Summary of Enforcement Actions (3/1/2025 - 3/31/2025)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02329FR | Sacramento | Removal of Discipline Denied | Jeter, Raymond Lorenzo | Broker Officer | 11/30/2009 | 3/10/2025 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10176(b) | Audit Accusation | ||
| H02571FR | Sacramento | Removal of Discipline Denied | Currenton, Sean | N/A | 4600 47TH AVENUE #103 SACRAMENTO, CA 95824 | 12/15/2010 | 3/10/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03335FR | Sacramento | Reinstatement Granted | Staberg, Darcy Renee | Broker Officer | 136 N E STREET EXETER, CA 93221 | 9/2/2020 | 3/19/2025 | B&P 10177(g), Reg 2832.1, B&P 10176(a), Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145(d), B&P 10177(d), B&P 10145, Reg 2731 | Audit Accusation | |
| H03378FR | Sacramento | Reinstatement Granted | Perez, Antonio Gonzalez | Salesperson | 1899 BELCHER AVE MERCED, CA 95348 | 5/26/2021 | 3/19/2025 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H03529FR | Sacramento | Revocation with Restr Lic by Order Hearing | Hermosillo, Horacio | Broker | 824 E FERN AVE #4735 FRESNO, CA 93728 | 2/6/2024 | 3/24/2025 | B&P 10131(a) | Transactional Accusation | |
| H03535FR | Los Angeles | Revocation with Restr Lic by Order Hearing | Morgan, Jamie Lynn | Salesperson | 2609 CENTERPIECE COURT RIVERBANK, CA 95367 | 2/5/2024 | 3/5/2025 | B&P 10177(b), B&P 10186.2, B&P 490(a), B&P 10177(d) | Rap Accusation | |
| H03574FR | Sacramento | Voluntary License Surrender | Castillo, Stephen Michael | Salesperson | 2/19/2025 | 3/12/2025 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H04974SD | Los Angeles | Removal of Restrictions Granted | Armendariz, Angel Carlos | Salesperson | 763 AVENIDA DE LA BARCA CHULA VISTA, CA 91910 | 7/6/2018 | 3/19/2025 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H05777SD | Los Angeles | Suspension with Stay - Monetary Penalty | Mordi, Tochukwu Samuel | Salesperson | 1555 DE LA VINA ST. APT. 306 CHULA VISTA, CA 91913 | 3/6/2025 | 3/6/2025 | B&P 10130 | Transactional Accusation | |
| H05812SD | Los Angeles | Revocation with Restr Lic by Stipulation | Reynolds-Rojas, Mary Elizabeth | Salesperson | 90 NORTH COAST HWY 101 #205 ENCINITAS, CA 92024 | 2/18/2025 | 3/10/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05832SD | Los Angeles | Outright Denial of Application | Varela, Noma Arline | N/A | 11/14/2024 | 3/10/2025 | B&P 10177(b) | Statement of Issues | ||
| H05853SD | Los Angeles | Outright Denial of Application | Parry, Brianne Christine | N/A | 12/30/2024 | 3/10/2025 | B&P 10177(b) | Statement of Issues | ||
| H06467SAC | Sacramento | Reinstatement Granted | Hadayat, Shaima M. | Broker | 7101 TIANT WAY ELK GROVE, CA 95758 | 12/21/2016 | 3/19/2025 | Other | ||
| H06652SAC | Sacramento | Reinstatement Granted | Brennan, Robert Vincent | Salesperson Officer | 9495 HAWKSHEAD ROAD RENO, NV 89521 | 3/7/2018 | 3/18/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07212SAC | Sacramento | Revocation with Restr Lic by Stipulation | Berryessa, Nadene M | Salesperson | HC 1 BOX 18 A CEDARVILLE, CA 96104 | 2/7/2024 | 3/5/2025 | Transactional Accusation | ||
| H07338SAC | Sacramento | Outright Revoc by Default Decision | Simons, Hyatt Reilly | Salesperson | 181 GLOBE AVE SACRAMENTO, CA 95815 | 5/1/2024 | 3/19/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07380SAC | Los Angeles | Denial with Restricted License by Stipulation | Zelloo Brokerage Inc, | Corporation | 3/6/2025 | 3/3/2025 | Statement of Issues | |||
| H07381SAC | Los Angeles | Denial with Restricted License by Stipulation | PayProp (CA), Inc, | Corporation | 3/6/2025 | 3/3/2025 | Statement of Issues | |||
| H07382SAC | Los Angeles | Revocation with Restr Lic by Stipulation | Giglio, Anthony | Broker Officer | 3/6/2025 | 3/26/2025 | Transactional Accusation | |||
| H07403SAC | Sacramento | Outright Denial of Application | Vierra, Sean A | N/A | 11/7/2024 | 3/20/2025 | Statement of Issues | |||
| H07411SAC | Sacramento | Other Order | Nicholas, Ruthie Adams | Salesperson | 750 WOLF AVE PORTOLA, CA 96122 | 1/29/2025 | 3/12/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07421SAC | Los Angeles | Denial with Restricted License by Stipulation | Ortiz, Heli Annabel | Salesperson | 725 TABER AVE A TIERRA BUENA, CA 95991 | 4/3/2025 | 3/27/2025 | Statement of Issues | ||
| H08024SF | Sacramento | Reinstatement Granted | Munir, Arketha | Broker | 347 CORBETT AVE SAN FRANCISCO, CA 94114 | 1/31/2002 | 3/3/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08024SF | Sacramento | Removal of Discipline Granted | Munir, Arketha | Broker | 347 CORBETT AVE SAN FRANCISCO, CA 94114 | 1/31/2002 | 3/3/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08701SF | Sacramento | Removal of Restrictions Granted | Ngo, Benjamin | Salesperson | 3910 LEVEN PLACE WY SAN JOSE, CA 95121 | 7/16/2004 | 3/18/2025 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H11008SF | Sacramento | Reinstatement Granted | Hogarty, William Richard | Broker Officer | 2301 ARMSTRONG ST #213A LIVERMORE, CA 94551 | 2/11/2011 | 3/3/2025 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.2, B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10100.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H11008SF | Sacramento | Reinstatement Granted | Of Lending Group Inc, | Corporation | 6849 TIFFANY COMMON LIVERMORE, CA 94551 | 2/11/2011 | 3/3/2025 | Reg 2970, Reg 2972, B&P 10146, Reg 2834, Reg 2831, B&P 10160, Reg 2753, Reg 2831.1, Reg 2832, B&P 10100.2, B&P 10145, B&P 10177(d), B&P 10085.5, Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H11934SF | Sacramento | Reinstatement Denied | Sanchez, Christopher | Salesperson Officer | 5218 COUNTRY CLUB DR ROHNERT PARK, CA 94928 | 10/12/2016 | 3/3/2025 | B&P 10176(a), B&P 10176(c), B&P 10176(i), Reg 2746, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10177(a) | Audit Accusation | |
| H12301SF | Sacramento | Reinstatement Granted | Sahgal, Bharat | Salesperson | 3222 LOGAN ST OAKLAND, CA 94601 | 10/22/2018 | 3/18/2025 | B&P 10130 | Transactional Accusation | |
| H12378SF | Sacramento | Reinstatement Granted | Imberg Morris, Rhonda Sue | Broker | 531 WEST ESPLANADE DRIVE MOUNTAIN HOUSE, CA 95391 | 5/22/2019 | 3/3/2025 | Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2835, B&P 10176(e), Reg 2831, B&P 10145(a)(2), B&P 10176(i), B&P 10145(d), Reg 2831.1, Reg 2832, Reg 2831.2 | Audit Accusation | |
| H12408SF | Sacramento | Other Order | Boyadjian, Victoria | Broker Officer | PO BOX 341 LA CANADA FLINTRIDGE, CA 91012 | 10/14/2019 | 3/27/2025 | B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(h), B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H12408SF | Sacramento | Reinstatement Granted | Boyadjian, Victoria | Broker Officer | PO BOX 341 LA CANADA FLINTRIDGE, CA 91012 | 10/14/2019 | 3/3/2025 | B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(h), B&P 10177(d), B&P 10176(b) | Audit Accusation | |
| H12722SF | Sacramento | Suspension with Stay - Monetary Penalty | Appenrodt, Jeff James | Broker | 294 29TH STREET SAN FRANCISCO, CA 94131 | 5/1/2024 | 3/13/2025 | B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2831.2 | Audit Accusation | |
| H29862LA | Los Angeles | Reinstatement Denied | Berry, Jim F | Broker | 25512 RAPID FALLS RD LAGUNA HILLS, CA 92653- | 1/2/2003 | 3/11/2025 | B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H31032LA | Los Angeles | Removal of Restrictions Granted | Holzer, Danielle Maria | Salesperson | 2027 VILLAGE LANE #204 SUITE 204 SOLVANG, CA 93463 | 6/29/2004 | 3/19/2025 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H36629LA | Los Angeles | Removal of Discipline Granted | Lo, David | Salesperson Officer | 1751 AMHERST RD TUSTIN, CA 92780 | 5/6/2010 | 3/10/2025 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H36896LA | Los Angeles | Reinstatement Granted | Perez, Fernando Arturo | Broker Officer | 19284 TUTTLE CREEK PL WALNUT, CA 91789 | 11/3/2010 | 3/18/2025 | B&P 10176(a), Reg 2970, B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2731, B&P 10177(h), B&P 10176(b), B&P 10085 | Audit Accusation | |
| H36896LA | Los Angeles | Removal of Discipline Granted | Perez, Fernando Arturo | Broker Officer | 19284 TUTTLE CREEK PL WALNUT, CA 91789 | 11/3/2010 | 3/18/2025 | B&P 10176(a), Reg 2970, B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), Reg 2731, B&P 10177(h), B&P 10176(b), B&P 10085 | Audit Accusation | |
| H38032LA | Los Angeles | Removal of Restrictions Denied | Doshi, Kirit B | Salesperson | 111 FLORA VISTA AVE CAMARILLO, CA 93012 | 4/9/2012 | 3/10/2025 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H38942LA | Los Angeles | Other Order | Tompkins, Dave Patrick | Salesperson | 8334 GRAND VIEW DR LOS ANGELES, CA 90046 | 5/21/2014 | 3/27/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39418LA | Los Angeles | Reinstatement Granted | Alvarado, Mynor Danilo | Salesperson | 10407 MC CLEMONT AVE TUJUNGA, CA 91042-1815 | 4/22/2014 | 3/3/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40190LA | Los Angeles | Other Order | Castro, Jocia M | Salesperson | 600 CENTRAL AVE RIVERSIDE, CA 92507 | 7/26/2016 | 3/27/2025 | B&P 10177(b) | Statement of Issues | |
| H41021LA | Los Angeles | Reinstatement Granted | Fransis, Lidia E | Salesperson | 18334 COLVILLE ST FOUNTAIN VALLEY, CA 92708 | 9/17/2019 | 3/19/2025 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10140.6, B&P 10176(i), Reg 2773, B&P 10176(d), B&P 10177(d), B&P 10176(b), B&P 10177(i) | Transactional Accusation | |
| H42169LA | Los Angeles | Removal of Restrictions Granted | Bate, Tiffani Marie | Salesperson | 6/8/2022 | 3/18/2025 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42305LA | Los Angeles | Reinstatement Granted | Leon-Moncada, Norma | Salesperson | 445 W PALMDALE BLVD STE O PALMDALE, CA 93551 | 3/7/2023 | 3/10/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H42753LA | Los Angeles | Revocation with Restr Lic by Stipulation | Higuera, Manuel | Salesperson | 43900 RECLINATA WAY INDIO, CA 92201 | 2/20/2025 | 3/24/2025 | B&P 10177(b) | Rap Accusation | |
| H42770LA | Los Angeles | Voluntary License Surrender | Allgower, Gerald Robert | Broker Officer | 12589 FREMONT STREET YUCAIPA, CA 92399 | 3/6/2025 | 3/26/2025 | B&P 10159.2, Reg 2725, B&P 10177(h) | Rap Accusation | |
| H42770LA | Los Angeles | Voluntary License Surrender | No Whinning Inc, | Corporation | 12589 FREMONT ST YUCAIPA, CA 92399 | 3/6/2025 | 3/26/2025 | B&P 10139, B&P 10137 | Rap Accusation | |
| H42774LA | Los Angeles | Revocation with Restr Lic by Stipulation | Ryder, Erin Danielle | Salesperson | 30295 WHITE WAKE DR CANYON LAKE, CA 92587 | 2/12/2025 | 3/4/2025 | B&P 10177(k), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42821LA | Los Angeles | Voluntary License Surrender | Krochman, John Alexander | Salesperson | 2/11/2025 | 3/13/2025 | B&P 10177(f) | Rap Accusation | ||
| H42833LA | Los Angeles | Revocation with Restr Lic by Stipulation | Kagasoff, Edon Yoshida | Broker | 1322 FAREN DRIVE NORTH TUSTIN, CA 92705 | 2/18/2025 | 3/20/2025 | B&P 10177(f), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42893LA | Los Angeles | Outright Revoc by Default Decision | Moreno, Juan Jose | Salesperson | 7405 4TH PL DOWNEY, CA 90241 | 10/16/2024 | 3/25/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42940LA | Los Angeles | Outright Revoc by Default Decision | Profeta, Albert Christian | Salesperson | 8/27/2024 | 3/13/2025 | Rap Accusation | |||
| H42942LA | Los Angeles | Voluntary License Surrender | Hakimi, Jeremy Darab | Broker Officer | 15338 CENTRAL AVENUE CHINO, CA 91710 | 3/6/2025 | 3/26/2025 | B&P 10177(f) | Rap Accusation | |
| H42960LA | Los Angeles | Denial with Restricted License by Stipulation | Hamilton, Gavin Mikal | Salesperson | 9727 BEACH ST BELLFLOWER, CA 90706 | 3/26/2025 | 3/19/2025 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | |
| H43014LA | Los Angeles | Revocation with Restr Lic by Stipulation | Orozco, Moises Ramirez | Salesperson | 2570 GOLDEN AVE LONG BEACH, CA 90806 | 3/18/2025 | 3/10/2025 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | |
| H43017LA | Los Angeles | Outright Denial of Application | Van Marel, Lauren Elizabeth | N/A | 341 S PARKER ORANGE, CA 92868 | 11/21/2024 | 3/18/2025 | B&P 10177(b) | Statement of Issues | |
| H43025LA | Los Angeles | Other Order | Chang, Steve Wonguen | Salesperson | 3224 WEST OLYMPIC BLVD SUITE 207 LOS ANGELES, CA 90006 | 12/2/2024 | 3/10/2025 | B&P 10177(j) | Rap Accusation | |
| H43040LA | Los Angeles | Other Order | Mcdowell-Satyananda, Keith David | Salesperson | 4/17/2025 | 3/3/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| C6250310003 | Fresno | Citation - Fine amount: $500.00 | Samantha McMurry | N/A | 2098 G ST MERCED, CA 95340 | 3/10/2025 | 3/10/2025 | B&P 10130 | Citation |
