Search name
| Last Name, First Name and/or Company Name | Registrant / EntityType | Current License Status | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
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Rawn, Joseph
| Insurance Agents |
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| Order to Revoke | May 10, 2013 |
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Axon, Michael
| Insurance Agents |
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| Suspension | Mar 05, 2013 |
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Afshar, Yousef
| Insurance Agents |
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| Order to Revoke | Jan 03, 2013 |
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Nerdahl, Brian
| Insurance Agents |
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| Suspension | Jan 02, 2013 |
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Wajid, Aron
| Insurance Agents |
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| Cease and Desist Order | Dec 05, 2012 |
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Harideen, Ballo
| Insurance Agents |
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| Suspension | Nov 22, 2012 |
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Kerman, David
| Insurance Agents |
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| Order to Revoke | Sep 05, 2012 |
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Honickman, Laurence
| Insurance Agents |
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| Order to Revoke | Aug 28, 2012 |
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Macalalad, Tamara
| Insurance Agents |
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| Order to Revoke | Aug 17, 2012 |
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Arab, Farshid
| Insurance Agents |
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| Order to Revoke | Aug 13, 2012 |
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Hutter, Christine
| Insurance Agents |
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| Order to Revoke | Aug 02, 2012 |
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Joshi, Chandrakant
| Insurance Agents |
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| Order to Revoke | Aug 02, 2012 |
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Hockley, James
| Insurance Agents |
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| Order to Revoke | Jun 27, 2012 |
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Ansah, Raymond
| Insurance Agents |
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| Suspension | Jun 19, 2012 |
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Lowartz, Lana
| Insurance Agents |
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| Order to Revoke | Jun 19, 2012 |
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Caron, Erica
| Insurance Agents |
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| Extension of Order | Jun 19, 2012 |
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Dickson, Robert
| Insurance Agents |
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| Order to Revoke | May 17, 2012 |
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Marr, Lorne
| Insurance Agents |
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| Suspension | May 11, 2012 |
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Halsall, Michele
| Insurance Agents |
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| Suspension | Apr 27, 2012 |
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Africa, Arnold
| Insurance Agents |
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| Suspension | Apr 27, 2012 |
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Vitug, Phillip
| Insurance Agents |
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| Order to Revoke | Apr 23, 2012 |
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Siochi, Sonia
| Insurance Agents |
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| Order to Revoke | Mar 20, 2012 |
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Honickman, Laurence
| Insurance Agents |
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| Interim/Suspension | Mar 05, 2012 |
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Sithamparanathan, Kirishanthan
| Insurance Agents |
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| Suspension | Feb 08, 2012 |
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Killins, Jennifer
| Insurance Agents |
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| Order to Revoke | Feb 08, 2012 |
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LaViolette, Richard
| Insurance Agents |
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| Order to Revoke | Jan 31, 2012 |
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Vaillancourt, Cheryl
| Insurance Agents |
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| Order to Revoke | Jan 09, 2012 |
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Edge, Robert
| Insurance Agents |
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| Suspension | Jan 06, 2012 |
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Mok, Ivy Hoi-Yee
| Insurance Agents |
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| Order to Revoke | Jan 05, 2012 |
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Mahama, Patrick
| Insurance Agents |
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| Order to Revoke | Jan 03, 2012 |
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Garcia , Azucena
| Insurance Agents |
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| Suspension | Nov 16, 2011 |
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Randhawa, Kuldip
| Insurance Agents |
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| Order to Revoke | Nov 14, 2011 |
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Shaw, Andrew
| Insurance Agents |
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| Order to Revoke | Nov 14, 2011 |
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Grover, Manuj
| Insurance Agents |
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| Order to Revoke | Oct 28, 2011 |
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Despins, Patrick
| Insurance Agents |
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| Revocation | Oct 28, 2011 |
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Downie, Brad
| Insurance Agents |
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| Revocation | Aug 04, 2011 |
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Chambers, Desmond
| Insurance Agents |
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| Revocation | Jul 29, 2011 |
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Zhang, Xiaogang
| Insurance Agents |
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| Revocation | Jul 06, 2011 |
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Beleno, Joel
| Insurance Agents |
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| Revocation | Jun 30, 2011 |
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Bermingham, Martin
| Insurance Agents |
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| Suspension | Jun 30, 2011 |
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McNaught, Andrew
| Insurance Agents |
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| Revocation | Jun 27, 2011 |
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Hamzi, Youssef
| Insurance Agents |
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| Order to Revoke | Jun 20, 2011 |
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Benyair, Moshe
| Insurance Agents |
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| Order to Revoke | May 31, 2011 |
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Singh, Malhinder
| Insurance Agents |
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| Order to Revoke | May 31, 2011 |
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Chan, Chun
| Insurance Agents |
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| Order to Revoke | May 31, 2011 |
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Simpson, James
| Insurance Agents |
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| Order to Revoke | Apr 30, 2011 |
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Valera, Elsa
| Insurance Agents |
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| Suspension | Apr 30, 2011 |
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Jain, Monica
| Insurance Agents |
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| Order to Revoke | Apr 30, 2011 |
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Pepin, Ava
| Insurance Agents |
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| Order to Revoke | Apr 30, 2011 |
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Tiller, Mary Jane
| Insurance Agents |
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| Order to Revoke | Apr 30, 2011 |
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Ash, Raymond
| Insurance Agents |
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| Order to Revoke | Apr 30, 2011 |
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Summit Underwriting Group Inc
| Insurance Agents |
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| Cease and Desist Order | Apr 18, 2011 |
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Clarke, Jared Howard
| Insurance Agents |
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| Cease and Desist Order |
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Summit Underwriting Group Inc
| Insurance Agents |
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| Proposed Cease and Desist Order and Interim Cease and Desist Order | Mar 31, 2011 |
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Clarke, Jared Howard
| Insurance Agents |
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| Proposed Cease and Desist Order and Interim Cease and Desist Order |
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Thompson, Dexter
| Insurance Agents |
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| Order to Revoke | Mar 21, 2011 |
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Nandalal, Diplal Brendon
| Insurance Agents |
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| Order to Revoke | Mar 21, 2011 |
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Moore, Bret. E.
| Insurance Agents |
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| Extension of Order | Mar 21, 2011 |
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Brown, Retio
| Insurance Agents |
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| Order to Revoke | Mar 01, 2011 |
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Alexandre, Jacob Enord
| Insurance Agents |
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| Order to Revoke | Feb 18, 2011 |
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Zwolinski, Andrew
| Insurance Agents |
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| Suspension | Jan 28, 2011 |
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Pryce, Adrain
| Insurance Agents |
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| Suspension | Jan 10, 2011 |
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Fernandes, Walter George
| Insurance Agents |
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| Order to Revoke | Jan 05, 2011 |
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Huang, Xiaodan
| Insurance Agents |
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| Suspension | Dec 30, 2010 |
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Maraj, Devi
| Insurance Agents |
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| Order to Revoke | Dec 17, 2010 |
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Donnelly, Glenn Jospeh
| Insurance Agents |
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| Order to Revoke | Dec 13, 2010 |
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Agpaoa, Eva
| Insurance Agents |
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| Suspension | Dec 05, 2010 |
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Conklin, James
| Insurance Agents |
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| Suspension | Dec 05, 2010 |
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Gualtieri, Catherine
| Insurance Agents |
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| Suspension | Dec 05, 2010 |
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Ng, Katarina
| Insurance Agents |
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| Order to Revoke | Dec 03, 2010 |
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McDowell, Margaret
| Insurance Agents |
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| Order to Revoke | Dec 02, 2010 |
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Bautista, Jovita Feria
| Insurance Agents |
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| Order to Revoke | Dec 02, 2010 |
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McCall, Theresa Ellen
| Insurance Agents |
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| Order to Revoke | Dec 02, 2010 |
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Woods, Michelle
| Insurance Agents |
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| Order to Revoke | Dec 02, 2010 |
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Destounis, Burke
| Insurance Agents |
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| Order to Revoke | Dec 02, 2010 |
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Chen, Henry Hung-Chi
| Insurance Agents |
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| Order to Revoke | Dec 01, 2010 |
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Chu, Hoi Kei Mary Cassie
| Insurance Agents |
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| Order to Revoke | Dec 01, 2010 |
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Bergauer, Anita Marie
| Insurance Agents |
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| Order to Revoke | Dec 01, 2010 |
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Gardner, Rondal Irvin
| Insurance Agents |
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| Order to Revoke | Dec 01, 2010 |
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Fung, Tony
| Insurance Agents |
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| Order to Revoke | Nov 15, 2010 |
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Rizk, Rima
| Insurance Agents |
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| Order to Revoke | Nov 15, 2010 |
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Kirlin, Lonny Michael
| Insurance Agents |
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| Order to Revoke | Nov 15, 2010 |
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Agyei-Amoama, Kofi Owusu
| Insurance Agents |
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| Order to Revoke | Nov 12, 2010 |
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Jazeena Ally, Neeman
| Insurance Agents |
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| Order to Revoke | Nov 12, 2010 |
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Lachaume, Michel J.
| Insurance Agents |
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| Suspension | Aug 10, 2010 |
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Kim, Ha-Kul
| Insurance Agents |
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| Order to Revoke | Jul 16, 2010 |
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Magsano, Carolina
| Insurance Agents |
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| Revocation | Jul 05, 2010 |
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Virk, Jaswinder
| Insurance Agents |
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| Suspension | Jun 19, 2010 |
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Siochi, Sonia
| Insurance Agents |
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| Suspension | Jun 10, 2010 |
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Cruickshank, Allan K.
| Insurance Agents |
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| Order to Revoke | Jun 08, 2010 |
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Punia, Vikram Singh
| Insurance Agents |
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| Order to Revoke | Jun 07, 2010 |
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Mullins, Daniel
| Insurance Agents |
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| Suspension | May 21, 2010 |
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Yoo, In-Hee
| Insurance Agents |
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| Order to Revoke | Apr 19, 2010 |
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Mayer, Eileen
| Insurance Agents |
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| Suspension | Apr 16, 2010 |
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Lee, Josephine
| Insurance Agents |
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| Order to Revoke | Apr 06, 2010 |
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Cairns, Stephen
| Insurance Agents |
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| Order to Revoke | Apr 06, 2010 |
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Velji, Salim
| Insurance Agents |
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| Order to Revoke | Apr 06, 2010 |
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Jang, Kalano
| Insurance Agents |
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| Order to Revoke | Mar 31, 2010 |
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Banks, Kevin P
| Insurance Agents |
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| Order to Revoke | Feb 04, 2010 |
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Ocampo, Lilibeth
| Insurance Agents |
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| Suspension | Feb 02, 2010 |
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Mitchell, Cary
| Insurance Agents |
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| Order to Revoke | Jan 12, 2010 |
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Kvito, Elianor
| Insurance Agents |
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| Order to Revoke | Dec 23, 2009 |
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Duxbury, John
| Insurance Agents |
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| Order to Revoke | Dec 23, 2009 |
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Hughes, Richard
| Insurance Agents |
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| Application Denied | Dec 22, 2009 |
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Ackerman, James Richard
| Insurance Agents |
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| Order to Revoke | Dec 13, 2009 |
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Greaves, Dianne
| Insurance Agents |
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| Order to Revoke | Dec 13, 2009 |
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Puesta, Valerie
| Insurance Agents |
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| Order to Revoke | Dec 13, 2009 |
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Campbell, Kalemah Dancia
| Insurance Agents |
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| Order to Revoke | Dec 13, 2009 |
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Ocampo, Lilibeth
| Insurance Agents |
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| Order to Revoke | Nov 18, 2009 |
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Lindsay, Mark Charles
| Insurance Agents |
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| Order to Revoke | Nov 13, 2009 |
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Burrell, Jennifer
| Insurance Agents |
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| Order to Revoke | Nov 13, 2009 |
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Cromwill-Robinson, Thelma
| Insurance Agents |
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| Order to Revoke | Nov 12, 2009 |
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Hargadon, Barry
| Insurance Agents |
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| Order to Revoke | Nov 12, 2009 |
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Portela, Olman
| Insurance Agents |
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| Order to Revoke | Nov 12, 2009 |
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McNally, Catherine
| Insurance Agents |
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| Suspension | Oct 23, 2009 |
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Bezanson, Dean Eric
| Insurance Agents |
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| Order to Revoke | Oct 17, 2009 |
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Clarke, Gary
| Insurance Agents |
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| Order to Revoke | Oct 17, 2009 |
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Raptis, Helen
| Insurance Agents |
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| Order to Revoke | Oct 17, 2009 |
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Smith, David L.
| Insurance Agents |
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| Order to Revoke | Oct 17, 2009 |
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Yin, Yongjie
| Insurance Agents |
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| Order to Revoke | Oct 17, 2009 |
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Pin Li, Henry
| Insurance Agents |
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| Order to Revoke | Oct 17, 2009 |
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Reid Cole, Marshall
| Insurance Agents |
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| Order to Revoke | Oct 17, 2009 |
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Demurrell, Cathann
| Insurance Agents |
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| Order to Revoke | Sep 14, 2009 |
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Mullins, Daniel Christopher Jeffry
| Insurance Agents |
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| Suspension | Jul 20, 2009 |
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Shi, Ying
| Insurance Agents |
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| Order to Revoke | Jul 03, 2009 |
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Sinclair, Queenie Marilyn
| Insurance Agents |
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| Revocation | Jul 03, 2009 |
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Rutgers, Warren Douglas
| Insurance Agents |
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| Suspension | Jul 03, 2009 |
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Murray, Andrew
| Insurance Agents |
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| Suspension | Jun 29, 2009 |
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Woloshen, James
| Insurance Agents |
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| Order to Revoke | Jun 23, 2009 |
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McGuffin, Bruce
| Insurance Agents |
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| Suspension | Jun 16, 2009 |
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Siu Wern Jo, Victor
| Insurance Agents |
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| Order to Revoke | Jun 02, 2009 |
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Burton, Neil
| Insurance Agents |
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| Order to Revoke | May 22, 2009 |
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360 Degree Financial Services Inc
| Insurance Agents |
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| Order to Revoke | Apr 08, 2009 |
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Neale, Wilton
| Insurance Agents |
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| Order to Revoke |
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Balshe, Insaf
| Insurance Agents |
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| Order to Revoke | Mar 31, 2009 |
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Qin, Hao
| Insurance Agents |
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| Order to Revoke | Mar 31, 2009 |
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Vona, Lucy
| Insurance Agents |
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| Order to Revoke | Mar 24, 2009 |
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360 Degree Financial Services Inc
| Insurance Agents |
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| Cease and Desist Order | Mar 10, 2009 |
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Neale, Wilton
| Insurance Agents |
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| Cease and Desist Order |
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360 Financial
| Insurance Agents |
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| Temporary Cease and Desist Order | Feb 10, 2009 |
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Neale, Wilton
| Insurance Agents |
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| Temporary Cease and Desist Order |
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Chopra, Mukesh
| Insurance Agents |
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| Suspension | Jan 30, 2009 |
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Chopra, Mukesh
| Insurance Agents |
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| Suspension | Jan 30, 2009 |
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Johnson, Pauline M.
| Insurance Agents |
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| Suspension | Jan 12, 2009 |
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Chin, Dwayne
| Insurance Agents |
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| Suspension | Jan 07, 2009 |
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Caspersz, Gary
| Insurance Agents |
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| Suspension | Nov 19, 2008 |
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Caspersz, Noella
| Insurance Agents |
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| Suspension | Nov 19, 2008 |
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Stoddart, Michael
| Insurance Agents |
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| Order to Revoke | Nov 04, 2008 |
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Huang, Chien-Ming
| Insurance Agents |
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| Order to Revoke | Nov 03, 2008 |
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Prevost, Anthony
| Insurance Agents |
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| Order to Revoke | Nov 03, 2008 |
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Enright, Brenden
| Insurance Agents |
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| Order to Revoke | Nov 03, 2008 |
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Scheffel, Laura
| Insurance Agents |
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| Order to Revoke | Oct 31, 2008 |
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Romeh, Osama
| Insurance Agents |
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| Conditional License | Sep 13, 2008 |
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Massey, Vineet
| Insurance Agents |
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| Suspension | Jul 16, 2008 |
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Khandaker, Eshan
| Insurance Agents |
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| Suspension | Jun 27, 2008 |
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Modi, Neilay
| Insurance Agents |
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| Order to Revoke | May 05, 2008 |
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Gebhard, Roland
| Insurance Agents |
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| Suspension | Apr 28, 2008 |
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London, John Joseph
| Insurance Agents |
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| Cease and Desist Order | Mar 13, 2008 |
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Mahon, Richard Dennis
| Insurance Agents |
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| Order to Revoke | Feb 22, 2008 |
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London, John Joseph
| Insurance Agents |
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| Temporary Cease and Desist Order | Feb 08, 2008 |
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Seguin, Jeffrey
| Insurance Agents |
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| Suspension | Feb 04, 2008 |
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Coatsworth, Donald
| Insurance Agents |
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| Application Denied | Nov 30, 2007 |
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De Belchior, Richelle
| Insurance Agents |
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| Application Denied | Oct 23, 2007 |
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Gadula, George
| Insurance Agents |
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| Suspension | Sep 13, 2007 |
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Blumwald, Nestor
| Insurance Agents |
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| Suspension | Sep 12, 2007 |
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Garlock, Cory William
| Insurance Agents |
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| Suspension | Jul 08, 2007 |
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Smith, Claudia
| Insurance Agents |
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| Prosecution - Unlicensed Activity | |
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Moyaert, Daniel
| Insurance Agents |
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| Prosecution - Unlicensed Activity | |
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1301137 Ontario Inc.
| Insurance Agents |
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| Prosecution - Unlicensed Activity | |
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Freeman, Antoinette Gail
| Insurance Agents |
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| Prosecution - Unlicensed Activity |
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Dennis, Mark
| Insurance Agents |
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| Prosecution - Market Conduct | |
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Wajid, Aron
| Insurance Agents |
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| Prosecution - Unlicensed Activity | |
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Summit Underwriting Group Inc
| Insurance Agents |
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| Prosecution - Unlicensed Activity | |
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Clarke, Jared Howard
| Insurance Agents |
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| Prosecution - Unlicensed Activity |
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D’Erasmo, Luigi
| Insurance Agents |
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| Prosecution - Unlicensed Activity | |
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