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 | FST Hearing | Appeal or Judicial Review |
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Mondragon, Aristeo
| Insurance Agents | 94019131 | Administrative Monetary Penalty | Jul 27, 2018 |
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1789818 Ontario Limited/Concord Healthcare Management
| Health Care Providers | SP13379 | Administrative Monetary Penalty | Jul 27, 2018 |
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Suthar, Varshaben
| Insurance Agents | 13130099 | Administrative Monetary Penalty | Jul 24, 2018 |
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Milne, Anne
| Insurance Agents | 97045258 | Order to Revoke | Jul 23, 2018 |
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Emery, David
| Insurance Agents | 94019986 | Conditional License | Jul 19, 2018 |
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Muzaffar, Sania
| Insurance Agents | 15148111 | Cease and Desist Order | Jul 19, 2018 |
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Singh, Kuljeet
| Insurance Agents | 14141170 | Cease and Desist Order | Jul 19, 2018 |
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Sturgess, Robert
| Insurance Agents | 95033851 | Order to Revoke | Jul 19, 2018 |
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Sturgess, Robert
| Insurance Agents | 95033851 | Administrative Monetary Penalty | Jul 19, 2018 |
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Townson, Timothy
| Insurance Agents | 94029722 | Administrative Monetary Penalty | Jul 04, 2018 |
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Maharana, Jyoti
| Insurance Agents | 08105924 | Order to Revoke | Jul 04, 2018 |
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Maharana, Jyoti
| Insurance Agents | 08105924 | Administrative Monetary Penalty | Jul 04, 2018 |
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Nie, Ziqian
| Insurance Agents | 08100968 | Administrative Monetary Penalty | Jun 25, 2018 |
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Anthony, Edward
| Insurance Agents | | Application Denied | Jun 25, 2018 |
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Rajaratnam, Krishan
| Insurance Agents | | Application Denied | Jun 25, 2018 |
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Reid, Jermaine
| Insurance Agents | 08105938 | Administrative Monetary Penalty | Jun 25, 2018 |
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Pariak-Lukic, Lucy
| Insurance Agents | 06093058 | Conditional License | Jun 22, 2018 |
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Nwaeze, Ikechukwu
| Insurance Agents | 14139727 | Application Denied | Jun 22, 2018 |
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1945201 Ontario Corp./Doctor Med Rehabilitation Center
| Health Care Providers | SP16033 | Administrative Monetary Penalty | Jun 21, 2018 |
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Note: See
Recent Enforcement Actions - Multiple Sectors to view the enforcement actions FSCO has taken in all of the following regulated sectors: i
nsurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.
View Insurance-specific enforcement actions by registrant type: