Skip Ribbon Commands
Skip to main content

Enforcement Activities – Insurance Companies

The Financial Services Commission of Ontario is responsible for licensing insurance companies in Ontario.

 
FSCO does not provide ratings of insurance companies or recommendations.
 

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.

 
Search name

Last Name, First Name and/or Company NameRegistrant / EntityTypeCurrent Licence StatusEnforcement ActionAction DateFST HearingAppeal or Judicial Review
1791126 Ontario Inc. Insurance Companies View Details Cease and Desist OrderJan 18, 2013
Premiere Insurance Solutions Insurance Companies View Details Cease and Desist Order
1791126 Ontario Inc. Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist OrderDec 19, 2012
Premiere Insurance Solutions Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
First Nation Insurance Group Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist OrderOct 24, 2012
FNIG Holding Corporation Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
Ramkumar, Vijaykumar Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
Axccess Lifestyle Membership Corporation Insurance Companies View Details Cease and Desist OrderJun 01, 2012
Mattacchione, Robert Insurance Companies View Details Cease and Desist Order
Axccess Lifestyle Membership Corporation Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist OrderNov 22, 2011
Mattacchione, Robert Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
First Nation Insurance Group Insurance Companies View Details Cease and Desist OrderNov 17, 2011
FNIG Holding Corporation Insurance Companies View Details Cease and Desist Order
Ramkumar, Vijaykumar Insurance Companies View Details Cease and Desist Order
Axccess Lifestyle Membership Corporation Insurance Companies View Details Interim Cease and Desist OrderOct 20, 2011
Mattacchione, Robert Insurance Companies View Details Interim Cease and Desist Order
First Mutual Mortgage Inc. Insurance Companies View Details Interim Cease and Desist OrderOct 14, 2011
FNIG Holding Corporation Insurance Companies View Details Interim Cease and Desist Order
Ramkumar, Vijaykumar Insurance Companies View Details Interim Cease and Desist Order
Summit Underwriting Group Inc Insurance Companies View Details Prosecution - Unlicensed ActivityJul 29, 2011
Clarke, Jared Howard Insurance Companies View Details Prosecution - Unlicensed Activity
Security Insurance Inc. Insurance Companies View Details Cease and Desist OrderApr 26, 2011
Strategy Insurance Insurance Companies View Details Prosecution - Unlicensed ActivityMay 19, 2010
Victor Jo and Associates Inc. Insurance Companies View Details Order to RevokeJun 02, 2009
Almada Insurance Limited Insurance Companies View Details Temporary Cease and Desist OrderFeb 08, 2009
RBC General Insurance Company Insurance Companies View Details Cease and Desist OrderJul 07, 2008
Unifund Assurance Company Insurance Companies View Details Prosecution - Unapproved RatesApr 02, 2008
Zurich Insurance Company Insurance Companies View Details Cease and Desist OrderMar 25, 2008
Almada Insurance Limited Insurance Companies View Details Cease and Desist OrderMar 13, 2008
State Farm Mutual Automobile Insurance Company Insurance Companies View Details Cease and Desist OrderDec 20, 2007
Premier Insurance Company Insurance Companies View Details Prosecution - Late FilingOct 03, 2007
Goulet, Roger Insurance Companies View Details Prosecution - Breach of ActSep 13, 2006
Vallée, Claude Insurance Companies View Details Prosecution - Breach of ActSep 13, 2006
State Farm Mutual Automobile Insurance Company Insurance Companies View Details Prosecution - Fail to FileAug 09, 2006