Recent regulatory actions

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.

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

February 2026

February 25, 2026

Khan Zaib - Referred to Discipline Committee
View Allegation Statement

February 25, 2026

Wendy Zheng - Referred to Discipline Committee
View Allegation Statement

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 10, 2026

Ardaman (Daman) Chauhan - Ordered to pay $6,000 fine
View Discipline Decision

February 5, 2026

Lorraine Prata - Referred to Discipline Committee
View Allegation Statement

February 4, 2026

Ahmad (Zak) Zekria – RECO suspends registration
View Notice of Proposal

February 4, 2026

Hui (Tony) Wang - Referred to Discipline Committee
View Allegation Statement

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
View Allegation Statement

GO TO TOP

January 2026

January 22, 2026

Martin Amado - Referred to Discipline Committee
View Allegation Statement

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 Final Notice

January 15, 2026

Homelife Today Realty Ltd. – RECO revokes registration
View Notice of Proposal
View Final Notice

January 15, 2026

Kirubaharan (Kirew) Kanagasabai – RECO revokes registration
View Notice of Proposal
View Final Notice

January 14, 2026

Ashley Sherrard - Referred to Discipline Committee
View Allegation Statement

January 14, 2026

Enlightened Intentions Realty Inc. - Referred to Discipline Committee
View Allegation Statement

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
View Allegation Statement

January 9, 2026

Karminder Brar - Referred to Discipline Committee
View Allegation Statement

January 9, 2026

Vanessa Burton - Referred to Discipline Committee
View Allegation Statement

January 9, 2026

Wei (Vicky) Huang - Referred to Discipline Committee
View Allegation Statement

January 9, 2026

Bay Street Group Inc. - Referred to Discipline Committee
View Allegation Statement

January 9, 2026

Kai Ren - Referred to Discipline Committee
View Allegation Statement

January 9, 2026

Universal Home Realty Inc. - Referred to Discipline Committee
View Allegation Statement

January 9, 2026

Victor Domingues - Referred to Discipline Committee
View Allegation Statement

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.

GO TO TOP

December 2025

December 24, 2025

Sara Ashja Ardalan - Referred to Discipline Committee

December 23, 2025

Ramanan Ramachandran – RECO proposes to revoke registration

December 23, 2025

Homelife Today Realty Ltd. – RECO suspends registration and is proposing to revoke registration

December 23, 2025

Jeyanthini Vigneswararajah – RECO suspends registration and is proposing to revoke registration

December 23, 2025

Kirubaharan (Kirew) Kanagasabai – RECO suspends registration and is proposing to revoke registration

December 19, 2025

Khayam Ahmad - Referred to Discipline Committee

December 19, 2025

Rev99 Real Estate Inc. - Referred to Discipline Committee

December 19, 2025

Kamel Raouf - Referred to Discipline Committee

December 17, 2025

Ahmad (Zak) Zekria – RECO proposes to refuse registration

December 16, 2025

Sunanda Subedi - Referred to Discipline Committee

December 16, 2025

Antony Peter - Referred to Discipline Committee

December 16, 2025

Fawad Nissari - Referred to Discipline Committee

December 16, 2025

Daniel Cross - Referred to Discipline Committee

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 

December 15, 2025

Wajid Gillani - Referred to Discipline Committee

December 15, 2025

Tina (Asal) Hoseini - Referred to Discipline Committee

December 15, 2025

Sin Serena Lam - Referred to Discipline Committee

December 15, 2025

Bay Street Group Inc. - Referred to Discipline Committee

December 15, 2025

Ian Raza - Referred to Discipline Committee

December 15, 2025

Brendan Clark - Referred to Discipline Committee

December 15, 2025

Amran Ahmad - Referred to Discipline Committee

December 15, 2025

Thomas (Alexander) Croney - Referred to Discipline Committee

December 15, 2025

Jeffrey Blackham - Referred to Discipline Committee

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

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 Public Advisory

December 4, 2025

Gang Jian (Michael) Li - Referred to Discipline Committee

December 3, 2025

Darshvir Gill - Referred to Discipline Committee

GO TO TOP

November 2025

November 26, 2025

Farinosh (Fara) Naimian – RECO suspends registration and is proposing to revoke registration

November 26, 2025

Jacqueline Pennington - Ordered to pay $8,000 fine and obtain additional education

