This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Carrefour - Bureau Decision Served
- Raphaël Huppé, Vida Pharma Internation Corporation and Effective Control Corporation
- Cease trade order against Orbite Aluminae Inc.
- Véhicules Nemo inc. - Michel Noreau fined $32,000
- Illegal distributions - Sebouh Melkonian fined $127,000
- Triglobal - 2007-033 - Freeze order extension
- Triglobal - 2008-004 - Freeze order extension
- Carrefour - Notice of hearing
- Illegal Distributions - Efstratios Gavriil fined $90,000
- Carrefour - Notice of hearing