Section 71-4303. Violations of article forty 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,  article
      forty  of this chapter or any rule or regulation promulgated thereunder,
      or any terms or conditions of any certificate or permit issued  pursuant
      thereto,  or  any  final determination or order of the commissioner made
      pursuant to this title, shall be liable in the case of a  civil  penalty
      not  to exceed twenty-five thousand dollars and an additional penalty of
      not more than twenty-five thousand 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 a court in any action or proceeding pursuant to  this
      title,  and,  in  addition thereto such person may by similar process be
      enjoined from continuing such violation. In addition, upon the provision
      of notice stating the grounds for its action and giving  an  opportunity
      for  hearing, the commissioner may revoke, suspend or deny a certificate
      or a renewal of a certificate issued pursuant to article forty  of  this
      chapter. In the case of a second violation, the liability shall be for a
      civil  penalty  not  to exceed fifty thousand dollars for such violation
      and an additional penalty not to exceed fifty 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
      article forty of this chapter or any rules  or  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  this  title  shall  be  guilty  of  a
      misdemeanor and, upon conviction thereof, shall for a  first  conviction
      be punished by a fine not to exceed twenty-five thousand dollars per day
      of violation or by imprisonment for a term of not more than one year, or
      by  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 fifty thousand
      dollars per day of violation, or by imprisonment for not more  than  two
      years or by both such fine and imprisonment.