| Last Name, First Name and/or Company Name | Registrant / EntityType | Current License Status | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
|
1791126 Ontario Inc.
| Insurance Companies |
View Details
| Cease and Desist Order | May 17, 2013 |
|
|
|
Premier Insurance Company
| Insurance Companies |
View Details
| Cease and Desist Order |
|
1791126 Ontario Inc.
| Insurance Companies |
View Details
| Cease and Desist Order | May 17, 2013 |
|
|
|
Premiere Insurance Solutions
| Insurance Companies |
View Details
| Cease and Desist Order |
|
First Nation Insurance Group
| Insurance Companies |
View Details
| Proposed Cease and Desist Order and Interim Cease and Desist Order | Oct 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 Order | Jun 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 Order | Nov 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 Order | Nov 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 Order | Oct 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 Order | Oct 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 |
|
Security Insurance Inc.
| Insurance Companies |
View Details
| Cease and Desist Order | Apr 26, 2011 |
|
|
|
Victor Jo and Associates Inc.
| Insurance Companies |
View Details
| Order to Revoke | Jun 02, 2009 |
|
|
|
Almada Insurance Limited
| Insurance Companies |
View Details
| Temporary Cease and Desist Order | Feb 08, 2009 |
|
|
|
RBC General Insurance Company
| Insurance Companies |
View Details
| Cease and Desist Order | Jul 07, 2008 |
|
|
|
Zurich Insurance Company
| Insurance Companies |
View Details
| Cease and Desist Order | Mar 25, 2008 |
|
|
|
Almada Insurance Limited
| Insurance Companies |
View Details
| Cease and Desist Order | Mar 13, 2008 |
|
|
|
State Farm Mutual Automobile Insurance Company
| Insurance Companies |
View Details
| Cease and Desist Order | Dec 20, 2007 |
|
|
|
State Farm Mutual Automobile Insurance Company
| Insurance Companies |
View Details
| Prosecution - Fail to File | |
|
|
|
Premier Insurance Company
| Insurance Companies |
View Details
| Prosecution - Late Filing | |
|
|
|
Unifund Assurance Company
| Insurance Companies |
View Details
| Prosecution - Unapproved Rates | |
|
|
|
Goulet, Roger
| Insurance Companies |
View Details
| Prosecution - Breach of Act | |
|
|
|
Vallée, Claude
| Insurance Companies |
View Details
| Prosecution - Breach of Act | |
|
|
|
Strategy Insurance
| Insurance Companies |
View Details
| Prosecution - Unlicensed Activity | |
|
|
|
Summit Underwriting Group Inc
| Insurance Companies |
View Details
| Prosecution - Unlicensed Activity | |
|
|
|
Clarke, Jared Howard
| Insurance Companies |
View Details
| Prosecution - Unlicensed Activity |