Summary of Enforcement Actions (5/1/2025 - 5/31/2025)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02364FR | Sacramento | Removal of Discipline Granted | DiGrazia, Alicia Tanya | Salesperson | 711 12TH ST PASO ROBLES, CA 93446 | 8/12/2009 | 5/21/2025 | B&P 10177(g), B&P 10176(a) | Transactional Accusation | |
| H03522FR | Sacramento | Revocation with Restr Lic by Order Hearing | Sandoval, Jeffrey A | Salesperson | 5/7/2024 | 5/12/2025 | Rap Accusation | |||
| H03570FR | Sacramento | Outright Revoc by Default Decision | Wischmeyer, Nancy Susan | Broker | 1074 CAREY CLOVIS, CA 93611 | 10/2/2024 | 5/30/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03575FR | Sacramento | D&R Service - Unable to Effect | Lamont Dancy, David | N/A | 4/16/2025 | 5/12/2025 | Desist & Refrain | |||
| H03586FR | Sacramento | Outright Denial of Application | John, Brian Ansel | N/A | 1/21/2025 | 5/7/2025 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H04702SAC | Los Angeles | Reinstatement Granted | Miller, Raylene | Salesperson | 27653 BOTTLE BRUSH WAY MURRIETA, CA 92562 | 3/23/2007 | 5/21/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04702SAC | Los Angeles | Removal of Discipline Granted | Miller, Raylene | Salesperson | 27653 BOTTLE BRUSH WAY MURRIETA, CA 92562 | 3/23/2007 | 5/21/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05093SD | Los Angeles | Reinstatement Denied | Brunnhoelzl, Michael Anthony | Broker Officer | 5920 FRIARS RD #100 SAN DIEGO, CA 92108 | 6/9/2020 | 5/19/2025 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2835, B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731, Reg 2831.2, B&P 10178 | Audit Accusation | |
| H05746SD | Los Angeles | Suspension with Stay - Monetary Penalty | Cunningham, Randall Todd | Salesperson | 1804 GARNET AVE #555 SAN DIEGO, CA 92109 | 4/30/2025 | 5/20/2025 | Desist & Refrain | ||
| H05746SD | Los Angeles | Suspension with Stay - Monetary Penalty | Stevens, Clifford Robert | Broker | 1804 GARNET AVE #555 SAN DIEGO, CA 92109 | 4/30/2025 | 5/20/2025 | Desist & Refrain | ||
| H05823SD | Los Angeles | Suspension with Stay - Monetary Penalty | Ferrandi, Sacha Damian | Officer | 600 W BROADWAY SUITE 700 SAN DIEGO, CA 92101 | 4/30/2025 | 5/20/2025 | B&P 10159.2, Reg 2725 | Audit Accusation | |
| H05823SD | Los Angeles | Suspension with Stay - Monetary Penalty | Source Capital Funding Inc, | Corporation | 600 W BROADWAY SUITE 700 SAN DIEGO, CA 92101 | 4/30/2025 | 5/20/2025 | Reg 2832.1, B&P 10166.02(a), Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2842.5, Reg 2832, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2, B&P 10240 | Audit Accusation | |
| H05840SD | Los Angeles | Suspension with Stay - Monetary Penalty | Kister, Jay T | Broker Officer | 131 DOLORES CT REDLANDS, CA 92374 | 4/25/2025 | 5/15/2025 | Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H05840SD | Los Angeles | Voluntary License Surrender | Sun Pacific Mortgage & Real Estate, | Corporation | 1400 NORTH DUTTON #22 SANTA ROSA, CA 95401 | 4/25/2025 | 5/15/2025 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10232.3, B&P 10232.4, B&P 10176(i), B&P 10166.051(a), B&P 10238(f)(1), B&P 10232.45, B&P 10137, B&P 10177(i) | Transactional Accusation | |
| H05844SD | Los Angeles | Outright Revoc by Order Hearing | Rasmussen, Benjamin Paul | Salesperson | 814 CAMINITO FRANCISCO UNIT 3 CHULA VISTA, CA 91913 | 9/16/2024 | 5/14/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05845SD | Los Angeles | Voluntary License Surrender | Gonzales, Sylvia | Broker | 1645 SWEETWATER LANE SPRING VALLEY, CA 91977 | 12/5/2024 | 5/1/2025 | B&P 10177(b) | Rap Accusation | |
