Enforcement actions July - September 2019

Associations Incorporation Act 2003

Penalty Notices  Defendants: 1 Offences: 1$1,500
Total Prosecutions & Penalties     $1,500

Australian Consumer Law

Name of Individual or Corporation.Licence NoWhereNature of Offence or Unfair ConductDate of ActionType of Enforcement Action$ value of
Fine or Penalty
Mohayya Pty LtdRetailerParkleaFail to comply with safety standards: ‘Super Weapon’ and ‘Military Style Shoot Game’. 11 July 2019Convicted and fined$7,000
Peter Todd Hynes (aka Garay) Hunter Accept payment not supply goods/services in time 22 August 2019Convicted and sentenced to an aggregate term of imprisonment of 18 months to commence on 28 July 2019 and expiring on 27 January 2021 with a non-parole period of 6 months$0
Anthony Lee Francis BonnyriggAccept payment not supply goods/services in time 12 September 2019Convicted and fined$15,000
Kylelen Pty Ltd t/as Why Walk Autos MD10790WentworthvilleFalse or misleading representations about goods and services. 27 September 2019Convicted and fined$19,000
Total Prosecutions     $41,000
Penalty Notices  Defendants: 4 Offences: 9$4,950
Total Prosecutions & Penalties     $45,950

Building Professionals Act 2005

Penalty Notices  Defendants: 7 Offences: 9$13,500
Total Prosecutions & Penalties     $13,500

Conveyancers Licensing Act 2003

Penalty Notices  Defendants: 4 Offences: 4$3,300
Total Prosecutions & Penalties     $3,300

Crimes Act 1900

Name of Individual or CorporationLicence No.WhereNature of Offence or Unfair ConductDate of ActionType of Enforcement Action$ value of
Fine or Penalty
Nicholas Adam Agar MortdaleLarceny value >$15,000 12 July 2019Convicted and sentenced to a term of imprisonment of 12 months with 9 months non-parole. Compensation in the amount of $246,000 ordered to be paid to three affected consumers.$0
Jan Shang North RydeAppeal of decision to convict defendant of (2) charges of Knowingly make false/misleading statement  22 July 2019Appeal on finding of guilt dismissed. Fine for each offence reduced from $10,000 to $7,000.$14,000
Total Prosecutions     $14,000
Total Prosecutions & Penalties     $14,000

Environmental Planning and Assessment Act 1979

Penalty Notices  Defendants: 6 Offences: 7$10,500
Total Prosecutions & Penalties     $10,500

Fair Trading Act 1987

Penalty Notices  Defendants: 9 Offences: 10$5,500
Total Prosecutions & Penalties     $5,500

Home Building Act 1989

Name of Individual or CorporationLicence No.WhereNature of Offence or Unfair ConductDate of ActionType of Enforcement Action$ value of
Fine or Penalty
Anthony Lee Francis144189CUnanderraDemand, receive payment for building work without insurance 25 July 2019Convicted and fined$1,500
Charbel Nassif304068CMiddle DuralGround under section 56(c) established 25 July 2019Reprimand $2,000
Just Bathrooms Pty Ltd UnanderraDemand, receive payment for building work without insurance 25 July 2019Convicted and fined$2,500
C & I Zubrycki243263CCastle HillGround under section 56(c) established 2 August 2019Caution 
Christopher Zubrycki63744SGlenorieGround under  section 57(c) established 2 August 2019Caution 
Anthony Lee Francis BonnyriggUnlicensed contracting of residential building work; Seeking work by or for unlicensed person; Demand and receive deposit exceeds maximum under section; Unlicensed work and Misrepresentations about contractor licences or certificates. 12 September 2019Convicted and fined$60,000
Ali Kamran Zaidi Syed214014C (Expired)Wiley ParkUnlicensed contracting of residential building work. 19 September 2019Convicted and fined$2,000
Total Prosecutions     $68,000
Penalty Notices  Defendants: 81 Offences: 171$209,250
Total Prosecutions & Penalties     $277,250

Motor Dealers and Repairers Act 2012

Name of Individual or CorporationLicence No.WhereNature of Offence or Unfair ConductDate of ActionType of Enforcement Action$ value of
Fine or Penalty
Jack KokouMVTC152279CroydonGrounds under sections 38(1)(c) and 38(1)(d) established 29 July 2019Cancellation of Licence; Disqualification for 10 years from being a licence holder or being involved in the management or conduct of a business for which a licence is required under the Act 
Service Haus Automotive Pty LtdMVRL51963CroydonGround under section 38(1)(d) established 29 July 2019Cancellation of Licence; Disqualification for 10 years from holding a licence  
Cars & CoMD054546RozelleGrounds under sections 38(1)(a); 38(1)(c); 38(1)(d); 39(a) and 39(b) established5 August 2019Cancellation of Licence; Permanent Disqualification from holding a Licence; and Permanent disqualification from being involved in the direction, management or conduct of a business for which a Motor Dealer's Licence is required.  
Galleria SUV Pty LtdMD068670ConcordReview of decision to cancel licence29 August 2019On 29 August 2019, the NSW Civil and Administrative Tribunal, set aside the delegates decision to cancel licence MD068670 and in its place ordered that the licence be reinstated within 7 days.
Penalty Notices  Defendants: 123 Offences: 223$207,460
Total Prosecutions & Penalties     $207,460

Pawnbrokers and Second-hand Dealers Act 1996

Penalty Notices  Defendants: 2 Offences: 2$4,400
Total Prosecutions & Penalties     $4,400

Plumbing and Drainage Act 2011

Penalty Notices  Defendants: 51 Offences: 66$63,250
Total Prosecutions & Penalties     $63,250

Property, Stock and Business Agents Act 2002

Name of Individual or CorporationLicence No.WhereNature of Offence or Unfair ConducDate of ActionType of Enforcement Action$ value of
Fine or Penalty
Maryellen SaulLE 1446701 (cancelled)ClontarfReview of disciplinary determination to cancel licence and disqualify for a period of 2 years from 14 August 2019 14 August 2019On 14 August 2019, the NSW Civil and Administrative Tribunal affirmed the delegates decision to cancel licence and disqualify trader for a period of 2 year 
Guncom Pty Ltd1310551Hurstville / Surry HillsFail to keep trust account in licensee name and fail to comply with requirements relating to receipts for trust money.  4 September 2019Offences proven, no conviction recorded, charge dismissed in accordance with s.10(1)(a) of the Crimes (Sentencing Procedure) Act 1999  
Guncom Pty Ltd1310551Hurstville / Surry HillsFail to cause trust account records to be audited as required 4 September 2019Defendant sentenced Conditional Release Order for a period of 2 years pursuant to s.9 of the Crimes (Sentencing Procedure) Act 1999.
Total Prosecutions     $0
Penalty Notices  Defendants: 79 Offences: 102$114,400
Total Prosecutions & Penalties     $114,400

Residential (Land Lease) Communities Act 2013

Penalty Notices  Defendants: 2 Offences: 4$880
Total Prosecutions & Penalties     $880

Residential Tenancies Act 200

Penalty Notices  Defendants: 5 Offences: 14$6,710
Total Prosecutions & Penalties     $6,710

Tow Truck Industry Act 988

Penalty Notices  Defendants: 20 Offences: 23$2,410
Total Prosecutions & Penalties     $2,410
Total Enforcement Actions
Total Penalties from all Acts and Regulations  Total Defendants: 404 Total Offences: 645$771,010
Total Enforcement Actions     $771,010
 
Next Security of payment adjudication report #3 2019