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Videoconference Hearings

Pursuant to the First Amendment to Part 2 of Title 23 of the Official Compilation of Codes, Rules and Regulations of the State of New York (23 NYCRR §2.19), the Department of Financial Services is authorized to conduct adjudicatory hearings via videoconference. Instructions for participating in a Videoconference Hearing are included in the Citation/Notice of Hearing served on you; these instructions supplement the information provided in the Citation/Notice of Hearing. The Citation or Notice of Hearing includes the Event Number and Event Password for the Videoconference Hearing. To participate in a Videoconference Hearing you will need a computer or mobile device, as well as access to reliable high-speed Internet service. Learn more here:

Upcoming Videoconference Hearings

Hearing Event Date(s) Additional Information Hearing Officer

Videoconference Hearing: David Ramnauth

TBA

Notice of Hearing (PDF)

Event number: 178 066 3957

Event password: m3G3aRVhr9R

Assignment Pending

Videoconference Hearing: Angel Hernandez

TBA

Notice of Hearing (PDF)

Event number: 178 793 3691

Event password: JveS6fHcH37

Assignment Pending

Videoconference Hearing - Endo Statement of Charges and Notice of Hearing

TBA

Notice of Public Hearing (PDF)

Rosanne Harvey

Johnson & Johnson Statement of Charges and Notice of Hearing

TBA

Notice of Public Hearing (PDF)

Rosanne Harvey

Teva and Allergan Entities - Statement of Charges and Notice of Hearing

TBA

Notice of Public Hearing (PDF)

Rosanne Harvey

Videoconference Hearing: JNL Insurance Brokerage Corp and Joel Loeb

October 28, 2021

Citation (PDF)

Event Number:  161 927 2609

Event Password:  eTuMiFXg522

Assignment Pending

Videoconference Hearing: Louis Sison

October 21, 2021

Notice of Hearing (PDF)

Event number: 161 637 9712

Event password: mAvgGDYb933

Assignment Pending

Videoconference Hearing: Courtney Thrower

September 28, 2021

Citation (PDF)

Event Number: 161 894 9298

Event Password: 7iPpt3GW3HP

Assignment Pending
Videoconference Hearing: Alithia Sugar Toussaint September 23, 2021

Notice of Hearing (PDF)

Event Number: 161 968 7243

Event Password: hkJJHUkK542

Assignment Pending

The Aliera Companies, Inc. and Trinity Healthshare Inc. - Statement of Charges and Notice of Hearing

September 14, 2021 Notice of Public Hearing (PDF) Rosanne Harvey
Videoconference Hearing: David John Gallagher August 26, 2021

Citation (PDF)

Event Number: 161 197 2159

Event Password: JKi3TdqgA87

Assignment Pending

First American Title Insurance Company - Statement of Charges and Notice of Hearing August 16, 2021

Notice of Public Hearing (PDF)

Peter C. Dean

Videoconference Hearing: Latoya Renee Pew

August 5, 2021

Citation (PDF)

Event Number: 161 389 0803

Event Password: yiUCMdYC724

Assignment Pending

Previous Videoconference Hearings

Hearing Event Date(s) Additional Information Hearing Officer
Videoconference Hearing: Kareemah Thompson July 8, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Bernat Lefkowitz  - Citation

June 15, 2021

Citation (PDF)

Assignment Pending

Forster & Garbus - Statement of Charges and Notice of Hearing

May 18, 2021

Notice of Public Hearing (PDF)

Assignment Pending

Videoconference Hearing: Thomas Massotti t/b/a High Ridge Agency

April 27, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Denis Louis

April 15 , 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Andrew Fagan

March 11, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Castle Title Insurance Agency Inc. and Ronald J Rauschenbach

March 4, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Lloyd Lynch

Febuary 23, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Tristen Michael Martinez

Febuary 11, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Juan Mendez

February 9, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Brian Marques Correia

February 4, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Amir Askew

January 12, 2021

Citation (PDF)

Assignment Pending

Videoconference Hearing: Richard Chichester

December 22, 2020

Notice of Hearing (PDF)

Assignment Pending

Mallinckrodt Statement of Charges and Notice of Hearing

Stayed

Notice of Public Hearing (PDF)

Assignment Pending


In-Person Public Hearings

Upcoming Hearings

Hearing Event

Date(s)

Additional Information

No In-Person Public Hearings are scheduled at this time    

Previous Hearings and Decisions

Hearing Event

Date(s)

Additional Information

DFS Approves Cigna Corporation’s Acquisition of Medco Containment Insurance Company of New York Subject to Key Conditions and Ongoing Oversight to Protect New Yorkers

December 13, 2018

Hearing Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation

October 18, 2018

Medical Liability Mutual Insurance Company (MLMIC) Demutualization Plan of Conversion from Property and Casualty Mutual Insurance Company to Property and Casualty Stock Insurance Company

August 23, 2018