OSC Fines Database | Ontario Securities Commission Enforcement Actions
Track Ontario Securities Commission (OSC) fines and enforcement actions from 2003-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Ontario Securities Commission
- Jurisdiction: Canada
- Tracked period: 2003-2026
- Tracked actions: 654
- Latest tracked action: 2026-06-02
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Chan, Allen | 9 Jul 2018 | £38,005,230 | Unpaid OSC sanctions | Notice |
| Ruttenberg, Marc | 29 May 2023 | £24,683,400 | Unpaid OSC sanctions | Notice |
| Burdon, Ronald Bradley | 29 May 2023 | £24,413,400 | Unpaid OSC sanctions | Notice |
| Sabourin and Sun Group of Companies Inc. | 4 Jun 2010 | £15,784,200 | Unpaid OSC sanctions | Notice |
| Sabourin, Peter | 4 Jun 2010 | £15,784,200 | Unpaid OSC sanctions | Notice |
| Sabourin and Sun (BVI) Inc. | 4 Jun 2010 | £15,784,200 | Unpaid OSC sanctions | Notice |
| Sabourin and Sun Inc. | 4 Jun 2010 | £15,784,200 | Unpaid OSC sanctions | Notice |
| Camdeton Trading S.A. | 4 Jun 2010 | £15,784,200 | Unpaid OSC sanctions | Notice |
| Camdeton Trading Ltd. | 4 Jun 2010 | £15,784,200 | Unpaid OSC sanctions | Notice |
| Sharpe, David | 17 Jun 2025 | £13,196,746 | Unpaid OSC sanctions | Notice |
| Furtado, Oscar | 6 Mar 2026 | £12,872,851 | Unpaid OSC sanctions | Notice |
| Furtado Holdings Inc | 6 Mar 2026 | £12,440,851 | Unpaid OSC sanctions | Notice |
| Go-To Spadina Adelaide Square Inc. (Adelaide GP) | 6 Mar 2026 | £12,440,851 | Unpaid OSC sanctions | Notice |
| Go-To Developments Holdings Inc | 6 Mar 2026 | £12,440,851 | Unpaid OSC sanctions | Notice |
| Pogachar, L. Jeffrey | 17 May 2012 | £12,374,836 | Unpaid OSC sanctions | Notice |
| Lombardi, Paola | 17 May 2012 | £12,374,836 | Unpaid OSC sanctions | Notice |
| Lombardi, Paola | 7 Aug 2008 | £12,374,836 | Unpaid OSC sanctions | Notice |
| Pogachar, L. Jeffrey | 7 Aug 2008 | £12,374,836 | Unpaid OSC sanctions | Notice |
| New Life Capital Strategies Inc. | 17 May 2012 | £12,154,744 | Unpaid OSC sanctions | Notice |
| New Life Capital Investments Inc. | 17 May 2012 | £12,154,744 | Unpaid OSC sanctions | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest OSC fine?
The largest OSC fine currently recorded by RegActions is £38,005,230, issued to Chan, Allen on 9 Jul 2018 by the Ontario Securities Commission. This reflects amounts that have passed RegActions' amount-review gate; see the OSC fines database below for the complete, source-linked list.
How much has OSC fined in 2026?
RegActions records £50,317,675 in disclosed Ontario Securities Commission (OSC) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many OSC penalties were issued in 2026?
RegActions has recorded 8 disclosed Ontario Securities Commission (OSC) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a OSC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Ontario Securities Commission notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.