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 |
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Boparai, Navdeep
| Mortgage Brokers | M08009409 | Order to Revoke | Sep 13, 2018 |
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T1CM Principal Secured Mortgages Inc.
| Mortgage Brokerages | 12378 | Administrative Monetary Penalty | Sep 05, 2018 |
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T1CM Principal Secured Mortgages Inc.
| Mortgage Brokerages | 12378 | Order to Revoke | Sep 05, 2018 |
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Vitvytskyi, Dmytro
| Insurance Agents | | Application Denied | Aug 23, 2018 |
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Burke, Herman
| Insurance Agents | 14139775 | Administrative Monetary Penalty | Aug 20, 2018 |
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Freed, Dwight
| Insurance Agents | 96039610 | Administrative Monetary Penalty | Aug 17, 2018 |
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Pettitt, Tawnya
| Mortgage Agents | | Application Denied | Aug 17, 2018 |
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Doyle, Andrew
| Insurance Agents | 06092241 | Administrative Monetary Penalty | Aug 13, 2018 |
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Larson, Kevin
| Insurance Agents | 10114767, M15000246 | Administrative Monetary Penalty | Aug 13, 2018 |
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Bhatt, Jagrut
| Mortgage Agents | | Application Denied | Aug 08, 2018 |
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Mondragon, Aristeo
| Insurance Agents | 94019131 | Administrative Monetary Penalty | Jul 27, 2018 |
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1789818 Ontario Limited/Concord Healthcare Management
| Health Care Providers | SP13379 | Administrative Monetary Penalty | Jul 27, 2018 |
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Suthar, Varshaben
| Insurance Agents | 13130099 | Administrative Monetary Penalty | Jul 24, 2018 |
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To view FSCO's full enforcement actions database, separated by sector, see: