{"id":7335,"date":"2023-10-04T02:48:26","date_gmt":"2023-10-04T00:48:26","guid":{"rendered":"https:\/\/albermoya.com\/?p=7335"},"modified":"2023-10-04T02:48:26","modified_gmt":"2023-10-04T00:48:26","slug":"disciplinary-action","status":"publish","type":"post","link":"https:\/\/albermoya.com\/en\/disciplinary-action\/","title":{"rendered":"California Department of Real Estate: Disciplinary Action"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/albermoya.com\/en\/disciplinary-action\/#Citaciones_ordenes_multas_Citations_orders_fines\" >Citations, orders, fines (Citations, orders, fines)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/albermoya.com\/en\/disciplinary-action\/#Entrega_voluntaria_Voluntary_surrender\" >Voluntary surrender<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/albermoya.com\/en\/disciplinary-action\/#Suspension_y_revocacion_Suspension_and_revocation\" >Suspension and revocation<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/albermoya.com\/en\/disciplinary-action\/#Culpable_de_un_delito\" >Guilty of a crime<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/albermoya.com\/en\/disciplinary-action\/#Multa_monetaria_Monetary_penalty\" >Monetary fine<\/a><\/li><\/ul><\/nav><\/div>\n<p>It is essential that integrity and compliance with laws are maintained to ensure fair and ethical transactions. The Department of Real Estate or DRE has the authority to take disciplinary action when violations of the Real Estate Law or the Subdivided Lands Law are identified. In this article, we will explore the different types of disciplinary actions that the DRE can take in response to such violations.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Citaciones_ordenes_multas_Citations_orders_fines\"><\/span>Citations, orders, fines (Citations, orders, fines)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The Commissioner has the authority to issue a citation containing a correction order and\/or to impose a fine in case of violation of the Real Property Law or the Parceled Land Law. This subpoena may be directed to a person or entity, whether or not they are licensed by the Department. The subpoena will specify the time allowed for compliance; Failure to comply with the correction is grounds for additional sanctions.<\/p>\n<p>For licensed violators, the maximum fine for a citation is $2,500, even if the citation lists more than one violation. For unlicensed offenders, a separate citation may be issued for each unlicensed act committed.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Entrega_voluntaria_Voluntary_surrender\"><\/span>Voluntary surrender<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>A licensee may petition the Commissioner to accept voluntary surrender of his or her real estate license or license fees. By making this request, the licensee agrees that all statements and allegations contained in the charge are true and correct. A licensee who has voluntarily surrendered his or her license may only reapply 7through a reinstatement petition.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Suspension_y_revocacion_Suspension_and_revocation\"><\/span>Suspension and revocation<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>The Commissioner has the authority to revoke or suspend a license or allow a licensee to pay a monetary fine of up to $250 per day of deferred suspension, with a total limit of $10,000 per decision. Violations can also be considered misdemeanors that carry fines of up to $10,000 and even imprisonment for six months.<\/p>\n<p>The Commissioner has full powers to regulate and control the issuance and revocation of licenses, whether temporary or permanent. Reasons for suspension or revocation may include:<\/p>\n<ul>\n<li>The knowing commission of a violation of the code or when the person should have known of the violation.<\/li>\n<li>When the violation has caused material harm to the public.<\/li>\n<li>If the accused person has been convicted of a crime related to fraud.<\/li>\n<li>When the person has been found liable in a civil action for a crime related to fraud.<\/li>\n<\/ul>\n<p>While suspended or disqualified, the licensee must cease all business activities requiring a real estate license.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Culpable_de_un_delito\"><\/span>Guilty of a crime<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li>The Department may automatically suspend a license during any period that the licensee is incarcerated after being convicted of a felony. The Department must notify the licensee of the suspension and his or her right to a hearing.<\/li>\n<li>In all other cases, the Department must file a formal charge against the licensee describing the acts or omissions that warrant discipline.<\/li>\n<li>Upon receipt of the charge, the licensee has the option of defending against the charges in an administrative hearing before an Administrative Law Judge.<\/li>\n<li><strong>Exception<\/strong>: If a licensee holding a \u201crestricted\u201d license is convicted of a \u201csubstantially related\u201d offense, the Department may issue an interim order, without a hearing, suspending a restricted licensee\u2019s license rights if the terms and conditions of the \u201crestricted\u201d license are not followed.<\/li>\n<li>All criminal convictions are subject to review by the Department for issuance, denial or discipline of licenses.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Multa_monetaria_Monetary_penalty\"><\/span>Monetary fine<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Licensees may request a monetary fine in writing at any time after a charge is filed and before the effective date of a decision.<\/p>","protected":false},"excerpt":{"rendered":"<p>Es fundamental que se mantenga la integridad y el cumplimiento de las leyes para garantizar transacciones justas y \u00e9ticas. El Department of Real Estate o DRE tiene la autoridad para tomar medidas disciplinarias cuando se identifican violaciones a la Ley de Bienes Ra\u00edces (Real Estate Law) o la Ley de Terrenos Parcelados (Subdivided Lands Law). [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[95],"tags":[228],"class_list":["post-7335","post","type-post","status-publish","format-standard","hentry","category-general","tag-accion-disciplinaria"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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