Summary of Enforcement Actions (8/1/2020 - 8/31/2020)

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
  • H02970FR
  • Los AngelesReinstatement GrantedUlbrich, Charles FrankBroker700 VISTA VERDE BAKERSFIELD, CA 933098/17/20168/4/2020B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
  • H03162FR
  • SacramentoRevocation with Restr Lic by StipulationFar West Properties & Financial Inc., Corporation4/10/20188/30/2020B&P 10177(g), B&P 10145(g), B&P 10176(i), Reg 2834, B&P 10177(j), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145(a)Audit Accusation
  • H03162FR
  • SacramentoRevocation with Restr Lic by StipulationLung, Michelle AnnBroker Officer8210 N SUNNYSIDE AVE CLOVIS, CA 936194/10/20188/30/2020B&P 10145(g), B&P 10177(g), B&P 10176(i), Reg 2834, B&P 10177(j), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145(a)Audit Accusation
  • H03271FR
  • SacramentoOutright Denial of ApplicationMoorman, Max DavidN/A2/19/20208/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H03294FR
  • SacramentoOutright Denial of ApplicationPerkins, Kaleb TerrelN/A2/24/20208/20/2020Statement of Issues
  • H03307FR
  • SacramentoOutright Denial of ApplicationDimaggio, Steve AnthonyN/A4/1/20208/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H05095SD
  • Los AngelesRevocation with Restr Lic by StipulationSpeckman, David LeonBroker1350 COLUMBIA STREET SUITE 503 SAN DIEGO, CA 921018/6/20208/26/2020B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(f)Rap Accusation
  • H05108SD
  • Los AngelesOther OrderDiaz, Fernando MSalesperson3550 SIERRA MORENA AVENUE CARLSBAD, CA 9201011/25/20198/27/2020B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H05110SD
  • Los AngelesOutright Revoc by Default DecisionBrandt, Benjamin TylerBroker1/27/20208/31/2020B&P 10186.2, B&P 10177(f)Rap Accusation
  • H05112SD
  • Los AngelesOutright Denial of ApplicationFamania, Fernando GilbertN/A12/30/20198/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H05133SD
  • Los AngelesOutright Denial of ApplicationEwis, Iyad DymanN/A3/10/20208/4/2020B&P 10177(b)Statement of Issues
  • H05168SAC
  • SacramentoReinstatement GrantedAmin, Malahat MichelleBroker7707 HILLVIEW CT TRACY, CA 953042/27/20098/6/2020B&P 490, B&P 10177(f)Rap Accusation
  • H05168SAC
  • SacramentoRemoval of Discipline GrantedAmin, Malahat MichelleBroker7707 HILLVIEW CT TRACY, CA 953042/27/20098/6/2020B&P 490, B&P 10177(f)Rap Accusation
  • H06282SAC
  • SacramentoReinstatement GrantedDip, Kenneth KinSalesperson8571 TRAYNOR WAY SACRAMENTO, CA 9582810/22/20158/4/2020B&P 10177(b), B&P 490, B&P 10186.2, B&P 480(a)(1), B&P 10177(d)Rap Accusation
  • H06839SAC
  • SacramentoOutright Revoc by Default DecisionBolanos, Aldon LouisBroker700 E ST SACRAMENTO, CA 958147/17/20198/24/2020Rap Accusation
  • H06892SAC
  • SacramentoDenial with Restricted License by StipulationSanborn, Katherine LovinaSalesperson12/10/20198/10/2020Statement of Issues
  • H06928SAC
  • SacramentoOutright Denial of ApplicationDutra-Tristao, Andrew JosephN/A1/29/20208/10/2020B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H06934SAC
  • SacramentoOutright Denial of ApplicationNguyen, GiangN/A3/10/20208/27/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H06941SAC
  • SacramentoOutright Denial of ApplicationDaniels, Mark VanDenN/A3/25/20208/31/2020B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H09191SF
  • SacramentoRemoval of Discipline GrantedArcher, Megan ElizabethSalesperson1414 SOQUEL AVE #100 SANTA CRUZ, CA 950624/13/20058/4/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H09191SF
  • SacramentoRemoval of Restrictions GrantedArcher, Megan ElizabethSalesperson1414 SOQUEL AVE #100 SANTA CRUZ, CA 950624/13/20058/4/2020B&P 10177(b), B&P 480(a)Statement of Issues
  • H12293SF
  • SacramentoSuspension with Stay - Monetary PenaltyWiederin, Linda AnnBroker Officer1347 STOCKBRIDGE DR SAN JOSE, CA 9513012/14/20188/7/2020Reg 2834, Reg 2831, B&P 10176(e), Reg 2835, Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10145Audit Accusation
  • H12437SF
  • SacramentoOutright Revoc by Order HearingDo, Amanda OanhSalesperson915 CAPE BUFFALO DRIVE SAN JOSE, CA 951332/12/20208/6/2020B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H31778LA
  • Los AngelesRemoval of Discipline GrantedMohad, HamidaBroker21242 POEMA PL CHATSWORTH, CA 913118/8/20058/4/2020B&P 10177(b), B&P 490Rap Accusation
  • H32344LA
  • Los AngelesReinstatement GrantedRojas, DoraSalesperson1720 PIERMONT DR HACIENDA HEIGHTS, CA 9174512/13/20058/4/2020B&P 10177(b)Rap Accusation
  • H35496LA
  • Los AngelesRemoval of Discipline GrantedAguilar, John DavidSalesperson632 VERNON AVE UNIT A LOS ANGELES, CA 9029112/3/20088/27/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H37273LA
  • Los AngelesReinstatement Denied but Right to RestrictedAnglin, Renee YvetteBroker1109 1/2 E FAIRVIEW BLVD INGLEWOOD, CA 903025/12/20118/26/2020B&P 10177(g), Reg 2970, Reg 2731, B&P 10236.4(b), B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10177(j), B&P 10137, B&P 10148, B&P 10026, B&P 10085, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10240, B&P 10161.8, B&P 10130, B&P 10163, Reg 2832, B&P 10145, Reg 2972, B&P 10146, Reg 2840, B&P 10159.5, Reg 2753, B&P 10160, Reg 2725, B&P 10177(a)Audit Accusation
  • H37698LA
  • Los AngelesRemoval of Restrictions GrantedCobo, Francisco JavierSalespersonPO BOX 444 BREA, CA 928224/3/20128/4/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H40661LA
  • Los AngelesRemoval of Restrictions GrantedWhite, Stephen FrankSalesperson10/2/20178/4/2020B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41246LA
  • Los AngelesRevocation with Restr Lic by StipulationBurrell, Melvin JamesBroker Officer2603 CAMINO RAMON #200 SAN RAMON, CA 945837/3/20208/3/2020B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2731(a), Reg 2831, B&P 10177(h), B&P 10141.6, Fin. Code 17006(a)(4), Reg 2951, Reg 2950(f), Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10161.8, B&P 10130, Reg 2950(g), Reg 2832, Reg 2950(h), B&P 10159.5, B&P 10145, Reg 2950(d), Reg 2725Audit Accusation
  • H41246LA
  • Los AngelesRevocation with Restr Lic by StipulationRegal Service Group, Corporation7/3/20208/3/2020Reg 2731, Reg 2752, B&P 10161.8, B&P 10159.5Audit Accusation
  • H41455LA
  • Los AngelesSuspension[with stay]Cal Loans Direct Inc, Corporation8/7/20198/3/2020B&P 10166.07(a), B&P 10236.4(b), Reg 2831, B&P 10176(e), Reg 2773, Reg 2831.1, B&P 10240, B&P 10140.6(b), Reg 2832, Reg 2726, B&P 10145, Reg 2840Audit Accusation
  • H41455LA
  • Los AngelesSuspension[with stay]Navarro, Thomas JesusBroker Officer20262 ORCHID ST NEWPORT BEACH, CA 926608/7/20198/3/2020B&P 10166.07(a), B&P 10236.4(b), Reg 2831, B&P 10176(e), Reg 2773, Reg 2831.1, B&P 10240, B&P 10140.6(b), Reg 2832, Reg 2726, B&P 10145, Reg 2840Audit Accusation
  • H41532LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBriscoe, John FrederickBroker6821 SKYVIEW DR HUNTINGTON BEACH, CA 926478/11/20208/31/2020B&P 10177(g), Reg 2834, Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2773, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10130, B&P 10140.6, Reg 2832, B&P 10145Audit Accusation
  • H41619LA
  • Los AngelesDenial with Restricted License by StipulationMarquez, Paul DanteSalesperson8/11/20208/4/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41649LA
  • Los AngelesOutright Denial of ApplicationFenderson, Keith LenardN/A4/14/20208/4/2020B&P 10177(b), B&P 10177(a)Statement of Issues
  • H41669LA
  • Los AngelesDenial with Restricted License by StipulationVillalba, AdrianaSalesperson8/19/20208/13/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Stip w/out Pleading
  • H41689LA
  • Los AngelesOutright Denial of ApplicationBlake, Christian OswaldN/A6/26/20208/27/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H41697LA
  • Los AngelesOutright Denial of ApplicationJohnson, Ronald RevonN/A6/16/20208/27/2020B&P 10177(b)Statement of Issues
  • H41721LA
  • Los AngelesDenial with Restricted License by StipulationHill, April ElizabethSalesperson8/19/20208/4/2020B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Stip w/out Pleading
  • H41730LA
  • Los AngelesDenial with Restricted License by StipulationColeman, Derrick LamontSalesperson8/24/20208/4/2020B&P 10177(b)Stip w/out Pleading
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