Recent Disciplinary Actions
| Disciplinary Actions | October 1, 2024 - December 31, 2024 |
| Name | License Number | Brokerage at time of violation | Location | Summary | Order |
| Generation Family Properties | Unlicensed Entity | | Bloomington MN | Subdivision Violations | CO w/ $14,000 CP and Voluntary C&D |
| Steve, Dubinka | BR006215000 | | Scottsdale AZ | Violation of Rules & Regulations | Revocation |
| Miller, Danielle | BR527462000 | Sandoval Lifestyle LLC | Florence AZ | Violation of Rules & Regulations | ASA w/ $500 CP & 6hrs ED |
| Remer, Aaron | SA580546000 | EXP | Peoria AZ | Failure to Comply (Order) | CO w/ $1500 and 2 year PL |
| Elton, Sean | SA637092000 | HomeSmart | Scottsdale AZ | Breach of Fiduciary Duty/Failed to Deal Fairly | ASA w/ $1,000 & 9 hrs ED |
| Estrada, Santos | SA663910000 | A.Z. & Associates LLC | Peoria, AZ | Conviction(s) | Summary Suspension |
| Benson, Carl | BR537864000 | | Mesa, AZ | Conviction(s) | CO w/ 2yr PL/PM |
| Barnett, Crystal | BR560309000 | Crystal Clear Realty, LLC | Safford , AZ | Failure to Maintain Records | ASA w/ $500 CP & 3hrs ED |
| WJH Sales of AZ LLC | | | Casa Grande, AZ | Subdivision Violations | ASA w/$5000 CP |
| Patterson, Matthew | BR640352000 | Keep Mgt. LLC/Evernest | Tucson, AZ | Failure to supervise | ASA w/$3000 CP and 9 hes ED |
| Hanrath, Jeffery | BR045294000 | VALLEY INCOME PROPERTIES, INC. | Chandler, AZ | Failure to supervise | ASA w/ $2,500 CP |
| REFERENCED TERMS |
| ASA | Accelerated Settlement Agreement | ED | Additional Education |
| BA | Broker Acknowledgement | FEL | Felony |
| C&D | Cease & Desist | J&S | Joint & Several |
| CFO | Commissioner's Final Order | LG | License Granted |
| CO | Consent Order | MISD | Misdemeanor |
| CP | Civil Penalty | TA | Trust Account |
| ***All Civil Penalties are remitted to the Arizona General Fund*** |
Questions?
Review our frequently asked questions about the licensees process and more.
VIEW THE FAQ
