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 four decision-making forums:
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- Registrar’s Administrative Action: Administrative action taken by the Registrar including the refusal, revocation, voiding, suspension, or conditions of registration. Actions may include related orders of the Licence Appeal Tribunal or the Ontario Superior Court of Justice. For a list of decisions, click here.
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- 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.
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- 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.
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- Dispute Resolution summaries describe complaints that involve a misunderstanding or minor dispute. In these cases, RECO attempts to facilitate a mutual agreement between the parties in order to resolve the matter.
Recent Summaries:
Nov-Dec 2020 | Aug-Oct 2020 | June-July 2020
Jan-May 2020 | Nov-Dec 2019 | Sept-Oct 2019
May-Aug 2019 | Dec 2018-Apr 2019 | Aug-Nov 2018
July 2018 | June 2018 | May 2018 | April 2018
March 2018 | February 2018 | January 2018
- Dispute Resolution summaries describe complaints that involve a misunderstanding or minor dispute. In these cases, RECO attempts to facilitate a mutual agreement between the parties in order to resolve the matter.
| 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 |
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| Jul 27/21 | Kenneth Wayne Simpson and Wynn Realty Corporation Registration revoked Final Notice |
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| 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 |
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| 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 |
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| 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 |
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| Apr 9/21 | Jie Chen Fined $20,000 POA Notice of Conviction |
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| Apr 8/21 | Kabul Singh Mann Registration revoked Registrar’s Final Notice |
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| Apr 1/21 | Virge Chandrasekara Fined $3,500 POA – Summary |
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| Apr 1/21 | Gisoth Nakeswaran Fined $2,500 POA Notice of Conviction |
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| 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 |
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| 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 |
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| Mar 9/21 | Qiang Fu Fined $4,000 Discipline Decision – Summary |
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| 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 |
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| 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 |
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| Feb 17/21 | Sandra Catherine Smallbone O/A Sandy Smallbone Fined $7,500 Discipline Decision – Summary |
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| Feb 12/21 | Dae Rong Kim Fined $4,500 Full Discipline Decision |
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| Feb 11/21 | Kenneth Bruce MacKay O/A Bruce MacKay Fined $6,000 Discipline Decision – Summary |
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| Feb 10/21 | Anna Koziol Fined $4,000 Discipline Decision – Summary |
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| Feb 10/21 | Elaine Adele Woodley Fined $6,000 Course ordered “Compliance and Ethics in Real Estate, Part I” Discipline Decision – Summary |
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| Feb 5/21 | Anthony Thomas Bilotta Fined $12,000 Discipline Decision – Summary |
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| Feb 1/21 | Mikhail Story Fined $12,000 Course ordered “REIC 2600: Ethics in Business Practice” Discipline Decision – Summary |
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| Jan 7/21 | Danny Dzandzurovski Registration refused Registrar’s Final Notice |
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| 2020 | ||
| Dec 17/20 | William Beaugé Fined $10,000 Course ordered “REIC 2600: Ethics in Business Practice” Discipline Decision – Summary |
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| Nov 13/20 | Michael Hyatt Fined $11,000 Course ordered “REIC 2600: Ethics in Business Practice” Discipline Decision – Summary |
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| Nov 12/20 | Zardad Azmat Fined $4,500 Discipline Decision |
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| Oct 27/20 | Jian Feng Chen O/A Steven Chen Registration refused Licence Appeal Tribunal – Summary |
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| Oct 23/20 | Sherri Lorene Marcogliese Fined $6,000 Course ordered “REIC: Compliance and Ethics in Real Estate Part 1” Discipline Decision |
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| 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 |
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| Oct 16/20 | Sanya Rambally Conklin Fined $25,000 Course ordered “REIC 2600: Ethics in Business Practice” Discipline Decision – Summary |
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| Oct 16/20 | Mikhail Alexander Lennox Registration refused |
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| Oct 14/20 | Perry F Murphy Registration with conditions Conditions to registration |
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| Oct 8/20 | Allister J. Sinclair O/A Al Sinclair Fined $15,000 Course ordered “REIC: The Complaint Trade (Residential)” Discipline Decision |
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| Sep 28/20 | Rubing Xue O/A Ruby Xue Fined $4,500 Course ordered “MCE Compliance + Ethics Part 1 and 2” Discipline Decision |
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| Sep 18/20 | Laura Lynn Colligan Fined $5,000 Discipline Decision |
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| Sep 13/20 | Baljit Singh Dhaliwal Undertaking to Never Reapply for Registration Resignation Summary |
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| Sep 11/20 | Albert Anthony Kantarjian Fined $14,000 Discipline Decision – Summary |
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| Sep 2/20 | Biliana Dib Fined $9,000 Course ordered “REIC 2280: Legal Issues” Discipline Decision – Summary |
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| Sep 1/20 | Sarah Randall Fined $5,000 Discipline Decision – Summary |
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| Aug 20/20 | Joseph Rosati Fined $4,000 Discipline Decision – Summary |
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| Aug 13/20 | Robert Bryce McEnery Fined $7,000 Discipline Decision – Summary |
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| Aug 12/20 | Chien-Ting Wu Fined $4,000 Discipline Decision |
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| Aug 10/20 | Roger Richard Guertin O/A Roger R. Guertin Fined $6,500 Discipline Decision – Summary |
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| Aug 10/20 | Nahraine Nina Kako O/A Nina Kako Fined $6,500 Discipline Decision – Summary |
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| July 28/20 | Tariq Riaz Ahmed Fined $4,500 Discipline Decision – Summary |
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| July 23/20 | Sotheavy Terri Ou Fined $14,500 Discipline Decision – Summary |
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| July 16/20 | Mary Hamilton Fined $25,000 Course ordered “REIC 2600: Ethics in Business Practice” Discipline Decision – Summary |
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| July 15/20 | Jatinder Singh Chadha Fined $7,500 Course ordered “REIC 2600: Ethics in Business Practice” Discipline Decision – Summary |
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| June 23/20 | Andres Mauricio Ramirez Fined $3,500 Discipline Decision |
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| June 11/20 | Sivashanthi Vijayakumaran O/A Shanthi Vijayakumaran Fined $4,000 Discipline Decision – Summary |
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| June 10/20 | Paul Nathan Peterson Fined $3,000 Discipline Decision |
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| May 28/20 | Younus Syed Ali Fined $5,000 Discipline Decision – Summary |
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| May 21/20 | Lindsay Diana Catherine Musclow Fined $5,000 Discipline Decision – Summary |
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| May 11/20 | Manage Anura Sirimanna O/A Anura Sirimanna Fined $5,000 Discipline Decision |
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| May 6/20 | Melissa Joan Perry Fined $4,500 Course ordered “Breakview Training: Sensitivity Training” Discipline Decision – Summary |
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| May 4/20 | Alexander McCrea Wolfe O/A Alex Wolfe Fined $15,000 Course ordered “REIC 2280: Legal Issues in Real Estate” Discipline Decision |
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| Apr 27/20 | Emily Gillan Fined $5,000 Discipline Decision – Summary |
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| Apr 27/20 | Dina Vincenza Dalia Fined $3,500 Discipline Decision |
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| Apr 24/20 | Qingsu Zhang O/A Sue Zhang Fined $4,000 Discipline Decision |
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| Apr 17/20 | John Poulimenos Fined $7,500 Discipline Decision – Summary |
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| Apr 16/20 | Michael Deangelis Fined $2,500 Discipline Decision – Summary |
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| Apr 15/20 | Muxia Hao O/A Kathy Hao Fined $4,000 Discipline Decision |
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| Apr 1/20 | Mimi Khuu Fined $4,000 Discipline Decision |
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| Mar 31/20 | Sergio Enrique Medrano Fined $3,500 Discipline Decision |
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| Mar 31/20 | Rajeshwari Saharan O/A Raj Saharan Fined $4,000 Discipline Decision |
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| Mar 30/20 | Hamid Aghabaik Lavasani Fined $4,000 Discipline Decision |
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| Mar 25/20 | Aaron Jamaal Antrobus Fined $3,000 Discipline Decision |
