View enforcement actions
Contains a list of cease and desist orders, enforcement actions and warning notices. Click on the down arrow under Type to limit your display to one of these type of items.
Timothy Pal (licence # 94022025) - Licence Suspended/Licensed with restrictions (Note: Timothy Michael Pal, licence # 2119786 has not been sanctioned in this case.)
Life and Health Insurance
Enforcement Action
Jay Sanjay Patel, Nirali Chandrakant Patel, and Pratik Gohel - Notice of Proposal to Impose an Administrative Monetary Penalty
Life and Health Insurance
Notice of proposal