Enforcement Activities – Insurance Agents

The Financial Services Commission of Ontario (FSCO) issues licences authorizing persons to conduct business as insurance agents. An insurance licence is issued by FSCO for a two-year term.

There are three classes of agent licences: Life Insurance (Including Accident & Sickness); Accident & Sickness; and General.  Agents listed may hold a combination of the insurance licences listed above.

Name Registrant Number Action Type Action Date Date of First Appearance - Ont. Court of Justice Appeal Marr, Lorne 94013688 Suspension May 11, 2012   Halsall, Michele 07099724 Suspension Apr 27, 2012   Africa, Arnold 02070061 Suspension Apr 27, 2012   Vitug, Phillip 94018122 Order to Revoke Apr 23, 2012   Siochi, Sonia 07095464 Order to Revoke Mar 20, 2012   Honickman, Laurence 05085372 Interim/Suspension Mar 05, 2012   Sithamparanathan, Kirishanthan 98054199 Suspension Feb 08, 2012   Killins, Jennifer M08001403;00062524 Order to Revoke Feb 08, 2012   LaViolette, Richard 94022400 Order to Revoke Jan 31, 2012   Vaillancourt, Cheryl 06092427 Order to Revoke Jan 09, 2012   Edge, Robert 94022386 Suspension Jan 06, 2012   I0494-2012 Mok, Ivy Hoi-Yee 08100422 Order to Revoke Jan 05, 2012   Mahama, Patrick 08100856 Order to Revoke Jan 03, 2012   Garcia , Azucena 94017659 Suspension Nov 16, 2011   Randhawa, Kuldip 07097003 Order to Revoke Nov 14, 2011   Shaw, Andrew 08103155 Order to Revoke Nov 14, 2011   Grover, Manuj 03079813 Order to Revoke Oct 28, 2011   Despins, Patrick 07100372 Revocation Oct 28, 2011   Downie, Brad 05088097 Revocation Aug 04, 2011   Chambers, Desmond 94025788 Revocation Jul 29, 2011   Zhang, Xiaogang 05088176 Revocation Jul 06, 2011   Beleno, Joel 08103480 Revocation Jun 30, 2011   Bermingham, Martin 93006726 Suspension Jun 30, 2011   McNaught, Andrew 07098274 Revocation Jun 27, 2011   Hamzi, Youssef 03078645 Order to Revoke Jun 20, 2011   Benyair, Moshe 93000337 Order to Revoke May 31, 2011   Singh, Malhinder 05088975 Order to Revoke May 31, 2011   Chan, Chun 05086232 Order to Revoke May 31, 2011   Simpson, James 05087574 Order to Revoke Apr 30, 2011   Valera, Elsa 02074617 Suspension Apr 30, 2011   Jain, Monica 99057664 Order to Revoke Apr 30, 2011   Pepin, Ava 04081507 Order to Revoke Apr 30, 2011   Tiller, Mary Jane 07095746 Order to Revoke Apr 30, 2011   Ash, Raymond 08100787 Order to Revoke Apr 30, 2011   Summit Underwriting Group Inc   Proposed Cease and Desist Order and Interim Cease and Desist Order Mar 31, 2011   Clarke, Jared Howard   Thompson, Dexter 04082952 Order to Revoke Mar 21, 2011   Nandalal, Diplal Brendon 94008409 Order to Revoke Mar 21, 2011   Moore, Bret. E. 98049308 Extension of Order Mar 21, 2011   Brown, Retio 07095895 Order to Revoke Mar 01, 2011   Alexandre, Jacob Enord 07099024 Order to Revoke Feb 18, 2011   Zwolinski, Andrew 94018205 Suspension Jan 28, 2011   Pryce, Adrain 03080357 Suspension Jan 10, 2011   Fernandes, Walter George 00059816 Order to Revoke Jan 05, 2011   Huang, Xiaodan 01063859 Suspension Dec 30, 2010   Maraj, Devi 04081247 Order to Revoke Dec 17, 2010   Donnelly, Glenn Jospeh 06094658 Order to Revoke Dec 13, 2010   Agpaoa, Eva 01066077 Suspension Dec 05, 2010   Conklin, James 94023749 Suspension Dec 05, 2010   Gualtieri, Catherine 00061661 Suspension Dec 05, 2010   Ng, Katarina 07095648 Order to Revoke Dec 03, 2010   McDowell, Margaret 99057916 Order to Revoke Dec 02, 2010   Bautista, Jovita Feria 02071477 Order to Revoke Dec 02, 2010   McCall, Theresa Ellen 07098237 Order to Revoke Dec 02, 2010   Woods, Michelle 96036569 Order to Revoke Dec 02, 2010   Destounis, Burke 02071939 Order to Revoke Dec 02, 2010   Chen, Henry Hung-Chi 04085196 Order to Revoke Dec 01, 2010   Chu, Hoi Kei Mary Cassie 07094947 Order to Revoke Dec 01, 2010   Bergauer, Anita Marie 07099622 Order to Revoke Dec 01, 2010   Gardner, Rondal Irvin 06093744 Order to Revoke Dec 01, 2010   I0450-2010 Fung, Tony 94013220 Order to Revoke Nov 15, 2010   Rizk, Rima 06090994 Order to Revoke Nov 15, 2010   Kirlin, Lonny Michael 05085502 Order to Revoke Nov 15, 2010   Agyei-Amoama, Kofi Owusu 05085636 Order to Revoke Nov 12, 2010   Jazeena Ally, Neeman 07096761 Order to Revoke Nov 12, 2010   Lachaume, Michel J. 97048680 Suspension Aug 10, 2010   Kim, Ha-Kul 96039803 Order to Revoke Jul 16, 2010   Magsano, Carolina 00063043 Revocation Jul 05, 2010   Virk, Jaswinder 07095195 Suspension Jun 19, 2010   Siochi, Sonia 07095464 Suspension Jun 10, 2010   Cruickshank, Allan K. 98053144 Order to Revoke Jun 08, 2010   Punia, Vikram Singh 04085107 Order to Revoke Jun 07, 2010   Mullins, Daniel 04083556 Suspension May 21, 2010   Yoo, In-Hee 00062005 Order to Revoke Apr 19, 2010   Mayer, Eileen 96038809 Suspension Apr 16, 2010   Lee, Josephine 06092096 Order to Revoke Apr 06, 2010   Cairns, Stephen 94013935 Order to Revoke Apr 06, 2010   Velji, Salim 94022299 Order to Revoke Apr 06, 2010   Jang, Kalano 96039462 Order to Revoke Mar 31, 2010   Banks, Kevin P 93007841 Order to Revoke Feb 04, 2010   Ocampo, Lilibeth 010675567 Suspension Feb 02, 2010   Mitchell, Cary 93005731 Order to Revoke Jan 12, 2010   Kvito, Elianor 01064165 Order to Revoke Dec 23, 2009   Duxbury, John 94018571 Order to Revoke Dec 23, 2009   Hughes, Richard 93002600 Application Denied Dec 22, 2009   Ackerman, James Richard 05086359 Order to Revoke Dec 13, 2009   Greaves, Dianne 99055589 Order to Revoke Dec 13, 2009   Puesta, Valerie 04084855 Order to Revoke Dec 13, 2009   Campbell, Kalemah Dancia 06091977 Order to Revoke Dec 13, 2009   Ocampo, Lilibeth 010675567 Order to Revoke Nov 18, 2009   Lindsay, Mark Charles 04084032 Order to Revoke Nov 13, 2009   Burrell, Jennifer 04085173 Order to Revoke Nov 13, 2009   Cromwill-Robinson, Thelma 95033383 Order to Revoke Nov 12, 2009   Hargadon, Barry 94014672 Order to Revoke Nov 12, 2009   Portela, Olman 05089835 Order to Revoke Nov 12, 2009   McNally, Catherine 02072335 Suspension Oct 23, 2009   Bezanson, Dean Eric 04084556 Order to Revoke Oct 17, 2009   Clarke, Gary 07095183 Order to Revoke Oct 17, 2009   Raptis, Helen 05089763 Order to Revoke Oct 17, 2009   Smith, David L. 94028846 Order to Revoke Oct 17, 2009   Yin, Yongjie 06092029 Order to Revoke Oct 17, 2009   Pin Li, Henry 06090847 Order to Revoke Oct 17, 2009   Reid Cole, Marshall 09106764 Order to Revoke Oct 17, 2009   Demurrell, Cathann 94027745 Order to Revoke Sep 14, 2009   Mullins, Daniel Christopher Jeffry 4083556 Suspension Jul 20, 2009   Shi, Ying 1065739 Order to Revoke Jul 03, 2009   Sinclair, Queenie Marilyn 2070256 Revocation Jul 03, 2009   Rutgers, Warren Douglas 5087394 Suspension Jul 03, 2009   Murray, Andrew 95029885 Suspension Jun 29, 2009   Woloshen, James 94018519 Order to Revoke Jun 23, 2009   McGuffin, Bruce 94022720 Suspension Jun 16, 2009   Siu Wern Jo, Victor 94017709 Order to Revoke Jun 02, 2009   Burton, Neil 94014669 Order to Revoke May 22, 2009   360 Degree Financial Services Inc   Order to Revoke Apr 08, 2009   Neale, Wilton 93005664 Balshe, Insaf 3079682 Order to Revoke Mar 31, 2009   Qin, Hao 133506 Order to Revoke Mar 31, 2009   Vona, Lucy 98051428 Order to Revoke Mar 24, 2009   360 Degree Financial Services Inc   Cease and Desist Order Mar 10, 2009   Neale, Wilton 93005664 360 Financial   Temporary Cease and Desist Order Feb 10, 2009   Neale, Wilton 93005664 Chopra, Mukesh   Suspension Jan 30, 2009   Chopra, Mukesh 60042 Suspension Jan 30, 2009   Johnson, Pauline M. 94023708 Suspension Jan 12, 2009   Chin, Dwayne 4085269 Suspension Jan 07, 2009   Caspersz, Gary 94026769 Suspension Nov 19, 2008   Caspcrsz, Noella 94027106 Suspension Nov 19, 2008   Stoddart, Michael   Order to Revoke Nov 04, 2008   Huang, Chien-Ming 5087280 Order to Revoke Nov 03, 2008   Prevost, Anthony 4081605 Order to Revoke Nov 03, 2008   Enright, Brenden 94017729 Order to Revoke Nov 03, 2008   Scheffel, Laura 98052367 Order to Revoke Oct 31, 2008   Romeh, Osama 04083812 Conditional License Sep 13, 2008   Massey, Vineet   Suspension Jul 16, 2008   Khandaker, Eshan 99056528 Suspension Jun 27, 2008   Modi, Neilay 62417 Order to Revoke May 05, 2008   Gebhard, Roland 99056317 Suspension Apr 28, 2008   I0312-2008 London, John Joseph   Cease and Desist Order Mar 13, 2008   Mahon, Richard Dennis   Order to Revoke Feb 22, 2008   London, John Joseph   Temporary Cease and Desist Order Feb 08, 2008   Seguin, Jeffrey 2074632 Suspension Feb 04, 2008   Coatsworth, Donald   Application Denied Nov 30, 2007   De Belchior, Richelle 4085087 Application Denied Oct 23, 2007   Gadula, George 94012443 Suspension Sep 13, 2007   Blumwald, Nestor 4083941 Suspension Sep 12, 2007   Hyman, Lisa Anne 1064879 Suspension Jul 26, 2007   Garlock, Cory William 1065578 Suspension Jul 08, 2007   Smith, Claudia 94015771 Prosecution - Unlicensed Activity   Oct 17, 2007 Moyaert, Daniel   Prosecution - Unlicensed Activity   May 26, 2010 1301137 Ontario Inc. 1301137 Prosecution - Unlicensed Activity   Oct 01, 2008 Freeman, Antoinette Gail   Dennis, Mark 97044118 Prosecution - Market Conduct   Mar 26, 2012