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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: Lisa N. Mungiovi October 5, 2023

Citation (PDF)

Event Number: 161 564 6974

Event Password: M9Ra3NHmM7H

Assignment Pending
Videoconference Hearing: Mark Klimm October 17, 2023

Amended Citation (PDF)

Event Number: 161 838 3503

Event Password: Q9VmNxRf7f6

Assignment Pending
Videoconference Hearing: Mondher M. Bejaoui October 24, 2023

Citation (PDF)

Event Number: 1161 883 0670

Event Password: JXvEyDC868G

Assignment Pending
Videoconference Hearing: Antonio Turner October 26, 2023

Citation (PDF)

Event Number: 161 366 0268

Event Password: CgiKEx399

Assignment Pending
Videoconference Hearing: Cleveland Alan Jackson November 1, 2023

Citation (PDF)

Event Number: 161 069 5451 

Event Password: bKbiuFrY354

Assignment Pending
Videoconference Hearing: Timothy S. Belflower November 14, 2023

Notice of Hearing (PDF)

Event Number: 161 216 5714

Event Password: pBSjvv69tN9

Assignment Pending
Videoconference Hearing: Danielle Roberts TBD

Notice of Hearing (PDF)

Event Number: 161 211 0178

Event Password: pZn26bpXWq3

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

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: Darcia Ead July 18, 2023

Citation (PDF)

Event Number: 161 086 4600

Event Password: mGYe9AzkW34

Assignment Pending
Videoconference Hearing: Reinhard Hermes July 11, 2023

Citation (PDF)

Notice of Hearing (PDF)

Event Number: 161 426 8991

Event Password: PWveKC3JV56

Assignment Pending
Videoconference Hearing: Apostolos N. Pitsironis June 5, 2023

Citation (PDF)

Event Number: 161 694 2276

Event Password: GGiwXJSB825

Assignment Pending
Videoconference Hearing: Yair Israel Babayoff June 1, 2023

Citation (PDF)

Notice of Hearing (PDF)

Event Number: 161 846 7989

Event Password: 33KPh8J9c9J

Assignment Pending
Videoconference Hearing: Dama Agency Inc. and Mario Camos May 4, 2023

Citation (PDF)

Event Number:  161 792 6672

Event Password:  iAPsbSMc325

Assignment Pending
Videoconference Hearing: Starlight Consulting LLC, and Jessica M. Morton March 28, 2023

Citation (PDF)

Event Number: 161 780 0640

Event Password: tMWdAsy2e82

Assignment Pending
Videoconference Hearing: Karen Marie Henry March 14, 2023

Citation (PDF)

Notice of Hearing (PDF)

Event Number: 161 111 8649

Event Password: 3wTVzmh3Vm2

Assignment Pending
Videoconference Hearing: Mark D. Gibbs February 22, 2023

Citation (PDF)

Event Number: 161 865 9609

Event Password: NHWc5dJk88

Assignment Pending
Videoconference Hearing: Clarence Norman Jr. January 31, 2023

Amended Notice of Hearing (PDF)

Event Number: 161 599 3278

Event Password: xuVC77CJqn7

Assignment Pending
Videoconference Hearing: Kevin S. Tierney December 6, 2022

Citation (PDF)

Event Number: 161 586 1207

Event Password: 8gsVmHb5AV8

Assignment Pending

Gerald Brashant Lynch

September 27, 2022

Citation (PDF)

Event Number: 161 803 3670

Event Password: g3P3PwzY2uD

Assignment Pending

Christina A. Dorsey

August 2, 2022

Notice of Hearing (PDF)

Event Number: 161 851 0686

Event Password: ccTG8Hjma87

Assignment Pending

Tinesha Anderson

July 26, 2022

Notice of Hearing (PDF)

Event Number: 161 824 6023

Event Password: maCGrssM626

Assignment Pending

Kevin Kee Lin

July 21, 2022

Notice of Hearing (PDF)

Event Number: 161 462 2080

Event Password: FfA3XCw8cx8

Assignment Pending

Beauregard Valdes Ray

July 19, 2022

Citation (PDF)

Event Number: 161 376 3417

Event Password: REhg8PM3VY8

Assignment Pending

Eugene Liberman

June 30, 2022

Citation (PDF)

Event Number: 161 251 5513

Event Password: 79tpFnJsuG3

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: 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

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, 2021

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

Videoconference Hearing: Courtney Thrower

September 28, 2021

Citation (PDF)

Event Number: 161 894 9298

Event Password: 7iPpt3GW3HP

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

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: Joseph J. Cervone October 12, 2023

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

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