Enforcement Statistics 2010

To protect consumers and enhance public confidence in the sectors it regulates, FSCO takes appropriate regulatory action when there is non-compliance with legislation and regulations that relate to the regulated sectors. Non-compliance may result in enforcement action.
 
Category (click titles for definitions) Q1​ Q2​ Q3​ Q4​ Cumulative Total
Outcome Of Investigations
Letters of Caution Issued 4​ ​0 ​0 ​0 ​4
Minutes of Settlement Issued
Surrenders ​1 ​0 ​0 ​0 ​1
Suspension ​1 ​0 ​1 ​1 ​3
Revocations ​4 ​0 ​1 ​1 ​6
Applications denied ​1 ​0 ​0 ​0 ​1
Conditional licenses granted ​0 ​0 ​0 ​0 ​0
Superintendent's Orders Issued ​ ​ ​ ​ ​ ​
Surrenders 0​ ​0 ​0 ​0 ​0
Suspension ​1 ​0 ​0 ​3 ​4
Revocations ​3 ​0 ​1 ​16 ​20
Applications denied ​0 ​0 ​0 ​0 ​0
Conditional licenses granted ​0 ​0 ​0 ​0 ​0
Cease & Desist Orders issued ​0 ​0 ​0 ​0 ​0
Closed Files (no enforcement action warranted) ​5 ​0 ​0 ​0 ​5
Court Matters
Charges laid in Ontario Court of Justice ​5 ​0 ​0 ​0 ​5
Prosecutions ​0 ​0 ​0 ​2 ​2
 

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