§ 6-34 Storage Warehouses Penalty Schedule.
RCNY § 6-34
All citations are to Title 20 of the Administrative Code of the City of New York or Title 6 of the Rules of the City of New York. Unless otherwise specified, the penalties set forth for each section of law or rule shall also apply to all subdivisions, paragraphs, subparagraphs, clauses, items, or any other provision contained therein. Each subdivision, paragraph, subparagraph, clause, item, or other provision charged in the Notice of Violation shall constitute a separate violation of the law or rule. Unless otherwise specified by law, a second or third or subsequent violation means a violation by the same respondent, whether by pleading guilty, being found guilty in a decision, or entering into a settlement agreement for violating the same provision of law or rule, within two years of the prior violation(s). In certain cases, the Department may ask for license suspension or revocation, as permitted by statute. If a respondent is found in violation of multiple provisions that require a suspension period, the suspension periods shall run concurrently. The parties shall be authorized to present evidence to mitigate the license revocation or suspension period within the date range marked by two asterisks (**). CitationViolation DescriptionFirst ViolationFirst DefaultSecond ViolationSecond DefaultThird and Subsequent ViolationThird and Subsequent DefaultCitationViolation DescriptionFirst ViolationFirst DefaultSecond ViolationSecond DefaultThird and Subsequent ViolationThird and Subsequent DefaultAdmin. Code§ 20-476Operating without a storage warehouse license$1,000 per day$1,000 per day$1,000 per day$1,000 per day$1,000 per day$1,000 per dayAdmin. Code§ 20-478Failure to comply with schedule of rates requirement(s)$750$1,000$900$1,000$1,000$1,000Admin. Code§ 20-480Failure to comply with insurance requirement(s)$1,000 (plus 0 to 15 day suspension)**$1,000 (plus 15 day suspension)$1,000 (plus 0 to 30 day suspension)**$1,000 (plus 30 day suspension)$1,000 (plus revocation)**$1,000 (plus revocation)6 RCNY§ 2-322Failure to comply with oral disclosures$750$1,000$900$1,000$1,000$1,0006 RCNY§ 2-323Failure to comply with written estimate requirement(s)$750$1,000$900$1,000$1,000$1,0006 RCNY§ 2-324Failure to comply with inventory requirement$750$1,000$900$1,000$1,000$1,0006 RCNY§ 2-325Failure to comply with cancellation requirement$750$1,000$900$1,000$1,000$1,0006 RCNY§ 2-326Improper bill for services$750$1,000$900$1,000$1,000$1,0006 RCNY§ 2-327Failure to comply with relocation of household goods requirements$750$1,000$900$1,000$1,000$1,0006 RCNY§ 2-328Failure to meet advertisement requirements$750$1,000$900$1,000$1,000$1,0006 RCNY§ 2-329(a)Failure to provide liability insurance$1,000 (plus 0 to 15 day suspension)**$1,000 (plus 15 day suspension)$1,000 (plus 0 to 30 day suspension)**$1,000 (plus 30 day suspension)$1,000 (plus revocation)**$1,000 (plus revocation)6 RCNY§ 2-329(b)Failure to meet insurance requirements$750$1,000$900$1,000$1,000$1,0006 RCNY§ 2-330Failure to provide a written storage contract before accepting household goods$1,000 (plus 0 to 15 day suspension)**$1,000 (plus 15 day suspension)$1,000 (plus 0 to 30 day suspension)**$1,000 (plus 30 day suspension)$1,000 (plus revocation)**$1,000 (plus revocation)6 RCNY§ 2-331Failure to provide consumer with access to household goods$1,000 (plus 0 to 15 day suspension)**$1,000 (plus 15 day suspension)$1,000 (plus 0 to 30 day suspension)**$1,000 (plus 30 day suspension)$1,000 (plus revocation)**$1,000 (plus revocation)6 RCNY§ 2-332Failure to meet general release requirement(s)$1,000 (plus 0 to 15 day suspension)**$1,000 (plus 15 day suspension)$1,000 (plus 0 to 30 day suspension)**$1,000 (plus 30 day suspension)$1,000 (plus revocation)**$1,000 (plus revocation)6 RCNY§ 2-333Improper sale of consumer goods$1,000 (plus 0 to 15 day suspension)**$1,000 (plus 15 day suspension)$1,000 (plus 0 to 30 day suspension)**$1,000 (plus 30 day suspension)$1,000 (plus revocation)**$1,000 (plus revocation)6 RCNY§ 2-334Failure to meet requirements to act as an agent$750$1,000$900$1,000$1,000$1,000 (Added City Record 8/22/2016, eff. 8/22/2016)
