| 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 |