November 25, 2025

Marius Kerkhoff - Referred to Discipline Committee

November 24, 2025

Margaret Tomlinson - Referred to Discipline Committee

November 21, 2025

Chehreh Shaheen - Referred to Discipline Committee

November 19, 2025

Kuldip (Kay) Dhillon - Ordered to pay $7,000 fine

November 18, 2025

Vikas Vaid – RECO refuses registration

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

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

November 10, 2025

Cheeranjeev (Ron) Sally - Referred to Discipline Committee

November 10, 2025

Millennium Real Estate Inc. - Referred to Discipline Committee

November 10, 2025

Devin Keller - Referred to Discipline Committee

November 10, 2025

Ardaman (Daman) Chauhan - Referred to Discipline Committee

November 7, 2025

Steven Alexopoulos - Ordered to pay $9,000 fine and obtain additional education

November 7, 2025

Tarek El Attar - Ordered to pay $6,000 fine and obtain additional education

November 6, 2025

Ahmad Shalforoshzadeh - Referred to Discipline Committee

November 6, 2025

Mahvash Moloughi - Referred to Discipline Committee

November 3, 2025

Hans Ohrstrom - Referred to Discipline Committee

November 3, 2025

Homelife Eagle Realty Inc. - Referred to Discipline Committee

GO TO TOP

October 2025

October 31, 2025

Jaswinder (Jas) Gill - Ordered to pay $8,000 fine and obtain additional education

October 30, 2025

Rexig Realty Investment Group Ltd. – RECO proposes to revoke registration 

October 30, 2025

Pawel (Paul) Poliszot – RECO proposes to revoke registration

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

October 30, 2025

Soltanian Real Estate Inc. - Ordered to pay $7,500 fine

October 30, 2025

Shahnaz (Sharon) Soltanian - Ordered to pay $12,500 fine and obtain additional education

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

October 17, 2025

Tharaneetharan (Tharan) Vinayagamoorthy – RECO proposes to refuse registration

October 17, 2025

Vikas Vaid – RECO proposes to refuse registration

October 17, 2025

Guna Muthukrishnan – RECO proposes to refuse registration

October 7, 2025

Sandra Jo Poirier - RECO revokes registration

October 7, 2025

Usman Nasir – RECO refuses registration

October 1, 2025

Jeyanthan (Jey) Ponnuthurai – RECO revokes registration

October 1, 2025

Harminder Singh - Ordered to pay $12,000 fine and obtain additional education

October 1, 2025

Farshid Haghighi - Referred to Discipline Committee

October 1, 2025

Sidney Steiner - Referred to Discipline Committee

October 1, 2025

Richard Buncick - Referred to Discipline Committee

October 1, 2025

Sandra Hussey - Referred to Discipline Committee

GO TO TOP

September 2025

September 30, 2025

Trishia Todd - Referred to Discipline Committee

September 26, 2025

Aggash Mohan – RECO revokes registration

September 25, 2025

Imran Ahmed - Ordered to pay $15,000 fine and obtain additional education

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 Sivapilan – RECO proposes to revoke registration

September 22, 2025

Shirin Khiyani – Registration cancelled

September 18, 2025

Samer (Sam) Nader – RECO revokes registration

September 17, 2025

Chien-Ting (Johnny) Wu - Ordered to pay $32,000 fine and obtain additional education

September 15, 2025

Usman Nasir – RECO suspends registration and is proposing to revoke registration

September 15, 2025

Tsz-Hin (Thomas) Chong - Ordered to pay $22,000 fine and obtain additional education

September 11, 2025

Chandpreet Singh – RECO suspends registration and is proposing to revoke registration

September 10, 2025

Valmont Chouinard - Ordered to pay $25,000 fine and obtain additional education

September 8, 2025

Syed (Kazim) Saidi – RECO revokes registration

September 8, 2025

Sandra Jo Poirier – RECO suspends registration and is proposing to revoke registration

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.

GO TO TOP

August 2025

August 29, 2025

Bikramjit Singh Kharod – RECO revokes registration

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

August 25, 2025

Jaswinder Gill - Referred to Discipline Committee

August 22, 2025

Samer (Sam) Nader – RECO suspends registration and is proposing to revoke registration

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

August 20, 2025

iPro Realty Ltd. – RECO proposes to revoke registration

August 19, 2025

Shirin Khiyani – RECO suspends registration and is proposing to revoke registration

August 19, 2025

Robin Chen - Referred to Discipline Committee

August 14, 2025

Jeyanthan (Jey) Ponnuthurai – RECO suspends registration and is proposing to revoke registration

August 13, 2025

Paul Dishke - Ordered to pay $14,000 fine and obtain additional education

August 12, 2025

Sayanthan (Sayan) Karalasingam – RECO suspends registration and is proposing to revoke registration

August 12, 2025

Timothy Campbell - Ordered to pay $16,000 fine and obtain additional education

August 12, 2025

Christopher Slightham - Referred to Discipline Committee

August 12, 2025

Signature Realty Inc. - Referred to Discipline Committee

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

August 8, 2025

Syed (Kazim) Saidi – RECO suspends registration and is proposing to revoke registration

August 5, 2025

Bikramjit Singh Kharod – RECO suspends registration and is proposing to revoke registration

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.

GO TO TOP

July 2025

July 31, 2025

Baskaran Kanniah – RECO suspends registration and is proposing to revoke registration

July 17, 2025

Sufyan Ahmad - Ordered to pay $6,000 fine and obtain additional education

July 17, 2025

Emily Matheson - Referred to Discipline Committee

July 16, 2025

Kristin Cripps - Conditions of registration

July 16, 2025

2369026 Ontario Inc. (Cripps Realty) – Brokerage registration terminated

July 16, 2025

Ivie Iyamu - Referred to Discipline Committee

July 14, 2025

Rahim Charania – RECO revokes registration

July 14, 2025

2380314 Ontario Inc. (The Realty Concierge) – RECO refuses registration

July 14, 2025

Jeffery Gyles - Ordered to pay $8,000 fine and obtain additional education

July 11, 2025

Nathalie Toussaint - Ordered to pay $25,000 fine and obtain additional education

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

GO TO TOP

June 2025

June 26, 2025

Justin McCarthy – RECO refuses registration

June 26, 2025

Valerie Oblefias - Ordered to pay $8,000 fine and obtain additional education

June 25, 2025

Rohit Sandhu – RECO revokes registration

June 25, 2025

Henry Atangana – RECO refuses registration

June 25, 2025

Natalie Smit – RECO revokes registration

June 23, 2025

Kristin Cripps – RECO suspends registration and is proposing to revoke registration

June 23, 2025

2369026 Ontario Inc. (Cripps Realty) – RECO suspends registration and is proposing to revoke registration

June 20, 2025

Ramanpreet (Raman) Gill – RECO suspends registration and is proposing to revoke registration
View Notice of Proposal
View Immediate Suspension Order

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

June 19, 2025

Alison Tate - Referred to Discipline Committee

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

June 12, 2025

Xhezide (Vera) Nura - Ordered to pay $18,000 fine and obtain additional education

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

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

June 3, 2025

Jonathan Fast - Ordered to pay $22,000 fine and obtain additional education

June 2, 2025

Mike Morin - Ordered to pay $10,000 fine and obtain additional education

GO TO TOP

May 2025

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

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

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

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.

May 6, 2025

Wendy Embleton – Licence Appeal Tribunal directs RECO to carry out suspension.

May 6, 2025

Aggash Mohan – RECO proposes to revoke registration

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

May 1, 2025

Ramin Ganji - RECO suspends registration

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April 2025

April 24, 2025

Ottavio (Tav) Schembri - Ordered to pay $35,000 fine and obtain additional education

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

April 16, 2025

Champs Real Estate Brokerage – RECO suspends registration and is proposing to revoke registration

April 11, 2025

Jasmine Lee - Ordered to pay $8,000 fine and obtain additional education

April 9, 2025

Guiming Cai - Ordered to pay $25,000 fine and obtain additional education

April 9, 2025

Hong (Harvey) Dong - Ordered to pay $25,000 fine and obtain additional education

April 9, 2025

Da (Danny) Li - Ordered to pay $12,000 fine and obtain additional education

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.

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March 2025

March 26, 2025

Aldo Udovicic - Ordered to pay $4,000 fine and obtain additional education

March 25, 2025

Michael Poetker - Ordered to pay $12,000 fine and obtain additional education

March 24, 2025

Harish Bhatia – RECO revokes registration

March 21, 2025

Shuxin (Antone) Liu - Appeals Committee upholds decision to pay $20,000 fine and obtain additional education

March 21, 2025

Kristina Barybina - Ordered to pay $5,000 fine and obtain additional education

March 21, 2025

Sudershan Dulat - Ordered to pay $20,000 fine and obtain additional education

March 20, 2025

Beau Spencer - Ordered to pay $25,000 fine and obtain additional education

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

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

March 5, 2025

Angela Bettiol – RECO revokes registration

March 5, 2025

Jeffery Gyles - Referred to Discipline Committee

March 4, 2025

David Doherty - Ordered to pay $2,500 fine and obtain additional education

March 3, 2025

Sufyan Ahmad - Referred to Discipline Committee

March 3, 2025

Harminder Singh - Referred to Discipline Committee
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.

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February 2025

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

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

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

February 12, 2025

Angela Bettiol – RECO proposes to revoke registration

February 10, 2025

Jasmine Lee - Referred to Discipline Committee

February 6, 2025

Hossam Soliman - Referred to Discipline Committee

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January 2025

January 28, 2025

Hualong (Oscar) Chen - Ordered to pay $6,000 fine and obtain additional education

January 23, 2025

Jacqueline Mok - Ordered to pay $1,500 fine and obtain additional education

January 17, 2025

Daniel Imrie - Ordered to pay $10,000 fine

January 16, 2025

Koon Wah Yip – RECO refuses registration

January 14, 2025

Gurpal Hayer - Referred to Discipline Committee

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

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].

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