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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 |
|---|---|---|---|---|
| Tong, Tony | 21 October 2013 | $97,500 | AB | None |
| Tonnies, Arnold | 27 June 2005 | $357,500 | SK | None |
| Torchia, Michele | 17 January 2011 | $72,500 | ON | None |
| Toussaint, Carmel | 15 September 2011 | $12,500 | ON | None |
| Travis, Jeremy | 14 March 2018 | $55,000 | ON | Partial |
| Trenholm, Daniel Murray | 24 November 2009 | $30,000 | NS | None |
| Trieu, Nhat | 19 August 2022 | $47,500 | ON | None |
| Trites, Bradley Ferris | 27 October 2010 | $29,500 | BC | None |
| Trudeau, Jean-Louis | 18 June 2018 | $55,000 | QC | Partial |
| Turenne, Jacques | 25 July 2013 | $11,000 | QC | Partial |
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