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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 EventDate(s)Additional InformationHearing Officer
Videoconference Hearing: Jason HillMarch 14, 2024

Citation (PDF)

Event Number: 161 416 1080

Event Password: Cm4GpkE3eS3

Assignment Pending
Videoconference Hearing: Christopher E. BishopMarch 21, 2024

Amended Notice of Hearing (PDF)

Event Number: 169 408 9743

Event Password: W2Akyt3KYH8

Assignment Pending
Videoconference Hearing: Barbara S. HowellApril 2, 2024

Notice of Hearing (PDF)

Event Number: 161 080 0142

Event Password: FGacjM8JT25

Assignment Pending
Videoconference Hearing: Filippo NavarraApril 11, 2024

Notice of Hearing (PDF)

Event Number: 161 290 5185

Event Password: KnmrmRip338

Assignment Pending
Videoconference Hearing: Diane GrangerApril 18, 2024

Notice of Hearing (PDF)

Event Number: 161 811 4118

Event Password: 2TUyaUvRj54

Assignment Pending
Teva and Allergan Entities - Statement of Charges and Notice of HearingTBANotice of Public Hearing (PDF)Rosanne Harvey
Videoconference Hearing - Endo Statement of Charges and Notice of HearingTBANotice of Public Hearing (PDF)Rosanne Harvey

Previous Videoconference Hearings

Hearing EventDate(s)Additional InformationHearing Officer
Videoconference Hearing: Skyline Risk Management Inc. and Giorgios MenexasJanuary 25, 2024

Citation (PDF)

Notice of Hearing (PDF)

Assignment Pending
Videoconference Hearing: Kylee GliddenJanuary 9, 2024Citation (PDF)Assignment Pending
Videoconference Hearing: Yuemei DingDecember 19, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Mondher M. BejaouiDecember 12, 2023Citation (PDF)Assignment Pending
First American Title Insurance Company - Statement of Charges and Notice of HearingDisposedNotice of Public Hearing (PDF) 
Videoconference Hearing: Lisa N. MungioviNovember 21, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Cleveland Alan JacksonNovember 1, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Antonio TurnerOctober 26, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Darcia EadJuly 18, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Reinhard HermesJuly 11, 2023

Citation (PDF)

Notice of Hearing (PDF)

Assignment Pending
Videoconference Hearing: Apostolos N. PitsironisJune 5, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Yair Israel BabayoffJune 1, 2023

Citation (PDF)

Notice of Hearing (PDF)

Assignment Pending
Videoconference Hearing: Dama Agency Inc. and Mario CamosMay 4, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Starlight Consulting LLC, and Jessica M. MortonMarch 28, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Karen Marie HenryMarch 14, 2023

Citation (PDF)

Notice of Hearing (PDF)

Assignment Pending
Videoconference Hearing: Mark D. GibbsFebruary 22, 2023Citation (PDF)Assignment Pending
Videoconference Hearing: Clarence Norman Jr.January 31, 2023Amended Notice of Hearing (PDF)Assignment Pending
Videoconference Hearing: Kevin S. TierneyDecember 6, 2022Citation (PDF)Assignment Pending
Gerald Brashant LynchSeptember 27, 2022Citation (PDF)Assignment Pending
Christina A. DorseyAugust 2, 2022Notice of Hearing (PDF)Assignment Pending
Tinesha AndersonJuly 26, 2022Notice of Hearing (PDF)Assignment Pending
Kevin Kee LinJuly 21, 2022Notice of Hearing (PDF)Assignment Pending
Beauregard Valdes RayJuly 19, 2022Citation (PDF)Assignment Pending
Eugene LibermanJune 30, 2022Citation (PDF)Assignment Pending
Igino S. DimambroMay 12, 2022Notice of Hearing (PDF)Assignment Pending
Nelson Leandro CastroApril 7, 2022Notice of Hearing (PDF) Assignment Pending
Video Conference Hearing: Taxiland Brokerage Inc. & Thanvir Sharif LaskarMarch 17, 2022Citation (PDF)Assignment Pending
Video Conference Hearing: Mack WurtzFebruary 17, 2022Citation (PDF)Assignment Pending
Video Conference Hearing: Brian M. TraversFebruary 15, 2022Citation (PDF)Assignment Pending
Video Conference Hearing: Regine JosephFebruary 8, 2022Citation (PDF)Assignment Pending
Video Conference Hearing: Juan FloresFebruary 1, 2022Notice of Hearing (PDF)Assignment Pending
Video Conference Hearing: Edward R WilliamsJanuary 11, 2022Citation (PDF)Assignment Pending
Video Conference Hearing: Yvon AlexisDecember 29, 2021Notice of HearingAssignment Pending
Videoconference Hearing: Michael James NevinsNovember 16, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Selestino SausedaOctober 26, 2021Amended Citation (PDF)Assignment Pending
Videoconference Hearing: Louis SisonOctober 21, 2021Notice of Hearing (PDF)Assignment Pending
Videoconference Hearing: Alan JacobyOctober 19, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Courtney ThrowerSeptember 28, 2021Citation (PDF)Assignment Pending
The Aliera Companies, Inc. and Trinity Healthshare Inc. - Statement of Charges and Notice of HearingSeptember 14, 2021Notice of Public Hearing (PDF)Rosanne Harvey
Videoconference Hearing: David John GallagherAugust 26, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Kareemah ThompsonJuly 8, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Bernat Lefkowitz  - CitationJune 15, 2021Citation (PDF)Assignment Pending
Forster & Garbus - Statement of Charges and Notice of HearingMay 18, 2021Notice of Public Hearing (PDF)Assignment Pending
Videoconference Hearing: Thomas Massotti t/b/a High Ridge AgencyApril 27, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Denis LouisApril 15 , 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Andrew FaganMarch 11, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Castle Title Insurance Agency Inc. and Ronald J RauschenbachMarch 4, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Lloyd LynchFebuary 23, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Tristen Michael MartinezFebuary 11, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Juan MendezFebruary 9, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Brian Marques CorreiaFebruary 4, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Amir AskewJanuary 12, 2021Citation (PDF)Assignment Pending
Videoconference Hearing: Richard ChichesterDecember 22, 2020Notice of Hearing (PDF)Assignment Pending
Mallinckrodt Statement of Charges and Notice of HearingStayedNotice of Public Hearing (PDF)Assignment Pending

 


In-Person Public Hearings

Upcoming Hearings

Hearing EventDate(s)Additional Information
   

Previous Hearings and Decisions

Hearing EventDate(s)Additional Information
In-Person Hearing: Angel HernandezMarch 9, 2023
In-Person Hearing: David RamnauthJune 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 YorkersDecember 13, 2018
Hearing Regarding the Proposed Acquisition of Aetna Inc. by CVS Health CorporationOctober 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 CompanyAugust 23, 2018