| Name | Registrant Number | Action Type | Action Date | Date of First Appearance - Ont. Court of Justice | Appeal |
Sabaratnam, Sipaskaran
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
Ponnuthurai, Nishanathan
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
Thivendran, Jeyakanthan
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
Kanagalingam, Sujeegah
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
Sabapathy, Vishnukanthan
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
Thamootharampillai, Thayalan
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
McCowan Rehabilitation Clinic
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
Ontario Rehabilitation Clinic
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
Physiotherapy Clinic
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
North York Health & Rehabilitation Centre
| | Prosecution- False Information & UDAP | Feb 23, 2012 | Apr 05, 2012 |
|
Phoenix Assessments
| | Cease and Desist Order | Dec 08, 2008 | |
|
Willowdale Health Services
| |
Temis, Evguenia
| |
Ideal Therapy Inc.
| | Cease and Desist Order | Oct 11, 2007 | |
|
Abukar, Osman
| |
Ideal Therapy Inc.
| | Prosecution - Breach of Act | | Jan 30, 2008 |
|
Abukar, Osman
| |
Pioneer Rehabilitation Clinic
| | Prosecution - False Information | | Oct 21, 2010 |
|
Saltanov, Misha
| | Prosecution - False Information | | Jul 14, 2011 |
|
Giddens, Owen
| | Prosecution - Market Conduct | | Sep 29, 2011 |
|
Ontario Disability Management Inc. (ODM)
| | Prosecution - False Information | | Oct 13, 2011 |
|
Ontario Disability Management Inc. (ODM)
| | Prosecution - False Information | | Oct 13, 2011 |
|
Miakouchkina, Aksana
| |
Ontario Disability Management Inc. (ODM)
| | Prosecution – Officer/Director Permitting/Failing to Prevent Corporation from Committing Offence | | Oct 13, 2011 |
|
Miakouchkine, Gregori
| |
Phoenix Assessments
| | Prosecution - False Information | | Mar 11, 2009 |
|
Willowdale Health Services
| |
Temis, Evguenia
| |
|
|