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 |
|---|---|---|---|---|---|---|---|
| Insurance Supermarket Inc. | Enforcement Action | Corporate Insurance Agency | 33237M | Life and Health Insurance | Yes | Concluded | 06-11-2026 |
| Sam Kamra | Warning | Unlicensed | Mortgage Brokering | No | Ongoing | 06-11-2026 | |
| Specialty Life Inc. | Enforcement Action | Corporate Insurance Agency | 35751M | Life and Health Insurance | Yes | Concluded | 06-11-2026 |
| Lin Liang | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Concluded | 06-05-2026 | |
| 24/7 Auto Collision Inc. o/a 24/7 Auto and High Tech Towing | Enforcement Action | Unlicensed | Auto Insurance | Yes | Concluded | 06-02-2026 | |
| 2551662 Ontario Inc. o/a High Tech Towing and Hi Tech Auto | Enforcement Action | Unlicensed | Auto Insurance | Yes | Concluded | 06-02-2026 | |
| Altaf Hussain | Enforcement Action | Unlicensed | Auto Insurance | Yes | Concluded | 06-02-2026 | |
| Andrew White | Enforcement Action | Unlicensed | Mortgage Brokering | No | Concluded | 05-27-2026 | |
| Vaughan Credit Union | Warning | Unlicensed | Credit Unions and Deposit Insurance | No | Concluded | 05-25-2026 | |
| Frank Manzo | Enforcement Action | Mortgage Broker | M08007466 | Mortgage Brokering | Yes | Ongoing | 05-12-2026 |
