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 |
|---|---|---|---|---|---|---|---|
| Reditha Abila Castillejos | Enforcement Action | Insurance Agent | 02072076 | Insurance | No | Concluded | 05-04-2026 |
| Hardeep Minhas | Enforcement Action | Insurance Agent | 17163861 | Life and Health Insurance | No | Concluded | 05-01-2026 |
| Baiju Vijayaraghavan | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Ongoing | 04-29-2026 | |
| Balwinder Chouhan | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Ongoing | 04-29-2026 | |
| Sukhraj “Sue” Atwal | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Ongoing | 04-29-2026 | |
| Esther Gerstel Inc. | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Concluded | 04-28-2026 | |
| Harold Gerstel | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Concluded | 04-28-2026 | |
| Harold the Mortgage Closer Inc. | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Concluded | 04-28-2026 | |
| Pritpal Sandhu | Enforcement Action | Unlicensed | Mortgage Brokering | No | Concluded | 04-27-2026 | |
| Ali Kiani Nejad | Enforcement Action | Unlicensed | Mortgage Brokering | Yes | Ongoing | 04-22-2026 |
