Schedule 74.7

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 74.7 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 74.7
Ontario Regulation 434/07 made under the Private Security and Investigative Services Act, 2005
Item Offence Section Set Fine Previous Set Fine
1. Licensed business entity — fail to keep list of private investigators it currently employs paragraph 1 of subsection 1 (1) $250.00 New set fine
2. Licensed business entity — fail to keep list of security guards it currently employs paragraph 1 of subsection 1 (1) $250.00 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
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 New set fine
35. Licensed business entity — fail to retain required record for required length of time subsection 1 (2) $250.00 New set fine
Ontario Court of Justice