Make an informed choice when looking for services within the sectors we regulate. This page lists enforcement actions and warning notices for individuals or companies that are not following the law. Enforcement actions are formal legal actions initiated by FSRA against individuals or organizations. Warning notices are news items that inform you about individuals or organizations that FSRA believes may be involved in activities that could put you at risk. Published enforcement actions and warnings will remain on FSRA's website in perpetuity.
View enforcement actions and warnings
- To locate information for an individual or organization, use the search field or filters.
- When the results appear, select a name from the table to view details.
| Name | Type | License Type | License # | Sector | Related Files | Status | Notice Date |
|---|---|---|---|---|---|---|---|
| 2748204 Ontario Inc. o/a Flex Home Loans | Enforcement Action | Mortgage Administrator | 13354 | Mortgage Brokering | Yes | Concluded | 03-31-2026 |
| Michael Yosher | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Concluded | 03-31-2026 | |
| Rajesh Narayanan Ramdass Raja | Enforcement Action | Unlicensed | Life and Health Insurance | No | Concluded | 03-30-2026 | |
| 2078637 Ontario Inc. operating as Forest City Living | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Concluded | 03-26-2026 | |
| John Chehade | Enforcement Action | Mortgage Agent | M21002519 | Mortgage Brokering | Yes | Concluded | 03-26-2026 |
| Rhett Richard McClenaghan | Enforcement Action | Mortgage Broker | M08003293 | Mortgage Brokering | Yes | Concluded | 03-26-2026 |
| Hussain Ali Khan Mir | Warning | Unlicensed | Insurance | No | Concluded | 03-23-2026 | |
| Final Expense Ontario | Warning | Unlicensed | Insurance | No | Concluded | 03-20-2026 | |
| Kathy Locke | Enforcement Action | Mortgage Broker | M08003387 | Mortgage Brokering | Yes | Ongoing | 03-18-2026 |
| Margaret (Marg) Green | Enforcement Action | Mortgage Broker | M08005448 | Mortgage Brokering | Yes | Concluded | 03-18-2026 |
