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
SD Capital Management Ltd. Mortgage Administrators12695Administrative Monetary PenaltyJan 25, 2019
My Care Inc. Health Care Providers Application DeniedJan 18, 2019
Sunshine Rehabilitation Inc. Health Care ProvidersSP15458Order to RevokeJan 16, 2019
Proactive 1 Health Care Limited Health Care ProvidersSP14069Order to RevokeJan 16, 2019
TD General Insurance Company Insurance Companies353Compliance OrderJan 14, 2019
TD Home and Auto Insurance Company Insurance Companies1063Compliance OrderJan 14, 2019
Security National Insurance Company Insurance Companies397Compliance OrderJan 14, 2019
Primmum Insurance Company Insurance Companies1396Compliance OrderJan 14, 2019
Dorzek, Anthony Insurance Agents08100995Order to RevokeJan 09, 2019
Money Gate Corp. Mortgage Brokerages#12451, #12290Extension of Interim Order to Suspend LicenceDec 28, 2018
Money Gate Corp. Mortgage Administrators#12451, #12290Extension of Interim Order to Suspend LicenceDec 28, 2018
Katebian, Morteza Mortgage BrokersM08007482Extension of Interim Order to Suspend LicenceDec 28, 2018
Katebian, Payam Mortgage AgentsM14000193Extension of Interim Order to Suspend LicenceDec 28, 2018
BLM Canada Corporation Mortgage Brokerages12332Order to RevokeDec 21, 2018

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