Ontario Tightens Enforcement on Immigration Fraud and Misrepresentation
Ontario’s Ministry of Labour, Immigration, Training, and Skills Development has publicly released its latest enforcement update under the Ontario Immigration Act, 2015, exposing dozens of individuals, employers, and immigration representatives penalized for contravening the Ontario Immigrant Nominee Program (OINP) regulations.
This public disclosure demonstrates Ontario’s strong commitment to maintaining integrity in its immigration nomination processes. The updated list, published on October 21, 2025, identifies offenders who have been fined or banned following investigations into false, inaccurate, or misleading OINP applications.
Access the Full List of Offenders
The latest published list of individuals, employers, and representatives sanctioned for non‑compliance is available on the official Ontario government website:
Contraventions of the Ontario Immigration Act, 2015.
Widespread Penalties and 10-Year Bans Reflect Stronger Oversight
The update highlights a range of violations, from failure to provide truthful information to unauthorized consultancy practices. Penalties imposed in 2025 reached record highs, with fines extending up to $150,000 per contravention and banning orders of up to 10 years for aggravated misconduct.
Among this year’s sanctions:
- Unlicensed representatives such as Jaskaran Jit Singh and Rohit Jayaprakash were fined for unauthorized consultancy activities.
- Immigration consultants and lawyers, including Ravjot Singh (RCIC #R533527) and Fei Gao (RCIC #R518045), were penalized with monetary fines ranging from $10,000 to $82,000, and some received multi‑year bans.
- O’ Canada Immigration Services Ltd. and consultant Calvin Kwan Wai Chan faced the maximum AMP of $150,000 for serious contraventions.
- Multiple employers, including Alliance Homes Ltd., Viridis Property Management Corporation, and Kirat Trucking, received administrative fines of $2,000 each for providing incorrect or incomplete information.
- Several applicants — such as Sun Yuen Kong, Amina Nkandak Kurmi, and Navdeep Singh — received banning orders lasting up to 5 years for submitting misleading or fraudulent OINP documentation.
This public disclosure strengthens the program’s transparency and deters fraudulent or misleading activities that could undermine the integrity of Ontario’s immigration system.
Key Violations Under the Ontario Immigration Act
Investigations revealed breaches of multiple sections of the Ontario Immigration Act and its supporting regulations (O. Reg. 421/17 and 422/17), including:
- Section 5(1) – providing inaccurate, incorrect, or misleading information in applications.
- Section 14(1) – acting as an unauthorized representative without proper licensing under the College of Immigration and Citizenship Consultants Act (CICCA).
- Section 15 – failing to disclose information required under official letters of authority.
- Section 5(2) – representatives failing to make reasonable efforts to ensure information accuracy.
These provisions ensure accountability for applicants and representatives and reinforce that no one can gain unfair advantage through deception.
What Happens When the Law Is Broken
Violators can receive the following penalties depending on the nature and frequency of the offence:
- Administrative Monetary Penalties (AMPs):
- Maximum fine of $150,000 per contravention.
- Must be paid to Ontario’s Minister of Finance within 60 days of being served.
- Banning Orders:
- For offences before December 19, 2024, bans can last up to 5 years.
- For offences after December 19, 2024, authorized representatives can be banned from 3 to 10 years or permanently if convicted under Canadian federal or provincial laws.
- Prosecution Under the Provincial Offences Act:
- Particularly serious or repeat offenders may face prosecution, leading to legal and reputational consequences.
Protecting the Public and Program Integrity
Those applying to the OINP must provide information that is:
- Accurate
- Correct
- Not misleading
Failure to comply with these standards jeopardizes the fairness of the program and can lead to serious consequences, including financial penalties or permanent bans from participating in the program.
The publication of contraventions acts as a deterrent to ensure accountability among applicants, employers, and immigration representatives. It also informs stakeholders about those who have violated the law and safeguards the interests of legitimate applicants.
How to Report Suspected Violations
The Ontario government invites anyone who suspects that an individual, employer, or representative is providing inaccurate, incorrect, or misleading information to:
- Email the Program Integrity Team at programintegrityteam@ontario.ca.
This confidential channel allows for effective monitoring and swift action to maintain stakeholder confidence in the OINP.
What Are Administrative Monetary Penalties and Banning Orders?
- Administrative Monetary Penalties (AMPs): Financial fines imposed on entities or individuals found to be in breach of the Ontario Immigration Act. AMPs serve as a corrective measure to discourage fraud and misrepresentation.
- Banning Orders: Prohibit individuals, employers, or representatives from participating in the OINP for a specified period or permanently, depending on the severity of the violation.
These regulatory tools ensure strict compliance and uphold program standards, helping Ontario attract genuine immigrants contributing to the province’s growth.
Why Ontario’s Measures Matter
The OINP is a critical pillar of Ontario’s economic and demographic growth strategy by facilitating targeted immigration aligned with labour market needs. Fraudulent activities not only delay processing times but also distort the fairness of the system.
Publishing the list of offenders publicly demonstrates Ontario’s commitment to:
- Maintaining trust in the nomination process
- Protecting the rights of legitimate applicants
- Enhancing enforcement against fraud and abuse
Stay Informed
The public list of contraventions, including names and details of penalties imposed, is available on the official Ontario government page:
Report Fraud: Ontario Immigrant Nominee Program (OINP).
Applicants and employers are encouraged to regularly consult this resource and ensure their practices comply with all OINP requirements.
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