Ontario's auto insurance regulator, the Financial Services Commission of Ontario (FSCO), has charged Ontario Disability Management Inc. and Aksana Miakouchkina (also known as Roxanne Mitch) with knowingly making false or misleading statements to an auto insurer to obtain payment for goods and services provided to an insured.
FSCO also charged Gregori Miakouchkine, the company's director, with authorizing or permitting the company to make false statements and with failing to take reasonable care to prevent the company from doing so.
FSCO announced the charges, which have not been proven, in a post on its Web site. The first appearance for these matters is scheduled for Oct. 13, 2011.
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