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 Name | Registrant / EntityType | Registrant Number | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
|
Singh, Kuljeet
| Insurance Agents | 14141170 | Permanent Cease and Desist Order | Feb 24, 2020 |
|
|
|
Muzaffar, Sania
| Insurance Agents | 15148111 | Permanent Cease and Desist Order | Feb 21, 2020 |
|
|
|
Muzaffar, Sania
| Insurance Agents | 15148111 | Administrative Monetary Penalty | Feb 21, 2020 |
|
|
|
Singh, Kuljeet
| Insurance Agents | 14141170 | Administrative Monetary Penalty | Feb 21, 2020 |
|
|
|
Malhotra, Atul
| Insurance Agents | 05088621 | Suspension | Feb 10, 2020 |
|
|
|
Barubek, Walter
| Insurance Agents | 93006720 | Suspension | Feb 04, 2020 |
|
|
|
Walter R. Barubek Insurance Agency Ltd. (WRBIA)
| Insurance Corporate Agencies | 30949M | Suspension | Feb 04, 2020 |
|
|
Note: See
Recent Enforcement Actions - Multiple Sectors to view the enforcement actions FSCO has taken in all of the following regulated sectors: i
nsurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.
View Insurance-specific enforcement actions by registrant type: