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Enforcement Activities – Insurance Agents

The Financial Services Commission of Ontario (FSCO) issues licences authorizing persons to conduct business as insurance agents. An insurance licence is issued by FSCO for a two-year term.

 

There are three classes of agent licences: Life Insurance (Including Accident & Sickness); Accident & Sickness; and General.  Agents listed may hold a combination of the insurance licences listed above.

  

Note: See Enforcement Online to view enforcement actions FSCO has taken in other regulated sectors: mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.

 

 

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Last Name, First Name and/or Company NameRegistrant / EntityTypeCurrent Licence StatusEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Herdsman, Matthew Insurance Agents View Details Administrative Monetary PenaltySep 05, 2014
Miller, Darrin Insurance Agents View Details Order to RevokeAug 26, 2014
Tran, My Tien Insurance Agents View Details SuspensionAug 20, 2014
Harman, Catherine Insurance Agents View Details Administrative Monetary PenaltyJul 29, 2014
Case, Jeffrey Insurance Agents View Details Administrative Monetary PenaltyJul 14, 2014
Shum, Michel Insurance Agents View Details Administrative Monetary PenaltyJul 14, 2014
Freeman, Antoinette Gail Insurance Agents View Details Prosecution - Unlicensed ActivityJul 10, 2014
Caughlin, Gary Insurance Agents View Details Administrative Monetary PenaltyJul 08, 2014
Smith, Noel Insurance Agents View Details Administrative Monetary PenaltyJun 25, 2014
Sabourin, Richard Insurance Agents View Details SuspensionJun 20, 2014
Etwaroo, Vejai Insurance Agents View Details Administrative Monetary PenaltyJun 17, 2014
Dela Cruz, Dina Insurance Agents View Details Administrative Monetary PenaltyJun 17, 2014
Chen, Lei Insurance Agents View Details Application DeniedJun 09, 2014
Scott, Nigel Insurance Agents View Details Order to RevokeMay 15, 2014
Harvey, Michael Insurance Agents View Details SuspensionMar 13, 2014
Lauzon, Joseph Insurance Agents View Details Order to RevokeMar 10, 2014
Vorstadt, Paul J. Insurance Agents View Details SuspensionFeb 12, 2014
Satti, Faisal Insurance Agents View Details Application DeniedFeb 12, 2014
Pochkhanawala, Naoshad Insurance Agents View Details SuspensionFeb 04, 2014
Shahrokhi, Farhang Insurance Agents View Details Order to RevokeOct 25, 2013
Leigh, Michael Insurance Agents View Details Application DeniedOct 24, 2013
Sandham, John Insurance Agents View Details Application DeniedOct 24, 2013
Khan, Anna Insurance Agents View Details SuspensionJul 25, 2013
Hilderman, Gregory Insurance Agents View Details SuspensionJul 24, 2013
Ciardullo, Luigi Insurance Agents View Details Applications deniedJun 26, 2013
Norrad, Martin Insurance Agents View Details SuspensionJun 17, 2013
Rawn, Joseph Insurance Agents View Details Order to RevokeMay 10, 2013
Axon, Michael Insurance Agents View Details SuspensionMar 05, 2013
Afshar, Yousef Insurance Agents View Details Order to RevokeJan 03, 2013
Nerdahl, Brian Insurance Agents View Details SuspensionJan 02, 2013
Wajid, Aron Insurance Agents View Details Cease and Desist OrderDec 05, 2012
Harideen, Ballo Insurance Agents View Details SuspensionNov 22, 2012
D’Erasmo, Luigi Insurance Agents View Details Prosecution - Unlicensed ActivityOct 04, 2012
Kerman, David Insurance Agents View Details Order to RevokeSep 05, 2012
Honickman, Laurence Insurance Agents View Details Order to RevokeAug 28, 2012
Macalalad, Tamara Insurance Agents View Details Order to RevokeAug 17, 2012
Arab, Farshid Insurance Agents View Details Order to RevokeAug 13, 2012
Hutter, Christine Insurance Agents View Details Order to RevokeAug 02, 2012
Joshi, Chandrakant Insurance Agents View Details Order to RevokeAug 02, 2012
Wajid, Aron Insurance Agents View Details Prosecution - Unlicensed ActivityJul 03, 2012
Hockley, James Insurance Agents View Details Order to RevokeJun 27, 2012
Ansah, Raymond Insurance Agents View Details SuspensionJun 19, 2012
Lowartz, Lana Insurance Agents View Details Order to RevokeJun 19, 2012
Caron, Erica Insurance Agents View Details Extension of OrderJun 19, 2012
Dickson, Robert Insurance Agents View Details Order to RevokeMay 17, 2012
Marr, Lorne Insurance Agents View Details SuspensionMay 11, 2012
Halsall, Michele Insurance Agents View Details SuspensionApr 27, 2012
Africa, Arnold Insurance Agents View Details SuspensionApr 27, 2012
Vitug, Phillip Insurance Agents View Details Order to RevokeApr 23, 2012
Siochi, Sonia Insurance Agents View Details Order to RevokeMar 20, 2012
Honickman, Laurence Insurance Agents View Details Interim/SuspensionMar 05, 2012
Sithamparanathan, Kirishanthan Insurance Agents View Details SuspensionFeb 08, 2012
Killins, Jennifer Insurance Agents View Details Order to RevokeFeb 08, 2012
LaViolette, Richard Insurance Agents View Details Order to RevokeJan 31, 2012
Vaillancourt, Cheryl Insurance Agents View Details Order to RevokeJan 09, 2012
Edge, Robert Insurance Agents View Details SuspensionJan 06, 2012 View Details
Mok, Ivy Hoi-Yee Insurance Agents View Details Order to RevokeJan 05, 2012
Mahama, Patrick Insurance Agents View Details Order to RevokeJan 03, 2012
Garcia , Azucena Insurance Agents View Details SuspensionNov 16, 2011
Randhawa, Kuldip Insurance Agents View Details Order to RevokeNov 14, 2011
Shaw, Andrew Insurance Agents View Details Order to RevokeNov 14, 2011
Grover, Manuj Insurance Agents View Details Order to RevokeOct 28, 2011
Summit Underwriting Group Inc Insurance Agents View Details Prosecution - Unlicensed ActivityJul 29, 2011
Clarke, Jared Howard Insurance Agents View Details Prosecution - Unlicensed Activity
Bermingham, Martin Insurance Agents View Details SuspensionJun 30, 2011
Hamzi, Youssef Insurance Agents View Details Order to RevokeJun 20, 2011
Benyair, Moshe Insurance Agents View Details Order to RevokeMay 31, 2011
Singh, Malhinder Insurance Agents View Details Order to RevokeMay 31, 2011
Chan, Chun Insurance Agents View Details Order to RevokeMay 31, 2011
Simpson, James Insurance Agents View Details Order to RevokeApr 30, 2011
Valera, Elsa Insurance Agents View Details SuspensionApr 30, 2011
Jain, Monica Insurance Agents View Details Order to RevokeApr 30, 2011
Pepin, Ava Insurance Agents View Details Order to RevokeApr 30, 2011
Tiller, Mary Jane Insurance Agents View Details Order to RevokeApr 30, 2011
Hilderman, Gregory Insurance Agents View Details Order to RevokeApr 30, 2011
Summit Underwriting Group Inc Insurance Agents View Details Cease and Desist OrderApr 18, 2011
Clarke, Jared Howard Insurance Agents View Details Cease and Desist Order
Summit Underwriting Group Inc Insurance Agents View Details Proposed Cease and Desist Order and Interim Cease and Desist OrderMar 31, 2011
Clarke, Jared Howard Insurance Agents View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
Thompson, Dexter Insurance Agents View Details Order to RevokeMar 21, 2011
Nandalal, Diplal Brendon Insurance Agents View Details Order to RevokeMar 21, 2011
Moore, Bret. E. Insurance Agents View Details Extension of OrderMar 21, 2011
Brown, Retio Insurance Agents View Details Order to RevokeMar 01, 2011
Alexandre, Jacob Enord Insurance Agents View Details Order to RevokeFeb 18, 2011
Zwolinski, Andrew Insurance Agents View Details SuspensionJan 28, 2011
Pryce, Adrain Insurance Agents View Details SuspensionJan 10, 2011
Fernandes, Walter George Insurance Agents View Details Order to RevokeJan 05, 2011
Huang, Xiaodan Insurance Agents View Details SuspensionDec 30, 2010
Maraj, Devi Insurance Agents View Details Order to RevokeDec 17, 2010
Donnelly, Glenn Jospeh Insurance Agents View Details Order to RevokeDec 13, 2010
Agpaoa, Eva Insurance Agents View Details SuspensionDec 05, 2010
Conklin, James Insurance Agents View Details SuspensionDec 05, 2010
Gualtieri, Catherine Insurance Agents View Details SuspensionDec 05, 2010
Ng, Katarina Insurance Agents View Details Order to RevokeDec 03, 2010
McDowell, Margaret Insurance Agents View Details Order to RevokeDec 02, 2010
Bautista, Jovita Feria Insurance Agents View Details Order to RevokeDec 02, 2010
McCall, Theresa Ellen Insurance Agents View Details Order to RevokeDec 02, 2010
Woods, Michelle Insurance Agents View Details Order to RevokeDec 02, 2010
Destounis, Burke Insurance Agents View Details Order to RevokeDec 02, 2010
Chen, Henry Hung-Chi Insurance Agents View Details Order to RevokeDec 01, 2010
Chu, Hoi Kei Mary Cassie Insurance Agents View Details Order to RevokeDec 01, 2010
Bergauer, Anita Marie Insurance Agents View Details Order to RevokeDec 01, 2010
Gardner, Rondal Irvin Insurance Agents View Details Order to RevokeDec 01, 2010 View Details
Fung, Tony Insurance Agents View Details Order to RevokeNov 15, 2010
Rizk, Rima Insurance Agents View Details Order to RevokeNov 15, 2010
Kirlin, Lonny Michael Insurance Agents View Details Order to RevokeNov 15, 2010
Agyei-Amoama, Kofi Owusu Insurance Agents View Details Order to RevokeNov 12, 2010
Jazeena Ally, Neeman Insurance Agents View Details Order to RevokeNov 12, 2010
Lachaume, Michel J. Insurance Agents View Details SuspensionAug 10, 2010
Kim, Ha-Kul Insurance Agents View Details Order to RevokeJul 16, 2010
Virk, Jaswinder Insurance Agents View Details SuspensionJun 19, 2010
Siochi, Sonia Insurance Agents View Details SuspensionJun 10, 2010
Cruickshank, Allan K. Insurance Agents View Details Order to RevokeJun 08, 2010
Punia, Vikram Singh Insurance Agents View Details Order to RevokeJun 07, 2010
Moyaert, Daniel Insurance Agents View Details Prosecution - Unlicensed ActivityMay 26, 2010
Mullins, Daniel Insurance Agents View Details SuspensionMay 21, 2010
Yoo, In-Hee Insurance Agents View Details Order to RevokeApr 19, 2010
Mayer, Eileen Insurance Agents View Details SuspensionApr 16, 2010
Lee, Josephine Insurance Agents View Details Order to RevokeApr 06, 2010
Cairns, Stephen Insurance Agents View Details Order to RevokeApr 06, 2010
Velji, Salim Insurance Agents View Details Order to RevokeApr 06, 2010
Jang, Kalano Insurance Agents View Details Order to RevokeMar 31, 2010
Banks, Kevin P Insurance Agents View Details Order to RevokeFeb 04, 2010
Ocampo, Lilibeth Insurance Agents View Details SuspensionFeb 02, 2010
Mitchell, Cary Insurance Agents View Details Order to RevokeJan 12, 2010
Kvito, Elianor Insurance Agents View Details Order to RevokeDec 23, 2009
Duxbury, John Insurance Agents View Details Order to RevokeDec 23, 2009
Hughes, Richard Insurance Agents View Details Application DeniedDec 22, 2009
Ackerman, James Richard Insurance Agents View Details Order to RevokeDec 13, 2009
Greaves, Dianne Insurance Agents View Details Order to RevokeDec 13, 2009
Puesta, Valerie Insurance Agents View Details Order to RevokeDec 13, 2009
Campbell, Kalemah Dancia Insurance Agents View Details Order to RevokeDec 13, 2009
Ocampo, Lilibeth Insurance Agents View Details Order to RevokeNov 18, 2009
Lindsay, Mark Charles Insurance Agents View Details Order to RevokeNov 13, 2009
Burrell, Jennifer Insurance Agents View Details Order to RevokeNov 13, 2009
Cromwill-Robinson, Thelma Insurance Agents View Details Order to RevokeNov 12, 2009
Hargadon, Barry Insurance Agents View Details Order to RevokeNov 12, 2009
Portela, Olman Insurance Agents View Details Order to RevokeNov 12, 2009
McNally, Catherine Insurance Agents View Details SuspensionOct 23, 2009
Bezanson, Dean Eric Insurance Agents View Details Order to RevokeOct 17, 2009
Clarke, Gary Insurance Agents View Details Order to RevokeOct 17, 2009
Raptis, Helen Insurance Agents View Details Order to RevokeOct 17, 2009
Smith, David L. Insurance Agents View Details Order to RevokeOct 17, 2009
Yin, Yongjie Insurance Agents View Details Order to RevokeOct 17, 2009
Pin Li, Henry Insurance Agents View Details Order to RevokeOct 17, 2009
Reid Cole, Marshall Insurance Agents View Details Order to RevokeOct 17, 2009
Demurrell, Cathann Insurance Agents View Details Order to RevokeSep 14, 2009
Mullins, Daniel Christopher Jeffry Insurance Agents View Details SuspensionJul 20, 2009
Shi, Ying Insurance Agents View Details Order to RevokeJul 03, 2009
Rutgers, Warren Douglas Insurance Agents View Details SuspensionJul 03, 2009
Murray, Andrew Insurance Agents View Details SuspensionJun 29, 2009
Woloshen, James Insurance Agents View Details Order to RevokeJun 23, 2009
McGuffin, Bruce Insurance Agents View Details SuspensionJun 16, 2009
Siu Wern Jo, Victor Insurance Agents View Details Order to RevokeJun 02, 2009
Burton, Neil Insurance Agents View Details Order to RevokeMay 22, 2009
360 Degree Financial Services Inc Insurance Agents View Details Order to RevokeApr 08, 2009
Neale, Wilton Insurance Agents View Details Order to Revoke
Balshe, Insaf Insurance Agents View Details Order to RevokeMar 31, 2009
Qin, Hao Insurance Agents View Details Order to RevokeMar 31, 2009
Vona, Lucy Insurance Agents View Details Order to RevokeMar 24, 2009
360 Degree Financial Services Inc Insurance Agents View Details Cease and Desist OrderMar 10, 2009
Neale, Wilton Insurance Agents View Details Cease and Desist Order
360 Financial Insurance Agents View Details Temporary Cease and Desist OrderFeb 10, 2009
Neale, Wilton Insurance Agents View Details Temporary Cease and Desist Order
Chopra, Mukesh Insurance Agents View Details SuspensionJan 30, 2009
Johnson, Pauline M. Insurance Agents View Details SuspensionJan 12, 2009
Chin, Dwayne Insurance Agents View Details SuspensionJan 07, 2009
Caspersz, Gary Insurance Agents View Details SuspensionNov 19, 2008
Caspersz, Noella Insurance Agents View Details SuspensionNov 19, 2008
Stoddart, Michael Insurance Agents View Details Order to RevokeNov 04, 2008
Huang, Chien-Ming Insurance Agents View Details Order to RevokeNov 03, 2008
Prevost, Anthony Insurance Agents View Details Order to RevokeNov 03, 2008
Enright, Brenden Insurance Agents View Details Order to RevokeNov 03, 2008
Scheffel, Laura Insurance Agents View Details Order to RevokeOct 31, 2008
1301137 Ontario Inc. Insurance Agents View Details Prosecution - Unlicensed ActivityOct 01, 2008
Freeman, Antoinette Gail Insurance Agents View Details Prosecution - Unlicensed Activity
Romeh, Osama Insurance Agents View Details Conditional LicenseSep 13, 2008
Massey, Vineet Insurance Agents View Details SuspensionJul 16, 2008
Khandaker, Eshan Insurance Agents View Details SuspensionJun 27, 2008
Modi, Neilay Insurance Agents View Details Order to RevokeMay 05, 2008
Gebhard, Roland Insurance Agents View Details SuspensionApr 28, 2008 View Details
London, John Joseph Insurance Agents View Details Cease and Desist OrderMar 13, 2008
Mahon, Richard Dennis Insurance Agents View Details Order to RevokeFeb 22, 2008
London, John Joseph Insurance Agents View Details Temporary Cease and Desist OrderFeb 08, 2008
Seguin, Jeffrey Insurance Agents View Details SuspensionFeb 04, 2008
Coatsworth, Donald Insurance Agents View Details Application DeniedNov 30, 2007
De Belchior, Richelle Insurance Agents View Details Application DeniedOct 23, 2007
Smith, Claudia Insurance Agents View Details Prosecution - Unlicensed ActivityOct 17, 2007
Gadula, George Insurance Agents View Details SuspensionSep 13, 2007
Blumwald, Nestor Insurance Agents View Details SuspensionSep 12, 2007
Garlock, Cory William Insurance Agents View Details SuspensionJul 08, 2007
Sinclair, Queenie Marilyn Insurance Agents View Details Revocation 
Magsano, Carolina Insurance Agents View Details Revocation 
Beleno, Joel Insurance Agents View Details Revocation 
Chambers, Desmond Insurance Agents View Details Revocation 
McNaught, Andrew Insurance Agents View Details Revocation 
Downie, Brad Insurance Agents View Details Revocation 
Zhang, Xiaogang Insurance Agents View Details Revocation 
Despins, Patrick Insurance Agents View Details Revocation