Section 258-E. Violations; remedies  


Latest version.
  • 1. The commissioner may institute such
      action at law or in equity as may appear necessary to enforce compliance
      with any provision of the statutes, rules and orders  committed  to  his
      administration,  and in addition to any other remedy under article three
      of this chapter or otherwise may  apply  for  relief  by  injunction  if
      necessary  to  protect  the  public  interest without being compelled to
      allege or prove that an adequate remedy at  law  does  not  exist.  Such
      application  may  be made to the supreme court in any district or county
      as provided in the civil practice law and rules, or to the supreme court
      in the third judicial district.
        2. In addition to remedies provided by subdivsion one of this section;
        Whenever the commissioner has reason to believe that  any  person  has
      been  or  is  engaged  in  conduct  which violates any provision of this
      article or of any regulation  promulgated  thereunder  he  may  issue  a
      complaint  specifying  the  charges  and  giving  reasonable notice of a
      hearing thereon.
        Whenever the commissioner has reason to believe that any milk  dealer,
      whether  licensed  or subject to license under this article, has been or
      is engaging in any conduct for  which  a  license  may  be  declined  or
      revoked  pursuant to section two hundred fifty-eight-c, the commissioner
      may issue a complaint  specifying  the  charges  and  giving  reasonable
      notice of a hearing thereon.
        The  person  so complained of shall appear and show cause why an order
      should not be entered by the commissioner requiring such person to cease
      and desist from the conduct charged, or to perform those acts which will
      constitute a discontinuance of the conduct charged. After due notice and
      opportunity of hearing or after default of such  person  to  appear  and
      proceed, if the commissioner shall find such person to have violated any
      provision of this article or any regulation promulgated thereunder or to
      have  engaged  in conduct for which a license may be declined or revoked
      pursuant to section two hundred fifty-eight-c, he shall enter  an  order
      requiring  such  person  to cease and desist from the acts, practices or
      omissions so found or to perform acts as aforesaid,  and  imposing  such
      civil  penalty  as he deems appropriate within the limits of subdivision
      four.
        3. The order of the commissioner issued pursuant to subdivision two of
      this  section  shall  be  final  subject  to  review  proceedings  under
      subdivision  five  of this section, and shall not be stayed by any court
      except as provided in such subdivision five. Upon failure of such person
      to obtain a stay as herein provided, the commissioner may apply  to  the
      supreme court of Albany county for an order directing compliance, and if
      such  order  is issued, any failure to obey such compliance order may be
      punished as a contempt of court.
        4.  Any  civil  penalty  imposed  by  an  order  issued  pursuant   to
      subdivision  two of this section shall be in an amount not less than one
      hundred dollars, or more than one thousand dollars for each violation of
      this article or any regulation promulgated  thereunder.  In  determining
      the  amount  of  any  penalty to be assessed under this subdivision, the
      commissioner shall consider, but not be limited to consideration of: (i)
      the seriousness of the violation for which the penalty is to be  imposed
      and  (ii)  the  nature  and  extent of any previous violations for which
      penalties have been assessed against the person.  Each  day's  violation
      may,  in  the  discretion of the commissioner, be deemed to constitute a
      separate offense. If, after the expiration  of  the  thirty  day  review
      period  prescribed  by subdivisions three and five of this section, such
      order has not been stayed by the  supreme  court  in  a  proceeding  for
      judicial review thereof, the commissioner may file with the clerk of any
      county  the  original or a certified copy of the order directing payment
    
      of a civil penalty, and thereupon the clerk shall enter in the  judgment
      docket,  in  the  column  for  judgment  debtors, the name of the person
      against whom the penalty was assessed by such order, and in  appropriate
      columns the amount of such person's liability for such penalty, together
      with  interests  and  costs, and the date that such order is filed. Upon
      such filing, the amount of the penalty so docketed shall become  a  lien
      upon  and bind the real and personal property of the person against whom
      it is issued in the same manner as  a  judgment  duly  docketed  in  the
      office  of such clerk, and the commissioner shall have the same remedies
      to enforce such liability as if a judgment in a court of record had been
      recovered against such person.
        5. Any person aggrieved  by  final  order  of  the  commissioner  made
      pursuant  to  this  section may within thirty days after service of such
      order upon him, institute a proceeding for a review thereof pursuant  to
      article  seventy-eight  of  the  civil practice law and rules; provided,
      however, that no stay shall be issued, unless applied for  within  seven
      days after the effective date and unless the applicant makes a clear and
      convincing  showing  of  present,  substantial  and  irreparable injury,
      clearly over-balancing the public interest in immediate compliance which
      is hereby declared as the policy of this act.