Anyone who is not a practicing lawyer and who acts as a paid adviser, consultant, or representative on behalf of a person making an auto insurance claim under the Statutory Accident Benefits Schedule (SABS) regulation, including paralegals, and paid health and rehabilitation service providers who combine their services with claimant representation, are considered to be SABS representatives.
FSCO requires all SABS representatives to file business information with FSCO, pass a criminal record check, obtain $1 million in insurance coverage to provide protection against errors and omissions, and adhere to a Code of Conduct published by FSCO.
NOTE: With the passage of the Access to Justice Act, 2006, independent paralegals that provide legal services in Ontario will be regulated by the Law Society of Upper Canada (Law Society) effective May 1, 2007.
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| Last Name |
First Name | Registrant Number |
Action Type |
Action Date |
Date of First Appearance - Ont. Court of Justice | Appeal |
|---|---|---|---|---|---|---|
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Q2 2008 | ||||||
| Tran | Tam Thanh | Unlicensed | Temporary Cease and Desist Order |
May 5, 2008 | ||
Q3 2007 | ||||||
| Spiegel | Roland | Unlicensed | Temporary Cease and Desist Order |
Aug 16, 2007 | Jan 30, 2008 | R0301-2007 |
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
Financial Services Commission of Ontario