Under the Insurance Act, the Superintendent of Financial Services has the power to issue a cease-and-desist order where an individual, company or other entity commits an unfair or deceptive act or practice. The individual, company or entity can be ordered to cease engaging in the conduct indicated or to perform other acts that in the Superintendent’s opinion are necessary to remedy the situation.
Similar orders can be issued under the Mortgage Brokerages, Lenders and Administrators Act, 2006 and the Credit Unions and Caisses Populaires Act, 1994 and are referred to as compliance orders.
- Cease and Desist Order against Premiere Insurance Solutions ("Premiere"), 1791126 Ontario Inc. and Jermaine Jones - May 17, 2013
- Notice of Proposed Cease and Desist Order and Interim Cease and Desist Order Against Axccess Lifestyle Membership Corporation and Robert Mattacchione
- Interim Cease and Desist Order Against First Nation Insurance Group, FNIG Holding Corporation and Vijaykumar Ramkumar
- Compliance Order Against Satvir Kaur Brar aka Nikki Brar aka Nikki Perdja (“Brar”)
- Notice of Proposal to Impose Compliance Order and Interim Compliance Order Against Satvir Kaur Brar aka Nikki Brar aka Nikki Perdja
- Cease and Desist Order Against Security Insurance Inc.
- Cease and Desist Order Against Summit Underwriting Group Inc., carrying on business as Summit Underwriting Group, and Jared Howard Clarke
- Notice of Proposed Cease and Desist Order and Interim Cease and Desist Order Against Security Insurance Inc.
- Proposed Cease and Desist Order and Interim Cease and Desist Order against Summit Underwriting Group Inc, carrying on business as Summit Underwriting Group, and Jared Howard Clarke
- Extension of Interim Compliance Order Against Vashti Maharaj and Jaswant Dhaliwal, operating as "Maharaj Financial", "Maharaj Financial Group" and "Maharaj Financial Inc."
- Interim compliance order and Notice of proposal to impose compliance order against 1768293 Ontario Inc., Swarn Dhaliwal, Parbatee Kissoon
- Interim compliance order and Notice of proposal to impose compliance order against Vashti Maharaj and Jaswant Dhaliwal, operating as "Maharaj Financial", "Maharaj Financial Group" and "Maharaj Financial Inc."
- Cease and Desist Order Against Daniel P. Reeve, Millionaire Mortgage Inc., and DPR Financial Inc.
- Notice of Proposed Cease and Desist Order and Temporary Cease and Desist Order Against Daniel P. Reeve, Millionaire Mortgage Inc., and DPR Financial Inc.
- Permanent Cease and Desist Order Against Wilton Neale and 360 Degree Financial Services Inc.
- Interim Cease And Desist Order and Notice Of Proposed Cease And Desist Order Against Wilton Neale and 360 Degree Financial Services Inc.
- Cease and Desist Order Against Evguenia Temis, in her own right, and operating as Phoenix Assessments and as Willowdale Health Services
- Cease and Desist Order Against RBC General Insurance Company ("RBC General")
- Cease and Desist Order Against Zurich Insurance Company
- Cease and Desist Order Against John Joseph London ("London") and Almada Insurance Limited, also known as Almada Insurance Ltd and Almada Insurance Group Inc. ("Almada")
- Interim Cease and Desist Order Against Joseph London ("London") and Almada Insurance Limited, also known as Almada Insurance Ltd and Almada Insurance Group Inc. ("Almada")
- Cease and Desist Order Against State Farm Mutual Automobile Insurance Company
- Notice of Permanent Cease and Desist Order Against Ideal Therapy Inc. and Osman Abukar
- Extension of Interim Cease And Desist Order and Interim Cease and Desist Order Against Roland Spiegel
- Notice Of Proposed Cease and Desist Order and Interim Cease and Desist Order Against Roland Spiegel
- Cease and Desist Order Against the Old Republic Insurance Company
- Cease and Desist Order Against Unifund Assurance Company
- Cease and Desist Order Against Stuart Kistruck ("Kistruck")
- Cease and Desist Order Against Kingscroft Investments Limited ("Kingscroft Investments") and Donald Alexander Carmichael ("Carmichael")
- Cease and Desist Order Against ING Insurance Company of Canada ("ING") and ING Novex Insurance Company of Canada ("ING Novex")
- Notice Of Permanent Cease and Desist Order Against Societe Canadienne de Cautionnement (SCC) Inc. (Otherwise Known as Canadian Bonding Corporation), Gestion Lamca Inc.(Otherwise Known as Lamca Holdings Inc.) and Roger Goulet
- Permanant Cease and Desist Order Against Rockval Holding Corporation, East Bonding Canada Corporation and Claude Vallée
- Notice Of Proposed Cease and Desist Order and Interim Cease and Desist Order Against Rockval Holding Corporation ("Rockval"), East Bonding Canada Corporation ("East Bonding") and Claude Vallée
- Notice of Permanent Cease and Desist Order Against Carlos Castro
- Notice of Permanent Cease and Desist Order Against Sovereign General Insurance Company
- Cease and Desist Order Against Timothy David Magill and Ben Net Corporation
- Cease and Desist Order Against State Farm Mutual Automobile Insurance
- Cease and Desist Order Against the Western Assurance Company
- Permanent Cease and Desist Order Against Khalil (Evan) Abraham Ismaeli aka Khalil Asmail and Top Defence Inc.
- Notice of Permanent Cease And Desist Order and Interim Cease And Desist Order Against Mary (Patricia) Norris aka Pat Norris, aka Mary Patricia Kehoe, aka Patricia Ann Kehoe, aka Patricia Ann Riopelle, aka Mary Riopelle
- Cease and Desist Order against Hanis Ateka ("Ateka") and GTA Immigration Consulting Agency ("GTA")
- Cease and Desist Order against David Spektor ("Spektor")
- Notice of Proposed Permanent Cease And Desist Order and Interim Cease And Desist Order Against Mary (Patricia) Norris aka Pat Norris, aka Mary Patricia Kehoe, aka Patricia Ann Kehoe, aka Patricia Ann Riopelle, aka Mary Riopelle
- Cease and Desist Order Against ING Insurance Company of Canada ("ING") and ING Novex Insurance Company of Canada ("Novex")
- Interim Cease And Desist Order Against David Braganza O/A "Financial Link", "Financial Traders", And "Capital Traders Plus"
- Permanent Cease and Desist Orders Against Peter Bariamis and Interamerican Financial Inc. Carrying on Business as York Commonwealth Direct
- Interim Cease and Desist Order Against Khalil (Evan) Abraham Ismaeli aka Khalil Asmail and Top Defence Inc.
- Interim Cease and Desist Orders Against Peter Bariamis and Interamerican Financial Inc. Carrying on Business as York Commonwealth Direct
- Interim Cease and Desist Order Against Robert Crosbie And R.E.C. Paralegal
- Extension of Second Interim Cease and Desist Order Against Robert Crosbie and R.E.C. Paralegal
- News Release Regarding an Interim Cease and Desist Order Against Robert Crosbie and R.E.C. Paralegal
- Permanent Cease And Desist Order Against Ian Stuart-Smith And Heritage International Inc. Carrying On Business As "Surplus Lines"
- Interim Cease and Desist Order Against Carlos and Manuel Castro
- Permanent Cease and Desist Order Against Security National Insurance Company (Security National) and TD General Insurance Company (TD General)
- Permanent Cease and Desist Order Against Marcello Calise and Calise & Associates Legal Services Inc.
- Permanent Cease and Desist Order Against Antoinette Gail Freeman and 1301137 Ontario Inc. operating as TAKE II, TAKE II TEXTILES, TAKE II INSURANCE and TAKE II INTROVISUALS ("1301137 Ontario Inc.")
- Interim Cease and Desist Order Against Antoinette Gail Freeman and 1301137 Ontario Inc. operating as TAKE II, TAKE II TEXTILES, TAKE II INSURANCE and TAKE II INTROVISUALS ("1301137 Ontario Inc.")
- Interim Cease and Desist Order Against Bryan Holstrom and Jill Hunter operating as "United Freight Carriers of North America" ("UFCNA")
- Permanent Cease and Desist Order Against Digital World Financial Inc., and Joseph Simon Lacroix, also known as Joseph Simon
- Digital World Financial
- Permanent Cease and Desist Order Against Myrtie Rose Benefit Program Inc.
- Interim Cease and Desist Order Against Myrtie Rose Benefit Program Inc.