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
Singh, Kuljeet Insurance Agents14141170Permanent Cease and Desist OrderFeb 24, 2020
Muzaffar, Sania Insurance Agents15148111Permanent Cease and Desist OrderFeb 21, 2020
Persaud, Dowarka Mortgage AgentsM12001375Administrative Monetary PenaltyFeb 21, 2020
Muzaffar, Sania Insurance Agents15148111Administrative Monetary PenaltyFeb 21, 2020
Singh, Kuljeet Insurance Agents14141170Administrative Monetary PenaltyFeb 21, 2020
Malhotra, Atul Insurance Agents05088621SuspensionFeb 10, 2020
A2Z Mortgages Inc. Mortgage Brokerages 12327Order to RevokeFeb 10, 2020
Barubek, Walter Insurance Agents93006720SuspensionFeb 04, 2020
Walter R. Barubek Insurance Agency Ltd. (WRBIA) Insurance Corporate Agencies30949MSuspensionFeb 04, 2020

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


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

Additional Resources