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A03026 Summary:

BILL NOA03026B
 
SAME ASNo Same As
 
SPONSORKelles
 
COSPNSRLee, Epstein, Levenberg, Shimsky, Simon, Lupardo, Alvarez, Schiavoni, Griffin, Clark, Pheffer Amato, Weprin, Giglio, DeStefano, Meeks, Colton
 
MLTSPNSR
 
Amd En Con L, generally; amd §83, St Fin L
 
Provides for the disposition of certain fines and penalties; directs such fines to a conservation enforcement account in the state conservation fund.
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A03026 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         3026--B
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                    January 23, 2025
                                       ___________
 
        Introduced  by M. of A. KELLES, LEE, LEVENBERG, SHIMSKY, SIMON, LUPARDO,
          ALVAREZ, SCHIAVONI, GRIFFIN,  CLARK,  PHEFFER AMATO,  WEPRIN,  GIGLIO,
          DeSTEFANO, MEEKS, COLTON -- read once and referred to the Committee on
          Environmental  Conservation  --  committee  discharged,  bill amended,
          ordered reprinted as amended and  recommitted  to  said  committee  --
          recommitted  to the Committee on Environmental Conservation in accord-
          ance with Assembly Rule  3,  sec.  2  --  committee  discharged,  bill
          amended,  ordered reprinted as amended and recommitted to said commit-
          tee
 
        AN ACT to amend the environmental conservation law and the state finance
          law, in relation to the disposition of certain fees and penalties
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1.  Subdivisions  1  and 2 of section 71-0211 of the environ-
     2  mental conservation law, subdivision 1 as amended by chapter 60  of  the
     3  laws  of  1993,  subdivision  2 as amended by chapter 460 of the laws of
     4  1991, are amended to read as follows:
     5    1. Notwithstanding any other provisions of law to  the  contrary,  all
     6  fines  and  penalties collected pursuant to title nineteen of this arti-
     7  cle, except amounts required to  be  paid  into  the  conservation  fund
     8  pursuant  to  subdivision  two  of  section 71-1929 of such title; title
     9  twenty-one of this article; title twenty-seven of this  article,  except
    10  amounts  required  to  be  paid  into  the hazardous waste remedial fund
    11  pursuant to subdivision two of section 71-2725 of such title; and  title
    12  forty-one  of  this  article shall be paid into the [general fund to the
    13  credit of the state purposes account] conservation fund to the credit of
    14  the conservation enforcement account established pursuant to subdivision
    15  (k) of section eighty-three of the state finance law.
    16    2. Unless otherwise provided in this chapter, not later than the tenth
    17  day of each month, all fines, penalties and  forfeitures  collected  for
    18  violations  of  this  chapter or rules, regulations, local laws or ordi-
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD00125-10-6

        A. 3026--B                          2
 
     1  nances adopted thereunder under judgment of any town or  village  court,
     2  shall be paid over by such court to the comptroller of the state, with a
     3  statement  accompanying the same, setting forth the action or proceeding
     4  in  which  such  moneys  were  collected,  the name and residence of the
     5  defendant, the nature of the offense, and the fines and penalty imposed.
     6  The comptroller shall pay these funds into  the  [general  fund  of  the
     7  state]  conservation  fund to the credit of the conservation enforcement
     8  account established pursuant to subdivision (k) of section  eighty-three
     9  of the state finance law.
    10    §  2.  Section  83 of the state finance law is amended by adding a new
    11  subdivision (k) to read as follows:
    12    (k) All moneys, revenue, and interest thereon received  and  collected
    13  pursuant  to  titles  nineteen,  twenty-one  and twenty-seven of article
    14  seventy-one of the  environmental  conservation  law,  and  pursuant  to
    15  section  71-0211 of the environmental conservation law, other than those
    16  amounts prescribed by law to be directed  into  other  funds,  shall  be
    17  deposited  in a special account within the conservation fund to be known
    18  as the conservation enforcement account. All of  such  moneys,  revenues
    19  and  interest  shall  be  available  to  the department of environmental
    20  conservation, pursuant to appropriation,  exclusively  for  funding  the
    21  enforcement of the environmental conservation law, including funding for
    22  scientists,  environmental law enforcement officers, attorneys, adminis-
    23  trative support, and such other expenses the commissioner  deems  neces-
    24  sary  for  such  enforcement. Such money shall be used to supplement and
    25  not supplant funding for the enforcement of the environmental  conserva-
    26  tion  law  as  of the effective date of this subdivision. The department
    27  shall annually submit to the temporary  president  of  the  senate,  the
    28  speaker  of  the  assembly,  the  minority leader of the senate, and the
    29  minority leader of the assembly, following one year after the  effective
    30  date  of this subdivision, an annual expenditure report of the conserva-
    31  tion fund.
    32    § 3. Subdivision 1 of section 71-0213 of the  environmental  conserva-
    33  tion law, as added by section 1 of part DDD of chapter 59 of the laws of
    34  2009, is amended to read as follows:
    35    1.  Whenever  proceedings  result in a conviction for an offense under
    36  this chapter there shall be levied, in addition to any sentence required
    37  or permitted by law, the following  mandatory  surcharges:  (a)  in  the
    38  amount of twenty-five dollars for violations of sportfishing regulations
    39  set forth in 6 NYCRR 10; (b) in the amount of [seventy-five dollars] one
    40  hundred twelve dollars and fifty cents for all other offenses under this
    41  chapter  provided, however, that convictions for offenses under articles
    42  seventeen, nineteen or twenty-seven of this chapter shall be subject  to
    43  a mandatory surcharge equal to the greater of [seventy-five dollars] one
    44  hundred  twelve  dollars  and  fifty  cents or [six] nine percent of any
    45  penalty or fine imposed.  The mandatory surcharge shall be paid  to  the
    46  clerk of the court who shall remit such mandatory surcharge to the state
    47  comptroller  provided,  however,  that in cases where the conviction was
    48  rendered by a town or a village justice court, the clerk of  such  court
    49  shall  pay  twenty-five  dollars  of  such surcharge to the chief fiscal
    50  officer of the town or village in the case of surcharges resulting  from
    51  paragraph  (b)  of  this  subdivision  and  ten  dollars  in the case of
    52  surcharges resulting from paragraph (a) of this  subdivision  and  shall
    53  pay  the  remaining  amounts  of  such mandatory surcharges to the state
    54  comptroller in the same manner as provided in section  71-0211  of  this
    55  article.  The  comptroller shall pay such monies into the state treasury
    56  to the [credit of the general fund] conservation fund to the  credit  of

        A. 3026--B                          3
 
     1  the conservation enforcement account established pursuant to subdivision
     2  (k) of section eighty-three of the state finance law.
     3    § 4. Section 71-0301 of the environmental conservation law, as amended
     4  by chapter 400 of the laws of 1973, is amended to read as follows:
     5  § 71-0301. Summary abatement.
     6    Notwithstanding  any  inconsistent  provisions  of  law,  whenever the
     7  commissioner finds, after investigation, that  any  person  is  causing,
     8  engaging  in  or maintaining a condition or activity which, in [his] the
     9  judgment of the commissioner, presents an imminent danger to the  health
    10  or  welfare  of  the  people  of the state or results in or is likely to
    11  result in irreversible or irreparable damage to natural  resources,  and
    12  relates  to  the prevention and abatement powers of the commissioner and
    13  it therefore appears to be prejudicial to the interests of the people of
    14  the state to delay action until an opportunity  for  a  hearing  can  be
    15  provided, the commissioner may, without prior hearing, order such person
    16  by  notice,  in writing wherever practicable or in such other form as in
    17  the commissioner's judgment will reasonably  notify  such  person  whose
    18  practices  are intended to be proscribed, to discontinue, abate or alle-
    19  viate such condition or activity, and thereupon such person shall  imme-
    20  diately  discontinue,  abate or alleviate such condition or activity. As
    21  promptly as possible thereafter, not to exceed fifteen days, the commis-
    22  sioner shall provide the person an opportunity to be heard and to  pres-
    23  ent  proof  that  such  condition  or  activity  does  not  violate  the
    24  provisions of this section.   The commissioner  shall  adopt  any  other
    25  appropriate  rules  and  regulations  prescribing  the  procedure  to be
    26  followed in the issuance of such orders. Any person who violates any  of
    27  the  provisions  of,  or  who  fails to perform any duty imposed by this
    28  section, or any rule, regulation or order promulgated by the commission-
    29  er hereunder, shall be liable to a civil penalty of not more than [twen-
    30  ty-five hundred] three thousand seven hundred  fifty  dollars  for  each
    31  such  violation  and an additional penalty of not more than [five] seven
    32  hundred fifty dollars for each day during which such  violation  contin-
    33  ues, and, in addition thereto, such person may be enjoined from continu-
    34  ing  such  violation.  Penalties  and  injunctive relief provided herein
    35  shall be recoverable in an action brought by the attorney general at the
    36  request and in the name of the commissioner.
    37    § 5. Subdivisions 3 and 4 of  section  71-0507  of  the  environmental
    38  conservation law, subdivision 3 as amended by chapter 400 of the laws of
    39  1973, are amended to read as follows:
    40    3.  Moneys  received  by  a  town  justice or a village justice in any
    41  action for a penalty brought under the provisions of this chapter listed
    42  in section 71-0501 of titles 5 through 15 inclusive and title 33 or upon
    43  the settlement or compromise thereof, or a fine for a violation  of  the
    44  provisions  of  this  chapter  listed  in  section  71-0501 and titles 5
    45  through 15 inclusive and title 33 of this article shall be paid  to  the
    46  State  Comptroller as provided in section 27 of the Town Law and section
    47  4-410 of the village law. From the moneys so received, the  State  Comp-
    48  troller  shall pay all lawful fees for services rendered in such actions
    49  when instituted by order of the department  or  upon  information  of  a
    50  conservation officer, regional and assistant regional conservation offi-
    51  cer,  special  game protector, district ranger, forest ranger, or member
    52  of the state police. The balance of such moneys arising  from  penalties
    53  under [articles] article 11 or 13 [or title 9] of this [article] chapter
    54  or  upon  the  settlement  or  compromise  thereof  or  from  fines  for
    55  violations of any of the provisions of [articles] article 11 or  13  [or
    56  title  9]  of  this  [article]  chapter after the payment of lawful fees

        A. 3026--B                          4
 
     1  shall be credited by the Comptroller to the conservation fund. The Comp-
     2  troller shall adjust and settle [his] their account with  the  conserva-
     3  tion  fund  in  the manner provided by section 99-a of the State Finance
     4  Law.  The  balance of all other such moneys after payment of lawful fees
     5  shall be credited by the Comptroller to the [general fund]  conservation
     6  fund  to  the credit of the conservation enforcement account established
     7  pursuant to subdivision (k) of section eighty-three of the state finance
     8  law.
     9    4. All moneys received by any other person or court in an action for a
    10  penalty brought under the provisions of this chapter listed  in  section
    11  71-0501  and  titles 5 through 15 inclusive and title 33 of this article
    12  or upon the settlement or compromise thereof, or a fine for a  violation
    13  of the provisions of this chapter listed in section 71-0501 and titles 5
    14  through 15 inclusive and title 33 of this article, shall be paid by such
    15  person or court to the department within thirty days after receipt ther-
    16  eof.  The department shall pay the expenses of collection and the lawful
    17  fees of magistrates and constables for services  performed  in  criminal
    18  actions brought upon information of a conservation officer, regional and
    19  assistant   regional   conservation  officer,  special  game  protector,
    20  district ranger, forest ranger, or member  of  the  state  police.  Such
    21  moneys  derived  from  fines  or  penalties for violations of [articles]
    22  article 11 or 13 [or title 9] of this  [article]  chapter  or  from  the
    23  settlement  or compromise thereof shall be paid by the department to the
    24  Commissioner of Taxation and Finance and credited  to  the  conservation
    25  fund.  All  other  moneys so received by the department shall be paid to
    26  the Commissioner of Taxation and Finance and credited  to  the  [general
    27  fund]  conservation  fund  to the credit of the conservation enforcement
    28  account established pursuant to subdivision (k) of section  eighty-three
    29  of the state finance law.
    30    §  6. Section 71-0707 of the environmental conservation law is amended
    31  to read as follows:
    32  § 71-0707. Resisting or obstructing departmental agent or employee.
    33    Any person who resists or obstructs an authorized agent or employee of
    34  the department while [he] such agent or employee is engaged in  carrying
    35  out any provision of section 9-0305 shall be guilty of a violation which
    36  shall  be  punishable  by a fine not exceeding one hundred fifty dollars
    37  and by an additional fine [of] not exceeding [twenty-five]  thirty-seven
    38  dollars  and  fifty  cents for each additional day of such resistance or
    39  obstruction.
    40    § 7. Section 71-0709 of the environmental conservation law, as amended
    41  by chapter 640 of the laws of 1977, is amended to read as follows:
    42  § 71-0709. Injury to state lands.
    43    Any person who intentionally or negligently causes a fire which  burns
    44  on  or  over state lands shall be liable to the state for treble damages
    45  and, in addition, to a civil penalty of [ten] fifteen dollars for  every
    46  tree killed or destroyed by such fire. Damages to state lands and timber
    47  shall be ascertained and determined at the same rate of value as if such
    48  property were privately owned.
    49    § 8. Section 71-0711 of the environmental conservation law, as amended
    50  by chapter 640 of the laws of 1977, is amended to read as follows:
    51  § 71-0711. Injury to municipal or private lands.
    52    Any person who causes a fire which burns on or over lands belonging to
    53  another person or to a municipality shall be liable to the party injured
    54  (a) for actual damages in case of fire negligently caused or (b) for the
    55  higher  of actual damages or damages at the rate of [five] seven dollars

        A. 3026--B                          5
 
     1  and fifty cents for each tree  killed  or  destroyed  in  case  of  fire
     2  wilfully caused.
     3    § 9. Section 71-1107 of the environmental conservation law, as amended
     4  by chapter 640 of the laws of 1977, is amended to read as follows:
     5  § 71-1107. Punishment for violations of title 5 of article 15.
     6    1.  A  violation of section 15-0501, 15-0503 or 15-0505, shall consti-
     7  tute a misdemeanor, punishable by a fine of not to exceed [ten]  fifteen
     8  thousand  dollars,  or by imprisonment not to exceed one year or by both
     9  such fine and imprisonment and, in addition thereto, by a civil  penalty
    10  of not more than [five thousand] seven thousand five hundred dollars.
    11    2.  A subcontractor, employee or agent of such person or public corpo-
    12  ration, or of a state department who knowingly and  intentionally  acts,
    13  or  a  prime  contractor  of  such  person,  public corporation or state
    14  department who  acts  with  or  without  an  intention  to  violate  the
    15  provisions  of  title  5  of  article 15, in disregard of specifications
    16  provided in a construction contract protecting  against  stream  damage,
    17  shall  be  guilty  of  a violation punishable by a fine of not less than
    18  [twenty-five] thirty-seven dollars and fifty cents, nor more  than  [two
    19  hundred  fifty]  three  hundred seventy-five dollars, or by imprisonment
    20  for not more than fifteen days, or by both such fine  and  imprisonment,
    21  and,  in  addition,  thereto,  by a civil penalty of not more than [five
    22  thousand] seven thousand five hundred dollars.
    23    § 10. Section  71-1109  of  the  environmental  conservation  law,  as
    24  amended  by  chapter  364  of  the  laws  of 1999, is amended to read as
    25  follows:
    26  § 71-1109. Enforcement of subdivisions 1 and 4 of section 15-0507.
    27    1. Any owner violating subdivision 1 of section 15-0507 or  any  regu-
    28  lations  promulgated pursuant thereto may be liable for a penalty not to
    29  exceed [five] seven hundred fifty dollars for each  and  every  offense;
    30  every  violation  of  such  subdivision shall be a separate and distinct
    31  offense; and in case of a continuing violation, every day's  continuance
    32  thereof shall be deemed a separate and distinct offense.
    33    2.  Any owner violating subdivision 4 of section 15-0507 may be liable
    34  for a penalty not to exceed [five thousand] seven thousand five  hundred
    35  dollars for each and every offense; every violation of an order referred
    36  to  in such subdivision shall be a separate and distinct offense; and in
    37  case of a continuing violation, every day's continuance thereof shall be
    38  deemed a separate and distinct offense.
    39    § 11. Section  71-1111  of  the  environmental  conservation  law,  as
    40  amended  by  chapter  364  of  the  laws  of 1999, is amended to read as
    41  follows:
    42  § 71-1111. Enforcement of subdivision 3 of section 15-0511.
    43    Any person or local public  corporation  violating  subdivision  3  of
    44  section  15-0511  may  be liable for a penalty not to exceed [five thou-
    45  sand] seven thousand five hundred dollars for each  and  every  offense;
    46  every  violation  of an order referred to in such subdivision shall be a
    47  separate and distinct offense; and in case of  a  continuing  violation,
    48  every  day's continuance thereof shall be deemed a separate and distinct
    49  offense.
    50    § 12. Subdivision 2 of section 71-1113 of the environmental  conserva-
    51  tion  law,  as  added  by chapter 356 of the laws of 1985, is amended to
    52  read as follows:
    53    2. Any person who violates the provisions of section 15-1506  of  this
    54  chapter  or  the  rules,  regulations,  orders  or determinations of the
    55  commissioner promulgated thereto or the terms of any permit issued ther-
    56  eunder, shall be liable for a civil penalty not less than  [twenty-five]

        A. 3026--B                          6
 
     1  three  thousand  seven hundred fifty dollars nor more than [ten] fifteen
     2  thousand dollars per day of such violation.
     3    §  13.  Section  71-1115  of  the  environmental  conservation law, as
     4  amended by chapter 640 of the laws  of  1977,  is  amended  to  read  as
     5  follows:
     6  § 71-1115. Enforcement of section 15-1525.
     7    Any person violating the provisions of section 15-1525 shall be guilty
     8  of  a  violation punishable by a fine of not more than one thousand five
     9  hundred dollars, and in addition thereto, shall be liable  for  a  civil
    10  penalty  of  not  more  than  [fifteen hundred] two thousand two hundred
    11  fifty dollars.
    12    § 14. Subdivisions 1 and 2 of section  71-1117  of  the  environmental
    13  conservation  law,  as  amended  by chapter 640 of the laws of 1977, are
    14  amended to read as follows:
    15    1. Any person or public corporation violating subdivision 1 of section
    16  15-1745, shall be guilty of a violation punishable by a fine of not more
    17  than [five thousand] seven thousand five hundred dollars.
    18    2. In addition, the department may, in an action instituted by  it  in
    19  any  court  of  competent  jurisdiction, recover from any such person or
    20  public corporation the sum of [one hundred fifty]  two  hundred  twenty-
    21  five dollars per day for each day that such person or public corporation
    22  continues  to  take,  draw, divert or make use of any part or portion of
    23  such waters.
    24    § 15. Section  71-1121  of  the  environmental  conservation  law,  as
    25  amended  by  chapter  640  of  the  laws  of 1977, is amended to read as
    26  follows:
    27  § 71-1121. Enforcement of subdivision 2 of section 15-1947.
    28    Violation of subdivision 2  of  section  15-1947  shall  constitute  a
    29  violation,  punishable  by  a  fine  of  not more than one thousand five
    30  hundred dollars, and in addition thereto, a civil penalty  of  not  more
    31  than [fifteen hundred] two thousand two hundred fifty dollars.
    32    §  16.  Section  71-1123  of  the  environmental  conservation law, as
    33  amended by chapter 640 of the laws  of  1977,  is  amended  to  read  as
    34  follows:
    35  § 71-1123. Enforcement of section 15-2133.
    36    1.  Any neglect of the provisions of section 15-2133 by any officer or
    37  person in charge of any reservoir shall be a violation punishable  by  a
    38  fine of not more than one thousand five hundred dollars, and in addition
    39  thereto, by a civil penalty of not more than [fifteen hundred] two thou-
    40  sand two hundred fifty dollars.
    41    2.  Any  person  violating  the provisions of subdivision 3 of section
    42  15-2133 shall be guilty of a violation punishable by a fine of not  more
    43  than  one  thousand five hundred dollars, and in addition thereto, shall
    44  be liable for a civil penalty of not more  than  [fifteen  hundred]  two
    45  thousand two hundred fifty dollars.
    46    §  17.  Section  71-1125  of  the  environmental  conservation law, as
    47  amended by chapter 640 of the laws  of  1977,  is  amended  to  read  as
    48  follows:
    49  § 71-1125. Enforcement of section 15-2315.
    50    Any  person  who  violates  the  provisions  of  the first sentence of
    51  section 15-2315 shall be guilty of a violation punishable by a  fine  of
    52  not  more than one thousand five hundred dollars, and in addition there-
    53  to, shall be liable for a  civil  penalty  of  not  more  than  [fifteen
    54  hundred] two thousand two hundred fifty dollars.

        A. 3026--B                          7
 
     1    §  18. Subdivision 1 of section 71-1127 of the environmental conserva-
     2  tion law, as amended by chapter 401 of the laws of 2011, is  amended  to
     3  read as follows:
     4    1.  Any  person who violates any of the provisions of, or who fails to
     5  perform any duty imposed by article 15 except section  15-1713,  or  who
     6  violates or who fails to comply with any rule, regulation, determination
     7  or  order of the department heretofore or hereafter promulgated pursuant
     8  to article 15 except section 15-1713,  or  any  condition  of  a  permit
     9  issued  pursuant  to article 15 of this chapter, or any determination or
    10  order of the former water resources commission or the department hereto-
    11  fore promulgated pursuant to former article 5 of the  Conservation  Law,
    12  shall be liable for a civil penalty of not more than [two thousand five]
    13  three  thousand  seven  hundred  fifty dollars for such violation and an
    14  additional civil penalty of not more than  [five]  seven  hundred  fifty
    15  dollars  for  each  day  during  which such violation continues, and, in
    16  addition thereto, such person  may  be  enjoined  from  continuing  such
    17  violation as otherwise provided in article 15 except section 15-1713.
    18    §  19. Section 71-1131 of the environmental conservation law, as added
    19  by chapter 640 of the laws of 1977, is amended to read as follows:
    20  § 71-1131. Violations; criminal liability.
    21    Except as otherwise specifically provided, any person who violates any
    22  of the provisions of article 15 of this chapter, or any rule, regulation
    23  or order promulgated pursuant thereto, or the terms of any permit issued
    24  thereunder shall be guilty of a violation punishable by a  fine  of  not
    25  more than [five] seven hundred fifty dollars.
    26    §  20. Section 71-1203 of the environmental conservation law, as added
    27  by chapter 384 of the laws of 1983, is amended to read as follows:
    28  § 71-1203. Penalties.
    29    Any person who violates the provisions of article twenty-two  of  this
    30  chapter  shall be subject to a civil penalty not to exceed [ten] fifteen
    31  thousand dollars for each day  during  which  such  violation  occurred;
    32  provided, however, that the total penalty to be imposed shall not exceed
    33  one million five hundred thousand dollars.
    34    §  21. Subdivision 1 of section 71-1707 of the environmental conserva-
    35  tion law is amended to read as follows:
    36    1. Any person  who  violates,  disobeys  or  disregards  any  term  or
    37  provision  of  this  chapter  listed in section 71-1701, or of titles 17
    38  through 21 inclusive of this article or of any lawful notice,  order  or
    39  regulation  pursuant  thereto for which a civil penalty is not otherwise
    40  expressly prescribed by law, shall be liable to the people of the  state
    41  for  a  civil penalty of not to exceed one thousand five hundred dollars
    42  for every such violation.
    43    § 22. Section 71-1711 of the environmental conservation law is amended
    44  to read as follows:
    45  § 71-1711. Willful violation of health laws.
    46    1. A person who willfully violates or refuses or omits to comply  with
    47  any  lawful  order or regulation prescribed by any local board of health
    48  or local health officer, is guilty of a  misdemeanor;  except,  however,
    49  that  where such order or regulation applies to a tenant with respect to
    50  [his] such tenant's own dwelling unit or to an owner occupied one or two
    51  family dwelling, such person is guilty  of  an  offense  for  the  first
    52  violation  punishable  by  a  fine  not  to  exceed [fifty] seventy-five
    53  dollars and for a second or subsequent violation is guilty of  a  misde-
    54  meanor  punishable  by  a  fine not to exceed [five] seven hundred fifty
    55  dollars or by imprisonment not to exceed six months or by both such fine
    56  and imprisonment.

        A. 3026--B                          8
 
     1    2. A person who willfully violates any provision of this chapter list-
     2  ed in section 71-1701, or of titles 17  through  21  inclusive  of  this
     3  article,  or  any  regulation lawfully made or established by any public
     4  officer or board under authority of such provisions, the punishment  for
     5  violating  which  is  not otherwise prescribed by such provisions or any
     6  other law, is punishable by imprisonment not exceeding one year, or by a
     7  fine not exceeding [two] three thousand dollars or by both.
     8    § 23. Section  71-1725  of  the  environmental  conservation  law,  as
     9  amended  by  chapter  400  of  the  laws  of 1973, is amended to read as
    10  follows:
    11  § 71-1725. Assessment of Penalties.
    12    The commissioner may assess any penalty prescribed for a violation  of
    13  or  a  failure  to  comply with any provision contained in this title or
    14  listed in section 71-1701, or any lawful  notice,  order  or  regulation
    15  prescribed  by  the  commissioner under any such provision, one thousand
    16  five hundred dollars for every such violation or failure, which  penalty
    17  may be assessed after a hearing or an opportunity to be heard.
    18    § 24. Section 71-1905 of the environmental conservation law is amended
    19  to read as follows:
    20  § 71-1905. Enforcement of section 17-1705.
    21    Any person violating any provision of section 17-1705 shall forfeit to
    22  the  county where the violation occurred the sum of [fifty] seventy-five
    23  dollars for every such violation.
    24    § 25. Subdivision 1 of section 71-1907 of the environmental  conserva-
    25  tion law is amended to read as follows:
    26    1.  Every  person  violating  any  provision  of section 17-1707 shall
    27  forfeit to the municipality having a local board  of  health  where  the
    28  violation occurs the sum of [twenty-five] thirty-seven dollars and fifty
    29  cents  for  the first day when the violation takes place, and the sum of
    30  [ten] fifteen dollars for every subsequent day that  such  violation  is
    31  repeated or continued.
    32    §  26. Subdivision 2 of section 71-1909 of the environmental conserva-
    33  tion law, as amended by section 35 of part C of chapter 62 of  the  laws
    34  of 2003, is amended to read as follows:
    35    2.  Any  person  violating  any  provision of section 17-1709 shall be
    36  guilty of a misdemeanor, and punishable by  a  fine  of  not  more  than
    37  [seven hundred fifty] one thousand one hundred twenty-five dollars or by
    38  imprisonment  for not more than one year or by both such fine and impri-
    39  sonment.
    40    § 27. Section  71-1911  of  the  environmental  conservation  law,  as
    41  amended  by  section  36 of part C of chapter 62 of the laws of 2003, is
    42  amended to read as follows:
    43  §  71-1911. Enforcement of section 17-1711.
    44    Any person violating any provision of section 17-1711 shall be  guilty
    45  of  an offense, and punishable by a fine of not more than [seventy-five]
    46  one hundred twelve dollars and fifty cents.
    47    § 28. Subdivision 2 of section 71-1913 of the environmental  conserva-
    48  tion law is amended to read as follows:
    49    2.  Any  person  violating  any  provision of section 17-1713 shall be
    50  guilty of a misdemeanor, and punishable by  a  fine  of  not  more  than
    51  [five]  seven hundred fifty dollars or by imprisonment for not more than
    52  one year or by both such fine and imprisonment.
    53    § 29. Subdivision 1 of section 71-1915 of the environmental  conserva-
    54  tion law is amended to read as follows:
    55    1.  Any  person  violating  any  provision of section 17-1715 shall be
    56  guilty of a misdemeanor, and punishable by  a  fine  of  not  more  than

        A. 3026--B                          9
 
     1  [five]  seven hundred fifty dollars or by imprisonment for not more than
     2  one year or by both such fine and imprisonment.
     3    §  30. Subdivision 1 of section 71-1921 of the environmental conserva-
     4  tion law is amended to read as follows:
     5    1. Any person putting in or constructing  or  maintaining  a  conduit,
     6  discharge  pipe  or  other means of discharging or casting any refuse or
     7  waste matter in violation of section 17-1729 shall forfeit to the people
     8  of the state [five] seven dollars and fifty cents a day for each day the
     9  same is used or maintained for such  purpose,  to  be  collected  in  an
    10  action brought by the commissioner.
    11    §  31. Subdivision 1 of section 71-1929 of the environmental conserva-
    12  tion law, as amended by section 37 of part C of chapter 62 of  the  laws
    13  of 2003, is amended to read as follows:
    14    1.  A  person  who  violates any of the provisions of, or who fails to
    15  perform any duty imposed by titles 1 through 11 inclusive and  title  19
    16  of  article  17,  or the rules, regulations, orders or determinations of
    17  the commissioner promulgated thereto or the terms of any  permit  issued
    18  thereunder,  shall be liable to a penalty of not to exceed [thirty-seven
    19  thousand five hundred] fifty-six thousand two hundred fifty dollars  per
    20  day  for  each  violation,  and, in addition thereto, such person may be
    21  enjoined  from  continuing  such  violation  as  hereinafter   provided.
    22  Violation  of a permit condition shall constitute grounds for revocation
    23  of such permit, which revocation may be accomplished either as  provided
    24  in  paragraph f of subdivision 4 of section 17-0303 or by order of judg-
    25  ment of the supreme court as an alternate or additional civil penalty in
    26  an action brought pursuant to subdivision 3 of this section.
    27    § 32. Subdivision 1 and subparagraphs i, ii, iii and iv of paragraph b
    28  of subdivision 8 of section 71-1933 of  the  environmental  conservation
    29  law, subdivision 1 as amended by section 38 and subparagraphs i, ii, iii
    30  and  iv of paragraph b of subdivision 8 as amended by section 39 of part
    31  C of chapter 62 of the laws of 2003, are amended to read as follows:
    32    1. Any person who, having any of the culpable mental states defined in
    33  section 15.05 of the penal law, shall violate any of the  provisions  of
    34  titles  1  through  5,  9  through 11 and 19 of article 17 or the rules,
    35  regulations, orders or determinations of  the  commissioner  promulgated
    36  thereto,  or  the terms of any permit issued thereunder, shall be guilty
    37  of a misdemeanor and, upon conviction thereof, shall be  punished  by  a
    38  fine of not less than [three thousand seven hundred fifty] five thousand
    39  six  hundred  twenty-five  dollars  nor more than [thirty-seven thousand
    40  five hundred] fifty-six thousand two hundred fifty dollars  per  day  of
    41  violation or by imprisonment for a term of not more than one year, or by
    42  both  such  fine  and  imprisonment. If the conviction is for an offense
    43  committed after a first conviction of such person  under  this  subdivi-
    44  sion, punishment shall be by a fine of not more than [seventy-five thou-
    45  sand]  one  hundred  twelve  thousand  five  hundred  dollars per day of
    46  violation, or by imprisonment for not more than two years, or by both.
    47    i. [$750,000] $1,125,000 for a class C felony committed by  an  organ-
    48  ization as defined in section 71-1932 of this title;
    49    ii. [$375,000] $562,500 for a class C felony;
    50    iii.  [$75,000] $112,500 per day of continuing violation for a class E
    51  felony defined under subdivision four of this section but  in  no  event
    52  less  than  [$7,500] $11,250; and [$15,000] $22,500 for a class E felony
    53  defined under subdivision seven of this section;
    54    iv. [$37,500] $56,250 per day of continuing violation for  a  class  A
    55  misdemeanor but in no event less than [$3,750] $5,625.

        A. 3026--B                         10
 
     1    §  33. Paragraph b of subdivision 3 of section 71-1939 of the environ-
     2  mental conservation law, as added by chapter 543 of the laws of 2010, is
     3  amended to read as follows:
     4    b.  All  fines  and  penalties  collected pursuant to this subdivision
     5  shall be paid to the district or county, provided,  however,  that  one-
     6  quarter  of  such  fines  and  penalties  received  shall be paid to the
     7  [general fund to the credit of the state purposes account]  conservation
     8  fund  to  the credit of the conservation enforcement account established
     9  pursuant to subdivision (k) of section eighty-three of the state finance
    10  law.
    11    § 34. Subdivision 1 of section 71-1941 of the environmental  conserva-
    12  tion  law,  as amended by section 40 of part C of chapter 62 of the laws
    13  of 2003, is amended to read as follows:
    14    1. Except where the owner of or a person  in  actual  or  constructive
    15  possession  or control of more than one thousand one hundred gallons, in
    16  bulk, of any liquid including petroleum which,  if  released,  would  or
    17  would  be  likely  to pollute the lands or waters of the state including
    18  the groundwaters thereof can prove that the entry  or  presence  of  any
    19  part of such liquid onto such lands or into or in such waters causing or
    20  contributing  to  a  condition therein in contravention of the standards
    21  adopted or deemed adopted by the water pollution control board or any of
    22  its legal successors was caused solely by (A) an act of God, (B) an  act
    23  of  war,  (C)  negligence  on  the part of the United States or New York
    24  State Government or (D) an act or omission  of  a  third  party  without
    25  regard  to whether any such act or omission was or was not negligent, or
    26  any combination of the foregoing clauses, such owner or person shall  be
    27  liable  for  a  penalty  of  not more than [three thousand seven hundred
    28  fifty] five thousand six hundred  twenty-five  dollars  for  an  initial
    29  incident resulting in or contributing to such a contravention and for an
    30  additional  penalty not to exceed [seven hundred fifty] one thousand one
    31  hundred twenty-five dollars for each day during which such contravention
    32  or contribution thereto continues, and in addition shall  be  liable  to
    33  the  people of the state of New York for the actual costs incurred by or
    34  on behalf of the people of the state for the removal  or  neutralization
    35  of  such  liquid  and  for  any  and  all  reasonable  measures taken or
    36  attempted to reduce, limit or diminish the  extent  or  effect  of  such
    37  contravention.
    38    §  35.  Section  71-1943  of  the  environmental  conservation law, as
    39  amended by section 41 of part C of chapter 62 of the laws  of  2003,  is
    40  amended to read as follows:
    41  § 71-1943. Enforcement of section 17-1743.
    42    Any  person  who  fails  to  so notify the department of such release,
    43  discharge or spill into the waters of the state as described in  section
    44  17-1743  of  this chapter shall, upon conviction, be fined not more than
    45  [three thousand seven hundred fifty] five thousand six  hundred  twenty-
    46  five dollars or imprisoned for not more than one year, or both.
    47    §  36. Section 71-2111 of the environmental conservation law, as added
    48  by chapter 400 of the laws of 1973, is amended to read as follows:
    49  § 71-2111. Enforcement of air pollution emergency rules and regulations.
    50    Any person who violates  any  of  the  provisions  of  any  regulation
    51  promulgated by the commissioner under authority of paragraph y of subdi-
    52  vision  one of section 3-0301 shall be liable for a civil penalty of not
    53  more than [twenty-five] three thousand seven hundred fifty  dollars  for
    54  each  such  violation  and an additional penalty of not more than [five]
    55  seven hundred fifty dollars for each day  during  which  such  violation
    56  continues,  and,  in addition thereto, such persons may be enjoined from

        A. 3026--B                         11
 
     1  continuing such violation.  Penalties  and  injunctive  relief  provided
     2  herein shall be recoverable in an action brought by the attorney general
     3  at the request and in the name of the commissioner.
     4    §  37. Section 71-2113 of the environmental conservation law, as added
     5  by chapter 942 of the laws of 1984, subdivision 1 as amended by  section
     6  23 and subdivision 2 as amended by section 24 of part C of chapter 62 of
     7  the laws of 2003, is amended to read as follows:
     8  § 71-2113. Violations of section 19-0304 of article 19 of this chapter.
     9    1.  Civil and administrative sanctions. Any person who violates any of
    10  the provisions of, or who fails to perform any duty imposed  by  section
    11  19-0304  of this chapter, or any rule or regulation promulgated pursuant
    12  thereto, or any term or condition of any certificate  or  permit  issued
    13  pursuant thereto, or any final determination or order of the commission-
    14  er made pursuant to article 19 of this chapter concerning a violation of
    15  section  19-0304  of this chapter shall be liable in the case of a first
    16  violation, for a civil penalty not to exceed [thirty-seven thousand five
    17  hundred] fifty-six thousand two hundred fifty dollars and an  additional
    18  penalty  of not more than [thirty-seven thousand five hundred] fifty-six
    19  thousand two hundred fifty  dollars  for  each  day  during  which  such
    20  violation  continues, to be assessed by the commissioner after an oppor-
    21  tunity to be heard pursuant to the provisions of section 71-1709 of this
    22  article, or by the court in any action or proceeding pursuant to section
    23  71-2107 of this title, and, in addition  thereto,  such  person  may  by
    24  similar  process  be  enjoined  from  continuing  such violation and any
    25  permit or certificate issued to such person may be revoked or  suspended
    26  or a pending renewal application denied. In the case of a second and any
    27  further  violation,  the  liability  shall be for a civil penalty not to
    28  exceed [seventy-five] one hundred twelve thousand five  hundred  dollars
    29  for  each  such violation and an additional penalty not to exceed seven-
    30  ty-five thousand dollars  for  each  day  during  which  such  violation
    31  continues.
    32    2.  Criminal  sanctions.  Any  person  who, having any of the culpable
    33  mental states defined in section 15.05 of the penal law,  shall  violate
    34  any  of  the  provisions  of or who fails to perform any duty imposed by
    35  section 19-0304 of this chapter, or any rules and regulations promulgat-
    36  ed pursuant thereto, or any term or  condition  of  any  certificate  or
    37  permit  issued  pursuant thereto, or any final determination or order of
    38  the commissioner made pursuant to article 19 of this chapter  concerning
    39  a  violation  of  section  19-0304  of this chapter shall be guilty of a
    40  misdemeanor and, upon conviction thereof, shall for a  first  conviction
    41  be punished by a fine not to exceed [thirty-seven thousand five hundred]
    42  fifty-six  thousand two hundred fifty dollars per day of violation or by
    43  imprisonment for a term of not more than one year, or both such fine and
    44  imprisonment. If the conviction is for  an  offense  committed  after  a
    45  first conviction of such person under this subdivision, punishment shall
    46  be  by  a  fine not to exceed [seventy-five] one hundred twelve thousand
    47  five hundred dollars per day of violation, or by  imprisonment  for  not
    48  more than two years or by both such fine and imprisonment.
    49    §  38. Section 71-2201 of the environmental conservation law, as added
    50  by chapter 740 of the laws of 1978, the opening paragraph  and  subdivi-
    51  sion  1 as amended and subdivision 3 as added by chapter 901 of the laws
    52  of 1983, subdivision 4 as added by chapter 294 of the laws of  1991,  is
    53  amended to read as follows:
    54  § 71-2201. Enforcement of title 23 of article 23 of this chapter.
    55    Administrative  and civil sanctions. 1. Any person who violates any of
    56  the provisions of, or who fails to perform any duty imposed by title  23

        A. 3026--B                         12
 
     1  of  article  23  except  the duty to accept used oil pursuant to section
     2  23-2307 or any person subject to section 23-2308 or any  rule  or  regu-
     3  lation  promulgated  pursuant  thereto,  or any term or condition of any
     4  certificate  or  permit  issued  pursuant thereto, or any final determi-
     5  nation or order of the commissioner made pursuant to this section  shall
     6  be  liable  for  a civil penalty not to exceed one thousand five hundred
     7  dollars for each such violation and an additional penalty  of  not  more
     8  than  [five]  seven hundred fifty dollars for each day during which such
     9  violation continues, to be assessed by the commissioner after a  hearing
    10  or opportunity to be heard pursuant to the provisions of section 71-1709
    11  of  this  chapter,  and, in addition thereto, such person may by similar
    12  process be enjoined from continuing such violation  and  any  permit  or
    13  certificate issued to such person may be revoked or suspended or a pend-
    14  ing renewal application denied.
    15    2.  Any  person who refuses to accept used oil as required pursuant to
    16  subdivision two of section 23-2307 shall be liable for a  civil  penalty
    17  not to exceed one hundred fifty dollars.
    18    3.  Any  person  who violates any provision of section 23-2308 of this
    19  chapter shall be subject to a civil penalty not to exceed  [two  hundred
    20  fifty] three hundred seventy-five dollars for each violation.
    21    4.  Notwithstanding  any  other provision of law, any person who shall
    22  violate the provisions of  paragraph  [(c)]  c  of  subdivision  one  of
    23  section  23-2307  or  paragraph  [(d)]  d  of subdivision two of section
    24  23-2307 of this chapter shall be liable for a civil penalty of not  more
    25  than [five] seven hundred fifty dollars, and an additional civil penalty
    26  of  not more than [five] seven hundred fifty dollars for each day during
    27  which such violation continues, not to  exceed  [ten]  fifteen  thousand
    28  dollars.
    29    §  39.  Paragraph  a  of  subdivision  1  and subdivision 2 of section
    30  71-2503 of the environmental conservation law, as amended by chapter 666
    31  of the laws of 1989, are amended to read as follows:
    32    a. Any person who violates, disobeys or disregards  any  provision  of
    33  article  twenty-five  shall  be  liable to the people of the state for a
    34  civil penalty of not to exceed [ten] fifteen thousand dollars for  every
    35  such  violation,  to  be  assessed, after a hearing or opportunity to be
    36  heard, by the commissioner. Each  violation  shall  be  a  separate  and
    37  distinct  violation  and,  in  the  case of a continuing violation, each
    38  day's continuance thereof  shall  be  deemed  a  separate  and  distinct
    39  violation.    The  penalty  may be recovered in an action brought by the
    40  commissioner in any court of competent jurisdiction. Such civil  penalty
    41  may be released or compromised by the commissioner before the matter has
    42  been  referred  to  the attorney general; and where such matter has been
    43  referred to the attorney general, any such penalty may  be  released  or
    44  compromised  and any action commenced to recover the same may be settled
    45  and discontinued by the attorney general with the consent of the commis-
    46  sioner.
    47    2. Criminal sanctions. Any person who violates any provision of  arti-
    48  cle  twenty-five shall, in addition, for the first offense, be guilty of
    49  a violation punishable by a fine of not less than [five]  seven  hundred
    50  fifty  nor  more  than [five] seven thousand five hundred dollars; for a
    51  second and each subsequent offense such person  shall  be  guilty  of  a
    52  misdemeanor  punishable  by  a  fine  of not less than one thousand five
    53  hundred nor more than [ten] fifteen thousand dollars or a term of impri-
    54  sonment of not less than fifteen days nor more than six months or  both.
    55  In  addition  to  or instead of these punishments, any offender shall be
    56  punishable by being ordered by the court to restore the  affected  tidal

        A. 3026--B                         13
 
     1  wetland  or  area immediately adjacent thereto to its condition prior to
     2  the offense, insofar as that is possible.  The  court  shall  specify  a
     3  reasonable  time  for  the completion of the restoration, which shall be
     4  effected  under  the supervision of the commissioner. Each offense shall
     5  be a separate and distinct offense and, in  the  case  of  a  continuing
     6  offense,  each  day's continuance thereof shall be deemed a separate and
     7  distinct offense.
     8    § 40. Section  71-2505  of  the  environmental  conservation  law,  as
     9  amended  by  chapter  249  of  the  laws  of 1997, is amended to read as
    10  follows:
    11  § 71-2505. Enforcement.
    12    The attorney general, on [his] their own initiative or at the  request
    13  of  the  commissioner, shall prosecute persons who violate article twen-
    14  ty-five.  In addition the attorney general, on [his]  their  own  initi-
    15  ative  or  at  the  request of the commissioner, shall have the right to
    16  recover a civil penalty of up to  [ten]  fifteen  thousand  dollars  for
    17  every  violation of any provision of such article, and to seek equitable
    18  relief to restrain any violation or threatened violation of such article
    19  and to require the restoration of any affected  tidal  wetland  or  area
    20  immediately  adjacent  thereto  to its condition prior to the violation,
    21  insofar as that is possible, within a  reasonable  time  and  under  the
    22  supervision  of the commissioner. In the case of a continuing violation,
    23  each day's continuance thereof shall be deemed a separate  and  distinct
    24  violation.
    25    §  41. Subdivisions 1, 2 and 3 of section 71-2703 of the environmental
    26  conservation law, subdivisions 1 and 2 as amended by chapter 508 of  the
    27  laws  of  1995,  paragraph  a of subdivision 1 as amended by section 25,
    28  subparagraphs i and ii of paragraph b of subdivision  1  as  amended  by
    29  section  26,  paragraph  a  and subparagraphs i and ii of paragraph b of
    30  subdivision 2 as amended by section 27, subparagraphs i and ii of  para-
    31  graph  c  of subdivision 2 as amended by section 28 and subdivision 3 as
    32  amended by section 29 of part C of chapter 62 of the laws of  2003,  are
    33  amended to read as follows:
    34    1. Civil and administrative sanctions.  a. Any person who violates any
    35  of  the provisions of, or who fails to perform any duty imposed by title
    36  3 or 7 of article 27 of this chapter or any rule or  regulation  promul-
    37  gated  pursuant  thereto, or any term or condition of any certificate or
    38  permit issued pursuant thereto, or any final determination or  order  of
    39  the commissioner made pursuant to this title shall be liable for a civil
    40  penalty  not to exceed [seven thousand five hundred] eleven thousand two
    41  hundred fifty dollars for each such violation and an additional  penalty
    42  of  not  more  than [one thousand five hundred] two thousand two hundred
    43  fifty dollars for each day during which such violation continues, to  be
    44  assessed  by  the commissioner after an opportunity to be heard pursuant
    45  to the provisions of section 71-1709 of this article, or by the court in
    46  any action or proceeding pursuant to section 71-2727 of this title, and,
    47  in addition thereto, such person may by similar process be enjoined from
    48  continuing such violation and any permit or certificate issued  to  such
    49  person  may  be  revoked  or  suspended or a pending renewal application
    50  denied.
    51    b. i. Any person who violates any of the provisions of, or  who  fails
    52  to perform any duty imposed by, title 3 or 7 of article 27 of this chap-
    53  ter, or any rule or regulation promulgated pursuant thereto, or any term
    54  or  condition  of  any certificate or permit issued pursuant thereto and
    55  thereby causes the release of solid waste into the environment, shall be
    56  liable for a civil penalty not to exceed [eleven  thousand  two  hundred

