| Defendant | Defendant Location | Offence Location | Charge Date | Charge | Conviction Date | Result | Fine/Surcharge Amount | Under Appeal |
|---|---|---|---|---|---|---|---|---|
| Caruk-Hall Construction Inc. | Toronto, ON | Toronto, ON | August 6, 2019 | ONHWPA - Sec 6 - Illegally acted as a Builder of a New Home | October 13, 2023 | Convicted Fine | $18,750.00 | Yes |
| Caruk-Hall Construction Inc. | Toronto, ON | Toronto, ON | August 6, 2019 | ONHWPA - Sec 12 - Failed to Enrol a New Home | October 13, 2023 | Convicted Suspended Sentence | --- | Yes |
| James Caruk | Toronto, ON | Toronto, ON | August 6, 2019 | ONHWPA - Sec 6 - Officer/Director of an illegal Builder of a new home | October 13, 2023 | Convicted Fine | $6,250.00 | Yes |
| James Caruk | Toronto, ON | Toronto, ON | August 6, 2019 | ONHWPA - Sec 12 - Officer/Director of a Company who Failed to Enrol a New Home | October 13, 2023 | Convicted Fine | $6,250.00 | Yes |
| Daniel Hall | Toronto, ON | Toronto, ON | August 6, 2019 | ONHWPA - Sec 6 - Officer/Director of an illegal Builder of a new home | October 13, 2023 | Convicted Fine | $6,250.00 | Yes |
| Daniel Hall | Toronto, ON | Toronto, ON | August 6, 2019 | ONHWPA - Sec 12 - Officer/Director of a Company who Failed to Enrol a New Home | October 13, 2023 | Convicted Fine | $6,250.00 | Yes |
| 2252759 Ontario Inc. | Mississauga, ON | Simcoe, ON | July 5, 2021 | ONHWPA - Section 6 - Illegally acted as a Vendor of a new home | September 15, 2023 | Convicted Fine | $12,500.00 | --- |
| Akram Syed Mohammed Hossain | Toronto, ON | Toronto, ON | February 1, 2023 | ONHWPA - Sec 6 - Illegally acted as a Vendor of a new home | September 8, 2023 | Convicted Fine | $7,500.00 | --- |
| Akram Syed Mohammed Hossain | Toronto, ON | Toronto, ON | February 1, 2023 | ONHWPA - Sec 6 - Illegally acted as a Vendor of a new home | September 8, 2023 | Convicted Fine | $7,500.00 | --- |
| Nasrin Jahan | Toronto, ON | Toronto, ON | February 1, 2023 | ONHWPA - Sec 6 - Illegally acted as a Vendor of a new home | September 8, 2023 | Convicted Suspended Sentence | --- | --- |