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 |
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