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Schedule 74 – Last Updated: June 25, 2013

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Private Security and Investigative Services Act, 2005
Item Offence Section Set Fine
1. Business entity employing private investigator — fail to register as employer as required clause 5 (a) $250.00
2. Business entity employing security guard — fail to register as employer as required clause 5 (a) $250.00
3. Business entity employing private investigator — fail to give Registrar mailing address for service in Ontario clause 5 (b) $100.00
4. Business entity employing security guard — fail to give Registrar mailing address for service in Ontario clause 5 (b) $100.00
5. Business entity employing private investigator — fail to notify Registrar within five days after change in mailing address clause 5 (b) $100.00
6. Business entity employing security guard — fail to notify Registrar within five days after change in mailing address clause 5 (b) $100.00
7. Act or hold out as private investigator without appropriate licence section 6 $150.00
8. Act or hold out as security guard without appropriate licence section 6 $150.00
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
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
11. Sell or hold out as available to sell services of private investigator without appropriate licence clause 7 (1) (a) $250.00
12. Sell or hold out as available to sell services of security guard without appropriate licence clause 7 (1) (a) $250.00
13. Sell services of private investigator from more than one place — main office or branch office not designated subsection 7 (2) $150.00
14. Sell services of security guard from more than one place — main office or branch office not designated subsection 7 (2) $150.00
15. Act or offer services under licence without Registrar consent after change in officers subsections 8 (1) and (2) $150.00
16. Act or offer services under licence without Registrar consent after change in directors subsections 8 (1) and (2) $150.00
17. Act or offer services under licence without Registrar consent after change in partners subsections 8 (1) and (2) $150.00
18. Licensee — act or hold out as available to act with respect to collection of accounts clause 9 (1) (a) $150.00
19. Licensee — act or hold out as available to act as bailiff clause 9 (1) (b) $150.00
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
21. Act or offer services under licence — does not have clean criminal record subsection 10 (2) $150.00
22. Act or offer services under licence — is not entitled to work in Canada subsection 10 (2) $150.00
23. Fail to return licence to Registrar as required after ceasing to meet licensing requirement subsection 10 (2) $100.00
24. Act as security guard and private investigator at same time paragraph 3 of section 12 $100.00
25. Licensee — fail to attend meeting required by facilitator subsection 19 (8) $100.00
26. Obstruct investigator subsection 22 (7) $250.00
27. Withhold something relevant from investigator subsection 22 (7) $250.00
28. Conceal something relevant to investigation subsection 22 (7) $250.00
29. Alter something relevant to investigation subsection 22 (7) $250.00
30. Destroy something relevant to investigation subsection 22 (7) $250.00
31. Person not on premises — fail to produce something required by investigator subsection 22 (8) $150.00
32. Person not on premises — fail to assist investigator to produce material in readable form subsection 22 (8) $150.00
33. Person on premises — fail to produce something required by inspector subsection 27 (5) $150.00
34. Person on premises — fail to assist inspector to produce material in readable form subsection 27 (5) $150.00
35. Obstruct inspector subsection 27 (6) $250.00
36. Withhold something relevant from inspector subsection 27 (6) $250.00
37. Conceal something relevant to inspection subsection 27 (6) $250.00
38. Destroy something relevant to inspection subsection 27 (6) $250.00
39. Licensed business entity — fail to carry liability insurance as required section 30 $400.00
40. Business entity — employ private investigator who does not have appropriate licence section 31 $250.00
41. Business entity — employ security guard who does not have appropriate licence section 31 $250.00
42. Licensee — fail to file mailing address for service paragraph 1 of section 32 $100.00
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
44. Licensee — fail to file mailing address of branch office paragraph 2 of section 32 $100.00
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
46. Licensee — fail to file street address of office or branch office where different from mailing address paragraph 3 of section 32 $100.00
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
48. Carry on business under name other than licensed name section 33 $250.00
49. Fail to carry private investigator licence clause 34 (1) (a) $100.00
50. Fail to identify self as private investigator on request clause 34 (1) (b) $100.00
51. Fail to produce private investigator licence on request clause 34 (1) (c) $100.00
52. Possess identification or symbol of authority as private investigator other than licence subsection 34 (2) $100.00
53. Fail to carry security guard licence clause 35 (1) (a) $100.00
54. Fail to identify self as security guard on request clause 35 (1) (b) $100.00
55. Fail to produce security guard licence on request clause 35 (1) (c) $100.00
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
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
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
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
