The publication of regulatory actions on RECO’s website supports transparency and accountability, compliance in the real estate services sector, and protection of the public.
On this page, RECO publishes information about its regulatory actions and outcomes under the Trust in Real Estate Services Act, 2002 (TRESA), as well as actions and outcomes from other adjudicative bodies when applicable.
For more information about the publication of regulatory actions, refer to the publication guidelines.
Please note that actions taken in relation to a specific real estate agent or brokerage can still be found by searching the public register.
Additional supporting documents will be added as they are assessed for publication.
April 2026 / March 2026 / February 2026 / January 2026
December 2025 / November 2025 / October 2025 / September 2025
August 2025 / July 2025 / June 2025 / May 2025
April 2025 / March 2025 / February 2025 / January 2025
April 14, 2026
Karminder Brar - Ordered to pay $5,000 fine and obtain additional education
April 8, 2026
Abhai Singh Bhullar - Ordered to pay $13,000 fine and obtain additional education
April 6, 2026
Mithuran Manogaran - Referred to Discipline Committee
The Registrar has referred Mithuran Manogaran to the Discipline Committee for a hearing. This action is based on allegations that Manogaran facilitated unauthorized access to a property and conducted activities without consent at the property.
April 2, 2026
Yu Wang - Charged with offences under REBBA and TRESA
Yu Wang was charged on April 2, 2026 with one count of furnishing false information in an application and one count of failing to notify the Registrar of a change to an application, which are violations of the law. The charges relate to Wang falsely declaring she was not registered with the Financial Services Regulatory Authority (FSRA) at the time of her RECO application and for failing to notify the Registrar of a change in her application when she was ordered by the FSRA to pay a fine for findings of unregistered trading in mortgages.
April 1, 2026
Vanessa Burton - Ordered to pay $19,000 fine and obtain additional education
March 31, 2026
Wei (Michael) Chen – RECO proposes to revoke registration
View Notice of Proposal
March 31, 2026
Galaxy Realty Inc. – RECO proposes to revoke registration
View Notice of Proposal
March 30, 2026
Ana Carter – RECO proposes to refuse registration
View Notice of Proposal
March 30, 2026
Shah Faridi – RECO proposes to refuse registration
View Notice of Proposal
March 27, 2026
Sajad Al-Ali - Referred to Discipline Committee
The Registrar has referred Sajad Al-Ali to the Discipline Committee for a hearing. This action is based on allegations that Al-Ali facilitated unauthorized and unsupervised access to a property.
March 27, 2026
Matthew Decata – RECO proposes to refuse registration
View Notice of Proposal
March 27, 2026
Marie Selva – Referred to Discipline Committee
The Registrar has referred Marie Selva to the Discipline Committee for a hearing. This action is based on allegations that Selva failed in their duties as a broker of record to comply with the ACT, and engaged in conduct that was unbecoming of a registrant.
March 27, 2026
Madison Partners Realty Inc. – Referred to Discipline Committee
The Registrar has referred Madison Realty Partners Inc. to the Discipline Committee for a hearing. This action is based on allegations that Madison failed to produce records as required and obstructed a RECO inspection.
March 25, 2026
Jane Xiong – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
March 25, 2026
Brendan David Martin Clarke – Ordered to pay $8,000 fine and obtain additional education
March 24, 2026
Jin Peng (Perry) Sun – Appeals Committee upholds decision of not in violation
March 23, 2026
Zhifei Liu - Charged with offences under TRESA
Zhifei Liu was charged on March 23, 2026 with two counts of failing to notify the Registrar in writing within five days of a change in information that was included in an application for registration.
March 23, 2026
Robert Francis – Referred to Discipline Committee
The Registrar has referred Robert Francis to the Discipline Committee for a hearing. This action is based on allegations that Francis failed to take reasonable steps to verify the accuracy of property tax amounts, and for permitting the creation of a property listing with incorrect information.
March 20, 2026
Patricia (Tricia) Kent – Referred to Discipline Committee
The Registrar has referred Patricia (Tricia) Kent to the Discipline Committee for a hearing. This action is based on allegations that Kent represented more than one client in the same trade with insufficient disclosure and consent, did not take steps to verify the buyer’s identity, and acted contrary to an existing client’s best interest.
March 20, 2026
Penny Lynn Torontow – RECO proposes to revoke registration
View Notice of Proposal
March 20, 2026
1st Options Realty Ltd. – RECO proposes to revoke registration
View Notice of Proposal
March 20, 2026
Hossam Soliman – Ordered to pay $9,000 fine
March 19, 2026
Rajesh Wadehra – Charged with offences under TRESA
Rajesh Wahedra was charged on March 19, 2026 with one count of Broker of Record fail to ensure brokerage compliance with the Act, which is a violation of the law. The charges relate to Wahedra as broker of record of Dreamnest Realty Inc. and alleged deficiencies discovered during an inspection of the trust account and records of the brokerage.
March 19, 2026
Dreamnest Realty Inc. – Charged with offences under TRESA
Dreamnest Realty Inc. was charged on March 19, 2026 with one count of Improperly disburse funds from Trust Account and one count of Fail to replace a shortfall in Trust Account, which are violations of the law. The charges relate to alleged deficiencies discovered during an inspection of the trust account and records of the brokerage.
March 19, 2026
Moninder Khudal – RECO proposes to refuse registration
View Notice of Proposal
March 19, 2026
Wade Mitchell - Referred to Discipline Committee
The Registrar has referred Wade Mitchell to the Discipline Committee for a hearing. This action is based on allegations that Mitchell failed to fulfill their duties as a broker of record for many concerns including failing to review, sign and date monthly trust reconciliation statements, and revising and/or furnishing false information to RECO.
March 19, 2026
Acceleration Realty Inc. - Referred to Discipline Committee
The Registrar has referred Acceleration Realty Inc. operating as Exit Realty Acceleration to the Discipline Committee for a hearing. This action is based on allegations that Acceleration failed to submit unclaimed trust monies, failed to submit monthly reconciliations, failed to disburse funds in accordance with the terms of the trust, failed to notify the Registrar of a trust account shortfall, and a general failure to ensure the brokerage was carrying out their duties in compliance with the Act and Regulations.
March 19, 2026
Matthew Gerry Campoli - Ordered to pay $6,500 fine and obtain additional education
March 18, 2026
Onkar Chahal - Ordered to pay $7,000 fine and obtain additional education
March 18, 2026
Harpreet Singh (Preet) Turka – Ordered to pay $7,000 fine and obtain additional education
March 17, 2026
MEhome Realty (Ontario) Inc. – Freeze Order
RECO has frozen the bank accounts of MEhome Realty (Ontario) Inc. to protect the public.
View Freeze Order
View Public Advisory
March 17, 2026
5I5J Realty Inc. – Freeze Order
RECO has frozen the bank accounts of 5I5J Realty Inc. to protect the public.
View Freeze Order
View Public Advisory
March 17, 2026
Rahul Joshi - Referred to Discipline Committee
The Registrar has referred Rahul Joshi to the Discipline Committee for a hearing. This action is based on allegations that Joshi facilitated unauthorized and/or unsupervised access to a property without obtaining consent.
March 16, 2026
Kulwinder Chhina – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
March 16, 2026
Nirusan (Niru) Naguleswaran - Referred to Discipline Committee
The Registrar has referred Nirusan (Niru) Naguleswaran to the Discipline Committee for a hearing. This action is based on allegations that Naguleswaran altered and/or provided a falsified appraisal, or knew or ought to have known an appraisal was falsified for the purposes of obtaining mortgage financing.
March 13, 2026
Gurpreet Singh - Referred to Discipline Committee
The Registrar has referred Gurpreet Singh to the Discipline Committee for a hearing. This action is based on allegations that Singh facilitated unauthorized and unsupervised access to a property.
March 13, 2026
Steven Gray - Referred to Discipline Committee
The Registrar has referred Steven Gray to the Discipline Committee for a hearing. This action is based on allegations that Gray failed to take reasonable steps to verify the accuracy of property tax amounts and created a property listing with incorrect information.
March 13, 2026
Muhammad (Adnan) Alvi – RECO proposes to revoke registration
View Notice of Proposal
March 13, 2026
Lifetime Realtors Inc. – RECO proposes to revoke registration
View Notice of Proposal
March 13, 2026
Chehreh Shaheen – Ordered to pay $7,000 fine and obtain additional education
View Discipline Decision
March 12, 2026
Song (Joseph) Huang – Referred to Discipline Committee
The Registrar has referred Song (Joseph) Huang to the Discipline Committee for a hearing. This action is based on allegations that Huang facilitated unauthorized and unsupervised access to a property.
March 11, 2026
Larry Blumenthal – Referred to Discipline Committee
The Registrar has referred Larry Blumenthal to the Discipline Committee for a hearing. This action is based on allegations that Blumenthal facilitated unauthorized access to a property.
March 11, 2026
Guna Muthukrishnan – Licence Appeal Tribunal directs RECO to carry out refusal of registration.
View Notice of Proposal
View LAT Decision
March 10, 2026
Sanj Joshi – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
March 10, 2026
Rohit Tripathi – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
March 10, 2026
Paramjeet Kaur – RECO suspends registration and is proposing to revoke registration.
View Notice of Proposal
View Immediate Suspension Order
March 9, 2026
Christal Zhang – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
March 9, 2026
Friba Hakim – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
March 9, 2026
Lashawnda (Lasha) Fraser - Referred to Discipline Committee
The Registrar has referred Lashawnda (Lasha) Fraser to the Discipline Committee for a hearing. This action is based on allegations that Fraser provided falsified and/or misleading documents in support of a transaction application.
March 9, 2026
Angelika Zammit - Referred to Discipline Committee
The Registrar has referred Angelika Zammit to the Discipline Committee for a hearing. This action is based on allegations that Zammit improperly delegated responsibilities to an unregistered individual and failed to properly review documents with their clients.
March 9, 2026
Mason Galvao - Referred to Discipline Committee
The Registrar has referred Mason Galvao to the Discipline Committee for a hearing. This action is based on allegations that Galvao facilitated unauthorized and unsupervised access to a property.
March 9, 2026
Zhicen (Cecilia) Guo - Referred to Discipline Committee
The Registrar has referred Zhicen (Cecilia) Guo to the Discipline Committee for a hearing. This action is based on allegations that Guo facilitated unauthorized and unsupervised access to a property.
March 9, 2026
Zaheer Shaw - Referred to Discipline Committee
The Registrar has referred Zaheer Shaw to the Discipline Committee for a hearing. This action is based on allegations that Shaw failed to verify the property tax amounts for the property, created a property listing with incorrect information, intentionally concealed a defect at the property, and failed to disclose a material fact.
March 9, 2026
Domenika Selmani - Ordered to pay $4,000 fine and obtain additional education
View Discipline Decision
March 6, 2026
Lucy (Huiqi) Zhang - Referred to Discipline Committee
The Registrar has referred Huiqi Zhang to the Discipline Committee for a hearing. This action is based on allegations that Zhang, as broker of record, unlawfully disbursed $50,000 from a brokerage trust account, failed to meet trust account record-keeping requirements, and did not ensure the brokerage complied with regulatory obligations.
March 6, 2026
Creekside Realty Inc. - Referred to Discipline Committee
The Registrar has referred Creekside Realty Inc. to the Discipline Committee for a hearing. This action is based on allegations that Creekside improperly disbursed $50,000 from a trust account, failed to address a trust account shortfall in a timely manner, and did not comply with trust account management, disclosure, and record keeping obligations.
March 6, 2026
Ramanjeet Kaur Bhogal - Referred to Discipline Committee
The Registrar has referred Ramanjeet Kaur Bhogal to the Discipline Committee for a hearing. This action is based on allegations that Bhogal permitted buyers to engage in an activity during a property viewing that resulted in markings and/or damage to the property without the consent of the property owner or their agent.
March 6, 2026
Roan Lawson - Referred to Discipline Committee
The Registrar has referred Roan Anthony Lawson to the Discipline Committee for a hearing. This action is based on allegations that Lawson engaged in unregistered trading after his registration had expired.
March 5, 2026
Kuljit Kang – RECO proposes to refuse registration
View Notice of Proposal
March 4, 2026
Trishia Leigh (Trish) Todd – Ordered to pay $9,000 fine and obtain additional education
View Discipline Decision
March 3, 2026
Sunday (Sunny) Adodo – RECO proposes to revoke registration
View Notice of Proposal
March 3, 2026
Richard Glazier – RECO proposes to refuse registration
View Notice of Proposal
March 2, 2026
Louis Maalouf – RECO proposes to revoke registration
View Notice of Proposal
March 2, 2026
Sunanda Subedi – Ordered to pay $7,000 fine and obtain additional education
View Discipline Decision
February 26, 2026
Sanjiv Gupta – RECO proposes to revoke registration
View Notice of Proposal
February 26, 2026
Realcap Realty Inc. – RECO proposes to revoke registration
View Notice of Proposal
February 25, 2026
Khan Zaib - Referred to Discipline Committee
The Registrar has referred Khan Zaib to the Discipline Committee for a hearing. This action is based on allegations that Zaib, as Broker of Record, failed to cooperate with RECO’s inspection, and failed to produce required documents and information regarding the brokerage.
February 25, 2026
Yun Chai (Wendy) Zheng - Referred to Discipline Committee
The Registrar has referred Yun Chai (Wendy) Zheng to the Discipline Committee for a hearing. This action is based on allegations that Zheng facilitated unauthorized acess to a property without obtaining consent.
February 23, 2026
Rakesh Kumar – RECO proposes to revoke registration
View Notice of Proposal
February 23, 2026
2823711 Ontario Ltd. (Royal Key Brokerage) – RECO proposes to revoke registration
View Notice of Proposal
February 15, 2026
Connie Li – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
February 14, 2026
Yun Lin – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
February 10, 2026
Ardaman (Daman) Chauhan - Ordered to pay $6,000 fine
View Discipline Decision
February 8, 2026
Bharti Gaind – Agreement to pay $5,000 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
February 5, 2026
Lorraine Prata - Referred to Discipline Committee
The Registrar has referred Lorraine Prata to the Discipline Committee for a hearing. This action is based on allegations that Prata included inaccurate information in a property listing.
February 4, 2026
Ahmad (Zak) Zekria – RECO suspends with conditions for registration
View Notice of Proposal
February 4, 2026
Hui (Tony) Wang - Referred to Discipline Committee
The Registrar has referred Hui (Tony) Wang to the Discipline Committee for a hearing. This action is based on allegations that Wang misrepresented material information about the property and tenancy, arranged leases without the client’s knowledge or consent, and diverted rental funds away from the client.
February 3, 2026
Raman Dua – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
February 3, 2026
Nidhi Dua – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
February 3, 2026
Save Max Real Estate Inc. – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
February 3, 2025
Save Max Real Estate Inc. – Freeze Order
RECO has frozen the bank accounts of Save Max Real Estate Inc. to protect the public.
View Freeze Order
View Public Advisory
February 3, 2026
Save Max First Choice Real Estate Inc. – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
February 3, 2025
Save Max First Choice Real Estate Inc. – Freeze Order
RECO has frozen the bank accounts of Save Max First Choice Real Estate Inc. to protect the public.
View Freeze Order
View Public Advisory
February 3, 2026
Save Max Supreme Real Estate Inc. – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
February 3, 2025
Save Max Supreme Real Estate Inc. – Freeze Order
RECO has frozen the bank accounts of Save Max Supreme Real Estate Inc. to protect the public.
View Freeze Order
View Public Advisory
February 3, 2026
Save Max Ace Real Estate – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
February 3, 2026
Save Max Ace Real Estate – Freeze Order
RECO has frozen the bank accounts of Save Max Ace Real Estate to protect the public.
View Freeze Order
View Public Advisory
February 3, 2026
Devin Keller - Ordered to pay $6,000 fine and obtain additional education
View Discipline Decision
February 3, 2026
Victoria Thomson - Referred to Discipline Committee
The Registrar has referred Victoria Thomson to the Discipline Committee for a hearing. This action is based on allegations that Thomson failed to verify material facts regarding property size and flooring type, and failed to properly advise their client.
January 22, 2026
Naveed Hussain – Charged with offences under TRESA
Naveed Hussain (Hussain) was charged on January 22, 2026, with eleven counts of failing to ensure that the brokerage for which he was broker of record complied with the Act and Regulations, which is a violation of the law. The charges relate to unauthorized disbursements from the brokerage’s real estate trust account (RETA), the failure to prepare reconciliations of the RETA in a timely manner, and the failure to eliminate the shortfall in the RETA.
January 22, 2026
2810074 Ontario Inc. (Save Max Specialists Realty) – Charged with offences under TRESA
2810074 Ontario Inc., registered as Save Max Specialists Realty, was charged on January 22, 2026, with three counts of improper disbursement from the real estate trust account (RETA); five counts of failure to prepare reconciliation of the RETA in a timely manner; and three counts of failure to eliminate the shortfall of the RETA, which is a violation of the law.
January 22, 2026
Martin Amado - Referred to Discipline Committee
The Registrar has referred Martin Amado to the Discipline Committee for a hearing. This action is based on allegations that Amado facilitated unauthorized access to a property by releasing a lockbox code to a home inspector and failing to attend the inspection.
January 16, 2026
Galaxy Realty Inc. – Charged with offences under TRESA
1856407 Ontario Inc. operating as Galaxy Realty Inc. was charged on January 16, 2026 with 15 counts under the Act and applicable Regulations for violations of the law relating to record keeping and improper trust account disbursements
January 16, 2026
Wei Chen – Charged with offences under TRESA
Wei Chen was charged on January 16, 2026, with fifteen counts of Broker of Record failing to ensure compliance with the Act. The charges relate to Chen as broker of record for 1856407 Ontario Inc. operated as Galaxy Realty Inc. and deficiencies allegedly discovered during an inspection of the trust account and records of the brokerage.
January 16, 2026
Amarjot (AJ) Lamba - Court of Appeal denies appeal of Licence Appeal Decision re: refusal of registration
View Notice of Proposal
View LAT Decision
View Divisional Court Decision
View Court of Appeal Decision
January 16, 2026
Marius Kerkhoff - Ordered to pay $12,000 fine and obtain additional education
View Discipline Decision
January 16, 2026
Shiaw Wei Su - Convicted of offences under TRESA
Shiaw Wei Su pleaded guilty on January 16, 2026 to three counts of trading while not registered and was fine $4,500. The conviction relates to Su trading in real estate during a period where Su was not registered.
January 15, 2026
Jeyanthini Vigneswararajah – RECO revokes registration
View Notice of Proposal
View Immediate Suspension Order
View Final Notice
January 15, 2026
Homelife Today Realty Ltd. – RECO revokes registration
View Notice of Proposal
View Immediate Suspension Order
View Final Notice
January 15, 2026
Kirubaharan (Kirew) Kanagasabai – RECO revokes registration
View Notice of Proposal
View Immediate Suspension Order
View Final Notice
January 14, 2026
Ashley Sherrard - Referred to Discipline Committee
The Registrar has referred Ashley Sherrard to the Discipline Committee for a hearing. This action is based on allegations that Sherrard, as broker of record, failed to respond to repeated communications from RECO, and did not fulfill obligations to produce or assist in the production of required records during the inspection process.
January 14, 2026
Enlightened Intentions Realty Inc. - Referred to Discipline Committee
The Registrar has referred Enlightened Intentions Realty Inc. to the Discipline Committee for a hearing. This action is based on allegations that the brokerage failed to produce required financial institution records during a RECO inspection.
January 12, 2026
Khurram Aziz - Ordered to pay $9,000 fine and obtain additional education
View Discipline Decision
January 9, 2026
Shafiq Rahman – Charged with offences under REBBA
Shafiq Rahman was charged on January 9, 2026 with three counts of failing to ensure that the brokerage for which he was broker of record complied with the Act and Regulations, which is a violation of the law. The charges relate to an unauthorized disbursement from the brokerage’s real estate trust account (RETA) and the failure to prepare reconciliations of the RETA in a timely manner.
January 9, 2026
1000063247 Ontario Ltd. (Save Max Crown) - Charged with offences under REBBA
1000063247 Ontario Ltd., registered as Save Max Crown, was charged on January 9, 2026 with one count of improper disbursement from the real estate trust account (RETA) and two counts of failure to prepare reconciliation of the RETA in a timely manner, which is a violation of the law.
January 9, 2026
Josephine Lennon - Referred to Discipline Committee
The Registrar has referred Josephine Lennon to the Discipline Committee for a hearing. This action is based on allegations that Lennon facilitated unauthorized and unaccompanied access to a property.
January 9, 2026
Karminder Brar - Referred to Discipline Committee
The Registrar has referred Karminder Brar to the Discipline Committee for a hearing. This action is based on allegations that Brar facilitated unauthorized and unsupervised access to a property.
January 9, 2026
Vanessa Burton - Referred to Discipline Committee
The Registrar has referred Vanessa Burton to the Discipline Committee for a hearing. This action is based on allegations that Burton misrepresented the number and nature of competing offers and failed to inform buyers when they were no longer in competition.
January 9, 2026
Wei (Vicky) Huang - Referred to Discipline Committee
The Registrar has referred Wei (Vicky) Huang to the Discipline Committee for a hearing. This action is based on allegations that Huang failed to ensure the brokerage complied with the Act by employing and paying remuneration to an unregistered individual.
