Summary of Enforcement Actions (9/1/2022 - 9/30/2022)

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
  • H03373FR
  • SacramentoSuspension[with stay]Jacobs, Bernice RebaBrokerPO BOX 221977 CARMEL, CA 9392210/7/20219/8/2022B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H03390FR
  • SacramentoOther OrderBussacco, David MichaelSalesperson235 SILVER OAK DR PASO ROBLES, CA 934468/30/20219/9/2022Transactional Accusation
  • H03432FR
  • SacramentoVoluntary License SurrenderButler, Brett ShaltonSalespersonPO BOX 7352 CARMEL, CA 939218/30/20229/19/2022B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H03444FR
  • SacramentoDenial with Restricted License by StipulationAlvarez, Daniel AmadorSalesperson6/16/20229/12/2022B&P 10177(b), B&P 10177(g), B&P 10177(j), B&P 480(a), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H04028SD
  • SacramentoRemoval of Discipline GrantedTran, Ngan KimBroker11682 ASPENDELL DRIVE SAN DIEGO, CA 9213111/18/20099/20/2022B&P 10177(b), B&P 490Rap Accusation
  • H04292SD
  • SacramentoOther OrderKortava, LashaBroker Officer952 SIENNA RDG BRASELTON, GA 305174/26/20129/7/2022B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H05011SD
  • Los AngelesReinstatement GrantedOwens, Troy PatrickBroker2400 FENTON STREET SUITE 216 CHULA VISTA, CA 91914-455612/31/20189/27/2022B&P 10177(b), B&P 490Rap Accusation
  • H05164SD
  • Los AngelesReinstatement DeniedSiqueira, Kenia CarvalhoSalesperson1775 DIAMOND ST 335 SAN DIEGO, CA 921097/22/20209/19/2022B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H05283SD
  • Los AngelesOutright Revoc by Order HearingSmith, Michael RobertSalesperson13716 RUETTE LE PARC UNIT C DEL MAR, CA 920144/7/20229/22/2022B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H05307SD
  • Los AngelesSuspension with Stay - Monetary PenaltyHerrera, Selvin OswaldoBroker Officer555 N BENSON AVE SUITE H UPLAND, CA 917868/9/20229/12/2022B&P 10166.051(b), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10166.051(a)Other
  • H05309SD
  • Los AngelesOutright Revoc by Default DecisionOlvera, RichardSalesperson968 ALTA RIDGE AVE PALM SPRINGS, CA 922626/9/20229/13/2022B&P 10177(b), B&P 10186.2Rap Accusation
  • H05327SD
  • Los AngelesOther OrderMartinez, Michelle VSalesperson10808 FOOTHILL BLVD #160 321 RANCHO CUCAMONGA, CA 917308/18/20229/8/2022Transactional Accusation
  • H05933SAC
  • SacramentoReinstatement GrantedCooper, Scott DouglasSalesperson Officer1704 MYRTLE ST CALISTOGA, CA 9451512/24/20129/12/2022B&P 10177(h)Audit Accusation
  • H06458SAC
  • SacramentoRemoval of Restrictions GrantedOskiera, Chris JohnSalesperson121 GILDED ROCK CIR FOLSOM, CA 956301/24/20179/12/2022B&P 10177(f)Stip w/out Pleading
  • H06689SAC
  • SacramentoRemoval of Restrictions GrantedGourley, Joseph LynnSalesperson15254 SKYWAY MAGALIA, CA 959545/25/20189/12/2022B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H06908SAC
  • SacramentoRemoval of Restrictions GrantedQualls, Devon AlbertBroker5510 LENOLA ROAD RICHMOND, CA 948031/2/20209/12/2022B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H07000SAC
  • SacramentoRevocation with Restr Lic by Order HearingAllegiance Property Management, Corporation3/12/20219/19/2022Reg 2742, B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, B&P 10162Audit Accusation
  • H07000SAC
