| Item |
Offence |
Section |
Set Fine |
| 1. |
Licensed business entity — fail to keep list of private investigators it currently employs |
paragraph 1 of subsection 1 (1) |
$250.00 |
| 2. |
Licensed business entity — fail to keep list of security guards it currently employs |
paragraph 1 of subsection 1 (1) |
$250.00 |
| 3. |
Licensed business entity — fail to keep list of private investigators it employed in previous two years |
paragraph 2 of subsection 1 (1) |
$250.00 |
| 4. |
Licensed business entity — fail to keep list of security guards it employed in previous two years |
paragraph 2 of subsection 1 (1) |
$250.00 |
| 5. |
Licensed business entity — fail to keep employment contract of private investigator employed currently or in previous two years |
subparagraph 3 i of subsection 1 (1) |
$250.00 |
| 6. |
Licensed business entity — fail to keep employment contract of security guard employed currently or in previous two years |
subparagraph 3 i of subsection 1 (1) |
$250.00 |
| 7. |
Licensed business entity — fail to keep record of period of employment of private investigator employed currently or in previous two years |
subparagraph 3 ii of subsection 1 (1) |
$250.00 |
| 8. |
Licensed business entity — fail to keep record of period of employment of security guard employed currently or in previous two years |
subparagraph 3 ii of subsection 1 (1) |
$250.00 |
| 9. |
Licensed business entity — fail to keep record of locations where services were provided by private investigator employed currently or in previous two years |
subparagraph 3 ii of subsection 1 (1) |
$150.00 |
| 10. |
Licensed business entity — fail to keep record of locations where services were provided by security guard employed currently or in previous two years |
subparagraph 3 ii of subsection 1 (1) |
$150.00 |
| 11. |
Licensed business entity — fail to keep all notes and reports prepared by private investigator employed by it |
subparagraph 4 i of subsection 1 (1) |
$250.00 |
| 12. |
Licensed business entity — fail to keep all notes and reports prepared by security guard employed by it |
subparagraph 4 i of subsection 1 (1) |
$250.00 |
| 13. |
Licensed business entity — fail to keep photograph produced or obtained in course of providing services |
subparagraph 4 ii of subsection 1 (1) |
$250.00 |
| 14. |
Licensed business entity — fail to keep video, audio or other electronic record produced or obtained in course of providing services |
subparagraph 4 ii of subsection 1 (1) |
$250.00 |
| 15. |
Licensed business entity — fail to keep use of force report where handcuffs used by private investigator employed by it |
subparagraph 4 iii of subsection 1 (1) |
$250.00 |
| 16. |
Licensed business entity — fail to keep use of force report where handcuffs used by security guard employed by it |
subparagraph 4 iii of subsection 1 (1) |
$250.00 |
| 17. |
Licensed business entity — fail to keep use of force report where weapon used by private investigator employed by it |
subparagraph 4 iii of subsection 1 (1) |
$250.00 |
| 18. |
Licensed business entity — fail to keep use of force report where weapon used by security guard employed by it |
subparagraph 4 iii of subsection 1 (1) |
$250.00 |
| 19. |
Licensed business entity — fail to keep use of force report where force used by private investigator employed by it |
subparagraph 4 iii of subsection 1 (1) |
$250.00 |
| 20. |
Licensed business entity — fail to keep use of force report where force used by security guard employed by it |
subparagraph 4 iii of subsection 1 (1) |
$250.00 |
| 21. |
Licensed business entity — fail to keep use of force report where dog used in private investigator services attacked person |
subparagraph 4 iv of subsection 1 (1) |
$250.00 |
| 22. |
Licensed business entity — fail to keep use of force report where dog used in security guard services attacked person |
subparagraph 4 iv of subsection 1 (1) |
$250.00 |
| 23. |
Licensed business entity — fail to keep record listing name of each private investigator authorized to carry handcuffs, baton or firearm |
subparagraph 5 i of subsection 1 (1) |
$250.00 |
| 24. |
Licensed business entity — fail to keep record listing name of each security guard authorized to carry handcuffs, baton or firearm |
subparagraph 5 i of subsection 1 (1) |
$250.00 |
| 25. |
Licensed business entity — fail to keep evidence that private investigator was trained in using handcuffs, batons or firearms |
subparagraph 5 ii of subsection 1 (1) |
$250.00 |
| 26. |
Licensed business entity — fail to keep evidence that security guard was trained in using handcuffs, batons or firearms |
subparagraph 5 ii of subsection 1 (1) |
$250.00 |
| 27. |
Licensed business entity — fail to keep record of credentials of trainer who trained private investigator in using handcuffs, batons or firearms |
subparagraph 5 iii of subsection 1 (1) |
$250.00 |
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| 28. |
Licensed business entity — fail to keep record of credentials of trainer who trained security guard in using handcuffs, batons or firearms |
subparagraph 5 iii of subsection 1 (1) |
$250.00 |
| 29. |
Licensed business entity — fail to keep evidence of insurance against risks associated with use of batons |
subparagraph 5 iv of subsection 1 (1) |
$250.00 |
| 30. |
Licensed business entity — fail to keep equipment log as required with respect to handcuffs, baton or firearm issued to private investigator |
subparagraph 5 v of subsection 1 (1) |
$250.00 |
| 31. |
Licensed business entity — fail to keep equipment log as required with respect to handcuffs, baton or firearm issued to security guard |
subparagraph 5 v of subsection 1 (1) |
$250.00 |
| 32. |
Licensed business entity — fail to keep record of training of dog that accompanies security guard |
subparagraph 6 i of subsection 1 (1) |
$250.00 |
| 33. |
Licensed business entity — fail to keep copy of its policies and procedures on the care and handling of dogs |
subparagraph 6 iii of subsection 1 (1) |
$250.00 |
| 34. |
Licensed business entity — fail to keep log as required with respect to dog issued to security guard |
subparagraph 6 iv of subsection 1 (1) |
$250.00 |
| 35. |
Licensed business entity — fail to retain required record for required length of time |
subsection 1 (2) |
$250.00 |