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| Mar 25/20 | Mubarak Ahmad Fined $4,000 Discipline Decision |
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| Mar 24/20 | Thomas Fortunato Comegna Fined $5,000 Discipline Decision – Summary |
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| Mar 11/20 | Zbigniew Piszczek O/A Ziggy Piszczek Fined $4,000 Discipline Decision |
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| Mar 10/20 | Allan Shepheard Registration refused Licence Appeal Tribunal – Summary |
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| Mar 6/20 | Christine Laurette Serafini Fined $12,000 Course ordered “REIC 2270: Consumer Behaviour & Negotiating” Discipline Decision |
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| Mar 5/20 | Nadya Merchant Lakhani Fined $10,000 Course ordered “REIC 2600: Ethics and Business Practice” Discipline Decision |
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| Mar 5/20 | Frank A. Salvatore Fined $7,500 Discipline Decision |
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| Mar 4/20 | Maureen O’Halloran Fined $6,500 Discipline Decision |
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| Mar 3/20 | Melanie Marian Steward Fined $10,000 Course ordered “REIC 2280: Legal Issues in Real Estate” Discipline Decision |
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| Feb 28/20 | Gurpreet Mann O/A Gary Mann Fined $7,500 Discipline Decision |
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| Feb 28/20 | Maria Kagan Fined $6,000 Discipline Decision – Summary |
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| Feb 26/20 | Harpreet Singh Mann O/A Harpreet Mann Fined $3,500 Course ordered “REIC: 2600 Ethics and Business Practice” Discipline Decision – Summary |
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| Feb 26/20 | Reio Realty Ltd Registration revoked Registrar’s Proposal Information |
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| Feb 26/20 | Lou Grottola Registration revoked Registrar’s Proposal Information |
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| Feb 11/20 | Mohammed Sayeed Fined $4,000 Discipline Decision |
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| Feb 6/20 | Donald Robert Amy O/A Don Amy Fined $5,000 Discipline Decision – Summary |
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| Jan 30/20 | Murtaza Ahmad Fined $3,500 Discipline Decision |
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| Jan 24/20 | RE/MAX All-Stars Realty Inc. Fined $32,000 POA – Summary |
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| Jan 24/20 | Arlene Gail Barrasso Fined $6,400 POA – Summary |
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| Jan 24/20 | RE/MAX North Country Realty Inc. Registration revoked Registrar’s Proposal Information |
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| Jan 24/20 | Ray C. Jarvis Registration revoked Registrar’s Proposal Information |
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| Jan 22/20 | Wu Lan Fined $10,000 Discipline Decision |
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| Jan 16/20 | Rose Maninang Fined $7,500 Discipline Decision |
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| Jan 15/20 | Samir Succar Fined $23,000 POA – Summary |
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| Jan 15/20 | 9414240 Canada Inc. O/A Ulticom Realty Fined $19,000 POA – Summary |
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| Jan 15/20 | Jian Feng Chen O/A Steven Chen Fined $33,000 Restitution of $58,237.59 Two years of probation POA – Summary |
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| Jan 15/20 | Debra Jean Tosh Fined $12,000 Course ordered “REIC 2600: Ethics and Business Practice” Discipline Decision – Summary |
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| Jan 15/20 | Koon Wah Yip Fined $10,000 Two years of probation POA – Summary |
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| Jan 14/20 | Bryan Christopherson Ble O/A Bryan Ble Fined $4,500 Discipline Decision |
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| Jan 7/20 | Beverley Sirrs O/A Bev Sirrs Fined $4,000 Discipline Decision |
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| Jan 6/20 | Li Quan Zhu O/A David Zhu Fined $4,500 Discipline Decision |
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| Jan 3/20 | Michael J. R. Smith Registration suspended Licence Appeal Tribunal – Summary |
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| 2019 | ||
| Dec 31/19 | RE/MAX North Country Realty Inc. Registration suspended Registrar’s Proposal Information |
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| Dec 31/19 | Ray C. Jarvis Registration suspended Registrar’s Proposal Information |
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| Dec 20/19 | Nasir A Janangel Fined $3,000 POA – Summary |
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| Dec 20/19 | Heidi Kurien Suspended sentence POA – Summary |
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| Dec 19/19 | Zhi Zhong Yan O/A Jaycee Yan Fined $5,000 POA – Summary |
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| Dec 17/19 | Karolina Debowczyk Registration revoked Licence Appeal Tribunal – Summary |
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| Dec 16/19 | William R. Shackleton O/A Bill Shackleton Fined $7,500 Discipline Decision |
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| Dec 10/19 | Sarah Ashley Conboy O/A Sarah Conboy Fined $5,500 Course ordered “REIC 2600: Ethics and Business Practice” Discipline Decision |
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| Dec 9/19 | Ramandeep Singh Gill Fined $4,500 Discipline Decision |
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| Dec 9/19 | Hendra Iriawan Oey O/A Hendra Oey Fined $6,000 Discipline Decision |
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| Dec 5/19 | Eric Robert Fined $4,000 Discipline Decision |
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| 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 |
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| Dec 5/19 | Vanessa Teles Moreno Registration refused Licence Appeal Tribunal – Summary |
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| 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 |
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| Dec 4/19 | Juan Manuel Alvarez Fined $5,000 Discipline Decision |
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| Nov 29/19 | Balwinder (Bali) Singh Padda Fined $15,000 Discipline Decision – Summary |
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| Nov 18/19 | Omid Rezaee Registration refused Registrar’s Final Notice |
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| Nov 18/19 | Irina Gordon Registration revoked Licence Appeal Tribunal Summary |
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| Nov 15/19 | Lucky SS Bola O/A Sukhpreet Singh Fined $5,000 Discipline Decision |
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| Nov 14/19 | Anton Dinev Fined $3,000 POA Notice of Conviction |
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| Nov 13/19 | Lucky SS Bola O/A Sukhpreet Singh Fined $5,000 Discipline Decision |
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| Nov 11/19 | Ravinder Duggal O/A Richard Duggal Fined $7,000 Discipline Decision |
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| Nov 11/19 | Joseph Ronald Levert Fined $7,000 Discipline Decision |
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| Nov 7/19 | Gina Mona Roman Fined $3,000 Discipline Decision |
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| Nov 6/19 | James D. McCarvell Fined $7,500 Discipline Decision |
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| Oct 31/19 | Jahangir Mirzakhani Fined $3,000 Discipline Decision |
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| Oct 31/19 | Michael Bolger Fined $7,500 Course ordered “REIC 2280: Legal Issues in Real Estate” Discipline Decision |
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| Oct 29/19 | Bradman Lee Registration revoked Licence Appeal Tribunal – Summary |
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| Oct 21/19 | Victor Lucero Registration suspended for four months commencing Dec 1, 2019 Licence Appeal Tribunal Decision |
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| Oct 21/19 | Nazhia Nasir O/A Najeah Nasir Fined $10,000 Course ordered “REIC 2600: Ethics in Business Practice” Discipline Decision – Summary |
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| Oct 16/19 | Sepideh Moazzani Notice of Proposal issued to refuse to renew registration Registrar’s Proposal Information |
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| Oct 10/19 | Nadeza Sarova O/A Nadia Sarova Fined $20,000 Discipline Decision – Summary |
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| Sep 27/19 | Sheik Fazill Haniff Fined $3,000 Discipline Decision |
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| Sep 25/19 | Clement Lin O/A Kevin Lin Fined $10,000 Discipline Decision |
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| Sep 23/19 | Giorgio Beghetto Fined $6,000 Discipline Decision |
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| Sep 20/19 | Rahmatullah Ahmadi O/A Ray Ahmadi Fined $8,000 Discipline Decision |
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| Sep 18/19 | Fozia Qamar Fined $18,000 Discipline Decision – Summary |
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| Sep 17/19 | Mary Cifuentes Fined $7,500 Discipline Decision – Summary |
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| Sep 16/19 | Alisa Fulshtinsky Fined $2,000 Discipline Decision |
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| Sep 13/19 | Chaim Smilovici O/A Howard Smilovici Fined $8,500 Discipline Decision |
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| Aug 22/19 | Prospective Realty Inc. Registration revoked Licence Appeal Tribunal Summary |
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| Aug 22/19 | Winniefred Lee Registration revoked Licence Appeal Tribunal Summary |
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| July 30/19 | Ryan Hodge Fined $8,400 POA Notice of Conviction |
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| July 24/19 | Riath Haydar Fined $4,500 Provincial Offences Act – Summary |
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| July 24/19 | David Alan McGee Notice of Proposal issued to revoke registration Registrar’s Proposal Information |
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| July 15/19 | Bello Omolasoye Iysa Oluwatosin Bello Fined $5,000 Discipline Decision |
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| July 12/19 | Angela Maria Vigna Fined $3,000 Course ordered “REIC 2280 – Legal Issues in Real Estate” Discipline Decision |
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| Jul 10/19 | Vesna Kolenc Fined $10,000 Discipline Decision – Summary |
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| July 10/19 | Weitao Qu O/A Vito Qu Fined $20,000 Provincial Offences Act – Summary |
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| July 4/19 | Shan Li Fined $4,000 Discipline Decision |
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| July 5/19 | Steven Charles Bailey Fined $30,000 Discipline Decision – Summary |
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| July 4/19 | Masoud Khalili Fined $14,000 Course ordered “REIC 2600: Ethics and Business Practice” Discipline Decision |
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| June 28/19 | Michael J.R. Smith Notice of Proposal issued to revoke registration Registrar’s Proposal Information |
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| June 28/19 | Olayinka (Ola) Oduwole Fined $11,000 Course ordered “REIC 2280: Legal Issues In Real Estate” Discipline Decision |
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| June 21/19 | Sarah Louise Toth Fined $5,000 Discipline Decision |
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| June 21/19 | Monte Walls Burris Fined $5,000 Discipline Decision |
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| June 20/19 | Pavandeep Kaur Chahal Fined $4,000 Discipline Decision |
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| June 18/19 | Lorne Livingston Registration refused Licence Appeal Tribunal Summary |
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| June 17/19 | Hiva Akhtari Fined $10,000 Discipline Decision |
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| 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 |
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| June 11/19 | Rouhollah (Roy) Houshmand Registration subject to conditions Licence Appeal Tribunal – Summary |
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| June 11/19 | Akbar Zarehhossainabadi (trading as Akbar Zareh) Registration subject to conditions Licence Appeal Tribunal – Summary |
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| June 10/19 | Veronica Amador Fined $5,000 POA Notice of Conviction |
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| June 10/19 | Evan Tong Fined $2,250 POA Notice of Conviction |
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| June 10/19 | Akilan Thevathurai Fined $1,000 POA Summary |
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| June 4/19 | Ottavio Schembri O/A Tav Schembri Fined $15,000 Discipline Decision |
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| May 30/19 | Margaret J Robertson O/A Maggie Robertson Fined $15,000 Course ordered “REIC 2600: Ethics and Business Practice” Discipline Decision – Summary |
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| May 30/19 | Fei Qi O/A Faye Qi Fined $5,000 Discipline Decision |
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| May 27/19 | Colleen May Meiller Fined $12,000 Discipline Decision |
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| May 23/19 | Shani Kernerman Fined $6,000 Discipline Decision |
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| May 23/19 | Srinivasulu Penumadu O/A Srini Penumadu Fined $4,500 Discipline Decision |
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| May 17/19 | Manpreet Khurana O/A Ricky Khurana Fined $7,500 Discipline Decision |
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| May 14/19 | Katayon Lavaei O/A Kathy Lavaei Fined $3,500 Discipline Decision |
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| May 8/19 | Howard Henry Rosenberg Fined $5,000 Discipline Decision |
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| May 7/19 | Veronica Amador Resignation of registration Resignation Summary |
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| May 7/19 | David William Anderson Fined $5,000 Discipline Decision – Summary |
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| May 7/19 | Darlene Joan Grant Fined $7,500 Discipline Decision – Summary |
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| May 6/19 | Huy Lam Fined $13,000 Course ordered “REIC 2600 Ethics and Business Practice” Discipline Decision – Summary |
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| Apr 23/19 | Samir Succar Registration refused Registrar’s Proposal Final Notice |
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| Apr 23/19 | Victor Lucero Notice of Proposal issued to refuse to renew registration Registrar’s Proposal Information |
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| Apr 22/19 | Michael Bettiol Resignation of registration Resignation Summary |
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| Apr 18/19 | Ashford Frank Fined $5,000 Discipline Decision |
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| Apr 16/19 | Bradman Lee Notice of Proposal issued to refuse to renew registration Registrar’s Proposal Information |
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| Apr 11/19 | Rustam Zeynalov O/A Russ Zeynalov Fined $7,500 Discipline Decision – Summary |
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| Apr 8/19 | Ryan Hodge Notice of Proposal issued to suspend registration Registrar’s Proposal Information |
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| Apr 5/19 | Italia Arci Fined $8,000 Discipline Decision – Summary |
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| Apr 5/19 | Lino Arci Fined $8,000 Discipline Decision – Summary |
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| Apr 2/19 | Weiguo Xie Fined $5,500 Discipline Decision |
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| Mar 29/19 | Krystalynn Kaur Manu Notice of Proposal issued to refuse registration Registrar’s Proposal Information |
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| Mar 29/19 | Donna Marie Robertson Fined $10,000 Discipline Decision |
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| Mar 26/19 | Gurdeep Singh Saini O/A Gary Saini Fined $5,500 Discipline Decision |
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| Mar 25/19 | Ullanda Chu Fined $5,000 Discipline Decision |
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| Mar 20/19 | Hugo Ernesto Ceren Fined $4,500 Discipline Decision |
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| Mar 19/19 | Ali Moghtaderi O/A Adam Moghtaderi Fined $6,000 Discipline Decision |
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| Mar 11/19 | Rajvinder Singh Fined $4,500 Provincial Offences Act – Summary |
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| Mar 8/19 | Xue Hang O/A Sherry Hang Registration revoked Licence Appeal Tribunal – Summary |
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| Mar 5/19 | Mary Cook Fined $3,500 Completion of course Discipline Decision – Summary |
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| Mar 1/19 | Sin Serena Lam O/A Serena Lam Fined $2,500 Provincial Offences Act – Summary |
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| Feb 22/19 | Harjit Singh Saini Fined $15,000 Course ordered “REIC 2600: Ethics and Business Practice” Discipline Decision |
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| Feb 21/19 | Daniel Michael Baird Fined $20,000 Discipline Decision – Summary |
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| Feb 21/19 | Donna Pritchard Fined $12,000 Discipline Decision – Summary |
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| Feb 20/19 | Paulose Kollamulath Varughese Fined $10,000 Discipline Decision – Summary |
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| Feb 20/19 | Ahmed Waqas Fined $5,000 Discipline Decision – Summary |
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| Feb 20/19 | Ednei (Eddie) Tavares Fined $6,000 Discipline Decision – Summary |
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| Feb 19/19 | Merlyn Ann D’Costa Resignation of registration Resignation Summary |
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| Feb 14/19 | Bethany Spring Bowyer Fined $7,000 Discipline Decision |
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| Feb 7/19 | Raymond Foster Course ordered “REIC 2600: Ethics and Business Practice” Discipline Decision |
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| Feb 7/19 | Jagdeep Singh Ghuman O/A Jay Ghuman Course ordered “REIC 2600: Ethics and Business Practice” Discipline Decision |
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| Feb 7/19 | Susan Yates Fined $6,000 Discipline Decision – Summary |
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| Feb 6/19 | Faranak Seyed-Shalchi Fined $6,400 Provincial Offences Act – Summary |
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| Feb 5/19 | Dilpreet Banga Fined $10,000 Provincial Offences Act – Summary |
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| Feb 1/19 | Boodhnaraine Lutchmansingh Fined $1,500 POA Notice of Conviction |
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| Jan 21/19 | Re/Max Right Choice Inc. (Jalil Hajimir) Fined $300,000 Registration revoked POA Notice of Conviction |
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| Jan 21/19 | Jalil Hajimir (Re/Max Right Choice Inc.) Fined $25,000 One year probation POA Notice of Conviction |
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| 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 |
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| Jan 18/19 | Taha Shabbir Abdul Hussein Walijee O/A Taha Walijee Fined $5,000 Discipline Decision |
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| Jan 17/19 | Christopher Hayward Fined $7,500 Discipline Decision – Summary |
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| Jan 10/19 | Vanessa Teles Moreno Notice of Proposal issued to refuse to renew registration Registrar’s Proposal Information |
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| Jan 8/19 | Xintong Chen O/A Eric Chen Fined $5,000 Discipline Decision |
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| • For summaries of earlier decisions, please see the Regulatory Digest | ||