January 9, 2026
Bay Street Group Inc. - Referred to Discipline Committee
The Registrar has referred Bay Street Group Inc. to the Discipline Committee for a hearing. This action is based on allegations that Bay Street Group failed to ensure that every salesperson and broker working for the brokerage complied with the Act and employed and paid remuneration to an unregistered individual.
January 9, 2026
Kai Ren - Referred to Discipline Committee
The Registrar has referred Kai Ren to the Discipline Committee for a hearing. This action is based on allegations that Ren failed to fulfill their duties as a broker of record, with several concerns including failing to properly prepare and complete trust account reconciliation statements, and not ensuring the brokerage complied with trust account obligations.
January 9, 2026
Universal Home Realty Inc. - Referred to Discipline Committee
The Registrar has referred Universal Home Realty Inc. to the Discipline Committee for a hearing. This action is based on allegations that Universal failed to properly manage trust funds, including not depositing funds within required timelines, failing to complete trust account reconciliations, and disbursing funds without sufficient funds being deposited.
January 9, 2026
Victor Domingues - Referred to Discipline Committee
The Registrar has referred Victor Domingues to the Discipline Committee for a hearing. This action is based on allegations that Domingues made unauthorized changes to a property, misused buyer visits for personal purposes, and communicated with the sellers and their representative in a threatening and abusive manner.
January 6, 2026
Seyed-Houman Mirmoghtadaei – Charged with offences TRESA
Seyed Houman Mirmoghtadaei was charged on January 6, 2026 with one count of furnishing false information in an application and one count of failing to notify the Registrar of a change to an application, which are violations of the law. The charges relate to Mirmoghtadaei falsely declaring he was not the officer or director of a corporation and failing to inform the Registrar of criminal charges.
December 24, 2025
Sara Ashja Ardalan - Referred to Discipline Committee
The Registrar has referred Sara Ashja Ardalan to the Discipline Committee for a hearing. This action is based on allegations that Ardalan failed to take reasonable steps to determine the permitted use of a basement unit, advertised the illegal use and further misrepresented that a buyer can earn additional income from the basement unit.
December 23, 2025
Ramanan Ramachandran – RECO proposes to revoke registration
View Notice of Proposal
December 23, 2025
Homelife Today Realty Ltd. – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
December 23, 2025
Jeyanthini Vigneswararajah – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
December 23, 2025
Kirubaharan (Kirew) Kanagasabai – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
December 19, 2025
Khayam Ahmad - Referred to Discipline Committee
The Registrar has referred Khayam Ahmad to the Discipline Committee for a hearing. This action is based on allegations that Ahmad, as broker of record, failed to ensure the brokerage’s compliance with statutory and regulatory obligations and failed to take reasonable steps to address ongoing deficiencies identified through RECO inspections.
December 19, 2025
Rev99 Real Estate Inc. - Referred to Discipline Committee
The Registrar has referred Rev99 Real Estate Inc. to the Discipline Committee for a hearing. This action is based on allegations that the brokerage failed to comply with multiple statutory and regulatory obligations.
December 19, 2025
Kamel Raouf - Referred to Discipline Committee
The Registrar has referred Kamel Raouf to the Discipline Committee for a hearing. This action is based on allegations that Raouf failed to notify the Registrar of a new criminal charge within the required timeframe.
December 17, 2025
Ahmad (Zak) Zekria – RECO proposes to refuse registration
View Notice of Proposal
December 16, 2025
Sunanda Subedi - Referred to Discipline Committee
The Registrar has referred Sunanda Subedi to the Discipline Committee for a hearing. This action is based on allegations that Subedi failed to disclose material information to her clients and provided an acknowledgement on their behalf without their knowledge or consent.
December 16, 2025
Antony (Anto) Peter - Referred to Discipline Committee
The Registrar has referred Antony (Anto) Peter to the Discipline Committee for a hearing. This action is based on allegations that Peter failed to verify material information regarding a property and failed to act in the best interests of his client.
December 16, 2025
Fawad Nissari - Referred to Discipline Committee
The Registrar has referred Fawad Nissari to the Discipline Committee for a hearing. This action is based on allegations that Nissari misrepresented material information regarding a property and failed to take reasonable steps to verify its accuracy.
December 16, 2025
Daniel Cross - Referred to Discipline Committee
The Registrar has referred Daniel Cross to the Discipline Committee for a hearing. This action is based on allegations that Cross, while engaging in multiple representation, failed to disclose material facts relating to the condition of the property.
December 15, 2025
LifeStyle International Realty Inc. – Charged with offences under TRESA
LifeStyle International Realty Inc. (formerly known as Realty Executives Edge Inc.) was charged on December 15, 2025 with one count of improper trust disbursement and three counts of failing to replace a trust account shortfall. The charges relate to an allegation that $150,000 was unlawfully disbursed from the brokerage’s real estate trust account and deposited into a personal account on or about January 4, 2024. The funds were later returned following a RECO inspection.
December 15, 2025
Nelson Mathew – Charged with offences under TRESA
Nelson Mathew was charged on December 15, 2025 with four counts of failing to ensure brokerage compliance as the broker of record. The charges relate to an allegation that $150,000 was unlawfully disbursed from LifeStyle International Realty Inc.’s real estate trust account and deposited into a personal account on or about January 4, 2024. The funds were later returned following a RECO inspection.
December 15, 2025
Tarnjit (Taran) Aujla – RECO proposes to refuse registration
View Notice of Proposal
December 15, 2025
Wajid Gillani - Referred to Discipline Committee
The Registrar has referred Wajid Gillani to the Discipline Committee for a hearing. This action is based on allegations that Gillani facilitated unauthorized and unaccompanied access to a property, and provided false statements regarding the access.
December 15, 2025
Tina (Asal) Hoseini - Referred to Discipline Committee
The Registrar has referred Tina (Asal) Hoseini to the Discipline Committee for a hearing. This action is based on allegations that Hoseini provided false statements regarding unauthorized access to a property.
December 15, 2025
Sin Serena Lam - Referred to Discipline Committee
The Registrar has referred Sin Serena Lam to the Discipline Committee for a hearing. This action is based on allegations that Lam intentionally included inaccurate property information in publicly posted listings, did not have legal authorization to enter into seller representation agreements, and backdated trade documents.
December 15, 2025
Bay Street Group Inc. - Referred to Discipline Committee
The Registrar has referred Bay Street Group Inc. to the Discipline Committee for a hearing. This action is based on allegations that Bay Street did not ensure the validity and accuracy of several property listings, and a failure to ensure its employees were in compliance with the Act and Regulations, pertaining to the publishing of the property listings.
December 15, 2025
Ian Raza - Referred to Discipline Committee
The Registrar has referred Ian Raza to the Discipline Committee for a hearing. This action is based on allegations that Raza facilitated unauthorized and unsupervised acess to a property during a home inspection without obtaining consent.
December 15, 2025
Brendan Clark - Referred to Discipline Committee
December 15, 2025
Amran Ahmad - Referred to Discipline Committee
The Registrar has referred Amran Ahmad to the Discipline Committee for a hearing. This action is based on allegations that Ahmad, while aware that a basement unit was not a legal second unit, counselled his clients on how to market and lease the unit.
