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What is NYC AC § 15-216?

Quick Answer

This section outlines the fines and penalties for violations of laws, rules, or regulations enforceable by the department. It specifies that individuals may face fines up to five thousand dollars for violations and up to ten thousand dollars for knowing violations, along with potential civil penalties. Applies to individuals and entities subject to enforcement by the department.

General informational summary. Not legal advice for your situation. Consult an attorney before acting on any specific matter.

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§ 15-216 Fines and penalties.

AC § 15-216

a. Any person who shall violate or fail to comply with any laws, rules, or regulations enforceable by the department, unless a different penalty is specifically provided, shall be guilty of a violation and upon conviction thereof shall be punished by a fine of not more than five thousand dollars for each offense. Such person shall also be subject to the payment of a civil penalty of not more than five thousand dollars which may be recovered in a civil action brought in the name of the commissioner. b. Any person who shall knowingly violate or fail to comply with any laws, rules, or regulations enforceable by the department, unless a different penalty is specifically provided, shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by a fine of not more than ten thousand dollars or imprisonment for not more than six months or both for each offense. Such person shall also be liable for a civil penalty of not more than ten thousand dollars which may be recovered in a civil action brought in the name of the commissioner. c. The commissioner, in his or her discretion, may pay a portion of a fine or penalty when collected, not to exceed one-half thereof, to any person giving information of any such violation. Editor's note: For related unconsolidated provisions, see Appendix A at L.L. 1988/074.

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