March 2026
March 31, 2026
Gurmeet (Garry) Singh - Referred to Discipline Committee
The Registrar has referred Gurmeet (Garry) Singh to the Discipline Committee for a hearing. This action is based on allegations that Singh failed on behalf of his brokerage to disclose to all competing buyers that he was representing more than one client in the same trade, entered into a commission reduction agreement without disclosure to all competing buyers, and acted contrary to a client’s best interests by proceeding with insufficient consent for multiple representation.
March 31, 2026
Wei (Michael) Chen – RECO proposes to revoke registration
The Registrar has issued a notice of proposal to revoke the registration of Michael Chen in response to allegations of unlawful disbursements from the brokerage’s Real Estate Trust Account (RETA), concerns about financial responsibility, and several other instances of deficiencies or conduct contrary to the Act and its Regulations.
March 31, 2026
Galaxy Realty Inc. – RECO proposes to revoke registration
The Registrar has issued a notice of proposal to revoke the registration of Galaxy Realty Inc. in response to allegations of unlawful disbursements from the brokerage’s Real Estate Trust Account (RETA), concerns about financial responsibility, and several other instances of deficiencies or conduct contrary to the Act and its Regulations.
March 30, 2026
Ana Carter – RECO proposes to refuse registration
The Registrar has issued a notice of proposal to refuse the registration of Ana Carter in response to allegations of unlicensed mortgage broker activity, improper involvement in high-risk financing arrangements, conduct placing consumers in financially vulnerable positions, and several other instances of deficiencies or conduct contrary to the Act and its Regulations.
March 30, 2026
Shah Faridi – RECO proposes to refuse registration
The Registrar has issued a notice of proposal to refuse the registration of Shah Faridi in response to allegations of misconduct in connection with a motor vehicle dealership, including receiving prohibited assistance during an examination, and several other instances of deficiencies or conduct contrary to the Act and its Regulations.
March 29, 2026
Mahmudul Hasan – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 28, 2026
Bahareh Saber – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 27, 2026
Danish Mohammad – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 27, 2026
Sajad Al-Ali - Referred to Discipline Committee
The Registrar has referred Sajad Al-Ali to the Discipline Committee for a hearing. This action is based on allegations that Al-Ali facilitated unauthorized and unsupervised access to a property.
March 27, 2026
Matthew Decata – RECO proposes to refuse registration
The Registrar has issued a notice of proposal to refuse the registration of Matthew Michael Decata in response to allegations of misappropriating consumer funds, falsifying Agreements of Purchase and Sale to obtain commission advances, and engaging in conduct involving a residential tenancy including threats and unpaid rent, and several other instances of deficiencies or conduct contrary to the Act and its Regulations.
March 27, 2026
Marie Selva – Referred to Discipline Committee
The Registrar has referred Marie Selva to the Discipline Committee for a hearing. This action is based on allegations that Selva failed in their duties as a broker of record to comply with the ACT, and engaged in conduct that was unbecoming of a registrant.
March 27, 2026
Madison Partners Realty Inc. – Referred to Discipline Committee
The Registrar has referred Madison Realty Partners Inc. to the Discipline Committee for a hearing. This action is based on allegations that Madison failed to produce records as required and obstructed a RECO inspection.
March 26, 2026
Kamal Raina – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 25, 2026
Jane Xiong – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 25, 2026
Brendan David Martin Clarke – Ordered to pay $8,000 fine and obtain additional education
This action is based on failing to ensure the terms of a proposed agreement were clear and understood by all parties, and for making inaccurate or misleading representations regarding an assignment and related fee.
View Discipline Decision
March 24, 2026
Jin Peng (Perry) Sun – Appeals Committee upholds decision of not in violation
View Discipline and Appeals Decision
March 23, 2026
Zhifei Liu - Charged with offences under TRESA
Zhifei Liu was charged on March 23, 2026 with two counts of failing to notify the Registrar in writing within five days of a change in information that was included in an application for registration.
March 23, 2026
Robert Francis – Referred to Discipline Committee
The Registrar has referred Robert Francis to the Discipline Committee for a hearing. This action is based on allegations that Francis failed to take reasonable steps to verify the accuracy of property tax amounts, and for permitting the creation of a property listing with incorrect information.
March 21, 2026
Jebin Joseph Abraham – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 20, 2026
Patricia (Tricia) Kent – Referred to Discipline Committee
The Registrar has referred Patricia (Tricia) Kent to the Discipline Committee for a hearing. This action is based on allegations that Kent represented more than one client in the same trade with insufficient disclosure and consent, did not take steps to verify the buyer’s identity, and acted contrary to an existing client’s best interest.
March 20, 2026
Penny Lynn Torontow – RECO proposes to revoke registration
The Registrar has issued a notice of proposal to revoke the registration of Penny Torontow in response to allegations of unlawful disbursements from the brokerage’s Real Estate Trust Account (RETA), and several other instances of deficiencies or conduct contrary to the Act and its Regulations.
March 20, 2026
1st Options Realty Ltd. – RECO proposes to revoke registration
The Registrar has issued a notice of proposal to revoke the registration of 1st Options Realty Ltd. o/a Assist 2 Sell 1st Options Realty in response to allegations of unlawful disbursements from the brokerage’s Real Estate Trust Account (RETA), concerns about financial responsibility, and several other instances of deficiencies or conduct contrary to the Act and its Regulations.
March 20, 2026
Hossam Soliman – Ordered to pay $9,000 fine
This action is based on entering a property outside of the scheduled showing time without authorization.
View Discipline Decision
March 19, 2026
Rajesh Wadehra – Charged with offences under TRESA
Rajesh Wahedra was charged on March 19, 2026 with one count of Broker of Record fail to ensure brokerage compliance with the Act, which is a violation of the law. The charges relate to Wahedra as broker of record of Dreamnest Realty Inc. and alleged deficiencies discovered during an inspection of the trust account and records of the brokerage.
March 19, 2026
Dreamnest Realty Inc. – Charged with offences under TRESA
Dreamnest Realty Inc. was charged on March 19, 2026 with one count of Improperly disburse funds from Trust Account and one count of Fail to replace a shortfall in Trust Account, which are violations of the law. The charges relate to alleged deficiencies discovered during an inspection of the trust account and records of the brokerage.
March 19, 2026
Moninder Khudal – RECO proposes to refuse registration
The Registrar has issued a notice of proposal to refuse the registration of Moninder Khudal in response to allegations arising from civil litigation and insolvency proceedings, FSRA regulatory proceedings, and false or misleading statements in registration applications.
March 19, 2026
Wade Mitchell - Referred to Discipline Committee
The Registrar has referred Wade Mitchell to the Discipline Committee for a hearing. This action is based on allegations that Mitchell failed to fulfill their duties as a broker of record for many concerns including failing to review, sign and date monthly trust reconciliation statements, and revising and/or furnishing false information to RECO.
March 19, 2026
Acceleration Realty Inc. - Referred to Discipline Committee
The Registrar has referred Acceleration Realty Inc. operating as Exit Realty Acceleration to the Discipline Committee for a hearing. This action is based on allegations that Acceleration failed to submit unclaimed trust monies, failed to submit monthly reconciliations, failed to disburse funds in accordance with the terms of the trust, failed to notify the Registrar of a trust account shortfall, and a general failure to ensure the brokerage was carrying out their duties in compliance with the Act and Regulations.
March 19, 2026
Matthew Gerry Campoli - Ordered to pay $6,500 fine and obtain additional education
This action is based on facilitating unauthorized and unsupervised access to a property.
View Discipline Decision
March 18, 2026
Onkar Chahal - Ordered to pay $7,000 fine and obtain additional education
The action is based on searching, moving, and using a tenant’s personal property without consent.
View Discipline Decision
March 18, 2026
Harpreet Singh (Preet) Turka – Ordered to pay $7,000 fine and obtain additional education
The action is based on searching, moving, and using a tenant’s personal property without consent.
