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Category: Ontario

Broker, Pinakin Sureshbhai Patel, fined $23,000 by RECO for submitting false gift letter in client’s mortgage application
OntarioReal EstateRegulated Professions

Broker, Pinakin Sureshbhai Patel, fined $23,000 by RECO for submitting false gift letter in client’s mortgage application

April 26, 2024November 17, 2025

Toronto, ON – The Real Estate Council of Ontario (RECO) has ordered a $23,000 fine and mandatory ethics training for…

Dental hygienist’s license revoked after years of non-compliance with regulator
OntarioRegulated Professions

Dental hygienist’s license revoked after years of non-compliance with regulator

April 25, 2024November 17, 2025

TORONTO, ON – The Discipline Committee of the College of Dental Hygienists of Ontario has revoked the certificate of registration…

Optometrist reprimanded for improper OHIP billing and unprofessional conduct
OntarioRegulated Professions

Optometrist reprimanded for improper OHIP billing and unprofessional conduct

April 8, 2024November 17, 2025

An Ontario optometrist who submitted numerous improper claims to the Ontario Health Insurance Plan between 2019 and 2021 has been…

Lawyer wins $2.8M in unpaid fees from client in long-running Tyendinaga business dispute
BusinessOntario

Lawyer wins $2.8M in unpaid fees from client in long-running Tyendinaga business dispute

April 4, 2024November 17, 2025

An Ontario Superior Court judge has awarded a suspended lawyer nearly $2.9 million in a summary judgment against his former…

Real estate agent, Mona Mohseni-Khalesi, fined $50,000 for defrauding client in property scheme
OntarioReal Estate

Real estate agent, Mona Mohseni-Khalesi, fined $50,000 for defrauding client in property scheme

December 15, 2023January 27, 2026

An Ontario real estate agent has been ordered to pay a $50,000 fine after a discipline panel found she engaged…

Toronto real estate broker fined $40,000 following CBC Marketplace investigation and phantom bid scheme
OntarioReal EstateRegulated Professions

Toronto real estate broker fined $40,000 following CBC Marketplace investigation and phantom bid scheme

March 10, 2021November 17, 2025

A prominent Toronto real estate broker has been fined $40,000 by the Real Estate Council of Ontario following a series…

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