2019B&P 10186.2
    B&P 10177(f)
    B&P 10166.051(a)
    Rap Accusation
  • H06790SAC
  • SacramentoOutright Revoc by Order HearingBruening, Lesley CatherineBrokerPO BOX 1305 KINGS BEACH, CA 961432/26/20198/2/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06457SAC
  • SacramentoVoluntary License SurrenderTipton, FraybaBroker27771 S FAGIN DR TRACY, CA 9530410/18/20168/8/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12266SF
  • SacramentoRevocation with Restr Lic by StipulationKrause, David AbrahamBroker Officer1849 ROBIN DR SAN JOSE, CA 9512410/1/20188/8/2019B&P 10177(g)
    Reg 2725
    B&P 10159.5
    Audit Accusation
  • H12266SF
  • SacramentoRevocation with Restr Lic by StipulationNorCal Property Management, Inc., Corporation10/1/20188/8/2019Reg 2832.1
    Reg 2834
    Reg 2831
    Reg 2831.1
    Reg 2831.2
    B&P 10176(g)
    B&P 10162
    B&P 10145(a)
    Audit Accusation
  • H06657SAC
  • SacramentoSuspension with Stay - Monetary PenaltyRoth & Miller Realty Inc, Corporation1300 E MONTE VISTA AVE VACAVILLE, CA 95688-30143/15/20188/21/2019B&P 10145(g)
    Reg 2832.1
    B&P 10176(e)
    Reg 2831.1
    Reg 2831.2
    B&P 10145(a)
    Audit Accusation
  • H06657SAC
  • SacramentoSuspension with Stay - Monetary PenaltyRoth, David MichaelOfficer1300 E MONTE VISTA AVE VACAVILLE, CA 95688-30143/15/20188/21/2019B&P 10145(g)
    Reg 2832.1
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    Reg 2831.2
    B&P 10145(a)
    Reg 2725
    Audit Accusation
    Back to Top