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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
Eugene Liberman June 30, 2022

Citation (PDF)

Event Number: 161 251 5513

Event Password: 79tpFnJsuG3

Assignment Pending
Assurant Claims Adjusters Inc. and Stephen L. Rivers June 21, 2022

Citation (PDF)

Event Number: 161-827-1781

Event Password: 5NMp6SGwV3c

Assignment Pending
Igino S. Dimambro May 12, 2022

Notice of Hearing (PDF)

Event Number: 161 127 9000

Event Password: 8jppUMCC2V3 

Assignment Pending
Nelson Leandro Castro

April 7, 2022

Notice of Hearing (PDF)

Event Number: 161 934 9365

Event Password: emMtKFDE638 

Assignment Pending
Video Conference Hearing: Taxiland Brokerage Inc. & Thanvir Sharif Laskar March 17, 2022

Citation (PDF)

Event Number: 161 818 8312

Event Password:  X26aCXEjPg2

Assignment Pending
Video Conference Hearing: Mack Wurtz February 17, 2022

Citation (PDF)

Event Number: 161 060 6195

Event Password:  ihAGPRKP535

Assignment Pending
Video Conference Hearing: Brian M. Travers February 15, 2022

Citation (PDF)

Event Number: 161 217 4098

Event Password:  ZcCvJf7UW24

Assignment Pending
Video Conference Hearing: Michael Patrick Fish TBD

Citation (PDF)

Event Number: 161 591 2170

Event Password:  67Mr3rXms5W

Assignment Pending
Video Conference Hearing: Regine Joseph February 8, 2022

Citation (PDF)

Event Number: 161 867 9527

Event Password:  f8NJ8PUMSQ7

Assignment Pending
Video Conference Hearing: Juan Flores February 1, 2022 Notice of Hearing (PDF)

Event Number: 161 015 9417

Event Password:  u5Y3JJkfFe5

Assignment Pending

First American Title Insurance Company - Statement of Charges and Notice of Hearing

In the Matter of First American
Oral Arguments on Pre-hearing Motions
September 24, 2021 at 2PM
Room 6-001

In the Matter of First American
Oral Arguments on Respondent’s Pre-hearing Motion to Close Proceeding to the Public
October 8, 2021 and October 21, 2021

Any questions may be sent to: [email protected]

TBD

Notice of Public Hearing (PDF)

 

Peter C. Dean

Video Conference Hearing: Edward R Williams January 11, 2022

Citation (PDF)

Event Number: 161 652 4280

Event Password:  xkQ2fpQfw34

Assignment Pending
Video Conference Hearing: Yvon Alexis December 29, 20 Notice of Hearing

Event Number: 161 977 8745

Event Password:  Y6MyVqFEN42

Assignment Pending
Videoconference Hearing: Michael James Nevins November 16, 2021

Citation (PDF)

Event Number: 161 837 9673

Event Password:  K7uJNFpqN82

Assignment Pending
Videoconference Hearing: Selestino Sauseda October 26, 2021

Amended Citation (PDF)

Event Number: 161 850 1025

Event Password: 8YxeRmFga37

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: Alan Jacoby October 19, 2021

Citation (PDF)

Event Number: 161 147 7840

Event password: C4Sq99m5Cpt

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

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: 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

Previous Videoconference Hearings

Hearing Event Date(s) Additional Information Hearing Officer
Videoconference Hearing: Courtney Thrower September 28, 2021

Citation (PDF)

Event Number: 161 894 9298

Event Password: 7iPpt3GW3HP

Assignment Pending
Videoconference Hearing: David John Gallagher August 26, 2021

Citation (PDF)

Event Number: 161 197 2159

Event Password: JKi3TdqgA87

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 Public Hearings

Upcoming Hearings

Hearing Event

Date(s)

Additional Information

In-Person Hearing: David Ramnauth June 16, 2022

Notice of Hearing (PDF)

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