Enforcement Activities – Insurance Companies

The Financial Services Commission of Ontario is responsible for licensing insurance companies in Ontario.

 
FSCO does not provide ratings of insurance companies or recommendations.
 

Note: See Enforcement Online to view enforcement actions FSCO has taken in other regulated sectors: mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.

 
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Last Name, First Name and/or Company NameRegistrant / EntityTypeCurrent Licence StatusEnforcement ActionAction DateFST HearingAppeal or Judicial Review
Primmum Insurance Company Insurance Companies View Details Administrative Monetary PenaltyJun 07, 2019
Security National Insurance Company Insurance Companies View Details Administrative Monetary PenaltyJun 07, 2019
TD Home and Auto Insurance Company Insurance Companies View Details Administrative Monetary PenaltyJun 07, 2019
TD General Insurance Company Insurance Companies View Details Administrative Monetary PenaltyJun 07, 2019
Security National Insurance Company Insurance Companies View Details Compliance OrderFeb 28, 2019
TD Home and Auto Insurance Company Insurance Companies View Details Compliance OrderFeb 28, 2019
Primmum Insurance Company Insurance Companies View Details Compliance OrderFeb 28, 2019
TD General Insurance Company Insurance Companies View Details Compliance OrderFeb 28, 2019
TD General Insurance Company Insurance Companies View Details Compliance OrderJan 14, 2019
TD Home and Auto Insurance Company Insurance Companies View Details Compliance OrderJan 14, 2019
Security National Insurance Company Insurance Companies View Details Compliance OrderJan 14, 2019
Primmum Insurance Company Insurance Companies View Details Compliance OrderJan 14, 2019
Town & Country Mutual Insurance Company Insurance Companies View Details Administrative Monetary PenaltyDec 18, 2018
Sun Life Assurance Company of Canada Insurance Companies View Details Administrative Monetary PenaltyNov 21, 2018
Desjardins Financial Security Life Assurance Company Insurance Companies View Details Administrative Monetary PenaltySep 17, 2018
S&Y Insurance Company Insurance Companies View Details Administrative Monetary PenaltyApr 11, 2018
Aviva Insurance Company of Canada Insurance Companies View Details Administrative Monetary PenaltyApr 11, 2018
Peel Mutual Insurance Company Insurance Companies View Details Administrative Monetary PenaltyFeb 28, 2018
North Kent Mutual Fire Insurance Company Insurance Companies View Details Administrative Monetary PenaltyNov 22, 2017
Grenville Mutual Insurance Insurance Companies View Details Administrative Monetary PenaltyAug 17, 2017
Bridgepoint Indemnity Company (Canada) Inc. Insurance Companies View Details Settlement ResolutionDec 22, 2016
The Mutual Fire Insurance Company of British Columbia Insurance Companies View Details Administrative Monetary PenaltyDec 06, 2016
La Capitale Insurance and Financial Services Insurance Companies View Details Administrative Monetary PenaltyNov 25, 2016
Bridgepoint Indemnity Company (Canada) Inc. Insurance Companies View Details Settlement ResolutionSep 23, 2016
Bridgepoint Indemnity Company (Canada) Inc. Insurance Companies View Details Extension of Interim Cease and Desist OrderJul 26, 2016
Bridgepoint Indemnity Company (Canada) Inc. Insurance Companies View Details Interim Cease and Desist OrderJul 07, 2016
Wabisa Mutual Insurance Company Insurance Companies View Details Administrative Monetary PenaltyJun 29, 2016
1301137 Ontario Inc. Insurance Companies View Details Permanent Cease and Desist OrderJun 01, 2016
Primmum Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
Security National Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
TD General Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
TD Home and Auto Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
Primmum Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
Security National Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
TD General Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
TD Home and Auto Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