| H07226SAC | Sacramento | Suspension with Stay - Monetary Penalty | Jalal, Mohammed Arshad | Salesperson | 10224 NICK WAY ELK GROVE, CA 95757 | 1/24/2024 | 5/22/2025 | B&P 10177(g), B&P 10130, B&P 10177(a) | Transactional Accusation | |
| H07416SAC | Sacramento | Denial with Restricted License by Stipulation | Kasey, James C | Salesperson | 5/21/2025 | 5/20/2025 | Statement of Issues | |||
| H07423SAC | Sacramento | Outright Denial of Application | Meyers, Lisa Marie | N/A | 2/20/2025 | 5/12/2025 | B&P 10177(b), B&P 10177(j) | Statement of Issues | ||
| H07433SAC | Sacramento | Outr Denial App MLO Lic Endors | Frederickson, Cameron | N/A | 2/27/2025 | 5/15/2025 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H10327SF | Sacramento | Reinstatement Denied | Kaba, Ibrahim K | Broker Officer | 43206 GIOVANNI TERRACE FREMONT, CA 94539 | 3/17/2008 | 5/5/2025 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H11455SF | Sacramento | Reinstatement Denied | Nawabi, Sameh | Salesperson | 2345 E RUBY HILL DR PLEASANTON, CA 94566 | 9/14/2012 | 5/5/2025 | Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H12258SF | Sacramento | Reinstatement Granted | Galloway, John Michael | Broker Officer | 2420 SAND CREEK RD #169 BRENTWOOD, CA 94513 | 7/13/2018 | 5/21/2025 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H12741SF | Sacramento | Denial with Restricted License by Stipulation | Sanchez, Javier Alejandro | Salesperson | 3577 FRUITVALE AVE OAKLAND, CA 94602 | 5/27/2025 | 5/21/2025 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H35170LA | Los Angeles | Removal of Discipline Granted | Martinez, Shannon | Broker | 22517 CELLO DR DIAMOND BAR, CA 91765 | 7/29/2008 | 5/21/2025 | Rap Accusation | ||
| H37941LA | Los Angeles | Reinstatement Granted | Ramirez, Eduardo | Salesperson | 1260 CONESTOGA WAY NORCO, CA 92860 | 3/5/2012 | 5/12/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39394LA | Los Angeles | Reinstatement Granted | Kruger, Jeffrey Douglas | Salesperson | 4774 PARK GRANADA #10-9122 CALABASAS, CA 91302 | 4/3/2014 | 5/12/2025 | B&P 10177(g), B&P 10130, B&P 10166.02(b), B&P 10131(d) | Transactional Accusation | |
| H41794LA | Los Angeles | Reinstatement Granted | Zeng, Jin | Broker Officer | 1211 CENTER CT DRV #210 COVINA, CA 91724 | 11/10/2020 | 5/21/2025 | Stip w/out Pleading | ||
| H42508LA | Los Angeles | Outright Revoc by Default Decision | Utz, Amalia Marie | Salesperson | 5158 CLARETON DR UNIT 1476 AGOURA, CA 91376 | 2/9/2023 | 5/20/2025 | B&P 10177(b) | Rap Accusation | |
| H42732LA | Los Angeles | Voluntary License Surrender | Binenfeld, Marc Loel | Broker | 140 BARLOCK AVENUE LOS ANGELES, CA 90049-3211 | 4/15/2025 | 5/15/2025 | B&P 10176(g), Reg 2834, B&P 2830, Reg 2752, Reg 2726, B&P 10148, Reg 2831, B&P 10159.5, B&P 10130, B&P 10161.8, Reg 2832, Reg 2831.1, Reg 2731, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42824LA | Los Angeles | Outright Revoc by Order Hearing | Amato, Eileen Mary | Salesperson | 38320 GAZANIA CIRCLE PALM DESERT, CA 92211 | 2/20/2024 | 5/29/2025 | Rap Accusation | ||