December 15, 2025
Thomas (Alexander) Croney - Referred to Discipline Committee
The Registrar has referred Thomas (Alexander) Croney to the Discipline Committee for a hearing. This action is based on allegations that Croney failed to verify property ownership and facilitated a lease on behalf of an individual who was not the lawful owner.
December 15, 2025
Jeffrey Patrick Blackham - Referred to Discipline Committee
The Registrar has referred Jeffrey Patrick Blackham to the Discipline Committee for a hearing. This action is based on allegations that Blackham engaged in unprofessional conduct by using abusive and discriminatory language during an interaction with a member of the public.
December 11, 2025
Harpreet Singh Turka - Referred to Discipline Committee
December 11, 2025
Onkar Chahal - Referred to Discipline Committee
December 9, 2025
Hussnain Hameed – RECO proposes to refuse registration
View Notice of Proposal
December 4, 2025
Homelife Today Realty Ltd. – Freeze Order
RECO has frozen the bank accounts of Homelife Today Realty Ltd. to protect the public.
View Freeze Order
View Public Advisory
December 4, 2025
Gang Jian (Michael) Li - Referred to Discipline Committee
The Registrar has referred Michael G. Li to the Discipline Committee for a hearing. This action is based on allegations that Li was verbally and physically aggressive with an occupant during an open house.
December 3, 2025
Darshvir Gill - Referred to Discipline Committee
GO TO TOPNovember 26, 2025
Farinosh (Fara) Naimian – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
November 26, 2025
Jacqueline Pennington - Ordered to pay $8,000 fine and obtain additional education
View Discipline Decision
November 25, 2025
Marius Kerkhoff - Referred to Discipline Committee
The Registrar has referred Marius Kerkhoff to the Discipline Committee for a hearing. This action is based on allegations that Kerkhoff failed to determine and disclose the applicability of the Non-Resident Speculation Tax and failed to ensure his clients understood the total costs of the transaction.
November 24, 2025
Margaret Tomlinson - Referred to Discipline Committee
The Registrar has referred Margaret Tomlinson to the Discipline Committee for a hearing. This action is based on allegations that Tomlinson accessed a property without consent and removed items without authorization.
November 21, 2025
Chehreh Shaheen - Referred to Discipline Committee
The Registrar has referred Chehreh Shaheen to the Discipline Committee for a hearing. This action is based on allegations that Shaheen provided unauthorized access to a property by sharing a lockbox code with a non-registrant and failed to be in attendance during an appointment.
November 19, 2025
Kuldip (Kay) Dhillon - Ordered to pay $7,000 fine
View Discipline Decision
November 18, 2025
Vikas Vaid – RECO refuses registration
View Notice of Proposal
View Final Notice
November 14, 2025
Fazan Umar – Charged with offences under TRESA
Fazan Umar was charged on November 14, 2025, with three counts of holding himself out to be a salesperson while not registered, which is a violation of the law. The charges relate to allegations that Umar attempted to gain access to a property while not registered by holding himself out to be a salesperson to three individuals.
November 11, 2025
Matthew Campoli - Referred to Discipline Committee
The Registrar has referred Matthew Campoli to the Discipline Committee for a hearing. This action is based on allegations that Campoli facilitated unauthorized and unsupervised access to a property during a home inspection without obtaining consent.
November 10, 2025
1st Options Realty Ltd. – Charged with offences under REBBA
1st Options Realty Ltd. o/a Assist 2 Sell 1st Options Realty was charged on November 10, 2025 with one count of improper disbursement from a trust account and one count of failing to eliminate a shortfall in a trust account. The charges relate to 1st Options Realty allegedly disbursing funds from the real estate account not in accordance with the terms of the trust and failing to immediately replace the shortage in the trust account when discovered.
November 10, 2025
Penny Torontow – Charged with offences under REBBA
Penny Torontow was charged on November 10, 2025 with one count of broker of record fails to ensure brokerage compliance with the Act. The charge relates to Torontow as the broker of record for 1st Options Realty Ltd. o/a Assist 2 Sell 1st Options Realty allegedly failing to ensure 1st Options Realty complied with the Act when it improperly disbursed funds from the trust account and failed to replace a shortfall in the trust account.
November 10, 2025
June Robinson - Referred to Discipline Committee
The Registrar has referred June Robinson to the Discipline Committee for a hearing. This action is based on allegations that Robinson failed to properly explain and document remuneration terms, and received remuneration prior to the transaction completion without authorization.
November 10, 2025
Cheeranjeev (Ron) Sally - Referred to Discipline Committee
The Registrar has referred Cheeranjeev (Ron) Sally to the Discipline Committee for a hearing. This action is based on allegations that Sally, as broker of record, authorized the early disbursement of commissions and failed to ensure appropriate documentation and handling of client funds in connection with a trade in real estate.
November 10, 2025
Millennium Real Estate Inc. - Referred to Discipline Committee
The Registrar has referred Millennium Real Estate Inc. to the Discipline Committee for a hearing. This action is based on allegations that the brokerage improperly disbursed commissions prior to transaction completion and failed to ensure appropriate documentation and handling of client funds in connection with a trade in real estate.
November 10, 2025
Devin Todd Keller - Referred to Discipline Committee
The Registrar has referred Devin Todd Keller to the Discipline Committee for a hearing. This action is based on allegations that Keller facilitated unauthorized and/or unsupervised access to a property without obtaining consent.
November 10, 2025
Ardaman (Daman) Chauhan - Referred to Discipline Committee
The Registrar has referred Ardaman (Daman) Chauhan to the Discipline Committee for a hearing. This action is based on allegations that Chauhan facilitated unauthorized and/or unsupervised access to a property without obtaining consent.
November 7, 2025
Steven Alexopoulos - Ordered to pay $9,000 fine and obtain additional education
View Discipline Decision
November 7, 2025
Tarek El Attar - Ordered to pay $6,000 fine and obtain additional education
View Discipline Decision
November 6, 2025
Ahmad Shalforoshzadeh - Referred to Discipline Committee
The Registrar has referred Ahmad Shalforoshzadeh to the Discipline Committee for a hearing. This action is based on allegations that Shalforoshzadeh failed to honour a promised commission rebate to their client.
November 6, 2025
Mahvash Moloughi - Referred to Discipline Committee
The Registrar has referred Mahvash Moloughi to the Discipline Committee for a hearing. This action is based on allegations that Moloughi failed to honour a promised commission rebate to their client.
November 3, 2025
Hans Ohrstrom - Referred to Discipline Committee
The Registrar has referred Hans Ohrstrom to the Discipline Committee for a hearing. This action is based on allegations that Ohrstrom failed to fulfill their duties as broker of record by failing to ensure that the brokerage complied with the Act and its regulations and failing to review sign and date monthly trust account reconciliation statements in a timely manner.
November 3, 2025
Homelife Eagle Realty Inc. - Referred to Discipline Committee
The Registrar has referred Homelife Eagle Realty Inc. to the Discipline Committee for a hearing. This action is based on allegations that Eagle Realty failed to submit monthly reconciliations, failed to disburse funds in accordance with the terms of the trust, failed to notify the Registrar of a trust account shortfall, and failure to ensure the brokerage and its employees were carrying out their duties in compliance with the Act and Regulations.
