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 |
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Moon, James
| Insurance Agents | 99058209 | Order to Revoke | May 24, 2018 |
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Truong, Ngan
| Insurance Agents | 02071399 | Administrative Monetary Penalty | May 22, 2018 |
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Under Pressure Hyperbaric Treatment Centre Inc.
| Health Care Providers | SP16172 | Administrative Monetary Penalty | May 15, 2018 |
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Edwards, Douglas
| Insurance Agents | 99055906 | Administrative Monetary Penalty | Apr 30, 2018 |
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Wemple, Paul
| Insurance Agents | 94025687 | Administrative Monetary Penalty | Apr 30, 2018 |
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Moghaddam, Ava
| Insurance Agents | 11121905 | Administrative Monetary Penalty | Apr 26, 2018 |
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Ramoutar, Grace
| Insurance Agents | 94024015 | Administrative Monetary Penalty | Apr 26, 2018 |
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Platinum Health Benefits Solutions Inc.
| Insurance Corporate Agencies | 33435M | Permenent Remedial Order | Apr 25, 2018 |
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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: