Court outcomes

The Office of Fair Trading (OFT) takes compliance and enforcement action against licensees and businesses who fail to meet their legal obligations under laws we administer. The type of enforcement action depends on the circumstances and is guided by our compliance and enforcement policy. Read about our compliance approach.

Most of our court actions relate to businesses breaching Australian Consumer Law (ACL). ACL applies to businesses in all states and territories.

We can prosecute a person or organisation when we believe fair trading legislation has been breached. A court decides if the law has been broken and whether to issue an order or a fine.

Depending on the issues involved, court orders can:

  • require the business to remedy their conduct with anyone who has been negatively affected, for example, pay restitution or replace a product
  • void, change or refuse to enforce the terms of a contract
  • cancel the business’s licence or place conditions on them if they were licensed by OFT.

A court can order a fine to punish an activity, prevent the business from reoffending, set a precedent or send a message to the community.

Depending on the type of case, the court can order:

  • civil fines—unpaid civil fines can lead to the seizure and sale of the business’s assets or bankruptcy proceedings
  • criminal fines—unpaid criminal fines can lead to imprisonment.

Prosecution action register

This register provides details of the prosecution actions we've taken.

  1. Filter the register

2024

  1. Rajesh Naicker

    20 December 2024 | Brisbane Magistrates Court

    Industry: Services – bond cleaning and landscaping

    Charges:

    Australian Consumer Law: 2 counts of wrongly accepting payment (fail to supply)

    Fine: $3500

    Compensation: $1900

    Conviction recorded: No

  2. Stephanie Marie Pryer and Stepped Up Investments Pty Ltd

    09 December 2024 | Southport Magistrates Court

    Industry: Retail – furniture

    Charges:

    Australian Consumer Law: 3 counts of wrongly accepting payment (fail to supply)

    Fine: Nil

    Compensation: Stephanie Marie Pryer was ordered to pay $1921.98 in compensation

    Conviction recorded: No

    Other order: Stephanie Marie Pryer is subject to a 12-month good behaviour bond

  3. James Donald Connell

    09 December 2024 | Southport Magistrates Court

    Industry: Retail – wedding videography

    Charges:

    Australian Consumer Law: 7 counts of wrongly accepting payment (fail to supply)

    Fine: $7500

    Conviction recorded: No

    Read media statement

  4. Alice Bessie Barbour

    03 December 2024 | Mackay District Court

    Industry: Real estate

    Charges:

    Property Occupation Act: 1 count of dishonestly converting trust money.

    Fine: Nil

    Compensation: $5446.66

    Conviction recorded: Yes

    Other order: Sentenced to 2 years imprisonment, wholly suspended

  5. David Anthony Dale

    27 November 2024 | Toowoomba Magistrates Court

    Industry: Retail - boats

    Charges:

    Australian Consumer Law: 1 count of wrongly accepting payment (fail to supply)

    Fine: $20,000

    Compensation: $38,400

    Conviction recorded: No

  6. Valhalla Security Services Pty Ltd and Damian Barr

    29 October 2024 | Dalby Magistrates Court

    Industry: Services – Security

    Charges:

    Under Security Providers Act 1993

    • 1 count each of engaging an unlicensed person to carry out the functions of a security provider

    Fine:

    $5,000 each.

    Compensation: Nil

    Conviction recorded: Damian Barr had a conviction recorded. Valhalla Security Services Pty Ltd had no conviction recorded.

  7. Kyle Hoch

    29 October 2024 | Dalby Magistrates Court

    Industry: Services – Security

    Charges:

    Under Security Providers Act 1993

    • 1 count of carrying out the functions of a security provider without the appropriate licence

    Fine: $5,000

    Compensation: Nil

    Conviction recorded: Yes

  8. Adam Leslie Jack

    24 October 2024 | holland-magistrates

    Industry: Services – landscaping and fencing

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment

    Fine: $10,000

    Compensation: Adam Leslie Jack was ordered to pay $2,825 compensation

    Conviction recorded: No

  9. Robert Michael Stephan and Super Quick Electric Pty Ltd

    15 October 2024 | holland-magistrates

    Industry: Services - solar

    Charges:

    Under Australian Consumer Law:

    • Robert Michael Stephan
      • 1 count of wrongly accepting payment (fail to supply)
      • 4 counts of false or misleading representations about goods or services
    • Super Quick Electric Pty Ltd
      • 1 count of wrongly accepting payment (fail to supply)
      • 4 counts of false or misleading representations about goods or services

    Fine:

    • Robert Michael Stephan fined $12,500
    • Super Quick Electric Pty Ltd fined $15,000

    Compensation: Robert Michael Stephan was ordered to pay $5,611.88 compensation

    Conviction recorded: No

    Other order: Six months to pay compensation. Default will result in 10 days imprisonment

  10. Andrew Steven Becquet, trading as Pro Eagle Farm Australia

    14 October 2024 | Southport Magistrates Court

    Industry: Retail – auto accessories

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment (fail to supply)

    Fine: $5,000

    Compensation: Andrew Steven Becquet was ordered to pay $1,399.00 compensation

    Conviction recorded: Yes

  11. Benjamin Peter Conn, trading as Heritage Landscapes

    14 October 2024 | Southport Magistrates Court

    Industry: Services - fencing

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment (fail to supply)

    Fine: $5,000

    Compensation: Benjamin Peter Conn was ordered to pay $2,500 compensation

    Conviction recorded: Yes

  12. Luke Jeffrey Catley

    14 October 2024 | Southport Magistrates Court

    Industry: Retail - furniture

    Charges:

    Under Australian Consumer Law

    • 3 counts of wrongly accepting payment (fail to supply)

    Fine: $7,000

    Compensation: Luke Jeffrey Catley was ordered to pay $4,062.47 compensation

    Conviction recorded: No

  13. Cameron Ian Gibson

    24 September 2024 | Richlands Magistrates Court

    Industry: Retail – sign installation

    Charges:

    Under Australian Consumer Law:

    • 1 count of wrongly accepting payment

    Fine: $10,000

    Compensation: $2,689.19

    Conviction recorded: Yes

  14. Joshua Ian Ridley

    13 September 2024 | Beenleigh Magistrates Court

    Industry: Retail - Motor

    Charges:

    Under Australian Consumer Law

    • 1 count of false or misleading representations about goods or services

    Fine: $10,000

    Compensation: $20,120

    Conviction recorded: No

  15. Jacob John William Stringer

    13 September 2024 | Beenleigh Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 1 count wrongly accepting payment

    Fine: $10,000

    Compensation: $10,000

    Conviction recorded: Yes

  16. Phuc Ngoc Nguyen and Christopher Midas Pty Ltd

    12 September 2024 | holland-magistrates

    Industry: Real estate

    Charges:

    Phuc Ngoc Nguyen

    • 3 counts of permitted drawings from trust accounts under the Agents Financial Administration Act 2014
    • 31 counts of dealing with amount on receipt under the Agents Financial Administration Act 2014
    • 1 count of wrongful conversion and false accounts under the Property Occupations Act 2014

    Christopher Midas Pty Ltd

    • 3 counts of permitted drawings from trust accounts under the Agents Financial Administration Act 2014
    • 31 counts of dealing with amount on receipt under the Agents Financial Administration Act 2014
    • 1 count of wrongful conversion and false accounts under the Property Occupations Act 2014

    Fine:

    • Phuc Ngoc Nguyen was fined $20,000.
    • Christopher Midas Pty Ltd was fined $10,000

    Compensation: Nil

    Conviction recorded: No

    Other order: Both Phuc Ngoc Nguyen’s and Christopher Midas Pty Ltd had their real estate license disqualified for 10 years

    Read media statement

  17. Gold Coast Floorcoverings Pty Ltd

    09 September 2024 | Southport Magistrates Court

    Industry: Retail

    Charges:

    Under Australian Consumer Law:

    • 1 count of wrongly accepting payment

    Fine: $1,500

    Compensation: No (trader refunded the consumer prior to court)

    Conviction recorded: No

  18. Cameron Scott Wright

    09 September 2024 | Southport Magistrates Court

    Industry: Construction – Air-conditioning

    Charges:

    Under Australian Consumer Law:

    • 2 counts of wrongly accepting payment

    Fine: $10,000

    Compensation: $3,066.90

    Conviction recorded: Yes

  19. Angus Harding O'Neill

    09 September 2024 | Southport Magistrates Court

    Industry: Motor vehicle sales

    Charges:

    • 4 counts of false or misleading representations about goods or services under Australian Consumer Law
    • 1 count of acting as a motor dealer under Motor Dealers and Auctioneers Act

    Fine: $9,000

    Compensation: No (restitution proceeded via claims)

    Conviction recorded: Yes

  20. James Kenneth Heald Wood

    09 September 2024 | Southport Magistrates Court

    Industry: Construction - Solar

    Charges:

    Under Australian Consumer Law:

    • 2 counts of wrongly accepting payments.

    Fine: $3,000

    Compensation: $15,500

    Conviction recorded: No

  21. Forwood Energy Group Pty Ltd

    09 September 2024 | Southport Magistrates Court

    Industry: Construction - Solar

    Charges:

    Under Australian Consumer Law:

    • 2 counts of wrongly accepting payments.

    Fine: Nil

    Compensation: Nil

    Conviction recorded: No

  22. David Lindsay Thorley

    27 August 2024 | Toowoomba Magistrates Court

    Industry: Motor vehicle sales

    Charges:

    Under Australian Consumer Law

    • 6 counts of wrongly accepting payment

    Fine: $50,000

    Compensation: $494,300

    Conviction recorded: No

    Read media statement

  23. Juan Paul Lehndorf

    16 August 2024 | Brisbane Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment

    Fine: $10,000

    Compensation: $16,279.40

    Conviction recorded: Yes

  24. Patrick James Egan

    02 August 2024 | Southport Magistrates Court

    Industry: Retail – Portaloos

    Charges:

    Under Australian Consumer Law:

    • 2 counts of wrongly accepting payment

    Fine:

    Nil (matter heard with others of a similar nature)

    Compensation: $2,600

    Conviction recorded: Yes

  25. Jason Donnie Peterson

    15 July 2024 | Cleveland Magistrates Court

    Industry: Motor

    Charges:

    Under Motor Dealers and Chattel Auctioneers Act 2014

    • 1 count of false representation about goods
    • 1 count of failure to disclose they are a licensed motor dealer
    • 1 count of failure to give prospective buyer statement in approved form (cooling-off period particulars)
    • 1 count of failure to give buyer notice of a warranted vehicle
    • 1 count of failure to ensure contract is in writing

    Fine: $3,000

    Compensation: Nil

    Conviction recorded: No

  26. Amanda Corolle Jessica Finn

    21 June 2024 | Brisbane Magistrates Court

    Industry: Real estate

    Charges:

    Under the Property Occupations Act 2014

    • 1 count of acting as a resident letting agent without a licence
    • 1 count of wrongful conversion
    • 8 counts of false accounts

    Fine: $10,000

    Compensation: $18,025

    Conviction recorded: Yes

    Other order: The court also permanently disqualified Ms Finn from holding a real estate licence.

  27. Louis Damien Stockwell

    20 June 2024 | Beaudesert Magistrates Court

    Industry: Supply and installation of solar

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment

    Fine: $13,000

    Compensation: $10,000

    Conviction recorded: No

  28. James Felix Reddoch

    17 June 2024 | Ipswich Magistrates Court

    Industry: Real estate

    Charges:

    Under the Property Occupations Act 2014

    • 1 count of wrongful conversion

    Fine: $4,000

    Compensation: $5,300.69

    Conviction recorded: No

  29. Tristan Noel Johnson

    10 June 2024 | Southport Magistrates Court

    Industry: Motor vehicle retail

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment

    Fine: $5,000

    Compensation: $3,845

    Conviction recorded: Yes

  30. Damian Leigh Holmes and Mini Pinball Australia Pty Ltd

    31 May 2024 | Beenleigh Magistrates Court

    Industry: Retail

    Charges:

    Under Australian Consumer Law

    • 4 counts of wrongly accepting payment
    • 1 count of harassment and coercion

    Fine:

    • Damian Leigh Holmes fined $28,000
    • Mini Pinball Australia Pty Ltd fined $45,000

    Compensation: Mini Pinball Australia Pty Ltd was ordered to pay $31,843 compensation

    Conviction recorded: Yes

  31. Agill Transport Pty Ltd, Buraq Transport and Logistics Pty Ltd, Ayesha Siddiqa and Muhammad Zulnorain

    31 May 2024 | Beenleigh Magistrates Court

    Industry: Removalist

    Charges:

    Under Australian Consumer Law

    • 5 counts of false or misleading representations
    • 5 counts of wrongly accepting payment
    • 1 count of harassment and coercion

    Fine:

    • Agill Transport Pty Ltd was fined $40,000
    • Buraq Transport and Logistics Pty Ltd was fined $40,000
    • Ayesha Siddiqa was fined $25,000
    • Muhammad Zulnorain was fined $4,000

    Compensation: Ayesha Siddiqa was ordered to pay $42,456 compensation

    Conviction recorded: No

  32. Matthew Luke Hill and Flash Blinds Pty Ltd

    17 May 2024 | Brisbane Magistrates Court

    Industry: Retail

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment

    Fine: $5,000

    Compensation: $4,464.94

    Conviction recorded: Yes

  33. Kieran John Mowen

    17 May 2024 | Brisbane Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 3 counts of wrongly accepting payment

    Fine: $10,000

    Compensation: $2,779

    Conviction recorded: Yes

  34. Vi Dan Kan and Platinum Solar Energy Pty Ltd

    19 April 2024 | Beenleigh Magistrates Court

    Industry: Solar

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment

    Fine:

    • Vi Dan Kan was fined $18,000
    • Platinum Solar Energy Pty Ltd was fined $15,000

    Compensation: Vi Dan Kan was ordered to pay $11,200 compensation

    Conviction recorded: Yes

  35. Kyle Alan Hill

    19 April 2024 | Beenleigh Magistrates Court

    Industry: Metal fabrication

    Charges:

    Under Australian Consumer Law

    • 6 counts of wrongly accepting payment

    Fine: $7,000

    Compensation: $5,315

    Conviction recorded: No

  36. Istvan Hegyesi

    08 April 2024 | Southport Magistrates Court

    Industry: Real estate

    Charges:

    Charges under the Property Occupations Act 2014:

    • 1 count of providing false representations about letting, sale or exchange of real property

    Fine: $2,000

    Compensation: Nil

    Conviction recorded: No

  37. Nicholas Joshua Doyle

    05 April 2024 | pinerivers-magistrates

    Industry: Landscaping

    Charges:

    Charges under Australian Consumer Law:

    • 2 counts of wrongly accepting payment

    Fine: $15,000

    Compensation: $15,875

    Conviction recorded: No

  38. Dallas Valentino Williams

    11 March 2024 | Southport Magistrates Court

    Industry: Motor vehicle parts and repairs / retail

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment

    Fine: $2,500

    Compensation: $619

    Conviction recorded: Yes

  39. Scott Raymond McCristal

    11 March 2024 | Southport Magistrates Court

    Industry: Motor dealing

    Charges:

    Under the Motor Dealers and Chattel Auctioneers Act 2014

    • 7 counts of failing to obtain statements from sellers
    • 7 counts of failing to give statements to buyers
    • 7 counts of providing false representations about mileage
    • 7 counts of tampering with odometers

    Fine: $25,000

    Compensation: Nil

    Conviction recorded: No

  40. James Bruce Michael Darren Brown and SMC Stair Supplies Pty Ltd

    11 March 2024 | Southport Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 4 counts of wrongly accepting payment

    Fine:

    James Bruce Michael Darren Brown was fined $75,000

    Compensation: James Bruce Michael Darren Brown was ordered to pay $51,936.24 compensation

    Conviction recorded: Yes

  41. Hayden Lee Carter

    01 March 2024 | holland-magistrates

    Industry: Roof repairs

    Charges:

    Charges under Australian Consumer Law:

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $3,000

    Compensation: $5,135.62

    Conviction recorded: No

  42. Jamie Pamela Miller trading as Earth Homewares

    26 February 2024 | Southport Magistrates Court

    Industry: Retail

    Charges:

    Under Australian Consumer Law

    • 8 counts of wrongly accepting payment and failing to supply

    Fine: $9,000

    Compensation: Nil—refunds paid prior to sentencing

    Conviction recorded: No

  43. Jakob Alexander Goonan

    13 February 2024 | Southport Magistrates Court

    Industry: Metal fabrication

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $2,000

    Compensation: $1,150

    Conviction recorded: No

  44. Ronald William McDonald

    01 February 2024 | Brisbane Magistrates Court

    Industry: Construction

    Charges:

    Charges under Australian Consumer Law:

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $10,000

    Compensation: $6,200

    Conviction recorded: No

  45. Billy Melgar Badani and iRent Property Management Pty Ltd

    19 January 2024 | Brisbane Magistrates Court

    Industry: Real estate

    Charges:

    Under the Agents Financial Administration Act 2014

    • 16 counts under section 22(5)
    • 4 counts under section 21(2)

    Fine:

    • Billy Melgar Badani—$10,000
    • iRent Property Management Pty Ltd—$5,000

    Conviction recorded: Yes—iRent Property Management Pty Ltd

  46. Wayne Alan Jaenke

    10 January 2024 | Ipswich Magistrates Court

    Industry: Real estate

    Charges:

    Under the Property Occupations Act 2014

    • 1 count of dishonestly converting trust money for own use

    Fine: Nil

    Conviction recorded: Yes

    Other order: Imprisonment for 6 months wholly suspended for 2 years

  47. Filemoni Iakopo Amato

    09 January 2024 | Richlands Magistrates Court

    Industry: Construction

    Charges:

    Charges under Australian Consumer Law:

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $3,500

    Compensation: $1,700

    Conviction recorded: No

2023

  1. Karunesh Kathuria and Amandeep Kaur, Trustees of Australia Bond Cleaning Services Trust

    15 December 2023 | Brisbane District Court

    Industry: Cleaning services

    Charges:

    Under Australian Consumer Law

    • Contravene sections 18, 29 and 34

    Fine: Nil

    Compensation: Defendants ordered to pay compensation to consumers

    Conviction recorded:

    Other order: Permanent injunction to restrain both defendants from operating a cleaning business or providing cleaning, pest control or carpet cleaning services

  2. Devender Singh, Wish Clean Pty Ltd and CBCG Pty Ltd

    15 December 2023 | Brisbane Magistrates Court

    Industry: Cleaning services

    Charges:

    Devender Singh charged conjointly with Wish Clean Pty Ltd and CBCG Pty Ltd.

    Under Australian Consumer Law

    • CBCG Pty Ltd
      • 1 count of wrongly accepting payment and failing to supply
      • 1 count of making false or misleading representations
    • Wish Clean Pty Ltd
      • 6 counts of making false or misleading representations
      • 2 counts of wrongly accepting payment and failing to supply

    Fine:

    • CBCG Pty Ltd fined $2,000
    • Wish Clean Pty Ltd fined $8,000

    Conviction recorded: No

  3. Benjamin David Bickford

    15 December 2023 | Brisbane Magistrates Court

    Industry: Construction—Fencing

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply
    • 1 count of making a false or misleading representation

    Fine: $15,000

    Compensation: $13,355.50

    Conviction recorded: No

  4. Steve Fawaz Mousa Qaqish

    08 December 2023 | Beenleigh Magistrates Court

    Industry: Motor—odometer tampering

    Charges:

    Under the Motor Dealers and Chattel Auctioneers Act 2014

    • 3 counts of false representations about mileage

    Fine: $12,000

    Conviction recorded: No

  5. Casey Jake Boardman

    08 December 2023 | pinerivers-magistrates

    Industry: Construction—fencing

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $4,500

    Compensation: $1,407.50

    Conviction recorded: No

  6. Robert Waine Tayler

    08 December 2023 | strathpine-magistrates

    Industry: Construction—roof restoration

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply
    • 1 count of making a false or misleading representation

    Fine: $38,000

    Compensation: $5,680

    Conviction recorded: Yes

  7. Juan Paul Lehndorf

    08 December 2023 | strathpine-magistrates

    Industry: Construction—roof restoration

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply
    • 1 count of making a false or misleading representation

    Fine: $38,000

    Compensation: $5,680

    Conviction recorded: Yes

  8. Leanne Kiehne

    27 November 2023 | Southport Magistrates Court

    Industry: Real estate

    Charges:

    Under the Property Occupations Act 2014

    • 1 count of acting as a property agent

    Fine: $1,000

    Compensation: Nil

    Conviction recorded: No

    Other order: $700 professional costs. $100 court costs

  9. Janelle Faye Eastwood

    17 November 2023 | Brisbane Magistrates Court

    Industry: Real estate

    Charges:

    Under the Criminal Code Act 1899

    • 1 count of fraud

    Fine: Nil

    Compensation: Nil

    Conviction recorded: Yes

    Other order: 6 months imprisonment, suspended for 2 years

  10. Vanessa Cox and Tricky Betty Pty Ltd trading as Catfish Cosmetic

    13 November 2023 | Southport Magistrates Court

    Industry: Cosmetic

    Charges:

    Under Australian Consumer Law

    • 3 counts of wrongly accepting payment and failing to supply

    Fine:

    • Vanessa Cox fined $12,000
    • Tricky Betty Pty Ltd fined $12,000

    Compensation: $4,395

    Conviction recorded: No

  11. Giorgio Lucas Nichols and Autofreaks Pty Ltd trading as FAF Automotive

    13 November 2023 | Southport Magistrates Court

    Industry: Automotive products

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine:

    • Giorgio Lucas Nichols fined $500
    • Autofreaks Pty Ltd fined $5,000

    Compensation: $3,409.96

    Conviction recorded: No

    Reheard 8 January 2024

  12. Veon Royce Burke trading as JVM Trimming

    13 November 2023 | Southport Magistrates Court

    Industry: Marine upholstery

    Charges:

    Under Australian Consumer Law

    • 3 counts of wrongly accepting payment and failing to supply

    Fine: $5,000

    Compensation: $4,874

    Conviction recorded: Yes

  13. Cameron Jeffrey Dowel

    10 November 2023 | Beenleigh Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply

    Fine: $25,000

    Compensation: $23,567.40

    Conviction recorded: Yes

  14. Darryl Noel Harbottle

    23 October 2023 | Brisbane Magistrates Court

    Industry: Construction—Fencing

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $3,500

    Compensation: $2,750

    Conviction recorded: No

  15. Erin Elizabeth McKenna and Curve Bridal Boutique Pty Ltd

    20 October 2023 | Brisbane Magistrates Court

    Industry: Retail

    Charges:

    Under Australian Consumer Law

    3 counts of wrongly accepting payment and failing to supply

    Fine:

    • Erin Elizabeth McKenna fined $5,000
    • Curve Bridal Boutique Pty Ltd fined $15,000

    Compensation: $5,750

    Conviction recorded: No

  16. Jarred James Symons

    06 October 2023 | pinerivers-magistrates

    Industry: Visual Art—sculpture

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $6,000

    Compensation: $3,525

    Conviction recorded: Yes

  17. Binit Sheth and Aussie Sun Solar Pty Ltd

    06 October 2023 | holland-magistrates

    Industry: Solar energy

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply

    Fine:

    • Binith Sheth fined $18,000
    • Aussie Sun Solar Pty Ltd fined $50,000

    Compensation: $7,900

    Conviction recorded: Yes

  18. Daniel Robert Klaus and Brewed Brewery Pty Ltd

    05 October 2023 | Southport Magistrates Court

    Industry: Motor—Caravan

    Charges:

    Under Australian Consumer Law

    • Daniel Klaus—3 counts of wrongly accepting payment and failing to supply
    • Brewed Brewery—1 count of wrongly accepting payment and failing to supply

    Fine:

    • Daniel Klaus fined $90,000
    • Brewed Brewery Pty Ltd fined $30,000

    Compensation: $171,200

    Conviction recorded:

    Other order: Other costs ordered to pay: $4,715.95

    Read media statement

  19. Donata Tuhura

    18 September 2023 | Ipswich Magistrates Court

    Industry: Cleaning services

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine:

    Refer to 11 August 2023 outcome

    Compensation: $350

    Conviction recorded: Yes

  20. Matthew John Rhodin

    11 September 2023 | Southport Magistrates Court

    Industry: Motor vehicle sales

    Charges:

    • 1 count of unlicensed motor dealer under the Motor Dealers and Chattel Auctioneers Act 2014
    • 1 count of misrepresenting goods are of a standard under Australian Consumer Law

    Fine: $5,000

    Compensation: $2,599

    Conviction recorded: Yes

  21. Niravkumar Somabhai Patel

    01 September 2023 | holland-magistrates

    Industry: Motor

    Charges:

    Under the Motor Dealers and Chattel Auctioneers Act 2014

    • 3 counts of false representations about mileage

    Fine: $10,000

    Compensation: Nil

    Conviction recorded: No

  22. Hayden Thomas Cowley

    01 September 2023 | pinerivers-magistrates

    Industry: Landscaping

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply

    Fine: $2,500

    Compensation: $2,178

    Conviction recorded: No

  23. Colin James Lawlor

    31 August 2023 | Beaudesert Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $10,000

    Compensation: $3,200

    Conviction recorded: Yes

  24. Lauren Lesley Hall

    17 August 2023 | Maroochydore Magistrates Court

    Industry: Real estate

    Charges:

    Under the Property Occupations Act 2014

    • 1 count of acting as a real estate salesperson
    • 2 counts of giving false and misleading documents

    Fine: $8,000

    Compensation: Nil

    Conviction recorded: Yes

    Other order: Disqualified from holding a real estate licence for 5 years

  25. Shannon John Holman

    15 August 2023 | Richlands Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $6,000

    Compensation: $4,450

    Conviction recorded: Yes

  26. Donata Tuhura

    11 August 2023 | Beenleigh Magistrates Court

    Industry: Cleaning services

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply

    Fine: $20,000

    Compensation: $650

    Conviction recorded: Yes

  27. Jocelyn Strangman and Jokima Pty Ltd

    11 August 2023 | Cairns Magistrates Court

    Industry: Real estate

    Charges:

    13 breaches of the Property Occupations Act 2014 and the Agents Financial Administration Act 2014

    Fine:

    • Jocelyn Strangman—$2,000
    • Jokima Pty Ltd—$6,500

    Compensation: $4,894.69

    Conviction recorded: No

    Read media statement

  28. Jung Wook Moon

    04 August 2023 | holland-magistrates

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine:

    • $4,000

    Conviction recorded: Yes

  29. John Gary Ivanoff

    04 August 2023 | Brisbane Magistrates Court

    Industry: Motor

    Charges:

    Under the Motor Dealers and Chattel Auctioneers Act 2014

    • Unlicensed motor dealer

    Fine: Nil

    Conviction recorded: Yes

    Other order: 6 months imprisonment

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  30. Hayley Birtles-Eades

    02 August 2023 | Brisbane Magistrates Court

    Industry: Charity

    Charges:

    Under the Collections Act 1966

    • 1 count of conducting of unlawful appeals for support

    Fine: Nil

    Conviction recorded: No

    Other order: Recognisance of $400 and good behaviour bond for 6 months

  31. Brendan Allan Gebel

    10 July 2023 | Southport Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply

    Fine: $1,000

    Compensation: $3,461

    Conviction recorded: Yes

  32. Keren Iluz-Cohen

    10 July 2023 | Southport Magistrates Court

    Industry: Retail

    Charges:

    Under Australian Consumer Law

    • 8 counts of wrongly accepting payment and failing to supply

    Fine: $5,000

    Compensation: $10,590

    Conviction recorded: Yes

  33. Adam Sean Johns

    10 July 2023 | Southport Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 4 counts of wrongly accepting payment and failing to supply

    Fine: $2,000

    Compensation: $13,650

    Conviction recorded: Yes

  34. Graham John Patterson

    13 June 2023 | Brisbane Magistrates Court

    Industry: Real estate

    Charges:

    Under the Criminal Code Act 1899

    • Trust account fraud

    Fine: Nil

    Conviction recorded: Yes

    Other order: Imprisonment for 3 months

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  35. David Oneeglio

    12 June 2023 | Brisbane Magistrates Court

    Industry: Charity

    Charges:

    Under the Collections Act 1966

    • 1 count of conducting unlawful appeal for support
    • 1 count of failing to comply with lawful requirements

    Fine: $750

    Conviction recorded: No

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  36. Emilia Lloyd

    18 May 2023 | Southport Magistrates Court

    Industry: Acting as motor dealer

    Charges:

    Under the Motor Dealers and Chattel Auctioneers Act 2014

    • 1 count of unlicensed motor dealer

    Fine: Nil

    Conviction recorded: Yes

    Other order: 6 months imprisonment

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  37. Cory Mark Wallace

    12 May 2023 | Beenleigh Magistrates Court

    Industry: Automotive

    Charges:

    Under Australian Consumer Law

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $2,000

    Compensation: $750

    Conviction recorded: No

    Other order: 3 weeks to pay compensation or face imprisonment for 8 days

  38. Michael John Clowes

    05 May 2023 | pinerivers-magistrates

    Industry: Retail

    Charges:

    Under Australian Consumer Law

    • 2 counts of wrongly accepting payment and failing to supply

    Fine: $3,000

    Compensation: $3,660

    Conviction recorded: No

  39. Jacob Anthony Moratti

    17 April 2023 | Cleveland Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law

    • 6 counts of wrongly accepting payment and failing to supply
    • 2 counts of false or misleading representations

    Fine: $35,000

    Compensation: $21,266.20

    Conviction recorded: Yes

  40. Joshua Anthony Ward

    14 April 2023 | pinerivers-magistrates

    Industry: Construction

    Charges:

    Under Australian Consumer Law:

    • 1 count of wrongly accepting payment and failing to supply

    Fine: $10,000

    Compensation: $1,200

    Conviction recorded: No

  41. John Graeme Palmer and NGSW Group Pty Ltd

    28 March 2023 | Beaudesert Magistrates Court

    Industry: Retail

    Charges:

    Under Australian Consumer Law:

    • 1 count of wrongly accepting payment and failing to supply

    Fine:

    • John Palmer—$5,000
    • NGSW Group Pty Ltd—$10,000

    Compensation: $2,320

    Conviction recorded: Yes

  42. Rahul Nagpal and Nagpal Transport Pty Ltd

    23 February 2023 | holland-magistrates

    Industry: Relocation services

    Charges:

    Under Australian Consumer Law: Various breaches

    Fine:

    • Rahul Nagpal—$6,000
    • Nagpal Transport Pty Ltd—$10,000

    Compensation: Nil

    Conviction recorded: No

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  43. John Clayton Fell and Bespoke Building Concepts Pty Ltd

    17 February 2023 | Brisbane Magistrates Court

    Industry: Construction

    Charges:

    Under Australian Consumer Law:

    • 2 counts of wrongly accepting payment and failing to supply

    Fine: $20,000

    Compensation: $1,895

    Conviction recorded: No

  44. Matthew John Moorcroft Carey

    03 February 2023 | pinerivers-magistrates

    Industry: Retail

    Charges:

    Under Australian Consumer Law

    • 10 counts of wrongly accepting payment and failing to supply

    Fine: $10,000

    Compensation: $14,915.30

    Conviction recorded: No

    Read media statement