Schedule 74
IT IS ORDERED, pursuant to the provisions of the Provincial Offences Act and the rules for the Ontario Court of Justice, that the amount set opposite each of the offences in the attached Items of Schedule 74 under the Provincial Statutes and Regulations thereunder is the Set Fine.
This Order comes into effect on the 25th day of June 2013.
DATED AT TORONTO this 25th day of June 2013.
Annemarie E. Bonkalo, Chief Justice
Ontario Court of Justice
| Item | Offence | Section | Set Fine | Previous Set Fine |
|---|---|---|---|---|
| 1. | Business entity employing private investigator — fail to register as employer as required | clause 5 (a) | $250.00 | New set fine |
| 2. | Business entity employing security guard — fail to register as employer as required | clause 5 (a) | $250.00 | New set fine |
| 3. | Business entity employing private investigator — fail to give Registrar mailing address for service in Ontario | clause 5 (b) | $100.00 | New set fine |
| 4. | Business entity employing security guard — fail to give Registrar mailing address for service in Ontario | clause 5 (b) | $100.00 | New set fine |
| 5. | Business entity employing private investigator — fail to notify Registrar within five days after change in mailing address | clause 5 (b) | $100.00 | New set fine |
| 6. | Business entity employing security guard — fail to notify Registrar within five days after change in mailing address | clause 5 (b) | $100.00 | New set fine |
| 7. | Act or hold out as private investigator without appropriate licence | section 6 | $150.00 | New set fine |
| 8. | Act or hold out as security guard without appropriate licence | section 6 | $150.00 | New set fine |
| 9. | Act or hold out as private investigator — not employed as required and not sole proprietor or partner of licensed business entity | section 6 | $150.00 | New set fine |
| 10. | Act or hold out as security guard — not employed as required and not sole proprietor or partner of licensed business entity | section 6 | $150.00 | New set fine |
| 11. | Sell or hold out as available to sell services of private investigator without appropriate licence | clause 7 (1) (a) | $250.00 | New set fine |
| 12. | Sell or hold out as available to sell services of security guard without appropriate licence | clause 7 (1) (a) | $250.00 | New set fine |
| 13. | Sell services of private investigator from more than one place — main office or branch office not designated | subsection 7 (2) | $150.00 | New set fine |
| 14. | Sell services of security guard from more than one place — main office or branch office not designated | subsection 7 (2) | $150.00 | New set fine |
| 15. | Act or offer services under licence without Registrar consent after change in officers | subsections 8 (1) and (2) | $150.00 | New set fine |
| 16. | Act or offer services under licence without Registrar consent after change in directors | subsections 8 (1) and (2) | $150.00 | New set fine |
| 17. | Act or offer services under licence without Registrar consent after change in partners | subsections 8 (1) and (2) | $150.00 | New set fine |
| 18. | Licensee — act or hold out as available to act with respect to collection of accounts | clause 9 (1) (a) | $150.00 | New set fine |
| 19. | Licensee — act or hold out as available to act as bailiff | clause 9 (1) (b) | $150.00 | New set fine |
| 20. | Licensee — act or hold out as available to act with respect to eviction under the Residential Tenancies Act, 2006 | clause 9 (1) (c) | $150.00 | New set fine |
| 21. | Act or offer services under licence — does not have clean criminal record | subsection 10 (2) | $150.00 | New set fine |
| 22. | Act or offer services under licence — is not entitled to work in Canada | subsection 10 (2) | $150.00 | New set fine |
| 23. | Fail to return licence to Registrar as required after ceasing to meet licensing requirement | subsection 10 (2) | $100.00 | New set fine |
| 24. | Act as security guard and private investigator at same time | paragraph 3 of section 12 | $100.00 | New set fine |
| 25. | Licensee — fail to attend meeting required by facilitator | subsection 19 (8) | $100.00 | New set fine |
| 26. | Obstruct investigator | subsection 22 (7) | $150.00 | New set fine |
| 27. | Withhold something relevant from investigator | subsection 22 (7) | $150.00 | New set fine |
| 28. | Conceal something relevant to investigation | subsection 22 (7) | $150.00 | New set fine |
| 29. | Alter something relevant to investigation | subsection 22 (7) | $150.00 | New set fine |
| 30. | Destroy something relevant to investigation | subsection 22 (7) | $150.00 | New set fine |
| 31. | Person not on premises — fail to produce something required by investigator | subsection 22 (8) | $150.00 | New set fine |
| 32. | Person not on premises — fail to assist investigator to produce material in readable form | subsection 22 (8) | $150.00 | New set fine |
| 33. | Person on premises — fail to produce something required by inspector | subsection 27 (5) | $150.00 | New set fine |
| 34. | Person on premises — fail to assist inspector to produce material in readable form | subsection 27 (5) | $150.00 | New set fine |
| 35. | Obstruct inspector | subsection 27 (6) | $150.00 | New set fine |
| 36. | Withhold something relevant from inspector | subsection 27 (6) | $150.00 | New set fine |
| 37. | Conceal something relevant to inspection | subsection 27 (6) | $150.00 | New set fine |
