Discipline > Disciplinary Action > Decisions and Appeals > Administrative Penalties

Administrative Penalties

RECA case presenters conduct an independent review of investigation files on behalf of the executive director to determine whether or not there is sufficient evidence of conduct deserving of sanction. If it is determined that there is sufficient evidence of conduct deserving of sanction with respect to, typically, one or two straight-forward, though potentially serious issues, the executive director may issue an administrative penalty. The administrative penalty will provide a general overview of the facts that led to the contravention of the legislation and include the amount of the penalty. Administrative penalty amounts are set out in Schedule 1 of the Bylaws made pursuant to the Real Estate Act.

Should a person who received an administrative penalty disagree with the administrative penalty, the person has the right to appeal within 30 days after the date on which the notice of administrative penalty is served on the person. More information on the appeal process can be found in section 83.1 of the Real Estate Act.

Below is a list of and links to Administrative Penalties issued in the past two years.

Feb 2, 2012 Gray, Donald DMG Asset Management and Realty ltd.
Jan 30, 2012 Burgess, Hubert Wellington Associated Business Group (International) Inc.
Jan 17, 2012 Ellerby, Dallas Lynn Big Sky Real Estate Ltd.
Jan 16, 2012 Horb, Richard Re/Max Real Estate
Jan 16, 2012 Gathercole, Bradley Keller Williams Realty South
Jan 12, 2012 Landry, Marc
Jan 10, 2012 Greenstreet Inc.
Jan 10, 2012 Boston, Jacqueline Marie Boston Appraisals
  This administrative penalty is currently under Appeal
Jan 9, 2012 Polehoyki, Robert Lewis Verico Estate Mortgage Group
Jan 6, 2012 Rogers Associate Financial Partners Inc
Dec 28, 2011 Hendrickson, Kris Helen Kris Hendrickson Management Inc.
  This administrative penalty is currently under Appeal
Dec 20, 2011 Powell, Tammy Lynn Verico Estate Mortgage Group
  This administrative penalty is currently under Appeal
Dec 13, 2011 Paranych, Terry Re/Max Elite
Dec 12, 2011 Shebib, Rhonda Dianne Realty Executives North
Dec 12, 2011 Realty Executives North
Dec 10, 2011 Diep, Jimmy Tan Minh IRealty Calgary Inc. o/a Re/Max IRealty Innovations
Dec 5, 2011 True North Realty Corp.
Nov 29, 2011 4 Million.ca Inc
Nov 29, 2011 Edmonton Real Estate Group Inc.
Nov 29, 2011 New Concept Mortgage (1998) Inc
Nov 25, 2011 Hyde, Michael Real Estate Professionals Inc.
Nov 25, 2011 Bamber, Kent Re/Max House of Real Estate
Nov 25, 2011 McNeil, Michael M. Esquire Realty Inc. o/a Esquire Management Group
Nov 25, 2011 McNeil, Michael M. Esquire Realty Inc. o/a Esquire Management Group
Nov 25, 2011 McNeil, Michael M. Esquire Realty Inc. o/a Esquire Management Group
Nov 25, 2011 McNeil, Michael M. Esquire Realty Inc. o/a Esquire Management Group
Nov 25, 2011 McNeil, Michael M. Esquire Realty Inc. o/a Esquire Management Group
Nov 24, 2011 Grewal, Rajdeep Singh MaxValue Realty Ltd.
Nov 24, 2011 Grewal, Rajdeep Singh MaxValue Realty Ltd.
Nov 24, 2011 Francois, Theodore Kenneth Calgary Independent Appraisers
Nov 23, 2011 Lannon, Daniel James Colliers Calgary
 