October 31, 2025
Jaswinder (Jas) Gill - Ordered to pay $8,000 fine and obtain additional education
View Discipline Decision
October 30, 2025
Rexig Realty Investment Group Ltd. – RECO proposes to revoke registration
View Notice of Proposal
October 30, 2025
Pawel (Paul) Poliszot – RECO proposes to revoke registration
View Notice of Proposal
October 30, 2025
Rexig Realty Investment Group Ltd. – Freeze Order
RECO has frozen the bank accounts of Rexig Realty Investment Group Ltd. to protect the public.
View Public Advisory
View Freeze Order
October 30, 2025
Soltanian Real Estate Inc. - Ordered to pay $7,500 fine
View Discipline Decision
October 30, 2025
Shahnaz (Sharon) Soltanian - Ordered to pay $12,500 fine and obtain additional education
View Discipline Decision
October 22, 2025
Shiaw Wei Su – Charged with offences under TRESA
Shiaw Wei Su was charged on October 22, 2025 with 3 counts of trading in real estate without registration, which is a violation of the law. The charges relate to allegations that Su continued to trade in real estate after his registration lapsed for not completing his educational requirements.
October 22, 2025
Emily Matheson - Ordered to pay $7,000 fine and obtain additional education
View Discipline Decision
October 20, 2025
Sayanthan Karalasingam - RECO suspends and imposes conditions of registration including additional education requirements
View Notice of Proposal
View Immediate Suspension Order
View LAT Decision
October 17, 2025
Tharaneetharan (Tharan) Vinayagamoorthy – RECO proposes to refuse registration
View Notice of Proposal
October 17, 2025
Vikas Vaid – RECO proposes to refuse registration
View Notice of Proposal
October 17, 2025
Guna Muthukrishnan – RECO proposes to refuse registration
October 7, 2025
Sandra Jo Poirier - RECO revokes registration
View Notice of Proposal
View Final Notice
View Immediate Suspension Order
October 7, 2025
Usman Nasir – RECO refuses registration
View Notice of Proposal
View Final Notice
October 1, 2025
Jeyanthan (Jey) Ponnuthurai – RECO revokes registration
View Notice of Proposal
View Immediate Suspension Order
View Final Notice
October 1, 2025
Harminder Singh - Ordered to pay $12,000 fine and obtain additional education
View Discipline Decision
October 1, 2025
Farshid Haghighi - Referred to Discipline Committee
The Registrar has referred Farshid Haghighi to the Discipline Committee for a hearing. This action is based on allegations that Haghighi failed to take steps to verify the age and occupancy status of a property, created a property listing with incorrect information, entered into an agreement for the sale of a property without appropriate licensing and warranty, and misrepresented the need for a warranty to be provided by the seller.
October 1, 2025
Sidney Steiner - Referred to Discipline Committee
The Registrar has referred Sidney Steiner to the Discipline Committee for a hearing. This action is based on allegations that Steiner misrepresented the number of competing offers received for a property.
October 1, 2025
Richard Buncick - Referred to Discipline Committee
The Registrar has referred Richard Buncick to the Discipline Committee for a hearing. This action is based on allegations that Buncick failed to disclose material facts to their client and failing to include appropriate clauses in an offer.
October 1, 2025
Sandra Hussey - Referred to Discipline Committee
The Registrar has referred Sandra Hussey to the Discipline Committee for a hearing. This action is based on allegations that Hussey misrepresented the type of flooring at a property and created a property listing with misleading information.
September 30, 2025
Trishia Todd - Referred to Discipline Committee
September 26, 2025
Aggash Mohan – RECO revokes registration
View Notice of Proposal
View Final Notice
September 25, 2025
Imran Ahmed - Ordered to pay $15,000 fine and obtain additional education
View Discipline Decision
September 23, 2025
Sayanthan (Sayan) Karalasingam – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
View LAT Decision
September 23, 2025
Akilan Sivapalan – RECO proposes to revoke registration
View Notice of Proposal
September 22, 2025
Shirin Khiyani – Registration cancelled
View Notice of Proposal
View Immediate Suspension Order
September 18, 2025
Samer (Sam) Nader – RECO revokes registration
View Notice of Proposal
View Immediate Suspension Order
View Final Notice
September 17, 2025
Chien-Ting (Johnny) Wu - Ordered to pay $32,000 fine and obtain additional education
View Discipline Decision
September 15, 2025
Usman Nasir – RECO proposes to refuse registration
View Notice of Proposal
September 15, 2025
Tsz-Hin (Thomas) Chong - Ordered to pay $22,000 fine and obtain additional education
View Discipline Decision
September 11, 2025
Chandpreet Singh – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
September 10, 2025
Valmont Chouinard - Ordered to pay $25,000 fine and obtain additional education
View Discipline Decision
September 8, 2025
Syed (Kazim) Zaidi – RECO revokes registration
View Notice of Proposal
View Immediate Suspension Order
View Final Notice
September 8, 2025
Sandra Jo Poirier – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
September 5, 2025
Imran Jacksi - Convicted of offences under TRESA
Imran Jacksi pleaded guilty on September 5, 2025 to seventeen counts of trading without registration and was fined $25,500.00. The conviction relates to Jacksi continuing to trade in real estate while his registration was suspended.
August 29, 2025
Bikramjit Singh Kharod – RECO revokes registration
View Notice of Proposal
View Immediate Suspension Order
View Final Notice
August 29, 2025
Hotan Hojjati – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
August 28, 2025
Deepak Vaid - Appeals Committee upholds decision to pay $20,000 fine and obtain additional education
August 27, 2025
Rahul Sharma – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
August 25, 2025
iPro Realty Ltd. – Freeze Order
RECO has frozen the bank accounts of iPro Realty Ltd. to protect the public.
View Public Advisory
View Freeze Order
August 25, 2025
Jaswinder Gill - Referred to Discipline Committee
August 22, 2025
Samer (Sam) Nader – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
August 22, 2025
Christina Moore – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
August 20, 2025
iPro Realty Ltd. - Registration cancelled
View Notice of Proposal
August 20, 2025
iPro Realty Ltd. – RECO proposes to revoke registration
View Notice of Proposal
August 19, 2025
Shirin Khiyani – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
August 19, 2025
Robin Chen - Referred to Discipline Committee
The Registrar has referred Robin Chen to the Discipline Committee for a hearing. This action is based on allegations that Chen failed to take reasonable steps to prevent misrepresentation in the property listing details.
August 14, 2025
Jeyanthan (Jey) Ponnuthurai – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
August 13, 2025
Paul Dishke - Ordered to pay $14,000 fine and obtain additional education
View Discipline Decision
August 12, 2025
Sayanthan (Sayan) Karalasingam – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
August 12, 2025
Timothy Campbell - Ordered to pay $16,000 fine and obtain additional education
View Discipline Decision
August 12, 2025
Christopher Slightham - Referred to Discipline Committee
The Registrar has referred Christopher Slightham to the Discipline Committee for a hearing. This action is based on allegations that Slightham, as broker of record, failed to ensure compliance at the brokerage by permitting and/or failing to address an unregistered individual trading in real estate while employed at the brokerage.
