Enforcement Statistics

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​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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​0​0
Closed Files (no enforcement action warranted)​​0​0​0​0​0
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0

 



​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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​0​0
Closed Files (no enforcement action warranted)​​0​0​0​0​0
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0

 



​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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​0​0
Closed Files (no enforcement action warranted)​​0​0​0​0​0
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0

 



​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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​0​0
Closed Files (no enforcement action warranted)​​0​0​0​0​0
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0
 

 



​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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​2​2
Closed Files (no enforcement action warranted)​​0​0​0​0​0
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0
 

 



​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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​0​0
Closed Files (no enforcement action warranted)​​0​0​0​0​0
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​1​0​1
 

 



​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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​0​0
Closed Files (no enforcement action warranted)​​0​0​0​0​0
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0
 

 



​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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​0​0
Closed Files (no enforcement action warranted)​​1​0​0​0​1
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0
 

 



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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​1​0​0​1
Closed Files (no enforcement action warranted)​​0​0​0​1​1
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0
 

 



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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​0​​0​0​0​0
Cease & Desist Orders Issued​0​0​0​0​0
Closed Files (no enforcement action warranted)​​0​0​0​0​0
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​0​0​0​0​0
Prosecutions​0​0​0​0​0
 

 



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​ ​ ​ ​ ​ ​
Superintendent's Orders Issued​n/a*​​n/a*​0​0​0
Cease & Desist Orders Issuedn/a*​​n/a*​0​0​0
Closed Files (no enforcement action warranted)​​n/a*​n/a*​0​0​1
Court Matters ​ ​ ​ ​ ​
Charges Laid in Ontario Court of Justice​n/a*​n/a*​0​0​0
Prosecutions​n/a*​n/a*​0​0​0
 

* This page contains Monitoring and Enforcement-related statistical data from July 1, 2007 onward.