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Enforcement Quarterly Conviction Report
April 1st to June 30th

In keeping with Tarion’s mandate to regulate Ontario’s residential building industry in the public interest, the following vendor/builders were investigated and convicted of illegal building under the Ontario New Home Warranties Plan Act. Illegal building includes failing to register and/or enrol a home with Tarion.

As a result of investigations carried out during the second quarter of 2008, the company’s enforcement team discovered 259 unenrolled homes and identified 53 unregistered builders. Total enforcement activity resulted in the collection of $141,625.00 in related registration and enrolment fees.
 
In the same period, the courts levied $204,497.00 in fines based on the 134 convictions as detailed in the chart below. Enforcement commenced 119 investigations and laid 171 charges in the second quarter of 2008.

If you have any questions about this conviction report, please contact the Enforcement Department at
(416) 229-3833 or by email at enforcement@tarion.com.

                                                  Enforcement Quarterly Conviction Report

Upper Municipality

Local Municipality

Charged Contact

Charge Type

Charge#

Essex County

Amherstburg, Town

Lou Harris Realty Limited

8(c) S12 Unenrolled, Long

3

 

 

Louis Lawrence Harris

8(d) S12 Unenrolled, O/D, Long

3

 

Essex, Town

Pauline Alebakis

5(c) S6 Offer for Sale, Long

1

 

Lakeshore, Town

Marino Naclerio

5(c) S6 Offer for Sale, Long

1

 

 

Marino Naclerio

8(c) S12 Unenrolled, Long

1

 

 

Mark Thibert

4(d) S6 Transfer Title, O/D, Long

1

 

 

Thibert Homes Inc.

4(c) S6 Transfer Title, Long

1

Hamilton Region

Hamilton, City

Harold Epp

Unenrolled Unit

1

 

 

Harold Epp

Unregistered builder

1

 

 

Mahmood Zakeri

8(a) S12 Unenrolled, Single

1

Hastings County

Quinte West, City

Kirk James Putnam

4(a) S6 Transfer Title, Single

1

Huron County

Huron East, Municipality

Coastal Enterprise (2005) Ltd.

4(c) S6 Transfer Title, Long

2

 

 

Coastal Enterprise (2005) Ltd.

4(c) S6 Transfer Title, Long

5

 

Seaforth, Town

Robert George Henderson

4(c) S6 Transfer Title, Long

2

 

 

Robert George Henderson

8(c) S12 Unenrolled, Long

1

Kawartha Lakes, City

Kawartha Lakes, City

Don Jory

5(c) S6 Offer for Sale, Long

1

 

 

Don Jory

8(c) S12 Unenrolled, Long

1

Lambton County

Oil Springs, Village

David R. McDonald

5(d) S6 Offer for Sale, O/D, Long

2

 

 

David R. McDonald

8(d) S12 Unenrolled, O/D, Long

2

 

 

Main Street Developments (Glencoe) Ltd.

5(c) S6 Offer for Sale, Long

2

 

 

Main Street Developments (Glencoe) Ltd.

8(c) S12 Unenrolled, Long

2

Lanark County

Montague, Township

David Carlyle Giff

4(c) S6 Transfer Title, Long

1

 

 

David Carlyle Giff

8(c) S12 Unenrolled, Long

1

Middlesex County

London, City

Demitra Diavolitsis

4(c) S6 Transfer Title, Long

1

 

 

Demitra Diavolitsis

8(c) S12 Unenrolled, Long

1

Muskoka District

Huntsville, Town

Briggs Timber Milling of Muskoka Inc.

Unenrolled Unit

1

 

 

Briggs Timber Milling of Muskoka Inc.

Unregistered vendor

1

 

 

James Dempster

8(b) S12 Unenrolled, O/D, Single

1

 

 

Michael Robert Cole

Dir/Off of Unenrolled unit

1

 

 

Michael Robert Cole

Dir/Off of Unregistered vendor

1

Norfolk County

Simcoe, Town

Charles Jambor

5(c) S6 Offer for Sale, Long

1

 

 

Charles Jambor

8(c) S12 Unenrolled, Long

1

Northumberland County

Trent Hills, Municipality

Cindy Lou King

4(a) S6 Transfer Title, Single

1

 

 

Kenneth King