MD Real Estate Commission Disciplinary Actions, July 2023 to June 2024
Summary
The Maryland Real Estate Commission published its annual compilation of disciplinary actions covering July 1, 2023 through June 30, 2024. The document lists over 50 enforcement actions including Consent Orders, Proposed Orders, and Final Orders against licensed real estate professionals. Sanctions ranged from fines of $250 to $10,000, reprimands, education course requirements, and license suspensions or revocations.
What changed
The document compiles all disciplinary actions taken by the Maryland Real Estate Commission over a 12-month period. Actions include Consent Orders (voluntary agreements with fines typically ranging from $500-$3,200), Proposed Orders (pending actions with fines or other sanctions), and Final Orders (completed enforcement actions including reprimands, suspensions, and revocations). Notable sanctions include: two license revocations (Melanie Breeden, Wendall Catlett), one 1-year suspension with $5,000 fine (Ian Casale), and one 1-year suspension with $6,000 fine (Takonia Person). Several cases involved Guarantee Fund (GF) claims awarding restitution to claimants ranging from $2,000 to $26,472.
Real estate licensees operating in Maryland should review these enforcement patterns to ensure compliance. Common violations leading to disciplinary action include trust fund/accounting violations, failure to disclose material facts, improper transaction conduct, and record-keeping failures. The high volume of similar fines ($1,600 appearing repeatedly) suggests standardized penalty schedules for certain violations. Compliance officers at real estate brokerages should use this compilation to identify high-risk conduct areas and strengthen internal controls.
Archived snapshot
Apr 19, 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 - July 1, 2023 to June 30, 2024 - Real Estate Commission
| DATE | COMPLAINT NO. | DECREE | ACTION SUMMARY | CASE NAME |
|---|---|---|---|---|
| 7/10/2023 | 71-RE-2021 | Consent Order | Reprimand/$3,000.00 Fine | MREC vs. Judy Murray |
| 7/11/2023 | 211-RE-2020 | Proposed Order | Reprimand/$10,000.00 Fine | MREC vs. Katie Kim |
| 7/18/2023 | 377-RE-2023 | Consent Order | $1,600 Fine | MREC vs. Adam Megahed |
| 7/20/2023 | 186-RE-2023 | Consent Order | $1,600.00 Fine | MREC vs. Brandt Tingen |
| 7/20/2023 | 182-RE-2023 | Consent Order | $1,600 Fine | MREC vs. Crystal Hart |
| 7/24/2023 | 646-RE-2023 | Consent Order | $1,600 Fine | MREC vs. Robert Stovan |
| 7/25/2023 | 317-RE-2023 | Consent Order | $1,600 Fine | MREC vs. Danny L. Bowling |
| 7/25/2023 | 345-RE-2022 | Consent Order | $250 Fine | MREC vs. Terry Lahlou |
| 8/1/2023 | 548-RE-2021 | Consent Order | Fine $1,600 | MREC vs. Andrew Hinton |
| 8/7/2023 | 345-RE-2022 | Consent Order | Fine $250 | MREC vs. Wendell France |
| 8/7/2023 | 307-RE-2023 | Consent Order | Fine $3,200 | MREC vs. Harry Dunstan III |
| 8/28/2023 | 513-RE-2021 | Proposed Order | Fine $4,000/ Org.Compliance | MREC vs. Rachel Resch |
| 8/30/2023 | 173-RE-2023 | Consent Order | Fine $1,600 | MREC vs. Avyka Campbell |
| 9/1/2023 | 363-RE-2021 | Consent Order | Fine $5,000 | MREC vs. Vernon Vaughan |
| 9/1/2023 | 571-RE-2021 | Consent Order | Fine $1,500/CE Course | MREC vs. Timon Mitrakas |
| 9/7/2023 | 274-RE-2022 | Consent Order | Fine $1,600 | MREC vs. Keara Brown Spinner |
| 8/21/2023 | 279-RE-2021 | Consent Order | Reprimand/payment to claimants | MREC vs. Cher Castillo and Claim of Kelton and Lauren Braswell |
| 9/27/2023 | 837-RE-2022 | Consent Order | Fine $2,500.00/6 hrs. Ethics | MREC vs. Michael Nolen |
| 9/15/2023 | 005-RE-2020 | Consent Order | Fine $1,000.00 | MREC vs. Koy Banks |
| 9/29/2023 | 138-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Jose Mojica |
| 10/16/2023 | 192-RE-2023 | Consent Order | Fine $1,600.00 | MREC vs. Evan Lacopo |
| 10/10/2023 | 129-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Carlos Munoz |
| 10/18/2023 | 645-RE-2023 | Consent Order | Fine $1,600.00 | MREC vs. Margaretha McGrail |
| 10/25/2023 | 206-RE-2022, 257-RE-2022 | Consent Order | Fine $3,000.00 | MREC vs. Jacqueline Budgen - 206, MREC vs. Jacqueline Budgen - 257 |
| 9/20/2023 | 003-RE-2020 | Final Order | Fine $6,000.00/1yr suspension | MREC vs. Takonia Person |
| 11/14/23 | 134-RE-2021 | Final Order | Fine $2,500.00/$26,472.00 GF | MREC vs. William Rogers/claim of Mechelle Hasty |
| 12/11/2023 | 341-RE-2024 | Proposed Order | GF claim $2,000.00 | Claim of Benjamin & Elizabeth Burkhart/Gilbert Marsiglia |
| 12/13/2023 | 583-RE-2022 | Consent Order | Fine $1,600.00 | MREC vs. Varinder Bhambra |
| 12/15/2023 | 758-RE-2022 | Final Order | GF Claim $7,000.00 | MREC vs. Patrice Muya/Claim of Karim Dowou |
| 12/28/2023 | 319-RE-2023 | Consent Order | Fine $1,600.00 | MREC vs. Michael Gioioso |
| 12/28/2023 | 143-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Chathan Rae Harvin |
| 12/28/2023 | 144-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Wendy Stewart |
| 12/28/2023 | 309-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Jasmine J. Marable |
| 12/28/2023 | 137-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Ana Maria Menedez Jaramillo |
| 12/28/2023 | 386-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Hanh Pham |
| 1/22/2024 | 190-RE-2021 | Proposed Order | Fine $500.00 | MREC vs. Stephanie Smith |
| 1/23/2024 | 283-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Sebrin Adem |
| 2/1/2024 | 822-RE-2022 | Consent Order | Fine $1,600.00 | MREC vs. Eileen Perry |
| 2/5/2024 | 314-RE-2024 | Consent Order | Fine $1,000.00 | MREC vs. Gregory Burns |
| 2/7/2024 | 578-RE-2021 | Proposed Order | Reprimand | MREC vs. Taylor-Butler and Calim of Williams- Creek |
| 2/7/2024 | 301-RE-2020 | Proposed Order | GF Claim $6,262.00 | GF Claim of Henry/Braitsch vs. Alleged Misconduct of Champion |
| 2/9/2024 | 364-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Olutunki Olujide |
| 2/9/2024 | 113-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Amanda Priznar |
| 2/9/2024 | 119-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Gina Pruitt |
| 2/13/2024 | 276-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Osita Odunze |
| 2/14/2024 | 56-RE-2023 | Consent Order | Fine $1,600.00 | MREC vs. Paulette Savoy |
| 2/23/2024 | 573-RE-2022 | Consent Order | Fine $2,500.00 | MREC vs. John R. McGhee |
| 2/23/2024 | 294-RE-2020 | Consent Order | Fine $6,500.00 and $3,500.00 | MREC vs. Lois Alberti and GF Claim of Lucy Ashley Currie |
| 2/26/2024 | 412-RE-2023 | Consent Order | Fine $4,500.00 | MREC vs. Heeran Lee |
| 2/27/2024 | 626-RE-2021 | Consent Order | Fine $500.00 | MREC vs. Dung Pham |
| 3/12/2024 | 471-RE-2018 | Final Order | Revoked/Fine $1,000.00 | MREC vs. Melanie Breeden |
| 3/15/2024 | 586-RE-2019 | Final Order | Fine $500.00/Reprimand | MREC vs. Erin Pumphrey |
| 3/20/2024 | 313-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Ruben D. Gomez Mendez |
| 3/20/2024 | 103-RE-2024 | Consent Order | Fine $1,600.00 | MREC vs. Abigail Osei DuoDu |
| 3/27/2024 | 487-RE-2018 | Consent Order | Fine $6,000.00/Reprimand | MREC vs. Gary Melvin |
| 3/12/2024 | 241-RE-2021 | Final Order | Fine $5,000.00/Revoked | MREC vs. Wendall Catlett |
| 3/12/2024 | 241-RE-2021 | Final Order | Fine $1,850.00/Reprimand | MREC vs. Thurman Battle |
| 3/15/2024 | 302-RE-2023 | Final Order | Reprimand | MREC vs. Charles St. Clair |
| 3/29/2024 | 241-RE-2022 | Consent Order | Reprimand / GF $24,317.50 | MREC vs. Fullard/Cole / GF claim of Sophia Scott |
| 4/9/2024 | 692-RE-2021 | Consent Order | Reprimand (Fund) GF $16,395.66 | MREC vs. Lindsey J. Funk, et al. and GF Claim of Alden Reith |
| 4/3/2024 | 827-RE-2022 | Consent Order | Fine $500.00 | MREC vs. Cecilia Massa-Bendezu |
| 4/15/2024 | 165-RE-2023 | Consent order | Reprimand | MREC vs. Troyce Gatewood |
| 4/4/2024 | 827-RE-2022 | Consent Order | Reprimand/Fine $500.00 | MREC vs. Andres Martinez-Villalba |
| 4/17/2024 | 184-RE-2022 | Proposed Order | GF - $22,985.00 | GF Claim of Coretta Bond vs. Tianhui Briggs |
| 4/17/2024 | 167-RE-2021 | Proposed Order | 1 year suspension/ $5,000.00 fine | MREC vs. Ian Casale |
| 3/15/2024 | 050-RE-2022 | Consent Order | Fine $2,500.00 | MREC vs. Joel Maher |
| 4/13/2024 | 621-RE-2021 | Consent Order | Reprimand/$250.00 Fine | MREC vs. Michael Oputa |
| 4/19/2024 | 584-RE-2020 | Proposed Order | Reprimand/Fine$1,000/ GF $21,267.50 | MREC vs. Gerard Smith and GF Claim of Messer/Brunecz |
| 4/19/2024 | 642-RE-2021 | Consent Order | Reprimand/ Fine $1,000.00 | MREC vs. Diedre Stubbs |
| 2/27/2024 | 647-RE-2023 | Consent Order | Fine $1,600.00 | MREC vs. Danielle Griffin |
| 5/23/2024 | 771-RE-2022 | Consent Order | Fine $6,000 | MREC vs. Mohiuddin Khaled |
| 5/28/2024 | 518-RE-2021 | Consent Order | Fine $1,500.00 | MREC vs. Jasmine A. Devarai |
| 6/4/2024 | 518-RE-2022 | Consent Order | Fine $1,000.00 | MREC vs. Betty Manders |
| 6/4/2024 | 612-RE-2020 | Proposed Order | GF claim $30,900.00 | GF Claim of Oscar Venture Mendoza vs. Craig Kay |
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