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 Name	Registrant / EntityType	Registrant Number	Enforcement Action	Action Date
Sok, Ly	Insurance Agents	14140868	Administrative Monetary Penalty	Mar 28, 2019
Toronto Erectile Dysfunction Incorporated	Health Care Providers		Application Denied	Mar 18, 2019
Sharma, Balraj	Insurance Agents	07099608	Order to Revoke	Mar 13, 2019
Parth Patel/Peel Therapy	Health Care Providers	SP15368	Order to Revoke	Mar 13, 2019
Parth Patel/Peel Therapy	Health Care Providers	SP15368	Administrative Monetary Penalty	Mar 13, 2019
Johal, Bulbinder	Insurance Agents	10114182	Administrative Monetary Penalty	Mar 12, 2019
Aly, Sherif	Insurance Agents		Interim Cease and Desist Order	Mar 05, 2019
Security National Insurance Company	Insurance Companies	397	Compliance Order	Feb 28, 2019
TD Home and Auto Insurance Company	Insurance Companies	1063	Compliance Order	Feb 28, 2019
Primmum Insurance Company	Insurance Companies	1396	Compliance Order	Feb 28, 2019
TD General Insurance Company	Insurance Companies	353	Compliance Order	Feb 28, 2019
Lee, Shawn	Insurance Agents	10116857	Administrative Monetary Penalty	Feb 27, 2019

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.