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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 |
|---|---|---|---|---|
| O'Mara, Michael | 29 March 2018 | $2,500 | ON | Partial |
| O'Neill, Patrick David | 11 April 2011 | $879,985 | QC | None |
| O'Reilly, James | 5 February 2025 | $50,000 | ON | None |
| Ocampo, Lilibeth | 24 June 2014 | $260,000 | ON | None |
| Odorico, Mark | 25 January 2024 | $569,000 | ON | None |
| Ogalino, Estrella | 8 January 2014 | $117,500 | ON | None |
| Okopny, Edward | 31 August 2016 | $122,500 | ON | None |
| Olanrewaju, Adeleke | 14 February 2022 | $95,000 | BC | None |
| Ongechi, Duke | 10 June 2020 | $29,100 | ON | Partial |
| Oosterveld, Jack | 30 August 2016 | $60,000 | AB | None |
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