| H42841LA | Los Angeles | Outright Revoc by Order Hearing | Sousa, Carlos Alberto | Salesperson | 11042 BELMAR AVE PORTER RANCH, CA 91326 | 3/14/2024 | 5/21/2025 | B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42896LA | Los Angeles | Outright Revoc by Default Decision | Miller, Jeremy Davon | Salesperson | 13924 MARQUESAS WAY APT 2504 MARINA DEL REY, CA 90292-6021 | 2/24/2025 | 5/30/2025 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42908LA | Los Angeles | Suspension with Stay - Monetary Penalty | Fisher, Daniel Joel | Broker | PO BOX 39 WRIGHTWOOD, CA 92397 | 4/16/2025 | 5/6/2025 | B&P 10145(a), Reg 2832.1, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H42937LA | Los Angeles | Revocation with Restr Lic by Stipulation | Rush, Cher Marie | Salesperson | 85332 COLNAGO CT INDIO, CA 92203 | 4/16/2025 | 5/16/2025 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42957LA | Los Angeles | Denial with Restricted License by Order Hearing | Smith, Christine Ashley | Salesperson | 101 WEST MISSION BLVD STE110/175 POMONA, CA 91766 | 11/13/2024 | 5/20/2025 | B&P 10177(b) | Statement of Issues | |
| H42971LA | Los Angeles | Voluntary License Surrender | Beau, Gregory Alexander | Salesperson | 4201 JAMBOREE RD #313 NEWPORT BEACH, CA 92660 | 4/29/2025 | 5/29/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42972LA | Los Angeles | Outright Denial of Application | Sandoval, Jose De Jesus | N/A | 9/17/2024 | 5/14/2025 | B&P 10177(b) | Rap Accusation | ||
| H42980LA | Los Angeles | Outright Revoc by Default Decision | Vargas, Abraham | Salesperson | 12/31/2024 | 5/15/2025 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | ||
| H42983LA | Los Angeles | Outright Revoc by Order Hearing | Nunez, Rosendo | Broker | 18845 SHERMAN WY STE G RESEDA, CA 91335 | 9/16/2024 | 5/5/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42994LA | Los Angeles | Outright Revoc by Default Decision | Dehesa, Michael Angelo | Broker | 7 MONTICELLO LANE RANCHO SANTA MARGARITA, CA 92688 | 2/14/2025 | 5/1/2025 | B&P 10177(b) | Rap Accusation | |
| H42995LA | Los Angeles | Revocation with Restr Lic by Stipulation | Penaloza, Kristina | Salesperson | 25399 THE OLD ROAD #1201 STEVENSON RANCH, CA 91381 | 4/14/2025 | 5/14/2025 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H43003LA | Los Angeles | Outright Denial of Application | Mikhailova, Alena | N/A | 11/22/2024 | 5/5/2025 | B&P 10177(b) | Statement of Issues | ||
| H43004LA | Los Angeles | Outright Revoc by Default Decision | Urquidi, Javier Paul | Salesperson | 11324 PINYON CT FONTANA, CA 92337 | 1/30/2025 | 5/26/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H43010LA | Los Angeles | Outright Revoc by Default Decision | Ocegueda, Hector | Salesperson | 233 N VAIL AVE MONTEBELLO, CA 90640 | 2/4/2025 | 5/21/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H43016LA | Los Angeles | Outright Revoc by Default Decision | Chan, Roger | Salesperson | PO BOX 2113 ROSEMEAD, CA 91770 | 11/15/2024 | 5/1/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H43020LA | Los Angeles | Outright Revoc by Default Decision | Nguyen, Thao Thanh | Salesperson | 26860 REDCLIFFE CT MURRIETA, CA 92563 | 2/14/2025 | 5/1/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H43033LA | Los Angeles | Denial with Restricted License by Stipulation | Polhert, Noelle Jeanette | Salesperson | 5/28/2025 | 5/20/2025 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H43037LA | Los Angeles | Outright Revoc by Default Decision | Smith, Glenna Mae | Salesperson | 1/22/2025 | 5/14/2025 | B&P 10176(a), B&P 10176(c), B&P 10130, B&P 10137, B&P 10145, B&P 10176(b), B&P 10176(j), B&P 10176(i) | Rap Accusation |
