Recent Enforcement Decisions

When RECO takes action against a real estate salesperson, broker or brokerage for serious misconduct, the matter must go to one of three decision-making forums:

    • Licence Appeal Tribunal (LAT) decisions are about revoking or suspending the registration of a salesperson, broker or brokerage; or refusing to register an applicant seeking entry into the profession. Without registration, an individual or brokerage cannot trade in real estate. LAT may also impose conditions on a registration. For a list of LAT decisions prior to 2017, click here.
    • Provincial Offences Act (POA) decisions stem from charges laid by RECO under the Real Estate Business & Brokers Act, 2002 (REBBA), the legislation that governs real estate salespersons, brokers and brokerage in Ontario. These are heard in provincial court. For a list of POA decisions prior to 2017, click here.
    • Discipline Panel decisions are about breaches of the Code of Ethics (which is a specific part of REBBA) heard by the Discipline and Appeals committees of RECO. For a list of discipline decisions dating back to 2010, click here. Please note, these decisions can only be searched by year and/or topic. To search by name, please use the search tool (described below), which will show if a particular salesperson, broker or brokerage has been the subject of a discipline decision in the last five years.

Look up a real estate salesperson, broker or brokerage
RECO has a search tool, located in the top right-hand corner of each page, where you can search for a real estate salesperson, broker or brokerage to make sure they are registered and in good standing. If they are registered, a small profile will pop up with their name and their brokerage. If you click on the profile, more information will appear, including their position, details about the brokerage, and whether they are facing charges or have been subject to regulatory action in the last five years.

Here is more information about our regulatory processes and outcomes.

Below is a list of recent decisions categorized by date, name and the forum/decision type.

Date Name/Decision
2021
Aug 12/21 Baldeep Brach O/A Bill Brach
Registration suspended for six months
Course ordered: Compliance and Ethics in Real Estate, Parts 1 and 2

Licence Appeal Tribunal Order
Jul 27/21 Kenneth Wayne Simpson and Wynn Realty Corporation
Registration revoked
Final Notice
Jun 3/21 Wendy Hogben
Registration suspended for four weeks
Course ordered: Compliance and Ethics in Real Estate, Parts 1 and 2

Licence Appeal Tribunal Order
May 31/21 Helen Smoljan
Registration refused until May 28, 2022
Course ordered: One of the pre-registration programs with Humber College

Licence Appeal Tribunal Order
May 8/21 Lili Bai
Order of immediate suspension has been set aside
Case conference has been scheduled to take place
Request to seal tribunal record denied

Licence Appeal Tribunal Order
Apr 9/21 Jie Chen
Fined $20,000
POA Notice of Conviction
Apr 8/21 Kabul Singh Mann
Registration revoked
Registrar’s Final Notice
Apr 1/21 Virge Chandrasekara
Fined $3,500
POA – Summary
Apr 1/21 Gisoth Nakeswaran
Fined $2,500
POA Notice of Conviction
Mar 17/21 Francesco De Dominicis
Fined $8,000
Courses ordered “REIC: Compliance and Ethics in Real Estate Parts 1 and 2”

Discipline Decision – Summary
Mar 16/21 Masoumeh Mirzaei Ghourtlar O/A Mona Mirzaei Ghourtlar
Fined $10,000
Courses ordered “REIC: Compliance and Ethics in Real Estate Parts 1 and 2”

Discipline Decision – Summary
Mar 9/21 Qiang Fu
Fined $4,000
Discipline Decision – Summary
Mar 1/21 Andy Ka Leung Chan O/A Andy Chan
Fined $20,000
Course ordered: Compliance and Ethics in Real Estate, Parts 1 and 2

Full Discipline Decision
Feb 22/21 Dong-Kwon Shin O/A Michael Shin
Fined $7,500
Course ordered: Compliance and Ethics in Real Estate, Part 2

Full Discipline Decision
Feb 17/21 Sandra Catherine Smallbone O/A Sandy Smallbone
Fined $7,500
Discipline Decision – Summary
Feb 12/21 Dae Rong Kim
Fined $4,500
Full Discipline Decision
Feb 11/21 Kenneth Bruce MacKay O/A Bruce MacKay
Fined $6,000
Discipline Decision – Summary
Feb 10/21 Anna Koziol
Fined $4,000
Discipline Decision – Summary
Feb 10/21 Elaine Adele Woodley
Fined $6,000
Course ordered “Compliance and Ethics in Real Estate, Part I”

Discipline Decision – Summary
Feb 5/21 Anthony Thomas Bilotta
Fined $12,000
Discipline Decision – Summary
Feb 1/21 Mikhail Story
Fined $12,000
Course ordered “REIC 2600: Ethics in Business Practice”

Discipline Decision – Summary
Jan 7/21 Danny Dzandzurovski
Registration refused
Registrar’s Final Notice
 
2020
Dec 17/20 William Beaugé
Fined $10,000
Course ordered “REIC 2600: Ethics in Business Practice”

Discipline Decision – Summary
Nov 13/20 Michael Hyatt
Fined $11,000
Course ordered “REIC 2600: Ethics in Business Practice”

Discipline Decision – Summary
Nov 12/20 Zardad Azmat
Fined $4,500
Discipline Decision
Oct 27/20 Jian Feng Chen O/A Steven Chen
Registration refused
Licence Appeal Tribunal – Summary
Oct 23/20 Sherri Lorene Marcogliese
Fined $6,000
Course ordered “REIC: Compliance and Ethics in Real Estate Part 1”

Discipline Decision
Oct 22/20 Mohammad Hesam-Zadeh O/A Moe Hesam-Zadeh
Fined $12,000
Course ordered “REIC 2600: Ethics in Business Practice”

Discipline Decision – Summary
Oct 16/20 Sanya Rambally Conklin
Fined $25,000
Course ordered “REIC 2600: Ethics in Business Practice”

Discipline Decision – Summary
Oct 16/20 Mikhail Alexander Lennox
Registration refused
Oct 14/20 Perry F Murphy
Registration with conditions
Conditions to registration
Oct 8/20 Allister J. Sinclair O/A Al Sinclair
Fined $15,000
Course ordered “REIC: The Complaint Trade (Residential)”

Discipline Decision
Sep 28/20 Rubing Xue O/A Ruby Xue
Fined $4,500
Course ordered “MCE Compliance + Ethics Part 1 and 2”

Discipline Decision
Sep 18/20 Laura Lynn Colligan
Fined $5,000
Discipline Decision
Sep 13/20 Baljit Singh Dhaliwal
Undertaking to Never Reapply for Registration
Resignation Summary
Sep 11/20 Albert Anthony Kantarjian
Fined $14,000
Discipline Decision – Summary
Sep 2/20 Biliana Dib
Fined $9,000
Course ordered “REIC 2280: Legal Issues”

Discipline Decision – Summary
Sep 1/20 Sarah Randall
Fined $5,000
Discipline Decision – Summary
Aug 20/20 Joseph Rosati
Fined $4,000
Discipline Decision – Summary
Aug 13/20 Robert Bryce McEnery
Fined $7,000
Discipline Decision – Summary
Aug 12/20 Chien-Ting Wu
Fined $4,000
Discipline Decision
Aug 10/20 Roger Richard Guertin O/A Roger R. Guertin
Fined $6,500
Discipline Decision – Summary
Aug 10/20 Nahraine Nina Kako O/A Nina Kako
Fined $6,500
Discipline Decision – Summary
July 28/20 Tariq Riaz Ahmed
Fined $4,500
Discipline Decision – Summary
July 23/20 Sotheavy Terri Ou
Fined $14,500
Discipline Decision – Summary
July 16/20 Mary Hamilton
Fined $25,000
Course ordered “REIC 2600: Ethics in Business Practice”

Discipline Decision – Summary
July 15/20 Jatinder Singh Chadha
Fined $7,500
Course ordered “REIC 2600: Ethics in Business Practice”

Discipline Decision – Summary
June 23/20 Andres Mauricio Ramirez
Fined $3,500
Discipline Decision
June 11/20 Sivashanthi Vijayakumaran O/A Shanthi Vijayakumaran
Fined $4,000
Discipline Decision – Summary
June 10/20 Paul Nathan Peterson
Fined $3,000
Discipline Decision
May 28/20 Younus Syed Ali
Fined $5,000
Discipline Decision – Summary
May 21/20 Lindsay Diana Catherine Musclow
Fined $5,000
Discipline Decision – Summary
May 11/20 Manage Anura Sirimanna O/A Anura Sirimanna
Fined $5,000
Discipline Decision
May 6/20 Melissa Joan Perry
Fined $4,500
Course ordered “Breakview Training: Sensitivity Training”

Discipline Decision – Summary
May 4/20 Alexander McCrea Wolfe O/A Alex Wolfe
Fined $15,000
Course ordered “REIC 2280: Legal Issues in Real Estate”