        A. 3026--B                         14

     1  fifty] sixteen thousand eight hundred seventy-five dollars for each such
     2  violation  and  an  additional penalty of not more than [eleven thousand
     3  two hundred fifty] sixteen thousand eight hundred  seventy-five  dollars
     4  for  each  day  during which such violation continues, to be assessed by
     5  the commissioner after an  opportunity  to  be  heard  pursuant  to  the
     6  provisions  of  section  71-1709 of this article, or by the court in any
     7  action or proceeding pursuant to section 71-2727 of this title, and,  in
     8  addition  thereto,  such  person may by similar process be enjoined from
     9  continuing such violation and any permit or certificate issued  to  such
    10  person  may  be  revoked  or  suspended or a pending renewal application
    11  denied.
    12    ii. Any person who violates any of the provisions of, or who fails  to
    13  perform any duty imposed by, title 3 or 7 of article 27 of this chapter,
    14  or  any  rule or regulation promulgated pursuant thereto, or any term or
    15  condition of any certificate  or  permit  issued  pursuant  thereto  and
    16  thereby  causes  the release of more than ten cubic yards of solid waste
    17  into the environment, shall be liable for a civil penalty not to  exceed
    18  [twenty-two  thousand  five hundred] thirty-three thousand seven hundred
    19  fifty dollars for each such violation and an additional penalty  of  not
    20  more than [twenty-two thousand five hundred] thirty-three thousand seven
    21  hundred  fifty  dollars for each day during which such violation contin-
    22  ues, to be assessed by the commissioner after an opportunity to be heard
    23  pursuant to the provisions of section 71-1709 of this article, or by the
    24  court in any action or proceeding pursuant to section  71-2727  of  this
    25  title,  and,  in addition thereto, such person may by similar process be
    26  enjoined from continuing such violation and any  permit  or  certificate
    27  issued  to  such person may be revoked or suspended or a pending renewal
    28  application denied.
    29    c. The court in any action or proceeding pursuant to  section  71-2727
    30  of this chapter may exercise all powers exercisable by the commissioner.
    31    2.  Criminal sanctions.  a. Any person who, having any of the culpable
    32  mental states defined in section 15.05 of the penal law,  shall  violate
    33  any  of  the  provisions  of or who fails to perform any duty imposed by
    34  title 3 or 7 of article 27 of this chapter, or any rules and regulations
    35  promulgated pursuant thereto, or any final determination or order of the
    36  commissioner made pursuant to this title shall be guilty of a  violation
    37  and,  upon  conviction  thereof, shall be punished by a fine of not less
    38  than [one thousand five hundred] two thousand two hundred fifty  dollars
    39  nor more than [fifteen] twenty-two thousand five hundred dollars per day
    40  of  violation  or  by  imprisonment for not more than fifteen days or by
    41  both such fine and imprisonment.
    42    b. i. Any person who shall violate paragraph a of this subdivision and
    43  thereby causes or attempts to cause the release of more than  ten  cubic
    44  yards  of  solid waste into the environment shall be guilty of a class B
    45  misdemeanor and, upon conviction thereof, shall be punished by a fine of
    46  not less than [three thousand seven hundred  fifty]  five  thousand  six
    47  hundred  twenty-five  dollars per day nor more than [twenty-two thousand
    48  five hundred] thirty-three thousand seven hundred fifty dollars per  day
    49  of violation, or by imprisonment for a term in accordance with the penal
    50  law, or by both such fine and imprisonment.
    51    ii.  Any  person who shall violate paragraph a of this subdivision and
    52  thereby causes or attempts to cause the release of more than  ten  cubic
    53  yards  of  solid waste into the environment, after having been convicted
    54  of a violation of this subdivision  within  the  preceding  five  years,
    55  shall  be  guilty of a class A misdemeanor and, upon conviction thereof,
    56  shall be punished by a fine of  not  less  than  [three  thousand  seven

        A. 3026--B                         15

     1  hundred fifty] five thousand six hundred twenty-five dollars per day nor
     2  more  than  [thirty-seven  thousand five hundred] fifty-six thousand two
     3  hundred fifty dollars per day of violation, or  by  imprisonment  for  a
     4  term  in  accordance with the penal law, or by both such fine and impri-
     5  sonment.
     6    c. i. Any person who shall violate paragraph a of this subdivision and
     7  thereby causes or attempts to cause the release  of  more  than  seventy
     8  cubic  yards  of  solid  waste into the environment shall be guilty of a
     9  class A misdemeanor and, upon conviction thereof, shall be punished by a
    10  fine of not less than [three thousand seven hundred fifty] five thousand
    11  six hundred twenty-five dollars per  day  nor  more  than  [thirty-seven
    12  thousand  five hundred] fifty-six thousand two hundred fifty dollars per
    13  day of violation, or by imprisonment for a term in accordance  with  the
    14  penal law, or by both such fine and imprisonment.
    15    ii.  Any  person who shall violate paragraph a of this subdivision and
    16  thereby causes or attempts to cause the release  of  more  than  seventy
    17  cubic  yards  of  solid  waste  into  the environment, after having been
    18  convicted of a violation of this subdivision within the  preceding  five
    19  years, shall be guilty of a class E felony and, upon conviction thereof,
    20  shall  be  punished  by  a  fine  of  not less than [seven thousand five
    21  hundred] eleven thousand two hundred fifty dollars per day nor more than
    22  [seventy-five] one hundred twelve thousand five hundred dollars per  day
    23  of violation, or by imprisonment for a term in accordance with the penal
    24  law, or by both such fine and imprisonment.
    25    3. Additional sanctions. Any person who violates any of the provisions
    26  of,  or  who fails to perform any duty imposed by title 7 of article 27,
    27  with regard to the construction and  operation  of  facilities  for  the
    28  disposal of construction and demolition debris or any rule or regulation
    29  promulgated  pursuant  thereto,  or any term or condition of any certif-
    30  icate or permit issued pursuant thereto or any  final  determination  or
    31  order  of  the  commissioner made pursuant to this title shall be liable
    32  for a civil penalty not to exceed  [fifteen]  twenty-two  thousand  five
    33  hundred dollars and each day of such deposition shall constitute a sepa-
    34  rate  violation and said civil penalty is in addition to any other fines
    35  or penalties which may be applied pursuant to this title.
    36    § 42. Subdivision 2 of section 71-2721 of the environmental  conserva-
    37  tion  law,  as amended by section 32 of part C of chapter 62 of the laws
    38  of 2003, is amended to read as follows:
    39    2. Fines. A sentence to pay a fine shall  be  a  sentence  to  pay  an
    40  amount fixed by the court, not exceeding the higher of:
    41    (a) [Three] Four hundred fifty thousand dollars for a class C felony;
    42    (b)  [Two  hundred  twenty-five  thousand]  Three hundred thirty-seven
    43  thousand five hundred dollars for a class D felony;
    44    (c) [One hundred fifty thousand] Two hundred twenty-two thousand  five
    45  hundred dollars for a class E felony;
    46    (d)  [Thirty-seven  thousand  five  hundred]  Fifty-six  thousand  two
    47  hundred fifty dollars for a class A misdemeanor;
    48    (e) [Fifteen] Two hundred twenty-five thousand dollars for a  class  B
    49  misdemeanor; or
    50    (f)  Double  the amount of the defendant's gain from the commission of
    51  the crime.
    52    § 43. Subdivisions 1, 2 and 5 of section 71-2722 of the  environmental
    53  conservation law, subdivision 1 as amended by section 33 and subdivision
    54  2  as amended by section 34 of part C of chapter 62 of the laws of 2003,
    55  and subdivision 5 as added by chapter 152  of  the  laws  of  1990,  are
    56  amended to read as follows:

        A. 3026--B                         16
 
     1    1.  Any  person  who  knowingly  or  intentionally violates any of the
     2  provisions or fails to perform any duty imposed by  section  27-1701  of
     3  this  chapter, except the duty to accept a lead-acid battery pursuant to
     4  subdivision four of such section, shall be liable for  a  civil  penalty
     5  not  to exceed [seventy-five] one hundred twelve dollars and fifty cents
     6  for each violation, provided that such civil penalty shall be  in  addi-
     7  tion  to  any other penalties authorized under other state or local laws
     8  governing the illegal disposal of lead-acid batteries.
     9    2. Any retailer or distributor  who  refuses  to  accept  a  lead-acid
    10  battery  as  required pursuant to subdivision four of section 27-1701 of
    11  this chapter shall be liable for a civil penalty not  to  exceed  [seven
    12  hundred fifty] one thousand one hundred twenty-five dollars.
    13    5.  All  civil penalties and fines collected for any violation of such
    14  title seventeen shall be paid over to the commissioner  for  deposit  in
    15  the  [general  fund] conservation fund to the credit of the conservation
    16  enforcement account established pursuant to subdivision (k)  of  section
    17  eighty-three  of the state finance law; provided however, that all civil
    18  penalties collected for any violation of such title seventeen which have
    19  been imposed by the environmental control board of the city of New York,
    20  or a local adjudicatory  body  pursuant  to  subdivision  four  of  this
    21  section, shall be paid into an environmental fund of such city or local-
    22  ity.
    23    §  44. Subdivision 1 of section 71-2728 of the environmental conserva-
    24  tion law, as added by chapter 641 of the laws of  2008,  is  amended  to
    25  read as follows:
    26    1. Any person who knowingly or intentionally violates any provision of
    27  or  fails to perform any duty imposed pursuant to title 27 of article 27
    28  of this chapter shall upon the first finding  of  such  a  violation  be
    29  provided with a warning that future violations shall result in the impo-
    30  sition  of  a  fine. Any person convicted of a second violation shall be
    31  liable for a civil penalty not to exceed one hundred fifty dollars.  Any
    32  person  convicted of a third or subsequent violation shall be liable for
    33  a civil penalty not to exceed [five] seven hundred fifty dollars.
    34    § 45. Subdivisions 1 and 3 of section  71-2907  of  the  environmental
    35  conservation  law,  as  amended  by chapter 285 of the laws of 2000, are
    36  amended to read as follows:
    37    1. Administrative sanctions. Except  as  otherwise  provided  in  this
    38  subdivision, any person who violates any provision of article 33 of this
    39  chapter  or  any  rule, regulation or order issued thereunder or commits
    40  any offense described in section 33-1301 of this chapter shall be liable
    41  to the people of the state for a civil  penalty  not  to  exceed  [five]
    42  seven  thousand  five  hundred dollars for a first violation, and not to
    43  exceed [ten] fifteen thousand dollars for a subsequent  offense,  to  be
    44  assessed by the commissioner after a hearing or opportunity to be heard.
    45  Notwithstanding  any  provision  of  law  to  the  contrary, an owner or
    46  owner's agent of a multiple dwelling or owner, owner's agent or a person
    47  in a position of authority for all other  types  of  premises,  as  such
    48  terms  are defined in paragraph d of subdivision five of section 33-0905
    49  of this chapter, who violates any  provision  of  a  local  law  adopted
    50  pursuant  to subdivision one of section 33-1004 of this chapter relating
    51  to paragraph b of such subdivision,  and  a  person,  who  violates  any
    52  provision  of a local law adopted pursuant to subdivision one of section
    53  33-1004 of this chapter relating to paragraph c of such subdivision, and
    54  a person who violates the provisions of  subdivision  three  of  section
    55  three  hundred  ninety-c  of  the social services law shall, for a first
    56  such violation, in lieu of a penalty, be issued a  written  warning  and

