Adjudicatory Hearings
Note: 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 Hearings
| Hearing Event | Date(s) | Additional Information | Hearing Officer |
|---|---|---|---|
| Videoconference Hearing: Ralph Rameau | 2025-11-10 | Citation (PDF) Event Number: 2823 471 3276 Event Password: 8KArAxSgm34 | Assignment Pending |
| Videoconference Hearing: John Savignano | 2025-11-25 | Notice of Hearing (PDF) Event Number: 2818 890 1461 Event Password: D23Yv7ja3U7 | Assignment Pending |
| Videoconference Hearing: Theresa Mawhinney | 2025-12-4 | Citation (PDF) Event Number: 2827 384 8060 Event Password: 2w2XKDtiMw4 | Assignment Pending |
| In-person hearing: Bert J. van der Werff Agencies of New York LLC and Bert J. van der Werff | 2025-12-09 | Citation (PDF) Notice of Hearing (PDF) | Assignment Pending |
| Videoconference Hearing: Eric Tabulov | 2025-12-18 | Citation (PDF) Event Number: 2829 623 6205 Event Password: 84CQpRVpxC6 | Assignment Pending |
| Videoconference Hearing: Assure Abstract LLC and Michael J. Cave | 2026-01-08 | Citation (PDF) Event Number: 2828 303 3081 Event Password: 5xGM6s3Txkh | Assignment Pending |
| Videoconference Hearing: Pirzada Ali Incorporated and Pirzada Muhammad Usman Ali | 2026-1-13 | Citation (PDF) Event Number: 2820 990 2156 Event Password: X9JdQqryZ34 | 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 Hearings
| Hearing Event | Date(s) | Additional Information |
|---|---|---|
| Videoconference Hearing: Victor M. Vargas | 2025-10-23 | Notice of Hearing (PDF) |
| Videoconference Hearing: David Van Young | 2025-08-08 | Citation (PDF) |
| Videoconference Hearing: Kelly S. Stutts | 2025-07-17 | Amended Citation (PDF) |
| Videoconference Hearing: Janel R. Joest | 2025-06-18 | Citation (PDF) |
| Videoconference Hearing: Michael Claude | 2025-05-29 | Citation (PDF) |
| Videoconference Hearing: Paul Jay Lieberman | 2025-04-15 | Notice of Hearing (PDF) |
| Videoconference Hearing: Tamara Masha English | 2025-03-26 | Citation (PDF) |
| Videoconference Hearing: Ching Wong | 2025-03-06 | Citation (PDF) |
| Videoconference Hearing: Tierrian Lemon | 2025-02-20 | Citation (PDF) |
| Videoconference Hearing: Gianni Petitti | 2025-02-06 | Citation (PDF) |
| Videoconference Hearing: J & J Coverage LLC and Jonathan Li | 2024-12-20 | Superseding Citation (PDF) |
| Videoconference Hearing: Jonathan Li | 2024-12-20 | Superseding Notice of Hearing (PDF) |
| Videoconference Hearing: Shelby Nicole Harris | 2024-12-18 | Notice of Hearing (PDF) |
| Videoconference Hearing: Timothy Felix | 2024-12-05 | Notice of Hearing (PDF) |
| Videoconference Hearing: Javon Atterberry | 2024-08-13 | Notice of Hearing (PDF) |
| Videoconference Hearing: Joseph Serio | 2024-06-27 | Citation (PDF) |
| Videoconference Hearing: Diane Granger | 2024-06-13 | Amended Notice of Hearing (PDF) |
| Videoconference Hearing: Barbara S. Howell | 2024-06-06 | Notice of Hearing (PDF) |
| Videoconference Hearing: Robert John Rother Jr. | 2024-05-29 | Superseding Citation (PDF) |
| Videoconference Hearing: Christopher E. Bishop | 2024-05-09 | Amended Notice of Hearing (PDF) |
| Videoconference Hearing: Stephen C. Thorn | 2024-05-02 | Notice of Hearing (PDF) |
| Videoconference Hearing: Filippo Navarra | 2024-04-24 | Notice of Hearing (PDF) |
| Videoconference Hearing: Skyline Risk Management Inc. and Giorgios Menexas | 2024-01-25 | Citation (PDF) and Notice of Hearing (PDF) |
| Videoconference Hearing: Kylee Glidden | 2024-01-09 | Citation (PDF) |
| Videoconference Hearing: Yuemei Ding | 2023-12-19 | Citation (PDF) |
| Videoconference Hearing: Mondher M. Bejaoui | 2023-12-12 | Citation (PDF) |
| First American Title Insurance Company - Statement of Charges and Notice of Hearing | Disposed | Notice of Public Hearing (PDF) |
| Videoconference Hearing: Lisa N. Mungiovi | 2023-11-21 | Citation (PDF) |
| Videoconference Hearing: Cleveland Alan Jackson | 2023-11-01 | Citation (PDF) |
| Videoconference Hearing: Antonio Turner | 2023-10-26 | Citation (PDF) |
| Videoconference Hearing: Darcia Ead | 2023-07-18 | Amended Citation (PDF) |
| Videoconference Hearing: Reinhard Hermes | 2023-07-11 | Citation (PDF) and Notice of Hearing (PDF) |
| Videoconference Hearing: Apostolos N. Pitsironis | 2023-06-05 | Citation (PDF) |
| Videoconference Hearing: Yair Israel Babayoff | 2023-06-01 | Citation (PDF) and Notice of Hearing (PDF) |
| Videoconference Hearing: Dama Agency Inc. and Mario Camos | 2023-05-04 | Citation (PDF) |
| Videoconference Hearing: Starlight Consulting LLC, and Jessica M. Morton | 2023-03-28 | Citation (PDF) |
| Videoconference Hearing: Karen Marie Henry | 2023-03-14 | Citation (PDF) and Notice of Hearing (PDF) |
| In-Person Hearing: Angel Hernandez | 2023-03-09 | Amended Notice of Hearing (PDF) |
| Videoconference Hearing: Mark D. Gibbs | 2023-02-22 | Citation (PDF) |
| Videoconference Hearing: Clarence Norman Jr. | 2023-01-31 | Amended Notice of Hearing (PDF) |
| Videoconference Hearing: Kevin S. Tierney | 2022-12-06 | Citation (PDF) |
| Videoconference Hearing: Gerald Brashant Lynch | 2022-09-27 | Citation (PDF) |
| Videoconference Hearing: Christina A. Dorsey | 2022-08-02 | Notice of Hearing (PDF) |
| Videoconference Hearing: Tinesha Anderson | 2022-07-26 | Notice of Hearing (PDF) |
| Videoconference Hearing: Kevin Kee Lin | 2022-07-21 | Notice of Hearing (PDF) |
| Videoconference Hearing: Beauregard Valdes Ray | 2022-07-19 | Citation (PDF) |
| Videoconference Hearing: Eugene Liberman | 2022-06-30 | Citation (PDF) |
| In-Person Hearing: David Ramnauth | 2022-06-16 | Amended Notice of Hearing (PDF) |
| Videoconference Hearing: Igino S. Dimambro | 2022-05-12 | Notice of Hearing (PDF) |
| Videoconference Hearing: Nelson Leandro Castro | 2022-04-07 | Notice of Hearing (PDF) |
| Videoconference Hearing: Taxiland Brokerage Inc. & Thanvir Sharif Laskar | 2022-03-17 | Citation (PDF) |
| Videoconference Hearing: Mack Wurtz | 2022-02-17 | Citation (PDF) |
| Videoconference Hearing: Brian M. Travers | 2022-02-15 | Citation (PDF) |
| Videoconference Hearing: Regine Joseph | 2022-02-08 | Citation (PDF) |
| Videoconference Hearing: Juan Flores | 2022-02-01 | Notice of Hearing (PDF) |
| Videoconference Hearing: Edward R Williams | 2022-01-11 | Citation (PDF) |
| Videoconference Hearing: Yvon Alexis | 2021-12-29 | Amended Notice of Hearing (PDF) |
| Videoconference Hearing: Michael James Nevins | 2021-11-16 | Citation (PDF) |
| Videoconference Hearing: Selestino Sauseda | 2021-10-26 | Amended Citation (PDF) |
| Videoconference Hearing: Louis Sison | 2021-10-21 | Amended Notice of Hearing (PDF) |
| Videoconference Hearing: Alan Jacoby | 2021-10-19 | Citation (PDF) |
| Videoconference Hearing: Courtney Thrower | 2021-09-28 | Citation (PDF) |
| The Aliera Companies, Inc. and Trinity Healthshare Inc. - Statement of Charges and Notice of Hearing | 2021-09-14 | Notice of Public Hearing (PDF) |
| Videoconference Hearing: Daniel John Gallagher | 2021-08-26 | Citation (PDF) |
| Videoconference Hearing: Kareemah Thompson | 2021-07-08 | Citation (PDF) |
| Videoconference Hearing: Bernat Lefkowitz | 2021-06-15 | Citation (PDF) |
| Forster & Garbus - Statement of Charges and Notice of Hearing | 2021-05-18 | Notice of Public Hearing (PDF) |
| Videoconference Hearing: Thomas Massotti t/b/a High Ridge Agency | 2021-04-27 | Citation (PDF) |
| Videoconference Hearing: Denis Louis | 2021-04-15 | Citation (PDF) |
| Videoconference Hearing: Andrew Fagan | 2021-03-11 | Citation (PDF) |
| Videoconference Hearing: Castle Title Insurance Agency Inc. and Ronald J Rauschenbach | 2021-03-04 | Citation (PDF) |
| Videoconference Hearing: Lloyd Lynch | 2021-02-23 | Citation (PDF) |
| Videoconference Hearing: Tristen Michael Martinez | 2021-02-11 | Citation (PDF) |
| Videoconference Hearing: Juan Mendez | 2021-02-09 | Citation (PDF) |
| Videoconference Hearing: Brian Marques Correia | 2021-02-04 | Citation (PDF) |
| Videoconference Hearing: Amir Askew | 2021-01-12 | Citation (PDF) |
| Videoconference Hearing: Richard Chichester | 2020-12-22 | Notice of Hearing (PDF) |
| Mallinckrodt Statement of Charges and Notice of Hearing | Stayed | Notice of Public Hearing (PDF) |
Notice of Public 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 | 2018-12-13 | |
| Hearing Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation | 2018-10-18 | |
| Medical Liability Mutual Insurance Company (MLMIC) Demutualization Plan of Conversion from Property and Casualty Mutual Insurance Company to Property and Casualty Stock Insurance Company | 2018-08-23 |
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