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
Larson, Kevin Insurance Agents10114767, M15000246Administrative Monetary PenaltyApr 26, 2017
Darwish, Ahmed Insurance Agents12125142Order to RevokeApr 25, 2017
Zukiwski, Kenneth Insurance Agents94024047Administrative Monetary PenaltyApr 24, 2017
Clarke, Charlene Insurance Agents07098079Application DeniedApr 20, 2017
Scott, Nigel Insurance Agents08103465Application DeniedApr 05, 2017
Monsef-Saleh, Mohammad (Johnny) Insurance Agents94012055Order to RevokeMar 30, 2017

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:


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