Monetary Penalty

On March 3, 2021, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”), Prairie Creek Homes Inc. (“PCH”) and Daniel Peter Friesen (“Friesen”), jointly and severally, were issued a monetary penalty in a daily amount of $220, to a maximum of $6,600, for each day that passes until the demands contained in Compliance Order 20-0021 (the “CO”) have been satisfied. This Monetary Penalty was issued for the following reasons:    

On July 7, 2021, pursuant to s. 28.3(1)(a) of the Homeowner Protection Act (the “Act”), s. 20.1(2)(d) and s. 20.1(2)(e) of the Homeowner Protection Act Regulation (the “Regulation”), Pravin Kumar (“Kumar”) was issued a monetary penalty in the single amount of $3,400. This Monetary Penalty was issued for the following reasons:

On October 9, 2014, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”), Regency Investments Ltd. (“RIL”), Omar Sharif (“O. Sharif”), and Amir Sharif (“A. Sharif”) were issued a monetary penalty in the daily amount of $257, to a maximum of $7,700, for each day that passes until the demands contained in Compliance Order 14-0036 (the “CO”) have been satisfied. This Monetary Penalty was issued for the following reasons:

On November 26, 2012, Rhett Christopher Peterson (“R. Peterson”) and Alison Leah Peterson (“A. Peterson”) (together, the “Petersons”) were issued a monetary penalty, jointly and severally, in the single amount of $600. This Monetary Penalty was issued for the following reasons:

On January 19, 2023, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”), Richard Mark Dewinetz (“R. Dewinetz”) and Evelyn Dewinetz (“E. Dewinetz”) (together “the Dewinetzes”) were issued a monetary penalty in a daily amount of $250, to a maximum of $7,500, for each day that passes until the demands contained in Compliance Order 22-0002 (the “CO”) have been satisfied. This Monetary Penalty was issued for the following reasons:

On November 13, 2019, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”), Ryan Lee Davies (“Davies”) dba R Davies Developments (“RDD”) was issued a monetary penalty in a single amount of $9,450. This Monetary Penalty was issued for the following reasons:

On February 6, 2024, pursuant to s. 28.3(1)(a) of the Homeowner Protection Act (the “Act”) and s. 20.1(2)(b) of the Homeowner Protection Act Regulation (the “Regulation”), S. Meredith Construction Inc. (“SMC”) and Scott William Meredith (“Meredith”) were issued a monetary penalty, jointly and severely, in the single amount of $2,700. This Monetary Penalty was issued for the following reasons: 

On May 10, 2016, pursuant to s. 28.3(1)(a) of the Homeowner Protection Act (the “Act”) and s. 20.1(2)(b) of the Homeowner Protection Act Regulation (the “Regulations”), Steel Dragon Enterprises Ltd. (“SDEL”) and Clayton Tomandl (“C. Tomandl”), were issued a monetary penalty, jointly and severely, in the single amount of $6,600. This Monetary Penalty was issued for the following reasons:

On July 11, 2017, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”), Sukhpal Singh Sran (“Sran”) was issued a monetary penalty in a daily amount of $280, to a maximum of $8,400, for each day that passes until the demands contained in Amended Compliance Order 16-0017-1 have been satisfied. This Monetary Penalty was issued for the following reasons:

On November 19, 2012,Sukhpreet Kaur Takhar (“Takhar”) was issued a monetary penalty in the single amount of $400. This Monetary Penalty was issued for the following reasons:

On January 31, 2023, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”), Sunshine Coast Distillery Inc. (“SCD”), Hongquan Lu (“H. Lu”), and Shitao Lu (“S. Lu”)(H. Lu and S. Lu together, “the Lus”), were issued a monetary penalty, jointly and severally, in a daily amount of $225, to a maximum of $6,750, for each day that passes until the demands contained in Compliance Order 22-0017 (the “CO”) have been satisfied. This Monetary Penalty was issued for the following reasons:

On November 30, 2012,Swarn Singh Chandi (“S. Chandi”) and Manjit Kaur Chandi (“M. Chandi”) (together, the “Chandis”) were issued a monetary penalty, jointly and severally, in the single amount of $400. This Monetary Penalty was issued for the following reasons:

On November 8, 2012, Tejinder Singh Rai (“T. Rai”) and Balbir Singh Rai (“B. Rai”) (together, the “Rais”), were issued a monetary penalty, jointly and severally,  in the daily amount of $120, to a maximum of $2,400, for each day that passed, excluding weekends, until the demands contained in Compliance Order 11-0016 were satisfied. This daily monetary penalty amount accumulated for 19 days until it was suspended at $2,280 on December 9, 2012. This Monetary Penalty was issued for the following reasons:

On August 22, 2011, pursuant to s. 28.3(1)(a) of the Homeowner Protection Act (the “Act”), s. 20.1(2)(b) and s. 20.1(2)(f) of the Homeowner Protection Act Regulation (the “Regulations”), Tharen Soroka (“T. Soroka”), Denise Soroka (“D. Soroka”) and TDS Forestry Contracting Ltd. (“TDS”) were issued a daily monetary penalty, jointly and severally, in the amount of $240, to a maximum of $7,200, for each day that passed until the demands contained in Compliance Order 09-0021 had been satisfied.

On March 6, 2014, pursuant to s. 28.3(1)(a) of the Homeowner Protection Act (the “Act”), s. 20.1(2)(b) and s. 20.1(2)(f) of the Homeowner Protection Act Regulation (the “Regulations”),TKR Developments Ltd. (“TKRDL”) and Raymond Raffard (“Raffard”) were issued a monetary penalty in the single amount of $14,400. This Monetary Penalty was issued for the following reasons:

On April 20, 2012, pursuant to s. 28.3(1)(a) and s.28.3(1)(b) of the Homeowner Protection Act (the “Act”), and s. 20.1(2)(b) and s. 20.1(2)(f) of the Homeowner Protection Act Regulation (the “Regulations”), Traci Leah Fitzgerald (“T. Fitzgerald”) was issued a monetary penalty in the amount of $240, to a maximum of $7,200, for each day that passes until the demands contained in Compliance Order 11-0022 have been satisfied. This Monetary Penalty was issued for the following reasons:

On March 6, 2014, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”), Trevor Lee Mosher (“Mosher”), was issued a monetary penalty in a daily amount of $165, to a maximum of $4,950, for each day that passes until the demands contained in Compliance Order 13-0001 have been satisfied. This Monetary Penalty was issued for the following reasons:

On June 4, 2013, pursuant to s. 28.3(1)(a) of the Homeowner Protection Act(the “Act”), Virpal Kaur Gill (“Gill”), was issued a monetary penalty in the single amount of $2,250. This monetary penalty was issued for the following reasons:

On May 28, 2013, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”), Weston Albertson (“W. Albertson”) and Melissa Albertson (“M. Albertson”) (together, the “Albertsons”), jointly and severally, were issued a monetary penalty in the daily amount of $105, to a maximum of $3,150, for each day that passes until the demands contained in Compliance Order 10-0017 have been satisfied. This monetary penalty was issued for the following reasons:

On March 3, 2016, pursuant to s. 28.3(1)(b) of the Homeowner Protection Act (the “Act”),Wild West Log Homes Ltd. (“WWLHL”) and Todagin Russel Hodson (“Hodson”), jointly and severally, were issued a monetary penalty in a daily amount of $220, to a maximum of $6,600, for each day that passes until the demands contained in Compliance Order 15-0010 (“CO”) have been satisfied. This Monetary Penalty was issued for the following reasons: