- Interim Cease and Desist Orders Against Peter Bariamis and Interamerican Financial Inc. Carrying on Business as York Commonwealth Direct
- Interim Cease and Desist Order Against Robert Crosbie And R.E.C. Paralegal
- Extension of Second Interim Cease and Desist Order Against Robert Crosbie and R.E.C. Paralegal
- News Release Regarding an Interim Cease and Desist Order Against Robert Crosbie and R.E.C. Paralegal
- Permanent Cease And Desist Order Against Ian Stuart-Smith And Heritage International Inc. Carrying On Business As "Surplus Lines"
- Interim Cease and Desist Order Against Carlos and Manuel Castro
- Permanent Cease and Desist Order Against Security National Insurance Company (Security National) and TD General Insurance Company (TD General)
- Permanent Cease and Desist Order Against Marcello Calise and Calise & Associates Legal Services Inc.
- Permanent Cease and Desist Order Against Antoinette Gail Freeman and 1301137 Ontario Inc. operating as TAKE II, TAKE II TEXTILES, TAKE II INSURANCE and TAKE II INTROVISUALS ("1301137 Ontario Inc.")
- Interim Cease and Desist Order Against Antoinette Gail Freeman and 1301137 Ontario Inc. operating as TAKE II, TAKE II TEXTILES, TAKE II INSURANCE and TAKE II INTROVISUALS ("1301137 Ontario Inc.")
- Interim Cease and Desist Order Against Bryan Holstrom and Jill Hunter operating as "United Freight Carriers of North America" ("UFCNA")
- Permanent Cease and Desist Order Against Digital World Financial Inc., and Joseph Simon Lacroix, also known as Joseph Simon








Financial Services Commission of Ontario