Summary of Enforcement Actions (8/1/2025 - 8/31/2025)

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
H03504FRSacramentoSuspension with Stay - Monetary PenaltyHaines, Linda LeeBroker90 MARIPOSA ST WATSONVILLE, CA 950762/1/20248/26/2025Audit Accusation
H03609FRSacramentoVoluntary License SurrenderYosief, Robell SeyoumSalesperson5/20/20258/26/2025B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03879SDSacramentoRemoval of Discipline GrantedCarter, Robert PSalesperson110 CHANNEL ST UNIT 217 SAN FRANCISCO, CA 9415812/11/20088/22/2025B&P 10177(b), B&P 480(a)Statement of Issues
H05861SDLos AngelesOutright Denial of ApplicationBrown, Maeomia MarieN/A2/25/20258/27/2025B&P 10177(b)Statement of Issues
H05873SDLos AngelesVoluntary License SurrenderLuisi, Nina LorraineSalesperson6531 EASY ST CARLSBAD, CA 92011-10347/23/20258/12/2025B&P 10131, B&P 10137Transactional Accusation
H07237SACSacramentoRevocation with Restr Lic by Order HearingGilbertson, Kurt LamontBroker6303 WALL LN PARADISE, CA 959692/9/20248/19/2025Audit Accusation
H07328SACSacramentoSuspension with Stay - Monetary PenaltyMirande, Megan LoriBroker Officer7710 COUNTY ROAD 44 WILLOWS, CA 959885/3/20248/26/2025B&P 10177(g), Reg 2832.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2Audit Accusation
H07379SACLos AngelesVoluntary License SurrenderGrove, Joseph PaulSalesperson6750 LONG AVE PLACERVILLE, CA 956677/29/20258/18/2025Audit Accusation
H07388SACSacramentoOutright Revoc by Default DecisionAvellino, William AnthonySalesperson1/9/20258/26/2025B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H07389SACSacramentoOutright Revoc by Order HearingAdler, Clayton AlanSalesperson4556 DUNNWOOD DR EL DORADO HILLS, CA 9576212/10/20248/27/2025B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H07406SACLos AngelesSuspension with Stay - Monetary PenaltyWalters, Elisha JanaeSalesperson2645 TRIBUNE CT LATHROP, CA 953307/31/20258/20/2025Transactional Accusation
H07431SACSacramentoOutright Revoc by Default DecisionBenson, Damon AllenSalesperson10277 MILLS STATION RD APT 5 RANCHO CORDOVA, CA 956704/10/20258/28/2025B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 490Other
H09264SFSacramentoReinstatement GrantedBarrionuevo, Jose LSalesperson24301 SOUTHLAND DR STE 101 HAYWARD, CA 9454510/5/20078/22/2025B&P 10130, B&P 10177(d), B&P 10137Audit Accusation
H09264SFSacramentoRemoval of Discipline GrantedBarrionuevo, Jose LSalesperson24301 SOUTHLAND DR STE 101 HAYWARD, CA 9454510/5/20078/22/2025B&P 10130, B&P 10177(d), B&P 10137Audit Accusation
H09588SFSacramentoRemoval of Discipline GrantedSingh, GurmeetSalesperson5686 GREELEY PL FREMONT, CA 9453810/30/20068/22/2025B&P 10177(b), B&P 480(a)Statement of Issues
H11766SFSacramentoReinstatement GrantedKemsley, Robert MaxSalesperson290 ELISEO DRIVE GREENBRAE, CA 949043/25/20168/22/2025B&P 10177(b), B&P 490Rap Accusation
H12751SFLos AngelesSuspension with Stay - Monetary PenaltyDioli, Andrew AdrianBroker Officer236 WEST PORTAL AVE #229 SAN FRANCISCO, CA 941277/30/20258/19/2025Audit Accusation
H12751SFLos AngelesSuspension with Stay - Monetary PenaltyFunding Rush, Inc., Corporation7/30/20258/19/2025Audit Accusation
H12753SFLos AngelesSuspension with Stay - Monetary PenaltyDioli, Andrew AdrianBroker Officer236 WEST PORTAL AVE #229 SAN FRANCISCO, CA 941277/30/20258/19/2025Audit Accusation
H12753SFLos AngelesSuspension with Stay - Monetary PenaltyRushmyfile, Inc., N/A7/30/20258/19/2025Audit Accusation
H12761SFSacramentoOutright Revoc by Default DecisionMa, Xiao YangSalesperson46958 LUNDY TERRACE FREMONT, CA 945393/7/20258/19/2025B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(e), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10176(i) Transactional Accusation
H12762SFSacramentoOutright Revoc by Default DecisionSmith, Marcel LamontSalesperson16584 COWELL ST SAN LEANDRO, CA 945783/21/20258/1/2025B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490, B&P 10186.2(a)(1)Rap Accusation
H12763SFSacramentoOutright Revoc by Default DecisionHernandez, Arturo FroilanSalesperson1075 SPACE PARK WAY SPC 15 MOUNTAIN VIEW, CA 940433/27/20258/20/2025B&P 10177(b), B&P 490(a)Rap Accusation
H41393LALos AngelesReinstatement Denied but Right to RestrictedHerrera, Erica DalilaSalesperson23231 AVENUE 18 MADERA, CA 936376/26/20198/5/2025B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41930LALos AngelesReinstatement GrantedWalters, Michael JBroker Officer25129 SAND WEDGE DR MENIFEE, CA 925863/2/20228/22/2025B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)Transactional Accusation
H41964LALos AngelesReinstatement GrantedMunguia, Michael DeanSalesperson14948 DICKENS ST APT 5 SHERMAN OAKS, CA 9140311/29/20218/22/2025B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H42694LALos AngelesRevocation with Restr Lic by StipulationMartin, RomanSalesperson9956 MEMPHIS AVE WHITTIER, CA 906038/6/20258/26/2025Transactional Accusation
H42694LALos AngelesSuspension with Stay - Monetary PenaltyCA Dream Home Group Inc., Corporation8/6/20258/26/2025Transactional Accusation
H42694LALos AngelesSuspension with Stay - Monetary PenaltyEscarcega, CarlosBroker Officer20 E. COLORADO BLVD #203 PASADENA, CA 911058/6/20258/26/2025Transactional Accusation
H42814LALos AngelesSuspension with Stay - Monetary PenaltyArrow Real Estate, Corporation7/15/20258/4/2025Reg 2832.1, B&P 10176(g), B&P 10145(a), Reg 2834, Reg 2831, Reg 2831.1, Reg 2831.2, B&P 10177(i)Audit Accusation
H42814LALos AngelesSuspension with Stay - Monetary PenaltyMcBride, Elizabeth Janene RoweBroker Officer9191 TOWNE CENTRE DR STE 380 SAN DIEGO, CA 921227/15/20258/4/2025B&P 10176(g), Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10177(i)Audit Accusation
H42847LALos AngelesSuspension[with stay]B Squared Realty, Corporation7/30/20258/19/2025Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H42847LALos AngelesSuspension[with stay]Brooks, Michael CraigBroker Officer12409 WALSH AVE LOS ANGELES, CA 900667/30/20258/19/2025B&P 10159.2, Reg 2725Audit Accusation
H42902LALos AngelesSuspension with Stay - Monetary PenaltyLB Property Management Inc, Corporation4730 WOODMAN AVE STE 200 SHERMAN OAKS, CA 9142310/1/20248/29/2025B&P 10176(g), Reg 2834, B&P 10163, B&P 10159.5, Reg 2832, Reg 2731, B&P 10145Audit Accusation
H42902LALos AngelesSuspension with Stay - Monetary PenaltyLopata, Robert BruceBroker Officer4730 WOODMAN AVE STE 200 SHERMAN OAKS, CA 91423-240110/1/20248/29/2025B&P 10176(g), Reg 2834, B&P 10159.5, B&P 10163, Reg 2832, Reg 2731, B&P 10145Audit Accusation
H42986LALos AngelesSuspension[with stay]B2RE Corporation, Corporation7/24/20258/13/2025Reg 2832.1, Reg 2831, B&P 10145, Reg 2831.2Audit Accusation
H42986LALos AngelesSuspension[with stay]Morehead, Ryan DanielBroker OfficerPO BOX 66488 LOS ANGELES, CA 900667/24/20258/13/2025Reg 2725Audit Accusation
H43001LALos AngelesOutright Revoc by Order HearingRodriguez, Jose ManuelSalesperson1536 E HIGHLAND AVE REDLANDS, CA 923741/7/20258/25/2025B&P 10186.2, B&P 10177(b)Rap Accusation
H43011LALos AngelesOutright Revoc by Default DecisionSanchez, Jonathan GabrielSalesperson5203 S ATLANTIC AVE #113 NEW SMYRNA BEACH, FL 3216911/6/20258/19/2025B&P 10130, B&P 10137Transactional Accusation
H43011LALos AngelesOutright Revoc by Default DecisionValenzuela, Trevor BrentSalesperson4303 CORONADO AVE SAN DIEGO, CA 9210711/6/20258/19/2025B&P 10130, B&P 10137Transactional Accusation
H43012LALos AngelesRevocation with Restr Lic by StipulationSherzoy, KaderBroker26941 LA ALAMEDA 4210 MISSION VIEJO, CA 926917/8/20258/8/2025B&P 10177(f), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2(a)(1), B&P 490Rap Accusation
H43028LALos AngelesSuspension with Stay - Monetary PenaltyBetter Living Socal Group Corporation, Corporation7/23/20258/12/2025Reg 2835(a), Reg 2835(b), B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2731, B&P 10145Audit Accusation
H43028LALos AngelesSuspension with Stay - Monetary PenaltyLaule, Kelly NicoleBroker Officer250 EL CAMINO REAL #104 TUSTIN, CA 927807/23/20258/12/2025Reg 2835(a), Reg 2835(b), B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2731, B&P 10145Audit Accusation
H43047LALos AngelesOutright Revoc by Default DecisionMack, Omari OhbannaBroker Officer6677 DELCO WINNETKA, CA 913063/11/20258/15/2025B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H43064LALos AngelesOutright Denial of ApplicationAnderson, Dinalyn CasimiroN/A7/8/20258/27/2025B&P 10177(b)Statement of Issues
H43091LALos AngelesOutr Denial App MLO Lic EndorsRodriguez, EmilioSalesperson6/13/20258/19/2025B&P 10166.02MLO Statement of Issues
H43101LALos AngelesOutr Denial App MLO Lic EndorsAltonaga, Jeb JSalesperson31 COOPER PLACE WEEHAWKEN, NJ 070866/17/20258/19/2025Civil Code 2945.2(b), B&P 10166.05(b)MLO Statement of Issues
H43128LALos AngelesDenial with Restricted License by StipulationHsu, Danny CSalesperson909 S EASTHILLS WEST COVINA, CA 917918/26/20258/26/2025B&P 10177(b)Statement of Issues
H43152LALos AngelesOutright Denial of ApplicationSteeber, SamanthaleeN/A7/15/20258/22/2025B&P 10177(b)Statement of Issues
Back to Top