| 38. | Destroy something relevant to inspection | subsection 27 (6) | $150.00 | New set fine |
| 39. | Licensed business entity — fail to carry liability insurance as required | section 30 | $250.00 | New set fine |
| 40. | Business entity — employ private investigator who does not have appropriate licence | section 31 | $250.00 | New set fine |
| 41. | Business entity — employ security guard who does not have appropriate licence | section 31 | $250.00 | New set fine |
| 42. | Licensee — fail to file mailing address for service | paragraph 1 of section 32 | $100.00 | New set fine |
| 43. | Licensee — fail to inform Registrar in writing within five business days after change in mailing address for service | paragraph 1 of section 32 | $100.00 | New set fine |
| 44. | Licensee — fail to file mailing address of branch office | paragraph 2 of section 32 | $100.00 | New set fine |
| 45. | Licensee — fail to inform Registrar in writing within five business days after change in mailing address of branch office | paragraph 2 of section 32 | $100.00 | New set fine |
| 46. | Licensee — fail to file street address of office or branch office where different from mailing address | paragraph 3 of section 32 | $100.00 | New set fine |
| 47. | Licensee — fail to inform Registrar in writing within five business days after change in street address of office or branch office | paragraph 3 of section 32 | $100.00 | New set fine |
| 48. | Carry on business under name other than licensed name | section 33 | $250.00 | New set fine |
| 49. | Fail to carry private investigator licence | clause 34 (1) (a) | $100.00 | New set fine |
| 50. | Fail to identify self as private investigator on request | clause 34 (1) (b) | $100.00 | New set fine |
| 51. | Fail to produce private investigator licence on request | clause 34 (1) (c) | $100.00 | New set fine |
| 52. | Possess identification or symbol of authority as private investigator other than licence | subsection 34 (2) | $100.00 | New set fine |
| 53. | Fail to carry security guard licence | clause 35 (1) (a) | $100.00 | New set fine |
| 54. | Fail to identify self as security guard on request | clause 35 (1) (b) | $100.00 | New set fine |
| 55. | Fail to produce security guard licence on request | clause 35 (1) (c) | $100.00 | New set fine |
| 56. | Security guard — fail to wear uniform that complies with the regulations — name, logo or crest of licensed employer not affixed as required | subsection 35 (2) | $100.00 | New set fine |
| 57. | Security guard — fail to wear uniform that complies with the regulations — term “SECURITY”, “SÉCURITÉ”, “SECURITY GUARD” or “AGENT DE SÉCURITÉ” in required form and colour not affixed to front of uniform as required | subsection 35 (2) | $100.00 | New set fine |
| 58. | Security guard — fail to wear uniform that complies with the regulations — word “SECURITY” or “SÉCURITÉ” in required form and colour not affixed to back of uniform as required | subsection 35 (2) | $100.00 | New set fine |
| 59. | Security guard — fail to wear uniform that complies with the regulations — proper identification tag not affixed to uniform as required | subsection 35 (2) | $100.00 | New set fine |
| 60. | Security guard — fail to wear uniform that complies with the regulations — uniform has rank chevrons | subsection 35 (2) | $100.00 | New set fine |
| 61. | Security guard — fail to wear uniform that complies with the regulations — uniform has black or navy blue shirt with collar | subsection 35 (2) | $100.00 | New set fine |
| 62. | Security guard — fail to wear uniform that complies with the regulations — trousers have stripes that are not reflective safety stripes | subsection 35 (2) | $100.00 | New set fine |
| 63. | Possess identification or symbol of authority as security guard not authorized by Act | subsection 35 (4) | $100.00 | New set fine |
| 64. | Licensed business entity — fail to display licence as required | subsection 36 (1) | $100.00 | New set fine |
| 65. | Licensed business entity — fail to display branch office licence in branch office | subsection 36 (2) | $100.00 | New set fine |
| 66. | Fail to return suspended licence | paragraph 1 of section 37 | $100.00 | New set fine |
| 67. | Fail to return revoked licence | paragraph 1 of section 37 | $100.00 | New set fine |
| 68. | Fail to return licence when branch office discontinued | paragraph 2 of section 37 | $100.00 | New set fine |
| 69. | Fail to return licence when business discontinued | paragraph 3 of section 37 | $100.00 | New set fine |
| 70. | Possess fake licence | clause 38 (a) | $150.00 | New set fine |
| 71. | Possess altered licence | clause 38 (a) | $150.00 | New set fine |
| 72. | Possess fraudulently obtained licence | clause 38 (a) | $150.00 | New set fine |
| 73. | Display or permit display of fake licence | clause 38 (a) | $150.00 | New set fine |
| 74. | Display or permit display of altered licence | clause 38 (a) | $150.00 | New set fine |
| 75. | Display or permit display of fraudulently obtained licence | clause 38 (a) | $150.00 | New set fine |
| 76. | Lend licence to person or permit to person to use licence | clause 38 (b) | $150.00 | New set fine |
| 77. | Display licence not issued to him, her or it | clause 38 (c) | $150.00 | New set fine |
| 78. | Represent as own licence not issued to him, her or it | clause 38 (c) | $150.00 | New set fine |
