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 shall mean 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).
Citation | Violation Description | First Violation | First Default | Second Violation | Second Default | Third and Subsequent Violation | Third and Subsequent Default |
Citation | Violation Description | First Violation | First Default | Second Violation | Second Default | Third and Subsequent Violation | Third and Subsequent Default |
Admin. Code § 20-831(b) | Failure to post required sign | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
Admin. Code § 20-831(c) | Failure to distribute to consumer the required bill of rights or flier in proper manner | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
Admin. Code § 20-831(d) | Failure to include required information in receipts and contracts | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
Admin. Code § 20-831(e) | Failure to provide to each consumer a copy of a document that was signed by consumer | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
Admin. Code § 20-831(f) | Failure to maintain copies of required documents or make such documents available for inspection | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
Admin. Code § 20-831(g) | Failure to maintain records of the names of persons employed or subcontracted | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
Admin. Code § 20-832 | Failure to post required compensation sign | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
6 RCNY § 5-273(a) | Failure to post required sign | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
6 RCNY § 5-273(b) | Failure to distribute to consumer the required flier in proper manner | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
6 RCNY § 5-273(c) | Failure to distribute to consumer the required bill of rights in proper manner | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
6 RCNY § 5-273(d) | Failure to post required compensation sign | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
(Added City Record 4/11/2019, eff. 5/11/2019; amended City Record 4/21/2020, eff. 5/21/2020)