Recent enforcement actions details

Case number: 
30102

Business:
Supreme Travels Ltd

Does business as:

Individual First Name:

Individual Last Name:

Attached PDFs: 


    Summary:

    Allegation

    • Failure to provide financial statements, contrary to section 12.1 of the Travel Industry Regulation
    • Failure to provide contribution to the Travel Assurance Fund, contrary to section 17.3 of the Travel Industry Regulation

     Decision/ Outcome

    • Contraventions were confirmed

    Actions Taken

    • Licence Suspension
    • Monetary penalty of $4,000 imposed

    Reconsideration

    • Decision upheld, Compliance Order added, and Administrative Penalty cancelled
    • Inspection costs of $200 assessed