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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 |
|---|---|---|---|---|
| Turenne, Jacques | 28 October 2015 | $30,000 | QC | None |
| Van Benthem, Paul | 6 May 2010 | $52,000 | ON | None |
| VandenBoomen, Elizabeth | 30 October 2013 | $10,000 | ON | None |
| Vandermey, Adam | 24 August 2017 | $210,000 | ON | None |
| Vandervelden, Joseph | 14 October 2005 | $500,000 | ON | None |
| Vanlandschoot, Krystal | 16 December 2020 | $87,500 | ON | None |
| Vargas, Carlos Manuel | 13 February 2019 | $670,000 | ON | Partial |
| Varteresian, Peter | 6 November 2020 | $2,000 | NS | None |
| Vatanchi, Rouzbeh | 29 June 2015 | $132,500 | ON | None |
| Vendrov, Roman | 29 July 2019 | $122,500 | ON | Partial |
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