Enforcement Activities - Insurance Sector

Below is a listing of the insurance-specific enforcement actions FSCO has taken in the past 60 days.  
Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Vasquez, Walkira Insurance Agents07097810Administrative Monetary PenaltySep 28, 2017
Falcon, Marlene Insurance Agents06092959Administrative Monetary PenaltySep 18, 2017
Sanchez, John Insurance Agents94018843Administrative Monetary PenaltyAug 30, 2017
Scotia Wealth Insurance Services Inc. Insurance Corporate Agencies24263MAdministrative Monetary PenaltyAug 30, 2017
Singarayar, Karunathirajah Insurance Agents Application DeniedAug 28, 2017
Bott, Steven Insurance Agents95030447Administrative Monetary PenaltyAug 21, 2017
Manigbas, Nimfa Insurance Agents12127102Administrative Monetary PenaltyAug 17, 2017
Miralles, Romeo Insurance Agents12126434Administrative Monetary PenaltyAug 17, 2017
Grenville Mutual Insurance Insurance Companies 0625Administrative Monetary PenaltyAug 17, 2017
Rice, Justin Insurance Agents12126434Administrative Monetary PenaltyAug 17, 2017
Challenger, Christopher Health Care Providers Administrative Monetary PenaltyAug 09, 2017
Platinum Health Benefits Solutions Inc. Insurance Agents33435MAdministrative Monetary PenaltyAug 01, 2017
Guglielmi, Michael Insurance Agents08106278Administrative Monetary PenaltyJul 28, 2017

Note: See Recent Enforcement Actions - Multiple Sectors to view the enforcement actions FSCO has taken in all of the following regulated sectors: insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.


All Enforcement Actions - Insurance Sector

View Insurance-specific enforcement actions by registrant type:


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