| Last Name, First Name and/or Company Name | Registrant / EntityType | Current Licence Status | Enforcement Action | Action Date | FST Hearing | Appeal or Judicial Review |
|
Pinyatas Lounge Inc.
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 08, 2023 |
|
|
|
Scott, Jermaine
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 08, 2023 |
|
|
|
Pinyatas Lounge Inc.
| Insurance Agents |
View Details
| Compliance Order | Feb 08, 2023 |
|
|
|
Scott, Jermaine
| Insurance Agents |
View Details
| Compliance Order | Feb 08, 2023 |
|
|
|
Gold Standard Group Inc.
| Insurance Agents |
View Details
| Notice of Proposal | Jan 25, 2023 |
|
|
|
Jain, Yogender
| Insurance Agents |
View Details
| Notice of Proposal |
|
Tiffin, Daniel
| Insurance Agents |
View Details
| Notice of Proposal |
|
Anand, Vineet
| Insurance Agents |
View Details
| Notice of Proposal | Jan 20, 2023 |
|
|
|
Conrado, Daniel
| Insurance Agents |
View Details
| Notice of Proposal | Dec 21, 2022 |
|
|
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Green, Sobenna
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 20, 2022 |
|
|
|
Green, Sobenna
| Insurance Agents |
View Details
| Compliance Order | Dec 20, 2022 |
|
|
|
Pinyatas Lounge Inc.
| Insurance Agents |
View Details
| Notice of Proposal | Nov 04, 2022 |
|
|
|
Green, Sobenna
| Insurance Agents |
View Details
| Notice of Proposal |
|
Scott, Jermaine
| Insurance Agents |
View Details
| Notice of Proposal |
|
Gohel, Pratik
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 31, 2022 |
|
|
|
Patel, Jay
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 31, 2022 |
|
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Patel, Nirali
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 31, 2022 |
|
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|
Patel, Jay
| Insurance Agents |
View Details
| Minutes of Settlement and Undertaking | Oct 18, 2022 |
|
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Patel, Nirali
| Insurance Agents |
View Details
| Minutes of Settlement and Undertaking | Oct 18, 2022 |
|
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|
Gohel, Pratik
| Insurance Agents |
View Details
| Minutes of Settlement and Undertaking | Oct 11, 2022 |
|
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|
Sharma, Sudeep
| Insurance Agents |
View Details
| Notice of Proposal | Sep 07, 2022 |
|
|
|
Pal, Timothy
| Insurance Agents |
View Details
| Suspension | Sep 06, 2022 |
|
|
|
Kaur, Satinder
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty | Jul 18, 2022 |
|
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|
Tanvir, Mohd
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty |
|
Gohel, Pratik
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty | Jul 15, 2022 |
|
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|
Patel, Jay
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty |
|
Patel, Nirali
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty |
|
Gordon Wealth Management Limited
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty | Jul 06, 2022 |
|
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|
Gordon, Daniel
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty |
|
Martin, Chad
| Insurance Agents |
View Details
| Minutes of Settlement and Undertaking | Jul 06, 2022 |
|
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|
Maharaj, Aman
| Insurance Agents |
View Details
| Application Denied | Jun 16, 2022 |
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Anusha Financial Group Inc.
| Insurance Agents |
View Details
| Notice of Proposal | Jun 03, 2022 |
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Ali, Amin
| Insurance Agents |
View Details
| Notice of Proposal |
|
Ali, Saadia
| Insurance Agents |
View Details
| Notice of Proposal |
|
Carter, Mark
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 17, 2022 |
|
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Singh, Dhanwanti
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 05, 2022 |
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Kaur, Harvinder
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 05, 2022 |
|
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Mundt, Ines
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 05, 2022 |
|
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Lozano, Maria
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 05, 2022 |
|
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|
Keshen, Susan
| Insurance Agents |
View Details
| Notice of Proposal | Apr 27, 2022 |
|
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Stoddart, Michael
| Insurance Agents |
View Details
| Notice of Proposal |
|
Canadian Life Settlements Inc.
| Insurance Agents |
View Details
| Compliance Order | Apr 26, 2022 |
|
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Canadian Life Settlements Inc.
| Insurance Agents |
View Details
| Minutes of Settlement and Undertaking | Apr 22, 2022 |
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Carter, Mark
| Insurance Agents |
View Details
| Notice of Proposal | Apr 11, 2022 |
|
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|
Willoughby, John
| Insurance Agents |
View Details
| Application Denied | Apr 11, 2022 |
|
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|
Maharaj, Aman
| Insurance Agents |
View Details
| Notice of Proposal | Mar 31, 2022 |
|
|
|
2070375 Ontario Inc. / McGill Health Services
| Insurance Agents |
View Details
| Compliance Order | Mar 24, 2022 |
|
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Maccabe, Peter
| Insurance Agents |
View Details
| Compliance Order |
|
Dhaliwal, Sandeep
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 24, 2022 |
|
|
|
2070375 Ontario Inc. / McGill Health Services
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 24, 2022 |
|
|
|
Maccabe, Peter
| Insurance Agents |
View Details
| Administrative Monetary Penalty |
|
Dhaliwal, Sandeep
| Insurance Agents |
View Details
| Minutes of Settlement and Undertaking | Mar 22, 2022 |
|
|
|
Beer, Oded
| Insurance Agents |
View Details
| Minutes of Settlement and Undertaking | Mar 09, 2022 |
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Beer, Oded
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 09, 2022 |
|
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|
Beer, Oded
| Insurance Agents |
View Details
| Conditional License | Mar 09, 2022 |
|
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Bajwa, Muhammad
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jan 19, 2022 |
|
|
|
Fuller, Lawrence
| Insurance Agents |
View Details
| Suspension | Jan 07, 2022 |
|
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Bajwa, Muhammad
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty | Dec 03, 2021 |
|
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|
Howell, Steven
| Insurance Agents |
View Details
| Application Denied | Nov 19, 2021 |
|
|
|
Dhaliwal, Sandeep
| Insurance Agents |
View Details
| Notice of Proposal to Impose an Administrative Monetary Penalty | Nov 08, 2021 |
|
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|
DiMaria, Agostino
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 02, 2021 |
|
|
|
Pal, Timothy
| Insurance Agents |
View Details
| Suspension | Nov 01, 2021 |
|
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Pal, Timothy
| Insurance Agents |
View Details
| Conditional License | Nov 01, 2021 |
|
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Pawliw, Ashley
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 26, 2021 |
|
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|
Pawliw, Ashley
| Insurance Agents |
View Details
| Suspension | Oct 26, 2021 |
|
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|
Viveiros, Joseph
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 08, 2021 |
|
|
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Viveiros, Joseph
| Insurance Agents |
View Details
| Order to Revoke | Oct 08, 2021 |
|
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|
Sharma, Ruchi
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 27, 2021 |
|
|
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Martin, Chad
| Insurance Agents |
View Details
| Notice of Proposal | Aug 17, 2021 |
|
|
|
Ewing, Stacey
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 28, 2021 |
|
|
|
Moussallem, Andrey
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 07, 2021 |
|
|
|
Lee, Howard
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 07, 2021 |
|
|
|
Beer, Oded
| Insurance Agents |
View Details
| Notice of Proposal | May 21, 2021 |
|
|
|
Canadian Life Settlements Inc.
