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 § 20-485 | Operating without an electronic store license | $100 per day | $100 per day | $100 per day | $100 per day | $100 per day | $100 per day |
Admin. Code § 20-485.3 | Engaging in prohibited practices | $175 | $175 | $300 | $300 | $500 | $500 |
Admin. Code § 20-485.4 | Improper transfer of license | $175 | $175 | $300 | $300 | $500 | $500 |
Admin. Code § 20-485.5(a), (c), and (d) | Failure to comply with the duties of a licensee | $175 | $175 | $300 | $300 | $500 | $500 |
Admin. Code § 20-485.5(b) | Failure to display selling price
| $50 | $50 | $175 | $175 | $250 | $250 |
Admin. Code § 20-485.5(c) | Failure to provide a receipt as required | $0 | $0 | $175 | $175 | $300 | $300 |
6 RCNY § 2-341 | Failure to comply with regulations pertaining to gray market merchandise | $175 | $175 | $300 | $300 | $500 | $500 |
(Added City Record 8/22/2016, eff. 8/22/2016; amended City Record 4/21/2020, eff. 5/21/2020; amended City Record 11/26/2021, eff. 12/26/2021)