Summary of Enforcement Actions (6/1/2025 - 6/30/2025)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03564FR | Sacramento | Outright Revoc by Default Decision | HJN Properties Inc, | Corporation | 8182 N. ROWELL AVE FRESNO, CA 93720 | 11/6/2024 | 6/10/2025 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H03564FR | Sacramento | Outright Revoc by Default Decision | Hill, Angela Marie | Broker Officer | 1745 W SHAW #101 FRESNO, CA 93711 | 11/6/2024 | 6/10/2025 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, B&P 10159.2, B&P 10137, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03576FR | Sacramento | Revocation with Restr Lic by Stipulation | Harrison, Michael Ryan | Salesperson | 2003 PAUL AVE CLOVIS, CA 93611 | 5/27/2025 | 6/17/2025 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03581FR | Sacramento | Outright Denial of Application | Aguilera, Laura | N/A | 12/3/2024 | 6/30/2025 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H03585FR | Sacramento | Outright Denial of Application | Nunn, Vika | N/A | 1/15/2025 | 6/3/2025 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H04559SAC | Sacramento | Removal of Restrictions Granted | Cuccia, David | Salesperson | 5677 SWISS RANCH RD MOUNTAIN RANCH, CA 95246 | 10/19/2006 | 6/2/2025 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05781SD | Los Angeles | Revocation with Restr Lic by DAR | Gilbert, Michael David | Salesperson | 330 MISSION VIEW WAY OCEANSIDE, CA 92057 | 12/13/2023 | 6/27/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05833SD | Los Angeles | Voluntary License Surrender | OnQu Realty Inc, | Corporation | 11/27/2024 | 6/16/2025 | B&P 10176(a), B&P 10130, Reg 2742(c) | Transactional Accusation | ||
| H05837SD | Los Angeles | Revocation with Restr Lic by Stipulation | Atchley, Andrew Dale | Broker Officer | PO BOX 1027 IMPERIAL BEACH, CA 91933-1027 | 5/22/2025 | 6/23/2025 | B&P 10177(g), Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H05837SD | Los Angeles | Revocation with Restr Lic by Stipulation | Leadingham Realty & Associates Inc, | Corporation | PO BOX 1027 IMPERIAL BEACH, CA 91933 | 5/22/2025 | 6/23/2025 | Reg 2832.1, B&P 10145(a), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05864SD | Los Angeles | Outright Revoc by Default Decision | Marksbury, Ian Douglas | Broker | 1332 INDUSTRIAL AVENUE ESCONDIDO, CA 92029 | 4/18/2025 | 6/26/2025 | B&P 10145(a), B&P 10148, Reg 2831, B&P 10163, B&P 10159.5, Reg 2731 | Audit Accusation | |
| H05872SD | Los Angeles | Voluntary License Surrender | McFarland, Nancy Mae | Salesperson | 505 CHANTEL COURT CHULA VISTA, CA 91910 | 5/28/2025 | 6/27/2025 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05878SD | Los Angeles | Outr Denial App MLO Lic Endors | Panuco, Jose Antonio | N/A | 905 MEADOW DR CALEXICO, CA 92231 | 4/17/2025 | 6/24/2025 | B&P 10166.02 | MLO Statement of Issues | |
| H07230SAC | Sacramento | Suspension with Stay - Monetary Penalty | Cornerstone Property Management, Services Inc | Corporation | 1/23/2024 | 6/3/2025 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H07230SAC | Sacramento | Suspension with Stay - Monetary Penalty | del Rosario, Manuel Zulaybar | Broker Officer | 5520 BRAMPTON WAY SACRAMENTO, CA 95835 | 1/23/2024 | 6/3/2025 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10177(d), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H07378SAC | Los Angeles | Outright Revoc by Default Decision | Johnson, James Andrew | Broker | 6507 PACIFIC AVENUE #304 STOCKTON, CA 95207 | 1/31/2025 | 6/16/2025 | Audit Accusation | ||
| H07387SAC | Sacramento | Outright Revoc by Order Hearing | Gonzalez Ruiz, Guadalupe | Salesperson | 2664 WESTBERRY DR SANTA ROSA, CA 95403 | 10/2/2024 | 6/3/2025 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07425SAC | Sacramento | Outright Revoc by Default Decision | Ruiz, Kathryn Louise | Salesperson | 8473 CORTADERA DRIVE ORANGEVALE, CA 95662 | 2/27/2025 | 6/26/2025 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07435SAC | Sacramento | Outright Denial of Application | Cavalli, Michael Anthony | N/A | 3/11/2025 | 6/10/2025 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H10254SF | Sacramento | Removal of Discipline Granted | Foy, Reffie | Salesperson | 315 SE 149TH COURT VANCOUVER, WA 98684 | 11/21/2007 | 6/30/2025 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10254SF | Sacramento | Removal of Restrictions Granted | Foy, Reffie | Salesperson | 315 SE 149TH COURT VANCOUVER, WA 98684 | 11/21/2007 | 6/30/2025 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12658SF | Sacramento | Suspension with Stay - Monetary Penalty | Greer, Benjamin Lynn | Broker Officer | 2201 MONROE ST #1401 SANTA CLARA, CA 95050 | 2/3/2023 | 6/10/2025 | Transactional Accusation | ||
| H12750SF | Sacramento | Outright Denial of Application | Olson, Monica Raeann | N/A | 1/30/2025 | 6/2/2025 | B&P 480, B&P 10177(b) | Statement of Issues | ||
| H12754SF | Sacramento | Outright Denial of Application | Mew, Michael Rosario | N/A | 1/14/2025 | 6/30/2025 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H31723LA | Los Angeles | Removal of Discipline Granted | Tovar, Carlos | Salesperson | 7627 PINE RIDGE PL RANCHO CUCAMONGA, CA 91739 | 2/28/2005 | 6/2/2025 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H31723LA | Los Angeles | Removal of Restrictions Granted | Tovar, Carlos | Salesperson | 7627 PINE RIDGE PL RANCHO CUCAMONGA, CA 91739 | 2/28/2005 | 6/2/2025 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H37783LA | Los Angeles | Reinstatement Granted | Pat, Attry | Salesperson | 8665 BRENTFORD RD SAN GABRIEL, CA 91775 | 1/31/2012 | 6/2/2025 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37783LA | Los Angeles | Removal of Discipline Granted | Pat, Attry | Salesperson | 8665 BRENTFORD RD SAN GABRIEL, CA 91775 | 1/31/2012 | 6/2/2025 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H40556LA | Los Angeles | Reinstatement Denied but Right to Restricted | Gregg, Andrew Merrill | Salesperson | 2/23/2017 | 6/18/2025 | B&P 10177(b), B&P 10177(j), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | ||
| H40655LA | Los Angeles | Removal of Restrictions Granted | Wolff, Kelly Marie | Salesperson | 1235 W TOWN AND COUNTRY RD #2405 ORANGE, CA 92868 | 6/1/2017 | 6/2/2025 | Other | ||
| H40659LA | Los Angeles | Reinstatement Granted | Sinitsin, Lara | Salesperson | 20463 ELKWOOD ST WINNETKA, CA 91306 | 6/6/2017 | 6/4/2025 | Transactional Accusation | ||
| H42778LA | Los Angeles | Revocation with Restr Lic by DAR | Bella Vista Property Management, Incorporated | Corporation | 12/15/2023 | 6/12/2025 | Reg 2834, B&P 10176(f), B&P 10130, Reg 2832, Reg 2831.1, Reg 2740, B&P 10177(d), B&P 10158, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H42778LA | Los Angeles | Revocation with Restr Lic by DAR | Hirai, Kevin Isamu | Broker Officer | 26145 BARKSTONE DRIVE RANCHO PALOS VERDES, CA 90275 | 12/15/2023 | 6/12/2025 | Reg 2834, B&P 10176(f), B&P 10130, Reg 2832, Reg 2831.1, Reg 2740, B&P 10177(d), B&P 10158, B&P 10145, Reg 2831.2, B&P 10177(a) | Audit Accusation | |
| H42845LA | Los Angeles | Revocation with Restr Lic by Stipulation | Gale, Trevor Ryan | Salesperson | 6921 W 85TH PLACE LOS ANGELES, CA 90045 | 4/23/2024 | 6/16/2025 | B&P 10177(b) | Rap Accusation | |
| H42859LA | Los Angeles | Outright Revoc by Order Hearing | Copano, Francisco | Salesperson | 2414 DALY ST LOS ANGELES, CA 90031 | 5/10/2024 | 6/12/2025 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42888LA | Los Angeles | Suspension with Stay - Monetary Penalty | AMC-CA Incorporated, | Corporation | 5/28/2025 | 6/27/2025 | B&P 10145(a), Reg 2835(b), Reg 2834, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2715, B&P 10145(d), Reg 2731, B&P 10137 | Audit Accusation | ||
| H42888LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cobery, Michael Terrence | Broker Officer | 3334 BENTON AVE LA VERNE, CA 91750 | 5/28/2025 | 6/27/2025 | B&P 10145(a), Reg 2835(b), Reg 2834, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2715, B&P 10159.2, B&P 10145(d), Reg 2731, Reg 2725, B&P 10177(h), B&P 10137 | Audit Accusation | |
| H42953LA | Los Angeles | Outright Denial of Application | Licas, Lauren | Salesperson | 8/22/2024 | 6/30/2025 | B&P 10177(b) | Statement of Issues | ||
| H43045LA | Los Angeles | Outright Revoc by Default Decision | Roman, Rene | Salesperson | 21202 SNOW CREEK WALNUT, CA 91789 | 3/19/2025 | 6/16/2025 | B&P 10177(g) | Transactional Accusation | |
| H43048LA | Los Angeles | Outright Denial of Application | Munoz, Rebecca | N/A | 4/4/2025 | 6/12/2025 | B&P 10177(b) | Statement of Issues | ||
| H43105LA | Los Angeles | Voluntary License Surrender | Price, Nicholas David | Salesperson | 3982 DEGNAN BLVD LOS ANGELES, CA 90008 | 6/6/2025 | 6/26/2025 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H43121LA | Los Angeles | D&R Service Effected - Acknowl | Covenant Realty Of Ca LLC, | N/A | 6/10/2025 | 6/24/2025 | Desist & Refrain |
