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
Sok, Ly Insurance Agents14140868Administrative Monetary PenaltyMar 28, 2019
Toronto Erectile Dysfunction Incorporated Health Care Providers Application DeniedMar 18, 2019
Sharma, Balraj Insurance Agents07099608Order to RevokeMar 13, 2019
Parth Patel/Peel Therapy Health Care ProvidersSP15368Order to RevokeMar 13, 2019
Parth Patel/Peel Therapy Health Care ProvidersSP15368Administrative Monetary PenaltyMar 13, 2019
Johal, Bulbinder Insurance Agents10114182Administrative Monetary PenaltyMar 12, 2019
Aly, Sherif Insurance Agents Interim Cease and Desist OrderMar 05, 2019
Security National Insurance Company Insurance Companies397Compliance OrderFeb 28, 2019
TD Home and Auto Insurance Company Insurance Companies1063Compliance OrderFeb 28, 2019
Primmum Insurance Company Insurance Companies1396Compliance OrderFeb 28, 2019
TD General Insurance Company Insurance Companies353Compliance OrderFeb 28, 2019
Lee, Shawn Insurance Agents10116857Administrative Monetary PenaltyFeb 27, 2019
  

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: