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 § 20-531 | Unlicensed booting activity | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
Admin. Code § 20-534 | Failure to maintain records as required | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
Admin. Code § 20-535 | Improper charge for release of vehicle; failure to release vehicle within prescribed time or at prescribed place | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-401 | Failure to comply with signage requirements | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-402 | Improper form or content of vehicle window stickers | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-403 | Improper practices for acceptance of credit card payments | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-404(b) | Failure to disclose name, phone number and address of each officer, director, principal or stockholder | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-404(d) | Failure to notify DCA within 15 days of change of address | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-405 | Failure to notify DCA within 10 days of change in offers or directors or transfer of capital stock | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-406 | Failure to post license at place of business | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-407 | Failure to provide employees with identification badge in required form; failure to maintain record of identification badges issued; failure of employee to display identification made upon request | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-408 | Failure to maintain records or to issue receipts in required form | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 2-409 | Failure to notify DCA of change in fees charged or properties served | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
(Added City Record 8/22/2016, eff. 8/22/2016)