N.Y. Financial Services Law § 812

Current through 2024 NY Law Chapters 1-59 and 61-121
Section 812 - Penalties
(a) Upon a finding by the superintendent that a provider has violated the provisions of this article or the rules or regulations promulgated hereunder, the provider shall be ordered to pay to the people of this state a civil penalty for each violation of this article or any regulation or policy promulgated hereunder a sum not to exceed two thousand dollars for each violation or where such violation is willful ten thousand dollars for each violation.
(b) In addition to any penalty imposed pursuant to subdivision (a) of this section, upon a finding by the superintendent that a provider has knowingly violated this article, the superintendent may order additional relief, including, but not limited to, restitution or a permanent or preliminary injunction on behalf of any recipient affected by the violation.

N.Y. Financial Services Law § 812

Amended by New York Laws 2021, ch. 61,Sec. 1, eff. 1/1/2022.
Added by New York Laws 2020, ch. 369,Sec. 1, eff. 6/21/2021.
See New York Laws 2021, ch. 61, Sec. 2.