Schedule 74

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IT IS ORDERED, pursuant to the provisions of the Provincial Offences Act and the rules for the Ontario Court of Justice, that the amount set opposite each of the offences in the attached Items of Schedule 74 under the Provincial Statutes and Regulations thereunder is the Set Fine.

This Order comes into effect on the 25th day of June 2013.

DATED AT TORONTO this 25th day of June 2013.

Annemarie E. Bonkalo, Chief Justice
Ontario Court of Justice

Schedule 74
Private Security and Investigative Services Act, 2005
Item Offence Section Set Fine Previous Set Fine
1. Business entity employing private investigator — fail to register as employer as required clause 5 (a) $250.00 New set fine
2. Business entity employing security guard — fail to register as employer as required clause 5 (a) $250.00 New set fine
3. Business entity employing private investigator — fail to give Registrar mailing address for service in Ontario clause 5 (b) $100.00 New set fine
4. Business entity employing security guard — fail to give Registrar mailing address for service in Ontario clause 5 (b) $100.00 New set fine
5. Business entity employing private investigator — fail to notify Registrar within five days after change in mailing address clause 5 (b) $100.00 New set fine
6. Business entity employing security guard — fail to notify Registrar within five days after change in mailing address clause 5 (b) $100.00 New set fine
7. Act or hold out as private investigator without appropriate licence section 6 $150.00 New set fine
8. Act or hold out as security guard without appropriate licence section 6 $150.00 New set fine
9. Act or hold out as private investigator — not employed as required and not sole proprietor or partner of licensed business entity section 6 $150.00 New set fine
10. Act or hold out as security guard — not employed as required and not sole proprietor or partner of licensed business entity section 6 $150.00 New set fine
11. Sell or hold out as available to sell services of private investigator without appropriate licence clause 7 (1) (a) $250.00 New set fine
12. Sell or hold out as available to sell services of security guard without appropriate licence clause 7 (1) (a) $250.00 New set fine
13. Sell services of private investigator from more than one place — main office or branch office not designated subsection 7 (2) $150.00 New set fine
14. Sell services of security guard from more than one place — main office or branch office not designated subsection 7 (2) $150.00 New set fine
15. Act or offer services under licence without Registrar consent after change in officers subsections 8 (1) and (2) $150.00 New set fine
16. Act or offer services under licence without Registrar consent after change in directors subsections 8 (1) and (2) $150.00 New set fine
17. Act or offer services under licence without Registrar consent after change in partners subsections 8 (1) and (2) $150.00 New set fine
18. Licensee — act or hold out as available to act with respect to collection of accounts clause 9 (1) (a) $150.00 New set fine
19. Licensee — act or hold out as available to act as bailiff clause 9 (1) (b) $150.00 New set fine
20. Licensee — act or hold out as available to act with respect to eviction under the Residential Tenancies Act, 2006 clause 9 (1) (c) $150.00 New set fine
21. Act or offer services under licence — does not have clean criminal record subsection 10 (2) $150.00 New set fine
22. Act or offer services under licence — is not entitled to work in Canada subsection 10 (2) $150.00 New set fine
23. Fail to return licence to Registrar as required after ceasing to meet licensing requirement subsection 10 (2) $100.00 New set fine
24. Act as security guard and private investigator at same time paragraph 3 of section 12 $100.00 New set fine
25. Licensee — fail to attend meeting required by facilitator subsection 19 (8) $100.00 New set fine
26. Obstruct investigator subsection 22 (7) $150.00 New set fine
27. Withhold something relevant from investigator subsection 22 (7) $150.00 New set fine
28. Conceal something relevant to investigation subsection 22 (7) $150.00 New set fine
29. Alter something relevant to investigation subsection 22 (7) $150.00 New set fine
30. Destroy something relevant to investigation subsection 22 (7) $150.00 New set fine
31. Person not on premises — fail to produce something required by investigator subsection 22 (8) $150.00 New set fine
32. Person not on premises — fail to assist investigator to produce material in readable form subsection 22 (8) $150.00 New set fine
33. Person on premises — fail to produce something required by inspector subsection 27 (5) $150.00 New set fine
34. Person on premises — fail to assist inspector to produce material in readable form subsection 27 (5) $150.00 New set fine
35. Obstruct inspector subsection 27 (6) $150.00 New set fine
36. Withhold something relevant from inspector subsection 27 (6) $150.00 New set fine
