TICO conducts investigations when it becomes apparent that there may have been a breach of the Travel Industry Act, 2002 and Ontario Regulation 26/05. Investigations can result in charges being laid under the statute. Results of investigations are not a matter of public record, unless they escalate into a prosecution and charges are laid. The following are TICO investigations that have resulted in charges and convictions:

Charges:

Date Name
June 27'19 Hazem El Maghraby and Travel Partner International Inc.
Jun 14'19 Raed J. Karborani and Rose Karborani
Sept 12 '18     Derrell Caprietta 
Jul 20`18 Yves Gildas Emolo Morrisson
Nov 02`17 Dominic Daly
Nov 02`17 Emmanuel Adjei 
Aug 21`17 Karen Robinson (aka Karen Gushue)
Aug 09`17 Akkiratourz Ltd. and Gukadharsini Packiyanathan
Aug 16`16 Pawel Jedruch
Jun 30`16 Skypride Travel and Tours Ltd. and Sakthivel Suppiah
Jun 09`16 Frank Cardona
Jun 09`16 1054304 Ontario Limited o/a Tri World Travel and Gary Cristello
May 13`16 Thomas Chellakudam and Finton Travel Ltd
May 2`16 Carolyn Solomon
May 2`16 David Hemmings and Jennifer Hemmings
Apr 14`16 Placido Calore and Blue Mountain Travel
Apr 14`16 Carolyn Solomon
Mar 02`16 Miro Brcic and Sacred Rides Mountain Bike Holidays Inc.
Feb 29`16 Sunil Kumar Chinthapatla and Tajmahal Tourism Inc.
Feb 02`16 Carolyn Solomon and 1924067 Ontario Inc.
Feb 02`16 Placido Calore and Blue Mountain Travel
Jan 06`16 Mahendran Sivakolunthu
   

Convictions:

Date Name
May 7'19 Derrell Caprietta
April 18'19 Yves Gildas Emolo Morrison
Feb 11'19         Karen Gushue
Sept 24 '18 Alicia Kielek
July 3`18 Akkiratourz Ltd. and Gukadharsini Packiyanathan
June 20`18 Sakthivel Suppiah
May 25`18     Elizabeth Sampson-Holder
Feb 27`18 Dominic Daly
Feb 16`18 Gerardo Calderon and Gladys Calderon o/a Smartchoice Travel & Tours
Jan 31`18         Frank Cardona
Jan 24`18 Alicia Kielek
Jan 22`18 Tajmahal Tourism Inc.
Dec 21`17 Ron Greenwood
Sep 25`17     Tri World Travel (1054304 Ontario Ltd.) and Gary Cristello
May 31`17 Carolyn Solomon and 1924067 Ontario Inc.
May 04`17 Pawel Jedruch
Apr 12`17 Raquel Gordon
Mar 10`17 Ron Greenwood
Mar 07`17 Thomas Chellakudam and Finton Travel Ltd.
Feb 13`17 Lorna Arcega
Dec 05`16 Executive Worldwide Travel and Zakaria Sheikh
Dec 05`16 Esna Travel
Dec 05`16 Ghulam Wahabi
Dec 05`16 Rollah Zahir
Nov 22`16 Maher Jaber and Global Events Management Group Inc.
Nov 22`16 Miro Brcic and Sacred Rides Mountain Bike Holidays Inc.
Nov 16`16 Sherrill Denny
Sep 27`16 Mahendran Sivakolunthu
Aug 22`16 John Douglas Mills
Jun 09`16 David Hemmings and Jennifer Hemmings
May 31`16 Marek Paszyn and Aquarius Scuba Diving Centre Inc.
Apr 14`16 Jinling Wei and Herui Travel
Feb 02`16 Judy Jackson