| Insurance Agents |
View Details
| Notice of Proposal | Apr 29, 2021 |
|
|
|
Stover, Martin
| Insurance Agents |
View Details
| Order to Revoke | Mar 16, 2021 |
|
|
|
2070375 Ontario Inc. / McGill Health Services
| Insurance Agents |
View Details
| Notice of Proposal | Feb 19, 2021 |
|
|
|
Maccabe, Peter
| Insurance Agents |
View Details
| Notice of Proposal |
|
Wa Mamba, Pierre
| Insurance Agents |
View Details
| Application Denied | Feb 10, 2021 |
|
|
|
Kumar, Saurav
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 03, 2021 |
|
|
|
Hagerman, David
| Insurance Agents |
View Details
| Suspension | Feb 03, 2021 |
|
|
|
Hagerman, David
| Insurance Agents |
View Details
| Conditional License | Feb 03, 2021 |
|
|
|
Cruz, Jose
| Insurance Agents |
View Details
| Suspension | Dec 04, 2020 |
|
|
|
Cruz, Jose
| Insurance Agents |
View Details
| Conditional License | Dec 04, 2020 |
|
|
|
Cheung, Sonny
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 04, 2020 |
|
|
|
Mustafa, Ala
| Insurance Agents |
View Details
| Conditional License | Dec 02, 2020 |
|
|
|
Wetzel, Michael
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 24, 2020 |
|
|
|
Wetzel, Michael
| Insurance Agents |
View Details
| Compliance Order | Nov 24, 2020 |
|
|
|
Shao, Qiong
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 18, 2020 |
|
|
|
Khushal, Sadrudin
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 26, 2020 |
|
|
|
Gilbert, Denis
| Insurance Agents |
View Details
| Suspension | May 05, 2020 |
|
|
|
Xue, Ying (Sophie)
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 05, 2020 |
|
|
|
Singh, Kuljeet
| Insurance Agents |
View Details
| Permanent Cease and Desist Order | Feb 24, 2020 |
|
|
|
Muzaffar, Sania
| Insurance Agents |
View Details
| Permanent Cease and Desist Order | Feb 21, 2020 |
|
|
|
Muzaffar, Sania
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 21, 2020 |
|
|
|
Singh, Kuljeet
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 21, 2020 |
|
|
|
Malhotra, Atul
| Insurance Agents |
View Details
| Suspension | Feb 10, 2020 |
|
|
|
Barubek, Walter
| Insurance Agents |
View Details
| Suspension | Feb 04, 2020 |
|
|
|
Shortt, Dorian
| Insurance Agents |
View Details
| Order to Revoke | Jan 30, 2020 |
|
|
|
Rodrigues, Gerson
| Insurance Agents |
View Details
| Order to Revoke | Jan 29, 2020 |
|
|
|
Lobo, Archibald
| Insurance Agents |
View Details
| Order to Revoke | Jan 29, 2020 |
|
|
|
Rousseau, Jean-Francois
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jan 21, 2020 |
|
|
|
D’Mello, Trevor
| Insurance Agents |
View Details
| Order to Revoke | Jan 08, 2020 |
|
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|
Bisirri, Tony
| Insurance Agents |
View Details
| Order to Revoke | Dec 17, 2019 |
|
|
|
Caoile, Salome
| Insurance Agents |
View Details
| Order to Revoke | Oct 31, 2019 |
|
|
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Sandhu, Kuldip
| Insurance Agents |
View Details
| Order to Revoke | Jun 05, 2019 |
|
|
|
Sohi, Sukhdev
| Insurance Agents |
View Details
| Order to Revoke | Jun 05, 2019 |
|
|
|
De Los Reyes, Gil
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 29, 2019 |
|
|
|
Wong, George
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 16, 2019 |
|
|
|
Quartarone, Christopher
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 15, 2019 |
|
|
|
Aly, Sherif
| Insurance Agents |
View Details
| Permanent Cease and Desist Order | May 13, 2019 |
|
|
|
Khayyam, Maryam
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 10, 2019 |
|
|
|
Xing, Luan (Charles)
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Apr 18, 2019 |
|
|
|
Sok, Ly
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 28, 2019 |
|
|
|
Sharma, Balraj
| Insurance Agents |
View Details
| Order to Revoke | Mar 13, 2019 |
|
|
|
Johal, Bulbinder
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 12, 2019 |
|
|
|
Aly, Sherif
| Insurance Agents |
View Details
| Interim Cease and Desist Order | Mar 05, 2019 |
|
|
|
Lee, Shawn
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 27, 2019 |
|
|
|
Singh, Elicia
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 21, 2019 |
|
|
|
Ho, Amy
| Insurance Agents |
View Details
| Order to Revoke | Feb 13, 2019 |
|
|
|
Myny, Larry
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 07, 2019 |
|
|
|
Balachandran, Gowthaman
| Insurance Agents |
View Details
| Application Denied | Jan 15, 2019 |
|
|
|
Dorzek, Anthony
| Insurance Agents |
View Details
| Order to Revoke | Jan 09, 2019 |
|
|
|
Sabaldica, Maribeth
| Insurance Agents |
View Details
| Application Denied | Dec 20, 2018 |
|
|
|
Auger, Gerald
| Insurance Agents |
View Details
| Suspension | Dec 20, 2018 |
|
|
|
Ingratta, Laura
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 18, 2018 |
|
|
|
Sinclair, Dennis
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 18, 2018 |
|
|
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Wilson, Patrica
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 11, 2018 |
|
|
|
Khamba, Nirmal
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 20, 2018 |
|
|
|
Mattocks, Roberta
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 07, 2018 |
|
|
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McDonald, John
| Insurance Agents |
View Details
| Order to Revoke | Oct 30, 2018 |
|
|
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McDonald, John
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 30, 2018 |
|
|
|
Sharma, Rachna
| Insurance Agents |
View Details
| Order to Revoke | Oct 26, 2018 |
|
|
|
Coros, Alain
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 22, 2018 |
|
|
|
Tabidze, Lili
| Insurance Agents |
View Details
| Permanent Cease and Desist Order | Oct 17, 2018 |
|
|
|
Zhao, Zhibin
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 27, 2018 |
|
|
|
Dunlop, Timothy
| Insurance Agents |
View Details
| Order to Revoke | Sep 26, 2018 |
|
|
|
Pathak, Rakesh
| Insurance Agents |
View Details
| Order to Revoke | Sep 18, 2018 |
|
|
|
Dickenson, Natasha
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 17, 2018 |
|
|
|
Mado, Servillano
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 17, 2018 |
|
|
|
Vitvytskyi, Dmytro
| Insurance Agents |
View Details
| Application Denied | Aug 23, 2018 |
|
|
|
Burke, Herman
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 20, 2018 |
|
|
|
Singh, Kuljeet
| Insurance Agents |
View Details
| Extension of Interim Cease and Desist Order | Aug 20, 2018 |
|
|
|
Muzaffar, Sania
| Insurance Agents |
View Details
| Extension of Interim Cease and Desist Order | Aug 20, 2018 |
|
|
|
Freed, Dwight
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 17, 2018 |
|
|
|
Roulston, Timothy
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 17, 2018 |
|
|
|
Doyle, Andrew
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 13, 2018 |
|
|
|
Larson, Kevin
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 13, 2018 |
|
|
|
Mondragon, Aristeo
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 27, 2018 |
|
|
|
Singarayar, Marnet
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 27, 2018 |
|
|
|
Suthar, Varshaben
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 24, 2018 |
|
|
|
Milne, Anne
| Insurance Agents |
View Details
| Order to Revoke | Jul 23, 2018 |
|
|
|
Emery, David
| Insurance Agents |
View Details
| Conditional License | Jul 19, 2018 |
|
|
|
Muzaffar, Sania
| Insurance Agents |
View Details
| Cease and Desist Order | Jul 19, 2018 |
|
|
|
Singh, Kuljeet
| Insurance Agents |
View Details
| Cease and Desist Order | Jul 19, 2018 |
|
|
|
Sturgess, Robert
| Insurance Agents |
View Details
| Order to Revoke | Jul 19, 2018 |
|
|
|
Sturgess, Robert
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 19, 2018 |
|
|
|
Townson, Timothy
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 04, 2018 |
|
|
|
Maharana, Jyoti
| Insurance Agents |
View Details
| Order to Revoke | Jul 04, 2018 |
|
|
|
Maharana, Jyoti
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 04, 2018 |
|
|
|
Nie, Ziqian
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 25, 2018 |
|