37. Conceal something relevant to inspection subsection 27 (6) $150.00 New set fine
38. Destroy something relevant to inspection subsection 27 (6) $150.00 New set fine
39. Licensed business entity — fail to carry liability insurance as required section 30 $250.00 New set fine
40. Business entity — employ private investigator who does not have appropriate licence section 31 $250.00 New set fine
41. Business entity — employ security guard who does not have appropriate licence section 31 $250.00 New set fine
42. Licensee — fail to file mailing address for service paragraph 1 of section 32 $100.00 New set fine
43. Licensee — fail to inform Registrar in writing within five business days after change in mailing address for service paragraph 1 of section 32 $100.00 New set fine
44. Licensee — fail to file mailing address of branch office paragraph 2 of section 32 $100.00 New set fine
45. Licensee — fail to inform Registrar in writing within five business days after change in mailing address of branch office paragraph 2 of section 32 $100.00 New set fine
46. Licensee — fail to file street address of office or branch office where different from mailing address paragraph 3 of section 32 $100.00 New set fine
47. Licensee — fail to inform Registrar in writing within five business days after change in street address of office or branch office paragraph 3 of section 32 $100.00 New set fine
48. Carry on business under name other than licensed name section 33 $250.00 New set fine
49. Fail to carry private investigator licence clause 34 (1) (a) $100.00 New set fine
50. Fail to identify self as private investigator on request clause 34 (1) (b) $100.00 New set fine
51. Fail to produce private investigator licence on request clause 34 (1) (c) $100.00 New set fine
52. Possess identification or symbol of authority as private investigator other than licence subsection 34 (2) $100.00 New set fine
53. Fail to carry security guard licence clause 35 (1) (a) $100.00 New set fine
54. Fail to identify self as security guard on request clause 35 (1) (b) $100.00 New set fine
55. Fail to produce security guard licence on request clause 35 (1) (c) $100.00 New set fine
56. Security guard — fail to wear uniform that complies with the regulations — name, logo or crest of licensed employer not affixed as required subsection 35 (2) $100.00 New set fine
57. Security guard — fail to wear uniform that complies with the regulations — term “SECURITY”, “SÉCURITÉ”, “SECURITY GUARD” or “AGENT DE SÉCURITÉ” in required form and colour not affixed to front of uniform as required subsection 35 (2) $100.00 New set fine
58. Security guard — fail to wear uniform that complies with the regulations — word “SECURITY” or “SÉCURITÉ” in required form and colour not affixed to back of uniform as required subsection 35 (2) $100.00 New set fine
59. Security guard — fail to wear uniform that complies with the regulations — proper identification tag not affixed to uniform as required subsection 35 (2) $100.00 New set fine
60. Security guard — fail to wear uniform that complies with the regulations — uniform has rank chevrons subsection 35 (2) $100.00 New set fine
61. Security guard — fail to wear uniform that complies with the regulations — uniform has black or navy blue shirt with collar subsection 35 (2) $100.00 New set fine
62. Security guard — fail to wear uniform that complies with the regulations — trousers have stripes that are not reflective safety stripes subsection 35 (2) $100.00 New set fine
63. Possess identification or symbol of authority as security guard not authorized by Act subsection 35 (4) $100.00 New set fine
64. Licensed business entity — fail to display licence as required subsection 36 (1) $100.00 New set fine
65. Licensed business entity — fail to display branch office licence in branch office subsection 36 (2) $100.00 New set fine
66. Fail to return suspended licence paragraph 1 of section 37 $100.00 New set fine
67. Fail to return revoked licence paragraph 1 of section 37 $100.00 New set fine
68. Fail to return licence when branch office discontinued paragraph 2 of section 37 $100.00 New set fine
69. Fail to return licence when business discontinued paragraph 3 of section 37 $100.00 New set fine
70. Possess fake licence clause 38 (a) $150.00 New set fine
71. Possess altered licence clause 38 (a) $150.00 New set fine
72. Possess fraudulently obtained licence clause 38 (a) $150.00 New set fine
73. Display or permit display of fake licence clause 38 (a) $150.00 New set fine
74. Display or permit display of altered licence clause 38 (a) $150.00 New set fine
75. Display or permit display of fraudulently obtained licence clause 38 (a) $150.00 New set fine
76. Lend licence to person or permit to person to use licence clause 38 (b) $150.00 New set fine
77. Display licence not issued to him, her or it clause 38 (c) $150.00 New set fine
78. Represent as own licence not issued to him, her or it clause 38 (c) $150.00 New set fine
79. Display suspended licence clause 38 (d) $150.00 New set fine
80. Represent suspended licence as valid clause 38 (d) $150.00 New set fine
81. Display revoked licence clause 38 (d) $150.00 New set fine
82. Represent revoked licence as valid clause 38 (d) $150.00 New set fine
83. Display licence when no longer meeting licensing requirement clause 38 (e) $150.00 New set fine
84. Represent licence as valid when no longer meeting licensing requirement clause 38 (e) $150.00 New set fine
85. Licensee — hold out as providing services or performing duties connected with police section 39 $150.00 New set fine
86. Private investigator — use term “Detective” paragraph 1 of section 40 $100.00 New set fine
87. Private investigator — use variation of term “Detective” paragraph 1 of section 40 $100.00 New set fine
88. Private investigator — use term “Private Detective” paragraph 1 of section 40 $100.00 New set fine
89. Private investigator — use variation of term “Private Detective” paragraph 1 of section 40 $100.00 New set fine
90. Security guard — use term “Detective” paragraph 1 of section 40 $100.00 New set fine
91. Security guard — use variation of term “Detective” paragraph 1 of section 40 $100.00 New set fine
92. Security guard — use term “Private Detective” paragraph 1 of section 40 $100.00 New set fine
93. Security guard — use variation of term “Private Detective” paragraph 1 of section 40 $100.00 New set fine
94. Business selling services of private investigators or security guards — use term “Detective” paragraph 1 of section 40 $100.00 New set fine
95. Business selling services of private investigators or security guards — use variation of term “Detective” paragraph 1 of section 40 $100.00 New set fine
96. Business selling services of private investigators or security guards — use term “Private Detective” paragraph 1 of section 40 $100.00 New set fine
97. Business selling services of private investigators or security guards — use variation of term “Private Detective” paragraph 1 of section 40 $100.00 New set fine
98. Private investigator — use term “law enforcement” paragraph 2 of section 40 $100.00 New set fine
99. Private investigator — use variation of term “law enforcement” paragraph 2 of section 40 $100.00 New set fine
100. Security guard — use term “law enforcement” paragraph 2 of section 40 $100.00 New set fine
101. Security guard — use variation of term “law enforcement” paragraph 2 of section 40 $100.00 New set fine
102. Business selling services of private investigators or security guards — use term “law enforcement” paragraph 2 of section 40 $100.00 New set fine
103. Business selling services of private investigators or security guards — use variation of term “law enforcement” paragraph 2 of section 40 $100.00 New set fine
104. Private investigator — use term “police” paragraph 3 of section 40 $100.00 New set fine
105. Private investigator — use variation of term “police” paragraph 3 of section 40 $100.00 New set fine
106. Security guard — use term “police” paragraph 3 of section 40 $100.00 New set fine
107. Security guard — use variation of term “police” paragraph 3 of section 40 $100.00 New set fine
108. Business selling services of private investigators or security guards — use term “police” paragraph 3 of section 40 $100.00 New set fine
109. Business selling services of private investigators or security guards — use variation of term “police” paragraph 3 of section 40 $100.00 New set fine
110. Private investigator — use term “officer” paragraph 4 of section 40 $100.00 New set fine
111. Private investigator — use variation of term “officer” paragraph 4 of section 40 $100.00 New set fine
112. Security guard — use term “officer” paragraph 4 of section 40 $100.00 New set fine
113. Security guard — use variation of term “officer” paragraph 4 of section 40 $100.00 New set fine
114. Business selling services of private investigators or security guards — use term “officer” paragraph 4 of section 40 $100.00 New set fine
115. Business selling services of private investigators or security guards — use variation of term “officer” paragraph 4 of section 40 $100.00 New set fine
116. Fail to comply with Registrar’s order to cease making representation in published or transmitted material clauses 42 (a) and 43 (1) (b) $200.00 New set fine
117. Fail to comply with Registrar’s order to retract representation made in published or transmitted material clauses 42 (b) and 43 (1) (b) $200.00 New set fine
118. Fail to comply with Registrar’s order to publish correction of equal prominence to representation in original publication clauses 42 (b) and 43 (1) (b) $200.00 New set fine
119. Knowingly furnish false information in application clause 43 (1) (a) $200.00 New set fine
120. Knowingly furnish false information in statement clause 43 (1) (a) $200.00 New set fine
121. Knowingly furnish false information in return clause 43 (1) (a) $200.00 New set fine
122. Fail to comply with condition of licence imposed by Registrar clause 43 (1) (c) $200.00 New set fine