Convictions
We have a compliance framework for ensuring integrity and excellent customer service. We are committed to a responsive compliance model that provides education and effective communication for everyone. We will provide administrative support when appropriate and use enforcement as a last resort, and in a fair and consistent manner.
April 2013
March 2013
- March 14: Ibn Sairally fined $5,000
- March 5: Sherry Lee Smith (Hergott) operating as Wasaga Taxi Inc. fined $10,000
February 2013
January 2013
December 2012
- December 17: Diana Mackovski fined $15,000
- December 21: Rajwinder Sekhon fined $14,000
- December 6: James Lyman fined $3,500
November 2012
- November 30: Chad Jason Shostal fined $20,000
- November 26: John Kauenhofen operating as Erie View Construction fined $1,500
- November 23: Hamza Wole Aromolaran operating as Awak Employment Services fined $7,500
- November 19: Shah Inayat Hussain fined $4,500
- November 19: 1841267 Ontario Inc. operating as Keith's Truck and Trailer fined $4,000
- November 13: Teranorth Construction & Engineering Limited fined $75,000
- November 9: Serguei Kokoouline operating as K.S.N. Company Inc. fined $6,000
- November 9: Everygo Consulting Inc. fined $6,000
- November 7: Tuopu North America Limited fined $10,000
October 2012
- October 31: David Gillespie fined $4,000
- October 23: West Ads Employment Services Inc. fined $3,000
- October 22: Con-Ker Construction Corporation fined $20,000
- October 9: 1773542 Ontario Limited operating as Double Double Pizza Chicken fined $500
- October 4: Judi Elford fined $12,000
- October 1: Salvador Chavez operating as Andrew's Flooring fined $750
September 2012
- September 28: Fabia De Luca fined $5,000
- September 27: Sizaltina Silva fined $2,000
- September 5: Brandon Wherry fined $5,000
- September 4: A P Hardwood Floors & Stairs Ltd. fined $4,000
August 2012
July 2012
June 2012
- June 29: APS Group All Personnel Service Inc. fined $14,000
- June 29: Mujib Srosh fined $3,000
- June 29: Aaron Derkach fined $2,500
- June 22: Diane Carter fined $5,000
- June 21: Fenton's Auto Paint Shop Limited fined $4,500
- June 15: Adrian Aragona fined $4,400
- June 14: Aldershot Structural (1986) Limited fined $3,000
- June 7: Adebulla Zolfiqar fined $1,000
- June 5: 1604766 Ontario Ltd. operating as Popular Pizza fined $2,000
- June 5: No Limit Roofing Inc. fined $2,000
May 2012
- May 17: Ventures Car and Truck Rentals Inc. fined $3,000
- May 15: 2109627 Ontario Inc. operating as Savers Employment Solutions fined $10,000
- May 8: 2113358 Ontario Limited fined $20,000
- May 7: Nael Thaher fined $2,500
- May 1: Barrie Move N Save Inc. fined $3,000
- May 1: Joanne Giberson fined $750
April 2012
- April 17: DP Global Services Ltd. fined $20,000
- April 16: National Decor Painting & Decorating Ltd. and Silvano Rocca fined $4,000
- April 13: Frank Lombardi fined $500
- April 10: 2140308 Ontario Inc. operating as 1 Step Personnel and One Stop Personnel fined $6,000
- April 10: 7265506 Canada Ltd. operating as Onestop fined $6,000
- April 5: Toddglen Services Limited fined $3,000
March 2012
- March 27: 1503302 Ontario Inc. fined $15,000
- March 22: Joann Kerr fined $5,000
- March 9: Hanim Topyurek operating as The Spicy Construction and Stucco fined $2,500
- March 6: Balvinder Kumar Chananna fined $1,500
- March 6: Douglas Koomson fined $37,855.21
- March 1: Gerald Charbonneau fined $1,800
February 2012
- February 23: 1815660 Ontario Ltd. fined $300
- February 23: Chaldean Inc. fined $12,000
- February 16: Manjinder Bassi fined $1,800
- February 13: VJN Employment Agency Inc. fined $12,000
- February 9: 1742221 Ontario Inc. operating as Double Double Pizza & Chicken fined $2,500
- February 8: Dean Girard fined $3,000
- February 7: Bill Foutris fined $2,500
- February 2: 1801551 Ontario Inc. operating as Paramount Fine Foods fined $4,500
January 2012
- January 17: Garry Brisbois fined $16,500
- January 4: 1800831 Ontario Inc. operating as Double Double Pizza & Chicken fined $1,500
