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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Pinyatas Lounge Inc.
| Insurance Agents | | Administrative Monetary Penalty | Feb 08, 2023 |
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Scott, Jermaine
| Insurance Agents | | Administrative Monetary Penalty | Feb 08, 2023 |
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Pinyatas Lounge Inc.
| Insurance Agents | | Compliance Order | Feb 08, 2023 |
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Scott, Jermaine
| Insurance Agents | | Compliance Order | Feb 08, 2023 |
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Gold Standard Group Inc.
| Insurance Agents | | Notice of Proposal | Jan 25, 2023 |
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Jain, Yogender
| Insurance Agents |
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Tiffin, Daniel
| Insurance Agents |
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Anand, Vineet
| Insurance Agents | 03080736 | Notice of Proposal | Jan 20, 2023 |
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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: