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
Scott, Nigel Insurance Agents08103465Application DeniedApr 05, 2017
Monsef-Saleh, Mohammad (Johnny) Insurance Agents94012055Order to RevokeMar 30, 2017
Jahanbin, Shahrokh Insurance Agents03078666SuspensionMar 20, 2017
Arquette, Adam Joseph Insurance Agents 12129000Administrative Monetary PenaltyMar 13, 2017
Lee, Benjamin Insurance Agents Application DeniedMar 03, 2017
Guray, Rosario Insurance Agents12125930Order to RevokeMar 02, 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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