Post on 26-Apr-2018
Illegal Building Conviction Reports
Updated: May 24, 2017
Page 1
2017 January
Defendant Location of Offence
Charge Type Fine Amount
1318805 Ontario Limited operating as Dior Homes, Windsor, ON
County of Essex Fail to Enrol $1,750 + Suspended Sentence
957271 Ontario Limited, Sudbury, ON
Sudbury Fail to Enrol $1,875
Liberty Group Homes Inc., Burlington, ON
Grimsby Illegal Builder/Fail to Enrol
$9,375 + Suspended Sentence
Dalron Construction Limited, Sudbury ON
Sudbury Fail to Enrol $2,500
Erickson Contracting Inc./ Mark Eriskcon, Thunder Bay, ON
Thunder Bay Fail to Enrol $3,750 + $3,750
TOTAL FINES INCLUDING VICTIM SURCHARGE $23,000
February
Defendant Location of Offence
Charge Type Fine Amount
Anix Developments Inc., Richmond Hill, ON
Richmond Hill Illegal Builder/Fail to Enrol
$6,250
Giuseppe Franzo Romano operating as Romano Brothers/Gaetano
Picton Illegal Builder/Fail to Enrol
$4,687.50 + $4,687.50
Updated: May 24, 2017
Page 2
Romano operating as Romano Brothers, Picton, ON P.M. Vanden Tillaart Construction Ltd., Trent River, ON
Havelock Fail to Enrol $3,125
Russell Leeming, Toronto, ON
Toronto Illegal Vendor $8,750
Mark Wexler, Toronto, ON
Toronto Illegal Vendor $4,375
J.P. Development Corporation, Kingston, ON
Yarker Illegal Vendor $6,250
Patricia Peruzza, Mississauga, ON
Mississauga Illegal Builder/Fail to Enrol
$7,500
Samar El Ajou, Oakville, ON
Oakville Illegal Vendor $6,250
Bramel Design and Construction Inc./John Bradley Rollo, Ottawa, ON
Ottawa Illegal Builder/Fail to Enrol
$12,500 + $12,500
Bramel Developments Inc./John Bradley Rollo, Ottawa, ON
Ottawa Illegal Vendor/Fail to Enrol
$9,375 + $9,375
TOTAL FINES INCLUDING VICTIM SURCHARGE $95,625
Updated: May 24, 2017
Page 3
March
Defendant Location of Offence
Charge Type Fine Amount
William Lavinio, Aurora, ON
Aurora Illegal Vendor $6,250
Kevin Ralph, Creemore, ON
Collingwood Illegal Builder/Fail to Enrol
$3,125
32 Miles Build and Design Inc., Richmond Hill, ON
Toronto Illegal Builder/Fail to Enrol
$6,250
Jouko Salokari, Thunder Bay, ON
Thunder Bay Illegal Vendor $3,125
Woodcastle Homes Ltd. Mississauga, ON/Bruce Cromie, Mississauga, ON
Toronto Fail to Enrol $1,875 + Suspended Sentence
1769638 Ontario Limited, Markham, ON
Toronto Fail to Enrol $6,250
TOTAL FINES INCLUDING VICTIM SURCHARGE $26,875
April
Defendant Location of Offence
Charge Type Fine Amount
Seyed-Saeid Armandzadeh, Toronto, ON
Toronto Illegal Vendor $2,500
Updated: May 24, 2017
Page 4
Hannah's Homes Inc, Leamington, ON
Windsor Fail to Enrol Suspended Sentence
Schram Phd. Inc., London, ON/ Luke Schram, London, ON/ Jason Schram, London, ON
Komoka Illegal Builder $6,250 + Suspended Sentence
George Wade Hicken, Burlington, ON
Oakville Illegal Vendor $1,250
TOTAL FINES INCLUDING VICTIM SURCHARGE $26,875
2016
January
Defendant Location of Offence
Charge Type Fine Amount
Matthew O”Halloran Township of Douro-Dummer
Illegal Vendor/Unenrolled Home
$17,500
S.I.R. Group, Toronto, ON Toronto Illegal Builder $6,250 R.A.M. Contracting Limited, Richmond Hill, ON
Markham Illegal Vendor/Unenrolled Home
$9,375
Adnan Mahinic, Toronto, ON
Toronto Illegal Vendor $9,375
1327887 Ontario Inc. operating as RWH Construction, Fenelon Falls, ON/ Ryan Hayter, Cameron, ON
Kawartha Lakes Unenrolled Home $75,000 + $18,750
Updated: May 24, 2017
Page 5
Tina Panagoulia, Toronto, ON
Mississauga Illegal Vendor $7,500
Douglas Baird/Marcie Baird, Lasalle, MB
Cambridge Illegal Builder Suspended Sentence + $7,500
Fatima Lihovic-Ahmic/Laris Ahmic, St. Laurant, QC
Toronto Illegal Vendor/Illegal Builder
$9,375
Rajesh Babber, Toronto, ON
Toronto Illegal Vendor $9,375
Baburao Shanbhag/ Satish Makol, Toronto, ON
Toronto Illegal Vendor $6,250
Cambridge Homes Inc., Winona, ON
Beamsville Unenrolled Home $50,000
TOTAL FINES INCLUDING VICTIM SURCHARGE $226,250
February
Defendant Location of Offence
Charge Type Fine Amount
Castellini Homes Inc., Loretto, ON/Vittorio De Palma, Tottenham, ON
Richmond Hill Illegal Builder/Fail to Enrol
Suspended Sentence + $3,125
Frank Gentile, Woodbridge, ON
Toronto Fail to Enrol $7,500
Nicholas Veri, Brampton, ON
Toronto Illegal Vendor $7,500
Sacha Darcisse, Greenwood, ON/Looqmaan Karim, Pickering, ON
Pickering Illegal Vendors $2,187.50 + $2,187.50
Albion Builders Inc., Toronto, ON/ Zamal Hossain, Toronto, ON
Toronto Illegal Builder/Fail to Enrol
$6,250
Updated: May 24, 2017
Page 6
/Akram Hossain, Toronto, ON Feddes Construction, Port Lambton
St. Clair Township
Illegal Builder $1,875
TOTAL FINES INCLUDING VICTIM SURCHARGE $30,625
March
Defendant Location of Offence
Charge Type Fine Amount
Domenic Cataldi/ Daniela Cataldi, Toronto, ON
Toronto Illegal Vendor $3,125
2185859 Ontario Inc. o/a Nufusion Partners, Grimsby, ON
Niagara Unenrolled Home $11,250
1770751 Ontario Incorporated, Almonte, ON
Lanark County Illegal Vendor $2,500
Erickson & Wiebe Custom Builders Inc., Rosslyn, ON /Mark Erickson, Thunder Bay, ON
Thunder Bay Illegal Builder/Unenrolled Home
$2,440
TOTAL FINES INCLUDING VICTIM SURCHARGE $19,315
April
Defendant Location of Offence
Charge Type Fine Amount
2314907 Ontario Ltd (Modern Builders) Toronto, ON/Baburao Shanbhag, Toronto, ON
Toronto Illegal Builder/Unenrolled Home
$1,500 + $1,500
Updated: May 24, 2017
Page 7
Rebecca Tamara Burstein, Toronto, ON
Toronto Illegal Vendor $3,125
Scott Dutcher Enterprises Ltd., Bracebridge, ON
Muskoka Lakes Township
Illegal Builder/Unenrolled Home
$6,250
Helen Guzovski, Toronto, ON
Toronto Illegal Vendot $6,250
TOTAL FINES INCLUDING VICTIM SURCHARGE $18,625
May
Defendant Location of Offence
Charge Type Fine Amount
Arnold Renovation and Building Corporation, Woodville, ON
Kirkfield Fail to Enrol $6,625
H.T.R. Construction Inc., Cornwall, ON/ Jean-Luc Burelle, Cornwall, ON
Cornwall Illegal Builder/Fail to Enrol
$18,750 + Suspended Sentence
Susanna Filice Venneri, Hamilton, ON
Ancaster Illegal Vendor $3,125
Semaan Bahsous, Mississauga, ON
Oakville Illegal Vendor $5,625
Ottawa General Contractors Ltd., Ottawa, ON
Wendover Fail to Enrol $1,875
TOTAL FINES INCLUDING VICTIM SURCHARGE $36,000
Updated: May 24, 2017
Page 8
June
Defendant Location of Offence
Charge Type Fine Amount
Silver Streams Homes (Puccini) Inc., Richmond Hill, ON/Imran Jinnah, Richmond Hill, ON
Richmond Hill Illegal Vendor $1,500 + $1,500
Lee Steinberg, Thornhill, ON
Toronto Illegal Vendor $21,250
Viorel Bruda, Tecumseh, ON
Windsor Illegal Builder/Fail to Enrol
Imprisonment
Peter Lyons operating as L3 Builders, Ottawa, ON
Ottawa Illegal Builder $6,250
Giovanni Spadafora, Sault Ste. Marie, ON/Salvatore Spadafora, Sault Ste. Marie, ON
Sault Ste. Marie Illegal Vendor $2,505 + $2,505
GC Project Management Inc., Oakville, ON/George Cochrane, Oakville, ON
Oakville Illegal Builder/Fail to Enrol
$7,500
Aaron Baker, Komoka, ON
Komoka Illegal Vendor $5,625
TOTAL FINES INCLUDING VICTIM SURCHARGE $18,625
Updated: May 24, 2017
Page 9
July
Defendant Location of Offence
Charge Type Fine Amount
Danuta Balcy, Bomanville, ON / Wojciech Bator, Bomanville, ON
Toronto Illegal Vendors $1,250 + $1,250
Ottawa General Contractors Ltd., ON, Ottawa, ON
Township of Alfred and Plantagenet
Fail to Enrol $3,125
TOTAL FINES INCLUDING VICTIM SURCHARGE $5,625
August
No illegal building convictions.
September
Defendant Location of Offence
Charge Type Fine Amount
1429665 Ontario Ltd., Haliburton, ON
Haliburton County
Illegal Builder $3,125
Willow Bridge Homes Ltd./Mohamed Abou-Hussein, London, ON
London Fail to Enrol $1,875 + Suspended Sentence
TOTAL FINES INCLUDING VICTIM SURCHARGE $5,000
Updated: May 24, 2017
Page 10
October
Defendant Location of Offence
Charge Type Fine Amount
Zamani Homes (Eagle Heights) Ltd., North York, ON
Newmarket Fail to Enrol $12,200
William Johnston, Arnstein, ON
East Mill Township
Illegal Vendor/Fail to Enrol
$3,000
Kyle Gunsinger, Thunder Bay, ON
Thunder Bay Illegal Vendor $7,500
Robert Carriere, Alban, ON
French River Illegal Builder/Fail to Enrol
$1,750
Jack Nakhle, London, ON
Lakeshore Illegal Vendor $3,125
Ahmad Hadjibaba, Richmond Hill, ON /Amir Ali Hajibaba, Richmond Hill, ON
Toronto Illegal Vendor Suspended Sentence + $6,000
TOTAL FINES INCLUDING VICTIM SURCHARGE $33,575
November
Defendant Location of Offence
Charge Type Fine Amount
Teraglen Holdings Limited carrying on business as Cedar Winds Design-Build
Minden Hills Illegal Builder $1,875
Updated: May 24, 2017
Page 11
George Racine, Welland, ON
Welland Illegal Vendor $1,875
Mario Jalsevac, Toronto, ON /Michelle Jalsevac, Toronto, ON / Terry Webster, Burlington, ON
Toronto Illegal Vendors $9,375
TOTAL FINES INCLUDING VICTIM SURCHARGE $13,125
December
Defendant Location of Offence
Charge Type Fine Amount
Lino Tatone, Brampton, ON
Kleinburg Illegal Vendor Suspended Sentence
Douglas Dee, Harrowsmith, ON / Marilyn Dee, Harrowsmith, ON
County of Frontenac
Illegal Vendor/Fail to Enrol
$3,750 + $2,500
Domenic Cataldi, Toronto, ON/Daniela Cataldi, Toronto, ON
Toronto Illegal Vendor $1,562.50 + $1,562.50
2326035 Ontario Inc., Ayr, ON
Kitchener Illegal Vendor $6,250
Gurcharn Singh, Brampton, ON
Mississauga Illegal Vendor $6,250
2322411 ONTARIO LTD o/a Milestone Construction, Thunder Bay, ON/ Kevin Connor, Thunder Bay, ON
Thunder Bay Fail to Enrol $5,625 + $5,625
Updated: May 24, 2017
Page 12
Luke Decal, Thunder Bay, ON
Thunder Bay Illegal Vendor $2,500
TOTAL FINES INCLUDING VICTIM SURCHARGE $35,625
2015
January
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Marlene Johnston , Schomberg, ON Town of Innisfil $6,250.00
Total (Including Victim Surcharge) $ 6,250.00
February
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Armour Construction Ltd., Windsor ON / Viorel Bruda, Windsor, ON Windsor
$12,500.00 + Suspended Sentence
2165314 Ontario Inc., Toronto ON / Richard Henry, Toronto, ON Toronto
$6,250.00 + Suspended Sentence
1692769 Ontario Inc., St. Catharines ON / RO Beam Home Builders Inc., St. Catharines, ON / Michael J. Emonds, St. Catharines, ON
St. Catharines $48,750.00 + Suspended Sentence
R.O. Beam & Son Construction Ltd., Stevensville, ON / Lawrence R. Beam, Stevensville, ON
St. Catharines $3,000.00 + Suspended Sentence
Updated: May 24, 2017
Page 13
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Andrew Jeffrey Sech, Smiths Falls, ON Westport $4,687.50
Herbert Cordeiro (Operating as Maximum Home Contracting), Red Rock, ON
Nipigon $7,500.00
TOTAL (Including Victim Surcharge) $82,687.50
March
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
1736338 Ontario Inc. o/a Tarkan Contracting, Mississauga, ON / M Bahaa Abdel Rahman, Mississauga, ON
Mississauga $3,000.00 + Suspended Sentence
TOTAL (Including Victim Surcharge) $3,000.00
April
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Robert DiToro, Woodbridge, ON Toronto $3,125.00
Abhay Kumar, Oakville, ON Oakville $1,875.00
Bhupinder Sembhi, Brampton, ON Toronto $4,375 + Suspended Sentence
TOTAL (Including Victim Surcharge) $9,375.00
Updated: May 24, 2017
Page 14
May
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Mahdy Sheidaei-Gandovani, Toronto, ON Toronto $17,500.00
Andy Jonkham Construction Limited, Troy, ON/Andy Jonkman, Troy, ON
Hamilton $3,000.00 + Suspended Sentences
Granite Ridge Log Homes Inc., Napanee, ON/Jason Dunn, Napanee, ON
Highlands East $87,500.00 + Incarceration (30 Days)
Kaj Owre, Coe Hill, ON Highlands East $25,000.00 + Incarceration (30 days)
Estezo Estates, Mississauga, ON/Orlando Estezo, Vaughan, ON Toronto
$5,000.00 + Suspended Sentences
Seyed Hosseini, Richmond Hill, ON Toronto $9,375.00
ICI Construction and Development Inc., Toronto, ON/Sencer Erkaya, Toronto, ON
Toronto $3,125.00 + Suspended Sentences
TOTAL (Including Victim Surcharge) $150,500.00
Updated: May 24, 2017
Page 15
June
