basic-page-banner-image

Recent Disciplinary Actions

Recent Disciplinary Actions

Disciplinary ActionsJanuary 1, 2025 - March 31, 2025
NameLicense NumberBrokerage at time of violationLocationSummaryOrder
Guthrie, ShelsiBR532488000Real Broker AZ, LLCNewwark, CAFailure to SuperviseASAASA w/ $1,000 CP
Mushisha, PasteurSA688280000 Marana, AZUnlicensed ActivityCO w/ $1,000 CP, 1yr PL/PM & 9hrs ED
Sopeland, JacobSA635477000Keller Williams Arizona RealtyScottsdale, AZConviction(s)OSS - Summary SuspensionSs
Brooks, KarenBR519626000Besbee Realty, Inc.Bisbee, AZTrust Account IrregularitiesCO w/ $5,000 CP, 2yr PL/PM, Monthly Trust Account Review & 12hrs ED
Bisbee Realty, Inc.CO000380000 Bisbee, AZTrust Account IrregularitiesCO w/ $5,000 CP, 2yr PL/PM, Monthly Trust Account Review
Rosin, LaurenBR558852000EXP Realty, LLCScottsdale, AZFailure to DiscloseASA w/ $1,000 cp & 6 hrs ED
Linkletter, TamiBR681664000Valley Income Properties, INC.Tucson, AZUnlicensed ActivityCO w/ $5,000 CP, 6 hrs ED, 6 mon PL/PM, Monthly submission
Haider, MansooriBR106582000On Time Real EstatePeoria, AZBreach of Fiduciary Duty/Failed to Deal FairlyASA w/ $1,000 cp & 9 hrs ED
Davila, GermaineBR045252000Davila Real Estate Solutions, LLCSierra Vista, AZBreach of Fiduciary Duty/Failed to Deal FairlyCease and Desist Order
Davila Property SolucationsUnlicensedUnlicensedSierra Vista, AZUnlicensed ActivityCease and Desist Order
Tow, SandraBR508289000N/ASierra Vista, AZUnlicensed ActivityOSS - Summary Suspension
RIPL PropertiesLC697693000RIPL PropertiesQueen Creek, AZProperty Managment IrregularitiesOSS - Summary Suspension
Marcus McBeth
BR572616000		RIPL PropertiesQueen Creek, AZProperty Managment IrregularitiesOSS - Summary Suspension
Schwartzel, VanessaBR663541000KEEP Management LLCTucson, AZProperty Managment IrregularitiesCO w/ $3,000 CP, 2 yr PL
Wise Pelican LLC DBA AmbiviewS22-0005N/AN/AReal Estate School, ViolationCO w/ $6,000 CP, 2 yr PL, Affirmative Action
Estrada, Santos JavierSA663910000A.Z. & ASSOCIATES, LLCPhoenix, AZConviction(s)CO w/ $2,000 CP, 1 yr 2 mn PL, Quarterly Submissions
Tate, MirandaSA692678000Realty One Group, INC.Phoenix, AZBreach of Fiduciary Duty/Failed to Deal FairlyASA w/ $750 CP & 6 hrs ED
Market Edge Realty, LLCLC659931000N/APhoenix, AZViolation of Rules & RegulationsCO w/ $1,500 CP, Affirmative Action, Monthly Affidavits
Miller, JenniferBR638404000Market Edge Realty, LLCPhoenix, AZViolation of Rules & RegulationsCO w/ $1,500 CP, Affirmative Action, Monthly Affidavits
Ravenstein, PatrickBR681538000Jason Mitchell Real Estate Arizona, LLCScottsdale, AZBreach of Fiduciary Duty/Failed to Deal FairlyASA w/ $2,000 CP, & 9hrs ED
Polk Jr., Raymond R.BR26302000Realty One Group, INC.Scottsdale, AZConviction(s)OSS - Summary Suspension
Wexler, DanielBR565847000Jason Mitchell Real Estate Arizona, LLCScottsdale, AZBreach of Fiduciary Duty/Failed to Deal FairlyASA w/ $2,000 CP, & 3hrs of ED
Pineda, JessicaSA693901000Pristine Desert Properties, IncScottsdale, AZUnlicensed ActivityASA w/$500.00 CP
Jarvis, TroySA105398900021,000 Holdings, LLCPhoenix AZViolation of Rules & RegulationsCO w/ $5,000 CP, 2 yr PL, Quarterly Transaction submissions, & 12hrs ED,
Williams, Caleb JohnSA655104000HOMESMART, LLCMesa, AZViolation of Rules & RegulationsCFO - Revocation

 

REFERENCED TERMS
ASAAccelerated Settlement AgreementEDAdditional Education
BABroker AcknowledgementFELFelony
C&DCease & DesistJ&SJoint & Several
CFOCommissioner's Final OrderLGLicense Granted
COConsent OrderMISDMisdemeanor
CPCivil PenaltyTATrust 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

Late Breaking News Sign Up