Requests

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Title	Health provider contracts (4) with CIGNA Healthcare No Responsive Documents
User	Tracie McMillan
Agency	Department of Financial Services
Jurisdiction	New York
Updated	02/11/2025
Submitted	02/02/2025

Title	Employee Roster - Buffalo, NY Completed
User	The Riford Family
Agency	Department of Financial Services
Jurisdiction	New York
Updated	01/23/2025
Submitted	07/29/2024

Title	Kevin Riford Reports Niagara County Bail Bond Fraud to NYS Department of Financial Services - E-mail Communications Rejected
User	The Riford Family
Agency	Department of Financial Services
Jurisdiction	New York
Updated	01/14/2025
Submitted	01/08/2025

Title	NY/CT Insurance requests (Department of Financial Services) Completed
User	laurenloricchio
Agency	Department of Financial Services
Jurisdiction	New York
Updated	09/12/2024
Submitted	01/09/2024

Title	uncollected settlements No Responsive Documents
User	Sam Mellins
Agency	Department of Financial Services
Jurisdiction	New York
Updated	08/15/2023
Submitted	07/17/2023

Title	New York State Chartered CUs Fields of Membership Rejected
User	Sam Brownell
Agency	Department of Financial Services
Jurisdiction	New York
Updated	08/15/2023
Submitted	07/12/2023

Title	climate division Completed
User	Sam Mellins
Agency	Department of Financial Services
Jurisdiction	New York
Updated	03/27/2023
Submitted	12/06/2022

Title	Facebook health data investigation records Rejected
User	Todd Feathers
Agency	Department of Financial Services
Jurisdiction	New York
Updated	12/08/2022
Submitted	10/07/2022

Title	BitLicense materials No Responsive Documents
User	Sam Mellins
Agency	Department of Financial Services
Jurisdiction	New York
Updated	10/26/2022
Submitted	04/28/2022

Title	AK NY Contracts (Department of Financial Services) Completed
User	Natalie St. John
Agency	Department of Financial Services
Jurisdiction	New York
Updated	10/21/2022
Submitted	12/02/2021

Title	Fintech complaints Completed
User	Sam Mellins
Agency	Department of Financial Services
Jurisdiction	New York
Updated	08/18/2022
Submitted	02/09/2022

Title	NYSTRS/NYDFS meeting documents Rejected
User	Sam Mellins
Agency	Department of Financial Services
Jurisdiction	New York
Updated	04/05/2022
Submitted	02/09/2022

Title	FOIL Request: Records Regarding Bail Bondsman License BB-849456 Completed
User	T. McElwee
Agency	Department of Financial Services
Jurisdiction	New York
Updated	05/28/2021
Submitted	12/26/2019

Title	Price Optimization Letter Responses Withdrawn
User	Aaron Sankin
Agency	Department of Financial Services
Jurisdiction	New York
Updated	01/07/2020
Submitted	10/15/2019

Title	Maria T. Vullo Last 200 Pages of Emails No Responsive Documents
User	Taylor Amarel
Agency	Department of Financial Services
Jurisdiction	New York
Updated	10/18/2019
Submitted	07/03/2019

Title	Operation Empire State Rebellion (Department of Financial Services) No Responsive Documents
User	Emma Best
Agency	Department of Financial Services
Jurisdiction	New York
Updated	10/15/2019
Submitted	05/14/2019

Title	Porschia.Rolle@dfs.ny.gov Emails No Responsive Documents
User	Taylor-Scott Amarel
Agency	Department of Financial Services
Jurisdiction	New York
Updated	08/20/2019
Submitted	04/02/2019

Title	Benjamin M. Lawsky : EB-5 Emails No Responsive Documents
User	Taylor-Scott Amarel
Agency	Department of Financial Services
Jurisdiction	New York
Updated	07/05/2019
Submitted	03/17/2019

Title	Maria T. Vullo Last 200 Pages of Emails Fix Required
User	Taylor Amarel
Agency	Department of Financial Services
Jurisdiction	New York
Updated	07/02/2019
Submitted	12/13/2018

Title	Maria Vullo, New York department of financial services superintendent, Emails Rejected
User	Taylor S Amarel
Agency	Department of Financial Services
Jurisdiction	New York
Updated	07/02/2019
Submitted	12/18/2018

Title	Commercial auto claims No Responsive Documents
User	Ian White
Agency	Department of Financial Services
Jurisdiction	New York
Updated	04/26/2019
Submitted	11/08/2018