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Amcourt Homes Limited, Barrie, ON/Ambrose Belcourt, Barrie, ON Barrie
$9,500.00 + Suspended Sentences
Millstone Homes Inc., London, ON/Vasile Caliuca, London, ON London
$3,125.00 + Suspended Sentence
TOTAL (Including Victim Surcharge) $12,625.00
July
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Anna Siron, Brantford, ON Brantford $1,875.00
Peter Cowie, Waterdown, ON Port Sydney $610.00
Vincenzo Suppa, Mississauga, ON Burlington $3,906.25
TOTAL (Including Victim Surcharge) $6,391.25
August
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Jorge "George" Roque, Ancaster, ON Hamilton $12,500.00
6829821 Canada Inc., Ottawa, ON Ottawa $7,500.00
Updated: May 24, 2017
Page 16
Jasbir Cheema, Mississauga, ON Toronto $5,000.00
TOTAL (Including Victim Surcharge) $25,000.00
September
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Arikos Developments Inc., Woodbridge, ON Halton Hills $7,500.00
TOTAL (Including Victim Surcharge) $7,500.00
October
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Fred Hendriks, Beamsville, ON / 2311888 Ontario Inc., Beamsville ON
Niagara-on-the-Lake Suspended Sentence + $3,125.00
Wayne Dubeau, Tiny Township, ON Tiny Township $3,125.00
8346062 Canada Inc. o/a 999 Merivale Rd., Ottawa, ON Ottawa $5,625.00
TOTAL (Including Victim Surcharge) $11,875.00
November
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
HFH Inc., Guelph, ON / John F. Martin, Guelph, ON Rockwood
$2,500.00 + Suspended Sentences
Updated: May 24, 2017
Page 17
Sean Chanderbhan o/a Taunton Custom Homes, Toronto, ON Toronto
$5,625.00 + Suspended Sentence
IDH Build Group Ltd., Burlington, ON Oakville
$3,125.00 + Suspended Sentence
TOTAL (Including Victim Surcharge) $11,250.00
December
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
2036727 Ontario Inc. / Sam Pisani, Woodbridge, ON Oakville
$2,500.00 + Suspended Sentence
Sabrina Routhier, Toronto, ON Toronto $5,000.00
Giuseppe Scarfo, Toronto, ON Oakville $2,500.00
TOTAL (Including Victim Surcharge) $10,000.00
Updated: May 24, 2017
Page 18
2014
January
Upper Municipality
Lower Municipality
Charge Contact Sentence
Simcoe County Springwater Township
Horizon Homes Custom Contracting Inc.
$3,500.00 Fine
Karen Widgett Suspended Sentence
Frontenac County
South Frontenac Township
Jeffrey Roger Williams $2,500.00 Fine
Andrew James Rennie $2,500.00 Fine
Total Fines (including Victim Surcharge) $8,500.00
February
Upper Municipality
Lower Municipality
Charge Contact Fine
York Region Markham, Town Francesco Tucciarone
$ 3,750.00 Fine
Leeds & Grenville County
Leeds and the Thousand Islands, Township
Awela Incorporated o/a Project Management Plus/
David Alexander Parken
$21,875.00 Fine
Toronto Region Toronto, City Filippo Dinoto $ 5,000.00 Fine
Updated: May 24, 2017
Page 19
Upper Municipality
Lower Municipality
Charge Contact Fine
Antonio Scarfo $ 5,000.00 Fine
Thunder Bay District
Thunder Bay, City Partrick Silvaggio o/a Silvaggio & Sons Contracting
$ 2,500.00 Fine
TOTAL FINES (including Victim Surcharge) $38,125.00
March
UPPER MUNICIPALITY
LOWER MUNICIPALITY CHARGE CONTACT SENTENCE
Toronto Region Toronto, City Anthony & Rose Gomes $3,125.00
Hamilton Region Hamilton, City Rocket Homes & Property Management Inc./Ranjay (Roger) Singh
$25,000.00
Ottawa Region Ottawa, City Inverness Homes Inc./Kyle MacHutchon $3,125.00
Toronto Region Toronto, City Franca Saccone, Nicola Saccone & Amadeo Saccone $3,125.00
Toronto Region Toronto, City Abdul Islam $1,875.00
Muskoka Lakes Muskoka District 825872 Ontario Ltd./Randolph Skidmore $3,125.00
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $40,000.00
Updated: May 24, 2017
Page 20
April
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Homes By Design Inc., Perth, On Perth $10,000.00
New Frontier Homes and Cottages Ltd., Kawartha Lakes, On
Kawartha Lakes
Dysart et al
$18,750.00
$9,375.00
Harry Lebbenga, Pontypool, On
Kawartha Lakes
Dysart et al
$6,250.00
$3,125.00
Palma Nicolo, Greely, On Ottawa $8,950.00
Antonio Nicolo, Greely, On Ottawa $4,475.00
Brent Palmer, London, On London $6,250.00
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $67,175.00
May
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
John Benczkowski - Toronto, On Toronto $6,250.00
Peter Corbeil operating as Corbeil Contruction - Marmora, On
Marmara and Lake $4,000.00
Castleton Homes Ltd/Tony Paglialunga - Toronto, On Toronto $7,500.00
Updated: May 24, 2017
Page 21
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Paul Posesorski - Toronto, On Toronto $7,500.00
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $25,250.00
June
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Mark Stokes, Barrie, ON Township of Tiny $6,250.00
2254499 Ontario Ltd. o/a Lakeside Construction Services, Orillia, ON / Walter Whitham, Angus, ON
Township of Tiny $7,500.00
Margabe Construction, Hamilton, ON / Mario Lacivita, Hamilton, ON / Cesidio Pietrantonio, Burlington, ON
Glanbrook $4,375.00
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $18,125.00
July
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Jason Coulis operating as Blue Wood Homes, South Porcupine, ON
Timmins $6,250.00
Alfio Manzon, Bolton, ON / Nicola Stanco, Bolton, ON Township of Perry $3,125.00
Updated: May 24, 2017
Page 22
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Awela Incorporated o/a Project Management Plus, Lansdowne, ON / David Alexander Parken, Lansdowne, ON
Ottawa $9,375.00
Legend Homes Inc., Oakville, ON / Ronald Bawks, Mississauga, ON / Edmund Aquila, Mississauga, ON
Mississauga $3,100.00
Fisherman's Pier Inc., Mississauga, ON / Malcolm Ford, Burlington, ON / Michael Slattery, Mississauga, ON
Hamilton $18,750.00
Forest City Homes Ltd., London, ON / Denis Dimarcelli, London, ON
London $3,125.00
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $43,725.00
August
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
William G. Verheyen & Sons Ltd / William Verheyen, Eganville, ON
Township of North Algona Wilberforce $1,875.00
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $1,875.00
Updated: May 24, 2017
Page 23
September
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Dragana Jovanovic, Burlington, ON / Nebojsa Jovanovic, Burlington, ON
Toronto $9,375.00
Ray Jans Construction Inc., Cornwall, ON / Gary Jans, Cornwall, ON / Raymond Brunet, Cornwall, ON
Township of Stomont, Dundas & Glengarry $3,125.00
Tomar Custom Homes Limited, Stittsville, ON / Thomas Clifford, Stittsville, ON
Township og McNab/Braeside $3,125.00
Dorata Wetoszka, Mississauga, ON Penetanguishene $5,000.00
Capital View Development Inc., Ottawa, ON Ottawa $3,125.00
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $23,750.00
October
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Urlando Management Design Build Inc., Mississauga, ON Town of Innisfil $3,125.00
Grzegorz Materski, Brampton, ON Mississauga $6,250.00
Filmar Construction Corp., Oakville, ON/ Marco Faiazza, Hamilton, ON
Hamilton $1,250.00
Updated: May 24, 2017
Page 24
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $10,625.00
November
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Tuscan Valley Homes inc., Maple, ON / Salvatore Rietano, Richmond Hill, ON
Toronto $25,000.00
Roberto Foti, Richmond Hill, ON Toronto $3,125.00
Jaspreet Singh, Toronto, ON Toronto $12,500.00
Anthony Mazzuca, Markham, ON Toronto $3,125.00
Denford Estates Inc., Woodbridge, ON Brampton $56,250.00
Jordyn Homes Inc., Leamington, ON / Dave Drummond, Leamington, ON
Kingsville $8,375.00
Devonleigh Homes Inc., Orangeville, ON Huntsville $2,500.00
Denis Toulouse, Garson, ON Sturgeon Falls $6,250.00
TOTAL FINES (INCLUDING VICTIM SURCHARGE) $118,125.00
Updated: May 24, 2017
Page 25
December
DEFENDANT LOCATION OF OFFENCE FINE AMOUNT
Morteza Hajimohammad, Toronto, ON Toronto $5,000.00
6237185 Canada Limited, Woodbridge, ON / Rose Fracassi, Woodbridge, ON / Jerry Cesta, Woodbridge, ON
Wasaga Beach $18,750.00
Total (Including Victim Surcharge) $23,750.00
Updated: May 24, 2017
Page 26
2013
January
Upper Municipality
Lower Municipality
Charge Contact
Charge Type Charge #
Haliburton County Minden Hills, Township
B.K.S. Carpentry Ltd.
Illegal Builder 1
Haliburton County Minden Hills, Township
B.K.S. Carpentry Ltd.
Failing to Enrol Home
1
Haliburton County Minden Hills, Township
Brian Kenneth Smith
Officer/Director of an Illegal Builder
1
Haliburton County Minden Hills, Township
Brian Kenneth Smith
Officer/Director Failing to Enrol Home
1
Essex County Essex, Town Abraham Dejonge
Illegal Vendor 1
Total Fines (including Victim Surcharge) $18,750.00
February
Upper Municipality
Lower Municipality
Charge Contact
Charge Type Charge #
Renfrew County Petawawa, Town
1573827 Ontario Inc.
Failing to Enrol Home 1
Renfrew County Petawawa, Town
Chris Pleau Officer/Director Failing to Enrol Home
1
Total Fines (including Victim Surcharge) $4,375.00
Updated: May 24, 2017
Page 27
March
Upper Municipality
Lower Municipality
Charge Contact
Charge Type Charge #
Ottawa Region Ottawa, City 2239926 Ontario Inc.
Illegal Vendor 2
Ottawa Region Ottawa, City 2239926 Ontario Inc.
Illegal Vendor 2
Ottawa Region Ottawa, City Brian Arthur Wilson
Officer/Director of an Illegal Vendor
2
Ottawa Region Ottawa, City Brian Arthur Wilson
Officer/Director of an Illegal Vendor
2
Peel Region Caledon, Town Maria Scarola Illegal Vendor 1
Peel Region Caledon, Town Vito Scarola Illegal Builder for the Purposes of Sale
1
Peel Region Caledon, Town Vito Scarola Failing to Enrol Home 1
Toronto Region Toronto, City Karaca Yildirim Illegal Vendor 1
Total Fines (including Victim Surcharge) $47,485.00
April
Upper Municipality
Lower Municipality
Charge Contact
Charge Type Charge #
Muskoka District Huntsville, Town Kirkby Real Estate Ltd.
Failing to Enrol Home 1
Total Fines (including Victim Surcharge) $3,250.00
Updated: May 24, 2017
Page 28
May
Upper Municipality
Lower Municipality
Charge Contact
Charge Type Charge #
Simcoe County Severn, Township
Stuart Tinney
Illegal Builder
1
Simcoe County
Severn Township
Stuart Tinney Failing to Enrol Home 1
York Region
Markham Town Sisina Tucciarone
Illegal Vendor 1
Middlesex County
London City Secudino Goncalves
Illegal Vendor 1
Total Fines (including Victim Surcharge) $22,812.50
June
Upper Municipality Lower Municipality Charge Contact Charge Type Charge #
Toronto Region Toronto, City Emil Toma Illegal Vendor 1
Toronto Region Toronto, City Fadi Namrood Illegal Vendor 1
Toronto Region Toronto, City Felicia Lauren Rocchetti Illegal Vendor 1
Simcoe County Tiny, Township 2121724 Ontario Limited
Failing To Enrol Home 1
Simcoe County Tiny, Township John Billingsley
Officer/Director Failing to Enrol Home 1
Updated: May 24, 2017
Page 29
Total Fines Including
Victim Surcharge
$19,375.00
July
Upper Municipality
Lower Municipality
Charge Contact Charge Type Charge #
Elgin County
Bayham, Township
Martin Poelman
Officer/Director of an Illegal Builder
1
Elgin County Bayham, Township
Shoreline Modular Homes Installations INC
Illegal Builder 1
Elgin County Bayham, Township
Shoreline Modular Homes Installations INC
Failing to Enrol Home 1
Toronto Region
Toronto, City
Vincenzo Demasi
Provide False Information 2
Ottawa Region
Ottawa, City
Francesco Nicolo Failing to Enrol Home 1
Total Fines (including Victim Surcharge) $14,225.00
Updated: May 24, 2017
Page 30
August
Upper Municipality Lower Municipality
Charge Contact
Charge Type Charge #
Sudbury District
Sudbury District
Ritson & Sons Contracting Ltd
Illegal Vendor
1
Sudbury District
Sudbury District
Ritson & Sons Contracting Ltd
Failing to Enrol Home
1
Total Fines (including Victim Surcharge) $4,375.00
September
Upper Municipality
Lower Municipality
Charge Contact Charge Type Charge
Frontenac County
Kingston, City Conacher Kingston Holding Inc.
Illegal Vendor 3
Toronto Region
Toronto, City Indu Joseph Illegal Vendor 1
Niagara Region
Niagara-on-the-Lake, Town
Pietro Mastromatteo
Failing To Enrol Home 1
Pietro Mastromatteo
Illegal Vendor 1
Essex County Tecumseh, Town Coulson Design Build Inc.
Failing To Enrol Home 1
Updated: May 24, 2017
Page 31
Upper Municipality
Lower Municipality
Charge Contact Charge Type Charge
Simcoe County
Essa Township 883207 Ontario Ltd.
Illegal Vendor 3
Jeffrey Allan Marshall
Officer/Director of an Illegal Vendor 3
Total Fines (including Victim Surcharge) $33,125
October
Updated: May 24, 2017
Page 32
November
Upper Municipality Lower Municipality
Charge Contact Charge Type Charge #
Northumberland County
Trent Hills, Municipality
Korey Robert Buckles Illegal Builder
1
Korey Robert Buckles Failing to Enrol Home 1
Niagara Region
Thorold, City Unique Homes of Niagara Ltd
Illegal Builder 1
Unique Homes of Niagara Ltd
Failing to Enrol Home 1
Randy LeBrasseur
Officer/Director of an Illegal Builder
1
Randy LeBrasseur
Officer/Director Fail to Enrol
1
Niagara Region Thorold City Randy LeBrasseur
Illegal Builder 2
Randy LeBrasseur
Failing to Enrol 2
Waterloo Region Wellesley, Township
Kenric Allim Illegal Builder 1
Kenric Allim Failing to Enrol Home 1
Total Fines (including Victim Surcharge) $21,500.00
Updated: May 24, 2017
Page 33
December
Upper Municipality
Lower Municipality
Charge Contact Charge Type Charge #
Essex County London, City Eric Simon Mendes
Illegal Vendor 1
Hamilton Region Hamilton, City Prem Tewari Illegal Vendor 2
Hamilton, City Prem Tewari Failing to Enrol Home
2
Toronto Region Toronto, City Abdurrahman Kaya
Illegal Vendor 2
Toronto, City Yusuf Kaya Illegal Vendor 2
Total Fines (including Victim Surcharge) $33,750.00
Updated: May 24, 2017
Page 34
2012
January – March
Upper Municipality
Local Municipality Charged Contact Charge Type Charge#
Nipissing District
Bonfield, Township Roger Acton
5(h) S12 O/D Standard Charge
1
Peel Region Mississauga, City Jonathan Rowe 2(a) S6 Blder, Contract 1
Simcoe County Bradford West Gwillimbury, Town
Maria Mackovic 4(c) S6 Transfer Title, Long 1
Stefan Mackovic 4(c) S6 Transfer Title, Long 1
Toronto Region Toronto, City Bella Bonam Lee 3(a) S6 Vendor, Own Behalf 1
York Region Richmond Hill, Town James Gambhir 3(a) S6 Vendor,
Own Behalf 4
5 5 6 9
Updated: May 24, 2017
Page 35
April – June
Upper Municipality
Local Municipality
Charged Contact Charge Type Charge#
Niagara Region
Niagara Falls, City
1346704 Ontario Inc.
5(g) S12 Standard Charge 1
Simcoe County Barrie, City Eleanor Faulds
7(a) 77(1) S6 Parties to an Offence
1
Shawn Reid 3(b) S6 Vendor, O/D Own Behalf 1
Shawn Reid 5(h) S12 O/D Standard Charge 1
SR Properties Inc.
3(a) S6 Vendor, Own Behalf 1
SR Properties Inc.
5(g) S12 Standard Charge 1
Clearview, Township
Kelly Anne Kenny
2(a) S6 Blder, Contract 1
Kelly Anne Kenny
5(g) S12 Standard Charge 1
Toronto Region Toronto, City 2159942
Ontario Inc. 3(a) S6 Vendor, Own Behalf 1
2159942 Ontario Inc.
3(a) S6 Vendor, Own Behalf 1
2159942 Ontario Inc.
5(g) S12 Standard Charge 2
Brian Ciancio 3(a) S6 Vendor, Own Behalf 1
Updated: May 24, 2017
Page 36
Upper Municipality
Local Municipality
Charged Contact Charge Type Charge#
Leandro Ciancio
3(a) S6 Vendor, Own Behalf 1
Waterloo Region
North Dumfries, Township
Sean O'Neill 3(a) S6 Vendor, Own Behalf 1
Sean O'Neill 3(a) S6 Vendor, Own Behalf 1
4 5 9 16
July – September
Upper Municipality
Local Municipality Charged Contact Charge Type
Number of Charges
Halton Region Oakville, Town Brejnik Fine Homes Inc.
Failing to Enrol Home 1
Peter Thomas Brejnik Officer/Director Failing to Enrol Home
1
Manitoulin District
Billings, Township
Michael Wayne Bailey
Illegal Builder (Unregistered) 2
Michael Wayne Bailey
Failing to Enrol Home 2
Ottawa Region Ottawa, City James Cocks Illegal Vendor (Unregistered) 1
James Cocks Illegal Vendor (Unregistered) 1
Updated: May 24, 2017
Page 37
Upper Municipality
Local Municipality Charged Contact Charge Type
Number of Charges
Toronto Region Etobicoke, City Andrew Campian Illegal Vendor (Unregistered) 1
Toronto, City Chiavatti Homes Limited
Failing to Enrol Home 4
Marcello Chiavatti Failing to Enrol Home 3
Marcello Chiavatti Officer/Director Failing to Enrol Home
1
4 5 7 17
October – December
Upper Municipality
Local Municipality Charged Contact Charge Type Charge
#
Lanark County Montague, Township
D.J.K Services Ltd. o/a Service Master of Lanark County
Illegal Vendor 1
D.J.K Services Ltd. o/a Service Master of Lanark County
Failing to Enrol Home 1
Donald Clifford Meisner Officer/Director - Illegal Vendor 1
Donald Clifford Meisner Officer/Director - Failing to Enrol Home
1
Updated: May 24, 2017
Page 38
Upper Municipality
Local Municipality Charged Contact Charge Type Charge
#
Leeds & Grenville County
North Grenville, Township
D.J.K Services Ltd. o/a Service Master of Lanark County
Illegal Vendor 1
D.J.K Services Ltd. o/a Service Master of Lanark County
Failing to Enrol Home 1
Donald Clifford Meisner Officer/Director - Illegal Vendor 1
Donald Clifford Meisner Officer/Director - Failing to Enrol Home
1
Norfolk County Norfolk, County Pat Luciani Illegal Vendor 1
Pat Luciani Failing to Enrol Home 1
Peterborough County
Otonabee - South Monaghan, Township
Robert Moore Officer/Director - Illegal Vendor 1
Todd White Officer/Director - Illegal Vendor 1
Tri-Line Holdings Inc. Illegal Vendor 1
Simcoe County Severn, Township Robert B. Weller Provide False
Information 1
Sudbury District
Greater Sudbury, City Lise M. Bedard Illegal Builder 1
Updated: May 24, 2017
Page 39
Upper Municipality
Local Municipality Charged Contact Charge Type Charge
#
Lise M. Bedard Failing to Enrol Home 1
Toronto Region
Etobicoke, City
Domanski Construction (2005) Ltd.
