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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).
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 § 20-708 | Failure to display total selling price by tag or sign | $50 | $50 | $175 | $175 | $250 | $250 |
Admin. Code § 20-708.1(b) | Improper item pricing
| $18 (for each of the first 20 violations) | $25 (for each of the first 20 violations) | $45 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) |
Admin. Code § 20-708.1(d) | Improper scanner accuracy | $260 | $350 | $500 | $500 | $500 | $500 |
Admin. Code § 20-708.1(e) | Improper price accuracy
| $18 (for each of the first 20 violations) | $25 (for each of the first 20 violations) | $45 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) |
Admin. Code § 20-709 | Failure to display price per measure | $50 | $50 | $175 | $175 | $250 | $250 |
6 RCNY § 5-113 | Failure to meet the requirements of calculation and display price per measure | $50 | $50 | $175 | $175 | $250 | $250 |
6 RCNY § 5-115 | Failure to meet guidelines on multiple pricing | $50 | $50 | $175 | $175 | $250 | $250 |
6 RCNY § 5-116 | Failure to meet requirements for price scanners
| $18 (for each of the first 20 violations) | $25 (for each of the first 20 violations) | $45 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) | $50 (for each of the first 20 violations within 60 days) |
(Added City Record 8/22/2016, eff. 8/22/2016; amended City Record 4/26/2018, eff. 5/26/2018; amended City Record 11/26/2021, eff. 12/26/2021; amended, City Record 8/26/2022, eff. 9/25/2022)
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).
Citation | Violation Description
| First Violation | First Default | Second Violation | Second Default | Third and Subsequent Violation | Third and Subsequent Default |
6 RCNY § 5-122 | Failure to meet the requirements for displaying information relating to emergency contraception | $175 | $175 | $500 | $500 | $750 | $750 |
(Added City Record 8/22/2016, eff. 8/22/2016; amended City Record 11/26/2021, eff. 12/26/2021)
All citations are to Title 20 of the Administrative Code 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).
Citation | Violation Description | First Violation | First Default | Second Violation | Second Default | Third and Subsequent Violation | Third and Subsequent Default |
Admin. Code § 20-723.2 | Failure to meet requirements for business promoting credit counseling services. | $3,750 | $5,000 | $4,500 | $5,000 | $5,000 | $5,000 |
(Added City Record 8/22/2016, eff. 8/22/2016)
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).
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 § 20-731 | Failure to comply with the casket and outer interment receptacle information requirements | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
Admin. Code § 20-732 | Failure by provider of funeral services to furnish required statement | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
Admin. Code § 20-733 | Engaging in prohibited practices | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
Admin. Code § 20-734 | Failure to comply with merchandise and service selection requirements | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
Admin. Code § 20-736 | Failure to provide price information over telephone | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 5-161 | Improper casket and outer interment receptacle information | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 5-162 | Failure by provider of funeral services to comply with general price list requirements | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 5-163 | Improper display of merchandise | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 5-164 | Failure to give required price information over telephone | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 5-165 | Failure to comply with display of ownership information requirements | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
6 RCNY § 5-166 | Failure to comply with sale of monuments requirements | $750 | $1,000 | $900 | $1,000 | $1,000 | $1,000 |
(Added City Record 8/22/2016, eff. 8/22/2016)
All citations are to of the Administrative Code of the City of New York or Title 6 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.
For the fine amounts marked by a single asterisk, if the respondent timely submits the appropriate proof of having cured a first-time violation, the respondent will not be subject to a civil penalty pursuant to Local Law 153 of 2013.
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).
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 § 20-740(a) | Failure to post identification and qualification statement | $375* | $500* | $675 | $750 | $750 | $750 |
Admin. Code § 20-740(b) | Failure to provide customer with receipt | $375 | $500 | $675 | $750 | $750 | $750 |
Admin. Code § 20-740.1 | Improper consumer bill of rights | $375 | $500 | $675 | $750 | $750 | $750 |
Admin. Code § 20-741 | Improper records | $375 | $500 | $675 | $750 | $750 | $750 |
Admin. Code § 20-741.1 | Failure to comply with refund anticipation loan requirements | $375 | $500 | $675 | $750 | $750 | $750 |
6 RCNY § 5-66(b) | Improper tax preparation practices
| $525 | $525 | $1,050 | $1,050 | $3,500 | $3,500 |
6 RCNY § 5-66(c)(1) and (c)(2) | Failure to post the required tax preparation signs
| $150* | $150* | $250 | $250 | $350 | $350 |
6 RCNY § 5-66(c)(3) | Required tax preparation practices
| $525 | $525 | $1,050 | $1,050 | $3,500 | $3,500 |
6 RCNY § 5-66(d) and (e) | Requirements for tax preparation refunds and records
| $525 | $525 | $1,050 | $1,050 | $3,500 | $3,500 |
6 RCNY § 5-66(f) | Failure to provide disclosure in foreign languages
| $150 | $150 | $250 | $250 | $350 | $350 |
6 RCNY § 5-171 | Failure to comply with sign location requirement | $375 | $500 | $675 | $750 | $750 | $750 |
6 RCNY § 5-172 | Improper sign form and content | $375 | $500 | $675 | $750 | $750 | $750 |
6 RCNY § 5-173(a) | Failure to comply with sign requirements
| $375 | $500 | $675 | $750 | $750 | $750 |
6 RCNY § 5-173(b) | Failure to comply with requirements regarding provision of bill of rights
| $375 | $500 | $675 | $750 | $750 | $750 |
(Added City Record 8/22/2016, eff. 8/22/2016; amended City Record 12/14/2017, eff. 1/13/2018; amended City Record 12/20/2021, eff. 1/19/2022; amended City Record 3/11/2022, eff. 4/10/2022)
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