Below is a listing of the enforcement actions FSCO has taken in the past 60 days in the following regulated sectors: Insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.
| Last Name, First Name and/or Company Name | Registrant / EntityType | Registrant Number | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
|
Centum Approved Mortgages Inc.
| Mortgage Brokerages | 10271 | Order to Revoke | Apr 08, 2019 |
|
|
|
Origin Mortgages Services Inc.
| Mortgage Brokerages | 12734 | Order to Revoke | Apr 08, 2019 |
|
|
|
Jaber, Mazin
| Mortgage Agents | M13002360 | Administrative Monetary Penalty | Mar 29, 2019 |
|
|
|
Sok, Ly
| Insurance Agents | 14140868 | Administrative Monetary Penalty | Mar 28, 2019 |
|
|
|
Hutchens, Tatiana
| Mortgage Brokerages | 12488 | Order to Revoke | Mar 22, 2019 |
|
|
|
King Mortgages Inc.
| Mortgage Brokerages | 12702 | Order to Revoke | Mar 22, 2019 |
|
|
|
Transreal Mortgages Inc.
| Mortgage Brokerages | 12420 | Order to Revoke | Mar 22, 2019 |
|
|
|
Toronto Erectile Dysfunction Incorporated
| Health Care Providers | | Application Denied | Mar 18, 2019 |
|
|
|
Sharma, Balraj
| Insurance Agents | 07099608 | Order to Revoke | Mar 13, 2019 |
|
|
|
Parth Patel/Peel Therapy
| Health Care Providers | SP15368 | Order to Revoke | Mar 13, 2019 |
|
|
|
Parth Patel/Peel Therapy
| Health Care Providers | SP15368 | Administrative Monetary Penalty | Mar 13, 2019 |
|
|
|
Johal, Bulbinder
| Insurance Agents | 10114182 | Administrative Monetary Penalty | Mar 12, 2019 |
|
|
|
Aly, Sherif
| Insurance Agents | | Interim Cease and Desist Order | Mar 05, 2019 |
|
|
|
Nagy, Miklos
| Mortgage Agents | | Application Denied | Mar 04, 2019 |
|
|
|
Choudhry, Sohail
| Mortgage Agents | M08008616 | Administrative Monetary Penalty | Feb 28, 2019 |
|
|
|
Security National Insurance Company
| Insurance Companies | 397 | Compliance Order | Feb 28, 2019 |
|
|
|
TD Home and Auto Insurance Company
| Insurance Companies | 1063 | Compliance Order | Feb 28, 2019 |
|
|
|
Primmum Insurance Company
| Insurance Companies | 1396 | Compliance Order | Feb 28, 2019 |
|
|
|
TD General Insurance Company
| Insurance Companies | 353 | Compliance Order | Feb 28, 2019 |
|
|
|
Eastend Medical Centre Incorporated
| Health Care Providers | | Application Denied | Feb 21, 2019 |
|
|
|
Singh, Elicia
| Insurance Agents | 12125606 | Administrative Monetary Penalty | Feb 21, 2019 |
|
|
|
Lee Health Clinic, Inc.
| Health Care Providers | SP14259 | Administrative Monetary Penalty | Feb 21, 2019 |
|
|
To view FSCO's full enforcement actions database, separated by sector, see: