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Enforcement Activities – Health Care Providers

​While FSCO does not regulate health care providers, there are provisions within the Insurance Act and its regulations that may be applicable to those providers who deliver Statutory Accident Benefits to injured drivers.
 
Alleged contraventions of the Act or its regulations may be subject to review and investigation by FSCO.
 
NameRegistrant NumberAction TypeAction DateDate of First Appearance - Ont. Court of JusticeAppeal
Sabaratnam, Sipaskaran  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
Ponnuthurai, Nishanathan  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
Thivendran, Jeyakanthan  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
Kanagalingam, Sujeegah  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
Sabapathy, Vishnukanthan  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
Thamootharampillai, Thayalan  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
McCowan Rehabilitation Clinic  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
Ontario Rehabilitation Clinic  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
Physiotherapy Clinic  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
North York Health & Rehabilitation Centre  Prosecution- False Information & UDAPFeb 23, 2012Apr 05, 2012
Phoenix Assessments  Cease and Desist OrderDec 08, 2008 
Willowdale Health Services  
Temis, Evguenia  
Ideal Therapy Inc.  Cease and Desist OrderOct 11, 2007 
Abukar, Osman  
Ideal Therapy Inc.  Prosecution - Breach of Act Jan 30, 2008
Abukar, Osman  
Pioneer Rehabilitation Clinic  Prosecution - False Information Oct 21, 2010
Saltanov, Misha  Prosecution - False Information Jul 14, 2011
Giddens, Owen  Prosecution - Market Conduct Sep 29, 2011
Ontario Disability Management Inc. (ODM)  Prosecution - False Information Oct 13, 2011
Ontario Disability Management Inc. (ODM)  Prosecution - False Information Oct 13, 2011
Miakouchkina, Aksana  
Ontario Disability Management Inc. (ODM)  Prosecution – Officer/Director Permitting/Failing to Prevent Corporation from Committing Offence Oct 13, 2011
Miakouchkine, Gregori  
Phoenix Assessments  Prosecution - False Information Mar 11, 2009
Willowdale Health Services  
Temis, Evguenia