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Enforcement Registry


BC Housing’s Enforcement Registry is a publicly available and searchable registry of enforcement actions in the province, which includes compliance orders, monetary penalties and Crown counsel convictions.

We update our records of enforcement actions and Crown counsel convictions every month, pursuant to Section 29.5 of the Homeowner Protection Act. We also keep records of past compliance orders, monetary penalties and convictions.

Compliance Orders

We may issue a compliance order if a person fails to voluntarily comply with the Act or its regulations. Failure to comply with a compliance order may result in fines or court-ordered compliance.

The purpose of a compliance order is to remedy non-compliant behaviour. This may range from building without a licence or appropriate authorization to selling a home that is not covered by home warranty insurance when required. The Act lists further offences.

A person may request that the Registrar reviews a compliance order and may appeal the decision of the Registrar’s review.

If a person refuses or fails to comply with a compliance order and the appeal board has not stayed or rescinded the order, the Registrar may apply to the Supreme Court of British Columbia for help. The court may order compliance with some or all of the compliance order conditions.

Monetary Penalties

The Registrar may impose a monetary penalty of up to $25,000 if a person fails to comply with a compliance order, a condition of a licence or authorization, or certain provisions of the Act or its regulations. The Act lists further offences.

A person may request that the Registrar review a monetary penalty and may appeal the decision of the Registrar’s review.

When the appeal period expires, or if the appeal board dismisses all or part of the appeal, the penalty becomes a debt payable to BC Housing. The Registrar may then file a certified notice imposing the monetary penalty in either the Supreme Court or Provincial Court. All proceedings may be taken on the notice as if it were a judgment of that court.

Convictions

In the most serious cases of non-compliance, the Registrar can recommend to Crown counsel that charges be laid against an individual or corporation. Crown counsel would then prosecute through the courts.

Individuals who are convicted may face fines up to $25,000, imprisonment for up to one year — or both. If a corporation commits an offence, every director, officer or other person who authorized, permitted or acquiesced in the offence may face fines up to $25,000, imprisonment for up to one year — or both. A corporation may face fines up to $100,000 if convicted.

Name Enforcement Action Year
Zong Gang Guo Compliance Order 2014
Yong Ming Ping, John Hwak Chew Woo and 2008 Enterprises Ltd. Monetary Penalty 2012
Yadwinder Singh Grewal and Kulwinder Kaur Grewal Compliance Order 2015
William Michael Deacon and Diana Lorraine Deacon Monetary Penalty 2011
William Bruce Andrews and Andrew Penner Compliance Order 2012
William Bland and Lucas DeCicco Compliance Order 2009
William Bland and Lucas DeCicco Monetary Penalty 2012
Wild West Log Homes Ltd. and Todagin Russell Hodson Compliance Order 2015
Wild West Log Homes Ltd. and Todagin Russel Hodson Monetary Penalty 2016
Weston Albertson and Melissa Albertson Monetary Penalty 2013
Werner Schuck Construction (1997) Ltd Conviction 2003
Watton Homes Ltd. and Ron Watton Compliance Order 2016
Virpal Kaur Gill Monetary Penalty 2013
Vicki Jeanne Lum Compliance Orders 2013
Valerie Spearing Compliance Order 2014
V.I.C. Investments Inc., Wayne William Arnold, and Elyane Maria Del Carmen R. Arnold Compliance Order 2016
Trevor Wesley Stevenson and Karen Mae Stevenson Compliance Order 2014
Trevor Lee Mosher Monetary Penalty 2014
Trevor Lee Mosher Compliance Order 2013
Trafalgar Homes Ltd. and Byron James Schofield Compliance Order 2016
Traci Leah Fitzgerald Monetary Penalty 2012
Todd Andrew Thomson Compliance Order 2014
Timothy Mascarenhas and Steelewood Builders Inc. Compliance Order 2014
Tharen Soroka, Denise Soroka and TDS Forestry Contracting Ltd. Monetary Penalty 2011
Teth Margaret Haddow, Charles Curtis and Lindsay Curtis Compliance Order 2014
Tejinder Singh Rai and Balbir Singh Rai Monetary Penalty 2012
Taj Homes Development Ltd. and Hardev Singh Grewal Compliance Order 2013
Taina Eliisa Uitto Compliance Order 2013
TKR Developments Ltd. and Raymond Raffard Monetary Penalty 2014
Swarn Singh Chandi and Manjit Kaur Chandi Monetary Penalty 2012
Susan Lois Olson Compliance Order 2014
Surjit Johal Compliance Orders 2014
Surinder Pal Gill Compliance Order 2013
Sukhpreet Kaur Takhar Monetary Penalty 2012
Sukhpal Singh Sran Compliance Order 2016
Sukhjinder Kaur Manhas Pagely and Amardeep Singh Manhas Compliance Orders 2013
Stregger Construction Inc., Jeremy Christopher William Stregger, and Mary Nadine Stregger Monetary Penalty 2017
Stregger Construction Inc., Jeremy Christopher William Stregger and Mary Nadine Stregger Monetary Penalty 2017
Stonegate Properties Ltd, Malkit Singh Dhesi and Sukhminder Singh Gill Compliance Order 2012
Steven Reid and Nicole Clarke Compliance Order 2013
Steven Alan Higginbottom and Jacqueline Higginbottom Compliance Order 2015
Stephen Gary Lamarche, Patrick John Fines and Kenneth David Suchan Compliance Order 2012
Steele Jordan and Humming Bird Resort Compliance Order 2014
Steel Dragon Enterprises Ltd. and Clayton Tomandl Monetary Penalty 2016
Spiketop Cedar Ltd., James Edward Burgess, and Karen Lee Burgess Compliance Order 2015
Sodhi Dadral and Neelam Dadral Compliance Order 2012
Shiqi Zhou, Zongxum Zhou and 0913443 B.C. Ltd. dba Arzone Real Estate Investment Ltd. Compliance Order 2014
Sherry Lynn Violet Zielinski Compliance Order 2014
Shawn Hull Compliance Order 2013
Sharlene Gail Raffard Compliance Order 2014
Shanne Clinton Bushey and Raelene Adrienne Vandenbosch Compliance Order 2014
Savinder Gill Compliance Order 2009
SCI, J. Stregger and M. Stregger Compliance Order 2016
S A S Johal Enterprises Inc. and Avtar Singh Johal Compliance Order 2014
Robin Kumar and Rohini Kumar Compliance Order 2014
Robert James Weeks and Martha Trinh Tran Compliance Order 2012
Robert Carnduff Compliance Order 2012
Robert Allen Stromdahl and Sharon Stromdahl Compliance Order 2012
Ritta Lillian Orlinis and Gary Alan Orlinis Compliance Orders 2012
Richard Stanley Graham Davies and Barbara Louise Davies Compliance Order 2014
Richard Lawrence and Donna Lynn Lawrence Compliance Order 2015
Rhett Christopher Peterson and Alison Leah Peterson Monetary Penalty 2012
Rhett Christopher Peterson and Alison Leah Peterson Compliance Order 2012
Reid Gary Pirie and Lindsay Marie Pirie Compliance Order 2014
Regency Investments Ltd., Omar Sharif, and Amir Sharif Monetary Penalty 2014
Regency Investments Ltd., Omar Sharif, and Amir Sharif Compliance Order 2014
Randy Kenneth Burton Compliance Order 2014
Randall Wesley Brown Compliance Order 2016
Randal Stobbe Compliance Order 2014
Rajinder Sahota and Dholpur Holdings Ltd. Compliance Order 2016
R.O.C. Urban Development Corp., Li Chao Gui, Massa Sihota, Harshivkaran Singh Sihota, and Harpreet S. Sihota Compliance Order 2014
Polar Construction Ltd., Marshall Scott Schneider and Jennifer Schneider Monetary Penalty 2014
Polar Construction Ltd., Jennifer Schneider, and Marshall Schneider Compliance Order 2014
Pierre Bellefeuille Conviction 2009
Peter Allan Duttenhoffer and Dollie Lenora Duttenhoffer Monetary Penalty 2014
Peter Allan Duttenhoffer and Dollie Lenora Duttenhoffer Compliance Order 2014
Pete Harding, Art H. Hayden and 0803002 BC Ltd. Monetary Penalty 2013
Perdip Moore and Moore Homes Compliance Order 2012
Pender Harbour Developments Ltd. and Ronald George Badley Compliance Order 2015
Pauline McDonald and Sharon Angela McDonald Compliance Order 2014
Paul Sinclair Compliance Order 2012
Patricia Gail Marsh Compliance Order 2015
Parmjit Deol Monetary Penalty 2012
Parminder Singh Garcha and Labh Singh Garcha Monetary Penalty 2012
Paramjit Singh Chahal Compliance Order 2015
Paramjit Longia and Harbinder Longia Compliance Order 2012
Pamela Fay Bell Compliance Order 2014
Palwinder Singh Gill Compliance Order 2015
Palmer Yachts Ltd. and Paul Clifford Palmer Compliance Order 2015
Pakhar Singh Heer and Manjit Singh Heer Compliance Order 2013
Pacific Port Development Group Ltd. and Sangera Compliance Order 2015
Olympic Mountain Construction Ltd., Jamie McDonald, and Andre Mark Raknes Compliance Order 2014
Northern Woodworker Ltd. and Ivan Kortchevich Monetary Penalty 2014
Norman Earl Johnston Compliance Order 2015
Nirmal Singh Punia and Gurdeep Kaur Punia Compliance Order 2014
Natalie Marie Raiche Monetary Penalty 2014
Natalie Marie Raiche Compliance Order 2012
Nancy Ceridwen Griffiths, Sheila Myrtle Griffiths, Gordon Gabriel Griffiths, and Francine Maria Griffiths Compliance Order 2014
Nancy Ann Lizuck and Yann Le Scieller Compliance Order 2014
Nabob Homes Ltd., 0852845 B.C. Ltd., and Manjit Rai Compliance Order 2014
Nabob Homes Ltd. (“Nabob”), 0852845 BC Ltd. (“0852845”), and Manjit Singh Rai (“Rai”) Monetary Penalty 2016
Myhomedesigner.com Ltd. and Aryo Falakrou Compliance Order 2013
Mustak Ahmed Gani Buksh Compliance Order 2013
Mukhbain Singh Gill Monetary Penalty 2013
Moninder Singh Bual and Dalvinder Kaur Bual Compliance Order 2015
Michael Nathan West and Judy Elizabeth West Compliance Order 2015
Michael James Ahlm Compliance Order 2012
Mehak Bassi and Shansher Singh Bharaj Compliance Order 2012
Mehak Bassi and Shamsher Singh Bharaj Monetary Penalty 2013
Matthew Thomas Renfrow and 0914603 B.C. Ltd Compliance Order 2014
Marian (Mario) Bitoiu and Home and Style Construction Inc. Monetary Penalty 2011
Marden Leroy Wolsey Compliance Order 2014
Manjit Singh Heer and Rajwinder Kaur Heer Compliance Order 2013
Manjit Kaur Nain and Baljit Singh Nain Compliance Order 2012
Manjit Dulai and Balvir Dulai Monetary Penalty 2012
Louise Kathleen Miller and Norman Nicholas Kadyschuk Compliance Order 2014
Locarno Construction Ltd., Michael Mills, and Nicola O’ Connor Monetary Penalty 2014
Kulwant Mattu and Ranjit Mattu Monetary Penalty 2014
Kulwant Mattu and Ranjit Mattu Compliance Order 2012
Kulvinder Kaur Lally Compliance Order 2016
Kuljit Singh Boughan Monetary Penalty 2017
Kuljit Singh Boughan Monetary Penalty 2017
Kuldip Singh Aulakh and Inderjit Kaur Aulakh Compliance Order 2015
Kuldip Singh Aulakh and Inderjit Kaur Aulakh Compliance Order 2015
Kuldip Singh Aulakh and Inderjit Kaur Aulakh Compliance Order 2014
Kenneth Trevor Joel Oliver Compliance Order 2017
Kenneth James Campbell and Doreen Marie Campbell Compliance Order 2013
Keith Lasser Compliance Order 2014
Kathleen Alexandra Dyck Compliance Order 2015
Kashmir Singh Gosal and Sarabjit Kaur Gosal Monetary Penalty 2016
Kashmir Gosal and Sarabjit Gosal Compliance Order 2015
Karen Gwendoline Doucet Compliance Order 2015
Kanani Development Ltd., Inderjit Singh Basra and Jasbir Singh Basra Compliance Order 2015
Justin Daniel Von Lienen Compliance Order 2015
Juhl Campbell Compliance Order 2012
Judith L. Kwiatkowski, Dennis Kwiatkowski, and BC0385770 dba Denny’s Woodwork & Construction Ltd. Compliance Order 2014
Judah Heron Monetary Penalty 2014
Judah Heron Compliance Orders 2013
Joseph Francois Duperron Compliance Order 2012
Jonathan Soderman Christensen and Ashley Margaret Juliet Christensen Monetary Penalty 2012
John F. Jensen Compliance Order 2014
John F. Jensen Monetary Penalty 2017
John Dueck Klippenstein Compliance Order 2016
John Dueck Klippenstein Monetary Penalty 2016
John Anthony Eimer Monetary Penalty 2013
Joginder Kaur Randhawa Compliance Order 2012
Jessy Shergill Compliance Order 2012
Jessie MacCosham Compliance Order 2013
Jeremy Henk Goosen Compliance Order 2014
Jeffrey Manson Monetary Penalty 2011
Jeffrey Bruce Franklin Compliance Order 2014
Jeffery Russell Compliance Order 2014
Jeet Singh Bhatti and Jaswinder Kaur Bhatti Compliance Order 2012
Jatinder Singh Dhaliwal Compliance Order 2016
Jasvir Kaur Kaloya and Kulwinder Singh Kaloya Compliance Order 2012
Jaspaul Shergill Compliance Order 2014
Jason Osborn Monetary Penalty 2012
Jason Osborn Compliance Order 2012
Jason Neil Butler and Cristina Michelle Butler Compliance Order 2014
Jasleen Kaur Hare and Kuldeep Kaur Hare Compliance Order 2015
Jaskirat Mavi and Davinder Mavi Monetary Penalty 2012
Jamie Christopher Mydaniuk and Chrystal Rae Sawry Compliance Order 2012
JSMDL and Simons Compliance Order 2016
JMJ Enterprises Ltd., Jasvir S. Binning, Manjit S. Binning, and Jaswant S. Binning Compliance Order 2015
J. Simons Management and Development Ltd. and Jeffery Simons Compliance Order 2016
J. A. Construction Ltd. and Jasvir Gill Compliance Order 2014
Izinga Contracting Inc., Jason J. Macdonald, and Shaun Oosthuizen Monetary Penalty 2017
Izinga Contracting Inc. Jason J. Macdonald and Shaun Oosthuizen Compliance Order 2016
Island Dream Builders Inc, Darren Gaudreault, Marcel Gaudreault, and Monica Gaudreault Compliance Order 2013
Ian Neil Walmsley and Holly Shalom Grieve Monetary Penalty 2014
Ian Neil Walmsley and Holly Shalom Grieve Compliance Order 2013
House & Castle Construction Ltd. and Davied Broderick Compliance Order 2014
Hina Sami and Sami Ullah Khan Compliance Order 2012
Henry Kozlowski and Valerie Kozlowski Monetary Penalty 2013
Helen Pilon and Raymond Pilon Compliance Order 2014
Heather Wood Compliance Order 2012
