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.

If an owner builder does not fulfil their requirements, we may suspend or cancel their authorization under section 20.2 of the Homeowner Protection Act.

Owner Builder Enforcement Registry

 

 

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If a person refuses or fails to comply with a compliance order and the appeal board has not stayed or rescinded the order, the Registrar may apply to the Supreme Court of British Columbia for help.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

Enforcement Registry Table

Name Year Enforcement Action
Daljit Rai Monetary Penalty
Regency Investments Ltd., Omar Sharif, and Amir Sharif Compliance Order
Claudio Brunetti and Brianne Jenene Brunetti Compliance Order
Helen Pilon and Raymond Pilon (November 14, 2014) Compliance Order
Regency Investments Ltd., Omar Sharif, and Amir Sharif Monetary Penalty
Robert Allen Stromdahl and Sharon Stromdahl Compliance Order
Alex King Charn Chang and Tricon Pacific Contracting Ltd. Compliance Order
Stephen Gary Lamarche, Patrick John Fines and Kenneth David Suchan Compliance Order
Rhett Christopher Peterson and Alison Leah Peterson Compliance Order
Andrea Hook, Lawrence Hook and Hook & Hook Renovations and Design Inc. Compliance Order
Zong Gang Guo Compliance Order
Sukhpal Singh Sran Compliance Order
Breeze Properties Ltd., James Stephen Brown, John Weldon Lane and S. Douglas Mazurek Compliance Order
Bahram Farzady Compliance Order
Guanqun Zhang Compliance Order
Barry Jerome Gillis and Karen Ka Yan Gillis Compliance Order
Jessy Shergill Compliance Order
Stregger Construction Inc., Jeremy Christopher William Stregger, and Mary Nadine Stregger Compliance Order
Izinga Contracting Inc., Jason J. Macdonald, and Shaun Oosthuizen Monetary Penalty
Paul Sinclair Compliance Order
Werner Schuck Construction (1997) Ltd Compliance Order
Ambrose Kerr Conviction
Paul Geoffrey Corbett and Christine Marie Ballman Compliance Order
Kulvinder Lally and Sarbjit Singh Lally Compliance Order
Island Dream Builders Inc, Darren Gaudreault, Marcel Gaudreault, and Monica Gaudreault Compliance Order
Global Integrated Facilities Ltd, Raghabir S. Aujla and Surinder Pahal Compliance Order
Yong Ming Ping, John Hwak Chew Woo and 2008 Enterprises Ltd. Monetary Penalty
Dean Kenneth Heyland Compliance Order
Manjit Singh Heer and Rajwinder Kaur Heer Compliance Order
Matthew Lopez and Matthew Lopez Contracting Ltd. Compliance Order
Jeffery Russell Compliance Order
Pierre Bellefeuille Conviction
Advanced Log Homes Ltd. and Jonathan Hessler Compliance Order
Richard Stanley Graham Davies and Barbara Louise Davies Compliance Order
Gurwinder Dhaliwal and Onkar Dhaliwal Compliance Order
Gurnam Samra Monetary Penalty
Kashmir Singh Gosal and Sarabjit Kaur Gosal Monetary Penalty
John Dueck Klippenstein Monetary Penalty
Traci Leah Fitzgerald Monetary Penalty
Donald Gordon Lea, Clifford Reginald Mcintosh and Verda Berdemia Mcintosh Compliance Order
Natalie Marie Raiche Compliance Order
Gurdev Kaur Bhullar Compliance Order
Aztec Developments Ltd, Manjeet Singh Dhillon and Gurnam Singh Dhillon Compliance Order
Juhl Campbell Compliance Order
Robert Carnduff Compliance Order
Sodhi Dadral and Neelam Dadral Compliance Order
Jason Osborn Compliance Order
Jamie Christopher Mydaniuk and Chrystal Rae Sawry Compliance Order
Blake Clinton Michaud & Deborah Shirley Armstrong Compliance Order
Harpreet Poonia Compliance Order
Gregg Allen Kikkert and Natasha Kathleen Kikkert Compliance Order
Dandra Holdings Ltd. and Robert Woodsworth Compliance Order
Nancy Ann Lizuck and Yann Le Scieller Compliance Order
Sukhpal Singh Sran Monetary Penalty
Larry Allen Penner (December 13, 2017) Compliance Order
Savinder Gill Compliance Order
Pender Harbour Developments Ltd. and Ronald George Badley Compliance Order
First Accredit Mortgage Corporation, Rory Howard Campbell, Paul Edward Croy, Jeffery Alexander Moses, Walter Rodney Neufeld, and Christopher Pahl Compliance Order
Willi Gottlieb Schmid and Barbara Schmid Compliance Order
Beach Grove Properties Ltd. and Davied Broderick Compliance Order
Locarno Construction Ltd., Michael Mills, and Nicola O’ Connor Monetary Penalty
Sukhpreet Kaur Takhar Monetary Penalty
Duric Development Ltd. and Zvonimir Duric Compliance Order
Mehak Bassi and Shamsher Singh Bharaj Monetary Penalty
Narinder Lally and Gaurav Lally Compliance Order
Landcraft Homes Ltd., Harjit Sandhu, and Terjinder Chung Compliance Order
C. Large Construction Ltd. and Christopher Large Compliance Order
Gurvinder Singh Cheema and Sarbjit Kaur Cheema Compliance Order
Pacific Port Development Group Ltd. and Rita Rupinder Sangera Compliance Order
Nabob Homes Ltd., 0852845 B.C. Ltd., and Manjit Rai Compliance Order
Taj Homes Development Ltd. and Hardev Singh Grewal Compliance Order
William Bruce Andrews and Andrew Penner Compliance Order
Daniel David Warchol and David Wayne Warchol Compliance Order
Louise Kathleen Miller and Norman Nicholas Kadyschuk Compliance Order
Kuldip Singh Aulakh and Inderjit Kaur Aulakh (June 11, 2015) Compliance Order
Trevor Wesley Stevenson and Karen Mae Stevenson Compliance Order
Shiqi Zhou, Zongxum Zhou and 0913443 B.C. Ltd. dba Arzone Real Estate Investment Ltd. Compliance Order
Jasvir Kaur Kaloya and Kulwinder Singh Kaloya Compliance Order
Kathleen Alexandra Dyck Compliance Order
Jeffrey Bruce Franklin Compliance Order
Spiketop Cedar Ltd., James Edward Burgess, and Karen Lee Burgess Compliance Order
Abco Marine Developments Ltd., Dean Acton and Margaret Acton Compliance Order
Susan Lois Olson Compliance Order
Ken Babakaiff, David Kenneth Babakaiff, and Amy Anna-Maria Windson (January 24, 2018) Compliance Order
0914603 B.C. Ltd. and Matthew Thomas Renfrow Compliance Order
Reid Gary Pirie and Lindsay Marie Pirie Compliance Order
Nirmal Singh Punia and Gurdeep Kaur Punia Compliance Order
Tongue and Groove Construction Ltd., Justin Terry Unrau, and Nathan Edward Mattern Compliance Order
House & Castle Construction Ltd. and Davied Broderick Compliance Order
Steven Reid and Nicole Clarke Compliance Order
Philip Garrow, Raven Flello and ADDC Homes Limited Compliance Order
Jody Lynn Elizabeth Moyls and Nicolas Jackson Inglis Compliance Order
Teresa June Moffat and Guy William James Moffat Compliance Order
Elizabeth Anne Morrison and Kevin Burns Morrison Compliance Order
Harvey Williams and Brian Burch Conviction
Edward Brannon Johnson Compliance Order
Violeta Developments Ltd., Violeta Maria Perez, Mandeep Kumar Ranga Compliance Order
Jamie Lee Fahselt, Clayton Gordon Fahselt, Travis Odell Fahselt, Melissa Joy Fahselt, Sharyl Lynn Fahselt, Brian Odell Fahselt, Lynda Corrine Czernicki, Lesley Lavern Czernicki, Norine Dawn McLennan and Lance Scott McLennan Compliance Order
Gurmit Singh Uppal and Jagdish Kaur Uppal Monetary Penalty
Navdeep Singh Kajla and Sukhdeep Singh Kajla Compliance Order
Diane Evelyn Culling and Brad Alan Culling Compliance Order
Afshin Tajbakhsh and Afdon Developments Ltd. Compliance Order
Steel Dragon Enterprises Ltd. and Clayton Tomandl Monetary Penalty
Gurdeep Kainth and Symphony Homes Limited Monetary Penalty
Heather Wood Compliance Order
Colin Eldan Corby and Sherryl Marlene Corby Monetary Penalty
Annalise Toporowski Monetary Penalty
Jonathan Soderman Christensen and Ashley Margaret Juliet Christensen Compliance Order
Parminder Singh Garcha and Labh Singh Garcha Monetary Penalty
Balwant Singh Brar and Swaran Kaur Brar Monetary Penalty
Peter Scott Kerford and Jane Kerford Compliance Order
Tejinder Dhaliwal Compliance Order
Keith Lasser Compliance Order
John Dueck Klippenstein Compliance Order
Trafalgar Homes Ltd. and Byron James Schofield Compliance Order
Jaspaul Shergill Compliance Order
Amorous Homes Ltd. and Robyn Elden Kelln Compliance Order
Andrea Danielle Moore and James Anthony Moore Compliance Order
Olympic Mountain Construction Ltd., Jamie McDonald, and Andre Mark Raknes Compliance Order
Mustak Ahmed Gani Buksh Compliance Order
Northern Woodworker Ltd. and Ivan Kortchevich Monetary Penalty
Eelake Liau and 0720958 BC Ltd. Monetary Penalty
Robert James Weeks and Martha Trinh Tran Compliance Order
David Alexander Borden and Lynn Kelly Borden Compliance Order
Gurnam Samra Compliance Order
Pacific Port Development Group Ltd. and Sangera Compliance Order
Judah Heron Compliance Order
Jasleen Kaur Hare and Kuldeep Kaur Hare Compliance Order
Gordon Allan Clark Compliance Order
Valerie Spearing Compliance Order
Peter Allan Duttenhoffer and Dollie Lenora Duttenhoffer Compliance Order
Pauline McDonald and Sharon Angela McDonald Compliance Order
Randal Stobbe Compliance Order
Gurinder Purewal Compliance Order
Trevor Lee Mosher Compliance Order
Kenneth James Campbell and Doreen Marie Campbell Compliance Order
Pamela Fay Bell Compliance Order
Ian Neil Walmsley and Holly Shalom Grieve Compliance Order
Daljit Kaur Uppal Monetary Penalty
Benjamin Phillip Legg Monetary Penalty
Rhett Christopher Peterson and Alison Leah Peterson Monetary Penalty
Kulwant Mattu and Ranjit Mattu Monetary Penalty
William Michael Deacon and Diana Lorraine Deacon Monetary Penalty
Weston Albertson and Melissa Albertson Monetary Penalty
Wild West Log Homes Ltd. and Todagin Russel Hodson Monetary Penalty
633627 Alberta Ltd., Dorrie Ann Morrow, and David Morrow Compliance Order
Ryan Lee Davies dba R Davies Developments Compliance Order
Ideal Primetime Holding Co. Ltd., Satinder Sethi, and Surjit Singh Sethi Monetary Penalty
Teth Margaret Haddow, Charles Curtis and Lindsay Curtis Compliance Order
Lexington Homes Ltd. and Jaspal Mangat Compliance Order
Jeet Singh Bhatti and Jaswinder Kaur Bhatti Compliance Order
Hartley Jones, Anmore Woods Ltd, Robert K. Smurthwaite and Darren R. Smurthwaite Compliance Order
Daniel Louise Saulnier and Louise Agatha Saulnier Compliance Order
Darrel David Jones and Catherine Hazel Jones Compliance Order
Gerhard Albert Allgaier and Georgina Doreen Du Russel Compliance Order
Michael Nathan West and Judy Elizabeth West Compliance Order
Taina Eliisa Uitto Compliance Order
Davied Broderick, Daniel Howden, and Beach Grove Properties Ltd. Compliance Order
Harcharan Singh Padda Compliance Order
Abe Guenter Compliance Order
Helen Pilon and Raymond Pilon (November 19, 2014) Compliance Order
Kuljit Singh Boughan Monetary Penalty
Matthew Thomas Renfrow and 0914603 B.C. Ltd Compliance Order
J. A. Construction Ltd. and Jasvir Gill Compliance Order
Brian Mathew Elson and Louise Elson Monetary Penalty
Gurwinder Dhaliwal and Onkar Dhaliwal Monetary Penalty
0827697 B.C. Ltd., Bella Lorenzo Bland and William Bland Monetary Penalty
Edwin Van Strien, Sheila Patricia Wade and Swade Holdings Ltd. Monetary Penalty
Reginald Wilfred Ross and Jacqueline Frances Ross Compliance Order
Paul Norris, Susan Michelle Norris, and Desiree Lee Norris Compliance Order
JSMDL and Simons Compliance Order
Ardent Construction Ltd. and Robert George Wighton Compliance Order
Larry Allen Penner (September 19, 2017) Compliance Order
0814112 B.C. Ltd. and Roland Stanley Nadon Compliance Order
0773871 BC Ltd. dba Lucas Construction and Charles Randal Lucas Compliance Order
JMJ Enterprises Ltd., Jasvir S. Binning, Manjit S. Binning, and Jaswant S. Binning Compliance Order
Kashmir Singh Gosal and Sarabjit Kaur Gosal Compliance Order
Farhad Farzady Compliance Order
Jason Osborn Monetary Penalty
Tejinder Singh Rai and Balbir Singh Rai Monetary Penalty
John F. Jensen Monetary Penalty
Flawless Homes Ltd. and Stefan Bullert Compliance Order
Watton Homes Ltd. and Ron Watton Compliance Order
TKR Developments Ltd. and Raymond Raffard Monetary Penalty
Carol Ann Jensen and Cory Kristofor Jensen Compliance Order
William Bland and Lucas DeCicco Compliance Order
Mehak Bassi and Shansher Singh Bharaj Compliance Order
Kenneth Trevor Joel Oliver Compliance Order
Eelake Liau and 0720958 BC Ltd. Compliance Order
Perdip Moore and Moore Homes Compliance Order
Balhar Cheema, Harnek Cheema and Tirath Singh Compliance Order
Michael James Ahlm Compliance Order
Guo Rui Kuang Compliance Order
Darcy Finch Compliance Order
Okhyun Chung Compliance Order
178 Developments Ltd., Kevin Lieh Hua Hsu, Regan Wong and Louie For Yip Compliance Order
Jason Neil Butler and Cristina Michelle Butler Compliance Order
Darcy Franklin, Brad Philip and Meranti Developments Ltd. Compliance Order
Manohar Lal Gaba Compliance Order
Surinder Pal Gill Compliance Order
Flawless Homes Ltd. and Stefan Bullert Monetary Penalty
V.I.C. Investments Inc., Wayne William Arnold, and Elyane Maria Del Carmen R. Arnold Compliance Order
Kanani Development Ltd., Inderjit Singh Basra and Jasbir Singh Basra Compliance Order
Dejana Alexis Milankov Monetary Penalty
Nabob Homes Ltd., 0852845 BC Ltd., and Manjit Singh Rai Monetary Penalty
Zheng (Tony) Liu Compliance Order
Marian (Mario) Bitoiu and Home and Style Construction Inc. Monetary Penalty
Charles Randal Lucas and 0773871 BC Ltd. dba Lucas Construction Monetary Penalty
Andreas Urich Monetary Penalty
Norwest Nu-Tech Distributers Inc., Elvin Rempel and Pamela Rempel Compliance Order
Izinga Contracting Inc. Jason J. Macdonald and Shaun Oosthuizen Compliance Order
Huber Construction Ltd. and Bernard Huber Compliance Order
Derek John Wolstenholme and Deborah Elisabeth Hamilton Wolstenholme Compliance Order
Nicola McCalman Lamorte Amended Compliance Order
Alan Darcy Schaeffer and Katerina Schaeffer Compliance Order
Eduard Hocha and Nadja Hocha Compliance Order
Robin Jay Casey and Josephine Daphne Casey Compliance Order
Edward Raye Hirst and Patricia Joan Hirst Compliance Order
Arthur Wei Chih Lin Compliance Order
Marni Jo Thorpe Compliance Order
Wild West Log Homes Ltd. and Todagin Russell Hodson Compliance Order
Arjan Holdings Ltd. and Salinder Singh Bhatti Monetary Penalty
Bruce Warren Bell Compliance Order
Rajinder Sahota and Dholpur Holdings Ltd. Compliance Order
Moninder Singh Bual and Dalvinder Kaur Bual Compliance Order
0827697 B.C. Ltd., Bella Lorenzo Bland, and William Bland Compliance Order
Abraham David Henry Dyck and Marlene Dyck Compliance Order
Russel David Schartner Compliance Order
Christopher Douglas Godin and Godin Contracting Ltd. Monetary Penalty
Kuldip Singh Aulakh and Inderjit Kaur Aulakh (October 27, 2014) Compliance Order
0856131 B.C. Ltd. and Dwayne Peleshaty Monetary Penalty
Abe Guenter Monetary Penalty
Mukhbain Singh Gill Monetary Penalty
Dilbagh Singh Sandhu and Satwant Kaur Sandhu Monetary Penalty
Henry Kozlowski and Valerie Kozlowski Monetary Penalty
Arvinder Singh Panesar and Sukhjit Kaur Panesar Monetary Penalty
Swarn Singh Chandi and Manjit Kaur Chandi Monetary Penalty
John Anthony Eimer Monetary Penalty
0899869 B.C. Ltd. and Wenda Deane Monetary Penalty
Garry Glen Burlingame and Karen Lee Burlingame Monetary Penalty
Virpal Kaur Gill Monetary Penalty
Ian Neil Walmsley and Holly Shalom Grieve Monetary Penalty
Andrea Danielle Moore and James Anthony Moore Monetary Penalty
David Alexander Borden and Lynn Kelly Borden Monetary Penalty
Natalie Marie Raiche Monetary Penalty
Trevor Lee Mosher Monetary Penalty
Judah Heron Monetary Penalty
Pete Harding, Art H. Hayden and 0803002 BC Ltd. Monetary Penalty
Balwant Singh Brar, Swaran Kaur Brar and Wonderland Homes Inc. Monetary Penalty
Pavitra Singh Rakhra (“P. Rakhra”) Compliance Order
Matthew Huber Compliance Order
Balwant Singh Brar and Manpreet Grewal Monetary Penalty
A0055278 dba VIA Mortgage Investment Corporation, Todd Hickling, John Lopez and Anne Ambroziewicz Monetary Penalty
Manjit Dulai and Balvir Dulai Monetary Penalty
Tharen Soroka, Denise Soroka and TDS Forestry Contracting Ltd. Monetary Penalty
Peter Allan Duttenhoffer and Dollie Lenora Duttenhoffer Monetary Penalty
13938 Holdings Corporation and Eddie Chiu Monetary Penalty
0981478 B.C. Ltd. and Mark Chandler Compliance Order
O.U.R. Ecovillage Cooperative, Trent Berg, Brandy Gallagher, Jeffery J. Leinaweaver, Charles Middleton and Yuri Murakami Compliance Order
0809151 BC Ltd and Ricky Singh Brar Compliance Order
Ritta Lillian Orlinis and Gary Alan Orlinis Compliance Order
Bradley Alan Jennings and Jeanne Marie Jennings Compliance Order
Advanced Log Homes Ltd. and Jonathan Hessler Monetary Penalty
Jaswant Rakhra (“J. Rakhra”) and Surjit Rakhra (“S. Rakhra”) Compliance Order
Robin Kumar and Rohini Kumar Compliance Order
Ken Babakaiff, David Kenneth Babakaiff, and Amy Anna-Maria Windson (November 6, 2017) Compliance Order
Jagtar Randhawa Compliance Order
Sharlene Gail Raffard Compliance Order
Jatinder Singh Dhaliwal Compliance Order
Steele Jordan and Humming Bird Resort Compliance Order
1002357 B.C. Ltd. and Shane Alore Compliance Order
Sanraj Holdings & Development Ltd. and Bijay Ram Compliance Order
Jan Romanik and Teresa Romanik Amended Compliance Order
Marc Duane Schouten and Jody Michelle Schouten Compliance Order
K.O.A.D. Construction Ltd., Clifford Leslie Danny Henzie and Valerie Ann Blair Monetary Penalty
Prime B Custom Homes Ltd. and Parmjit Kaur Bal Compliance Order
Prairie Creek Homes Inc. and Daniel Peter Friesen Compliance Order
Darlene Helen Lessard Compliance Order
Michael Stephen Hanson Monetary Penalty
Hina Sami and Sami Ullah Khan Compliance Order
Douglas Arthur Nash Compliance Order
Pravin Kumar Monetary Penalty
D.B.C. Construction Ltd and David Cameron Compliance Order
Palwinder Singh Gill Compliance Order
Gary Alan Orlinis (“G. Orlinis”) and Retta Lillian Orlinis (“R. Orlinis”) Compliance Order
Adeline Stone Compliance Order
Manjit Kaur Nain and Baljit Singh Nain Compliance Order
Claudia Rosas Compliance Order
0910713 B.C. Ltd. and Gurdeep Kainth Compliance Order
Barbara May Harris Compliance Order
Randall Wesley Brown Compliance Order
Andreas Urich Compliance Order
Myhomedesigner.com Ltd. and Aryo Falakrou Compliance Order
Richard Donald Mallett and Jennifer Marie Mallett Compliance Order
Christopher William Pedersen Compliance Order
Sukhjinder Kaur Manhas Pagely and Amardeep Singh Manhas Compliance Order
Michael Stephen Hanson Compliance Order
Carla Judith Meckling and Christina Mary Tew Compliance Order
Mountain West Construction Ltd., Donald Neufeldt, and Elly Neufeldt Compliance Order
Brian Mathew Elson and Louise Elson Compliance Order
Patricia Gail Marsh Compliance Order
J. Simons Management and Development Ltd. and Jeffery Simons Compliance Order
Frank Nielsen Construction Inc. (“FNCI”), Vesti Hakon Henry Nielsen, and Sean Alexander Frank Compliance Order
Harold Edward Dyck and Trudy Faye Dyck Compliance Order
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
Subros Homes Ltd. Compliance Order
Donald Marcel Gaudreault and Rosalina Pineda Gaudreault Compliance Order
Woojung Chung (November 12, 2020) Compliance Order
Woojung Chung Amended Compliance Order
Donna Simone Marie Revet (“Revet”) and Joseph William Hewitt (“Hewitt”) Amended Compliance Order
Sukhbir Singh Brar Compliance Order
Paramjit Longia and Harbinder Longia Compliance Order
Brian Aikins and Debra Marie Aikins Compliance Order
Justin Daniel Von Lienen Compliance Order
A Legacy of Designs Ltd. and Bradley Wayne Dziedzic Compliance Order
Carol Ann Zigler Amended Compliance Order
Palmer Yachts Ltd. and Paul Clifford Palmer Compliance Order
PD Moore Homes Inc., Gurdish (Deejay) Johal and Perdip Singh Moore Compliance Order
Sterling Pacific Developments Inc. and David William Harper Compliance Order
Timothy Mascarenhas and Steelewood Builders Inc. Compliance Order
Alvin James Eriksen Compliance Order
Randy Kenneth Burton Compliance Order
Parmjit Deol Monetary Penalty
Polar Construction Ltd., Marshall Scott Schneider and Jennifer Schneider Monetary Penalty
Jaskirat Mavi and Davinder Mavi Monetary Penalty
William Bland and Lucas DeCicco Monetary Penalty
Alex King Charn Chang and Tricon Pacific Contracting Ltd. Monetary Penalty
Jeffrey Manson Monetary Penalty
Harpreet Kaur Saprai and Amarbir Singh Saprai Compliance Order
Siltstone Contracting Ltd., Vikramjit Singh, and Lakhvinder Kaur Compliance Order
Beechworth Properties Ltd., Vikram Kalsi, and Karmjit Kalsi Compliance Order
G.A. Construction Ltd., Guvinder Aujla, and Dalbir Aujla Compliance Order
Jasbir Singh Mehta and Rupinder Mehta Compliance Order
Triple E Holdings Ltd., Elizabeth June Eby, Kham Galen Shantz and Brian Jade Kiesman Compliance Order
U.K. Gill Corp. (UGC), Rajinder S. Gill (R. Gill), and Nilam Gill (N. Gill) Compliance Order
0873123 B.C. Ltd, Randy Marston and Teresa Marston Compliance Order
Joginder Kaur Randhawa Compliance Order
1498338 Alberta Ltd. and Mehdi (Terry) Sassaninejad Compliance Order
Minder Bhullar and Balwant Singh Sran Compliance Order
David Anthony Sims Quinn and Kelly Jean Colleen Comishin Compliance Order
Yadwinder Singh Grewal and Kulwinder Kaur Grewal Compliance Order
Kuldip Singh Aulakh and Inderjit Kaur Aulakh (March 3, 2015) Compliance Order
Gallery Homes & Blair Edward Gunn Compliance Order
S A S Johal Enterprises Inc. and Avtar Singh Johal Compliance Order
Todd Andrew Thomson Compliance Order
Shanne Clinton Bushey and Raelene Adrienne Vandenbosch Compliance Order
Polar Construction Ltd., Jennifer Schneider, and Marshall Schneider Compliance Order
Marden Leroy Wolsey Compliance Order
Jeremy Henk Goosen Compliance Order
John F. Jensen Compliance Order
Garth Koberg Amended Compliance Order
Ar-Man Construction & Development Ltd., Gurnek (Niki) Sandhu, Dalbinder Sandhu, Arjanjeet Sandhu, and Gurarman Sandhu Compliance Order
Kelly Lynne Cooper Amended Compliance Order
Benbow Enterprises (2013) Ltd. and John Benbow Compliance Order
Rodney Jay Sawatsky Compliance Order
Joseph Francois Duperron Compliance Order
Stonegate Properties Ltd, Malkit Singh Dhesi and Sukhminder Singh Gill Compliance Order
Sherry Lynn Violet Zielinski Compliance Order
R.O.C. Urban Development Corp., Li Chao Gui, Massa Sihota, Harshivkaran Singh Sihota, and Harpreet S. Sihota Compliance Order
Kulwant Mattu and Ranjit Mattu Compliance Order
Bryco Enterprises Ltd. and Bryan James Halbauer Compliance Order
Edward Arthur Anderson Compliance Order
Christof Friedlos and Gabriela Maria Friedlos Compliance Order
Nancy Ceridwen Griffiths, Sheila Myrtle Griffiths, Gordon Gabriel Griffiths, and Francine Maria Griffiths Compliance Order
Surjit Johal Compliance Order
Barry Edward Kreutz and Elaine Louise Kreutz Compliance Order
Pakhar Singh Heer and Manjit Singh Heer Compliance Order
Shawn Hull Compliance Order
Norwest Nu-Tech Distributors Inc., Elvin Rempel, and Pamela Rempel Monetary Penalty
David Anthony Harper and Margaret Yvonne Harper Compliance Order
Gary Dale Heinrichs and Maria Secorro Portia Heinrichs Compliance Order
0839764 B.C. Ltd. and Sukhpal Sran Compliance Order
Doreen Heather Menu Compliance Order
Jessie MacCosham Compliance Order
Baljinder Biling Compliance Order
Derrick Jolly Construction Ltd. and Martyn C. Jolly Compliance Order
Peter Timothy Unruh Compliance Order
Ideal Primetime Holding Co. Ltd., Satinder Sethi, and Surjit Singh Sethi Compliance Order
Man Hin Christopher Ho and Catherine Ann Dworak Compliance Order
Paramjit Singh Chahal Compliance Order
Dema Developments Ltd., Sunny Singh Deol, Sukhvinder Kaur Mandair and Sachan Mandair Compliance Order
Stregger Construction Inc., Jeremy Christopher William Stregger and Mary Nadine Stregger Compliance Order
Vicki Jeanne Lum Compliance Order
Stephane Noel Desautels Compliance Order
Ryan Ward Compliance Order
Binder Singh Lalli and 0732433 BC Ltd. Monetary Penalty
Judith L. Kwiatkowski, Dennis Kwiatkowski, and BC0385770 dba Denny’s Woodwork & Construction Ltd. Compliance Order
Daniel David Warchol Compliance Order
O.K. Ceramic Tiles Ltd., Om Kumar Joon Compliance Order
YCG Contracting (YCG), Yolannda Georgeson and Christopher Wayne Georgeson Monetary Penalty
Byron Chief Moon Monetary Penalty
Donna Simone Marie Revet and Joseph William Hewitt Compliance Order
Jagtar Randhawa Monetary Penalty
0968709 B.C. Ltd. and Paul Davis Compliance Order
Ben Bouchard Contracting Ltd. and Benoit Raymond Bouchard and Nancy Bouchard Compliance Order
D.B.C Construction Ltd. and David Cameron Monetary Penalty
Harry Tensen and Debra Marion Tensen Compliance Order
Charan Singh Hyare and Rashpaul Kaur Hyare Compliance Order
Bennefield Construction Ltd. & Blue Beaudry Bennefield Compliance Order
Pawitter Basra Compliance Order
Karl Heinz Breitlauch & Jan-Sebastian Breitlauch Compliance Order
Reddog Logging Ltd. , Alana K and David Stewart Dickson Compliance Order
Dharm Joshi, dba VDJ Custom Homes and Vikash Joshi Compliance Order
Bradshaw Construction Ltd. and Russell Dale Bradshaw Compliance Order
Robert Walter Reisig Compliance Order
Robert Brandstetter and Amy Schmid-Brandstetter Compliance Order
Ryan Robert Kennedy and Michael Robert Kennedy and Gwendolyn Leslie Kennedy Compliance Order
Afdon Contracting Ltd. and Afshin Tajbakhsh Compliance Order
Yin Chee Lee Compliance Order
Ryan Lee Davies and dba R Davies Developments Monetary Penalty
Anthony William Vanderbyl and Kelly Seline Vanderbyl Compliance Order
Carol Ann Zigler Compliance Order
Sterling Hunt (GP) Ltd. & George Mason & Robert Arthur Forrest Compliance Order
Arjan Holdings Ltd. and Salinder Singh Bhatti Compliance Order
By Design Construction and Bhajan Purba Compliance Order
Zorawer Singh Sandhar and Balbir Kaur Sandhar Compliance Order
Ronald Leroy Rennie and Jeanie Margaret Graffunder Compliance Order
Arvindera Ghag (“A. Ghag”) and Harjit Ghag (“H. Ghag”) Compliance Order
Woojung Chung Monetary Penalty
Konic Development Ltd. and Keith Kin Wai Leung Compliance Order
Ravinder Puri and Anki Puri Compliance Order
Pacific Gate Development Group Ltd. Compliance Order
Prairie Creek Homes Inc. (“PCH”) and Daniel Peter Friesen (“Friesen”) Monetary Penalty
Zorawer Singh Sandhar and Balbir Kaur Sandhar  Monetary Penalty
Paulo Guilhermedos Santos Contumelias and Maria Christian Contumelias Compliance Order
Deborah Louise Williams (“D. L. Williams”) and David Norman Williams (“D. N. Williams”) Compliance Order
Angus John Ellery (“A. Ellery”) and Carolynn Hope Ellery (“C. Ellery”)(together, “the Ellerys”) Compliance Order
Catherine Jean Demers (“C. Demers”) and James Israel Benjamin Demers (“J. Demers”) Compliance Order
Preet Homes Ltd. (“PHL”), Hardeep Virk (“H. Virk”), and Kulwinder Virk (“K. Virk”) Compliance Order
Benbow Enterprises (2013) Ltd. (“BEL”) and John Stevenson Benbow (“Benbow”), Compliance Order
Incircle Projects Ltd. (“IPL”) and King Yeung Luk (“Luk”) Compliance Order
Jean Hayek (“Hayek”) and Keen Construction Limited (“KCL”) Compliance Order
Nathan Janus Shewchuk (“Shewchuk”) Compliance Order
Woojung Chung (August 11, 2021) Compliance Order
Daniel Gerrit DeJong (“D. DeJong”) and Rejeanne Danielle Stephanie DeJong (“R. DeJong”) Compliance Order
James Latham dba Capital City Construction Compliance Order
Robert Milanovic and Adam Mackenzie Milanovic Compliance Order
Kevin Roy Peters Compliance Order
Brandy Koch-Zigler Compliance Order
Pasha Construction Ltd. dba PASCON Building Group, Nasser Afrough and Hossein Afrough Compliance Order
Mark Rodolph Gaudreault and Milagros Clemencia Rivera Cuzco Compliance Order
Peter Liappas Compliance Order
Robert Neil Van Brocklin Compliance Order
Norman Cowan Compliance Order
Richard Mark Dewinetz and Evelyn Dewinetz Compliance Order
Jagpal Development Ltd., Navjote Singh Jagpal, Navepal Singh Jagpal and Randeep Johal Compliance Order
1016082 BC Ltd. and Yogeshchandra Nathawad Compliance Order
BV Developments Management Inc. and Jun Qi Compliance Order
Highline Design Ltd. and Gary James Osborne Compliance Order
Moshe Lyndon Wallenberg Demers and Hannah Sioban Demers Compliance Order
Hawthorne Enterprises Ltd., William Soo, Vicky Cheung, Raymond Zheng and Zi Heng Zhang Compliance Order
Ben Bouchard Contracting Ltd., Benoit Raymond Bouchard and Nancy Sue Bouchard Compliance Order
DNB Development & Services Ltd. and Davied Nicholas Broderick Compliance Order
Angus John Ellery and Carolynn Hope Ellery Monetary Penalty
1141021 BC Ltd, Sina Steiger, Nils Steiger, Leonid Steiger, and Irene Steiger Compliance Order
Brandy Koch-Zigler Monetary Penalty
Marlin Orthner Construction and Marlin Jacob Orthner Compliance Order
1089673 BC Ltd. and Ravi Punn Compliance Order
Sunshine Coast Distillery Inc., Hongquan Lu and Shitao Lu Compliance Order
Terra Aqua Marine Services Ltd., Marke Antonsen, Cliff McCracken and Matt Meehan Compliance Order
Maya Homes Ltd. and Sukhdip S Hayre Compliance Order
Amanpreet Singh Kandola, Surinder Kaur Kandola, Gurpreet Singh Kandola, and Arvinder Kaur Kandola Compliance Order
Gary Douglas Burr and Deborah Burr Compliance Order
Konic Development Ltd and Keith Kin Wei Leung Monetary Penalty
1141021 BC Ltd., Sina Steiger, Nils Steiger, Leonid Steiger, and Irene Steiger Monetary Penalty
Stonewater Ventures (NO210) Ltd., Roger Huitema and Julie Huitema Compliance Order
Richard Mark and Evelyn Dewinetz Monetary Penalty
Ian Douglas Parris Compliance Order
Sunshine Coast Distillery Inc., Hongquan Lu, and Shitao Lu Monetary Penalty
Riverdell Adventures Inc. and Nancy Alison Koch Compliance Order
Kyle Walker Construction Inc. and Kyle Walker Compliance Order
Amanpreet Singh Kandola, Gurpreet Singh Kandola, Arvinder Kaur Kandola, and Surinder Kaur Kandola Monetary Penalty
3D Construction Ltd. and David Damon Compliance Order
Travis Cody Kerluck (“T. Kerluck”) and Benjamin David Lloyd Kerluck Compliance Order
DNB Development & Services Ltd. and Davied Nicholas Broderick Monetary Penalty
Robert Jay Woods Compliance Order
Broad Base Holdings Inc., Peter McDonald, and Julie McDonald Compliance Order
West Rim Construction (“WRC”) and Guy Michael John Scrugham (“Scrugham”) Compliance Order
Amos David Hunter Compliance Order
Marlin Orthner Construction and Marlin Jacob Orthner Amended Compliance Order
1321706 B.C. Ltd. and Peter Liappas Monetary Penalty
Jonathan Wayne Sissons and Laurie Ann Sissons Compliance Order
Jeremy James Simonson Compliance Order
Golden View Builders Ltd. and Todagin Russell Hodson Compliance Order
Exact Management Ltd. and Mandeep Sandhu Compliance Order
S. Meredith Construction Inc. (“SMC”) and Scott William Meredith (“Meredith”) Monetary Penalty
Five Land Construction Ltd. (“FLC”) and Davinder Pal Singh Bajwa (“Bajwa”) Monetary Penalty
Terry Michael Michaels Compliance Order
Jon Andrew Holmberg and Lorraine Lise Boksa Compliance Order
Animark Holdings Ltd. and Marko Mrsic Compliance Order