60. Security guard — fail to wear uniform that complies with the regulations — uniform has rank chevrons subsection 35 (2) $100.00
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
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
63. Possess identification or symbol of authority as security guard not authorized by Act subsection 35 (4) $100.00
64. Licensed business entity — fail to display licence as required subsection 36 (1) $100.00
65. Licensed business entity — fail to display branch office licence in branch office subsection 36 (2) $100.00
66. Fail to return suspended licence paragraph 1 of section 37 $100.00
67. Fail to return revoked licence paragraph 1 of section 37 $100.00
68. Fail to return licence when branch office discontinued paragraph 2 of section 37 $100.00
69. Fail to return licence when business discontinued paragraph 3 of section 37 $100.00
70. Possess fake licence clause 38 (a) $250.00
71. Possess altered licence clause 38 (a) $250.00
72. Possess fraudulently obtained licence clause 38 (a) $250.00
73. Display or permit display of fake licence clause 38 (a) $250.00
74. Display or permit display of altered licence clause 38 (a) $250.00
75. Display or permit display of fraudulently obtained licence clause 38 (a) $250.00
76. Lend licence to person or permit to person to use licence clause 38 (b) $250.00
77. Display licence not issued to him, her or it clause 38 (c) $250.00
78. Represent as own licence not issued to him, her or it clause 38 (c) $250.00
79. Display suspended licence clause 38 (d) $250.00
80. Represent suspended licence as valid clause 38 (d) $250.00
81. Display revoked licence clause 38 (d) $250.00
82. Represent revoked licence as valid clause 38 (d) $250.00
83. Display licence when no longer meeting licensing requirement clause 38 (e) $150.00
84. Represent licence as valid when no longer meeting licensing requirement clause 38 (e) $150.00
85. Licensee — hold out as providing services or performing duties connected with police section 39 $250.00
86. Private investigator — use term “Detective” paragraph 1 of section 40 $100.00
87. Private investigator — use variation of term “Detective” paragraph 1 of section 40 $100.00
88. Private investigator — use term “Private Detective” paragraph 1 of section 40 $100.00
89. Private investigator — use variation of term “Private Detective” paragraph 1 of section 40 $100.00
90. Security guard — use term “Detective” paragraph 1 of section 40 $100.00
91. Security guard — use variation of term “Detective” paragraph 1 of section 40 $100.00
92. Security guard — use term “Private Detective” paragraph 1 of section 40 $100.00
93. Security guard — use variation of term “Private Detective” paragraph 1 of section 40 $100.00
94. Business selling services of private investigators or security guards — use term “Detective” paragraph 1 of section 40 $100.00
95. Business selling services of private investigators or security guards — use variation of term “Detective” paragraph 1 of section 40 $100.00
96. Business selling services of private investigators or security guards — use term “Private Detective” paragraph 1 of section 40 $100.00
97. Business selling services of private investigators or security guards — use variation of term “Private Detective” paragraph 1 of section 40 $100.00
98. Private investigator — use term “law enforcement” paragraph 2 of section 40 $250.00
99. Private investigator — use variation of term “law enforcement” paragraph 2 of section 40 $250.00
100. Security guard — use term “law enforcement” paragraph 2 of section 40 $250.00
101. Security guard — use variation of term “law enforcement” paragraph 2 of section 40 $250.00
102. Business selling services of private investigators or security guards — use term “law enforcement” paragraph 2 of section 40 $250.00
103. Business selling services of private investigators or security guards — use variation of term “law enforcement” paragraph 2 of section 40 $250.00
104. Private investigator — use term “police” paragraph 3 of section 40 $250.00
105. Private investigator — use variation of term “police” paragraph 3 of section 40 $250.00
106. Security guard — use term “police” paragraph 3 of section 40 $250.00
107. Security guard — use variation of term “police” paragraph 3 of section 40 $250.00
108. Business selling services of private investigators or security guards — use term “police” paragraph 3 of section 40 $250.00
109. Business selling services of private investigators or security guards — use variation of term “police” paragraph 3 of section 40 $250.00
110. Private investigator — use term “officer” paragraph 4 of section 40 $100.00
111. Private investigator — use variation of term “officer” paragraph 4 of section 40 $100.00
112. Security guard — use term “officer” paragraph 4 of section 40 $100.00
113. Security guard — use variation of term “officer” paragraph 4 of section 40 $100.00
114. Business selling services of private investigators or security guards — use term “officer” paragraph 4 of section 40 $100.00
115. Business selling services of private investigators or security guards — use variation of term “officer” paragraph 4 of section 40 $100.00
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
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
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
119. Knowingly furnish false information in application clause 43 (1) (a) $200.00
120. Knowingly furnish false information in statement clause 43 (1) (a) $200.00
121. Knowingly furnish false information in return clause 43 (1) (a) $200.00
122. Fail to comply with condition of licence imposed by Registrar clause 43 (1) (c) $200.00