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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 December 31, 2024
Unpaid Fines Report
| Individual | Date of Penalty Decision or Settlement Agreement | Amount of Fine, Disgorgement (if any) and/or costs | Province | Amount Paid |
|---|---|---|---|---|
| Benarroch, Georges | 16 February 2011 | $300,000 | ON | None |
| Bergeron, Andre | 3 October 2008 | $75,000 | QC | None |
| Bergeron, Daniel Claude | 26 February 2013 | $45,000 | QC | None |
| Bhathal, Rupinder | 6 October 2016 | $165,000 | BC | None |
| Biduk, Roger Michael | 21 August 2013 | $150,000 | QC | None |
| Blais, Raymond | 5 November 2018 | $54,500 | ON | Partial |
| Blanchard, Shelley | 10 April 2013 | $5,000 | ON | None |
| Blythe, Kindle | 25 June 2020 | $10,500 | BC | None |
| Blythe, Kindle | 14 December 2023 | $40,000 | BC | Partial |
| Bodnarchuk, Edward Peter | 1 October 2018 | $120,000 | MB | None |
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