Harvey Williams and Brian Burch Conviction 2009
Hartley Jones, Anmore Woods Ltd, Robert K. Smurthwaite and Darren R. Smurthwaite Compliance Order 2012
Harpreet Poonia Compliance Order 2008
Harpreet Kaur Saprai and Amarbir Singh Saprai Compliance Order 2012
Harold Edward Dyck and Trudy Faye Dyck Compliance Order 2016
Harcharan Singh Padda Compliance Order 2016
Gurwinder Dhaliwal and Onkar Dhaliwal Monetary Penalty 2014
Gurwinder Dhaliwal and Onkar Dhaliwal Compliance Order 2014
Gurvinder Singh Cheema and Sarbjit Kaur Cheema Compliance Order 2012
Gurnam Samra Monetary Penalty 2013
Gurnam Samra Compliance Order 2012
Gurmit Singh Uppal and Jagdish Kaur Uppal Monetary Penalty 2013
Gurinder Purewal Compliance Order 2013
Gurdev Kaur Bhullar Compliance Order 2012
Gurdeep Kainth and Symphony Homes Limited Monetary Penalty 2013
Guanqun Zhang Compliance Orders 2014
Gregg Allen Kikkert and Natasha Kathleen Kikkert Compliance Order 2014
Gordon Allan Clark Compliance Order 2015
Global Integrated Facilities Ltd, Raghabir S. Aujla and Surinder Pahal Compliance Order 2013
Gerhard Albert Allgaier and Georgina Doreen Du Russel Compliance Order 2015
Gary Dale Heinrichs and Maria Secorro Portia Heinrichs Compliance Order 2015
Garry Glen Burlingame and Karen Lee Burlingame Monetary Penalty 2012
Gallery Homes & Blair Edward Gunn Compliance Order 2015
Franklin, Philip and MDL Compliance Order 2014
Flello, Garrow and ADDC Compliance Order 2013
Flawless Homes Ltd. and Stefan Bullert Compliance Order 2015
Flawless Homes Ltd. (“FHL”) and Stefan Bullert (“Bullert”) Monetary Penalty 2016
First Accredit Mortgage Corporation, Rory Howard Campbell, Paul Edward Croy, Jeffery Alexander Moses, Walter Rodney Neufeld, and Christopher Pahl Compliance Order 2013
Farhad Farzady Compliance Order 2015
Eelake Liau and 0720958 BC Ltd. Compliance Order 2008
Eelake Liau and 0720958 BC Ltd. Monetary Penalty 2010
Edwin Van Strien, Sheila Patricia Wade and Swade Holdings Ltd. Monetary Penalty 2011
Edward Brannon Johnson Compliance Order 2015
Edward Arthur Anderson Compliance Order 2015
Douglas Arthur Nash Compliance Order 2012
Doreen Heather Menu Compliance Order 2014
Donald Gordon Lea, Clifford Reginald Mcintosh and Verda Berdemia Mcintosh Compliance Order 2012
Dilbagh Singh Sandhu and Satwant Kaur Sandhu Monetary Penalty 2012
Derek John Wolstenholme and Deborah Elisabeth Hamilton Wolstenholme Compliance Order 2013
Dejana Alexis Milankov Monetary Penalty 2013
Dean Kenneth Heyland Compliance Order 2013
Davied Broderick, Daniel Howden, and Beach Grove Properties Ltd. Compliance Order 2013
David Anthony Sims Quinn and Kelly Jean Colleen Comishin Compliance Order 2015
David Anthony Harper and Margaret Yvonne Harper Compliance Order 2015
David Alexander Borden and Lynn Kelly Borden Monetary Penalty 2013
David Alexander Borden and Lynn Kelly Borden Compliance Order 2012
Darrel David Jones and Catherine Hazel Jones Compliance Order 2015
Darcy Finch Compliance Order 2012
Daniel Louise Saulnier and Louise Agatha Saulnier Compliance Order 2012
Daniel David Warchol Compliance Order 2015
Dandra Holdings Ltd. and Robert Woodsworth Compliance Order 2014
Daljit Rai Monetary Penalty 2011
Daljit Kaur Uppal Monetary Penalty 2012
D.D. Warchol and D.W. Warchol Compliance Order 2015
Colin Eldan Corby and Sherryl Marlene Corby Monetary Penalty 2014
Claudio Brunetti and Brianne Jenene Brunetti Compliance Order 2013
Claudia Rosas Compliance Order 2015
Christopher William Pedersen Compliance Order 2016
Christof Friedlos and Gabriela Maria Friedlos Compliance Order 2014
Charles Randal Lucas and 0773871 BC Ltd. dba Lucas Construction Monetary Penalty 2014
Carol Ann Jensen and Cory Kristofor Jensen Compliance Order 2012
C. Large Construction Ltd. and Christopher Large Compliance Order 2013
Bryco Enterprises Ltd. and Bryan James Halbauer Compliance Order 2015
Brian Matthew Elson & Louise Elson Compliance Order 2015
Brian Mathew Elson (“B. Elson”) and Louise Elson (“L. Elson”) Monetary Penalty 2016
Brian Aikins and Debra Marie Aikins Compliance Order 2015
Breeze Properties Ltd., James Stephen Brown, John Weldon Lane, and S. Douglas Mazurek Compliance Order 2017
Bradley Alan Jennings and Jeanne Marie Jennings Compliance Order 2012
Benjamin Phillip Legg Monetary Penalty 2013
Beach Grove Properties Ltd. and Davied Broderick Compliance Order 2016
Barry Edward Kreutz and Elaine Louise Kreutz Compliance Order 2014
Barbara May Harris Compliance Order 2017
Balwant Singh Brar, Swaran Kaur Brar and Wonderland Homes Inc. Monetary Penalty 2011
Balwant Singh Brar and Swaran Kaur Brar Monetary Penalty 2011
Balwant Singh Brar and Manpreet Grewal Monetary Penalty 2011
Balhar Cheema, Harnek Cheema and Tirath Singh Compliance Order 2012
Bahram Farzady Compliance Order 2015
B. S. Lalli and 0732433 BC Ltd. Monetary Penalty 2009
B. Gillis and K. Gillis Compliance Order 2012
B. Elson and L. Elson Compliance Order 2015
Aztec Developments Ltd, Manjeet Singh Dhillon and Gurnam Singh Dhillon Compliance Order 2012
Arvinder Singh Panesar and Sukhjit Kaur Panesar Monetary Penalty 2013
Ardent Construction Ltd. and Robert George Wighton Compliance Order 2016
Annalise Toporowski Monetary Penalty 2015
Andrew Wepruk, Robert H. Granleese, Raegan Gibb, Don Burrell, George Gafiuk, Harvey Griffith, John Blackburn, Oscar Reimer, William Granleese, and Cave Hill Investments Ltd. Compliance Order 2013
Andreas Urich Compliance Order 2016
Andreas Urich Monetary Penalty 2017
Andrea Danielle Moore and James Anthony Moore Monetary Penalty 2014
Andrea Danielle Moore and James Anthony Moore Compliance Order 2014
Amorous Homes Ltd. and Robyn Elden Kelln Compliance Order 2014
Ambrose Kerr Conviction 2009
Alvin James Eriksen Compliance Order 2014
Alex King Charn Chang and Tricon Pacific Contracting Ltd. Monetary Penalty 2014
Alex King Charn Chang (“Chang”) and Tricon Pacific Contracting Ltd. Compliance Order 2014
Adeline Stone Compliance Order 2015
Abraham David Henry Dyck and Marlene Dyck Compliance Order 2014
Abe Guenter Compliance Order 2012
Abe Guenter Monetary Penalty 2012
Abco Marine Developments Ltd., Dean Acton and Margaret Acton Compliance Order 2013
A0055278 dba VIA Mortgage Investment Corporation, Todd Hickling, John Lopez and Anne Ambroziewicz Monetary Penalty 2014
178 Developments Ltd., Kevin Lieh Hua Hsu, Regan Wong and Louie For Yip Compliance Order 2014
1498338 Alberta Ltd. and Sassaninejad Compliance Order 2017
13938 Holdings Corporation and Eddie Chiu Monetary Penalty 2011
0914603 B.C. Ltd. and Matthew Thomas Renfrow Compliance Orders 2013
0910713 B.C. Ltd. and Gurdeep Kainth Compliance Order 2013
0899869 B.C. Ltd. and Wenda Deane Monetary Penalty 2012
0856131 B.C. Ltd. and Dwayne Peleshaty Monetary Penalty 2015
0827697 B.C. Ltd., Bella Lorenzo Bland, and William Bland Compliance Order 2014
0827697 B.C. Ltd., Bella Lorenzo Bland and William Bland Monetary Penalty 2014
0814112 B.C. Ltd. and Roland Stanley Nadon Compliance Order 2015
0814112 B.C. Ltd. and Roland Stanley Nadon Compliance Order 2015
0809151 BC Ltd and Ricky Singh Brar Compliance Order 2012
0773871 BC Ltd. dba Lucas Construction and Charles Randal Lucas Compliance Order 2013