View Discipline Decision
March 17, 2026
Kristian Vacval – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 17, 2026
MEhome Realty (Ontario) Inc. – Freeze Order
RECO has frozen the bank accounts of MEhome Realty (Ontario) Inc. to protect the public.
View Freeze Order
View Public Advisory
March 17, 2026
5I5J Realty Inc. – Freeze Order
RECO has frozen the bank accounts of 5I5J Realty Inc. to protect the public.
View Freeze Order
View Public Advisory
March 17, 2026
Rahul Joshi - Referred to Discipline Committee
The Registrar has referred Rahul Joshi to the Discipline Committee for a hearing. This action is based on allegations that Joshi facilitated unauthorized and/or unsupervised access to a property without obtaining consent.
March 16, 2026
Kulwinder Chhina – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 16, 2026
Nirusan (Niru) Naguleswaran - Referred to Discipline Committee
The Registrar has referred Nirusan (Niru) Naguleswaran to the Discipline Committee for a hearing. This action is based on allegations that Naguleswaran altered and/or provided a falsified appraisal, or knew or ought to have known an appraisal was falsified for the purposes of obtaining mortgage financing.
March 13, 2026
Gurpreet Singh - Referred to Discipline Committee
The Registrar has referred Gurpreet Singh to the Discipline Committee for a hearing. This action is based on allegations that Singh facilitated unauthorized and unsupervised access to a property.
March 13, 2026
Steven Gray - Referred to Discipline Committee
The Registrar has referred Steven Gray to the Discipline Committee for a hearing. This action is based on allegations that Gray failed to take reasonable steps to verify the accuracy of property tax amounts and created a property listing with incorrect information.
March 13, 2026
Muhammad (Adnan) Alvi – RECO proposes to revoke registration
The Registrar has issued a notice of proposal to revoke the registration of Muhammad (Adnan) Alvi in response to allegations of multiple unlawful disbursements from the brokerage’s Real Estate Trust Account (RETA).
March 13, 2026
Lifetime Realtors Inc. – RECO proposes to revoke registration
The Registrar has issued a notice of proposal to revoke the registration of Lifetime Realtors Inc. in response to allegations of multiple unlawful disbursements from the brokerage’s Real Estate Trust Account (RETA).
March 13, 2026
Chehreh Shaheen – Ordered to pay $7,000 fine and obtain additional education
The action is based on facilitating unauthorized and unsupervised access to a property.
View Discipline Decision
March 12, 2026
Jai Parkash – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 12, 2026
Song (Joseph) Huang – Referred to Discipline Committee
The Registrar has referred Song (Joseph) Huang to the Discipline Committee for a hearing. This action is based on allegations that Huang facilitated unauthorized and unsupervised access to a property.
March 11, 2026
Larry Blumenthal – Referred to Discipline Committee
The Registrar has referred Larry Blumenthal to the Discipline Committee for a hearing. This action is based on allegations that Blumenthal facilitated unauthorized access to a property.
March 11, 2026
Guna Muthukrishnan – Licence Appeal Tribunal directs RECO to carry out refusal of registration.
The registration of Guna Muthukrishnan was refused due to academic misconduct in the completion of designated educational courses required to be registered as a salesperson.
View LAT Decision
March 10, 2026
Sanj Joshi – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 10, 2026
Rohit Tripathi – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 10, 2026
Paramjeet Kaur – RECO suspends registration and is proposing to revoke registration.
The Registrar has issued a notice of proposal to revoke the registration of Paramjeet Kaur in response to allegations of numerous fraudulent out-of-province sales to Ontario consumers with losses estimated to be around $4 million.
View Immediate Suspension Order
March 9, 2026
Christal Zhang – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 9, 2026
Friba Hakim – Agreement to pay $5,000 fine
This matter relates to unauthorized access to a property.
March 9, 2026
Lashawnda (Lasha) Fraser - Referred to Discipline Committee
The Registrar has referred Lashawnda (Lasha) Fraser to the Discipline Committee for a hearing. This action is based on allegations that Fraser provided falsified and/or misleading documents in support of a transaction application.
March 9, 2026
Angelika Zammit - Referred to Discipline Committee
The Registrar has referred Angelika Zammit to the Discipline Committee for a hearing. This action is based on allegations that Zammit improperly delegated responsibilities to an unregistered individual and failed to properly review documents with their clients.
March 9, 2026
Mason Galvao - Referred to Discipline Committee
The Registrar has referred Mason Galvao to the Discipline Committee for a hearing. This action is based on allegations that Galvao facilitated unauthorized and unsupervised access to a property.
March 9, 2026
Zhicen (Cecilia) Guo - Referred to Discipline Committee
The Registrar has referred Zhicen (Cecilia) Guo to the Discipline Committee for a hearing. This action is based on allegations that Guo facilitated unauthorized and unsupervised access to a property.
March 9, 2026
Zaheer Shaw - Referred to Discipline Committee
The Registrar has referred Zaheer Shaw to the Discipline Committee for a hearing. This action is based on allegations that Shaw failed to verify the property tax amounts for the property, created a property listing with incorrect information, intentionally concealed a defect at the property, and failed to disclose a material fact.
March 9, 2026
Domenika Selmani - Ordered to pay $4,000 fine and obtain additional education
The action is based on failing to follow transaction instructions provided by a relocation company, failing to seek clarification regarding those instructions, and failing to include required terms and conditions for the transaction.
View Discipline Decision
March 6, 2026
Lucy (Huiqi) Zhang - Referred to Discipline Committee
The Registrar has referred Huiqi Zhang to the Discipline Committee for a hearing. This action is based on allegations that Zhang, as broker of record, unlawfully disbursed $50,000 from a brokerage trust account, failed to meet trust account record-keeping requirements, and did not ensure the brokerage complied with regulatory obligations.
March 6, 2026
Creekside Realty Inc. - Referred to Discipline Committee
The Registrar has referred Creekside Realty Inc. to the Discipline Committee for a hearing. This action is based on allegations that Creekside improperly disbursed $50,000 from a trust account, failed to address a trust account shortfall in a timely manner, and did not comply with trust account management, disclosure, and record keeping obligations.
March 6, 2026
Ramanjeet Kaur Bhogal - Referred to Discipline Committee
The Registrar has referred Ramanjeet Kaur Bhogal to the Discipline Committee for a hearing. This action is based on allegations that Bhogal permitted buyers to engage in an activity during a property viewing that resulted in markings and/or damage to the property without the consent of the property owner or their agent.
March 6, 2026
Roan Lawson - Referred to Discipline Committee
The Registrar has referred Roan Anthony Lawson to the Discipline Committee for a hearing. This action is based on allegations that Lawson engaged in unregistered trading after his registration had expired.
March 5, 2026
Kuljit Kang – RECO proposes to refuse registration
The Registrar has issued a notice of proposal to refuse the registration of Kuljit Kang in response to allegations of repeated failure to disclose criminal charges and convictions, providing false or misleading information in registration applications, and a pattern of non-compliant conduct, raising concerns about honesty, integrity, and compliance with the law.
March 4, 2026
Trishia Leigh (Trish) Todd – Ordered to pay $9,000 fine and obtain additional education
The action is based on failing to take reasonable steps to verify information about a property and advertising inaccurate information in a listing.
View Discipline Decision
March 3, 2026
Sunday (Sunny) Adodo – RECO proposes to revoke registration
The Registrar has issued a notice of proposal to revoke the registration of Sunday (Sunny) Adodo in response to allegations of counselling buyer clients to engage in fraudulent conduct to deceive lenders, and encouraging clients to proceed with a transaction that they did not have the financial resources to proceed with.
March 2, 2026
Louis Maalouf – RECO proposes to revoke registration
The Registrar has issued a notice of proposal to revoke the registration of Louis T. Maalouf in response to allegations of misappropriating and retaining $40,000 in client funds, and for obstructing the RECO investigation and inspection process.
March 2, 2026
Sunanda Subedi – Ordered to pay $7,000 fine and obtain additional education
The action is based on failing to disclose material information to her clients and provided an acknowledgement on their behalf without their knowledge or consent.
View Discipline Decision
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