Title	NYDFS Rejected
User	Jay Cassano
Agency	Department of Financial Services
Jurisdiction	New York
Updated	09/27/2018
Submitted	07/17/2018

Title	Property/Casualty Rate and Form Filings for All Active Insurance Carriers in New York Completed
User	InsuranceNews
Agency	Department of Financial Services
Jurisdiction	New York
Updated	06/11/2018
Submitted	04/21/2018

Title	Benjamin M. Lawsky : EB-5 Emails Rejected
User	Taylor Amarel
Agency	Department of Financial Services
Jurisdiction	New York
Updated	06/08/2018
Submitted	04/21/2018

Title	Deloitte FAS agreement communications Rejected
User	Luke Stoddard Nathan
Agency	Department of Financial Services
Jurisdiction	New York
Updated	04/26/2018
Submitted	10/21/2017

Title	User	Agency	Jurisdiction	Updated	Submitted
Health provider contracts (4) with CIGNA Healthcare No Responsive Documents	Tracie McMillan	Department of Financial Services	New York	02/11/2025	02/02/2025
Employee Roster - Buffalo, NY Completed	The Riford Family	Department of Financial Services	New York	01/23/2025	07/29/2024
Kevin Riford Reports Niagara County Bail Bond Fraud to NYS Department of Financial Services - E-mail Communications Rejected	The Riford Family	Department of Financial Services	New York	01/14/2025	01/08/2025
NY/CT Insurance requests (Department of Financial Services) Completed	laurenloricchio	Department of Financial Services	New York	09/12/2024	01/09/2024
uncollected settlements No Responsive Documents	Sam Mellins	Department of Financial Services	New York	08/15/2023	07/17/2023
New York State Chartered CUs Fields of Membership Rejected	Sam Brownell	Department of Financial Services	New York	08/15/2023	07/12/2023
climate division Completed	Sam Mellins	Department of Financial Services	New York	03/27/2023	12/06/2022
Facebook health data investigation records Rejected	Todd Feathers	Department of Financial Services	New York	12/08/2022	10/07/2022
BitLicense materials No Responsive Documents	Sam Mellins	Department of Financial Services	New York	10/26/2022	04/28/2022
AK NY Contracts (Department of Financial Services) Completed	Natalie St. John	Department of Financial Services	New York	10/21/2022	12/02/2021
Fintech complaints Completed	Sam Mellins	Department of Financial Services	New York	08/18/2022	02/09/2022
NYSTRS/NYDFS meeting documents Rejected	Sam Mellins	Department of Financial Services	New York	04/05/2022	02/09/2022
FOIL Request: Records Regarding Bail Bondsman License BB-849456 Completed	T. McElwee	Department of Financial Services	New York	05/28/2021	12/26/2019
Price Optimization Letter Responses Withdrawn	Aaron Sankin	Department of Financial Services	New York	01/07/2020	10/15/2019
Maria T. Vullo Last 200 Pages of Emails No Responsive Documents	Taylor Amarel	Department of Financial Services	New York	10/18/2019	07/03/2019
Operation Empire State Rebellion (Department of Financial Services) No Responsive Documents	Emma Best	Department of Financial Services	New York	10/15/2019	05/14/2019
Porschia.Rolle@dfs.ny.gov Emails No Responsive Documents	Taylor-Scott Amarel	Department of Financial Services	New York	08/20/2019	04/02/2019
Benjamin M. Lawsky : EB-5 Emails No Responsive Documents	Taylor-Scott Amarel	Department of Financial Services	New York	07/05/2019	03/17/2019
Maria T. Vullo Last 200 Pages of Emails Fix Required	Taylor Amarel	Department of Financial Services	New York	07/02/2019	12/13/2018
Maria Vullo, New York department of financial services superintendent, Emails Rejected	Taylor S Amarel	Department of Financial Services	New York	07/02/2019	12/18/2018
Commercial auto claims No Responsive Documents	Ian White	Department of Financial Services	New York	04/26/2019	11/08/2018
NYDFS Rejected	Jay Cassano	Department of Financial Services	New York	09/27/2018	07/17/2018
Property/Casualty Rate and Form Filings for All Active Insurance Carriers in New York Completed	InsuranceNews	Department of Financial Services	New York	06/11/2018	04/21/2018
Benjamin M. Lawsky : EB-5 Emails Rejected	Taylor Amarel	Department of Financial Services	New York	06/08/2018	04/21/2018
Deloitte FAS agreement communications Rejected	Luke Stoddard Nathan	Department of Financial Services	New York	04/26/2018	10/21/2017

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