  • SacramentoRevocation with Restr Lic by Order HearingOwens, Adam AlexanderBroker Officer1751 CEBRIAN ST WEST SACRAMENTO, CA 956913/12/20219/19/2022Reg 2742, B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.2(a), B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, B&P 10162, Reg 2725Audit Accusation
  • H07066SAC
  • SacramentoVoluntary License SurrenderEvins, Cynthia DawnBroker Officer1824 ESPLANADE CHICO, CA 959269/15/20219/8/2022B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), B&P 10130, Reg 2832, B&P 10145Audit Accusation
  • H07092SAC
  • SacramentoRevocation with Restr Lic by DARPerry, Jeffrey TylerSalespersonPO BOX 1763 LODI, CA 952418/30/20229/19/2022B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H07109SAC
  • SacramentoOutright Denial of ApplicationRepko, Travis AndrewN/A4/26/20229/20/2022Statement of Issues
  • H07111SAC
  • SacramentoD&R Service Effected - AcknowlGeorge, William EdwardBroker1319 FITCH WY SACRAMENTO, CA 958644/28/20229/19/2022B&P 10131(b), B&P 10137Desist & Refrain
  • H07149SAC
  • SacramentoOutright Denial of ApplicationFalconer, Sean ChristopherN/A6/9/20229/12/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H09311SF
  • SacramentoRemoval of Discipline GrantedKuo, Frank Young-LiBroker3576 SUNNYGATE CT SAN JOSE, CA 951177/6/20059/12/2022B&P 10177(b), B&P 480(a)Statement of Issues
  • H09872SF
  • SacramentoSummary SuspensionWang, Jason Ming YuSalesperson12477 BLUE MEADOW CT SARATOGA, CA 950701/24/20079/12/2022B&P 10177(b), B&P 490Rap Accusation
  • H12034SF
  • SacramentoReinstatement DeniedJones, Jane TheresaSalespersonP O BOX 51210 PALO ALTO, CA 94302-00218/18/20179/22/2022B&P 10176(i), B&P 10177(j)Transactional Accusation
  • H12538SF
  • SacramentoOutright Revoc by Order HearingBadhesha, Denyse Thu-HuynhSalesperson2073 LADDIE WAY SAN JOSE, CA 951215/6/20219/7/2022B&P 10177(b), B&P 490Rap Accusation
  • H12571SF
  • SacramentoDenial with Restricted License by StipulationMeiswinkel, Douglas FSalesperson1533 MAGNOLIA AVE ROHNERT PARK, CA 9492811/10/20219/5/2022B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d)Rap Accusation
  • H12583SF
  • SacramentoRevocation with Restr Lic by StipulationHastings, Sammy LeeBroker Officer241 SADONA ST SAN FRANCISCO, CA 941128/25/20229/14/2022B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H12583SF
  • SacramentoVoluntary License SurrenderHastings Realty Group, Inc., Corporation8/25/20229/14/2022B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H12595SF
  • SacramentoDenial with Restricted License by StipulationMaksimenkova, EleonoraSalesperson5/20/20229/12/2022B&P 10153.01, B&P 10177(j), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H12604SF
  • SacramentoDenial with Restricted License by StipulationDavis, Jo AnnSalesperson9/20/20229/16/2022Statement of Issues
  • H34558LA
  • Los AngelesRemoval of Discipline GrantedYbarra, Jonathan AngeloN/A12/4/20079/20/2022B&P 10177(b), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H34558LA
  • Los AngelesRemoval of Restrictions GrantedYbarra, Jonathan AngeloN/A12/4/20079/20/2022B&P 10177(b), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H37053LA
  • Los AngelesRemoval of Discipline DeniedMcGregor, Nickole TinaSalesperson34532 VIA VERDE #1 CAPISTRANO BEACH, CA 926245/16/20119/12/2022B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H40844LA
  • Los AngelesReinstatement GrantedLee, Kwang ManBroker540 S CATALINA ST #405 LOS ANGELES, CA 9002011/6/20179/12/2022B&P 490, B&P 10177(b)Rap Accusation
  • H41275LA
  • Los AngelesReinstatement DeniedRichey, Avery FloydSalesperson2910 E 63RD ST LONG BEACH, CA 908051/24/20199/19/2022B&P 10177(b)Stip w/out Pleading
  • H41355LA
  • Los AngelesReinstatement GrantedMasud, KabirSalesperson779 LASENA CT POMONA, CA 917681/17/20209/12/2022B&P 10177(g), B&P 10177(f)Rap Accusation
  • H41779LA
  • Los AngelesVoluntary License SurrenderDadourian, Alex AshodBroker Officer8949 RESEDA BLVD STE 216 NORTHRIDGE, CA 91324-65038/18/20229/6/2022B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10166.051(a), Reg 2715, B&P 10162Transactional Accusation
  • H41779LA
  • Los AngelesVoluntary License SurrenderHakobyan Minasyan, Inc., Corporation8/18/20229/6/2022B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H41779LA
  • Los AngelesVoluntary License SurrenderSuccess Funding Inc, Corporation8949 RESEDA BL # 216 NORTHRIDGE, CA 913248/18/20229/6/2022B&P 10177(g), B&P 10176(i), B&P 10165, B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10166.051(a), Reg 2715, B&P 10162Transactional Accusation
  • H41803LA
  • Los AngelesVl Lic Sur RE Lic,MLO Lic EndrPrather, Jeffrey LouisBroker Officer1642 LANCE DR TUSTIN, CA 927808/23/20229/12/2022B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H41803LA
  • Los AngelesVoluntary License SurrenderThe FHL Financial Group, Corporation24422 AVENIDA DE LA CARLOTA #280 LAGUNA HILLS, CA 926538/23/20229/12/2022B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10148, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H41921LA
  • Los AngelesOutright Revoc by Order HearingGarcia, EmmanuelSalesperson1722 MITCHELL AVENUE #66 TUSTIN, CA 927806/21/20219/7/2022B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41937LA
  • Los AngelesPublic ReprovalsActive Realty Inc, Corporation1871 CALIFORNIA AVE CORONA, CA 928814/26/20219/20/2022B&P 10137, B&P 10177(d), B&P 10161.8(b)Transactional Accusation
  • H41937LA
  • Los AngelesPublic ReprovalsTye, Justin RBroker Officer1871 CALIFORNIA AVE CORONA, CA 928814/26/20219/20/2022B&P 10177(h), B&P 10159.2, B&P 10137, Reg 2752, B&P 10177(d), B&P 10161.8(b), Reg 2725Transactional Accusation
  • H41937LA
  • Los AngelesRevocation with Restr Lic by StipulationOlvera, Sergio Louis LopezSalesperson5762 VERDE WAY BANNING, CA 922204/26/20219/20/2022B&P 10177(d), B&P 10130Transactional Accusation
  • H41992LA
  • Los AngelesOther OrderDesantis, LoriSalesperson15935 WHITTIER BLVD WHITTIER, CA 906035/6/20219/15/2022B&P 10177(g), B&P 10177.4Transactional Accusation
  • H41992LA
  • Los AngelesOther OrderMartin, Craig MBroker Officer2830 BREA BLVD FULLERTON, CA 928355/6/20219/15/2022B&P 10177(h)Transactional Accusation
  • H41992LA
  • Los AngelesOther OrderTNG Real Estate Consultants Inc., Corporation2830 BREA BLVD FULLERTON, CA 928355/6/20219/15/2022Transactional Accusation
  • H42023LA
  • Los AngelesOther OrderReneau-Holland, Nakia AlexandriaSalesperson1027 WILSHIRE BLVD #803 LOS ANGELES, CA 900176/1/20219/12/2022B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H42037LA
  • Los AngelesOutr Denial App MLO Lic EndorsYbarra, Alin ManuelBroker Officer555 ANTON BLVD STE 150 COSTA MESA, CA 926265/18/20229/13/2022MLO Statement of Issues
  • H42074LA
  • Los AngelesRevocation with Restr Lic by StipulationMitchell, Walter RoyBroker2224 VISTA HOGAR NEWPORT BEACH, CA 926608/17/20229/19/2022B&P 10186.2Rap Accusation
  • H42086LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBelisle, Sean MichaelBroker66 65TH PLACE LONG BEACH, CA 908038/16/20229/16/2022Audit Accusation
  • H42088LA
  • Los AngelesRevocation with Restr Lic by StipulationNichols, Loree ReneeBroker4764 BEACHWOOD COURT CARLSBAD, CA 920088/8/20229/7/2022B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H42094LA
  • Los AngelesOutright Revoc by Order HearingMorrison, Keith EdwardBroker26651 COLUMBIA HEMET, CA 925449/22/20219/13/2022B&P 10148, B&P 10145Audit Accusation
  • H42109LA
  • Los AngelesRevocation with Restr Lic by StipulationPrestwood, Robert MiltonBroker Officer402 14TH STREET UNIT # 3 HUNTINGTON BEACH, CA 926489/24/20219/20/2022B&P 10177(g), Reg 2848, Reg 2731(a), B&P 10235, B&P 10177(d), B&P 10240Transactional Accusation
  • H42153LA
  • Los AngelesDenial with Restricted License by StipulationSemprevivo, Stephen PrincipeSalesperson9/21/20229/12/2022B&P 10177(b), B&P 490Statement of Issues
  • H42179LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTran, Cu QuangBroker Officer15355 BROOKHURST STREET SUITE 202 WESTMINSTER, CA 926838/9/20229/12/2022Transactional Accusation
  • H42211LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKronovet Realty Co, Corporation8/18/20229/6/2022Reg 2834, Reg 2731, Reg 2831, Reg 2773, B&P 10176(e), B&P 10148, B&P 10137, Reg 2835, B&P 10140.6(b), B&P 10130, Reg 2832, Reg 2726, B&P 10176(g), B&P 10159.5, B&P 10145(a), B&P 10145Audit Accusation
  • H42211LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKronovet, Robert JayBroker Officer3019 PICO BLVD # 4 SANTA MONICA, CA 90405-30078/18/20229/6/2022Reg 2731, Reg 2834, B&P 10177(h), Reg 2831, B&P 10137, B&P 10148, B&P 10159.2, B&P 10176(e), Reg 2773, Reg 2835, B&P 10140.6(b), B&P 10176(g), Reg 2726, Reg 2832, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H42218LA
  • Los AngelesOutright Denial of ApplicationLuong, Phu TrungN/A3/8/20229/6/2022B&P 10177(b)Statement of Issues
  • H42285LA
  • Los AngelesDenial with Restricted License by StipulationLang, Lastarr BonitaSalesperson9/19/20229/19/2022B&P 10177(b)Statement of Issues
  • H42296LA
  • Los AngelesOutright Revoc by Default DecisionBos, Ryan Michael MakiBroker2420 PASCO CIRCULO TUSTIN, CA 927824/12/20229/7/2022B&P 10177(b)Rap Accusation
  • H42319LA
  • Los AngelesOutright Revoc by Default DecisionOutfit Realty Inc, Corporation9/20/20229/20/2022B&P 10176(i) , B&P 10159.2, B&P 10137Transactional Accusation
  • H42325LA
  • Los AngelesD&R Service Effected - Per SerDagnino, AlmaN/A9/15/20229/19/2022Transactional Accusation
  • H42341LA
  • Los AngelesOutright Denial of ApplicationJones, Damian LalonN/A7/5/20229/27/2022B&P 10177(b)Statement of Issues
  • H42356LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHerrera, Selvin OswaldoBroker Officer555 N BENSON AVE SUITE H UPLAND, CA 917868/9/20229/12/2022B&P 10166.05(c)Other
  • H42358LA
  • Los AngelesOutright Revoc by Default DecisionCorrea Hernandez, ErnestoSalesperson350 SO WILLOW AVE SPACE # 107 RIALTO, CA 923766/22/20229/28/2022B&P 10177(b), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) Rap Accusation
  • H42409LA
  • Los AngelesDenial with Restricted License by StipulationAnglin, Renee YvetteSalesperson6711 S SEPULVEDA BLVD 623 LOS ANGELES, CA 900459/16/20229/12/2022B&P 10177(f)Other
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