Production order identifies agents selling subsequently cancelled policies on cars for export.
“Flagrant” disregard for the rules ends in monetary penalties and one-year suspension.
Knowingly making a misstatement when audited increases penalty in British Columbia case.
Self-disclosure not enough to depart from baseline penalties.
Former licensee claims a medical condition made him forget his incarceration for fraud.
Missing continuing education credits costs licensee $6,000.
Company and its nominee fined for letting coverage lapse.