Recent enforcement actions details

Case number: 
30103

Business:
Platinum Travels Ltd.

Does business as:

Attached PDFs: 

• Licence Suspension (Reinstated 20181106)
• Administrative Penalty (Cancelled)
• Reconsideration Decision Platinum Travels
• Compliance Order Platinum Travels

Summary:

Allegation

• Failure to provide financial statements, contrary to section 12.1 of the Travel Industry Regulation

 Decision/ Outcome

• Contravention was confirmed

Actions Taken

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

Reconsideration

• Decision upheld, Compliance Order added, and Administrative Penalty cancelled
• Inspection costs of $500 assessed