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 |
|
Moon, James
| Insurance Agents | 99058209 | Order to Revoke | May 24, 2018 |
|
|
|
Truong, Ngan
| Insurance Agents | 02071399 | Administrative Monetary Penalty | May 22, 2018 |
|
|
|
Boparai, Navdeep
| Mortgage Agents | M08009409 | Interim/Suspension | May 18, 2018 |
|
|
|
Ricci, Michael
| Mortgage Agents | M17003337 | Administrative Monetary Penalty | May 17, 2018 |
|
|
|
Under Pressure Hyperbaric Treatment Centre Inc.
| Health Care Providers | SP16172 | Administrative Monetary Penalty | May 15, 2018 |
|
|
|
Edwards, Douglas
| Insurance Agents | 99055906 | Administrative Monetary Penalty | Apr 30, 2018 |
|
|
|
Wemple, Paul
| Insurance Agents | 94025687 | Administrative Monetary Penalty | Apr 30, 2018 |
|
|
|
Moghaddam, Ava
| Insurance Agents | 11121905 | Administrative Monetary Penalty | Apr 26, 2018 |
|
|
|
Ramoutar, Grace
| Insurance Agents | 94024015 | Administrative Monetary Penalty | Apr 26, 2018 |
|
|
|
Platinum Health Benefits Solutions Inc.
| Insurance Corporate Agencies | 33435M | Permenent Remedial Order | Apr 25, 2018 |
|
|
To view FSCO's full enforcement actions database, separated by sector, see: