Summary of Enforcement Actions (2/1/2025 - 2/28/2025)

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
H05184SDLos AngelesReinstatement GrantedDavis-Bailey, Brenda JoyceSalesperson2508 WEST 78TH STREET INGLEWOOD, CA 903051/27/20222/5/2025Transactional Accusation
H05260SDLos AngelesSuspension[with stay]McDonnell, Brian WilliamSalesperson6983 ZABRINA PL CARLSBAD, CA 920112/6/20252/25/2025B&P 10176(i), B&P 10176(b)Transactional Accusation
H05756SDLos AngelesPublic ReprovalsLepe, Voltaire VladimirBroker Officer7514 GIRARD AVE #1113 LA JOLLA, CA 920372/21/20252/21/2025B&P 10177(g), B&P 10176(a), B&P 10177(c), B&P 10177(j), B&P 10177(d)Transactional Accusation
H05756SDLos AngelesPublic ReprovalsSoutheast San Diego Real Estate Inc., Corporation2/21/20252/21/2025B&P 10177(g), B&P 10176(a), B&P 10177(c), B&P 10177(d)Transactional Accusation
H05759SDLos AngelesRevocation with Restr Lic by StipulationHughes, Jason WadeBroker1450 FRONT ST SAN DIEGO, CA 921012/4/20252/4/2025B&P 10177(b)Rap Accusation
H05841SDLos AngelesOutright Revoc by Default DecisionHaag, Jeffrey LynnSalesperson10/25/20242/10/2025B&P 10177(b)Rap Accusation
H05846SDLos AngelesOutright Denial of ApplicationRamirez, Nancy MN/A10/17/20242/25/2025B&P 10177(b)Statement of Issues
H05851SDLos AngelesDenial with Restricted License by StipulationValemont, SebastianSalesperson9916 N MAGNOLIA AVE SANTEE, CA 920712/6/20252/6/2025B&P 10177(b)Statement of Issues
H05856SDLos AngelesOutright Revoc by Default DecisionBrooks, Thomas LonnieSalesperson11/13/20242/24/2025B&P 10186.2, B&P 10177(b)Rap Accusation
H06368SACSacramentoReinstatement GrantedHaidari, Willie WaheedSalesperson12780 RIDING TRAIL DRIVE WILTON, CA 956933/4/20162/3/2025B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j)Transactional Accusation
H07323SACSacramentoRevocation with Restr Lic by StipulationBlackwood, Joshua TylerSalesperson Officer7923 DICK COOK RD LOOMIS, CA 956501/16/20252/6/2025B&P 10176(a), B&P 10176.5, B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H07323SACSacramentoVoluntary License SurrenderGranite Creek Realty, Inc., Corporation1/16/20252/6/2025B&P 10176(a), B&P 10176.5, B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H10194SFSacramentoReinstatement GrantedRamirez, Carlos ManuelBroker817 CAROLINA ST SAN FRANCISCO, CA 941079/26/20072/5/2025B&P 10177(b), B&P 490Rap Accusation
H11287SFSacramentoRemoval of Discipline GrantedRoberts, James MichaelSalesperson428 PAMLAR AVE SAN JOSE, CA 95128- 12/30/20112/3/2025B&P 10177(b), B&P 490Rap Accusation
H11691SFSacramentoReinstatement GrantedDe Vine, Greg FloresBrokerPO BOX 29361 OAKLAND, CA 946049/12/20142/5/2025B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b)Transactional Accusation
H11848SFSacramentoRemoval of Restrictions GrantedCervantes, StevenSalesperson311 SEAPROT DR VALLEJO, CA 945904/7/20162/3/2025B&P 10177(b), B&P 480(a)Statement of Issues
H11859SFSacramentoReinstatement GrantedRodriguez, Mauricio JSalesperson2288 PELHAM PLACE OAKLAND, CA 946111/6/20162/3/2025B&P 10176(a), B&P 10176(i), B&P 10177(j)Transactional Accusation
H12172SFSacramentoReinstatement GrantedDuong, Linh MBroker3005 SILVER CREEK ROAD STE 194 SAN JOSE, CA 951219/28/20182/10/2025B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j)Transactional Accusation
H12172SFSacramentoReinstatement GrantedHLB Realty Inc, Corporation3005 SILVER CREEK RD STE 194 SAN JOSE, CA 951219/28/20182/3/2025B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H12172SFSacramentoReinstatement GrantedLe, Brad HungBroker Officer3005 SILVER CREEK ROAD SUITE 194 SAN JOSE, CA 951219/28/20182/3/2025B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h)Transactional Accusation
H12257SFSacramentoReinstatement GrantedLeung, Dominic Yiu-TungBroker Officer3000 DANVILLE BLVD #287 ALAMO, CA 945077/12/20182/10/2025B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H12304SFSacramentoReinstatement GrantedMontalvo, Norman EugenioBroker1837 CLEVELAND COURT CONCORD, CA 945219/25/20182/5/2025B&P 10177(j), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 490Rap Accusation
H12730SFLos AngelesSuspension with Stay - Monetary PenaltyOneRent, Inc., Corporation1/21/20252/20/2025B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H42445LALos AngelesOther OrderHale, David GeneBroker4707 BERKLEY AVE HEMET, CA 9254411/16/20222/18/2025Audit Accusation
H42711LALos AngelesOutright Denial of ApplicationMarquez, RubenN/A1/10/20242/11/2025B&P 10177(b)Statement of Issues
H42836LALos AngelesOutright Revoc by Order HearingShakill, Joshua KeeganSalesperson28141 RUBICON CT LAGUNA NIGUEL, CA 926776/10/20242/13/2025B&P 10186.2, B&P 10177(b)Rap Accusation
H42873LALos AngelesOutright Revoc by Default DecisionScarberry, Linda JeanBroker OfficerIN CARE OF: 41463 MARGARITA ROAD ST 100 TEMECULA, CA 925918/7/20242/27/2025B&P 10159.5, Reg 2831, Reg 2950(d), Reg 2951, B&P 10159.2, Reg 2831.1, B&P 10177(h), Reg 2725, Reg 2950(h), B&P 10145Audit Accusation
H42880LALos AngelesRevocation with Restr Lic by StipulationMotallebi, ShahinBroker1575 WESTWOOD BLVD SUITE 201 LOS ANGELES, CA 900241/24/20252/13/2025B&P 10177(f), B&P 10186.2, B&P 10177(a)Rap Accusation
H42934LALos AngelesOutright Revoc by Default DecisionChua, RamonSalesperson8012 HUMMINGBIRD CIRCLE LA PALMA, CA 906237/26/20242/10/2025B&P 10186.2, B&P 10177(b)Rap Accusation
H42943LALos AngelesOutright Revoc by Default DecisionErickson, Ethan MeyerSalesperson1052 KAGAWA ST PACIFIC PALISADES, CA 902729/26/20242/6/2025B&P 10177(b), B&P 490Rap Accusation
H42965LALos AngelesOutright Denial of ApplicationJefferson, MoniqueN/APO BOX 91904 LOS ANGELES, CA 9000912/3/20242/25/2025B&P 10177(b)Statement of Issues
H42977LALos AngelesOutright Denial of ApplicationNikitaras, OlgaN/APO BOX 39926 DOWNEY, CA 9023910/17/20242/5/2025Statement of Issues
H43002LALos AngelesOutright Revoc by Default DecisionBol, Bangich BolSalesperson11/6/20242/6/2025B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H43006LALos AngelesOutright Revoc by Default DecisionHernandez, Oscar JuliusSalespersonPO BOX 943 PICO RIVERA, CA 9066010/24/20242/11/2025B&P 10186.2, B&P 10177(b)Rap Accusation
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