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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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
  • H09191SF
  • SacramentoRemoval of Discipline GrantedArcher, Megan ElizabethSalesperson601 VALENCIA RD APTOS, CA 950034/13/20058/4/2020B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09191SF
  • SacramentoRemoval of Restrictions GrantedArcher, Megan ElizabethSalesperson601 VALENCIA RD APTOS, CA 950034/13/20058/4/2020B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31778LA
  • Los AngelesRemoval of Discipline GrantedMohad, HamidaBroker7423 POMELO DR CANOGA PARK, CA 913048/8/20058/4/2020B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06839SAC
  • SacramentoOutright Revoc by Default DecisionBolanos, Aldon LouisBroker700 E ST SACRAMENTO, CA 958147/17/20198/24/2020Rap Accusation
  • 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
  • H03271FR
  • SacramentoOutright Denial of ApplicationMoorman, Max DavidN/A2/19/20208/27/2020B&P 10177(b)
    B&P 480(a)(1)
    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
  • 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 Officer921 N ARMSTRONG AVE CLOVIS, CA 936114/10/20188/30/2020B&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
  • 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 10145
    Audit Accusation
  • H03307FR
  • SacramentoOutright Denial of ApplicationDimaggio, Steve AnthonyN/A4/1/20208/27/2020B&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
  • H41697LA
  • Los AngelesOutright Denial of ApplicationJohnson, Ronald RevonN/A6/16/20208/27/2020B&P 10177(b)Statement of Issues
  • H41246LA
  • Los AngelesRevocation with Restr Lic by StipulationBurrell, Melvin JamesBroker Officer24328 S VERMONT #245 HARBOR CITY, CA 907107/3/20208/3/2020B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2731(a)
    Reg 2831
    B&P 10177(h)
    B&P 10141.6

    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 2725
    Audit 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 10159.5
    Audit Accusation
  • H06892SAC
  • SacramentoDenial with Restricted License by StipulationSanborn, Katherine LovinaSalesperson12/10/20198/10/2020Statement 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
  • H40661LA
  • Los AngelesRemoval of Restrictions GrantedWhite, Stephen FrankSalesperson10/2/20178/4/2020B&P 10177(b)
    B&P 480(a)(1)
    Statement 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
  • 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 2840
    Audit Accusation
  • H41455LA
  • Los AngelesSuspension[with stay]Navarro, Thomas JesusBroker Officer2115 HARPER WAY COSTA MESA, CA 926278/7/20198/3/2020B&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 2840
    Audit 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
  • H06934SAC
  • SacramentoOutright Denial of ApplicationNguyen, GiangN/A3/10/20208/27/2020B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • 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
  • 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
  • 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
  • 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
  • H02970FR
  • Los AngelesReinstatement GrantedUlbrich, Charles FrankBroker5100 CALIFORNIA AVE STE 106 BAKERSFIELD, CA 933098/17/20168/4/2020B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H06282SAC
  • SacramentoReinstatement GrantedDip, Kenneth KinBroker8181 MOORHAVEN WAY SACRAMENTO, CA 95828- 10/22/20158/4/2020B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 480(a)(1)
    B&P 10177(d)
    Rap Accusation
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