Alert:
A nationwide postal strike or lockout began on November 15, 2024. Dealer Members must take steps to ensure that document delivery requirements prescribed under CIRO Rules continue to be met.
Unpaid Fines Report
The Unpaid Fines Report is for information purposes only and is updated on a quarterly basis. The report lists individuals who failed to pay fines, disgorgement, or the costs imposed as a result of an enforcement proceeding before a CIRO Hearing Panel (or a prior IIROC or MFDA Hearing Panel).
Updated as of September 30, 2023
Unpaid Fines Report
| Individual | Date of Penalty Decision or Settlement Agreement | Amount of Fine, Disgorgement (if any) and/or costs | Province | Amount Paid |
|---|---|---|---|---|
| Taggart, Glenn Arthur | 8 May 2013 | $18,000 | ON | Partial |
| Tahir, Mohamed | 8 April 2015 | $185,000 | ON | None |
| Tan, Lucillia | 4 October 2021 | $135,000 | BC | None |
| Targerson, Derek | 1 September 2021 | $10,000 | SK | Partial |
| Tassone, Alberto | 21 March 2019 | $258,648 | BC | None |
| Taylor, Christophe | 24 January 2013 | $20,000 | AB | None |
| Teelucksingh, Edmund | 15 July 2013 | $30,000 | ON | None |
| Teng, Maoqing | 14 August 2012 | $15,000 | BC | None |
| Tersigni, Dominic | 26 April 2016 | $50,000 | ON | None |
| Tewahade, Bemelekot | 16 June 2016 | $27,500 | ON | None |