Enforcement Activities - Insurance Sector

Below is a listing of the insurance-specific enforcement actions FSCO has taken in the past 60 days.  
Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Challenger, Christopher Health Care Providers Administrative Monetary PenaltyAug 09, 2017
Platinum Health Benefits Solutions Inc. Insurance Agents33435MAdministrative Monetary PenaltyAug 01, 2017
Guglielmi, Michael Insurance Agents08106278Administrative Monetary PenaltyJul 28, 2017
Romero, Evelyn Insurance Agents01063655Administrative Monetary PenaltyJul 12, 2017
Maguire, Christopher Insurance Agents94029232Administrative Monetary PenaltyJul 05, 2017
Hilderman, Gregory Insurance Agents98052908Order to RevokeJun 26, 2017
Jonathan Financial Inc. / G2 Financial Group Inc Insurance Corporate Agencies27275MOrder to RevokeJun 26, 2017

Note: See Recent Enforcement Actions - Multiple Sectors to view the enforcement actions FSCO has taken in all of the following regulated sectors: insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.


All Enforcement Actions - Insurance Sector

View Insurance-specific enforcement actions by registrant type:


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