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
Singh, Kuljeet Insurance Agents14141170Permanent Cease and Desist OrderFeb 24, 2020
Muzaffar, Sania Insurance Agents15148111Permanent Cease and Desist OrderFeb 21, 2020
Muzaffar, Sania Insurance Agents15148111Administrative Monetary PenaltyFeb 21, 2020
Singh, Kuljeet Insurance Agents14141170Administrative Monetary PenaltyFeb 21, 2020
Malhotra, Atul Insurance Agents05088621SuspensionFeb 10, 2020
Barubek, Walter Insurance Agents93006720SuspensionFeb 04, 2020
Walter R. Barubek Insurance Agency Ltd. (WRBIA) Insurance Corporate Agencies30949MSuspensionFeb 04, 2020

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: