Summary of Enforcement Actions (01/01/2025 - 01/31/2025)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03525FR | Sacramento | Voluntary License Surrender | Torres-Mendez, Miguel | Broker | 5150 N 6TH ST SUITE 177 FRESNO, CA 93710 | 12/20/2024 | 1/10/2025 | Transactional Accusation | ||
| H03549FR | Sacramento | Voluntary License Surrender | Banon, Michael Paul | Salesperson | 1777 FERNANDO ST SEASIDE, CA 93955 | 12/17/2024 | 1/7/2025 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H05032SD | Los Angeles | Reinstatement Granted | Calkin, Betty Jeanne | Salesperson | 11/6/2018 | 1/7/2025 | B&P 10177(g), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H05174SD | Los Angeles | Reinstatement Granted | Javidan, Robert | Salesperson | 9/10/2020 | 1/7/2025 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H06375SAC | Sacramento | Reinstatement Granted | Chernioglo, Inna Inessa | Salesperson Officer | P O BOX 1301 LOOMIS, CA 95650 | 3/21/2016 | 1/29/2025 | B&P 10176(a), B&P 10176(c), B&P 10176(i) | Transactional Accusation | |
| H06604SAC | Sacramento | Reinstatement Granted | McGahey, Clifford Vincent | Broker | 303 MAIN STREET RIO VISTA, CA 94571 | 8/9/2018 | 1/7/2025 | B&P 10130 | Transactional Accusation | |
| H07312SAC | Sacramento | Suspension with Stay - Monetary Penalty | Vertullo, David Matthew | Broker Officer | 2431 W MARCH LANE #220 STOCKTON, CA 95207 | 3/26/2024 | 1/28/2025 | B&P 10177(g), Reg 2832.1, B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H07329SAC | Sacramento | Outright Revoc by Default Decision | Jaimes, Ginger Leslie | Salesperson | 4/18/2024 | 1/9/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H09160SF | Sacramento | Removal of Discipline Granted | Le, Brad Hung | Broker Officer | 3005 SILVER CREEK ROAD SUITE 194 SAN JOSE, CA 95121 | 6/3/2005 | 1/29/2025 | B&P 10177(h) | Transactional Accusation | |
| H10712SF | Sacramento | Reinstatement Granted | Singh, Pritpal | Salesperson | 1901 HARRISON STREET SUITE 1100 OAKLAND, CA 94612 | 6/18/2009 | 1/7/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10712SF | Sacramento | Removal of Discipline Granted | Singh, Pritpal | Salesperson | 1901 HARRISON STREET SUITE 1100 OAKLAND, CA 94612 | 6/18/2009 | 1/7/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12068SF | Sacramento | Reinstatement Granted | Laffer, Bernard Jerome | Salesperson | 1105 VIA VENETO SAN RAMON, CA 94583 | 4/18/2018 | 1/7/2025 | B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H12676SF | Sacramento | Suspension with Stay - Monetary Penalty | LeJoy, Paul Ekane | Broker Officer | 39899 BALENTINE DRIVE SUITE 200 NEWARK, CA 94560 | 10/16/2023 | 1/27/2025 | Audit Accusation | ||
| H12694SF | Sacramento | Revocation with Restr Lic by Order Hearing | Agbontaen Palmer, Cyrus Elijah | N/A | 749 LAKEBIRD DR SUNNYVALE, CA 94086 | 8/28/2023 | 1/30/2025 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12726SF | Sacramento | Outright Revoc by Default Decision | Vu, Deon Tuan | Salesperson | 989 STORY RD SUITE 8075 SAN JOSE, CA 95122 | 3/22/2024 | 1/8/2025 | B&P 10177(b), B&P 10177(i) | Rap Accusation | |
| H32181LA | Los Angeles | Removal of Discipline Granted | Pena, Imelda | Salesperson | 30000 HASLEY CANYON RD #17 CASTAIC, CA 91384 | 9/9/2005 | 1/7/2025 | B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H32181LA | Los Angeles | Removal of Restrictions Granted | Pena, Imelda | Salesperson | 30000 HASLEY CANYON RD #17 CASTAIC, CA 91384 | 9/9/2005 | 1/7/2025 | B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H37558LA | Los Angeles | Removal of Discipline Granted | McMurtry, Daniel Clement | Salesperson | 41443 MANZANITA DR PALMDALE, CA 93551 | 9/29/2011 | 1/29/2025 | B&P 10177(b) | Statement of Issues | |
| H38942LA | Los Angeles | Reinstatement Granted | Tompkins, Dave Patrick | Salesperson | 8334 GRAND VIEW DR LOS ANGELES, CA 90046 | 5/21/2014 | 1/7/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38942LA | Los Angeles | Removal of Discipline Granted | Tompkins, Dave Patrick | Salesperson | 8334 GRAND VIEW DR LOS ANGELES, CA 90046 | 5/21/2014 | 1/7/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39179LA | Los Angeles | Reinstatement Granted | Graham, Rhonda Johan | Salesperson | 17272 DARWIN AVE SUITE B4 HESPERIA, CA 92345 | 11/26/2013 | 1/7/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41205LA | Los Angeles | Reinstatement Granted | Delgado, Jacqueline | Broker | 514 GLENOAKS BLVD SAN FERNANDO, CA 91340 | 11/8/2018 | 1/13/2025 | B&P 10177(b), B&P 490 | Vol-Sur w/out Pleading | |
| H42511LA | Los Angeles | Reinstatement Granted | Thomas, Eulexus J | Salesperson | 12/19/2022 | 1/13/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42564LA | Los Angeles | Suspension[with stay] | Korte, David C | Broker Officer | 4885 HANNAH CIR YORBA LINDA, CA 92886 | 1/7/2025 | 1/27/2025 | B&P 10159.2, Reg 2725, Fin. Code 17006(a)(4) | Transactional Accusation | |
| H42776LA | Los Angeles | Revocation with Restr Lic by DAR | Seldon, Glennis Tenell | Salesperson | 9230 MAYNE ST BELLFLOWER, CA 90706 | 12/21/2023 | 1/1/2025 | Rap Accusation | ||
| H42787LA | Los Angeles | Suspension[with stay] | Austin, Judith Ellen | Broker Officer | 15444 CAMINO DEL PARQUE N SONORA, CA 95370 | 12/18/2024 | 1/7/2025 | B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 11018.2, Reg 2801.5, B&P 10176(i), B&P 10177(d), B&P 10176(m) | Transactional Accusation | |
| H42813LA | Los Angeles | Revocation with Restr Lic by Stipulation | Sarinana Inc, | Corporation | 8077 FLORENCE AVE #204 DOWNEY, CA 90240 | 12/16/2024 | 1/15/2025 | Transactional Accusation | ||
| H42813LA | Los Angeles | Revocation with Restr Lic by Stipulation | Sarinana, David | Broker Officer | 8077 FLORENCE AVE STE 204 DOWNEY, CA 90240 | 12/16/2024 | 1/15/2025 | B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H42813LA | Los Angeles | Suspension with Stay - Monetary Penalty | Castillo, Karen Yadira | Salesperson | 13317 CROCKER ST LOS ANGELES, CA 90061 | 12/16/2024 | 1/15/2025 | B&P 10177(g), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H42813LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sarinana, Ruben | Salesperson | 13337 RED PLUM ST CERRITOS, CA 90703 | 12/16/2024 | 1/15/2025 | Transactional Accusation | ||
| H42842LA | Los Angeles | Voluntary License Surrender | Vu, Tracie T | Salesperson | 9681 STANFORD AVE GARDEN GROVE, CA 92841 | 12/17/2024 | 1/6/2025 | B&P 10176(g), B&P 10177(g), B&P 10131, B&P 10176(i), Reg 2715 | Transactional Accusation | |
| H42879LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mireles, Alma B | Salesperson | 12906 MCLAREN ST NORWALK, CA 90650 | 12/19/2024 | 1/20/2025 | B&P 10177(f) | Rap Accusation | |
| H42881LA | Los Angeles | Voluntary License Surrender | Madge, Perry William | Broker | 1107 E CHAPMAN #205 ORANGE, CA 92866 | 1/7/2025 | 1/27/2025 | B&P 10177(k), B&P 10233(a), B&P 10238(k), Reg 2831, Reg 2831.1, B&P 10233(b), B&P 10145 | Audit Accusation | |
| H42894LA | Los Angeles | Revocation with Restr Lic by Stipulation | Rudomin, Adrian | Salesperson | 2337 ROSCOMARE ROAD SUITE #9 LOS ANGELES, CA 90077 | 12/17/2024 | 1/6/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(a) | Rap Accusation | |
| H42903LA | Los Angeles | Outright Revoc by Default Decision | Garcia, Michael Brandon | Salesperson | 3857 BIRCH ST #226 NEWPORT BEACH, CA 92660 | 8/9/2024 | 1/27/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42945LA | Los Angeles | Outright Revoc by Default Decision | Lin, Eugene C | Broker | 781 BARNUM WAY MONTEREY PARK, CA 91754-2424 | 9/4/2024 | 1/27/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42987LA | Los Angeles | Denial with Restricted License by Stipulation | Gonzales, Sergio Nemesio | Salesperson | 16107 LAKEWOOD BLVD BELLFLOWER, CA 90706 | 1/7/2025 | 1/7/2025 | B&P 10177(b) | Statement of Issues | |
| H43008LA | Los Angeles | Outr Denial App MLO Lic Endors | Williams, Lance Christopher | N/A | 10/25/2024 | 1/7/2025 | B&P 10166.02(b) | MLO Statement of Issues |