August 12, 2025
Signature Realty Inc. - Referred to Discipline Committee
The Registrar has referred Signature Realty Inc. to the Discipline Committee for a hearing. This action is based on allegations that the brokerage employed and paid an unregistered individual to trade in real estate and failed to ensure compliance with statutory and regulatory requirements regarding registration and supervision.
August 12, 2025
Ripudaman Dhillon - Referred to Discipline Committee
August 11, 2025
Florjan (Florian) Qendro - Ordered to pay $7,500 fine and obtain additional education
View Discipline Decision
August 8, 2025
Syed (Kazim) Zaidi – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
August 5, 2025
Bikramjit Singh Kharod – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
August 1, 2025
Bello (Tosin) Bello - Convicted of offences under REBBA
Bello Bello pleaded guilty on August 1, 2025 to two counts of failing to ensure brokerage compliance, one count of obstruction of an inspection, one count of failing to notify the registrar of a change in information in their application for registration and one count of failing to respond to a complaint made against them as soon as practicable. Bello received a suspended sentence on each charge. Bello cannot seek registration with RECO prior to December 6, 2026.
August 1, 2025
Turn Key Real Estate Brokerage Inc. - Convicted of offences under REBBA
Turn Key Real Estate Brokerage Inc. pleaded guilty on August 1, 2025 to 13 counts of failing to complete trust reconciliations and received a suspended sentence on each count.
July 31, 2025
Baskaran Kanniah – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
July 17, 2025
Sufyan Ahmad - Ordered to pay $6,000 fine and obtain additional education
View Discipline Decision
July 17, 2025
Emily Matheson - Referred to Discipline Committee
July 16, 2025
Kristin Cripps - Conditions of registration
View Notice of Proposal
View Immediate Suspension Order
July 16, 2025
2369026 Ontario Inc. (Cripps Realty) – Brokerage registration terminated
View Notice of Proposal
View Immediate Suspension Order
July 16, 2025
Ivie Iyamu - Referred to Discipline Committee
The Registrar has referred Ivie Iyamu to the Discipline Committee for a hearing. This action is based on allegations that Iyamu improperly relied on instructions from a third party and failed to ensure that trade documents were properly authorized and executed by their clients, including the use of client signatures without consent.
July 14, 2025
Rahim Charania – RECO revokes registration
View Notice of Proposal
View Final Notice
July 14, 2025
2380314 Ontario Inc. (The Realty Concierge) – RECO refuses registration
View Notice of Proposal
View Final Notice
July 14, 2025
Jeffery Gyles - Ordered to pay $8,000 fine and obtain additional education
View Discipline Decision
July 11, 2025
Nathalie Toussaint - Ordered to pay $25,000 fine and obtain additional education
View Discipline Decision
July 7, 2025
Domenika Selmani - Referred to Discipline Committee
July 7, 2025
Imran Ahmed referred to Discipline Committee
July 3, 2025
Amirhossein (Amir) Doushabchi - Ordered to pay $14,000 fine and obtain additional education
View Discipline Decision
June 26, 2025
Justin McCarthy – RECO refuses registration
View Notice of Proposal
View Final Notice
June 26, 2025
Valerie Oblefias - Ordered to pay $8,000 fine and obtain additional education
View Discipline Decision
June 25, 2025
Rohit Sandhu – RECO revokes registration
View Notice of Proposal
View Final Notice
June 25, 2025
Henry Atangana – RECO refuses registration
View Notice of Proposal
View Final Notice
June 25, 2025
Natalie Smit – RECO revokes registration
View Notice of Proposal
View Final Notice
June 23, 2025
Kristin Cripps – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
June 23, 2025
2369026 Ontario Inc. (Cripps Realty) – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
June 20, 2025
Ramanpreet (Raman) Gill – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
View LAT Decision
June 20, 2025
Champs Real Estate Brokerage – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
View LAT Decision
June 20, 2025
Hussein Kabani - Ordered to pay $9,000 fine and obtain additional education
View Discipline Decisions
June 19, 2025
Alison Tate - Referred to Discipline Committee
The Registrar has referred Alison Tate to the Discipline Committee for a hearing. This action is based on allegations that Tate made a misrepresentation regarding the existence of competing offers in connection with a trade in real estate.
June 19, 2025
Brad Steedman – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
June 13, 2025
Paul Dishke - Referred to Discipline Committee
June 13, 2025
Addison Wang – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
June 12, 2025
Mahmoud (Mike) Dib - Ordered to pay $12,000 fine and obtain additional education
View Discipline Decision
June 12, 2025
Xhezide (Vera) Nura - Ordered to pay $18,000 fine and obtain additional education
View Discipline Decision
June 10, 2025
Gigi Meleka – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
June 9, 2025
Jamie Seeun Ahn – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
June 6, 2025
Fawad Hyder - Ordered to pay $7,000 fine and obtain additional education
View Discipline Decision
June 6, 2025
Kuldip Dhillon - Referred to Discipline Committee
June 5, 2025
Florjan Qendro - Referred to Discipline Committee
June 4, 2025
Abhinav Sharma - Ordered to pay $6,500 fine and obtain additional education
View Discipline Decision
June 3, 2025
Jonathan Fast - Ordered to pay $22,000 fine and obtain additional education
View Discipline Decision
June 2, 2025
Mike Morin - Ordered to pay $10,000 fine and obtain additional education
View Discipline Decision
May 30, 2025
Bhanupriya (Rakhee) Khatri - Appeals Committee upholds decision to pay $20,000 fine and obtain additional education
May 30, 2025
Mahesh Khatri - Appeals Committee upholds decision to pay $15,000 fine and obtain additional education
May 29, 2025
Rozerin Izol - Ordered to pay $6,500 fine and obtain additional education
View Discipline Decision
May 28, 2025
Behzad Tariq – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
May 27, 2025
Abhai Bhullar - Referred to Discipline Committee
May 22, 2025
Jaskarn (Jazz) Samra - Appeals Committee upholds decision to pay $10,000 fine
May 22, 2025
Timothy Campbell - Referred to Discipline Committee
May 21, 2025
Khurram Aziz - Referred to Discipline Committee
May 20, 2025
Steven Rea – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
May 16, 2025
Andrew Riley - Convicted of offences under REBBA
Andrew Riley pleaded guilty on May 16, 2025 to one count of failing to notify the Registrar within 5 days of a change to information on his application for registration and was fined $2,000.00. The conviction relates to Riley’s failure to notify the Registrar of charges brought against him, which is required under the law.
May 14, 2025
Nhat Pho – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
May 14, 2025
Niki Shah – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
May 13, 2025
Mohmed Unya – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
May 9, 2025
Ricky Goyal – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
May 9, 2025
Rahul Ghai – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
May 7, 2025
Henry Atangana – RECO proposes to refuse registration
View Notice of Proposal
May 7, 2025
Michael Gerlock - Convicted of offences under REBBA
Michael Gerlock pleaded guilty on May 7, 2025 to three counts of failing to notify the registrar of a change in information in their application for registration and was fined $4,500. The conviction relates to a failure to disclose to the registrar criminal charges pending, as required under the law.
