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 June 30, 2026
Unpaid Fines Report
| Individual | Date of Penalty Decision or Settlement Agreement | Amount of Fine, Disgorgement (if any) and/or costs | Province | Amount Paid |
|---|---|---|---|---|
| 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 |
| Opaleke, Sunday Bamidele | 6 October 2014 | $95,000 | MB | None |
| Orr, Roy William | 12 June 2015 | $73,600 | QC | None |
| Osedele, Nelson | 7 March 2022 | $12,500 | ON | Partial |
| Palumbo, Robert | 30 January 2020 | $127,500 | ON | Partial |