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Superintendent's Statements Archive - 2016

Statements - Current Year | Statements - 2017 | Statements - 2016

Date Subject
12/13/2016

A.G. Schneiderman, DOI Commissioner Peters And DFS Superintendent Vullo Announce Indictments Of 13 Current And Former City Fire And Police Department Employees In Half Million Dollar Supplemental Insurance Fraud Scams (NYS Office of Attorney General site)

12/09/2016

Statement by DFS Superintendent Maria T. Vullo Regarding Comptroller DiNapoli's Response to Pension System Report

12/08/2016

Four Individuals Charged in No-Fault Insurance Scheme (PDF, external link)

12/07/2016

Ulster DA Announces Arrest for Insurance Fraud (external link)

12/02/2016

Statement by DFS Superintendent Maria T. Vullo Regarding the OCC Special Purpose National Bank Charters for Fintech Companies

12/02/2016

Doctor Charged in Manhattan Federal Court for Illegal Distribution Of Millions of Oxycodone Pills (PDF)

10/31/2016

DFS Has Been Awarded $1.2 Million Grant to Increase our Efforts to Enforce Mental Health Parity Laws and to Help Train Examiners (PDF)

10/27/2016

DFS Statement Regarding the Issuance of Stop Loss Coverage and Fully-Insured Group Insurance by Authorized Insurers to New York Small Group Employers

10/06/2016

A.G. Schneiderman Announces Recovery of Over $500K in Local Doctor’s Fraudulent Medicaid Billings (NYS Office of Attorney General site)

09/28/2016

Per Scholas Celebrates Expansion to Brooklyn (external link)

09/21/2016

A.G. Schneiderman Announces Arrests Of Husband And Wife Fugitives In Syracuse Mortgage Fraud Case

06/27/2016

Otsego County District Attorney John M. Muehl Announces Homicide Arrest (PDF)

06/03/2016

North Korea Deemed “Primary Money Laundering Concern”

Department of Financial Services

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