Public Hearings
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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 or mobile device, as well as access to reliable high-speed Internet service. Learn more here:
Upcoming Videoconference Hearings
| Hearing Event | Date(s) | Additional Information | Hearing Officer |
|---|---|---|---|
|
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] |
January 21, 2022 |
Notice of Public Hearing (PDF)
|
Peter C. Dean |
| Video Conference Hearing: Yvon Alexis | November 30, 2021 | Notice of Hearing
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 |
|
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 |
|
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 |
|
Videoconference Hearing: Angel Hernandez |
TBA |
Notice of Hearing (PDF) Event number: 178 793 3691 Event password: JveS6fHcH37 |
Assignment Pending |
|
Videoconference Hearing: David Ramnauth |
TBA |
Notice of Hearing (PDF) Event number: 178 066 3957 Event password: m3G3aRVhr9R |
Assignment Pending |
|
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: Courtney Thrower | September 28, 2021 |
Citation (PDF) Event Number: 161 894 9298 Event Password: 7iPpt3GW3HP |
Assignment Pending |
| 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 |
|---|---|---|
| No In-Person Public Hearings are scheduled at this time |
Previous 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 |
|