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
Mondragon, Aristeo Insurance Agents94019131Administrative Monetary PenaltyJul 27, 2018
1789818 Ontario Limited/Concord Healthcare Management Health Care ProvidersSP13379Administrative Monetary PenaltyJul 27, 2018
Suthar, Varshaben Insurance Agents13130099Administrative Monetary PenaltyJul 24, 2018
Milne, Anne Insurance Agents97045258Order to RevokeJul 23, 2018
Emery, David Insurance Agents94019986Conditional LicenseJul 19, 2018
Muzaffar, Sania Insurance Agents15148111Cease and Desist OrderJul 19, 2018
Singh, Kuljeet Insurance Agents14141170Cease and Desist OrderJul 19, 2018
Sturgess, Robert Insurance Agents95033851Order to RevokeJul 19, 2018
Sturgess, Robert Insurance Agents95033851Administrative Monetary PenaltyJul 19, 2018
Townson, Timothy Insurance Agents94029722Administrative Monetary PenaltyJul 04, 2018
Maharana, Jyoti Insurance Agents08105924Order to RevokeJul 04, 2018
Maharana, Jyoti Insurance Agents08105924Administrative Monetary PenaltyJul 04, 2018
Nie, Ziqian Insurance Agents08100968Administrative Monetary PenaltyJun 25, 2018
Anthony, Edward Insurance Agents Application DeniedJun 25, 2018
Rajaratnam, Krishan Insurance Agents Application DeniedJun 25, 2018
Reid, Jermaine Insurance Agents08105938Administrative Monetary PenaltyJun 25, 2018
Pariak-Lukic, Lucy Insurance Agents06093058Conditional LicenseJun 22, 2018
Nwaeze, Ikechukwu Insurance Agents14139727Application DeniedJun 22, 2018
1945201 Ontario Corp./Doctor Med Rehabilitation Center Health Care ProvidersSP16033Administrative Monetary PenaltyJun 21, 2018
  

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: