This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- AMF files application with tribunal regarding Solo International Inc. and several individuals
- Isabelle Comeau fined $25,000
- Adrian Sepulveda fined $4,000 and Eugénie Lise Nolet acquitted
- Nathalie Beckers found guilty and fined over $300,000
- Matter of Tran et al. - Service of notice of presentation
- Richard Tremblay and André Mailloux fined a total of $676,200
- Illegal practice and distribution without a prospectus - Marie-France Dayan fined $32,000
- Matter of Fer de Lance Foundation - Fines totalling more than $1.7 million and a prison term for one of the defendants
- Normand Tétrault fined a total of $190,000
- Illegal practice and distributions without a prospectus - Prohibition orders and penalties totalling $190,000 against Michel Drolet and Jean-Claude Vachon