Summary of Enforcement Actions (07/01/2025 - 07/31/2025)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01653FR | Sacramento | Reinstatement Granted | Gitti, Joseph David | Salesperson | 2341 W. THOMASON PL FRESNO, CA 93711 | 1/20/2004 | 7/7/2025 | B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H01653FR | Sacramento | Removal of Discipline Granted | Gitti, Joseph David | Salesperson | 2341 W. THOMASON PL FRESNO, CA 93711 | 1/20/2004 | 7/7/2025 | B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H03443SD | Sacramento | Removal of Discipline Granted | Stevens, Clifford Robert | Broker | 1804 GARNET AVE #555 SAN DIEGO, CA 92109 | 3/10/2006 | 7/29/2025 | B&P 10177(b) | Rap Accusation | |
| H03521FR | Sacramento | Suspension with Stay - Monetary Penalty | Caputo, MaryJane | Broker Officer | PO BOX 221352 CARMEL, CA 93922 | 2/21/2024 | 7/1/2025 | Audit Accusation | ||
| H03521FR | Sacramento | Suspension with Stay - Monetary Penalty | Carmel Coast Estate, Inc., | Corporation | 2/21/2024 | 7/1/2025 | Audit Accusation | |||
| H03561FR | Sacramento | Outright Revoc by Order Hearing | Ramos, Luke Anthony | Salesperson | 1581 EL CAMINO DE VIDA HOLLISTER, CA 95023 | 10/3/2024 | 7/24/2025 | B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H03577FR | Sacramento | Outright Revoc by Default Decision | Ali, Mohammed T | Salesperson | 526 1/2 SOUTH 4TH ST PATTERSON, CA 95363 | 11/12/2024 | 7/15/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03803SD | Sacramento | Removal of Restrictions Granted | Fairley, Dushaun Donnel | Salesperson | 8377 DISTINCTIVE DR SAN DIEGO, CA 92108 | 5/9/2008 | 7/22/2025 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04810SD | Los Angeles | Removal of Restrictions Granted | Vida, Molly Patricia | Salesperson | 5119 VIA MALAGUENA OCEANSIDE, CA 92057 | 7/8/2016 | 7/29/2025 | B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a) | Other | |
| H04819SAC | Sacramento | Reinstatement Granted | Whaley, Daniel Patrick | Broker | P O BOX 128 HOOD, CA 95639 | 7/12/2007 | 7/7/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04819SAC | Sacramento | Removal of Discipline Granted | Whaley, Daniel Patrick | Broker | P O BOX 128 HOOD, CA 95639 | 7/12/2007 | 7/7/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05298SD | Los Angeles | Reinstatement Granted | Luongo, Sheryl | Salesperson | 1834 ALVARADO ST OCEANSIDE, CA 92054 | 4/20/2022 | 7/24/2025 | B&P 10186.2 | Rap Accusation | |
| H05840SD | Los Angeles | Suspension with Stay - Monetary Penalty | Schoff, Tomas E | Broker Officer | P O BOX 927010 SAN DIEGO, CA 92192 | 7/10/2025 | 7/30/2025 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10177(h), B&P 10176(d), B&P 10176(i) | Transactional Accusation | |
| H05840SD | Los Angeles | Voluntary License Surrender | TDE Capital Inc, | Corporation | PO BOX 927010 SAN DIEGO, CA 92192 | 7/10/2025 | 7/21/2025 | Transactional Accusation | ||
| H05842SD | Los Angeles | Outright Revoc by Default Decision | Rivera, Roberto | Salesperson | 5275 MONROE AVE APT 9 SAN DIEGO, CA 92115 | 9/11/2024 | 7/25/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05849SD | Los Angeles | Outright Denial of Application | White, Tavon Lanell | N/A | 4283 JUNIPER ST APT 4 SAN DIEGO, CA 92105 | 3/6/2025 | 7/30/2025 | B&P 10177(k) | Statement of Issues | |
| H05859SD | Los Angeles | Denial with Restricted License by Stipulation | Barbour, Brittany Lauren | Salesperson | 7/10/2025 | 7/10/2025 | B&P 10177(b) | Statement of Issues | ||
| H07322SAC | Sacramento | Suspension with Stay - Monetary Penalty | Titus, Rae Ann R | Broker | 444 NO TEHAMA ST STE A WILLOWS, CA 95988 | 5/2/2024 | 7/9/2025 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H07322SAC | Sacramento | Voluntary License Surrender | Titus Properties Group Inc, | Corporation | 855 W WOOD ST WILLOWS, CA 95988 | 5/2/2024 | 7/9/2025 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H07345SAC | Sacramento | Outright Revoc by Order Hearing | Mafi, Liberty Sela Rose | Salesperson | 6/19/2024 | 7/18/2025 | Rap Accusation | |||
| H07405SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Price, Jordan Anthony | Salesperson | 5712 TAHAMA ST SACRAMENTO, CA 95841 | 12/2/2024 | 7/8/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07430SAC | Los Angeles | Revocation with Restr Lic by Stipulation | Goodrow, Larry Edwin | Broker Officer | 1295 LARKFLOWER WAY LINCOLN, CA 95648 | 7/11/2025 | 7/31/2025 | Transactional Accusation | ||
| H07430SAC | Los Angeles | Revocation with Restr Lic by Stipulation | Lighthouse Mortgage Company Inc, | Corporation | 570 5TH ST #100 LINCOLN, CA 95648 | 7/11/2025 | 7/31/2025 | Transactional Accusation | ||
| H07434SAC | Sacramento | Outright Denial of Application | Bridges, Patrick Donald | N/A | 3/12/2025 | 7/28/2025 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H12699SF | Sacramento | Voluntary License Surrender | Rosenbaum, John E | Broker | 213 VILLAGE CIRCLE NOVATO, CA 94947 | 3/11/2024 | 7/7/2025 | Rap Accusation | ||
| H12731SF | Los Angeles | Revocation with Restr Lic by Stipulation | KeyOpp, Inc, | Corporation | 7/10/2025 | 7/30/2025 | Audit Accusation | |||
| H12731SF | Los Angeles | Revocation with Restr Lic by Stipulation | Leung, Melanie Phan | Broker Officer | 3595 BALBOA STREET SAN FRANCISCO, CA 94121 | 7/10/2025 | 7/30/2025 | Audit Accusation | ||
| H12773SF | Sacramento | Summary Suspension | Calvert, Umid | Salesperson | 7215 VIA CARMELA SAN JOSE, CA 95139 | 8/6/2025 | 7/29/2025 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H42587LA | Los Angeles | Removal of Restrictions Granted | Arnous, Anas Abraham | Broker | 7/26/2023 | 7/29/2025 | B&P 10177(f) | Statement of Issues | ||
| H42819LA | Los Angeles | Voluntary License Surrender | Kamble, Suresh R | Salesperson | 7022 JASPER ST RANCHO CUCAMONGA, CA 91701-5410 | 7/8/2025 | 7/28/2025 | B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H42844LA | Los Angeles | Suspension with Stay - Monetary Penalty | CCR Properties Inc, | Corporation | PO BOX 45798 LOS ANGELES, CA 90045 | 7/8/2025 | 7/28/2025 | Reg 2832.1, B&P 10176(g), Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42844LA | Los Angeles | Suspension with Stay - Monetary Penalty | Crockett, Patricia Lee | Broker Officer | PO BOX 45798 LOS ANGELES, CA 90045 | 7/8/2025 | 7/28/2025 | B&P 10176(g), Reg 2832.1, Reg 2834, Reg 2835, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2725, B&P 10145 | Audit Accusation | |
| H42890LA | Los Angeles | Suspension with Stay - Monetary Penalty | Perera, Janaka L | Broker | 3500 W OLIVE AVENUE SUITE 300 BURBANK, CA 91505 | 6/10/2025 | 7/10/2025 | B&P 10177(g), Reg 2832.1, Reg 2835, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42978LA | Los Angeles | Outright Denial of Application | McKinney, Chantel Marie | N/A | 12/11/2024 | 7/10/2025 | B&P 10177(b) | Statement of Issues | ||
| H42998LA | Los Angeles | Revocation with Restr Lic by Stipulation | Yoo, Peter | Salesperson | 903 CRENSHAW BLVD SUITE 204 LOS ANGELES, CA 90005 | 7/8/2025 | 7/28/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H43031LA | Los Angeles | Denial with Restricted License by Order Hearing | Castillo, Andy | Salesperson | 1156 W BANYON ST RIALTO, CA 92377 | 1/30/2025 | 7/2/2025 | B&P 10177(b) | Statement of Issues | |
| H43032LA | Los Angeles | Outright Denial of Application | Clarke, Ladasia | N/A | 12/19/2024 | 7/8/2025 | B&P 10177(b) | Statement of Issues | ||
| H43038LA | Los Angeles | Outright Revoc by Default Decision | Coyle, Mark Edmund | Salesperson | 1930 TAMARIND AVE #2 LOS ANGELES, CA 90068 | 3/6/2025 | 7/15/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H43051LA | Los Angeles | Outright Revoc by Default Decision | Syer, Edward Michael | Salesperson | 811 PAULARINO AVE UNIT N COSTA MESA, CA 92626 | 3/13/2025 | 7/7/2025 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H43054LA | Los Angeles | Outright Denial of Application | Haro, Carlos Virgen | N/A | 4/16/2025 | 7/24/2025 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H43070LA | Los Angeles | Outright Denial of Application | Palma, Marjorie A | N/A | 4/24/2025 | 7/30/2025 | B&P 10177(b) | Statement of Issues | ||
| H43077LA | Los Angeles | Outright Revoc by Default Decision | Palma, Lisa Eiko | Salesperson | 6118 CONDON AVE. WINDSOR HILLS, CA 90056 | 4/2/2025 | 7/14/2025 | B&P 10177(b) | Rap Accusation | |
| H43079LA | Los Angeles | Outright Revoc by Default Decision | Sved, Lina | Salesperson | 250 S LYON AVE E18 HEMET, CA 92543 | 4/24/2025 | 7/14/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H43080LA | Los Angeles | Denial with Restricted License by Stipulation | Floyd, Nathan Eugene | Salesperson | 7/22/2025 | 7/16/2025 | B&P 10177(b) | Statement of Issues | ||
| H43089LA | Los Angeles | Outr Denial App MLO Lic Endors | Lee, Nathan A | N/A | 6/2/2025 | 7/24/2025 | B&P 10166.02(b), B&P 10166.051(a), B&P 10166.02 | MLO Statement of Issues | ||
| H43095LA | Los Angeles | Outr Denial App MLO Lic Endors | Rieck, Vincent Dennis | N/A | 6/10/2025 | 7/24/2025 | B&P 10166.051, B&P 10166.02 | MLO Statement of Issues | ||
| H43096LA | Los Angeles | Outr Denial App MLO Lic Endors | Emein, Daniel | N/A | 4/23/2025 | 7/8/2025 | B&P 10166.02 | MLO Statement of Issues | ||
| H43099LA | Los Angeles | Outr Denial App MLO Lic Endors | Mccollum, Ronald Andrew | N/A | 6/2/2025 | 7/24/2025 | B&P 10166.02(b), B&P 10166.051(a), B&P 10166.02 | MLO Statement of Issues | ||
| H43103LA | Los Angeles | Outr Denial App MLO Lic Endors | KRJ Mortgage LLC, | N/A | 6/3/2025 | 7/24/2025 | B&P 10166.02(b), B&P 10166.051(a), B&P 10166.02 | MLO Statement of Issues | ||
| H43126LA | Los Angeles | Denial with Restricted License by Stipulation | Hill, Stephen William | Salesperson | 6250 BRIAN CIR RIVERSIDE, CA 92509 | 7/24/2025 | 7/24/2025 | B&P 10177(b) | Statement of Issues |
