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
Moussallem, Andrey Insurance Agents94028143Administrative Monetary PenaltyJun 07, 2021
  

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: