Summary of Enforcement Actions (9/1/2021 - 9/30/2021)

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
  • H03127FR
  • SacramentoReinstatement GrantedAlahverdi, Tony IBroker Officer516 E MAIN ST TURLOCK, CA 953807/27/20179/7/2021B&P 10177(b), B&P 490Rap Accusation
  • H03208FR
  • SacramentoSummary SuspensionBarcelos, Albert LimaSalesperson3114 LARCH DR ATWATER, CA 9530111/1/20189/21/2021B&P 10176(i)Transactional Accusation
  • H03335FR
  • SacramentoRevocation with Restr Lic by StipulationStaberg, Darcy ReneeBroker Officer136 N E STREET EXETER, CA 932219/2/20209/10/2021B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(d), Reg 2831.1, B&P 10176(a), Reg 2832, B&P 10145(d), B&P 10145, B&P 10159.5Audit Accusation
  • H03335FR
  • SacramentoSuspension with Stay - Monetary PenaltyDS Realty Inc., Corporation9/2/20209/10/2021B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2742(c)Audit Accusation
  • H03344FR
  • SacramentoSuspension with Stay - Monetary PenaltyJones, Patricia JeanBroker Officer3125 PARK MEADOWS DR #B BAKERSFIELD, CA 933089/23/20209/6/2021B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03350FR
  • SacramentoRevocation with Restr Lic by StipulationJalera Inc, CorporationP O BOX 3099 MAMMOTH LAKES, CA 93546-309912/17/20209/30/2021Audit Accusation
  • H03350FR
  • SacramentoRevocation with Restr Lic by StipulationMc Kee, Larry JohnN/APO BOX 3099 MAMMOTH LAKES, CA 9354612/17/20209/30/2021Audit Accusation
  • H03350FR
  • SacramentoRevocation with Restr Lic by StipulationTipton, Kathie LynnBroker OfficerPO BOX 7522 MAMMOTH LAKES, CA 9354612/17/20209/30/2021Audit Accusation
  • H03353FR
  • SacramentoSuspension with Stay - Monetary PenaltyAscend Property Management Inc., Corporation12/23/20209/15/2021Audit Accusation
  • H03353FR
  • SacramentoSuspension with Stay - Monetary PenaltyBoone, Nikolas TroyBroker Officer4801 CALLOWAY DR #101 BAKERSFIELD, CA 9331212/23/20209/15/2021Audit Accusation
  • H03357FR
  • SacramentoD&R Service Effected - AcknowlWilliams, Candice MarieBroker214 H STREET BAKERSFIELD, CA 933048/13/20219/15/2021B&P 10131(b), B&P 10130Desist & Refrain
  • H04438SD
  • Los AngelesRemoval of Restrictions GrantedParra, Eve RoxanneSalesperson4231 CORDELE LANE CHULA VISTA, CA 9191012/20/20129/28/2021B&P 10177(b), B&P 10177(a)Statement of Issues
  • H04869SAC
  • SacramentoReinstatement GrantedWilles, Jeremy ToddSalesperson100 MILAN CT LINCOLN, CA 9564810/12/20079/21/2021B&P 490, B&P 10177(b)Rap Accusation
  • H05100SD
  • Los AngelesSuspension with Stay - Monetary PenaltyManalo Realty Inc, Corporation821 KUHN DR #101 CHULA VISTA, CA 919148/27/20219/15/2021Reg 2832.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H05100SD
  • Los AngelesSuspension with Stay - Monetary PenaltyManalo, Richard RizarreBroker821 KUHN DRIVE #102 CHULA VISTA, CA 919148/27/20219/15/2021Reg 2832.1, B&P 10177(h), B&P 10159.2, Reg 2831.2, Reg 2832, B&P 10177(k), Reg 2725, B&P 10145Audit Accusation
  • H05168SD
  • Los AngelesRevocation with Restr Lic by StipulationKoehn, Jason TadSalesperson46327 SAWTOOTH LANE TEMECULA, CA 925928/18/20219/7/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H05170SD
  • Los AngelesVoluntary License SurrenderSalazar Crane & Associates Inc, Corporation4000 WINKLE AVE SANTA CRUZ, CA 9506512/7/20219/22/2021B&P 10130, B&P 10166.02(b)Transactional Accusation
  • H05170SD
  • Los AngelesVoluntary License SurrenderSalazar-Crane, Livia VBroker Officer4000 WINKLE AVENUE SANTA CRUZ, CA 9506512/7/20219/22/2021B&P 10177(h), B&P 10159.2, Reg 2725Transactional Accusation
  • H05177SD
  • Los AngelesRevocation with Restr Lic by StipulationPike, Brandy RyanSalesperson25003 TANA WAY RAMONA, CA 920658/4/20219/3/2021B&P 10130Transactional Accusation
  • H05179SD
  • Los AngelesOutright Revoc by Default DecisionChampion-Cain, GinaBroker Officer4014 BANDINI STREET SAN DIEGO, CA 921036/15/20219/20/2021B&P 490, B&P 10177(b), B&P 10186.2Other
  • H05198SD
  • Los AngelesRevocation with Restr Lic by StipulationPawasittichot, Chutipa PlumSalesperson1852 GRAND AVE SAN DIEGO, CA 921099/8/20219/28/2021B&P 10137, B&P 10177(d)Transactional Accusation
  • H05224SD
  • Los AngelesOutright Revoc by Default DecisionRodriguez, JoseSalesperson1213 ROSAS ST CALEXICO, CA 922315/26/20219/27/2021B&P 10177(b)Rap Accusation
  • H05234SAC
  • SacramentoReinstatement DeniedArtishuk, OlegSalesperson2742 WALNUT AVE CARMICHAEL, CA 956086/30/20099/21/2021B&P 10176(i), Reg 2970, B&P 10176(c), B&P 10176(e), B&P 10177(j), B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10146, Reg 2972Transactional Accusation
  • H05238SD
  • Los AngelesOutright Revoc by Default DecisionAlken, Marianne ElizabethBroker4535 30TH ST 212 SAN DIEGO, CA 921166/14/20219/16/2021B&P 10177(g), B&P 10148, B&P 10177(d)Audit Accusation
  • H05247SD
  • Los AngelesD&R Service Effected - Per SerKane, Martin JosephN/A2351 MANCHESTER AVE CARDIFF BY THE SEA, CA 920079/9/20219/13/2021B&P 10166.03, B&P 10130Desist & Refrain
  • H05402SAC
  • SacramentoRemoval of Restrictions GrantedSahota, Pavitter PSalesperson450 WHITEROCK DR YUBA CITY, CA 959915/28/20109/1/2021B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H05914SAC
  • SacramentoReinstatement GrantedTaylor, Yvette SusannSalespersonPO BOX 1645 DIAMOND SPRINGS, CA 9561911/21/20129/21/2021B&P 490, B&P 10177(b)Rap Accusation
  • H06823SAC
  • SacramentoRevocation with Restr Lic by StipulationMarcus, StevenBroker Officer728 MAIN ST RED BLUFF, CA 960805/8/20199/10/2021Rap Accusation
  • H06999SAC
  • SacramentoRevocation with Restr Lic by StipulationStevenson, Lisa RaeBroker1520 E COVELL BLVD B5 PMB 135 DAVIS, CA 9561710/14/20209/10/2021B&P 10176(i) , B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2832, Reg 2715, B&P 10145, B&P 10162, B&P 10159.5Audit Accusation
  • H07009SAC
  • SacramentoRevocation with Restr Lic by Order HearingMedina, Sara AnnSalesperson790 LINCOLN AVE APT 132 NAPA, CA 9455811/18/20209/8/2021B&P 10177(b), B&P 490Rap Accusation
  • H07044SAC
  • SacramentoVoluntary License SurrenderAddeo, Jamie MSalesperson450 LEXINGTON AVE 4TH FL NEW YORK, NY 100175/21/20219/30/2021B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2 (a)(1)(A), B&P 10186.2 (b)Rap Accusation
  • H07053SAC
  • SacramentoD&R Service - Unable to EffectWildenhus, ColeN/A1/24/20229/1/2021Desist & Refrain
  • H12037SF
  • SacramentoReinstatement Denied but Right to RestrictedPaolini-McGrath, Adrienne SuzanneSalespersonPO BOX 160 LOS GATOS, CA 950311/18/20179/21/2021B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(i)MLO Accusation
  • H12483SF
