Defendant	Defendant Location	Offence Location	Charge Date	Charge	Conviction Date	Result	Fine/Surcharge Amount	Under Appeal
Parmjeet Gill O/A Platinum Custom Homes Group	Missisauga, ON	Missisauga, ON	January 13, 2021	ONHWPA - Section 6 - Illegally acted as a Builder of a new home	March 1, 2024	Convicted Fine	$2,500.00	---
Parmjeet Gill O/A Platinum Custom Homes Group	Missisauga, ON	Missisauga, ON	January 13, 2021	ONHWPA - Section 12 - Failed to Enrol a New Home	March 1, 2024	Convicted Fine	$2,187.50	---
Exquisite Bay Development Inc.	Mississauga, ON	Mississauga, ON	January 19, 2024	Section 37(1) – Vendor NHCLA	---	---	---	---
Exquisite Bay Development Inc.	Mississauga, ON	Mississauga, ON	January 19, 2024	Section 37(1) – Vendor NHCLA	---	---	---	---
Ahmed Raza Yousuf	Mississauga, ON	Mississauga, ON	January 19, 2024	Section 37(1) – Vendor Officer/Director NHCLA	---	---	---	---
Ahmed Raza Yousuf	Mississauga, ON	Mississauga, ON	January 19, 2024	Section 37(1) – Vendor Officer/Director NHCLA	---	---	---	---
Matoma Corporation	Barrie, ON	The Blue Mountains, ON	January 16, 2024	ONHWPA - Section 6 - Illegally acted as a Builder of a new home	---	---	---	---
Matoma Corporation	Barrie, ON	The Blue Mountains, ON	January 16, 2024	ONHWPA - Section 12 - Failed to Enrol a New Home	---	---	---	---
Tomas Joseph Pavlovic	Mississauga, ON	The Blue Mountains, ON	January 16, 2024	ONHWPA - Section 6 - Officer/Director of a Company who Illegally acted as a Builder of a New Home	---	---	---	---
Tomas Joseph Pavlovic	Mississauga, ON	The Blue Mountains, ON	January 16, 2024	ONHWPA - Section 12 - Officer/Director of a Company who Failed to Enrol a New Home	---	---	---	---