Adjudicatory Hearings
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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 and access to reliable high-speed Internet service. Learn more here:
Upcoming Videoconference Hearings
| Hearing Event | Date(s) | Additional Information | Hearing Officer |
|---|---|---|---|
| Videoconference Hearing: Taruna Varma | October 24, 2024 | Citation (PDF) Event Number: 161 167 4667 Event Password: JwmDJwBQ432 | Assignment Pending |
| Videoconference Hearing: Jamel Washington | October 29, 2024 | Citation (PDF) Event Number: 161 183 9863 Event Password: 2whEnpuSw55 | Assignment Pending |
| Videoconference Hearing: Health Line One LLC a/k/a Insurance Line One Agency LLC, and Kristian Baso | November 14, 2024 | Citation (PDF) Event Number: 161 674 1341 Event Password: BChXxydQ623 | Assignment Pending |
| Videoconference Hearing: Weldon Echols | November 19, 2024 | Citation (PDF) Event Number: 161 439 1014 Event Password: RMhcJT2D9M8 | Assignment Pending |
| Videoconference Hearing: J & J Coverage LLC and Jonathan Li | November 26, 2024 | Citation (PDF) Event Number: 161 876 6182 Event Password: WtKp6mCPm56 | Assignment Pending |
| Videoconference Hearing: Jonathan Li | November 26, 2024 | Notice of Hearing (PDF) Event Number: 161 876 6182 Event Password: WtKp6mCPm56 | Assignment Pending |
| Teva and Allergan Entities - Statement of Charges and Notice of Hearing | TBA | Notice of Public Hearing (PDF) | Rosanne Harvey |
| Videoconference Hearing - Endo Statement of Charges and Notice of Hearing | TBA | Notice of Public Hearing (PDF) | Rosanne Harvey |
Previous Videoconference Hearings
| Hearing Event | Date(s) | Additional Information | Hearing Officer |
|---|---|---|---|
| Videoconference Hearing: Javon Atterberry | August 13, 2024 | Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Joseph Serio | June 27, 2024 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Diane Granger | June 13, 2024 | Amended Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Barbara S. Howell | June 6, 2024 | Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Robert John Rother Jr. | May 29, 2024 | Superseding Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Christopher E. Bishop | May 9, 2024 | Amended Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Stephen C. Thorn | May 2, 2024 | Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Filippo Navarra | April 24, 2024 | Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Skyline Risk Management Inc. and Giorgios Menexas | January 25, 2024 | Citation (PDF) Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Kylee Glidden | January 9, 2024 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Yuemei Ding | December 19, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Mondher M. Bejaoui | December 12, 2023 | Citation (PDF) | Assignment Pending |
| First American Title Insurance Company - Statement of Charges and Notice of Hearing | Disposed | Notice of Public Hearing (PDF) | |
| Videoconference Hearing: Lisa N. Mungiovi | November 21, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Cleveland Alan Jackson | November 1, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Antonio Turner | October 26, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Darcia Ead | July 18, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Reinhard Hermes | July 11, 2023 | Citation (PDF) Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Apostolos N. Pitsironis | June 5, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Yair Israel Babayoff | June 1, 2023 | Citation (PDF) Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Dama Agency Inc. and Mario Camos | May 4, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Starlight Consulting LLC, and Jessica M. Morton | March 28, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Karen Marie Henry | March 14, 2023 | Citation (PDF) Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Mark D. Gibbs | February 22, 2023 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Clarence Norman Jr. | January 31, 2023 | Amended Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Kevin S. Tierney | December 6, 2022 | Citation (PDF) | Assignment Pending |
| Gerald Brashant Lynch | September 27, 2022 | Citation (PDF) | Assignment Pending |
| Christina A. Dorsey | August 2, 2022 | Notice of Hearing (PDF) | Assignment Pending |
| Tinesha Anderson | July 26, 2022 | Notice of Hearing (PDF) | Assignment Pending |
| Kevin Kee Lin | July 21, 2022 | Notice of Hearing (PDF) | Assignment Pending |
| Beauregard Valdes Ray | July 19, 2022 | Citation (PDF) | Assignment Pending |
| Eugene Liberman | June 30, 2022 | Citation (PDF) | Assignment Pending |
| Igino S. Dimambro | May 12, 2022 | Notice of Hearing (PDF) | Assignment Pending |
| Nelson Leandro Castro | April 7, 2022 | Notice of Hearing (PDF) | Assignment Pending |
| Video Conference Hearing: Taxiland Brokerage Inc. & Thanvir Sharif Laskar | March 17, 2022 | Citation (PDF) | Assignment Pending |
| Video Conference Hearing: Mack Wurtz | February 17, 2022 | Citation (PDF) | Assignment Pending |
| Video Conference Hearing: Brian M. Travers | February 15, 2022 | Citation (PDF) | Assignment Pending |
| Video Conference Hearing: Regine Joseph | February 8, 2022 | Citation (PDF) | Assignment Pending |
| Video Conference Hearing: Juan Flores | February 1, 2022 | Notice of Hearing (PDF) | Assignment Pending |
| Video Conference Hearing: Edward R Williams | January 11, 2022 | Citation (PDF) | Assignment Pending |
| Video Conference Hearing: Yvon Alexis | December 29, 2021 | Notice of Hearing | Assignment Pending |
| Videoconference Hearing: Michael James Nevins | November 16, 2021 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Selestino Sauseda | October 26, 2021 | Amended Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Louis Sison | October 21, 2021 | Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Alan Jacoby | October 19, 2021 | Citation (PDF) | Assignment Pending |
| Videoconference Hearing: Courtney Thrower | September 28, 2021 | Citation (PDF) | 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) | Assignment Pending |
| 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 Hearings
Upcoming Hearings
| Hearing Event | Date(s) | Additional Information |
|---|---|---|
Previous Hearings and Decisions
| Hearing Event | Date(s) | Additional Information |
|---|---|---|
| In-Person Hearing: Angel Hernandez | March 9, 2023 | |
| In-Person Hearing: David Ramnauth | June 16, 2022 |
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| 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 |
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| 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 |
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