This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Administrative penalty against Scotia Capital Inc.
- Group Newtech International inc., Newtech Brake Corp. and Guy-Paul Gauthier fined $21,000
- Norbourg - Sentence against Norbourg boss reduced to 8 1/2 years - AMF might appeal
- Cease trade order against Amyot, Lafrenière, Immobiliar Gestion financière and la Financière The-Force lifted
- Triglobal - Freeze order renewed, other decisions
- Fides - Gaby Cournoyer and David Allaire - 12-month prison term and fine of $647,000
- Triglobal - AMF successful in opposing motions filed by Franco Mignacca and Joseph Jekkel
- Bernard Gagnon, Société de Prospection de la Péninsule Gaspésienne inc. and Prospection 2000 inc. guilty on 41 charges and fined $205,000
- Administrative penalty against Rimac Financial Inc.
- Administrative penalty against Courtage d'assurance Claude Hétu inc.