| 79. | Display suspended licence | clause 38 (d) | $150.00 | New set fine |
| 80. | Represent suspended licence as valid | clause 38 (d) | $150.00 | New set fine |
| 81. | Display revoked licence | clause 38 (d) | $150.00 | New set fine |
| 82. | Represent revoked licence as valid | clause 38 (d) | $150.00 | New set fine |
| 83. | Display licence when no longer meeting licensing requirement | clause 38 (e) | $150.00 | New set fine |
| 84. | Represent licence as valid when no longer meeting licensing requirement | clause 38 (e) | $150.00 | New set fine |
| 85. | Licensee — hold out as providing services or performing duties connected with police | section 39 | $150.00 | New set fine |
| 86. | Private investigator — use term “Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 87. | Private investigator — use variation of term “Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 88. | Private investigator — use term “Private Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 89. | Private investigator — use variation of term “Private Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 90. | Security guard — use term “Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 91. | Security guard — use variation of term “Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 92. | Security guard — use term “Private Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 93. | Security guard — use variation of term “Private Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 94. | Business selling services of private investigators or security guards — use term “Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 95. | Business selling services of private investigators or security guards — use variation of term “Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 96. | Business selling services of private investigators or security guards — use term “Private Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 97. | Business selling services of private investigators or security guards — use variation of term “Private Detective” | paragraph 1 of section 40 | $100.00 | New set fine |
| 98. | Private investigator — use term “law enforcement” | paragraph 2 of section 40 | $100.00 | New set fine |
| 99. | Private investigator — use variation of term “law enforcement” | paragraph 2 of section 40 | $100.00 | New set fine |
| 100. | Security guard — use term “law enforcement” | paragraph 2 of section 40 | $100.00 | New set fine |
| 101. | Security guard — use variation of term “law enforcement” | paragraph 2 of section 40 | $100.00 | New set fine |
| 102. | Business selling services of private investigators or security guards — use term “law enforcement” | paragraph 2 of section 40 | $100.00 | New set fine |
| 103. | Business selling services of private investigators or security guards — use variation of term “law enforcement” | paragraph 2 of section 40 | $100.00 | New set fine |
| 104. | Private investigator — use term “police” | paragraph 3 of section 40 | $100.00 | New set fine |
| 105. | Private investigator — use variation of term “police” | paragraph 3 of section 40 | $100.00 | New set fine |
| 106. | Security guard — use term “police” | paragraph 3 of section 40 | $100.00 | New set fine |
| 107. | Security guard — use variation of term “police” | paragraph 3 of section 40 | $100.00 | New set fine |
| 108. | Business selling services of private investigators or security guards — use term “police” | paragraph 3 of section 40 | $100.00 | New set fine |
| 109. | Business selling services of private investigators or security guards — use variation of term “police” | paragraph 3 of section 40 | $100.00 | New set fine |
| 110. | Private investigator — use term “officer” | paragraph 4 of section 40 | $100.00 | New set fine |
| 111. | Private investigator — use variation of term “officer” | paragraph 4 of section 40 | $100.00 | New set fine |
| 112. | Security guard — use term “officer” | paragraph 4 of section 40 | $100.00 | New set fine |
| 113. | Security guard — use variation of term “officer” | paragraph 4 of section 40 | $100.00 | New set fine |
| 114. | Business selling services of private investigators or security guards — use term “officer” | paragraph 4 of section 40 | $100.00 | New set fine |
| 115. | Business selling services of private investigators or security guards — use variation of term “officer” | paragraph 4 of section 40 | $100.00 | New set fine |
| 116. | Fail to comply with Registrar’s order to cease making representation in published or transmitted material | clauses 42 (a) and 43 (1) (b) | $200.00 | New set fine |
| 117. | Fail to comply with Registrar’s order to retract representation made in published or transmitted material | clauses 42 (b) and 43 (1) (b) | $200.00 | New set fine |
| 118. | Fail to comply with Registrar’s order to publish correction of equal prominence to representation in original publication | clauses 42 (b) and 43 (1) (b) | $200.00 | New set fine |
| 119. | Knowingly furnish false information in application | clause 43 (1) (a) | $200.00 | New set fine |
| 120. | Knowingly furnish false information in statement | clause 43 (1) (a) | $200.00 | New set fine |
| 121. | Knowingly furnish false information in return | clause 43 (1) (a) | $200.00 | New set fine |
| 122. | Fail to comply with condition of licence imposed by Registrar | clause 43 (1) (c) | $200.00 | New set fine |