Superintendent's Statements - 2016 Statements: Recent | 2020-2021 | 2019 | 2018 | 2017 | 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 (queensda.org) 12/07/2016 Ulster DA Announces Arrest for Insurance Fraud (external link) 12/02/2016 Doctor Charged in Manhattan Federal Court for Illegal Distribution Of Millions of Oxycodone Pills (PDF) 12/02/2016 Statement by DFS Superintendent Maria T. Vullo Regarding the OCC Special Purpose National Bank Charters for Fintech Companies 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) 06/25/2016 Statement by DFS Superintendent Maria T. Vullo on the Vote by the United Kingdom to Exit the European Union 06/03/2016 North Korea Deemed “Primary Money Laundering Concern”