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Public Hearings and Decisions

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Public Hearings

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 or mobile device, as well as access to reliable high-speed Internet service. Learn more here:

Upcoming Public Hearings and Recent Decisions

Hearing Event Date(s) Additional Information Hearing Officer
Videoconference Hearing: Alithia Sugar Toussaint September 23, 2021

Notice of Hearing (PDF)

Event number: 185 257 1613

Event password: bXThWVMB262

Assignment Pending

Videoconference Hearing: David Ramnauth

TBD

Notice of Hearing (PDF)

Event number: 178 066 3957

Event password: m3G3aRVhr9R

Assignment Pending

Videoconference Hearing: Angel Hernandez

TBD

Notice of Hearing (PDF)

Event number: 178 793 3691

Event password: JveS6fHcH37

Assignment Pending
Videoconference Hearing: David John Gallagher August 26, 2021

Citation (PDF)

Event number: 185 978 7981

Event password: jgVt9JpVJ28

Assignment Pending

First American Title Insurance Company - Statement of Charges and Notice of Hearing August 16, 2021

Notice of Public Hearing (PDF)

Peter C. Dean
Videoconference Hearing: WK Brokerage Inc. and Furqan Khalid August 12, 2021

Citation (PDF)

Event number: 178 038 2904

Event password: yUKKUJ2M9N6

Assignment Pending

Videoconference Hearing: Louis Sison

July 22, 2021

Notice of Hearing (PDF)

Event number: 185 416 1043

Event password: AMgrPrJd257

Assignment Pending

Videoconference Hearing: Courtney Thrower

July 15, 2021

Citation (PDF)

Event Number: 161 953 2038

Event Password: K5euM2WThs3

Assignment Pending

The Aliera Companies, Inc. and Trinity Healthshare Inc. - Statement of Charges and Notice of Hearing

July 14, 2021

Notice of Public Hearing (PDF) Rosanne Harvey
Videoconference Hearing: Kareemah Thompson July 8, 2021

Citation (PDF)

Event Number: 161 607 2678

Event Password: BRszN8rRz62

Assignment Pending

Videoconference Hearing: JNL Insurance Brokerage Corp and Joel Loeb

June 24, 2021

Citation (PDF)

Event number: 178 793 3691

Event password: d5wKrJ6xmg4

Assignment Pending

Videoconference Hearing: Bernat Lefkowitz  - Citation

June 15, 2021

Citation (PDF)

Event Number: 161 284 7343

Event Password: ZPvX5p2PRK9

Assignment Pending

Videoconference Hearing - Endo Statement of Charges and Notice of Hearing

TBA

Notice of Public Hearing (PDF)

Rosanne Harvey

Johnson & Johnson Statement of Charges and Notice of Hearing

TBA

Notice of Public Hearing (PDF)

Rosanne Harvey

Teva and Allergan Entities - Statement of Charges and Notice of Hearing

TBA

Notice of Public Hearing (PDF)

Rosanne Harvey

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)

Event number: 185 892 6392

Event password: Nwq7DjrKk83

Assignment Pending

Videoconference Hearing: Denis Louis

April 15 , 2021

Citation (PDF)

Event number: 185 376 1941

Event password: FXusMnaV524

Assignment Pending

Videoconference Hearing: Andrew Fagan

March 11, 2021

Citation (PDF)

Event number: 178 564 7752

Event password: ayVfWx9uC22

Assignment Pending

Videoconference Hearing: Castle Title Insurance Agency Inc. and Ronald J Rauschenbach

March 4, 2021

Citation (PDF)

Event number: 178 316 7140

Event password: aJ52uZcGr3Q

Assignment Pending

Videoconference Hearing: Lloyd Lynch

Febuary 23, 2021

Citation (PDF)

Event number: 178 577 9283

Event password: MEpyMaFh233

Assignment Pending

Videoconference Hearing: Tristen Michael Martinez

Febuary 11, 2021

Citation (PDF)

Event number: 178 626 6048

Event password: TpKUmp6EE44

Assignment Pending

Videoconference Hearing: Juan Mendez

February 9, 2021

Citation (PDF)

Event number: 178 248 9218

Event password: TvMZ9tvJm33

Assignment Pending

Videoconference Hearing: Brian Marques Correia

February 4, 2021

Citation (PDF)

Event number: 178 786 7959

Event password: baGKeXdt453

Assignment Pending

Videoconference Hearing: Amir Askew

January 12, 2021

Citation (PDF)

Event number: 178 936 5525

Event password: rUJH7KmpS59

Assignment Pending

Videoconference Hearing: Richard Chichester

December 22, 2020

Notice of Hearing (PDF)

Event number: 178 812 4795

Event password: uySDE3X75CM

Assignment Pending

Mallinckrodt Statement of Charges and Notice of Hearing

Stayed

Notice of Public Hearing (PDF)

Assignment Pending

Previous 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

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