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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.
 
 
NameRegistrant NumberAction TypeAction DateDate of First Appearance - Ont. Court of JusticeAppeal
Axccess Lifestyle Membership Corporation  Extension of Interim Compliance OrderNov 22, 2011 
Mattacchione, Robert  
First Nation Insurance Group  Extension of Interim Compliance OrderNov 17, 2011 
FNIG Holding Corporation  
Ramkumar, Vijaykumar  
Axccess Lifestyle Membership Corporation  Interim Cease and Desist OrderOct 20, 2011 
Mattacchione, Robert  
First Mutual Mortgage Inc. 10404Interim Cease and Desist OrderOct 14, 2011 
FNIG Holding Corporation  
Ramkumar, Vijaykumar  
Security Insurance Inc.  Cease and Desist OrderApr 26, 2011 
Summit Underwriting Group Inc  Cease and Desist OrderApr 18, 2011 
Clarke, Jared Howard  
Victor Jo and Associates Inc. 31383Order to RevokeJun 02, 2009 
Almada Insurance Limited  Temporary Cease and Desist OrderFeb 08, 2009 
RBC General Insurance Company  Cease and Desist OrderJul 07, 2008 
Zurich Insurance Company  Cease and Desist OrderMar 25, 2008 
Almada Insurance Limited  Cease and Desist OrderMar 13, 2008 
State Farm Mutual Automobile Insurance Company  Cease and Desist OrderDec 20, 2007 
Old Republic Insurance Company of Canada 2912Cease and Desist OrderJul 06, 2007 
State Farm Mutual Automobile Insurance Company  Prosecution - Fail to File Aug 09, 2006
Premier Insurance Company  Prosecution - Late Filing Oct 03, 2007
Unifund Assurance Company  Prosecution - Unapproved Rates Apr 02, 2008
Goulet, Roger  Prosecution - Breach of Act Sep 13, 2006
Vallée, Claude  Prosecution - Breach of Act Sep 13, 2006
Strategy Insurance  Prosecution - Unlicensed Activity May 19, 2010