Nov 23, 2011 Lannon, Matthew Peter Colliers Calgary
  This administrative penalty is currently under Appeal
Nov 22, 2011 Wong, Len Thomas Re/Max Len T. Wong & Associates Real Estate
Nov 18, 2011 Gratrix, Steven John The Benchmark Group
Nov 17, 2011 Randhawa, Sukhwinder Re/Max River City
Nov 17, 2011 Randhawa, Sukhwinder Re/Max River City
Nov 17, 2011 Randhawa, Sukhwinder Re/Max River City
Nov 15, 2011 Rhode, Frank Earl
  This administrative penalty is currently under Appeal
Nov 15, 2011 Gibbons, Darren
Nov 4, 2011 Van Realty
Nov 4, 2011 Revenue Realty
Nov 4, 2011 Sonyc Investments Ltd.
Nov 4, 2011 Overdulve, Mark
Nov 4, 2011 Jensen, Monte Signature Service Real Estate
Nov 4, 2011 Dowhaniuk, Tabatha Re/Max Advantage
Nov 3, 2011 McKay, Doug Re/Max Real Estate Advocates
Nov 3, 2011 McKay, Marjorie Re/Max Real Estate Advocates
Oct 25, 2011 Coldwell Banker - Ontrack Realty
  This decision is currently under appeal
Oct 25, 2011 Young, Kaleigh Samantha Coldwell Banker Fort McMurray
Oct 25, 2011 Oliver, Shelaine Mari Maxwell Real Estate Solutions Ltd.
Oct 25, 2011 Leone, Kimberley Harvey Real Estate Company Ltd.
Sept 30, 2011 Dundee Realty Management Corp.
Sept 22, 2011 Fraser, Keith Andrew Coldwell Banker-Ontrack Realty
Sept 22, 2011 Fraser, Keith Andrew Coldwell Banker-Ontrack Realty
Sept 22, 2011 Fraser, Keith Andrew Coldwell Banker-Ontrack Realty
Sept 22, 2011 Holland, Alois Frank
August 26, 2011 Bourque, Georgina Royal LePage True North Realty
August 26, 2011 Bourque, Georgina Royal LePage True North Realty
August 26, 2011 Remillard, Melanie Northern Property Management Ltd.
August 26, 2011 Remillard, Melanie Northern Property Management Ltd.
August 26, 2011 Remillard, Melanie Northern Property Management Ltd.
August 23, 2011 Keizer, Trevor Maxwell South Star Realty
August 19, 2011 Molina Real Estate
August 9, 2011 Guziak, Joseph Sterling Real Estate
July 28, 2011 Mercier, Ronald Fullcorp Realty and Property Management
Pinehurst Financial Corp.
July 21, 2011 Nanias, Kirby Buffalo Realty Inc.
July 18, 2011 Jones, Paul Ayre & Oxford Inc.
July 18, 2011 Jones, Paul Ayre & Oxford Inc.
July 12, 2011 Singh, Corey Edmonton Real Estate Group
July 12, 2011 Cazabon, Paul Pro-Link Mortgage Inc.
July 12, 2011 Dutta, Sanjay Re/Max First
July 12, 2011 Schell, Grant Skycap Commercial Real Estate Ltd.
July 11, 2011 Preddie, Sterling Sterling Real Estate
July 7, 2011 Jensen, Monte Farron Sutton Group Triton Taber Realty
July 7, 2011 Jensen, Monte Farron Sutton Group Triton Taber Realty
July 5, 2011 Jacobson, Kelvin Realtyedge Group Inc.
July 5, 2011 Jacobson, Christine Realtyedge Group Inc.
June 29, 2011 Bruce, Collin Dominion Lending Centres Mortgage Mentors
June 29, 2011 Stark, Ivan Roman Real Estate
June 28, 2011 Mayberry, John Reliance Real Estate
June 28, 2011 Clamaron, Rosemary Dawn Centaur Real Estate (Centaur)
June 28, 2011 Schuster, Ronald Re/Max Real Estate
June 28, 2011 Walsh, Terence Sutton Group-AltaWest
June 28, 2011 Brown, Randell Glen The Real Estate Company
June 27, 2011 Flaig, Marlon Associated Real Estate Corp.
June 27, 2011 Nowosad, Darrell Century 21 Bamber Realty Ltd.
June 21, 2011 Wong, Len Re/Max Len T. Wong & Associates Real Estate
June 20, 2011 Kumar, Pipan Century 21 Bravo Realty
June 17, 2011 The City of Calgary
June 17, 2011 Cowley, Darrol Residential One Real Estate
June 16, 2011 Brodeur, Gregory Asset Capital Mortgage Corporation
June 16, 2010 Padar, Zoltan MortgagePro LTD.
June 12, 2011 Springsteel, Duane TMG
June 10, 2011 Land, Lisa Perry Appraisal Associates Ltd.
June 8, 2011 O'Sullivan, Patrick US Investment Realty Inc.
  This decision is currently under appeal
June 8, 2011 Sears, Carrick US Investment Realty Inc.
  This decision is currently under appeal
June 8, 2011 Head, Tom US Investment Realty Inc.
  This decision is currently under appeal
June 8, 2011 Robinson, Dedric Royal Lepage Summit Realty
June 7, 2011 McLeod, Robert Fraser
June 7, 2011 Davies, Solomon Aloysius Re/Max Elite
June 3, 2011 Mayne, Graham Discover Real Estate Ltd.
June 3, 2011 Cain, Michael RE/MAX House of Real Estate
June 3, 2011 Macklem, Raymond Dominion Lending Centres - The Mortgage Hub
June 2, 2011 Gerchick, Linda US Investment Realty Inc
  This decision is currently under appeal
June 2, 2011 Greystone Property Management Corporation
May 30, 2011 Mercier, Ronald Fullcorp Holdings Inc.
May 18, 2011 Lam, Tom Argentum-Urban Mortgage
May 13, 2011 Jackson, Darrel Maxwell Capital Realty
May 11, 2011 Nealon, James Re/Max Elite
May 3, 2011 Sheppard, Brent Maxwell Southstar Realty
  Nota bene: After the charge was laid, but prior to Mr. Sheppard reporting it to the Executive Director pursuant to section 40(1)(g) of the Real Estate Act Rules, the charge was withdrawn by the Crown and no further action will be taken by the Court.
May 3, 2011 Hansen, Deborah Prudential Sim Realty
Apr 28, 2011 Shawn, Terry Compass Brokerages Inc.
Apr 21, 2011 Clemmer, Harold Wayne The Real Estate Company
Apr 21, 2011 Philidor, Yves Realty Executives Apex
Apr 18, 2011 Zachow, Larry Asset Capital Mortgage Corporation
Apr 18, 2011 Zachow, Larry Asset Capital Mortgage Corporation
Mar 31, 2011 Van Lier-Grieve, Donna Marie Re/Max Real Estate (Edmonton) Ltd. o/a Re/Max Real Estate
Mar 22, 2011 Torrence, Joshua Century 21 Foothills Real Estate Ltd. o/a Century 21 Foothills Real Estate
Mar 18, 2011 Enders, Lauretta Emerald Management & Realty Ltd.
  This decision is currently under appeal
Mar 10, 2011 Northern Property Management Ltd.
Feb 25, 2011 Massink-Wttewaall, Anthony
Feb 22, 2011 Basnett, Karen Realty Executives Renaissance
Feb 11, 2011 Holmes, Michael Larlyn Property Management Limited
Feb 3, 2011 Tom Burk Real Estate Inc o/a Montana Properties
Feb 3, 2011 1149997 Alberta Ltd. o/a Oil Sands Realty
Feb 3, 2011 1116346 Alberta Ltd
Jan 28, 2011 Edwards, Lynn Sutton Group - Fort McMurray
Jan 28, 2011 Alberta Property Management Solutions Inc
Jan 28, 2011 Clarke, Leonard Sutton Group - Fort McMurray
Jan 28, 2011 Bruce, Colleen Alberta Property Management Solutions Inc
Jan 6, 2011 Swift John E John E Swift Real Estate
Jan 6, 2011 Gray, Donald DMG Asset Mangement and Realty Ltd.
Dec 3, 2010 Mendoza, Daisy 666716 Alberta Ltd. o/a All-Banners Realty
Dec 3, 2010 Shah, Sherri Westpoint Management o/a Maxwell Capital Realty
Dec 3, 2010 Davidson, Wendy Axiom-Urban Mortgage
Dec 3, 2010 McCarthy, Janelle Calgary Independent Realty Ltd. o/a CIR Realty
Dec 3, 2010 McCarthy, Janelle Calgary Independent Realty Ltd. o/a CIR Realty
Dec 3, 2010 Jackson, Edgar Ed Jackson Consulting Ltd.
Dec 3, 2010 MacKenzie, Craig Simco Developments Ltd. o/a Prudential Sim Realty
Dec 3, 2010 Csobot, Amy 666716 Alberta Ltd. o/a All-Banners Realty
Nov 30, 2010 Richter, Kenneth 4th Street Holdings Ltd. o/a Re/Max Real Estate (Central)
Nov 30, 2010 Turner, Clifford Remax Real Estate (Edmonton) Ltd o/a Re/Max Real Estate
Nov 25, 2010 Hahn, Larry 953372 Alberta Ltd o/a RealtyI Group
Nov. 24, 2010 Barkley, Larry G. HLC Home Loans Canada
Nov. 15, 2010 969637 Alberta Ltd. o/a Dominion Lending Centres Mortgage Options
Nov.8. 2010 Terry Atkinson Realty Ltd.
Nov. 8, 2010 Alberts, Aaron Tool Peet & Co. Limited o/a Prudential Toole Peet Real Estate
Nov 8, 2010 Faheem, Ammar Vision Realty Inc. o/a Century 21 Bravo Realty
Nov. 5, 2010 Munro, Barry 921325 Alberta Limited o/a Century 21 Platinum Realty
Nov 1, 2010 Solomon, James Axis Morgage Inc. o/a Verico Axis Mortgage
Nov. 1, 2010 Mooney, Brian Bayfield Mortgage Professionals Ltd.
Nov. 1, 2010 Brautigam, Irene Rocky Mountain Realty (1996) Ltd. o/a Royal Lepage Rocky Mountain Realty
Nov. 1, 2010 Loder, Kenneth Challenge Realty Ltd. o/a Realty Executives Challenge
Oct. 27, 2010 Le, Diem Impact Real Estate Group Ltd. o/a Residential One Real Estate
Oct. 26, 2010 Mitchell, Stephen Real Estate Advantage Ltd o/a REMAX Advantage
Oct. 25, 2010 CDR Capital Ltd. o/a Montrose Mortgage Residential
Oct. 20, 2010 Evison, Simon M. T. TMG The Mortgage Group o/a TMG
Oct. 20, 2010 Evison, Simon M. T. TMG The Mortgage Group o/a TMG
Oct. 20, 2010 Evison, Simon M. T. TMG The Mortgage Group o/a TMG
Oct. 19, 2010 Kureshi, Shamon Hope Street Real Estate Corp. and Hope Street Real Estate Group Inc.
Oct. 19, 2010 Kureshi, Shamon Hope Street Real Estate Corp. and Hope Street Real Estate Group Inc.
Oct. 19, 2010 Arnieri, Lucia Century 21 A.L.L. Starts Realty Ltd.
Oct. 15, 2010 Pocock, Stuart S. CMAC Mortgages
Oct. 15, 2010 Hillman, Daryl R. Sundance Realty & Management Inc.
Oct. 15, 2010 El Kadri, Khider CMAC Mortgages
Oct. 15, 2010 Sinclair, Christopher D.  
Oct. 13, 2010 Gereluk, Perry N.  
 
Perry Gereluk appealed the Oct. 13, 2010 Administrative Penalty. The Hearing Panel's decision can be found here.
Oct. 13, 2010 Pocock, Stuart S. CMAC Mortgages
October 4, 2010 Rhonda Shebib 1156377 Alberta Ltd o/a Realty Executives North
Oct. 1, 2010 Spiers, Michael I. Argyll & Sutherland Property Management Ltd.
Oct. 1, 2010 Spiers, Michael I. Argyll & Sutherland Property Management Ltd.
Sept 27, 2010 Mohan Maharaj Aspire Group Realty Inc.
Sept 27, 2010 Raymond Pratt Simco Management (Edmonton) Inc
Sept. 15, 2010 Horyn, Raymond Alpine Realty 2003 Inc o/a ReMax Alpine Realty
Sept 13, 2010 Radchenko, James Edward Excellence Real Estate Edmonton Ltd. o/a Re/Max Excellence
Sept 13, 2010 Radchenko, James Edward Excellence Real Estate Edmonton Ltd. o/a Re/Max Excellence
Sept 13, 2010 Zmud, Warren Mountain View Real Estate Inc. o/a Re/Max Real Estate (Mountain View)
Sept 3, 2010 Oliverio, Vittorio Antonio Centum Professional Mortgage Group Inc. o/a Centum Professional Mortgage Group
Sept 3, 2010 Oliverio, Vittorio Antonio Centum Professional Mortgage Group Inc. o/a Centum Professional Mortgage Group
Sept. 2, 2010 Menhem, Ali H. Real Estate Professionals Inc.
Sept. 2, 2010 Menhem, Ali H. Real Estate Professionals Inc.
August 31, 2010 Mercier, James  
  This decision is currently under appeal
August 30, 2010 Van Lier, Donna  
August 23, 2010 Leece, Carolyn 4th Street Holdings Ltd. o/a/ Re/Max Real Estate (Central)
August 17, 2010 Law, Patrick Royal Lepage Solutions
August 16, 2010 Truant, Dean L. Roman Real Estate
August 16, 2010 Truant, Dean L. Roman Real Estate
August 12, 2010 Gregory, Glen Realty Executives Meridian
 
Glen Gregory appealed the Aug. 12, 2010 Administrative Penalty. The Hearing Panel's decision can be found here.
August 9, 2010 Hurst, Kay Eloise  
August 9, 2010 Roubal, Michael Cambridge Properties Inc
August 9, 2010 Morse, Duane  
August 9, 2010 Read G. Valerie  
August 9, 2010 Vredenburg, Eric Tobacco Plains Realty
August 9, 2010 Fyfe, Todd Fernie Real Estate Company (2009) Ltd
July 30, 2010 Borbely, Darrel  
July 28, 2010 McLeod, Monica  
July 28, 2010 McLeod, Monica  
July 27, 2010 Premium Mortgage 943141 Alberta Ltd. o/a Premium Mortgage
July 27, 2010 Henry, Fedrica  
July 27, 2010 Henry, Fedrica  
July 27, 2010 Koski, Michael CMSI Alberta Inc.
July 27, 2010 Seniors Money Limited  
July 27, 2010 West Ventures Ltd.  
July 27, 2010 Gibraltar Mortgage Ltd  
July 27 ,2010 Base Mortgage & Investments Ltd.  
July 22, 2010 Marcelle West Seabolt Holdings Lts. o/a Sutton Group - Canwest
July 22, 2010 Fraser, Keith Maxwell Real Estate Solutions Ltd.
July 22, 2010 Fraser, Keith Maxwell Real Estate Solutions Ltd.
July 21, 2010 Bodson, Amanda Johnson Real Estate Group Ltd. o/a Realty Executives Johnson Real Estate Group
July 21, 2010 Simpson, Noel formerly with Verico Mortgage Planning Centre Inc.
July 21, 2010 Simpson, Noel formerly with Verico Mortgage Planning Centre Inc.
July 20, 2010 Gray, Donald DMG Asset Management and Realty Ltd. o/a DMG Management
July 20, 2010 Gray, Donald DMG Asset Management and Realty Ltd. o/a DMG Management
July 19, 2010 Country Hills Home Sales Inc.  
July 15, 2010 Rasa, Olay Century 21 A.L.L. Stars Realty Ltd.
July 15, 2010 Payne, Robert  
July 15, 2010 Quinn, Ian Re/Max Landan Real Estate
July 15, 2010 Ogden, Robert Graham Re/Max Accord
July 7, 2010 Hlewka, Andrea M&M Real Estate
July 6, 2010 Smith, Dennis (4)  
July 6, 2010 Smith, Dennis (3)  
July 6, 2010 Smith, Dennis (2)  
July 6, 2010 Smith, Dennis (1)  
July 5, 2010 Rick Pombert The Timberwolf Renovators Inc.
July 5, 2010 Hearthstone Property Management Inc.  
July 5, 2010 Hearthstone Property Management Inc.  
June 30, 2010 Comin, Perry  
June 25, 2010 Osske, Mark Braemar Valuation Service
June 23, 2010 Braun, Edward Ed Braun & Associates
June 21, 2010 Tsui, Daniel Yeung Kwong Dream Home Mortgage Ltd.
June 18,2010 Banbury, Brendan Foothills Real Estate Appraisals
June 17, 2010 Solidfinance Capital Corp. o/a Centum Solidfinance  
June 16, 2010   Penny Properties
June 11,2010 Michaud, Andre AGM Valuations Group Ltd.
 
