Illegal Building Conviction Reports - Tarion.com · Illegal Building Conviction Reports . Updated: May 24, 2017 Page 1 2017. ... Mark Wexler, Toronto, ON Toronto ... George Wade Hicken,

Illegal Building Conviction Reports

Updated: May 24, 2017

Page 1

2017 January

Defendant Location of Offence

Charge Type Fine Amount

1318805 Ontario Limited operating as Dior Homes, Windsor, ON

County of Essex Fail to Enrol $1,750 + Suspended Sentence

957271 Ontario Limited, Sudbury, ON

Sudbury Fail to Enrol $1,875

Liberty Group Homes Inc., Burlington, ON

Grimsby Illegal Builder/Fail to Enrol

$9,375 + Suspended Sentence

Dalron Construction Limited, Sudbury ON

Sudbury Fail to Enrol $2,500

Erickson Contracting Inc./ Mark Eriskcon, Thunder Bay, ON

Thunder Bay Fail to Enrol $3,750 + $3,750

TOTAL FINES INCLUDING VICTIM SURCHARGE $23,000

February



Anix Developments Inc., Richmond Hill, ON

Richmond Hill Illegal Builder/Fail to Enrol

$6,250

Giuseppe Franzo Romano operating as Romano Brothers/Gaetano

Picton Illegal Builder/Fail to Enrol

$4,687.50 + $4,687.50


Page 2

Romano operating as Romano Brothers, Picton, ON P.M. Vanden Tillaart Construction Ltd., Trent River, ON

Havelock Fail to Enrol $3,125

Russell Leeming, Toronto, ON

Toronto Illegal Vendor $8,750

Mark Wexler, Toronto, ON


J.P. Development Corporation, Kingston, ON

Yarker Illegal Vendor $6,250

Patricia Peruzza, Mississauga, ON

Mississauga Illegal Builder/Fail to Enrol

$7,500

Samar El Ajou, Oakville, ON

Oakville Illegal Vendor $6,250

Bramel Design and Construction Inc./John Bradley Rollo, Ottawa, ON

Ottawa Illegal Builder/Fail to Enrol

$12,500 + $12,500

Bramel Developments Inc./John Bradley Rollo, Ottawa, ON

Ottawa Illegal Vendor/Fail to Enrol

$9,375 + $9,375



Page 3

March



William Lavinio, Aurora, ON

Aurora Illegal Vendor $6,250

Kevin Ralph, Creemore, ON

Collingwood Illegal Builder/Fail to Enrol

$3,125

32 Miles Build and Design Inc., Richmond Hill, ON

Toronto Illegal Builder/Fail to Enrol

$6,250

Jouko Salokari, Thunder Bay, ON

Thunder Bay Illegal Vendor $3,125

Woodcastle Homes Ltd. Mississauga, ON/Bruce Cromie, Mississauga, ON

Toronto Fail to Enrol $1,875 + Suspended Sentence

1769638 Ontario Limited, Markham, ON

Toronto Fail to Enrol $6,250


April



Seyed-Saeid Armandzadeh, Toronto, ON



Page 4

Hannah's Homes Inc, Leamington, ON

Windsor Fail to Enrol Suspended Sentence

Schram Phd. Inc., London, ON/ Luke Schram, London, ON/ Jason Schram, London, ON

Komoka Illegal Builder $6,250 + Suspended Sentence

George Wade Hicken, Burlington, ON



2016

January



Matthew O”Halloran Township of Douro-Dummer

Illegal Vendor/Unenrolled Home

$17,500

S.I.R. Group, Toronto, ON Toronto Illegal Builder $6,250 R.A.M. Contracting Limited, Richmond Hill, ON

Markham Illegal Vendor/Unenrolled Home

$9,375

Adnan Mahinic, Toronto, ON


1327887 Ontario Inc. operating as RWH Construction, Fenelon Falls, ON/ Ryan Hayter, Cameron, ON

Kawartha Lakes Unenrolled Home $75,000 + $18,750


Page 5

Tina Panagoulia, Toronto, ON

Mississauga Illegal Vendor $7,500

Douglas Baird/Marcie Baird, Lasalle, MB

Cambridge Illegal Builder Suspended Sentence + $7,500

Fatima Lihovic-Ahmic/Laris Ahmic, St. Laurant, QC

Toronto Illegal Vendor/Illegal Builder

$9,375

Rajesh Babber, Toronto, ON


Baburao Shanbhag/ Satish Makol, Toronto, ON


Cambridge Homes Inc., Winona, ON

Beamsville Unenrolled Home $50,000


February



Castellini Homes Inc., Loretto, ON/Vittorio De Palma, Tottenham, ON

Richmond Hill Illegal Builder/Fail to Enrol

Suspended Sentence + $3,125

Frank Gentile, Woodbridge, ON

Toronto Fail to Enrol $7,500

Nicholas Veri, Brampton, ON


Sacha Darcisse, Greenwood, ON/Looqmaan Karim, Pickering, ON

Pickering Illegal Vendors $2,187.50 + $2,187.50

Albion Builders Inc., Toronto, ON/ Zamal Hossain, Toronto, ON

Toronto Illegal Builder/Fail to Enrol

$6,250


Page 6

/Akram Hossain, Toronto, ON Feddes Construction, Port Lambton

St. Clair Township

Illegal Builder $1,875


March



Domenic Cataldi/ Daniela Cataldi, Toronto, ON


2185859 Ontario Inc. o/a Nufusion Partners, Grimsby, ON

Niagara Unenrolled Home $11,250

1770751 Ontario Incorporated, Almonte, ON

Lanark County Illegal Vendor $2,500

Erickson & Wiebe Custom Builders Inc., Rosslyn, ON /Mark Erickson, Thunder Bay, ON

Thunder Bay Illegal Builder/Unenrolled Home

$2,440


April



2314907 Ontario Ltd (Modern Builders) Toronto, ON/Baburao Shanbhag, Toronto, ON

Toronto Illegal Builder/Unenrolled Home

$1,500 + $1,500


Page 7

Rebecca Tamara Burstein, Toronto, ON


Scott Dutcher Enterprises Ltd., Bracebridge, ON

Muskoka Lakes Township

Illegal Builder/Unenrolled Home

$6,250

Helen Guzovski, Toronto, ON

Toronto Illegal Vendot $6,250


May



Arnold Renovation and Building Corporation, Woodville, ON

Kirkfield Fail to Enrol $6,625

H.T.R. Construction Inc., Cornwall, ON/ Jean-Luc Burelle, Cornwall, ON

Cornwall Illegal Builder/Fail to Enrol

$18,750 + Suspended Sentence

Susanna Filice Venneri, Hamilton, ON

Ancaster Illegal Vendor $3,125

Semaan Bahsous, Mississauga, ON


Ottawa General Contractors Ltd., Ottawa, ON

Wendover Fail to Enrol $1,875



Page 8

June



Silver Streams Homes (Puccini) Inc., Richmond Hill, ON/Imran Jinnah, Richmond Hill, ON

Richmond Hill Illegal Vendor $1,500 + $1,500

Lee Steinberg, Thornhill, ON


Viorel Bruda, Tecumseh, ON

Windsor Illegal Builder/Fail to Enrol

Imprisonment

Peter Lyons operating as L3 Builders, Ottawa, ON

Ottawa Illegal Builder $6,250

Giovanni Spadafora, Sault Ste. Marie, ON/Salvatore Spadafora, Sault Ste. Marie, ON

Sault Ste. Marie Illegal Vendor $2,505 + $2,505

GC Project Management Inc., Oakville, ON/George Cochrane, Oakville, ON

Oakville Illegal Builder/Fail to Enrol

$7,500

Aaron Baker, Komoka, ON

Komoka Illegal Vendor $5,625



Page 9

July



Danuta Balcy, Bomanville, ON / Wojciech Bator, Bomanville, ON

Toronto Illegal Vendors $1,250 + $1,250

Ottawa General Contractors Ltd., ON, Ottawa, ON

Township of Alfred and Plantagenet

Fail to Enrol $3,125


August

No illegal building convictions.

September



1429665 Ontario Ltd., Haliburton, ON

Haliburton County

Illegal Builder $3,125

Willow Bridge Homes Ltd./Mohamed Abou-Hussein, London, ON

London Fail to Enrol $1,875 + Suspended Sentence



Page 10

October



Zamani Homes (Eagle Heights) Ltd., North York, ON

Newmarket Fail to Enrol $12,200

William Johnston, Arnstein, ON

East Mill Township

Illegal Vendor/Fail to Enrol

$3,000

Kyle Gunsinger, Thunder Bay, ON


Robert Carriere, Alban, ON

French River Illegal Builder/Fail to Enrol

$1,750

Jack Nakhle, London, ON

Lakeshore Illegal Vendor $3,125

Ahmad Hadjibaba, Richmond Hill, ON /Amir Ali Hajibaba, Richmond Hill, ON

Toronto Illegal Vendor Suspended Sentence + $6,000


November



Teraglen Holdings Limited carrying on business as Cedar Winds Design-Build

Minden Hills Illegal Builder $1,875


Page 11

George Racine, Welland, ON

Welland Illegal Vendor $1,875

Mario Jalsevac, Toronto, ON /Michelle Jalsevac, Toronto, ON / Terry Webster, Burlington, ON

Toronto Illegal Vendors $9,375


December



Lino Tatone, Brampton, ON

Kleinburg Illegal Vendor Suspended Sentence

Douglas Dee, Harrowsmith, ON / Marilyn Dee, Harrowsmith, ON

County of Frontenac

Illegal Vendor/Fail to Enrol

$3,750 + $2,500

Domenic Cataldi, Toronto, ON/Daniela Cataldi, Toronto, ON

Toronto Illegal Vendor $1,562.50 + $1,562.50

2326035 Ontario Inc., Ayr, ON

Kitchener Illegal Vendor $6,250

Gurcharn Singh, Brampton, ON

Mississauga Illegal Vendor $6,250

2322411 ONTARIO LTD o/a Milestone Construction, Thunder Bay, ON/ Kevin Connor, Thunder Bay, ON

Thunder Bay Fail to Enrol $5,625 + $5,625


Page 12

Luke Decal, Thunder Bay, ON



2015

January

DEFENDANT LOCATION OF OFFENCE FINE AMOUNT

Marlene Johnston , Schomberg, ON Town of Innisfil $6,250.00

Total (Including Victim Surcharge) $ 6,250.00

February


Armour Construction Ltd., Windsor ON / Viorel Bruda, Windsor, ON Windsor

$12,500.00 + Suspended Sentence

2165314 Ontario Inc., Toronto ON / Richard Henry, Toronto, ON Toronto


1692769 Ontario Inc., St. Catharines ON / RO Beam Home Builders Inc., St. Catharines, ON / Michael J. Emonds, St. Catharines, ON

St. Catharines $48,750.00 + Suspended Sentence

R.O. Beam & Son Construction Ltd., Stevensville, ON / Lawrence R. Beam, Stevensville, ON

St. Catharines $3,000.00 + Suspended Sentence


Page 13


Andrew Jeffrey Sech, Smiths Falls, ON Westport $4,687.50

Herbert Cordeiro (Operating as Maximum Home Contracting), Red Rock, ON

Nipigon $7,500.00

TOTAL (Including Victim Surcharge) $82,687.50

March


1736338 Ontario Inc. o/a Tarkan Contracting, Mississauga, ON / M Bahaa Abdel Rahman, Mississauga, ON

Mississauga $3,000.00 + Suspended Sentence


April


Robert DiToro, Woodbridge, ON Toronto $3,125.00

Abhay Kumar, Oakville, ON Oakville $1,875.00

Bhupinder Sembhi, Brampton, ON Toronto $4,375 + Suspended Sentence



Page 14

May


Mahdy Sheidaei-Gandovani, Toronto, ON Toronto $17,500.00

Andy Jonkham Construction Limited, Troy, ON/Andy Jonkman, Troy, ON

Hamilton $3,000.00 + Suspended Sentences

Granite Ridge Log Homes Inc., Napanee, ON/Jason Dunn, Napanee, ON

Highlands East $87,500.00 + Incarceration (30 Days)

Kaj Owre, Coe Hill, ON Highlands East $25,000.00 + Incarceration (30 days)

Estezo Estates, Mississauga, ON/Orlando Estezo, Vaughan, ON Toronto

$5,000.00 + Suspended Sentences

Seyed Hosseini, Richmond Hill, ON Toronto $9,375.00

ICI Construction and Development Inc., Toronto, ON/Sencer Erkaya, Toronto, ON

Toronto $3,125.00 + Suspended Sentences



Page 15

June


Amcourt Homes Limited, Barrie, ON/Ambrose Belcourt, Barrie, ON Barrie


Millstone Homes Inc., London, ON/Vasile Caliuca, London, ON London



July


Anna Siron, Brantford, ON Brantford $1,875.00

Peter Cowie, Waterdown, ON Port Sydney $610.00

Vincenzo Suppa, Mississauga, ON Burlington $3,906.25


August


Jorge "George" Roque, Ancaster, ON Hamilton $12,500.00

6829821 Canada Inc., Ottawa, ON Ottawa $7,500.00


Page 16

Jasbir Cheema, Mississauga, ON Toronto $5,000.00


September


Arikos Developments Inc., Woodbridge, ON Halton Hills $7,500.00


October


Fred Hendriks, Beamsville, ON / 2311888 Ontario Inc., Beamsville ON

Niagara-on-the-Lake Suspended Sentence + $3,125.00

Wayne Dubeau, Tiny Township, ON Tiny Township $3,125.00

8346062 Canada Inc. o/a 999 Merivale Rd., Ottawa, ON Ottawa $5,625.00


November


HFH Inc., Guelph, ON / John F. Martin, Guelph, ON Rockwood



Page 17

Sean Chanderbhan o/a Taunton Custom Homes, Toronto, ON Toronto


IDH Build Group Ltd., Burlington, ON Oakville



December


2036727 Ontario Inc. / Sam Pisani, Woodbridge, ON Oakville


Sabrina Routhier, Toronto, ON Toronto $5,000.00

Giuseppe Scarfo, Toronto, ON Oakville $2,500.00



Page 18

2014

January

Upper Municipality

Lower Municipality

Charge Contact Sentence

Simcoe County Springwater Township

Horizon Homes Custom Contracting Inc.

$3,500.00 Fine

Karen Widgett Suspended Sentence

Frontenac County

South Frontenac Township

Jeffrey Roger Williams $2,500.00 Fine

Andrew James Rennie $2,500.00 Fine

Total Fines (including Victim Surcharge) $8,500.00

February

Upper Municipality

Lower Municipality

Charge Contact Fine

York Region Markham, Town Francesco Tucciarone

$ 3,750.00 Fine

Leeds & Grenville County

Leeds and the Thousand Islands, Township

Awela Incorporated o/a Project Management Plus/

David Alexander Parken

$21,875.00 Fine

Toronto Region Toronto, City Filippo Dinoto $ 5,000.00 Fine


Page 19

Upper Municipality

Lower Municipality

Charge Contact Fine

Antonio Scarfo $ 5,000.00 Fine

Thunder Bay District

Thunder Bay, City Partrick Silvaggio o/a Silvaggio & Sons Contracting

$ 2,500.00 Fine

TOTAL FINES (including Victim Surcharge) $38,125.00

March

UPPER MUNICIPALITY

LOWER MUNICIPALITY CHARGE CONTACT SENTENCE

Toronto Region Toronto, City Anthony & Rose Gomes $3,125.00

Hamilton Region Hamilton, City Rocket Homes & Property Management Inc./Ranjay (Roger) Singh

$25,000.00

Ottawa Region Ottawa, City Inverness Homes Inc./Kyle MacHutchon $3,125.00

Toronto Region Toronto, City Franca Saccone, Nicola Saccone & Amadeo Saccone $3,125.00

Toronto Region Toronto, City Abdul Islam $1,875.00

Muskoka Lakes Muskoka District 825872 Ontario Ltd./Randolph Skidmore $3,125.00

TOTAL FINES (INCLUDING VICTIM SURCHARGE) $40,000.00


Page 20

April


Homes By Design Inc., Perth, On Perth $10,000.00

New Frontier Homes and Cottages Ltd., Kawartha Lakes, On

Kawartha Lakes

Dysart et al

$18,750.00

$9,375.00

Harry Lebbenga, Pontypool, On

Kawartha Lakes

Dysart et al

$6,250.00

$3,125.00

Palma Nicolo, Greely, On Ottawa $8,950.00

Antonio Nicolo, Greely, On Ottawa $4,475.00

Brent Palmer, London, On London $6,250.00


May


John Benczkowski - Toronto, On Toronto $6,250.00

Peter Corbeil operating as Corbeil Contruction - Marmora, On

Marmara and Lake $4,000.00

Castleton Homes Ltd/Tony Paglialunga - Toronto, On Toronto $7,500.00


Page 21


Paul Posesorski - Toronto, On Toronto $7,500.00


June


Mark Stokes, Barrie, ON Township of Tiny $6,250.00

2254499 Ontario Ltd. o/a Lakeside Construction Services, Orillia, ON / Walter Whitham, Angus, ON

Township of Tiny $7,500.00

Margabe Construction, Hamilton, ON / Mario Lacivita, Hamilton, ON / Cesidio Pietrantonio, Burlington, ON

Glanbrook $4,375.00


July


Jason Coulis operating as Blue Wood Homes, South Porcupine, ON

Timmins $6,250.00

Alfio Manzon, Bolton, ON / Nicola Stanco, Bolton, ON Township of Perry $3,125.00


Page 22


Awela Incorporated o/a Project Management Plus, Lansdowne, ON / David Alexander Parken, Lansdowne, ON

Ottawa $9,375.00

Legend Homes Inc., Oakville, ON / Ronald Bawks, Mississauga, ON / Edmund Aquila, Mississauga, ON

Mississauga $3,100.00

Fisherman's Pier Inc., Mississauga, ON / Malcolm Ford, Burlington, ON / Michael Slattery, Mississauga, ON

Hamilton $18,750.00

Forest City Homes Ltd., London, ON / Denis Dimarcelli, London, ON

London $3,125.00


August


William G. Verheyen & Sons Ltd / William Verheyen, Eganville, ON

Township of North Algona Wilberforce $1,875.00



Page 23

September


Dragana Jovanovic, Burlington, ON / Nebojsa Jovanovic, Burlington, ON

Toronto $9,375.00

Ray Jans Construction Inc., Cornwall, ON / Gary Jans, Cornwall, ON / Raymond Brunet, Cornwall, ON

Township of Stomont, Dundas & Glengarry $3,125.00

Tomar Custom Homes Limited, Stittsville, ON / Thomas Clifford, Stittsville, ON

Township og McNab/Braeside $3,125.00

Dorata Wetoszka, Mississauga, ON Penetanguishene $5,000.00

Capital View Development Inc., Ottawa, ON Ottawa $3,125.00


October


Urlando Management Design Build Inc., Mississauga, ON Town of Innisfil $3,125.00

Grzegorz Materski, Brampton, ON Mississauga $6,250.00

Filmar Construction Corp., Oakville, ON/ Marco Faiazza, Hamilton, ON

Hamilton $1,250.00


Page 24



November


Tuscan Valley Homes inc., Maple, ON / Salvatore Rietano, Richmond Hill, ON

Toronto $25,000.00

Roberto Foti, Richmond Hill, ON Toronto $3,125.00

Jaspreet Singh, Toronto, ON Toronto $12,500.00

Anthony Mazzuca, Markham, ON Toronto $3,125.00

Denford Estates Inc., Woodbridge, ON Brampton $56,250.00

Jordyn Homes Inc., Leamington, ON / Dave Drummond, Leamington, ON

Kingsville $8,375.00

Devonleigh Homes Inc., Orangeville, ON Huntsville $2,500.00

Denis Toulouse, Garson, ON Sturgeon Falls $6,250.00



Page 25

December


Morteza Hajimohammad, Toronto, ON Toronto $5,000.00

6237185 Canada Limited, Woodbridge, ON / Rose Fracassi, Woodbridge, ON / Jerry Cesta, Woodbridge, ON

Wasaga Beach $18,750.00

Total (Including Victim Surcharge) $23,750.00


Page 26

2013

January

Upper Municipality

Lower Municipality

Charge Contact

Charge Type Charge #

Haliburton County Minden Hills, Township

B.K.S. Carpentry Ltd.

Illegal Builder 1


B.K.S. Carpentry Ltd.

Failing to Enrol Home

1


Brian Kenneth Smith

Officer/Director of an Illegal Builder

1


Brian Kenneth Smith

Officer/Director Failing to Enrol Home

1

Essex County Essex, Town Abraham Dejonge

Illegal Vendor 1


February

Upper Municipality

Lower Municipality

Charge Contact


Renfrew County Petawawa, Town

1573827 Ontario Inc.

Failing to Enrol Home 1

Renfrew County Petawawa, Town

Chris Pleau Officer/Director Failing to Enrol Home

1



Page 27

March

Upper Municipality

Lower Municipality

Charge Contact


Ottawa Region Ottawa, City 2239926 Ontario Inc.

Illegal Vendor 2

Ottawa Region Ottawa, City 2239926 Ontario Inc.

Illegal Vendor 2

Ottawa Region Ottawa, City Brian Arthur Wilson

Officer/Director of an Illegal Vendor

2

Ottawa Region Ottawa, City Brian Arthur Wilson

Officer/Director of an Illegal Vendor

2

Peel Region Caledon, Town Maria Scarola Illegal Vendor 1

Peel Region Caledon, Town Vito Scarola Illegal Builder for the Purposes of Sale

1

Peel Region Caledon, Town Vito Scarola Failing to Enrol Home 1

Toronto Region Toronto, City Karaca Yildirim Illegal Vendor 1


April

Upper Municipality

Lower Municipality

Charge Contact


Muskoka District Huntsville, Town Kirkby Real Estate Ltd.




Page 28

May

Upper Municipality

Lower Municipality

Charge Contact


Simcoe County Severn, Township

Stuart Tinney

Illegal Builder

1

Simcoe County

Severn Township

Stuart Tinney Failing to Enrol Home 1

York Region

Markham Town Sisina Tucciarone

Illegal Vendor 1

Middlesex County

London City Secudino Goncalves

Illegal Vendor 1


June

Upper Municipality Lower Municipality Charge Contact Charge Type Charge #

Toronto Region Toronto, City Emil Toma Illegal Vendor 1

Toronto Region Toronto, City Fadi Namrood Illegal Vendor 1

Toronto Region Toronto, City Felicia Lauren Rocchetti Illegal Vendor 1

Simcoe County Tiny, Township 2121724 Ontario Limited

Failing To Enrol Home 1

Simcoe County Tiny, Township John Billingsley

Officer/Director Failing to Enrol Home 1


Page 29

Total Fines Including

Victim Surcharge

$19,375.00

July

Upper Municipality

Lower Municipality

Charge Contact Charge Type Charge #

Elgin County

Bayham, Township

Martin Poelman


1

Elgin County Bayham, Township

Shoreline Modular Homes Installations INC

Illegal Builder 1

Elgin County Bayham, Township

Shoreline Modular Homes Installations INC


Toronto Region

Toronto, City

Vincenzo Demasi

Provide False Information 2

Ottawa Region

Ottawa, City

Francesco Nicolo Failing to Enrol Home 1



Page 30

August

Upper Municipality Lower Municipality

Charge Contact


Sudbury District

Sudbury District

Ritson & Sons Contracting Ltd

Illegal Vendor

1

Sudbury District

Sudbury District

Ritson & Sons Contracting Ltd

Failing to Enrol Home

1


September

Upper Municipality

Lower Municipality

Charge Contact Charge Type Charge

Frontenac County

Kingston, City Conacher Kingston Holding Inc.

Illegal Vendor 3

Toronto Region

Toronto, City Indu Joseph Illegal Vendor 1

Niagara Region

Niagara-on-the-Lake, Town

Pietro Mastromatteo


Pietro Mastromatteo

Illegal Vendor 1

Essex County Tecumseh, Town Coulson Design Build Inc.



Page 31

Upper Municipality

Lower Municipality

Charge Contact Charge Type Charge

Simcoe County

Essa Township 883207 Ontario Ltd.

Illegal Vendor 3

Jeffrey Allan Marshall

Officer/Director of an Illegal Vendor 3

Total Fines (including Victim Surcharge) $33,125

October


Page 32

November

Upper Municipality Lower Municipality


Northumberland County

Trent Hills, Municipality

Korey Robert Buckles Illegal Builder

1

Korey Robert Buckles Failing to Enrol Home 1

Niagara Region

Thorold, City Unique Homes of Niagara Ltd

Illegal Builder 1

Unique Homes of Niagara Ltd


Randy LeBrasseur


1

Randy LeBrasseur

Officer/Director Fail to Enrol

1

Niagara Region Thorold City Randy LeBrasseur

Illegal Builder 2

Randy LeBrasseur

Failing to Enrol 2

Waterloo Region Wellesley, Township

Kenric Allim Illegal Builder 1

Kenric Allim Failing to Enrol Home 1



Page 33

December

Upper Municipality

Lower Municipality


Essex County London, City Eric Simon Mendes

Illegal Vendor 1

Hamilton Region Hamilton, City Prem Tewari Illegal Vendor 2

Hamilton, City Prem Tewari Failing to Enrol Home

2

Toronto Region Toronto, City Abdurrahman Kaya

Illegal Vendor 2

Toronto, City Yusuf Kaya Illegal Vendor 2



Page 34

2012

January – March

Upper Municipality

Local Municipality Charged Contact Charge Type Charge#

Nipissing District

Bonfield, Township Roger Acton

5(h) S12 O/D Standard Charge

1

Peel Region Mississauga, City Jonathan Rowe 2(a) S6 Blder, Contract 1

Simcoe County Bradford West Gwillimbury, Town

Maria Mackovic 4(c) S6 Transfer Title, Long 1

Stefan Mackovic 4(c) S6 Transfer Title, Long 1

Toronto Region Toronto, City Bella Bonam Lee 3(a) S6 Vendor, Own Behalf 1

York Region Richmond Hill, Town James Gambhir 3(a) S6 Vendor,

Own Behalf 4

5 5 6 9


Page 35

April – June

Upper Municipality

Local Municipality

Charged Contact Charge Type Charge#

Niagara Region

Niagara Falls, City


5(g) S12 Standard Charge 1

Simcoe County Barrie, City Eleanor Faulds

7(a) 77(1) S6 Parties to an Offence

1

Shawn Reid 3(b) S6 Vendor, O/D Own Behalf 1

Shawn Reid 5(h) S12 O/D Standard Charge 1

SR Properties Inc.

3(a) S6 Vendor, Own Behalf 1

SR Properties Inc.


Clearview, Township

Kelly Anne Kenny

2(a) S6 Blder, Contract 1

Kelly Anne Kenny


Toronto Region Toronto, City 2159942

Ontario Inc. 3(a) S6 Vendor, Own Behalf 1





Brian Ciancio 3(a) S6 Vendor, Own Behalf 1


Page 36

Upper Municipality

Local Municipality


Leandro Ciancio


Waterloo Region

North Dumfries, Township

Sean O'Neill 3(a) S6 Vendor, Own Behalf 1

Sean O'Neill 3(a) S6 Vendor, Own Behalf 1

4 5 9 16

July – September

Upper Municipality

Local Municipality Charged Contact Charge Type

Number of Charges

Halton Region Oakville, Town Brejnik Fine Homes Inc.


Peter Thomas Brejnik Officer/Director Failing to Enrol Home

1

Manitoulin District

Billings, Township

Michael Wayne Bailey

Illegal Builder (Unregistered) 2



Ottawa Region Ottawa, City James Cocks Illegal Vendor (Unregistered) 1

James Cocks Illegal Vendor (Unregistered) 1


Page 37

Upper Municipality


Number of Charges

Toronto Region Etobicoke, City Andrew Campian Illegal Vendor (Unregistered) 1

Toronto, City Chiavatti Homes Limited


Marcello Chiavatti Failing to Enrol Home 3

Marcello Chiavatti Officer/Director Failing to Enrol Home

1

4 5 7 17

October – December

Upper Municipality

Local Municipality Charged Contact Charge Type Charge

#

Lanark County Montague, Township

D.J.K Services Ltd. o/a Service Master of Lanark County

Illegal Vendor 1



Donald Clifford Meisner Officer/Director - Illegal Vendor 1

Donald Clifford Meisner Officer/Director - Failing to Enrol Home

1


Page 38

Upper Municipality


#

Leeds & Grenville County

North Grenville, Township


Illegal Vendor 1



Donald Clifford Meisner Officer/Director - Illegal Vendor 1

Donald Clifford Meisner Officer/Director - Failing to Enrol Home

1

Norfolk County Norfolk, County Pat Luciani Illegal Vendor 1

Pat Luciani Failing to Enrol Home 1

Peterborough County

Otonabee - South Monaghan, Township

Robert Moore Officer/Director - Illegal Vendor 1

Todd White Officer/Director - Illegal Vendor 1

Tri-Line Holdings Inc. Illegal Vendor 1

Simcoe County Severn, Township Robert B. Weller Provide False

Information 1

Sudbury District

Greater Sudbury, City Lise M. Bedard Illegal Builder 1


Page 39

Upper Municipality


#

Lise M. Bedard Failing to Enrol Home 1

Toronto Region

Etobicoke, City

Domanski Construction (2005) Ltd.


Terry Haystead Officer/Director - Failing to Enrol Home

1

Toronto, City 1706260 Ontario Inc. Illegal Vendor 3

Sai Man Tse Officer/Director - Illegal Vendor 1

Sai Man Tse Officer/Director - Illegal Vendor 2

Tony Lai Officer/Director - Illegal Vendor 2

7 8 13 26


Page 40

2011

January – March

Upper Municipality


Toronto Region Toronto, City Dazz Construction Inc. 5(g) S12 Standard Charge 1

Jack (Joaquim) Da Silva

5(h) S12 O/D Standard Charge 1

Giovanni Muia 3(a) S6 Vendor, Own Behalf 1

Simcoe County Barrie, City Paige Custom Homes

Inc. 1(a) S6 Blder, Purpose of Sale 1

Paige Custom Homes Inc. 5(g) S12 Standard Charge 1

David Seaman 1(b) S6 Bldr, O/D Purpose of Sale 1

David Seaman 5(h) S12 O/D Standard Charge 1

Bertram Construction & Design Ltd. 2(a) S6 Blder, Contract 7

Bertram Construction & Design Ltd. 5(g) S12 Standard Charge 7

Lisa Bertram 5(h) S12 O/D Standard Charge 1


Page 41

Upper Municipality


Raymond (Don) Eagles

5(h) S12 O/D Standard Charge 1

District of Muskoka

Bracebridge, Town Rudy Couture 5(g) S12 Standard Charge 1

Wellington County Guelph, City Ironwood Homes

Incorporated 5(g) S12 Standard Charge 1

Greater Sudbury Sudbury, City Brian Ceaser 5(h) S12 O/D Standard

Charge 1

Peterborough County

Peterborough, City Guy Parker 3(a) S6 Vendor, Own

Behalf 1

Grey County Owen Sound, City

Braehall Developers Ltd. 5(g) S12 Standard Charge 1

Trevor McMillan 5(h) S12 O/D Standard Charge 1

7 7 14 29

April – June

Upper Municipality


Grey County The Blue Mountains, Town

Braehall Developers Ltd. 5(g) S12 Standard Charge 1

Trevor McMillan 5(h) S12 O/D Standard Charge 1

Halton Region Burlington, City Ian A. Doidge 3(a) S6 Vendor, Own

Behalf 1


Page 42

Upper Municipality


Ian A. Doidge 5(g) S12 Standard Charge 1

Simcoe County Barrie, City Sylvain Tremblay 3(a) S6 Vendor, Own

Behalf 1

Stormont, Dundas & Glengarry County

Cornwall, City Mike Fontaine Construction Ltd.

4(a) S6 Vendor, Contract 1

Mike Fontaine Construction Ltd.


Toronto Region Toronto, City 995347 Ontario Inc. 8(c) S12 Unenrolled, Long 17

Terry Kaufman 8(c) S12 Unenrolled, Long 1

Terry Kaufman 8(d) S12 Unenrolled, O/D, Long 3

Terry Kaufman 8(d) S12 Unenrolled, O/D, Long 13

5 5 7 41

July – September

Upper Municipality


Number of Charges

Halton Region Oakville, Town Brejnik Fine Homes Inc. Failing to Enrol Home 1


Page 43

Upper Municipality


Number of Charges

Peter Thomas Brejnik Officer/Director Failing to Enrol Home 1

Manitoulin District

Billings, Township


Illegal Builder (Unregistered) 2

Michael Wayne Bailey Failing to Enrol Home 2

Ottawa Region Ottawa, City James Cocks Illegal Vendor (Unregistered) 1

James Cocks Illegal Vendor (Unregistered) 1

Toronto Region Etobicoke, City Andrew Campian Illegal Vendor (Unregistered) 1

Toronto, City Chiavatti Homes Limited Failing to Enrol Home 4

Marcello Chiavatti Failing to Enrol Home 3

Marcello Chiavatti Officer/Director Failing to Enrol Home 1

4 5 7 17

October – December

Upper Municipality

Local Municipality


Hastings County Marmora, Village Wayne Cox 2(a) S6 Blder, Contract 1

Wayne Cox 5(g) S12 Standard Charge 1


Page 44

1 1 1 2

Documents

Illegal Building Conviction Reports - Tarion.com · Illegal Building Conviction Reports . Updated: May 24, 2017 Page 1 2017. ... Mark Wexler, Toronto, ON Toronto ... George Wade Hicken,