May 6, 2025
2571595 Ontario Inc. (Exit Realty by Design) – Licence Appeal Tribunal directs RECO to carry out suspension.
View Notice of Proposal
View LAT Decision
May 6, 2025
Wendy Embleton – Licence Appeal Tribunal directs RECO to carry out suspension.
View Notice of Proposal
View LAT Decision
May 6, 2025
Aggash Mohan – RECO proposes to revoke registration
View Notice of Proposal
May 5, 2025
Team Arora Realty Inc. - Convicted of offences under REBBA
Team Arora Realty Inc. pleaded guilty and was fined $3,000 for one count of an improper disbursement from the real estate trust account. The conviction relates to Team Arora Realty Inc.’s inadvertent and/or unintentional withdrawal of funds from the brokerage’s real estate trust account. Upon the brokerage discovering this transfer, it immediately took steps to replace the funds.
May 2, 2025
Fariba (Fran) Hakimi - Ordered to pay $6,500 fine and obtain additional education
View Discipline Decision
May 1, 2025
Ramin Ganji - RECO suspends with conditions for registration
View Notice of Proposal
April 23, 2025
Valerie Oblefias - Referred to Discipline Committee
April 22, 2025
Amirhossein Doushabchi - Referred to Discipline Committee
April 22, 2025
Tsz-Hin Thomas Chong - Referred to Discipline Committee
April 22, 2025
Chien-Ting Wu - Referred to Discipline Committee
April 16, 2025
Ramanpreet (Raman) Gill – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
April 16, 2025
Champs Real Estate Brokerage – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order
April 11, 2025
Jasmine Lee - Ordered to pay $8,000 fine and obtain additional education
View Discipline Decision
April 1, 2025
Imran Jacksi – Charged with offences under REBBA and TRESA
Imaran Jacksi was charged on April 1, 2025 with 17 counts of trading in real estate without registration, which is a violation of the law. The charges relate to allegations that Jacksi continued to trade in real estate after his registration lapsed for not completing his educational requirements.
March 26, 2025
Aldo Udovicic - Ordered to pay $4,000 fine and obtain additional education
View Discipline Decision
March 25, 2025
Michael Poetker - Ordered to pay $12,000 fine and obtain additional education
View Discipline Decision
March 24, 2025
Harish Bhatia – RECO revokes registration
View Notice of Proposal
View Final Notice
March 21, 2025
Shuxin (Antone) Liu - Appeals Committee upholds decision to pay $20,000 fine and obtain additional education
View Discipline and Appeals Decision
March 21, 2025
Kristina Barybina - Ordered to pay $5,000 fine and obtain additional education
View Discipline Decision
March 21, 2025
Sudershan Dulat - Ordered to pay $20,000 fine and obtain additional education
View Discipline Decision
March 20, 2025
Beau Spencer - Ordered to pay $25,000 fine and obtain additional education
View Discipline Decision
March 20, 2025
Shahnaz (Sharon) Soltanian - Referred to Discipline Committee
March 20, 2025
Soltanian Real Estate Inc. - Referred to Discipline Committee
March 18, 2025
Derek Scott - Convicted of offences under TRESA
Derek Scott was convicted on March 18, 2025 of trading in real estate while not registered and was fined $500.
March 12, 2025
Jinghui (Amy) Du - Ordered to pay $12,000 fine and obtain additional education
View Discipline Decision
March 12, 2025
Fawad Hyder - Referred to Discipline Committee
March 11, 2025
Azadeh Jalili - Referred to Discipline Committee
March 7, 2025
Muhammad Jawaid – RECO revokes registration
View Notice of Proposal
View Final Notice
March 5, 2025
Angela Bettiol – RECO revokes registration
View Notice of Proposal
View Final Notice
March 5, 2025
Jeffery Gyles - Referred to Discipline Committee
March 4, 2025
David Doherty - Ordered to pay $2,500 fine and obtain additional education
View Discipline Decision
March 3, 2025
Sufyan Ahmad - Referred to Discipline Committee
March 3, 2025
Harminder Singh - Referred to Discipline Committee
February 28, 2025
Tony Vo - Convicted of offences under REBBA
Tony Vo pled guilty plea on February 28, 2025 to one count of Fail to Notify Register of Change in Application and was fined $4500.
February 28, 2025
Jacqueline Pennington - Referred to Discipline Committee
February 27, 2025
Hussein Kabani - Referred to Discipline Committee
February 27, 2025
Rozerin Izol - Referred to Discipline Committee
February 26, 2025
Juli Coxon - Ordered to pay $10,000 fine and obtain additional education
View Discipline Decision
February 26, 2025
Mahmoud Dib - Referred to Discipline Committee
February 26, 2025
Xhezide Nura - Referred to Discipline Committee
February 21, 2025
Pinakin Patel - Ordered to pay $17,000 fine and obtain additional education
View Discipline Decision
February 20, 2025
Fariba Hakimi - Referred to Discipline Committee
February 15, 2025
Feng Li – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].
February 14, 2025
Flagship Realty Inc. - Conditions of registration
View Notice of Proposal
February 12, 2025
Angela Bettiol – RECO proposes to revoke registration
View Notice of Proposal
February 10, 2025
Jasmine Lee - Referred to Discipline Committee
February 6, 2025
Hossam Soliman - Referred to Discipline Committee
January 28, 2025
Hualong (Oscar) Chen - Ordered to pay $6,000 fine and obtain additional education
View Discipline Decision
January 23, 2025
Jacqueline Mok - Ordered to pay $1,500 fine and obtain additional education
View Discipline Decision
January 17, 2025
Daniel Imrie - Ordered to pay $10,000 fine
View Discipline Decision
January 16, 2025
Koon Wah Yip – RECO refuses registration
View Notice of Proposal
View Final Notice
January 14, 2025
Gurpal (Paul) Hayer - Referred to Discipline Committee
The Registrar has referred Gurpal (Paul) Hayer to the Discipline Committee for a hearing. This action is based on allegations that Hayer failed to disclose key facts about a property, encouraged a buyer to make an offer beyond their means without appropriate protections, made and did not honour promises regarding financing, and failed to act in the buyer client's best interests.
January 9, 2025
Abhinav Sharma - Referred to Discipline Committee
January 7, 2025
Tomislav Pavlovic - Convicted of offences under REBBA
Tomislav Pavlovic pleaded guilty on January 7, 2025 to one count of accepting commission or remuneration for trading in real estate from a person other than a brokerage that employed him; and one count of holding himself out as a salesperson while not registered as a brokerage, broker or salesperson. The conviction relates to Pavlovic taking money from a client directly to lease an apartment that he was not authorized or contracted to lease. The conviction further relates to Pavlovic offering to arrange showings of a property for lease to a consumer and not informing the consumer that he was no longer registered.
January 3, 2025
Jill Price - Referred to Discipline Committee
The Registrar has referred Jill Price to the Discipline Committee for a hearing. This action is based on allegations that Price included inaccurate information about property zoning and property inclusions, and falsely stated there was a competing offer when there were none.
January 2, 2025
Ninous Solaghah – Agreement to pay $5,500 fine
This matter related to unauthorized access to a property, a contravention of section 22.5 of O. Reg. 567/05 [Protection of property].