This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Raphaël Huppé, Vida Pharma Internation Corporation and Effective Control Corporation
- Carrefour - Orders issued in December 2009 partially maintained
- Personal insurance firm and responsible officer fined $20,000
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Triglobal 2008-004 - Freeze order extension served on Themistoklis Papadopoulos, Anthanasios Papadopoulos and Mario Bright (pdf - 2 MB)
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- Triglobal - 2008-004 - Freeze order extension
- Illegal Practice in Damage Insurance - Céline Émond fined $32,000
- Acamex Capital Corporation - Frank Mastrocola fined a total of $125,500
- Triglobal - 2007-033 - Freeze order extension
- Raphaël Huppé, Vida Pharma Internation Corporation and Effective Control Corporation - Service of hearing notice
- Triglobal - 2008-004 - Notice of hearing