Note:
This section is organized by the first letter of the company or by the first letter of the last name of the individual. The website list date for documents in the Enforcement section is the date the document was signed. For a full explanation of the organization of the Enforcement section please click here.

Click here to see the Ontario Securities Commission Rules of Practice.

	T.A. Holdings Inc.
	March 11, 2002	Notice of Hearing
	March 11, 2002	Statement of Allegations in PDF
	Tactman Investments (Canada) Inc.
	January 26, 1999	Decision
	Tam,  Chuck C. H.
	October 6, 1999	Decision
	September 23, 1999	Notice of Hearing
	September 23, 1999	Statement of Allegations
	Tang,  (Michael) Yun
	June 2, 2000	Notice of Hearing
	June 2, 2000	Statement of Allegations
	Tanrich Investment Consultant (Overseas) Ltd.
	January 26, 1999	Decision
	Taub, Stephen
	May 18, 2007	Notice of the Office of the Secretary
	May 17, 2007	Decision and Reasons
	Taylor,  (John) Blair
	July 17, 2002	Settlement Agreement in PDF
	July 16, 2002	Notice of Hearing
	July 16, 2002	Statement of Allegations in PDF
	Taylor, Colin
	October 8, 2008	Notice of the Office of the Secretary
	October 8, 2008	Order
	November 6, 2007	Notice of the Office of the Secretary
	November 5, 2007	Order
	October 26, 2007	Notice of the Office of the Secretary
	October 19, 2007	Notice of the Office of the Secretary
	October 18, 2007	Order
	June 6, 2007	Notice of the Office of the Secretary
	June 4, 2007	Notice of Withdrawal
	February 8, 2007	Notice of the Office of the Secretary
	February 6, 2007	Notice of Hearing - Amended
	December 5, 2006	Notice of the Office of the Secretary
	December 5, 2006	Order
	May 31, 2006	Notice of the Office of the Secretary
	May 31, 2006	Order
	March 31, 2006	Notice of the Office of the Secretary
	March 30, 2006	Order
	November 16, 2005	Notice of the Office of the Secretary
	November 16, 2005	Notice of Hearing
	November 16, 2005	Statement of Allegations
	Taylor, Jared
	October 8, 2008	Notice of the Office of the Secretary
	October 8, 2008	Order
	November 6, 2007	Notice of the Office of the Secretary
	November 5, 2007	Order
	October 26, 2007	Notice of the Office of the Secretary
	October 19, 2007	Notice of the Office of the Secretary
	October 18, 2007	Order
	June 6, 2007	Notice of the Office of the Secretary
	June 4, 2007	Notice of Withdrawal
	February 8, 2007	Notice of the Office of the Secretary
	February 6, 2007	Notice of Hearing - Amended
	December 5, 2006	Notice of the Office of the Secretary
	December 5, 2006	Order
	May 31, 2006	Notice of the Office of the Secretary
	May 31, 2006	Order
	March 31, 2006	Notice of the Office of the Secretary
	March 30, 2006	Order
	November 16, 2005	Notice of the Office of the Secretary
	November 16, 2005	Notice of Hearing
	November 16, 2005	Statement of Allegations
	Taylor Jr., Lewis
	October 8, 2008	Notice of the Office of the Secretary
	October 8, 2008	Order
	November 6, 2007	Notice of the Office of the Secretary
	November 5, 2007	Order
	October 26, 2007	Notice of the Office of the Secretary
	October 19, 2007	Notice of the Office of the Secretary
	October 18, 2007	Order
	June 6, 2007	Notice of the Office of the Secretary
	June 4, 2007	Notice of Withdrawal
	February 8, 2007	Notice of the Office of the Secretary
	February 6, 2007	Notice of Hearing - Amended
	December 5, 2006	Notice of the Office of the Secretary
	December 5, 2006	Order
	May 31, 2006	Notice of the Office of the Secretary
	May 31, 2006	Order
	March 31, 2006	Notice of the Office of the Secretary
	March 30, 2006	Order
	November 16, 2005	Notice of the Office of the Secretary
	November 16, 2005	Notice of Hearing
	November 16, 2005	Statement of Allegations
	Taylor Sr., Lewis
	October 8, 2008	Notice of the Office of the Secretary
	October 8, 2008	Order
	November 6, 2007	Notice of the Office of the Secretary
	November 5, 2007	Order
	October 26, 2007	Notice of the Office of the Secretary
	October 19, 2007	Notice of the Office of the Secretary
	October 18, 2007	Order
	June 6, 2007	Notice of the Office of the Secretary
	June 4, 2007	Notice of Withdrawal
	February 8, 2007	Notice of the Office of the Secretary
	February 6, 2007	Notice of Hearing - Amended
	December 5, 2006	Notice of the Office of the Secretary
	December 5, 2006	Order
	May 31, 2006	Notice of the Office of the Secretary
	May 31, 2006	Order
	March 31, 2006	Notice of the Office of the Secretary
	March 30, 2006	Order
	November 16, 2005	Notice of the Office of the Secretary
	November 16, 2005	Notice of Hearing
	November 16, 2005	Statement of Allegations
	Taylor,  Richard
	November 14, 2008	Notice from the Office of the Secretary
	November 14, 2008	Order
	November 5, 2008	Notice from the Office of the Secretary
	November 4, 2008	Order
	October 31, 2008	Notice from the Office of the Secretary
	October 24, 2008	Notice from the Office of the Secretary
	October 23, 2008	Notice of Hearing
	October 21, 2008	Temporary Order
	TCC Industries, Inc.,
	October 17, 2008	Notice from the Office of the Secretary
	October 17, 2008	Temporary Order
	October 17, 2008	Notice from the Office of the Secretary
	October 16, 2008	Notice of Hearing
	October 16, 2008	Statement of Allegations in PDF
	September 9, 2008	Notice from the Office of the Secretary
	September 9, 2008	Temporary Order
	June 11, 2008	Notice from the Office of the Secretary
	June 11, 2008	Temporary Order
	May 15, 2008	Notice from the Office of the Secretary
	May 15, 2008	Temporary Order
	May 14, 2008	Notice from the Office of the Secretary
	May 14, 2008	Amended Notice of Hearing
	May 14, 2008	Amended Temporary Order
	May 8, 2008	Notice from the Office of the Secretary
	May 8, 2008	Notice of Hearing
	May 6, 2008	Notice from the Office of the Secretary
	May 5, 2008	Temporary Order
	TD Securities Inc.
	March 18, 1998	Reasons and Decision
	March 11, 1998	Settlement Agreement
	December 10, 1997	Decision
	November 6, 1997	Decision
	October 31, 1997	Notice of Hearing
	October 31, 1997	Statement of Allegations
	TD-Waterhouse Canada Inc.
	October 7, 2005	Decision and Reasons
	September 30, 2005	Notice from the Office of the Secretary
	September 30, 2005	Order
	September 19, 2005	Settlement Agreement
	September 19, 2005	Notice from the Office of the Secretary
	September 19, 2005	Notice of Hearing
	September 19, 2005	Statement of Allegations
	TD Waterhouse Investor Services, Inc.
	June 19, 2001	Settlement Agreement
	June 18, 2001	Notice of Hearing
	June 18, 2001	Statement of Allegations
	Teck Cominco Limited
	August 29, 2006	Notice of the Office of the Secretary
	August 28, 2006	Reasons
	July 21, 2006	Notice of the Office of the Secretary
	July 20, 2006	Order
	July 17, 2006	Submission - INCO Limited
	July 14, 2006	Notice from the Office of the Secretary
	July 14, 2006	Notice of Hearing - INCO Limited
	July 13, 2006	Application in PDF
	Tennant,  Derek
	June 22, 2000	Decision
	June 8, 2000	Order
	June 8, 2000	Notice of Hearing
	June 8, 2000	Statement of Allegations
	Teton Oil USA Limited
	June 23, 2000	Decision
	June 9, 2000	Temporary Order
	June 9, 2000	Notice of Hearing
	June 9, 2000	Statement of Allegations
	Thatcher,  Leslie Brent
	January 26, 2001	Reasons
	January 26, 2001	Decision
	The Alexander Dolgonos Spousal Trust
	March 11, 2002	Notice of Hearing
	March 11, 2002	Statement of Allegations in PDF
	The Althea Stewart Spousal Trust
	March 11, 2002	Notice of Hearing
	March 11, 2002	Statement of Allegations in PDF
	The Ayzik Dolgonos Spousal Trust
	March 11, 2002	Notice of Hearing
	March 11, 2002	Statement of Allegations in PDF
	The Crabbe Huson Group, Inc.