  • SacramentoSuspension with Stay - Monetary PenaltyTaeuffer, Pamela DoloresBroker1083 VINE ST STE 289 HEALDSBURG, CA 954481/21/20219/13/2021B&P 10177(g), B&P 10145(g), Reg 2832.1, B&P 10176(e), B&P 10177(d), Reg 2835, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H12506SF
  • SacramentoSuspension with Stay - Monetary PenaltySan Miguel, CarlBroker286 E HAMILTON AVE STE B CAMPBELL, CA 9500812/2/20209/6/2021B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H12526SF
  • SacramentoOutright Revoc by Order HearingPaladini, RobertSalesperson1945 PINER ROAD SPC 115 SANTA ROSA, CA 954033/3/20219/22/2021B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12528SF
  • SacramentoDenial with Restricted License by StipulationDi Donato, Gabriel GerardSalesperson9/2/20219/1/2021B&P 10177(b), B&P 480Stip w/out Pleading
  • H12539SF
  • SacramentoD&R Service Effected - AcknowlDickson, Regina ChereeBroker OfficerPO BOX 1733 LAYTONVILLE, CA 954548/20/20219/2/2021B&P 10131(d), B&P 10130Desist & Refrain
  • H32506LA
  • Los AngelesRemoval of Restrictions DeniedAlcazar, IsmaelSalesperson3169 OLIVE STREET HUNTINGTON PARK, CA 902552/15/20069/2/2021B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H37596LA
  • Los AngelesReinstatement DeniedAguero, Rene CarlosBroker11631 VICTORY BLVD SUITE 205 NORTH HOLLYWOOD, CA 9160610/14/20119/2/2021B&P 490, B&P 10177(b)Rap Accusation
  • H40168LA
  • Los AngelesReinstatement DeniedContreras, JacquelineSalesperson20425 SORRENTO LN UNIT # 109 PORTER RANCH, CA 913269/21/20169/29/2021B&P 10177(g), B&P 10177(d), B&P 10130, B&P 10166.02(b)MLO Accusation
  • H41506LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDomio, Lucious AlexanderBroker Officer9259 UTICA AVE SUITE 100 RANCHO CUCAMONGA, CA 917309/25/20199/3/2021Audit Accusation
  • H41506LA
  • Los AngelesSuspension with Stay - Monetary PenaltyReal Property Mortgage, Inc., Corporation9259 UTICA AVE STE 100 RANCHO CUCAMONGA, CA 917309/25/20199/3/2021Audit Accusation
  • H41574LA
  • Los AngelesSuspension No StayGlobal Direct Realty and Lending, Corporation8/26/20219/14/2021B&P 10176(m), Health and Safety Code 35800, B&P 10148, B&P 10240, B&P 10176(a), B&P 10166.051(a)Transactional Accusation
  • H41574LA
  • Los AngelesSuspension No StayNguyen, George ThanhBroker Officer17151 NEWHOPE ST SUITE 106 FOUNTAIN VALLEY, CA 927088/26/20219/14/2021B&P 10176(m), Health and Safety Code 35800, B&P 10148, B&P 10176(a), B&P 10240, B&P 10166.051(a)Transactional Accusation
  • H41768LA
  • Los AngelesRevocation with Restr Lic by StipulationRua, Peter AnthonySalesperson7724 LUXOR ST DOWNEY, CA 902418/23/20219/22/2021B&P 10177(b), B&P 490Rap Accusation
  • H41769LA
  • Los AngelesRevocation with Restr Lic by Order HearingOblea, Jacqueline MishelSalesperson9/8/20209/16/2021B&P 10186.2Rap Accusation
  • H41788LA
  • Los AngelesRevocation with Restr Lic by StipulationChandroo, Richard ClaudeSalesperson13534 LEWIS COURT #5 FONTANA, CA 923368/19/20219/20/2021B&P 10177(b), B&P 490Rap Accusation
  • H41801LA
  • Los AngelesRevocation with Restr Lic by StipulationMoreno, John CretinSalesperson6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 906201/27/20219/28/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41821LA
  • Los AngelesOutright Revoc by Order HearingAshcraft, Debra ElaineSalesperson5025 VIA FRESCO CAMARILLO, CA 9301212/23/20209/6/2021B&P 490, B&P 10177(b)Rap Accusation
  • H41859LA
  • Los AngelesOutright Revoc by Order HearingCross, Ronda SimpsonSalesperson3419 VIA LIDO - 520 NEWPORT BEACH, CA 9266312/29/20209/7/2021B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41869LA
  • Los AngelesRevocation with Restr Lic by Order HearingElliott, Shawn RBroker Officer271 N CANON DRIVE BEVERLY HILLS, CA 902101/26/20219/27/2021Rap Accusation
  • H41892LA
  • Los AngelesOutright Revoc by Default DecisionJacobs, Michael WayneBroker5/5/20219/29/2021B&P 10177(c), B&P 10177(g), B&P 10186.2, B&P 10177(j), B&P 10177(f)Rap Accusation
  • H41893LA
  • Los AngelesOutright Denial of ApplicationShuey Buckley, Rhiannon ElizibethN/A8/2/20219/21/2021Statement of Issues
  • H41925LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrGranda, Julio ESalesperson3/15/20219/28/2021Statement of Issues
  • H41954LA
  • Los AngelesOutright Revoc by Default DecisionHigh, Michael Richard StevenSalesperson4471 RIVERSIDE DR CHINO, CA 917105/5/20219/22/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41962LA
  • Los AngelesOutr Denial App MLO Lic EndorsHorn, Tyrone RichardSalesperson Officer9267 HAVEN AVE #150 RANCHO CUCAMONGA, CA 917307/1/20219/21/2021B&P 10166.051(b), Civil Code 2945.2(b), B&P 10166.05(c), B&P 10177(a)MLO Statement of Issues
  • H41974LA
  • Los AngelesOutright Revoc by Default DecisionRojas, VictorSalesperson29250 WOODBINE LN MENIFEE, CA 925846/21/20219/22/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41975LA
  • Los AngelesOutright Revoc by Default DecisionYazdan, Arvin RezaSalesperson6/21/20219/28/2021B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41989LA
  • Los AngelesDenial with Restricted License by StipulationChang, Patrick JBroker9/24/20219/21/2021Statement of Issues
  • H41996LA
  • Los AngelesOutright Revoc by Default DecisionGrayeli, Homan RobertSalesperson3492 QUEENS CT COSTA MESA, CA 926265/11/20219/22/2021B&P 10177(b), B&P 490, B&P 10186.2 (a)(1)(A)Rap Accusation
  • H42004LA
  • Los AngelesOutr Revoc MLO Lic EndorsementPonce Mercado, OctavioBroker Officer12132 DOWNEY AVE APT 201 DOWNEY, CA 902427/14/20219/21/2021Civil Code 2945.2(b)Statement of Issues
  • H42016LA
  • Los AngelesOutright Revoc by Default DecisionMousa, OmarSalesperson28377 ENCANTO DR APT G202 SUN CITY, CA 925865/27/20219/12/2021B&P 490, B&P 10177(b)Rap Accusation
  • H42049LA
  • Los AngelesOutright Revoc by Default DecisionHoward, Lisa LynnSalesperson29821 AVENIDA DE REAL SUN CITY, CA 925867/2/20219/28/2021B&P 10177(b), B&P 10186.2Rap Accusation
  • H42066LA
  • Los AngelesDenial with Restricted License by StipulationCarbajal, Jose ASalesperson9/28/20219/21/2021Statement of Issues
  • H42081LA
  • Los AngelesD&R Service - Unable to EffectAnderson, Lowell WarnerBroker3015 DELTA AVE LONG BEACH, CA 908109/15/20219/21/2021B&P 10177(d)Desist & Refrain
  • H42081LA
  • Los AngelesD&R Service - Unable to EffectChangemyrate.com, A Mortgage, CorporationCorporation4320 ATLANTIC AVE STE 216 LONG BEACH, CA 908079/15/20219/21/2021B&P 2830, B&P 10177(g), B&P 10166.11, B&P 10176(i), B&P 10166.08, B&P 10234, B&P 10166.07, B&P 10232.4, B&P 10176(k), B&P 10176(e), B&P 10148, B&P 10240, B&P 10176(a), B&P 2729(a), B&P 10232.45, B&P 10145Desist & Refrain
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