Three defendants were charged with making false or misleading statements to insurers under the Insurance Act of Ontario.
Aksana Miakouchkina, operating manager of Ontario Disability Management Inc., was charged with knowingly making false statements on treatment plan forms (OCF-18s) submitted to insurers.
The corporation was charged on a vicarious liability basis.
Gregori Miakouchkine, the sole director and president, was charged with failing to take reasonable care to prevent the corporation from committing the offence.
The court found that the prosecution failed to prove its case beyond a reasonable doubt on all counts and acquitted all three defendants.