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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: 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: Mondher M. Bejaoui | December 12, 2023 |
Citation (PDF) Event Number: 1161 883 0670 Event Password: JXvEyDC868G |
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 In the Matter of First American Any questions may be sent to: [email protected] |
TBD |
Notice of Public Hearing (PDF) |
Peter C. Dean |
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Teva and Allergan Entities - Statement of Charges and Notice of Hearing |
TBA |
Notice of Public Hearing (PDF) |
Rosanne Harvey |
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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 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 |
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 |
|
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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 |
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Hearing Regarding the Proposed Acquisition of Aetna Inc. by CVS Health Corporation |
October 18, 2018 |
|
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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 |
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