2024 CA Fiduciary Disciplinary Actions and Citations
Summary
The California Professional Fiduciaries Bureau published a summary of 29 disciplinary actions and citations issued to licensees and applicants in 2024. Actions documented include 22 citations (all marked satisfied), 1 surrender, 1 revocation, 1 probation, 1 accusation, and 1 decision, with effective dates ranging from January through October 2024.
What changed
The document enumerates enforcement actions taken by the CA Professional Fiduciaries Bureau against 29 licensees in 2024. The majority of actions were citations (22 total), all marked as satisfied; additional actions include one surrender (Linda Maxwell, effective 4/1/2024), one revocation (Donna Bogdanovich, effective 5/10/2024), one probation (Mark Edward Olson, effective 5/10/2024), one accusation (Iris Ulrike Hecker, effective 7/11/2024), and one decision (Janet Welborn, effective 4/15/2024).
Professional fiduciaries licensed in California should use this roster for compliance monitoring purposes. The range of actions from citations to revocation reflects the spectrum of enforcement tools available to the Bureau, and licensees should ensure their practices align with Bureau standards to avoid similar proceedings.
Archived snapshot
Apr 20, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
Disciplinary Actions and Citations Issued by the Professional
Fiduciaries Bureau in 2024
| Licensee/Applicants | License Number | Action Taken | Effective Date |
|---|---|---|---|
| Kevin Andrew Singer | 1062 | Citation | |
| Status: Citation Satisfied | 1/5/2024 | ||
| Kellie Ann Hayes | 489 | Citation | |
| Status: Citation Satisfied | 1/16/2024 | ||
| Eun–Joo Chung | 1224 | Citation | |
| Status: Citation Satisfied | 1/19/2024 | ||
| Melanie Lizbeth Siemon | 1266 | Citation | |
| Status: Citation Satisfied | 1/19/2024 | ||
| Theresa Rose Deliberto | 1016 | Citation | |
| Status: Citation Satisfied | 2/2/2024 | ||
| Marlene Mary Dennis | 557 | Citation | |
| Status: Citation Satisfied | 2/9/2024 | ||
| Mia Rae Ehsani | 1038 | Citation | |
| Status: Citation Satisfied | 2/13/2024 | ||
| Bennett Hong | 589 | Citation | |
| Status: Citation Satisfied | 2/15/2024 | ||
| David M. Wilson | 536 | Citation | |
| Status: Citation Satisfied | 2/15/2024 | ||
| Linda Maxwell | 76 | Surrender | 4/1/2024 |
| Iris Ulrike Hecker | 753 | Citation | |
| Status: Citation Satisfied | 4/12/2024 | ||
| Janet Welborn | 640 | Decision | 4/15/2024 |
| Donna Bogdanovich | 572 | Revocation | 5/10/2024 |
| Mark Edward Olson | 165 | Probation | 5/10/2024 |
| Janette Ann Brooks | 1315 | Citation | |
| Status: Citation Satisfied | 6/17/2024 | ||
| Kimberley Valentine | 1071 | Citation | |
| Status: Citation Satisfied | 6/17/2024 | ||
| John Bagnall | 555 | Citation | |
| Status: Citation Satisfied | 6/24/2024 | ||
| Michael R. Gardner | 97 | Citation | |
| Status: Citation Satisfied | 6/24/2024 | ||
| Matthew Woodbury | 352 | Citation | |
| Status: Citation Satisfied | 6/24/2024 | ||
| William Schacht | 367 | Citation | 6/27/2024 |
| Jeanni Lee Stewart | 944 | Citation | |
| Status: Citation Satisfied | 6/27/2024 | ||
| Maryann Marie Tomkovicz | 719 | Citation | |
| Status: Citation Satisfied | 6/27/2024 | ||
| Renee R. Kowalik–Moss | 1022 | Citation | |
| Status: Citation Satisfied | 6/27/2024 | ||
| Timothy John Eckardt | 1294 | Citation | |
| Status: Citation Satisfied | 7/11/2024 | ||
| Leyla Susan Zabih | 189 | Citation | |
| Status: Citation Satisfied | 7/11/2024 | ||
| Iris Ulrike Hecker | 753 | Accusation | 7/11/2024 |
| Paula Rebecca Bibbs | 267 | Citation | 10/23/2024 |
| Lawrence Anthony Hempen | 695 | Citation | |
| Status: Citation Satisfied | 10/23/2024 |
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Source document text, dates, docket IDs, and authority are extracted directly from CA PFB.
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