Discipline Decision
Apr 27/20 Emily Gillan
Fined $5,000
Discipline Decision – Summary
Apr 27/20 Dina Vincenza Dalia
Fined $3,500
Discipline Decision
Apr 24/20 Qingsu Zhang O/A Sue Zhang
Fined $4,000
Discipline Decision
Apr 17/20 John Poulimenos
Fined $7,500
Discipline Decision – Summary
Apr 16/20 Michael Deangelis
Fined $2,500
Discipline Decision – Summary
Apr 15/20 Muxia Hao O/A Kathy Hao
Fined $4,000
Discipline Decision
Apr 1/20 Mimi Khuu
Fined $4,000
Discipline Decision
Mar 31/20 Sergio Enrique Medrano
Fined $3,500
Discipline Decision
Mar 31/20 Rajeshwari Saharan O/A Raj Saharan
Fined $4,000
Discipline Decision
Mar 30/20 Hamid Aghabaik Lavasani
Fined $4,000
Discipline Decision
Mar 25/20 Aaron Jamaal Antrobus
Fined $3,000
Discipline Decision
Mar 25/20 Mubarak Ahmad
Fined $4,000
Discipline Decision
Mar 24/20 Thomas Fortunato Comegna
Fined $5,000
Discipline Decision – Summary
Mar 11/20 Zbigniew Piszczek O/A Ziggy Piszczek
Fined $4,000
Discipline Decision
Mar 10/20 Allan Shepheard
Registration refused
Licence Appeal Tribunal – Summary
Mar 6/20 Christine Laurette Serafini
Fined $12,000
Course ordered “REIC 2270: Consumer Behaviour & Negotiating”

Discipline Decision
Mar 5/20 Nadya Merchant Lakhani
Fined $10,000
Course ordered “REIC 2600: Ethics and Business Practice”

Discipline Decision
Mar 5/20 Frank A. Salvatore
Fined $7,500
Discipline Decision
Mar 4/20 Maureen O’Halloran
Fined $6,500
Discipline Decision
Mar 3/20 Melanie Marian Steward
Fined $10,000
Course ordered “REIC 2280: Legal Issues in Real Estate”

Discipline Decision
Feb 28/20 Gurpreet Mann O/A Gary Mann
Fined $7,500
Discipline Decision
Feb 28/20 Maria Kagan
Fined $6,000
Discipline Decision – Summary
Feb 26/20 Harpreet Singh Mann O/A Harpreet Mann
Fined $3,500
Course ordered “REIC: 2600 Ethics and Business Practice”

Discipline Decision – Summary
Feb 26/20 Reio Realty Ltd
Registration revoked
Registrar’s Proposal Information
Feb 26/20 Lou Grottola
Registration revoked
Registrar’s Proposal Information
Feb 11/20 Mohammed Sayeed
Fined $4,000
Discipline Decision
Feb 6/20 Donald Robert Amy O/A Don Amy
Fined $5,000
Discipline Decision – Summary
Jan 30/20 Murtaza Ahmad
Fined $3,500
Discipline Decision
Jan 24/20 RE/MAX All-Stars Realty Inc.
Fined $32,000
POA – Summary
Jan 24/20 Arlene Gail Barrasso
Fined $6,400
POA – Summary
Jan 24/20 RE/MAX North Country Realty Inc.
Registration revoked
Registrar’s Proposal Information
Jan 24/20 Ray C. Jarvis
Registration revoked
Registrar’s Proposal Information
Jan 22/20 Wu Lan
Fined $10,000
Discipline Decision
Jan 16/20 Rose Maninang
Fined $7,500
Discipline Decision
Jan 15/20 Samir Succar
Fined $23,000
POA – Summary
Jan 15/20 9414240 Canada Inc. O/A Ulticom Realty
Fined $19,000
POA – Summary
Jan 15/20 Jian Feng Chen O/A Steven Chen
Fined $33,000
Restitution of $58,237.59
Two years of probation

POA – Summary
Jan 15/20 Debra Jean Tosh
Fined $12,000
Course ordered “REIC 2600: Ethics and Business Practice”

Discipline Decision – Summary
Jan 15/20 Koon Wah Yip
Fined $10,000
Two years of probation

POA – Summary
Jan 14/20 Bryan Christopherson Ble O/A Bryan Ble
Fined $4,500
Discipline Decision
Jan 7/20 Beverley Sirrs O/A Bev Sirrs
Fined $4,000
Discipline Decision
Jan 6/20 Li Quan Zhu O/A David Zhu
Fined $4,500
Discipline Decision
Jan 3/20 Michael J. R. Smith
Registration suspended
Licence Appeal Tribunal – Summary
 
2019
Dec 31/19 RE/MAX North Country Realty Inc.
Registration suspended
Registrar’s Proposal Information
Dec 31/19 Ray C. Jarvis
Registration suspended
Registrar’s Proposal Information
Dec 20/19 Nasir A Janangel
Fined $3,000
POA – Summary
Dec 20/19 Heidi Kurien
Suspended sentence
POA – Summary
Dec 19/19 Zhi Zhong Yan O/A Jaycee Yan
Fined $5,000
POA – Summary
Dec 17/19 Karolina Debowczyk
Registration revoked
Licence Appeal Tribunal – Summary
Dec 16/19 William R. Shackleton O/A Bill Shackleton
Fined $7,500
Discipline Decision
Dec 10/19 Sarah Ashley Conboy O/A Sarah Conboy
Fined $5,500
Course ordered “REIC 2600: Ethics and Business Practice”

Discipline Decision
Dec 9/19 Ramandeep Singh Gill
Fined $4,500
Discipline Decision
Dec 9/19 Hendra Iriawan Oey O/A Hendra Oey
Fined $6,000
Discipline Decision
Dec 5/19 Eric Robert
Fined $4,000
Discipline Decision
Dec 5/19 Glenn Simpson
Fined $17,000
Course ordered “REIC 2600: Ethics and Business Practice”
Course ordered “REIC 2280: Legal Issues in Real Estate”

Discipline Decision
Dec 5/19 Vanessa Teles Moreno
Registration refused
Licence Appeal Tribunal – Summary
Dec 4/19 Vesna Kolenc
Fined $22,500
Course ordered “REIC 2600: Ethics and Business Practice”
Course ordered “REIC 2280: Legal Issues in Real Estate”

Discipline Decision
Dec 4/19 Juan Manuel Alvarez
Fined $5,000
Discipline Decision
Nov 29/19 Balwinder (Bali) Singh Padda
Fined $15,000
Discipline Decision – Summary
Nov 18/19 Omid Rezaee
Registration refused
Registrar’s Final Notice
Nov 18/19 Irina Gordon
Registration revoked
Licence Appeal Tribunal Summary
Nov 15/19 Lucky SS Bola O/A Sukhpreet Singh
Fined $5,000
Discipline Decision
Nov 14/19 Anton Dinev
Fined $3,000
POA Notice of Conviction
Nov 13/19 Lucky SS Bola O/A Sukhpreet Singh
Fined $5,000
Discipline Decision
Nov 11/19 Ravinder Duggal O/A Richard Duggal
Fined $7,000
Discipline Decision
Nov 11/19 Joseph Ronald Levert
Fined $7,000
Discipline Decision
Nov 7/19 Gina Mona Roman
Fined $3,000
Discipline Decision
Nov 6/19 James D. McCarvell
Fined $7,500
Discipline Decision
Oct 31/19 Jahangir Mirzakhani
Fined $3,000
Discipline Decision
Oct 31/19 Michael Bolger
Fined $7,500
Course ordered “REIC 2280: Legal Issues in Real Estate”

Discipline Decision
Oct 29/19 Bradman Lee
Registration revoked
Licence Appeal Tribunal – Summary
Oct 21/19 Victor Lucero
Registration suspended for four months commencing Dec 1, 2019
Licence Appeal Tribunal Decision
Oct 21/19 Nazhia Nasir O/A Najeah Nasir
Fined $10,000
Course ordered “REIC 2600: Ethics in Business Practice”

Discipline Decision – Summary
Oct 16/19 Sepideh Moazzani
Notice of Proposal issued to refuse to renew registration
Registrar’s Proposal Information
Oct 10/19 Nadeza Sarova O/A Nadia Sarova
Fined $20,000
Discipline Decision – Summary
Sep 27/19 Sheik Fazill Haniff
Fined $3,000
Discipline Decision
Sep 25/19 Clement Lin O/A Kevin Lin
Fined $10,000
Discipline Decision
Sep 23/19 Giorgio Beghetto
Fined $6,000
Discipline Decision
Sep 20/19 Rahmatullah Ahmadi O/A Ray Ahmadi
Fined $8,000
Discipline Decision
Sep 18/19 Fozia Qamar
Fined $18,000
Discipline Decision – Summary
Sep 17/19 Mary Cifuentes
Fined $7,500
Discipline Decision – Summary
Sep 16/19 Alisa Fulshtinsky
Fined $2,000
Discipline Decision
Sep 13/19 Chaim Smilovici O/A Howard Smilovici
Fined $8,500
Discipline Decision
Aug 22/19 Prospective Realty Inc.
Registration revoked
Licence Appeal Tribunal Summary
Aug 22/19 Winniefred Lee
Registration revoked
Licence Appeal Tribunal Summary
July 30/19 Ryan Hodge
Fined $8,400
POA Notice of Conviction
July 24/19 Riath Haydar
Fined $4,500
Provincial Offences Act – Summary
July 24/19 David Alan McGee
Notice of Proposal issued to revoke registration
Registrar’s Proposal Information
July 15/19 Bello Omolasoye Iysa Oluwatosin Bello
Fined $5,000
Discipline Decision
July 12/19 Angela Maria Vigna
Fined $3,000
Course ordered “REIC 2280 – Legal Issues in Real Estate”

Discipline Decision
Jul 10/19 Vesna Kolenc
Fined $10,000
Discipline Decision – Summary
July 10/19 Weitao Qu O/A Vito Qu
Fined $20,000
Provincial Offences Act – Summary
July 4/19 Shan Li
Fined $4,000
Discipline Decision
July 5/19 Steven Charles Bailey
Fined $30,000
Discipline Decision – Summary
July 4/19 Masoud Khalili
Fined $14,000
Course ordered “REIC 2600: Ethics and Business Practice”

Discipline Decision
June 28/19 Michael J.R. Smith
Notice of Proposal issued to revoke registration
Registrar’s Proposal Information
June 28/19 Olayinka (Ola) Oduwole
Fined $11,000
Course ordered “REIC 2280: Legal Issues In Real Estate”

Discipline Decision
June 21/19 Sarah Louise Toth
Fined $5,000
Discipline Decision
June 21/19 Monte Walls Burris
Fined $5,000
Discipline Decision
June 20/19 Pavandeep Kaur Chahal
Fined $4,000
Discipline Decision
June 18/19 Lorne Livingston
Registration refused
Licence Appeal Tribunal Summary
June 17/19 Hiva Akhtari
Fined $10,000
Discipline Decision
June 17/19 Azizullah Hafizy
Fined $4,000
POA Notice of Conviction
June 17/19 Foroozan Honari
Fined $4,000
POA Notice of Conviction
June 12/19 Angela Bettiol
Fined $2,500
Discipline Decision
June 11/19 Rouhollah (Roy) Houshmand
Registration subject to conditions
Licence Appeal Tribunal – Summary
June 11/19 Akbar Zarehhossainabadi (trading as Akbar Zareh)
Registration subject to conditions
Licence Appeal Tribunal – Summary
June 10/19 Veronica Amador
Fined $5,000
POA Notice of Conviction
June 10/19 Evan Tong
Fined $2,250
POA Notice of Conviction
June 10/19 Akilan Thevathurai
Fined $1,000
POA Summary
June 4/19 Ottavio Schembri O/A Tav Schembri
Fined $15,000
Discipline Decision
May 30/19 Margaret J Robertson O/A Maggie Robertson
Fined $15,000
Course ordered “REIC 2600: Ethics and Business Practice”

Discipline Decision – Summary
May 30/19 Fei Qi O/A Faye Qi
Fined $5,000
Discipline Decision
May 27/19 Colleen May Meiller
Fined $12,000
Discipline Decision
May 23/19 Shani Kernerman
Fined $6,000
Discipline Decision
May 23/19 Srinivasulu Penumadu O/A Srini Penumadu
Fined $4,500
Discipline Decision
May 17/19 Manpreet Khurana O/A Ricky Khurana
Fined $7,500
Discipline Decision
May 14/19 Katayon Lavaei O/A Kathy Lavaei
Fined $3,500
Discipline Decision
May 8/19 Howard Henry Rosenberg
Fined $5,000
Discipline Decision
May 7/19 Veronica Amador
Resignation of registration
Resignation Summary
May 7/19 David William Anderson
Fined $5,000
Discipline Decision – Summary
May 7/19 Darlene Joan Grant
Fined $7,500
Discipline Decision – Summary
May 6/19 Huy Lam
Fined $13,000
Course ordered “REIC 2600 Ethics and Business Practice”

Discipline Decision – Summary
Apr 23/19 Samir Succar
Registration refused
Registrar’s Proposal Final Notice
Apr 23/19 Victor Lucero
Notice of Proposal issued to refuse to renew registration
Registrar’s Proposal Information
Apr 22/19 Michael Bettiol
Resignation of registration
Resignation Summary
Apr 18/19 Ashford Frank
Fined $5,000
Discipline Decision
Apr 16/19 Bradman Lee
Notice of Proposal issued to refuse to renew registration
Registrar’s Proposal Information
Apr 11/19 Rustam Zeynalov O/A Russ Zeynalov
Fined $7,500
Discipline Decision – Summary
Apr 8/19 Ryan Hodge
Notice of Proposal issued to suspend registration
Registrar’s Proposal Information
Apr 5/19 Italia Arci
Fined $8,000
Discipline Decision – Summary
Apr 5/19 Lino Arci
Fined $8,000
Discipline Decision – Summary
Apr 2/19 Weiguo Xie
Fined $5,500
Discipline Decision
Mar 29/19 Krystalynn Kaur Manu
Notice of Proposal issued to refuse registration
Registrar’s Proposal Information
Mar 29/19 Donna Marie Robertson
Fined $10,000
Discipline Decision
Mar 26/19 Gurdeep Singh Saini O/A Gary Saini
Fined $5,500
Discipline Decision
Mar 25/19 Ullanda Chu
Fined $5,000
Discipline Decision
Mar 20/19 Hugo Ernesto Ceren
Fined $4,500
Discipline Decision
Mar 19/19 Ali Moghtaderi O/A Adam Moghtaderi
Fined $6,000
Discipline Decision
Mar 11/19 Rajvinder Singh
Fined $4,500
Provincial Offences Act – Summary
Mar 8/19 Xue Hang O/A Sherry Hang
Registration revoked
Licence Appeal Tribunal – Summary
Mar 5/19 Mary Cook
Fined $3,500
Completion of course

Discipline Decision – Summary
Mar 1/19 Sin Serena Lam O/A Serena Lam
Fined $2,500
Provincial Offences Act – Summary
Feb 22/19 Harjit Singh Saini
Fined $15,000
Course ordered “REIC 2600: Ethics and Business Practice”

Discipline Decision
Feb 21/19 Daniel Michael Baird
Fined $20,000
Discipline Decision – Summary
Feb 21/19 Donna Pritchard
Fined $12,000
Discipline Decision – Summary
Feb 20/19 Paulose Kollamulath Varughese
Fined $10,000
Discipline Decision – Summary
Feb 20/19 Ahmed Waqas
Fined $5,000
Discipline Decision – Summary
Feb 20/19 Ednei (Eddie) Tavares
Fined $6,000
Discipline Decision – Summary
Feb 19/19 Merlyn Ann D’Costa
Resignation of registration
Resignation Summary
Feb 14/19 Bethany Spring Bowyer
Fined $7,000
Discipline Decision
Feb 7/19 Raymond Foster
Course ordered “REIC 2600: Ethics and Business Practice”
Discipline Decision
Feb 7/19 Jagdeep Singh Ghuman O/A Jay Ghuman
Course ordered “REIC 2600: Ethics and Business Practice”
Discipline Decision
Feb 7/19 Susan Yates
Fined $6,000
Discipline Decision – Summary
Feb 6/19 Faranak Seyed-Shalchi
Fined $6,400
Provincial Offences Act – Summary
Feb 5/19 Dilpreet Banga
Fined $10,000
Provincial Offences Act – Summary
Feb 1/19 Boodhnaraine Lutchmansingh
Fined $1,500
POA Notice of Conviction
Jan 21/19 Re/Max Right Choice Inc. (Jalil Hajimir)
Fined $300,000
Registration revoked

POA Notice of Conviction
Jan 21/19 Jalil Hajimir (Re/Max Right Choice Inc.)
Fined $25,000
One year probation

POA Notice of Conviction
Jan 21/19 Tomislav Pavlovic
Ordered to pay $650.00 in restitution to a consumer
Placed on probation for one year

Provincial Offences Act – Summary
Jan 18/19 Taha Shabbir Abdul Hussein Walijee O/A Taha Walijee
Fined $5,000
Discipline Decision
Jan 17/19 Christopher Hayward
Fined $7,500
Discipline Decision – Summary
Jan 10/19 Vanessa Teles Moreno
Notice of Proposal issued to refuse to renew registration
Registrar’s Proposal Information
Jan 8/19 Xintong Chen O/A Eric Chen
Fined $5,000
Discipline Decision
     
     
     
• For summaries of earlier decisions, please see the Regulatory Digest