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Recent Enforcement Actions - Multiple Sectors

Below is a listing of the enforcement actions FSCO has taken in the past 60 days in the following regulated sectors: Insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.

 

Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Rawn, Joseph Insurance Agents11122848Order to RevokeMay 10, 2013
Strazzeri, Giuseppe Mortgage AgentsM08009255Order to RevokeApr 26, 2013
IGOTAMORTGAGE Mortgage Brokerages10921Administrative Monetary PenaltyApr 22, 2013

To view FSCO's full enforcement actions database, separated by sector, see: 
 

Pensions

 
​Information about FSCO's enforcement actions in the pension sector appear in FSCO's Pension Bulletin Online.
 

Additional Resources