Summary of Enforcement Actions (4/1/2025 - 4/30/2025)
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 | Reinstatement Denied | Jeter, Raymond Lorenzo | Broker Officer | 11/30/2009 | 4/9/2025 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10176(b) | Audit Accusation | ||
| H03010FR | Los Angeles | Reinstatement Granted | Havener, Stacey Ann | Salesperson | PO BOX 6494 PINE MOUNTAIN CLUB, CA 93222 | 4/25/2016 | 4/9/2025 | B&P 10177(g), B&P 10176(a), B&P 10145(a), Reg 2726, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10176(i), B&P 10131(b), Reg 2832, Reg 2831.1, B&P 10138, B&P 10177(h), B&P 10137, B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2 | Audit Accusation | |
| H03260FR | Sacramento | Reinstatement Granted | Shen, Pei L | Broker Officer | 9 ATTLEBURY CIR SALINAS, CA 93906-9390 | 8/5/2019 | 4/24/2025 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490(a), B&P 490 | Rap Accusation | |
| H03516FR | Sacramento | Revocation with Restr Lic by Stipulation | De Bey, Thomas Raymond | Salesperson | 6442 N MAROA FRESNO, CA 93704 | 1/29/2024 | 4/10/2025 | Rap Accusation | ||
| H03559FR | Sacramento | Outright Revoc by Default Decision | Dhillon, Paramvir | Salesperson | 11323 N VIA SAN TOMA DR FRESNO, CA 93730 | 8/23/2024 | 4/4/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10177(i) | Rap Accusation | |
| H03560FR | Sacramento | Outright Revoc by Default Decision | Homan, Erin | Salesperson | 711 S. OAK PARK STREET VISALIA, CA 93277 | 9/13/2024 | 4/22/2025 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03571FR | Sacramento | Outright Revoc by Default Decision | Egbert, Jason Michael | Salesperson | 7031 SHELTER COVE ST UNIT A BAKERSFIELD, CA 93313 | 10/3/2024 | 4/29/2025 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03573FR | Sacramento | Outright Revoc by Default Decision | Miler, Tristan James | Salesperson | 3409 NORTHUMBERLAND DR MODESTO, CA 95350 | 10/17/2024 | 4/29/2025 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H03589FR | Sacramento | Voluntary License Surrender | Sandusky, Darren James | Salesperson | 9221 N MAPLE AVE FRESNO, CA 93720 | 4/2/2025 | 4/23/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03592FR | Sacramento | Denial with Restricted License by Stipulation | Kahassai, Adedai Tsehai | Salesperson | 3676 PARISH AVE FREMONT, CA 94536 | 4/29/2025 | 4/21/2025 | B&P 10177(b) | Stip w/out Pleading | |
| H05700SD | Los Angeles | Reinstatement Denied | Fahy, William R | Broker Officer | 7800 WESTSIDE DR #102 SAN DIEGO, CA 92108 | 3/9/2023 | 4/8/2025 | B&P 10130, B&P 10159.2, B&P 10166.03, B&P 10137, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H05777SD | Los Angeles | Suspension with Stay - Monetary Penalty | Markarian, Kevin W | Broker Officer | 3903 VIA MANZANA SAN CLEMENTE, CA 92673 | 3/6/2025 | 4/7/2025 | Transactional Accusation | ||
| H05777SD | Los Angeles | Suspension with Stay - Monetary Penalty | Marker Real Estate Inc, | Corporation | 3903 VIA MANZANA SAN CLEMENTE, CA 92673 | 3/6/2025 | 4/7/2025 | Transactional Accusation | ||
| H05781SAC | Sacramento | Removal of Discipline Granted | Talley, Shawnee Marie | Salesperson | 2545 LAUREL ST NAPA, CA 94558 | 2/16/2012 | 4/9/2025 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05781SAC | Sacramento | Removal of Restrictions Granted | Talley, Shawnee Marie | Salesperson | 2545 LAUREL ST NAPA, CA 94558 | 2/16/2012 | 4/9/2025 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05787SD | Los Angeles | Outright Revoc by Default Decision | Ramirez, Steve Joshua | Salesperson | 4907 GRAPHITE CREEK RD JURUPA VALLEY, CA 91752 | 12/21/2023 | 4/17/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05811SD | Los Angeles | Suspension with Stay - Monetary Penalty | Rosa, Reynaldo Aguiar | Broker | 10620 TREENA STREET SUITE 230 SAN DIEGO, CA 92131 | 3/18/2025 | 4/8/2025 | B&P 10177(g), B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10176(b) | Rap Accusation | |
| H05814SD | Los Angeles | Suspension with Stay - Monetary Penalty | Brunnhoelzl, Michael Anthony | Broker Officer | 5920 FRIARS RD #100 SAN DIEGO, CA 92108 | 4/3/2025 | 4/23/2025 | Reg 2832.1, B&P 10176(g), B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05817SD | Los Angeles | Outright Denial of Application | Konkus, Raymond Isaiah | N/A | 6/4/2024 | 4/8/2025 | B&P 10177(b) | Statement of Issues | ||
| H05826SD | Los Angeles | Outright Revoc by Default Decision | Bell, Malcolm Tyrone | Salesperson | 3420 MEDICI WAY #2 OCEANSIDE, CA 92056 | 10/17/2024 | 4/22/2025 | B&P 10130, B&P 10137 | Transactional Accusation | |
| H05826SD | Los Angeles | Outright Revoc by Default Decision | Howell, Natasha Angel-Denise | Salesperson | 10/17/2024 | 4/22/2025 | B&P 10176(a), Reg 2832(a), B&P 10130, B&P 10176(i), B&P 10137 | Transactional Accusation | ||
| H05828SD | Los Angeles | Revocation with Restr Lic by Stipulation | Lackey, James Richard | Broker | 3182 VIA DE CABALLO ST ENCINITAS, CA 92024 | 3/18/2025 | 4/17/2025 | B&P 10177(g), B&P 10232.3(a)(2), B&P 10166.05(c), B&P 10232.3, B&P 10166.02(b), B&P 10166.051(a), B&P 10232.3(a)(3), B&P 10232.4, B&P 10238(f)(1), B&P 10236.7(a) | Transactional Accusation | |
| H05843SD | Los Angeles | Revocation with Restr Lic by Stipulation | Harris, Brian Timothy | Salesperson | 3/20/2025 | 4/9/2025 | B&P 10177(b) | Rap Accusation | ||
| H05855SD | Los Angeles | Outright Revoc by Default Decision | Hodina, John Joseph | Broker | 5521 MISSION RD UNIT 160 BONSALL, CA 92003 | 12/30/2024 | 4/8/2025 | B&P 10177(b) | Rap Accusation | |
| H05857SD | Los Angeles | Outright Denial of Application | Matin, Gulalai | N/A | 1/21/2025 | 4/24/2025 | B&P 10177(f) | Statement of Issues | ||
| H05860SD | Los Angeles | Denial with Restricted License by Stipulation | Naghavian, Sasan | Salesperson | 8993 LIGHTWAVE AVE SAN DIEGO, CA 92123 | 4/14/2025 | 4/14/2025 | B&P 10177(b) | Statement of Issues | |
| H06999SAC | Sacramento | Reinstatement Granted | Stevenson, Lisa Rae | Broker | 1800 GLADIOLA DRIVE LODI, CA 95242 | 10/14/2020 | 4/7/2025 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10159.5, B&P 10162, Reg 2832, Reg 2831.1, Reg 2715, B&P 10177(d), B&P 10145, Reg 2731, B&P 10176(i) | Audit Accusation | |
| H07325SAC | Sacramento | Outright Revoc by Default Decision | Ram, Victoria Yvonne | Salesperson | 4502 W WALTANN LANE GLENDALE, AZ 85306 | 5/1/2024 | 4/29/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H07342SAC | Los Angeles | Suspension with Stay - Monetary Penalty | Barden, Jeffrey James | Broker Officer | 311 S ELLSWORTH AVE SAN MATEO, CA 94401 | 3/26/2025 | 4/15/2025 | B&P 10177(g), B&P 10232(e), B&P 10176(e), B&P 10238(i), B&P 10232.25, B&P 10232.3(b), B&P 10238(f), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10238(a), B&P 10232.4(a), B&P 10177(h), Reg 2831.2, B&P 10232.2(c) | Audit Accusation | |
| H07352SAC | Sacramento | Outr Denial App MLO Lic Endors | Tovar, Mona Lisa | N/A | 11/14/2024 | 4/7/2025 | MLO Statement of Issues | |||
| H07353SAC | Sacramento | Outr Denial App MLO Lic Endors | Parker, Chris Donnell | N/A | 12/10/2024 | 4/24/2025 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07355SAC | Sacramento | Outr Denial App MLO Lic Endors | Jasmer, Raquel Davida | N/A | 11/27/2024 | 4/9/2025 | MLO Statement of Issues | |||
| H07356SAC | Sacramento | Outr Denial App MLO Lic Endors | Pledged Inc., | N/A | 11/27/2024 | 4/7/2025 | Statement of Issues | |||
| H07357SAC | Sacramento | Outr Denial App MLO Lic Endors | Martial Arthouse LLC, | N/A | 12/6/2024 | 4/7/2025 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07358SAC | Sacramento | Outr Denial App MLO Lic Endors | Picerno, Jonathan Michael | N/A | 12/4/2024 | 4/16/2025 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07359SAC | Sacramento | Outr Denial App MLO Lic Endors | Lee, Brannon | N/A | 12/3/2024 | 4/16/2025 | MLO Statement of Issues | |||
| H07360SAC | Sacramento | Outr Denial App MLO Lic Endors | Cruz, Roberto Edwardo | N/A | 12/3/2024 | 4/16/2025 | MLO Statement of Issues | |||
| H07362SAC | Sacramento | Outr Denial App MLO Lic Endors | Juarez, Elise Gabrielle | N/A | 12/17/2024 | 4/24/2025 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07363SAC | Sacramento | Outr Denial App MLO Lic Endors | Le, Brandon Truong | N/A | 11/12/2024 | 4/7/2025 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07367SAC | Sacramento | Outr Denial App MLO Lic Endors | Oliver, Cassandra | N/A | 12/4/2024 | 4/9/2025 | MLO Statement of Issues | |||
| H07371SAC | Sacramento | Outr Denial App MLO Lic Endors | Fobbs, Jason A | N/A | 12/13/2024 | 4/24/2025 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H07385SAC | Sacramento | Revocation with Restr Lic by Stipulation | Attwell, Troy Andrew | Salesperson | 3801 OLD OX RD SHINGLE SPRINGS, CA 95682-0000 | 3/27/2025 | 4/16/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07412SAC | Sacramento | D&R Service Effected - Acknowl | Rogers, Patsy A | Salesperson | 8153 ELK GROVE BLVD #20 ELK GROVE, CA 95758 | 4/9/2025 | 4/23/2025 | Desist & Refrain | ||
| H08628SF | Sacramento | Removal of Discipline Granted | Boruta, Maria | Salesperson | 6 PERTH PL BERKELEY, CA 94705- | 1/17/2004 | 4/9/2025 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H10450SF | Sacramento | Removal of Discipline Granted | Martin, Rob L | Broker Officer | 1580 GRAND POINT WAY #33606 RENO, NV 89533 | 10/23/2008 | 4/16/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10551SF | Sacramento | Removal of Discipline Granted | Negga, Yohannes | Broker | 15626 BAYPOINT AVENUE SAN LEANDRO, CA 94579 | 12/3/2008 | 4/24/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12037SF | Sacramento | Reinstatement Granted | Paolini-McGrath, Adrienne Suzanne | Salesperson | PO BOX 160 LOS GATOS, CA 95031 | 1/18/2017 | 4/24/2025 | B&P 10186.2, B&P 10177(b), B&P 490, B&P 10177(i) | MLO Accusation | |
| H12723SF | Sacramento | Revocation with Restr Lic by Stipulation | Silva, Randell Duarte | Salesperson | 3619 BICKERSTAFF RD APT 2 LAFAYETTE, CA 94549 | 4/1/2025 | 4/21/2025 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H30027LA | Los Angeles | Reinstatement Granted | Lujan, Andrew | Salesperson | 6/18/2003 | 4/29/2025 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H30027LA | Los Angeles | Removal of Restrictions Granted | Lujan, Andrew | Salesperson | 6/18/2003 | 4/29/2025 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H34036LA | Los Angeles | Reinstatement Granted | Plocher, John Mark | Broker | 6736 PALM AVE RIVERSIDE, CA 92506 | 4/30/2009 | 4/24/2025 | Audit Accusation | ||
| H34272LA | Los Angeles | Removal of Discipline Granted | Neely, Patrick Anthony | Salesperson | 2219 WEST OLIVE AVE UNIT 100 17 BURBANK, CA 91506 | 1/9/2008 | 4/7/2025 | B&P 10177(a) | Statement of Issues | |
| H38338LA | Los Angeles | Reinstatement Granted | Espinal, Jasmine A | Salesperson | 13086 GLAMIS ST PACOIMA, CA 91331 | 8/16/2012 | 4/24/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41248LA | Los Angeles | Reinstatement Granted | Ensign, Cortney Arthur | Broker | 1428 NEWPORTER WAY NEWPORT BEACH, CA 92660 | 12/18/2018 | 4/24/2025 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10140.6, B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2773, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41248LA | Los Angeles | Reinstatement Granted | Mesa Management Inc, | Corporation | 12/18/2018 | 4/24/2025 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10140.6, Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2773, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41692LA | Los Angeles | Reinstatement Granted | Pelen, Andronico Malagar | Salesperson | 30170 VIA LAS PALMAS THOUSAND PALMS, CA 92276 | 6/11/2020 | 4/16/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41835LA | Los Angeles | Removal of Restrictions Granted | Fox, Bradley Ronald | Salesperson | 6950 STONECROP LANE FONTANA, CA 92336 | 7/9/2021 | 4/16/2025 | Rap Accusation | ||
| H42189LA | Los Angeles | Removal of Restrictions Granted | Hotchandani, Vishal | Salesperson | 3/11/2022 | 4/16/2025 | B&P 10177(b) | Statement of Issues | ||
| H42788LA | Los Angeles | Outright Denial of Application | Chang, Steve Wonguen | Salesperson | 3224 WEST OLYMPIC BLVD SUITE 207 LOS ANGELES, CA 90006 | 1/4/2024 | 4/8/2025 | B&P 10177(j) | Statement of Issues | |
| H42869LA | Los Angeles | Voluntary License Surrender | Semione, John Stephen | Broker Officer | 440 N BARRANCA AVE #9863 COVINA, CA 91723 | 3/25/2025 | 4/24/2025 | B&P 10177(g), B&P 10140.6, B&P 10130, B&P 10159.2, B&P 10177(h), Reg 2725, Reg 2773, B&P 10177(d) | Transactional Accusation | |
| H42899LA | Los Angeles | Outright Revoc by Order Hearing | Ditomasso, Debi Dawn | N/A | 1837 BALSAWOOD DR HEMET, CA 92545 | 6/19/2024 | 4/3/2025 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H42966LA | Los Angeles | Denial with Restricted License by Stipulation | Karayan, Arman | Salesperson | 1038 SCIOTO CIRCLE SIMI VALLEY, CA 93065 | 4/15/2025 | 4/9/2025 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H42974LA | Los Angeles | Outright Revoc by Default Decision | Gibson, Kimberly | Salesperson | 3972 BARRANCA PKWY #J307 IRVINE, CA 92606 | 11/21/2024 | 4/4/2025 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42975LA | Los Angeles | Outright Revoc by Default Decision | Lee, Kevin | Salesperson | 12/11/2024 | 4/3/2025 | B&P 10177(j) | Transactional Accusation | ||
| H42985LA | Los Angeles | Outright Denial of Application | Hayes, Andrew | N/A | 1/21/2025 | 4/15/2025 | B&P 10177(b) | Statement of Issues | ||
| H42988LA | Los Angeles | Denial with Restricted License by Stipulation | Kendrick, Jme Gayle | Salesperson | 4/30/2025 | 4/24/2025 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42999LA | Los Angeles | Outright Denial of Application | Gilkey, Katelyn Marie | N/A | 12/20/2024 | 4/24/2025 | B&P 10177(b) | Statement of Issues | ||
| H43015LA | Los Angeles | Voluntary License Surrender | Hao, Kathy Q | Broker | 490 S FAIR OAKS AVE PASADENA, CA 91105 | 3/27/2025 | 4/16/2025 | B&P 10177(f), B&P 10186.2(a)(1) | Rap Accusation | |
| H43021LA | Los Angeles | Outright Revoc by Default Decision | He, Benny J | Salesperson | 12/5/2024 | 4/4/2025 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H43026LA | Los Angeles | Outright Revoc by Default Decision | Zhuang, Ji | Salesperson | 3016 E COLORADO BLVD #5161 PASADENA, CA 91107 | 1/30/2025 | 4/24/2025 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H43027LA | Los Angeles | Denial with Restricted License by Stipulation | Zubiate, Angel Michael | Salesperson | 2/25/2025 | 4/24/2025 | B&P 10177(b) | Statement of Issues | ||
| H43034LA | Los Angeles | Outright Denial of Application | Gutierrez, Martin Jazz | N/A | 2/4/2025 | 4/30/2025 | B&P 10177(b) | Statement of Issues |