|
|
Anthony, Edward
| Insurance Agents |
View Details
| Application Denied | Jun 25, 2018 |
|
|
|
Rajaratnam, Krishan
| Insurance Agents |
View Details
| Application Denied | Jun 25, 2018 |
|
|
|
Reid, Jermaine
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 25, 2018 |
|
|
|
Pariak-Lukic, Lucy
| Insurance Agents |
View Details
| Conditional License | Jun 22, 2018 |
|
|
|
Nwaeze, Ikechukwu
| Insurance Agents |
View Details
| Application Denied | Jun 22, 2018 |
|
|
|
Orlova, Marina
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 22, 2018 |
|
|
|
Lidder, Gurpreet
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 22, 2018 |
|
|
|
Marquez, Hermie
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 22, 2018 |
|
|
|
Ball, William
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 18, 2018 |
|
|
|
Stewart, Paula Dawn
| Insurance Agents |
View Details
| Suspension | Jun 08, 2018 |
|
|
|
Caesar, Curtis
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 30, 2018 |
|
|
|
Moon, James
| Insurance Agents |
View Details
| Order to Revoke | May 24, 2018 |
|
|
|
Truong, Ngan
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 22, 2018 |
|
|
|
Montano, Cherry
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 16, 2018 |
|
|
|
Edwards, Douglas
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Apr 30, 2018 |
|
|
|
Wemple, Paul
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Apr 30, 2018 |
|
|
|
Moghaddam, Ava
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Apr 26, 2018 |
|
|
|
Ramoutar, Grace
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Apr 26, 2018 |
|
|
|
Yancovitch, Robert
| Insurance Agents |
View Details
| Suspension | Apr 19, 2018 |
|
|
|
Ashby, Keshia
| Insurance Agents |
View Details
| Suspension | Apr 12, 2018 |
|
|
|
Lee, Christopher
| Insurance Agents |
View Details
| Order to Revoke | Apr 11, 2018 |
|
|
|
Lou-Lin, Jie
| Insurance Agents |
View Details
| Application Denied | Mar 20, 2018 |
|
|
|
Switzer, Barry
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 14, 2018 |
|
|
|
Ley, Jeffrey
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 09, 2018 |
|
|
|
Lee, Christopher
| Insurance Agents |
View Details
| Interim/Suspension | Mar 07, 2018 |
|
|
|
Khan, Muhammad
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 23, 2018 |
|
|
|
Flowers, Rhonda-Lyn
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 23, 2018 |
|
|
|
Willoughby, John
| Insurance Agents |
View Details
| Notice of Proposal | Feb 12, 2018 |
|
|
|
Byworth, Kevin
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 05, 2018 |
|
|
|
Joly, Christine
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jan 17, 2018 |
|
|
|
Golzay, Attal
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jan 16, 2018 |
|
|
|
Wang, Brian
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jan 02, 2018 |
|
|
|
Parida, Ganesh
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 11, 2017 |
|
|
|
Naqvi, Syed
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 08, 2017 |
|
|
|
Taggart, Glenn
| Insurance Agents |
View Details
| Applications denied | Nov 24, 2017 |
|
|
|
Tuckwell, Gregg
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 22, 2017 |
|
|
|
Ennett, Brian
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 22, 2017 |
|
|
|
Modi, Neilay
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 06, 2017 |
|
|
|
Golzay, Attal
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Nov 02, 2017 |
|
|
|
Monforton, Marc
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 31, 2017 |
|
|
|
Fried, Mervyn
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 12, 2017 |
|
|
|
Vasquez, Walkira
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 28, 2017 |
|
|
|
Lampel, Michael
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 28, 2017 |
|
|
|
Gonzales, George
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 25, 2017 |
|
|
|
Xing, Jie
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 25, 2017 |
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Falcon, Marlene
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 18, 2017 |
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Srivastava, Rajiv
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 18, 2017 |
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Sanchez, John
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 30, 2017 |
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Singarayar, Karunathirajah
| Insurance Agents |
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| Application Denied | Aug 28, 2017 |
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Bott, Steven
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 21, 2017 |
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Manigbas, Nimfa
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 17, 2017 |
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Miralles, Romeo
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 17, 2017 |
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Rice, Justin
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 17, 2017 |
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Guglielmi, Michael
| Insurance Agents |
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| Administrative Monetary Penalty | Jul 28, 2017 |
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Romero, Evelyn
| Insurance Agents |
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| Administrative Monetary Penalty | Jul 12, 2017 |
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Maguire, Christopher
| Insurance Agents |
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| Administrative Monetary Penalty | Jul 05, 2017 |
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Hilderman, Gregory
| Insurance Agents |
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| Order to Revoke | Jun 26, 2017 |
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Azonuche, Emeka
| Insurance Agents |
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| Administrative Monetary Penalty | Jun 12, 2017 |
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Somersall-French, Janice
| Insurance Agents |
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| Application Denied | Jun 05, 2017 |
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Oldfield, Graydon
| Insurance Agents |
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| Administrative Monetary Penalty | Jun 02, 2017 |
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Gagne, Darren
| Insurance Agents |
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| Administrative Monetary Penalty | Jun 02, 2017 |
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Jibanananda, Roy
| Insurance Agents |
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| Application Denied | May 29, 2017 |
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Zhou, Wen Jun
| Insurance Agents |
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| Administrative Monetary Penalty | May 17, 2017 |
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Larson, Kevin
| Insurance Agents |
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| Administrative Monetary Penalty | Apr 26, 2017 |
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Darwish, Ahmed
| Insurance Agents |
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| Order to Revoke | Apr 25, 2017 |
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Zukiwski, Kenneth
| Insurance Agents |
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| Administrative Monetary Penalty | Apr 24, 2017 |
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Clarke, Charlene
| Insurance Agents |
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| Application Denied | Apr 20, 2017 |
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Scott, Nigel
| Insurance Agents |
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| Application Denied | Apr 05, 2017 |
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Monsef-Saleh, Mohammad (Johnny)
| Insurance Agents |
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| Order to Revoke | Mar 30, 2017 |
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Khan, Nadeem
| Insurance Agents |
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| Suspension | Mar 28, 2017 |
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Jahanbin, Shahrokh
| Insurance Agents |
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| Suspension | Mar 20, 2017 |
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Arquette, Adam Joseph
| Insurance Agents |
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| Administrative Monetary Penalty | Mar 13, 2017 |
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Lee, Benjamin
| Insurance Agents |
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| Application Denied | Mar 03, 2017 |
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Poshtarenko, Kostyantyn
| Insurance Agents |
View Details
| Permanent Cease and Desist Order | Mar 03, 2017 |
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Guray, Rosario
| Insurance Agents |
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| Order to Revoke | Mar 02, 2017 |
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Greenham, Corey
| Insurance Agents |
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| Administrative Monetary Penalty | Feb 09, 2017 |
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Poshtarenko, Kostyantyn
| Insurance Agents |
View Details
| Interim Cease and Desist Order | Jan 18, 2017 |
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Kipkosgei, Evelyn
| Insurance Agents |
View Details
| Application Denied | Jan 16, 2017 |
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Li, Yan
| Insurance Agents |
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| Suspension | Jan 16, 2017 |
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Smith, Neville
| Insurance Agents |
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| Application Denied | Jan 13, 2017 |
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Ubando, Gary
| Insurance Agents |
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| Application Denied | Jan 13, 2017 |
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Serena S. Lam/Sheila S. Lam
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jan 11, 2017 |
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Zheng, Xiao (Karen)
| Insurance Agents |
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| Order to Revoke | Dec 09, 2016 |
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Dennis, Trisha
| Insurance Agents |
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| Administrative Monetary Penalty | Dec 05, 2016 |
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Myers, Hugh
| Insurance Agents |
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| Application Denied | Nov 21, 2016 |
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Jumani, Adnan
| Insurance Agents |
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| Order to Revoke | Nov 16, 2016 |
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Parra, Pedro
| Insurance Agents |
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| Administrative Monetary Penalty | Oct 31, 2016 |
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Harkness, Brian
| Insurance Agents |
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| Order to Revoke | Oct 08, 2016 |
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Lucifero, Filomena
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2016 |
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Palmer, Paul
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2016 |
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DiMaria, Agostino
| Insurance Agents |
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| Order to Revoke | Sep 23, 2016 |
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Wang, Xuan
| Insurance Agents |
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| Application Denied | Sep 23, 2016 |
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Kissi, Andrew
| Insurance Agents |
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| Application Denied | Sep 23, 2016 |
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Dang, Jeremy
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 06, 2016 |
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Kernerman, Charles
| Insurance Agents |
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| Application Denied | Aug 15, 2016 |
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Moras, Marco
| Insurance Agents |
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| Application Denied | Aug 12, 2016 |
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Tiangco, Renato
| Insurance Agents |
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| Application Denied | Aug 10, 2016 |
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Lee, Sungjae
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 04, 2016 |
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Fitzpatrick, Robert
| Insurance Agents |
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| Suspension | Aug 01, 2016 |
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Kovanic, Daniela
| Insurance Agents |
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| Administrative Monetary Penalty | Jul 11, 2016 |
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Purai, Nigel
| Insurance Agents |
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| Administrative Monetary Penalty | Jun 30, 2016 |
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Gorr, Gary
| Insurance Agents |
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| Order to Revoke | Jun 29, 2016 |
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Neale, Winston
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 29, 2016 |
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Connor, Robert
| Insurance Agents |
View Details
| Application Denied | Jun 27, 2016 |
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Hilbig, Michael
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 09, 2016 |
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Freeman, Antoinette Gail
| Insurance Agents |
View Details
| Permanent Cease and Desist Order | Jun 01, 2016 |
|
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Batac, Divina
| Insurance Agents |
View Details
| Application Denied | May 13, 2016 |
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Switzer, Brian
| Insurance Agents |
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| Administrative Monetary Penalty | May 09, 2016 |
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Mirza, Shahid
| Insurance Agents |
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| Administrative Monetary Penalty | Apr 27, 2016 |
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Pereira, Brian
| Insurance Agents |
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| Order to Revoke | Apr 20, 2016 |
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Walia, Raghbir
| Insurance Agents |
View Details
| Application Denied | Mar 28, 2016 |
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Razavi-Ebrahimi, Minoo
| Insurance Agents |
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| Administrative Monetary Penalty | Mar 28, 2016 |
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Garard, David
| Insurance Agents |
View Details
| Suspension | Mar 17, 2016 |
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Garard, David
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 17, 2016 |
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Koptel, Olena
| Insurance Agents |
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| Administrative Monetary Penalty | Mar 15, 2016 |
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Mott, Eric
| Insurance Agents |
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| Administrative Monetary Penalty | Mar 08, 2016 |
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Stocks, Tamara
| Insurance Agents |
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| Administrative Monetary Penalty | Feb 26, 2016 |
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Estrada, Rudy
| Insurance Agents |
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| Administrative Monetary Penalty | Feb 26, 2016 |
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Zaraybah, Shyanne
| Insurance Agents |
View Details
| Application Denied | Feb 19, 2016 |
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McCarthy, Stacey
| Insurance Agents |
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| Order to Revoke | Feb 19, 2016 |
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Mohamed, Mudher
| Insurance Agents |
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| Administrative Monetary Penalty | Feb 19, 2016 |
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Chow, Shao
| Insurance Agents |
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| Administrative Monetary Penalty | Feb 17, 2016 |
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Song, Qiong
| Insurance Agents |
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| Administrative Monetary Penalty | Feb 17, 2016 |
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Beeksma, James
| Insurance Agents |
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| Administrative Monetary Penalty | Feb 17, 2016 |
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|
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Hughes, Donald
| Insurance Agents |
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| Application Denied | Feb 17, 2016 |
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|
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Willis, Jeffrey
| Insurance Agents |
View Details
| Suspension | Feb 15, 2016 |
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Sedighpour, Alireza
| Insurance Agents |
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| Administrative Monetary Penalty | Feb 12, 2016 |
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Blaszczyk, Joanna
| Insurance Agents |
View Details
| Suspension | Feb 12, 2016 |
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|
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Roy, Eric
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 08, 2016 |
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Hashim, Anwar
| Insurance Agents |
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| Administrative Monetary Penalty | Jan 25, 2016 |
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Enns, Sean
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jan 15, 2016 |
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Tang, Hua
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jan 15, 2016 |
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Lasay, Cheryl
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 23, 2015 |
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Peo, Chinda
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 17, 2015 |
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Saghir, Naeem
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 16, 2015 |
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Groeblacher, Rudolph
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 09, 2015 |
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Sribalan, Mathiyalagan
| Insurance Agents |
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| Application Denied | Dec 09, 2015 |
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De Cicco, Lelio
| Insurance Agents |
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| Administrative Monetary Penalty | Dec 04, 2015 |
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Cahilig, Jocelyn
| Insurance Agents |
View Details
| Application Denied | Dec 04, 2015 |
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Sotoudeh, Mahdokht
| Insurance Agents |
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| Administrative Monetary Penalty | Dec 04, 2015 |
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Tadipa, Realyn
| Insurance Agents |
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| Administrative Monetary Penalty | Nov 25, 2015 |
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Thind, Navdeep
| Insurance Agents |
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| Administrative Monetary Penalty | Nov 20, 2015 |
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|
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Riar, Hardyal
| Insurance Agents |
View Details
| Order to Revoke | Nov 17, 2015 |
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Baleja-Kabeya, Tharcisse
| Insurance Agents |
View Details
| Application Denied | Nov 03, 2015 |
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Sarai, Sarbjit
| Insurance Agents |
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| Administrative Monetary Penalty | Oct 28, 2015 |
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Adpon, Ericson
| Insurance Agents |
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| Administrative Monetary Penalty | Oct 28, 2015 |
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Wilson, Ian
| Insurance Agents |
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| Administrative Monetary Penalty | Oct 28, 2015 |
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Hettiarachchi, Asitha
| Insurance Agents |
View Details
| Application Denied | Oct 26, 2015 |
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|
|
Mousavi, Pedram
| Insurance Agents |
View Details
| Order to Revoke | Oct 22, 2015 |
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Zhang, Jing (Laura)
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 19, 2015 |
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|
|
Pacelo, Myeca Louise
| Insurance Agents |
View Details
| Application Denied | Oct 15, 2015 |
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|
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Farhat, Farima
| Insurance Agents |
View Details
| Order to Revoke | Oct 14, 2015 |
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|
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Schwartz, Ronald
| Insurance Agents |
View Details
| Order to Revoke | Oct 14, 2015 |
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|
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Bedi, Jaswinder
| Insurance Agents |
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| Administrative Monetary Penalty | Oct 14, 2015 |
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|
|
Thomas, Susamma
| Insurance Agents |
View Details
| Application Denied | Oct 14, 2015 |
|
|
|
Yaesubi, Alireza
| Insurance Agents |
View Details
| Order to Revoke | Oct 05, 2015 |
|
|
|
Cheung, Pamela
| Insurance Agents |
View Details
| Suspension | Sep 25, 2015 |
|
|
|
Khehra, Amandeep
| Insurance Agents |
View Details
| Order to Revoke | Sep 25, 2015 |
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|
|
Sekhon, Amandeep
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 24, 2015 |
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|
|
De Los Santos, Jocelyn
| Insurance Agents |
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| Prosecution - Unlicensed Activity | Sep 17, 2015 |
|
|
|
Cabral, Susan
| Insurance Agents |
View Details
| Application Denied | Sep 11, 2015 |
|
|
|
Schwartz, Ronald
| Insurance Agents |
View Details
| Interim/Suspension | Sep 09, 2015 |
|
|
|
Climacosa, Hydelwina
| Insurance Agents |
View Details
| Application Denied | Aug 31, 2015 |
|
|
|
Fazlic, Dejan
| Insurance Agents |
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| Application Denied | Aug 31, 2015 |
|
|
|
Ogalino, Estrella
| Insurance Agents |
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| Suspension | Aug 31, 2015 |
|
|
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Khan, Anna
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 25, 2015 |
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|
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Chen, Yanfeng
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 20, 2015 |
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|
|
Anyanwu, Irene
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 19, 2015 |
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|
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Chan, Angie
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 19, 2015 |
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|
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Yang, Rui
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 14, 2015 |
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|
|
Barot, Neeta
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 10, 2015 |
|
|
|
Tahir, Mohamed
| Insurance Agents |
View Details
| Order to Revoke | Aug 07, 2015 |
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|
|
Richard, Roger
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 07, 2015 |
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|
|
Lubay, Nestor
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 05, 2015 |
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|
|
Qin, Liwen
| Insurance Agents |
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| Administrative Monetary Penalty | Aug 05, 2015 |
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|
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Weaver, Gregory
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 04, 2015 |
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|
|
Deol, Mandeep
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Aug 04, 2015 |
|
|
|
Ismail, Mohammad
| Insurance Agents |
View Details
| Application Denied | Jul 31, 2015 |
|
|
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Pizzimenti, Domenic
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 31, 2015 |
|
|
|
Heaps, Kimberly
| Insurance Agents |
View Details
| Application Denied | Jul 28, 2015 |
|
|
|
Paracha, Shazia
| Insurance Agents |
View Details
| Order to Revoke | Jul 22, 2015 |
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|
|
Lui, Punch
| Insurance Agents |
View Details
| Order to Revoke | Jul 20, 2015 |
|
|
|
Tsang, Ting Ki
| Insurance Agents |
View Details
| Application Denied | Jul 14, 2015 |
|
|
|
Pirapakaran, Tharani
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jul 09, 2015 |
|
|
|
Dushenko, Julie
| Insurance Agents |
View Details
| Application Denied | Jun 29, 2015 |
|
|
|
Safeguard LLC.
| Insurance Agents |
View Details
| Compliance Order | Jun 19, 2015 |
|
|
|
Edwards, Shaun
| Insurance Agents |
View Details
| Compliance Order |
|
Khushal, Sadrudin
| Insurance Agents |
View Details
| Order to Revoke | Jun 19, 2015 |
|
|
|
Card, Jeremy
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 17, 2015 |
|
|
|
Molenda, Robert
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 12, 2015 |
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|
|
Lin, Hong Da (Chris)
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 12, 2015 |
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|
|
Keay, Terry
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Jun 02, 2015 |
|
|
|
Khan, Iftekhar
| Insurance Agents |
View Details
| Order to Revoke | May 29, 2015 |
|
|
|
Zolfaghari, Shariar
| Insurance Agents |
View Details
| Order to Revoke | May 29, 2015 |
|
|
|
Gray, Richard
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 22, 2015 |
|
|
|
Gakhar, Seema
| Insurance Agents |
View Details
| Suspension | May 22, 2015 |
|
|
|
Guia, Bencito
| Insurance Agents |
View Details
| Order to Revoke | May 22, 2015 |
|
|
|
Elassal, Bassant
| Insurance Agents |
View Details
| Order to Revoke | May 22, 2015 |
|
|
|
Reynolds, Scott
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 19, 2015 |
|
|
|
Lancaster, Glendon
| Insurance Agents |
View Details
| Suspension | May 19, 2015 |
|
|
|
Parry, Jason
| Insurance Agents |
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| Administrative Monetary Penalty | May 19, 2015 |
|
|
|
Raghubeer, Lisa
| Insurance Agents |
View Details
| Administrative Monetary Penalty | May 19, 2015 |
|
|
|
Desai, Krupabahen
| Insurance Agents |
View Details
| Order to Revoke | Apr 27, 2015 |
|
|
|
Owens, Jeffrey
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Apr 27, 2015 |
|
|
|
Akatsuka, Remi
| Insurance Agents |
View Details
| Applications denied | Apr 10, 2015 |
|
|
|
Isaacson, Anne Marie
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Apr 02, 2015 |
|
|
|
Anderson, Gary
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 27, 2015 |
|
|
|
De Carvalho, Barbara
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 27, 2015 |
|
|
|
Scriver, Adam
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 27, 2015 |
|
|
|
Sidhu, Hardip
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 27, 2015 |
|
|
|
Kimber, Jonathan
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 27, 2015 |
|
|
|
Mahajan, Vikas
| Insurance Agents |
View Details
| Suspension | Mar 18, 2015 |
|
|
|
Redford, Shawn
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 13, 2015 |
|
|
|
Kennedy, John
| Insurance Agents |
View Details
| Order to Revoke | Mar 06, 2015 |
|
|
|
Iqbal, Khawaja
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 06, 2015 |
|
|
|
Notta, Rukhsana
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Mar 06, 2015 |
|
|
|
Bothwell, Tom
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 25, 2015 |
|
|
|
Holder, Adam
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 25, 2015 |
|
|
|
Gama, Nohra
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Feb 23, 2015 |
|
|
|
Chin, Alfonso
| Insurance Agents |
View Details
| Suspension | Feb 18, 2015 |
|
|
|
Obille, Rosemari
| Insurance Agents |
View Details
| Order to Revoke | Feb 13, 2015 |
|
|
|
Genereux, Marcel
| Insurance Agents |
View Details
| Order to Revoke | Feb 10, 2015 |
|
|
|
Crompton, Bradley
| Insurance Agents |
View Details
| Interim Cease and Desist Order | Jan 30, 2015 |
|
|
|
Kennelly, Neil
| Insurance Agents |
View Details
| Application Denied | Jan 19, 2015 |
|
|
|
Wedley, Jacqueline
| Insurance Agents |
View Details
| Application Denied | Jan 12, 2015 |
|
|
|
Ledyard, Zachary
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 18, 2014 |
|
|
|
Kehl, Meaghan
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 18, 2014 |
|
|
|
Gong, Yixue
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 18, 2014 |
|
|
|
Lo, Kai-Man
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 18, 2014 |
|
|
|
Sy, Wilmarie
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Dec 16, 2014 |
|
|
|
Venkitasubramani, Vinodh
| Insurance Agents |
View Details
| Order to Revoke | Oct 31, 2014 |
|
|
|
Moon, James
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 29, 2014 |
|
|
|
Takhar, Jit
| Insurance Agents |
View Details
| Application Denied | Oct 22, 2014 |
|
|
|
Sullivan, Carrie
| Insurance Agents |
View Details
| Suspension | Oct 16, 2014 |
|
|
|
White, Anthony
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Oct 10, 2014 |
|
|
|
Johnston, Timothy
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 30, 2014 |
|
|
|
Snowling, Peter
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Siruthondan, Janarthanan
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Routley, Kevin
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Quarrie, Maurena
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Neuber, Grant
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Nakamura, Matthew
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Kaur, Mandeep
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Khehra, Amandeep
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Douse, Kevin
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Stone, Donna
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Tang, Pengfei
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Vu, Quynh
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
|
|
|
Alcantara, Geraldine
| Insurance Agents |
View Details
| Administrative Monetary Penalty | Sep 26, 2014 |
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Ali, Shoaib
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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Chandler, Jermaine
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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Chapman, Derek
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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D'Souza, Wilbert
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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Colling, Michael
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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Devji-Jamani, Arif
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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Dinkel, Susanna
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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Defausses, Alicia
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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Wheaton, Mark
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 26, 2014 |
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Herdsman, Matthew
| Insurance Agents |
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| Administrative Monetary Penalty | Sep 05, 2014 |
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Miller, Darrin
| Insurance Agents |
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| Order to Revoke | Aug 26, 2014 |
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Tran, My Tien
| Insurance Agents |
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| Suspension | Aug 20, 2014 |
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Harman, Catherine
| Insurance Agents |
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| Administrative Monetary Penalty | Jul 29, 2014 |
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Case, Jeffrey
| Insurance Agents |
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| Administrative Monetary Penalty | Jul 14, 2014 |
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Shum, Michel
| Insurance Agents |
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| Administrative Monetary Penalty | Jul 14, 2014 |
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Freeman, Antoinette Gail
| Insurance Agents |
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| Prosecution - Unlicensed Activity | Jul 10, 2014 |
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Caughlin, Gary
| Insurance Agents |
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| Administrative Monetary Penalty | Jul 08, 2014 |
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Smith, Noel
| Insurance Agents |
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| Administrative Monetary Penalty | Jun 25, 2014 |
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Sabourin, Richard
| Insurance Agents |
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| Suspension | Jun 20, 2014 |
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Etwaroo, Vejai
| Insurance Agents |
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| Administrative Monetary Penalty | Jun 17, 2014 |
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Dela Cruz, Dina
| Insurance Agents |
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| Administrative Monetary Penalty | Jun 17, 2014 |
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Chen, Lei
| Insurance Agents |
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| Application Denied | Jun 09, 2014 |
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Scott, Nigel
| Insurance Agents |
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| Order to Revoke | May 15, 2014 |
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Harvey, Michael
| Insurance Agents |
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| Suspension | Mar 13, 2014 |
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Lauzon, Joseph
| Insurance Agents |
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| Order to Revoke | Mar 10, 2014 |
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Vorstadt, Paul J.
| Insurance Agents |
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| Suspension | Feb 12, 2014 |
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Satti, Faisal
| Insurance Agents |
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| Application Denied | Feb 12, 2014 |
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Pochkhanawala, Naoshad
| Insurance Agents |
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| Suspension | Feb 04, 2014 |
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Shahrokhi, Farhang
| Insurance Agents |
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| Order to Revoke | Oct 25, 2013 |
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Leigh, Michael
| Insurance Agents |
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| Application Denied | Oct 24, 2013 |
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Sandham, John
| Insurance Agents |
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| Application Denied | Oct 24, 2013 |
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Khan, Anna
| Insurance Agents |
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| Suspension | Jul 25, 2013 |
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Hilderman, Gregory
| Insurance Agents |
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| Suspension | Jul 24, 2013 |
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Ciardullo, Luigi
| Insurance Agents |
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| Applications denied | Jun 26, 2013 |
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Norrad, Martin
| Insurance Agents |
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| Suspension | Jun 17, 2013 |
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Rawn, Joseph
| Insurance Agents |
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| Order to Revoke | May 10, 2013 |
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|
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Axon, Michael
| Insurance Agents |
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| Suspension | Mar 05, 2013 |
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|
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Afshar, Yousef
| Insurance Agents |
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| Order to Revoke | Jan 03, 2013 |
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|
|
Nerdahl, Brian
| Insurance Agents |
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| Suspension | Jan 02, 2013 |
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|
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Wajid, Aron
| Insurance Agents |
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| Cease and Desist Order | Dec 05, 2012 |
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Harideen, Ballo
| Insurance Agents |
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| Suspension | Nov 22, 2012 |
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|
|
D’Erasmo, Luigi
| Insurance Agents |
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| Prosecution - Unlicensed Activity | Oct 04, 2012 |
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|
|
Kerman, David
| Insurance Agents |
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| Order to Revoke | Sep 05, 2012 |
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|
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Honickman, Laurence
| Insurance Agents |
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| Order to Revoke | Aug 28, 2012 |
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Macalalad, Tamara
| Insurance Agents |
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| Order to Revoke | Aug 17, 2012 |
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|
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Arab, Farshid
| Insurance Agents |
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| Order to Revoke | Aug 13, 2012 |
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|
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Hutter, Christine
| Insurance Agents |
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| Order to Revoke | Aug 02, 2012 |
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Joshi, Chandrakant
| Insurance Agents |
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| Order to Revoke | Aug 02, 2012 |
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|
|
Wajid, Aron
| Insurance Agents |
View Details
| Prosecution - Unlicensed Activity | Jul 03, 2012 |
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|
|
Hockley, James
| Insurance Agents |
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| Order to Revoke | Jun 27, 2012 |
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Ansah, Raymond
| Insurance Agents |
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| Suspension | Jun 19, 2012 |
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Lowartz, Lana
| Insurance Agents |
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| Order to Revoke | Jun 19, 2012 |
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Caron, Erica
| Insurance Agents |
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| Extension of Order | Jun 19, 2012 |
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Dickson, Robert
| Insurance Agents |
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| Order to Revoke | May 17, 2012 |
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|
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Marr, Lorne
| Insurance Agents |
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| Suspension | May 11, 2012 |
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Halsall, Michele
| Insurance Agents |
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| Suspension | Apr 27, 2012 |
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|
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Africa, Arnold
| Insurance Agents |
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| Suspension | Apr 27, 2012 |
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|
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Vitug, Phillip
| Insurance Agents |
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| Order to Revoke | Apr 23, 2012 |
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Siochi, Sonia
| Insurance Agents |
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| Order to Revoke | Mar 20, 2012 |
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|
|
Honickman, Laurence
| Insurance Agents |
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| Interim/Suspension | Mar 05, 2012 |
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|
|
Sithamparanathan, Kirishanthan
| Insurance Agents |
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| Suspension | Feb 08, 2012 |
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|
|
Killins, Jennifer
| Insurance Agents |
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| Order to Revoke | Feb 08, 2012 |
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|
|
LaViolette, Richard
| Insurance Agents |
View Details
| Order to Revoke | Jan 31, 2012 |
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|
|
Vaillancourt, Cheryl
| Insurance Agents |
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| Order to Revoke | Jan 09, 2012 |
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|
|
Edge, Robert
| Insurance Agents |
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| Suspension | Jan 06, 2012 |
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|
|
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Mok, Ivy Hoi-Yee
| Insurance Agents |
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| Order to Revoke | Jan 05, 2012 |
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|
|
Mahama, Patrick
| Insurance Agents |
View Details
| Order to Revoke | Jan 03, 2012 |
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|
Garcia , Azucena
| Insurance Agents |
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| Suspension | Nov 16, 2011 |
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|
|
Randhawa, Kuldip
| Insurance Agents |
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| Order to Revoke | Nov 14, 2011 |
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|
|
Shaw, Andrew
| Insurance Agents |
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| Order to Revoke | Nov 14, 2011 |
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|
|
Grover, Manuj
| Insurance Agents |
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| Order to Revoke | Oct 28, 2011 |
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|
|
Summit Underwriting Group Inc
| Insurance Agents |
View Details
| Prosecution - Unlicensed Activity | Jul 29, 2011 |
|
|
|
Clarke, Jared Howard
| Insurance Agents |
View Details
| Prosecution - Unlicensed Activity |
|
Bermingham, Martin
| Insurance Agents |
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| Suspension | Jun 30, 2011 |
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|
|
Hamzi, Youssef
| Insurance Agents |
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| Order to Revoke | Jun 20, 2011 |
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Benyair, Moshe
| Insurance Agents |
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| Order to Revoke | May 31, 2011 |
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|
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Singh, Malhinder
| Insurance Agents |
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| Order to Revoke | May 31, 2011 |
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|
|
Chan, Chun
| Insurance Agents |
View Details
| Order to Revoke | May 31, 2011 |
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|
|
Simpson, James
| Insurance Agents |
View Details
| Order to Revoke | Apr 30, 2011 |
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|
|
Valera, Elsa
| Insurance Agents |
View Details
| Suspension | Apr 30, 2011 |
|
|
|
Jain, Monica
| Insurance Agents |
View Details
| Order to Revoke | Apr 30, 2011 |
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|
|
Pepin, Ava
| Insurance Agents |
View Details
| Order to Revoke | Apr 30, 2011 |
|
|
|
Tiller, Mary Jane
| Insurance Agents |
View Details
| Order to Revoke | Apr 30, 2011 |
|
|
|
Ash, Raymond
| Insurance Agents |
View Details
| Order to Revoke | Apr 30, 2011 |
|
|
|
Summit Underwriting Group Inc
| Insurance Agents |
View Details
| Cease and Desist Order | Apr 18, 2011 |
|
|
|
Clarke, Jared Howard
| Insurance Agents |
View Details
| Cease and Desist Order |
|
Summit Underwriting Group Inc
| Insurance Agents |
View Details
| Proposed Cease and Desist Order and Interim Cease and Desist Order | Mar 31, 2011 |
|
|
|
Clarke, Jared Howard
| Insurance Agents |
View Details
| Proposed Cease and Desist Order and Interim Cease and Desist Order |
|
Thompson, Dexter
| Insurance Agents |
View Details
| Order to Revoke | Mar 21, 2011 |
|
|
|
Nandalal, Diplal Brendon
| Insurance Agents |
View Details
| Order to Revoke | Mar 21, 2011 |
|
|
|
Moore, Bret. E.
| Insurance Agents |
View Details
| Extension of Order | Mar 21, 2011 |
|
|
|
Brown, Retio
| Insurance Agents |
View Details
| Order to Revoke | Mar 01, 2011 |
|
|
|
Alexandre, Jacob Enord
| Insurance Agents |
View Details
| Order to Revoke | Feb 18, 2011 |
|
|
|
Zwolinski, Andrew
| Insurance Agents |
View Details
| Suspension | Jan 28, 2011 |
|
|
|
Pryce, Adrain
| Insurance Agents |
View Details
| Suspension | Jan 10, 2011 |
|
|
|
Fernandes, Walter George
| Insurance Agents |
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| Order to Revoke | Jan 05, 2011 |
|
|
|
Huang, Xiaodan
| Insurance Agents |
View Details
| Suspension | Dec 30, 2010 |
|
|
|
Maraj, Devi
| Insurance Agents |
View Details
| Order to Revoke | Dec 17, 2010 |
|
|
|
Donnelly, Glenn Jospeh
| Insurance Agents |
View Details
| Order to Revoke | Dec 13, 2010 |
|
|
|
Agpaoa, Eva
| Insurance Agents |
View Details
| Suspension | Dec 05, 2010 |
|
|
|
Conklin, James
| Insurance Agents |
View Details
| Suspension | Dec 05, 2010 |
|
|
|
Gualtieri, Catherine
| Insurance Agents |
View Details
| Suspension | Dec 05, 2010 |
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