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
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- When the results appear, select a name from the table to view details.
| Name | Type | License Type | License # | Sector | Related Files | Status | Notice Date |
|---|---|---|---|---|---|---|---|
| Chintankumar Narendra Thakkar | Enforcement Action | Unlicensed | Insurance | No | Ongoing | 02-03-2026 | |
| Michael Lampel | Enforcement Action | Insurance Agent | 07097077 | Life and Health Insurance | Yes | Concluded | 02-03-2026 |
| AGJR Enterprise Inc. | Enforcement Action | Unlicensed | Life and Health Insurance | Yes | Ongoing | 02-02-2026 | |
| Alessandra Giannini | Enforcement Action | Unlicensed | Life and Health Insurance | Yes | Ongoing | 02-02-2026 | |
| Arthur G&B Enterprise Inc. | Enforcement Action | Unlicensed | Life and Health Insurance | Yes | Ongoing | 02-02-2026 | |
| Chanderkant Jindal | Enforcement Action | Unlicensed | Insurance | Yes | Concluded | 02-02-2026 | |
| Chanderkant Jindal | Enforcement Action | Mortgage Agent | M20002588 | Mortgage Brokering | Yes | Concluded | 02-02-2026 |
| Inparanee Kanagasabey | Enforcement Action | Insurance Agent | 06090746 | Life and Health Insurance | Yes | Ongoing | 02-02-2026 |
| Angie Sau Chu Lau | Enforcement Action | Insurance Agent | 14135942 | Life and Health Insurance | No | Ongoing | 01-23-2026 |
| IFC Financial Inc. operating as Insurance for Children | Enforcement Action | Corporate Insurance Agency | 34496M | Life and Health Insurance | Yes | Concluded | 01-23-2026 |
