Recent Enforcement Actions - Multiple Sectors

Below is a listing of the enforcement actions FSCO has taken in the past 60 days in the following regulated sectors: Insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.

 

Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Golzay, Attal Insurance Agents09110427Administrative Monetary PenaltyNov 02, 2017
Gurdeep Singh Chiropractic Professional Corporation O/A Brant Physical Therapy and Rehab Clinic Health Care ProvidersSP16826Administrative Monetary PenaltyOct 31, 2017
Fried, Mervyn Insurance Agents93001147Administrative Monetary PenaltyOct 12, 2017
Bryan, Kirk Mortgage BrokersM12001569Administrative Monetary PenaltyOct 12, 2017
Romano, Emma Mortgage AgentsMortgage AgentAdministrative Monetary PenaltyOct 03, 2017
Zareian, Shiva Mortgage AgentsM13001511Administrative Monetary PenaltyOct 03, 2017
Vasquez, Walkira Insurance Agents07097810Administrative Monetary PenaltySep 28, 2017
Lampel, Michael Insurance Agents07097077Administrative Monetary PenaltySep 28, 2017
Musial, Shon (Slawek) Mortgage BrokersM08009475Administrative Monetary PenaltySep 26, 2017
Gonzales, George Insurance Agents04082000Administrative Monetary PenaltySep 25, 2017
Xing, Jie Insurance Agents13131983Administrative Monetary PenaltySep 25, 2017

To view FSCO's full enforcement actions database, separated by sector, see: 
 

Pensions

 
Information about FSCO's enforcement actions in the pension sector appear in FSCO's Pension Bulletin Online.
 

Additional Resources