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
Dunlop, Timothy	Insurance Agents	93002876	Order to Revoke	Sep 26, 2018
Pathak, Rakesh	Insurance Agents	08103957	Order to Revoke	Sep 18, 2018
Alliance Physio Wellness (2538307 Ontario Limited)	Health Care Providers	SP16703	Administrative Monetary Penalty	Sep 17, 2018
Dickenson, Natasha	Insurance Agents	15148834	Administrative Monetary Penalty	Sep 17, 2018
Desjardins Financial Security Life Assurance Company	Insurance Companies	3607	Administrative Monetary Penalty	Sep 17, 2018
Mado, Servillano	Insurance Agents	12127387	Administrative Monetary Penalty	Sep 17, 2018
Vitvytskyi, Dmytro	Insurance Agents		Application Denied	Aug 23, 2018
Burke, Herman	Insurance Agents	14139775	Administrative Monetary Penalty	Aug 20, 2018
Singh, Kuljeet	Insurance Agents	14141170	Extension of Interim Cease and Desist Order	Aug 20, 2018
Muzaffar, Sania	Insurance Agents	15148111	Extension of Interim Cease and Desist Order	Aug 20, 2018

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.