Section 71-2113. Violations of section 19-0304 of article 19 of this chapter  


Latest version.
  • 1.  Civil and administrative sanctions. Any person who violates any of
      the provisions of, or who fails to perform any duty imposed  by  section
      19-0304  of this chapter, or any rule or regulation promulgated pursuant
      thereto, or any term or condition of any certificate  or  permit  issued
      pursuant   thereto,   or   any  final  determination  or  order  of  the
      commissioner made pursuant to article 19 of this  chapter  concerning  a
      violation of section 19-0304 of this chapter shall be liable in the case
      of  a  first  violation,  for a civil penalty not to exceed thirty-seven
      thousand five hundred dollars and an additional penalty of not more than
      thirty-seven thousand five hundred dollars for  each  day  during  which
      such  violation  continues,  to be assessed by the commissioner after an
      opportunity to be heard pursuant to the provisions of section 71-1709 of
      this article, or by the court in any action or  proceeding  pursuant  to
      section 71-2107 of this title, and, in addition thereto, such person may
      by  similar  process  be enjoined from continuing such violation and any
      permit or certificate issued to such person may be revoked or  suspended
      or a pending renewal application denied. In the case of a second and any
      further  violation,  the  liability  shall be for a civil penalty not to
      exceed seventy-five thousand dollars for  each  such  violation  and  an
      additional  penalty not to exceed seventy-five thousand dollars for each
      day during which such violation continues.
        2. Criminal sanctions. Any person who,  having  any  of  the  culpable
      mental  states  defined in section 15.05 of the penal law, shall violate
      any of the provisions of or who fails to perform  any  duty  imposed  by
      section   19-0304   of  this  chapter,  or  any  rules  and  regulations
      promulgated  pursuant  thereto,  or  any  term  or  condition   of   any
      certificate   or   permit   issued   pursuant   thereto,  or  any  final
      determination or order of the commissioner made pursuant to  article  19
      of  this  chapter  concerning  a  violation  of  section 19-0304 of this
      chapter shall be guilty of a misdemeanor and, upon  conviction  thereof,
      shall  for  a  first  conviction  be  punished  by  a fine not to exceed
      thirty-seven thousand five hundred dollars per day of  violation  or  by
      imprisonment for a term of not more than one year, or both such fine and
      imprisonment.  If  the  conviction  is  for an offense committed after a
      first conviction of such person under this subdivision, punishment shall
      be by a fine not to exceed seventy-five  thousand  dollars  per  day  of
      violation,  or  by  imprisonment  for not more than two years or by both
      such fine and imprisonment.