Security National Insurance Company Insurance Companies View Details Administrative Monetary PenaltyMay 19, 2016
Bertie and Clinton Mutual Insurance Company Insurance Companies View Details Administrative Monetary PenaltyJan 15, 2016
ICS Filipino Healthcare Insurance Companies View Details Cease and Desist OrderNov 03, 2015
ICS International LTD. Insurance Companies View Details Cease and Desist Order
ICS Staffing Canada Inc. Insurance Companies View Details Cease and Desist Order
ICS Staffing Canada LTD Insurance Companies View Details Cease and Desist Order
IMS Wellth Care, Inc. Insurance Companies View Details Cease and Desist Order
1791126 Ontario Inc. Insurance Companies View Details Notice of Proposal to Impose Compliance OrderMay 17, 2013
Premier Insurance Company Insurance Companies View Details Notice of Proposal to Impose Compliance Order
Patel, Jay Insurance Companies View Details Notice of Proposal to Impose Compliance Order
1791126 Ontario Inc. Insurance Companies View Details Cease and Desist OrderJan 18, 2013
Premiere Insurance Solutions Insurance Companies View Details Cease and Desist Order
1791126 Ontario Inc. Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist OrderDec 19, 2012
Premiere Insurance Solutions Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
First Nation Insurance Group Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist OrderOct 24, 2012
FNIG Holding Corporation Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
Ramkumar, Vijaykumar Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
Axccess Lifestyle Membership Corporation Insurance Companies View Details Cease and Desist OrderJun 01, 2012
Mattacchione, Robert Insurance Companies View Details Cease and Desist Order
Axccess Lifestyle Membership Corporation Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist OrderNov 22, 2011
Mattacchione, Robert Insurance Companies View Details Proposed Cease and Desist Order and Interim Cease and Desist Order
First Nation Insurance Group Insurance Companies View Details Cease and Desist OrderNov 17, 2011
FNIG Holding Corporation Insurance Companies View Details Cease and Desist Order
Ramkumar, Vijaykumar Insurance Companies View Details Cease and Desist Order
Axccess Lifestyle Membership Corporation Insurance Companies View Details Interim Cease and Desist OrderOct 20, 2011
Mattacchione, Robert Insurance Companies View Details Interim Cease and Desist Order
First Mutual Mortgage Inc. Insurance Companies View Details Interim Cease and Desist OrderOct 14, 2011
FNIG Holding Corporation Insurance Companies View Details Interim Cease and Desist Order
Ramkumar, Vijaykumar Insurance Companies View Details Interim Cease and Desist Order
Summit Underwriting Group Inc Insurance Companies View Details Prosecution - Unlicensed ActivityJul 29, 2011
Clarke, Jared Howard Insurance Companies View Details Prosecution - Unlicensed Activity
Security Insurance Inc. Insurance Companies View Details Cease and Desist OrderApr 26, 2011
Strategy Insurance Insurance Companies View Details Prosecution - Unlicensed ActivityMay 19, 2010
Victor Jo and Associates Inc. Insurance Companies View Details Order to RevokeJun 02, 2009
Almada Insurance Limited Insurance Companies View Details Temporary Cease and Desist OrderFeb 08, 2009
RBC General Insurance Company Insurance Companies View Details Cease and Desist OrderJul 07, 2008
Unifund Assurance Company Insurance Companies View Details Prosecution - Unapproved RatesApr 02, 2008
Zurich Insurance Company Insurance Companies View Details Cease and Desist OrderMar 25, 2008
Almada Insurance Limited Insurance Companies View Details Cease and Desist OrderMar 13, 2008
State Farm Mutual Automobile Insurance Company Insurance Companies View Details Cease and Desist OrderDec 20, 2007
Premier Insurance Company Insurance Companies View Details Prosecution - Late FilingOct 03, 2007
Goulet, Roger Insurance Companies View Details Prosecution - Breach of ActSep 13, 2006
Vallée, Claude Insurance Companies View Details Prosecution - Breach of ActSep 13, 2006
State Farm Mutual Automobile Insurance Company Insurance Companies View Details Prosecution - Fail to FileAug 09, 2006