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 |
|
Anusha Financial Group Inc.
| Insurance Agents | 32638M | Notice of Proposal | Jun 03, 2022 |
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Ali, Amin
| Insurance Agents |
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Ali, Saadia
| Insurance Agents |
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Carter, Mark
| Insurance Agents | 01068957 | Administrative Monetary Penalty | May 17, 2022 |
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Eglinton Square Orthotic and Wellness Inc.
| Health Care Providers | SP17727 | Order to Revoke | May 09, 2022 |
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Singh, Dhanwanti
| Insurance Agents | 94013036 | Administrative Monetary Penalty | May 05, 2022 |
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Kaur, Harvinder
| Insurance Agents | 18165142 | Administrative Monetary Penalty | May 05, 2022 |
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Mundt, Ines
| Insurance Agents | 05087162 | Administrative Monetary Penalty | May 05, 2022 |
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Lozano, Maria
| Insurance Agents | 13130033 | Administrative Monetary Penalty | May 05, 2022 |
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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: