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§ 6-33 Games of Chance Penalty Schedule.
   All citations are to Title 20 of the Administrative Code of the City of New York or Title 9 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.
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
§ 20-436
Failure to meet requirements of conduct for games of chance
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-436(1)
Engaging in unlicensed games of chance
$100 per day
$100 per day
$100 per day
$100 per day
$100 per day
$100 per day
Admin. Code
§ 20-440
Failure to meet requirement(s) for content and display of license
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-441
Engaging in prohibited practices
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-442
Permitting under age person to conduct or assist in the conduct of any game of chance
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-443
Failure to meet the requirement(s) for the frequency of the games of chance
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-444
Failure to meet the requirement(s) for the persons operating and conducting games, equipment and other operations
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-445
Failure to meet the requirement(s) for the charge for admission and participation, amount of prizes and award of prizes
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-446
Failure to meet the requirement(s) for advertising games
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-447
Failure to furnish required documents
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-448
Failure to allow examination of books and records
$375
$500
$450
$500
$500
$500
Admin. Code
§ 20-450
Failure to keep the required books and records and failure to meet the requirements for the operation of the business
$375
$500
$450
$500
$500
$500
 
(Added City Record 8/22/2016, eff. 8/22/2016)