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 |
|---|---|---|---|---|
| Blais, Raymond | 5 November 2018 | $54,500 | ON | None |
| Blanchard, Shelley | 10 April 2013 | $5,000 | ON | None |
| Blythe, Kindle | 6 January 2020 | $40,000 | BC | Partial |
| Blythe, Kindle | 25 June 2020 | $10,500 | BC | None |
| Bodnarchuk, Edward Peter | 1 October 2018 | $120,000 | MB | None |
| Boldt, Jason | 10 January 2017 | $957,500 | AB | None |
| Bolhuis, Michelle | 27 November 2009 | $5,000 | ON | Partial |
| Bond, Garry Walter | 20 June 2017 | $22,000 | ON | Partial |
| Bortolin, Sandy Joseph | 13 March 2012 | $600,000 | ON | None |
| Boswell, Robert William | 24 November 2008 | $125,000 | AB | Partial |