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 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
Pan, Sammy Shieh Lung 27 April 2012 $165,000 BC None
Papp, Roland 13 December 2016 $30,000 ON None
Park, James Seong II 1 October 2010 $40,000 ON None
Parkinson, David Charles 14 March 2012 $40,000 BC Partial
Parkinson, Robert Roy 17 March 2005 $382,500 ON None
Pathan, Anjum 27 November 2018 $67,500 ON None
Pawar, Gurpreet Singh 23 October 2012 $85,000 BC None
Pedersson, George 27 April 2017 $10,000 BC None
Pekel, Arman 21 December 2020 $25,000 ON Partial
Penney, Melvin 15 April 2009 $5,000 NB Partial

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