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
Anusha Financial Group Inc. Insurance Agents32638MNotice of ProposalJun 03, 2022
Ali, Amin Insurance Agents
Ali, Saadia Insurance Agents
Carter, Mark Insurance Agents01068957Administrative Monetary PenaltyMay 17, 2022
Eglinton Square Orthotic and Wellness Inc. Health Care ProvidersSP17727Order to RevokeMay 09, 2022
Singh, Dhanwanti Insurance Agents94013036Administrative Monetary PenaltyMay 05, 2022
Kaur, Harvinder Insurance Agents18165142Administrative Monetary PenaltyMay 05, 2022
Mundt, Ines Insurance Agents05087162Administrative Monetary PenaltyMay 05, 2022
Lozano, Maria Insurance Agents13130033Administrative Monetary PenaltyMay 05, 2022

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: