Recent Enforcement Actions - Multiple Sectors

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 NameRegistrant / EntityTypeRegistrant NumberEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Centum Approved Mortgages Inc. Mortgage Brokerages10271Order to RevokeApr 08, 2019
Origin Mortgages Services Inc. Mortgage Brokerages12734Order to RevokeApr 08, 2019
Jaber, Mazin Mortgage AgentsM13002360Administrative Monetary PenaltyMar 29, 2019
Sok, Ly Insurance Agents14140868Administrative Monetary PenaltyMar 28, 2019
Hutchens, Tatiana Mortgage Brokerages12488Order to RevokeMar 22, 2019
King Mortgages Inc. Mortgage Brokerages12702Order to RevokeMar 22, 2019
Transreal Mortgages Inc. Mortgage Brokerages12420Order to RevokeMar 22, 2019
Toronto Erectile Dysfunction Incorporated Health Care Providers Application DeniedMar 18, 2019
Sharma, Balraj Insurance Agents07099608Order to RevokeMar 13, 2019
Parth Patel/Peel Therapy Health Care ProvidersSP15368Order to RevokeMar 13, 2019
Parth Patel/Peel Therapy Health Care ProvidersSP15368Administrative Monetary PenaltyMar 13, 2019
Johal, Bulbinder Insurance Agents10114182Administrative Monetary PenaltyMar 12, 2019
Aly, Sherif Insurance Agents Interim Cease and Desist OrderMar 05, 2019
Nagy, Miklos Mortgage Agents Application DeniedMar 04, 2019
Choudhry, Sohail Mortgage AgentsM08008616Administrative Monetary PenaltyFeb 28, 2019
Security National Insurance Company Insurance Companies397Compliance OrderFeb 28, 2019
TD Home and Auto Insurance Company Insurance Companies1063Compliance OrderFeb 28, 2019
Primmum Insurance Company Insurance Companies1396Compliance OrderFeb 28, 2019
TD General Insurance Company Insurance Companies353Compliance OrderFeb 28, 2019
Eastend Medical Centre Incorporated Health Care Providers Application DeniedFeb 21, 2019
Singh, Elicia Insurance Agents12125606Administrative Monetary PenaltyFeb 21, 2019
Lee Health Clinic, Inc. Health Care ProvidersSP14259Administrative Monetary PenaltyFeb 21, 2019

To view FSCO's full enforcement actions database, separated by sector, see: 
 

Pensions

 
Information about FSCO's enforcement actions in the pension sector appear in FSCO's Pension Bulletin Online.
 

Additional Resources