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 |
|