	August 10, 1999	Reasons
	August 10, 1999	Decision
	August 4, 1999	Reasons
	July 22, 1999	Settlement Agreement
	July 22, 1999	Notice of Hearing
	July 22, 1999	Statement of Allegations
	The Height of Excellence Financial Planning Group Inc.
	January 13, 1998	Reasons
	August 15, 1997	Decision
	August 14, 1997	Settlement Agreement
	August 14, 1997	Statement of Allegations
	July 25, 1997	Decision
	April 9, 1997	Notice of Hearing
	April 9, 1997	Statement of Allegations
	The Jolian Trust
	March 11, 2002	Notice of Hearing
	March 11, 2002	Statement of Allegations in PDF
	The Kalina Dolgonos Spousal Trust
	March 11, 2002	Notice of Hearing
	March 11, 2002	Statement of Allegations in PDF
	The Lodge at Kananaskis Limited Partnership
	December 14, 2005	Oral Ruling and Reasons
	November 21, 2005	Notice from the Office of the Secretary
	November 18, 2005	Order
	November 16, 2005	Settlement Agreement
	November 16, 2005	Notice from the Office of the Secretary
	November 16, 2005	Notice of Hearing
	November 16, 2005	Statement of Allegations
	The Second Cup Ltd.
	November 19, 2002	Reasons in PDF
	January 9, 2002	Decision
	The Tina Livchits Spousal Trust
	March 11, 2002	Notice of Hearing
	March 11, 2002	Statement of Allegations in PDF
	The TSX Inc.
	October 23, 2007	Notice from the Office of the Secretary (Please note: one of the respondents names was originally misspelled and this was corrected on November 23, 2007.)
	October 23, 2007	Reasons and Decision in PDF
	Theberge,  Richard
	July 6, 2001	Reasons
	June 22, 2001	Settlement Agreement
	June 18, 2001	Notice of Hearing
	June 18, 2001	Statement of Allegations
	Theroux,  Patrice
	May 20, 2004	Decision
	May 20, 2004	Notice of Hearing
	May 20, 2004	Statement of Allegations
	Thibault, Marc
	March 28, 2008	Notice from the Office of the Secretary
	March 28, 2008	Order
	December 14, 2007	Notice from the Office of the Secretary
	December 14, 2007	Order
	October 15, 2007	Notice from the Office of the Secretary
	October 10, 2007	Order
	August 10, 2007	Notice from the Office of the Secretary
	August 10, 2007	Order
	July 26, 2007	Notice from the Office of the Secretary
	July 26, 2007	Notice of Hearing
	July 26, 2007	Temporary Order
	Thomson,  Andrew
	June 16, 2000	Decision
	June 2, 2000	Notice of Hearing
	June 2, 2000	Statement of Allegations
	Tibollo,  Michael Anthony a.k.a Michele-Antonio Tibollo
	January 11, 2006	Notice from the Office of the Secretary
	January 11, 2006	Decision and Reasons in PDF
	August 29, 2005	Notice from the Office of the Secretary
	August 26, 2005	Amended Statement of Allegations in PDF
	May 4, 2005	Notice from the Office of the Secretary
	May 4, 2005	Order in PDF
	November 18, 2004	Notice from the Office of the Secretary
	November 17, 2004	Order
	November 12, 2004	Settlement Agreement
	November 12, 2004	Notice of Hearing
	November 12, 2004	Notice from the Office of the Secretary
	May 21, 2004	Notice of Hearing - Amended
	May 21, 2004	Statement of Allegations - Amended
	March 11, 2003	Notice of Hearing
	March 11, 2003	Statement of Allegations
	Tim Dowswell Investments
	November 15, 1999	Decision
	Timpson,  Roger D.
	June 9, 2000	Notice of Hearing
	June 9, 2000	Statement of Allegations
	Tindale,  John A.
	June 23, 2000	Decision
	June 21, 2000	Decision
	June 9, 2000	Temporary Order
	June 9, 2000	Notice of Hearing
	June 9, 2000	Statement of Allegations
	June 7, 2000	Notice of Hearing
	June 7, 2000	Statement of Allegations
	June 7, 2000	Statement of Allegations
	Tindall,  Clifford Paul
	October 3, 2000	Reasons
	September 29, 2000	Decision
	August 30, 2000	Decision
	February 8, 2000	Decision
	December 9, 1999	Decision
	October 21, 1999	Decision
	October 14, 1999	Notice of Hearing
	October 14, 1999	Statement of Allegations
	Ting,  James H.
	October 6, 1999	Decision
	September 23, 1999	Notice of Hearing
	September 23, 1999	Statement of Allegations
	Tomeli,  Evanna
	September 16, 2008	Notice from the Office of the Secretary
	September 16, 2008	Order
	July 23, 2008	Notice from the Office of the Secretary
	July 18, 2008	Order
	May 14, 2008	Notice from the Office of the Secretary
	May 14, 2008	Order
	May 1, 2008	Notice from the Office of the Secretary
	May 1, 2008	Notice of Hearing
	April 30, 2008	Temporary Order
	Tong,  Victor
	June 2, 2000	Notice of Hearing
	June 2, 2000	Statement of Allegations
	Topol,  Robert
	November 15, 2002	Decision in PDF
	October 2, 2002	Decision in PDF
	July 3, 2001	Notice of Hearing
	July 3, 2001	Statement of Allegations
	Toronto Stock Exchange Inc. and OSC v. Shambleau,  Taylor
	January 21, 2003	Decision
	Torvalon Corporation
	December 15, 1998	Reasons
	December 15, 1998	Decision
	November 24, 1998	Reasons
	September 30, 1998	Decision
	May 26, 1997	Reasons
	April 30, 1997	Reasons
	April 24, 1997	Reasons
	April 15, 1997	Reasons
	April 7, 1997	Reasons
	April 4, 1997	Reasons
	March 10, 1997	Reasons
	Toussaint,  Basil Marcellinius (also known as Peter Beckford)
	October 1, 2008	Notice from the Office of the Secretary
	October 1, 2008	Order
	September 23, 2008	Notice from the Office of the Secretary
	September 11, 2008	Notice of Hearing
	September 11, 2008	Statement of Allegations in PDF
	Trafalgar Associates Limited and Edward Furtak
	May 15, 2003	Decision
	May 13, 2003	Settlement Agreement
	May 1, 2003	Notice of Hearing
	May 1, 2003	Statement of Allegations
	Travis,  Larry
	June 17, 2008	Notice from the Office of the Secretary
	June 17, 2008	Order
	May 27, 2008	Notice from the Office of the Secretary
	May 27, 2008	Order
	May 26, 2008	Notice from the Office of the Secretary
	May 22, 2008	Amended Notice of Hearing
	May 22, 2008	Amended Statement of Allegations in PDF
	Tremblay,  Martin
	March 1, 2006	Order - Ontario Superior Court of Justice Commercial List
	March 1, 2006	Order - Ontario Superior Court of Justice Commercial List - Jones Gable
	February 8, 2006	Order - Ontario Superior Court of Justice Commercial List - TD Waterhouse
	February 2, 2006	Notice from the Office of the Secretary
	February 2, 2006	Direction
	February 2, 2006	Notice from the Office of the Secretary
	February 1, 2006	Order - Ontario Superior Court of Justice Commercial List
	February 1, 2006	Direction
	February 1, 2006	Order in PDF
	January 27, 2006	Notice from the Office of the Secretary
	January 26, 2006	Direction
	January 26, 2006	Notice from the Office of the Secretary
	January 25, 2006	Direction
	Triax Growth Fund Inc.
	December 13, 2005	Notice from the Office of the Secretary
	December 13, 2005	Reasons
	December 5, 2005	Notice from the Office of the Secretary
	November 23, 2005	Order
	Tricapital Management Limited
	June 21, 2000	Decision
	June 7, 2000	Notice of Hearing
	June 7, 2000	Statement of Allegations
	Tri-Lee Capital Ltd.
	June 21, 2000	Decision
	June 7, 2000	Notice of Hearing
	June 7, 2000	Statement of Allegations