Andre Michaud appealed the June 11, 2010 Administrative Penalty. The Hearing Panel's decision can be found here.

June 11, 2010

Brand, Gerard Sovereign Mortgage Services
June 11, 2010 Brand, Gerard Sovereign Mortgage Services
June11, 2010 Brand, Gerard Sovereign Mortgage Services
June 11, 2010 Hertner, Shane Re/Max Medalta Real Estate
June 1, 2010 Stenzel, Natasha 771566 Alberta Ltd. o/a Realty Executives - Masters
May 31, 2010 Breznik, Amy Renter's Choice & Management Ltd.
May 31, 2010   RVB Holdings Inc. & 101050070 Saskatchewan Ltd. o/a Info Markety Group GMAC Real Estate
May 31, 2010 Ewing Cher Calgary First Real Estate Inc.
May 26, 2010   Trikon Group Corporation
May 26, 2010   Buyers Net Real Estate SErvices Ltd.
May 26,2010   Realty Syndicates Ltd.
May 12, 2010 Wyton, Randell Essex Appraisal Group Ltd.
May 4, 2010 Shebib, Kenneth Colliers Macaulay Nicolls Inc. o/a Colliers International
April 30, 2010 Dubuc, Jerry  
April 29, 2010 P.C.F. Realty Inc.
April 29, 2010 Centum Sterling Mortgages Corporation
April 29, 2010 1216973 Alberta Ltd. o/a MacDonald Realty S.W. Edmonton
April 29, 2010 All City Realty Ltd.
April 29, 2010 Boxshaw Four Realty Inc. o/a Re/Max Boxshaw Four Realty
April 29, 2010 Kandola Real Estate Inc.
April 29, 2010 Countryside Realty Ltd. o/a Countryside Realty
April 29, 2010 NNP Realty Ltd.
March 1, 2010 Rowland, Cory Pro-Link Mortgage Inc.
Feb 26, 2010 McNabb, Thomas W.
Feb 22, 2010 McNeil, Michael Esquire Realty Inc. o/a Esquire Management Group
Feb 22, 2010 McNeil, Michael Esquire Realty Inc. o/a Esquire Management Group
Feb 22, 2010 McNeil, Michael Esquire Realty Inc. o/a Esquire Management Group
Feb 22, 2010 Zeck, Gerry CIBC Mortgages Inc.
Feb 22, 2010 1363997 Alberta Ltd o/a Realty Executives Meridian

 

 

 


 
 
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