Financial Services Commission of Ontario

Insurance – Companies – Enforcement Activities – 2007

The Financial Services Commission of Ontario is responsible for licensing insurance companies in Ontario. The Financial Services Commission of Ontario does not provide ratings of insurance companies or recommendations.

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Sort by CompanyCompany Sort by Registrant #Company Licence Number Sort by ActionAction Type Action Date Date of First Appearance - Ont. Court of Justice Appeal
      Click Date to obtain a detailed action summary Click Date of First Appearance to view details on a particular legal proceeding against a registrant that is still in progress. If an FST File Number is recorded under “Appeal” this particular registrant has requested an appeal to the FST  

Q2 2008

Unifund Assurance Company Prosecution - Unapproved Rates
May 14, 2008 Apr 2, 2008

Q1 2008

Almada Insurance Limited
Also Known As
Almada Insurance Ltd and Almada Insurance Group Inc.
Cease and Desist Order
Mar 13, 2008
Almada Insurance Limited
Also Known As
Almada Insurance Ltd and Almada Insurance Group Inc.
Temporary Cease and Desist Order
Feb 8, 2008

Q4 2007

State Farm Mutual Automobile Insurance Company Cease and Desist Order
Dec 20, 2007
State Farm Mutual Automobile Insurance Company Prosecution - Fail to Furnish Information
Oct 25, 2007 Aug 9, 2006

Q3 2007

Old Republic Insurance Company of Canada 2912 Cease and Desist Order
Jul 6, 2007


This page contains links to Monitoring and Enforcement-related documents from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.

Where can I find more information about a registrant's current status?
Glossary of Terms