This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Freeze orders against Martin Tremblay extended
- Alexandre Lauzière ordered to pay $25,500
- Robert E. Carroll found guilty
- Jacques Desrosiers found guilty
- Freeze order renewed against Groupe Financier Fides inc. and Fiducie Fides
- Renewal of freeze order against Enviromondial
- Sanctions sought against Jean Desbiens
- Freeze order extended against Cogetax
- Freeze orders against Martin Tremblay extended
- Freeze order renewed against Productions Action Motivation