Failing to Enrol Home 1
Terry Haystead Officer/Director - Failing to Enrol Home
1
Toronto, City 1706260 Ontario Inc. Illegal Vendor 3
Sai Man Tse Officer/Director - Illegal Vendor 1
Sai Man Tse Officer/Director - Illegal Vendor 2
Tony Lai Officer/Director - Illegal Vendor 2
7 8 13 26
Updated: May 24, 2017
Page 40
2011
January – March
Upper Municipality
Local Municipality Charged Contact Charge Type Charge#
Toronto Region Toronto, City Dazz Construction Inc. 5(g) S12 Standard Charge 1
Jack (Joaquim) Da Silva
5(h) S12 O/D Standard Charge 1
Giovanni Muia 3(a) S6 Vendor, Own Behalf 1
Simcoe County Barrie, City Paige Custom Homes
Inc. 1(a) S6 Blder, Purpose of Sale 1
Paige Custom Homes Inc. 5(g) S12 Standard Charge 1
David Seaman 1(b) S6 Bldr, O/D Purpose of Sale 1
David Seaman 5(h) S12 O/D Standard Charge 1
Bertram Construction & Design Ltd. 2(a) S6 Blder, Contract 7
Bertram Construction & Design Ltd. 5(g) S12 Standard Charge 7
Lisa Bertram 5(h) S12 O/D Standard Charge 1
Updated: May 24, 2017
Page 41
Upper Municipality
Local Municipality Charged Contact Charge Type Charge#
Raymond (Don) Eagles
5(h) S12 O/D Standard Charge 1
District of Muskoka
Bracebridge, Town Rudy Couture 5(g) S12 Standard Charge 1
Wellington County Guelph, City Ironwood Homes
Incorporated 5(g) S12 Standard Charge 1
Greater Sudbury Sudbury, City Brian Ceaser 5(h) S12 O/D Standard
Charge 1
Peterborough County
Peterborough, City Guy Parker 3(a) S6 Vendor, Own
Behalf 1
Grey County Owen Sound, City
Braehall Developers Ltd. 5(g) S12 Standard Charge 1
Trevor McMillan 5(h) S12 O/D Standard Charge 1
7 7 14 29
April – June
Upper Municipality
Local Municipality Charged Contact Charge Type Charge#
Grey County The Blue Mountains, Town
Braehall Developers Ltd. 5(g) S12 Standard Charge 1
Trevor McMillan 5(h) S12 O/D Standard Charge 1
Halton Region Burlington, City Ian A. Doidge 3(a) S6 Vendor, Own
Behalf 1
Updated: May 24, 2017
Page 42
Upper Municipality
Local Municipality Charged Contact Charge Type Charge#
Ian A. Doidge 5(g) S12 Standard Charge 1
Simcoe County Barrie, City Sylvain Tremblay 3(a) S6 Vendor, Own
Behalf 1
Stormont, Dundas & Glengarry County
Cornwall, City Mike Fontaine Construction Ltd.
4(a) S6 Vendor, Contract 1
Mike Fontaine Construction Ltd.
5(g) S12 Standard Charge 1
Toronto Region Toronto, City 995347 Ontario Inc. 8(c) S12 Unenrolled, Long 17
Terry Kaufman 8(c) S12 Unenrolled, Long 1
Terry Kaufman 8(d) S12 Unenrolled, O/D, Long 3
Terry Kaufman 8(d) S12 Unenrolled, O/D, Long 13
5 5 7 41
July – September
Upper Municipality
Local Municipality Charged Contact Charge Type
Number of Charges
Halton Region Oakville, Town Brejnik Fine Homes Inc. Failing to Enrol Home 1
Updated: May 24, 2017
Page 43
Upper Municipality
Local Municipality Charged Contact Charge Type
Number of Charges
Peter Thomas Brejnik Officer/Director Failing to Enrol Home 1
Manitoulin District
Billings, Township
Michael Wayne Bailey
Illegal Builder (Unregistered) 2
Michael Wayne Bailey Failing to Enrol Home 2
Ottawa Region Ottawa, City James Cocks Illegal Vendor (Unregistered) 1
James Cocks Illegal Vendor (Unregistered) 1
Toronto Region Etobicoke, City Andrew Campian Illegal Vendor (Unregistered) 1
Toronto, City Chiavatti Homes Limited Failing to Enrol Home 4
Marcello Chiavatti Failing to Enrol Home 3
Marcello Chiavatti Officer/Director Failing to Enrol Home 1
4 5 7 17
October – December
Upper Municipality
Local Municipality
Charged Contact Charge Type Charge#
Hastings County Marmora, Village Wayne Cox 2(a) S6 Blder, Contract 1
Wayne Cox 5(g) S12 Standard Charge 1
Updated: May 24, 2017
Page 44
1 1 1 2