Financial Services Commission of Ontario

Insurance – Health Care Providers – Enforcement Activities –

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Sort by CompanyCompany Sort by Registrant #Company Licence Number Sort by ActionAction Type Action Date Date of First Appearance - Ont. Court of Justice Appeal
      Click Date to obtain a detailed action summary Click Date of First Appearance to view details on a particular legal proceeding against a registrant that is still in progress. If an FST File Number is recorded under “Appeal” this particular registrant has requested an appeal to the FST  

Q4 2008

Phoenix Assessments Cease and Desist Order
Dec 8, 2008 Mar 11, 2009
Cease and Desist Order
Dec 8, 2008 Mar 11, 2009
Willowdale Health Services Cease and Desist Order
Dec 8, 2008 Mar 11, 2009

Q1 2008

Ideal Therapy Inc. and Osman Abukar Prosecution - Breach of Act
Jan 30, 2008

Q4 2007

Ideal Therapy Inc. and Osman Abukar Cease and Desist Order
Oct 11, 2007


This page contains links to Monitoring and Enforcement-related documents from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.

Where can I find more information about a registrant's current status?
Glossary of Terms