        A. 3026--B                         17
 
     1  shall  also  be issued educational materials pursuant to subdivision two
     2  of section 33-1005 of this chapter. Such person shall,  however,  for  a
     3  second  violation,  be  liable  to  the  people of the state for a civil
     4  penalty  not to exceed one hundred fifty dollars, and not to exceed [two
     5  hundred fifty] three hundred seventy-five  dollars  for  any  subsequent
     6  violation,  such  penalties  to  be assessed by the commissioner after a
     7  hearing or opportunity to be heard.
     8    Notwithstanding any provision of law to the contrary, any  person  who
     9  violates  the  provisions of a local law adopted pursuant to subdivision
    10  one of section 33-1004 of this chapter relating to paragraph a  of  such
    11  subdivision, shall be issued a warning for the first violation and shall
    12  be provided seven days to correct such violation; and shall be liable to
    13  the  people  of  the state for a civil penalty not to exceed one hundred
    14  fifty dollars for a second violation, and not  to  exceed  [two  hundred
    15  fifty] three hundred seventy-five dollars for a subsequent violation, to
    16  be  assessed  by  the  commissioner after a hearing or opportunity to be
    17  heard. The commissioner, acting by the attorney general, may bring  suit
    18  for  collection of such assessed civil penalty in any court of competent
    19  jurisdiction. Such civil penalty may be released or compromised  by  the
    20  commissioner  before the matter has been referred to the attorney gener-
    21  al; and where such matter has been referred to the attorney general, any
    22  such penalty may be released or compromised and any action commenced  to
    23  recover the same may be settled and discontinued by the attorney general
    24  with  the consent of the commissioner. Any civil penalty assessed by the
    25  commissioner under this subdivision shall be reviewable in a  proceeding
    26  under article 78 of the civil practice law and rules.
    27    3.  Criminal  sanctions.  Any  person  who, having the culpable mental
    28  states defined in subdivision one or two of section 15.05 or in  section
    29  20.20  of  the  penal  law, violates any provision of article 33 of this
    30  chapter or any  rule,  regulation  thereunder  or  commits  any  offense
    31  described in section 33-1301 of this chapter, except an offense relating
    32  to  the  application  of  a  general  use pesticide shall be guilty of a
    33  misdemeanor and, upon conviction thereof, shall be punished  by  a  fine
    34  not  to  exceed  [five] seven thousand five hundred dollars for each day
    35  during which such violation continues or by imprisonment for a  term  of
    36  not  more  than  one year, or by both such fine and imprisonment. If the
    37  conviction  is  for  a  subsequent  offense  committed  after  a   first
    38  conviction of such person under this subdivision, punishment shall be by
    39  a  fine not to exceed [ten] fifteen thousand dollars for each day during
    40  which such violation continues or by imprisonment for a term of not more
    41  than one year, or by both such fine and imprisonment. When  a  violation
    42  consists  of  the  manufacture  or production of any prohibited article,
    43  each day  during  which  or  any  part  of  which  such  manufacture  or
    44  production  is  carried  on  or  continued,  shall  be deemed a separate
    45  violation. Any person who violates any provision of article 33  of  this
    46  chapter  or  any  rule  or  regulation thereunder or commits any offense
    47  described in section 33-1301 of this chapter relating to the  use  of  a
    48  general  use  pesticide  shall  be  guilty  of  a  violation  and,  upon
    49  conviction thereof, shall be punished by a fine not to  exceed  [twenty-
    50  five  hundred]  three  thousand  seven  hundred  fifty  dollars.  If the
    51  conviction is for a subsequent offense committed after  the  first  such
    52  conviction of such person under this subdivision, punishment shall be by
    53  a  fine not to exceed [five] seven thousand five hundred dollars. Prose-
    54  cution hereunder may be conducted by either the attorney general or  the
    55  district  attorney consistent with section 71-0403 of this article. With
    56  respect to violations of section  33-1004  of  this  chapter,  penalties

        A. 3026--B                         18
 
     1  imposed  pursuant  to  this  subdivision  may be assessed only against a
     2  person providing a commercial lawn application.
     3    § 46. Section 71-3103 of the environmental conservation law is amended
     4  to read as follows:
     5  § 71-3103. Enforcement of article 35.
     6    Any  person  who  violates  any  of the provisions of, or who fails to
     7  perform any duties imposed by article 35 or any  regulation  promulgated
     8  by  the  commissioner  thereunder, shall be liable to a civil penalty of
     9  not more than [twenty-five hundred] three thousand seven  hundred  fifty
    10  dollars  for  each  such violation and an additional penalty of not more
    11  than [five] seven hundred fifty dollars for each day during  which  such
    12  violation  continues,  and,  in  addition  thereto,  such  person may be
    13  enjoined from continuing such violation. Penalties and injunctive relief
    14  provided herein shall be recoverable in an action brought by the  Attor-
    15  ney General at the request and in the name of the commissioner.
    16    §  47. Subdivision 1 of section 71-3303 of the environmental conserva-
    17  tion law, as added by chapter 617 of the laws of  1987,  is  amended  to
    18  read as follows:
    19    1.  Any  person who violates any provision of, or fails to perform any
    20  duty imposed by article forty-three of this chapter or any rule or regu-
    21  lation promulgated pursuant thereto, or any term  or  condition  of  any
    22  certificate  or  permit  issued  pursuant thereto, or any final determi-
    23  nation or order of the Lake George  park  commission  made  pursuant  to
    24  article  forty-three of this chapter shall be liable for a civil penalty
    25  not to exceed [five] seven hundred fifty dollars for each such violation
    26  and an additional penalty of [five] seven hundred fifty dollars for each
    27  day during which such violation continues, to be assessed  by  the  Lake
    28  George park commission after an opportunity to be heard, or by the court
    29  in  any  action  or  proceeding initiated by the attorney general in the
    30  name of the Lake George  park  commission.  In  addition  thereto,  such
    31  person  may,  by  similar  process,  be  enjoined  from  continuing such
    32  violation, and any permit or certificate issued to such  person  may  be
    33  revoked or suspended, or a pending renewal application denied based upon
    34  such violation.
    35    §  48. Section 71-3307 of the environmental conservation law, as added
    36  by chapter 617 of the laws of 1987, is amended to read as follows:
    37  § 71-3307. Criminal sanctions.
    38    Any person who, having any of the culpable mental  states  defined  in
    39  section  15.05  of the penal law, shall violate any of the provisions of
    40  or who fails to perform any duty imposed by article forty-three of  this
    41  chapter  or  any  rules or regulations promulgated thereto, or any final
    42  determination or order of the Lake George park commission shall be guil-
    43  ty of a violation, and, upon conviction thereof, shall be punished by  a
    44  fine not to exceed [five] seven hundred fifty dollars for each violation
    45  and [five] seven hundred fifty dollars for each day such violation shall
    46  continue.
    47    § 49. Section 71-3501 of the environmental conservation law is amended
    48  to read as follows:
    49  § 71-3501. Putting  noisome  or  unwholesome  substances  or maintaining
    50               noisome business on or near highway.
    51    A person, who deposits, leaves or keeps, on or near a highway or route
    52  of public travel, either on the land or on the  water,  any  noisome  or
    53  unwholesome  substance, or establishes, maintains or carries on, upon or
    54  near a public highway or route of public travel, either on the  land  or
    55  on  the  water,  any  business, trade or manufacture which is noisome or
    56  detrimental to public health, is guilty of a misdemeanor, punishable  by

        A. 3026--B                         19
 
     1  a  fine  of  not less than one hundred fifty dollars, or by imprisonment
     2  not less than three nor more than six months, or both.
     3    §  50. Section 71-3803 of the environmental conservation law, as added
     4  by chapter 713 of the laws of 1975, is amended to read as follows:
     5  § 71-3803. Enforcement of article thirty-eight.
     6    Any person who violates any of the provisions  of,  or  who  fails  to
     7  perform  any  duty  imposed  by  article  thirty-eight or any regulation
     8  promulgated by the commissioner thereunder, shall be liable to  a  civil
     9  penalty  of  not  more  than  [twenty-five hundred] three thousand seven
    10  hundred fifty dollars for each such violation and an additional  penalty
    11  of  not more than [five] seven hundred fifty dollars for each day during
    12  which such violation continues, and, in addition  thereto,  such  person
    13  may be enjoined from continuing such violation. Penalties and injunctive
    14  relief  provided herein shall be recoverable in an action brought by the
    15  attorney general acting alone or at the request of the commissioner.
    16    § 51. Section 71-3903 of the environmental conservation law, as  added
    17  by chapter 732 of the laws of 1980, is amended to read as follows:
    18  § 71-3903. Violations; penalties.
    19    1.  Administrative  sanctions.  Any  person  who violates, disobeys or
    20  disregards any provision of article thirty-nine shall be liable  to  the
    21  people  of  the  state for a civil penalty of not to exceed [three] four
    22  thousand five hundred dollars for every such violation, to  be  assessed
    23  by  the  commissioner  after  a  hearing or opportunity to be heard. The
    24  penalty may be recovered in an action brought by the commissioner in any
    25  court of competent jurisdiction. Such civil penalty may be  released  or
    26  [comprised]  compromised  by the commissioner before the matter has been
    27  referred to the  attorney  general;  and  where  such  matter  has  been
    28  referred  to  the  attorney general, any such penalty may be released or
    29  [comprised] compromised and any action commenced to recover the same may
    30  be settled and discontinued by the attorney general with the consent  of
    31  the  commissioner.  In  addition,  the  commissioner  shall  have power,
    32  following a hearing,  to  direct  the  violator  to  cease  [his]  their
    33  violation  of  article thirty-nine and, where appropriate, to recall any
    34  sewage system cleaners or additives sold or distributed in violation  of
    35  said article. Any such order of the commissioner shall be enforceable in
    36  an  action  brought by the commissioner in any court of competent juris-
    37  diction. Any civil penalty or order issued  by  the  commissioner  under
    38  this  subdivision  shall  be  reviewable  in  a proceeding under article
    39  seventy-eight of the civil practice law and rules commenced within thir-
    40  ty days of such penalty or order.
    41    2. Criminal sanctions. Any person who knowingly violates any provision
    42  of section 39-0105 of this chapter shall, in addition to  the  sanctions
    43  provided  in  subdivision one of this section, for the first offense, be
    44  guilty of a violation punishable by a fine of not less than [five] seven
    45  hundred fifty nor more than one thousand five  hundred  dollars;  for  a
    46  second and each subsequent offense [he] such person shall be guilty of a
    47  misdemeanor  punishable  by  a  fine  of not less than one thousand five
    48  hundred nor more than [three] four thousand five hundred  dollars  or  a
    49  term of imprisonment of not more than six months or both. In addition to
    50  or instead of these sanctions, any offender shall be punishable by being
    51  ordered  by  the court to recall any sewage system cleaners or additives
    52  sold or distributed in violation of article thirty-nine. The court shall
    53  specify a reasonable time for the completion of the recall. Each offense
    54  shall be a separate and distinct offense and, in the case of a  continu-
    55  ing  offense,  each day's continuance thereof shall be deemed a separate
    56  and distinct offense.

        A. 3026--B                         20
 
     1    § 52. Section 71-3905 of the environmental conservation law, as  added
     2  by chapter 732 of the laws of 1980, is amended to read as follows:
     3  § 71-3905. Enforcement.
     4    The  attorney  general  or  a district attorney, at the request of the
     5  attorney general or the commissioner, may prosecute persons who  violate
     6  article  thirty-nine.  In  addition the attorney general, on [his] their
     7  own initiative or at the request of the  commissioner,  shall  have  the
     8  right  to recover a civil penalty of not to exceed [three] four thousand
     9  five hundred dollars for every violation of any provision of said  arti-
    10  cle,  and  to seek equitable relief to restrain any violation or threat-
    11  ened violation of such article and to require the recall of  any  sewage
    12  system  cleaners  or  additives sold or distributed in violation of said
    13  article.
    14    § 53. Section  71-4001  of  the  environmental  conservation  law,  as
    15  amended  by  chapter  99  of  the  laws  of  2010, is amended to read as
    16  follows:
    17  § 71-4001. General criminal penalty.
    18    Except as otherwise specifically provided elsewhere in this chapter or
    19  in the penal law, (a) a person who violates any provision of this  chap-
    20  ter,  or  any rule, regulation or order promulgated pursuant thereto, or
    21  the terms or conditions of any permit issued thereunder, shall be guilty
    22  of a violation; (b) each  day  on  which  such  violation  occurs  shall
    23  constitute  a  separate  violation;  and (c) for each such violation the
    24  person shall be subject upon conviction to  imprisonment  for  not  more
    25  than  fifteen  days  or  to  a fine of not more than [nine] one thousand
    26  three hundred fifty dollars, or to both such imprisonment and such fine.
    27    § 54. Section  71-4003  of  the  environmental  conservation  law,  as
    28  amended  by  chapter  99  of  the  laws  of  2010, is amended to read as
    29  follows:
    30  § 71-4003. General civil penalty.
    31    Except as otherwise specifically provided elsewhere in this chapter, a
    32  person who violates any provision of this chapter, or  any  rule,  regu-
    33  lation or order promulgated pursuant thereto, or the terms or conditions
    34  of  any  permit issued thereunder, shall be liable to a civil penalty of
    35  not more than one thousand five hundred dollars, and an additional civil
    36  penalty of not more than one thousand five hundred dollars for each  day
    37  during  which  each such violation continues. Any civil penalty provided
    38  for by this chapter may be assessed following a hearing  or  opportunity
    39  to be heard.
    40    §  55.  Section  71-4103  of  the  environmental  conservation law, as
    41  amended by chapter 608 of the laws  of  1993,  is  amended  to  read  as
    42  follows:
    43  § 71-4103. Enforcement of article seventy-two.
    44    Any  person  who violates any of the provisions of article seventy-two
    45  of this chapter or  the  regulations  promulgated  thereunder  shall  be
    46  liable for a civil penalty of up to one thousand five hundred dollars in
    47  addition  to  any  amount  assessed as a penalty pursuant to subdivision
    48  five of section 72-0201 of this chapter,  except  that  any  person  who
    49  fails  to  pay fees required pursuant to section 72-0303 of this chapter
    50  shall be subject to penalty provisions pursuant to subdivision twelve of
    51  section 72-0201 of this chapter.
    52    § 56. Section 71-4303 of the environmental conservation law, as  added
    53  by chapter 672 of the laws of 1986, is amended to read as follows:
    54  § 71-4303. Violations of article forty of this chapter.
    55    1.  Civil and administrative sanctions. Any person who violates any of
    56  the provisions of, or who fails to perform any duty imposed by,  article

        A. 3026--B                         21
 
     1  forty  of this chapter or any rule or regulation promulgated thereunder,
     2  or any terms or conditions of any certificate or permit issued  pursuant
     3  thereto,  or  any  final determination or order of the commissioner made
     4  pursuant  to  this title, shall be liable in the case of a civil penalty
     5  not to exceed twenty-five thousand five hundred  dollars  and  an  addi-
     6  tional  penalty  of  not  more  than [twenty-five thousand] thirty-seven
     7  thousand five hundred dollars for each day during which  such  violation
     8  continues, to be assessed by the commissioner after an opportunity to be
     9  heard  pursuant  to the provisions of section 71-1709 of this article or
    10  by a court in any action or proceeding pursuant to this title,  and,  in
    11  addition  thereto  such  person  may by similar process be enjoined from
    12  continuing such violation. In addition, upon  the  provision  of  notice
    13  stating  the  grounds for its action and giving an opportunity for hear-
    14  ing, the commissioner may revoke, suspend or deny  a  certificate  or  a
    15  renewal  of a certificate issued pursuant to article forty of this chap-
    16  ter. In the case of a second violation, the liability  shall  be  for  a
    17  civil  penalty  not  to exceed [fifty] seventy-five thousand dollars for
    18  such violation and an additional penalty not to exceed [fifty]  seventy-
    19  five  thousand  dollars for each day during which such violation contin-
    20  ues.
    21    2. Criminal sanctions. Any person who,  having  any  of  the  culpable
    22  mental  states  defined in section 15.05 of the penal law, shall violate
    23  any of the provisions of or who fails to perform  any  duty  imposed  by
    24  article  forty  of  this chapter or any rules or regulations promulgated
    25  pursuant thereto, or any term or condition of any certificate or  permit
    26  issued  pursuant  thereto,  or  any  final determination or order of the
    27  commissioner made pursuant to this title shall be guilty of a  misdemea-
    28  nor  and,  upon  conviction  thereof,  shall  for  a first conviction be
    29  punished by a fine not to  exceed  [twenty-five]  thirty-seven  thousand
    30  five  hundred dollars per day of violation or by imprisonment for a term
    31  of not more than one year, or by both such fine and imprisonment. If the
    32  conviction is for an offense committed after a first conviction of  such
    33  person  under  this  subdivision,  punishment  shall be by a fine not to
    34  exceed [fifty] seventy-five thousand dollars per day of violation, or by
    35  imprisonment for not more than two years or by both such fine and impri-
    36  sonment.
    37    § 57. Section 71-4402 of the environmental conservation law, as  added
    38  by chapter 180 of the laws of 1989, is amended to read as follows:
    39  § 71-4402. Violations of title 15 of article 27 of this chapter.
    40    1. Civil and administrative sanctions.
    41    Any  person  who  violates  any  of the provisions of, or who fails to
    42  perform any duty imposed by title 15 of article 27 of this  chapter,  or
    43  any  rule  or  regulation  promulgated  pursuant thereto, or any term or
    44  condition of any certificate or permit issued pursuant thereto,  or  any
    45  final  determination  or order of the commissioner made pursuant to this
    46  title shall be liable in the case of a  first  violation,  for  a  civil
    47  penalty  not  to exceed [twenty-five] thirty-seven thousand five hundred
    48  dollars and an additional penalty of not more than  [twenty-five]  thir-
    49  ty-seven  thousand  five  hundred dollars for each day during which such
    50  violation continues, to be assessed by the commissioner after an  oppor-
    51  tunity to be heard pursuant to the provisions of section 71-1709 of this
    52  chapter, or by the court in any action or proceeding pursuant to section
    53  71-2727  of  this chapter, and, in addition thereto, such persons may by
    54  similar process be enjoined  from  continuing  such  violation  and  any
    55  permit  or certificate issued to such person may be revoked or suspended
    56  or a pending renewal application denied. In the case of a second and any

        A. 3026--B                         22
 
     1  further violation, the liability shall be for a  civil  penalty  not  to
     2  exceed [fifty] seventy-five thousand dollars for each such violation and
     3  an  additional  penalty  not  to  exceed  [fifty]  seventy-five thousand
     4  dollars for each day during which such violation continues.
     5    2. Criminal sanctions.
     6    a.  Any  person  who violates any of the provisions of or who fails to
     7  perform any duty imposed by title 15 of article 27 of  this  chapter  or
     8  any  rules  and regulations promulgated pursuant thereto, or any term or
     9  condition of any certificate or permit issued pursuant thereto,  or  any
    10  final  determination  or order of the commissioner made pursuant to this
    11  title shall be guilty of a violation and, upon conviction thereof, shall
    12  be punished by a fine not to exceed [five] seven thousand  five  hundred
    13  dollars  per day of violation, or by imprisonment for a term of not more
    14  than fifteen days, or by both such fine and imprisonment.
    15    b. Any person  who,  intentionally,  knowingly,  or  recklessly  shall
    16  violate  any  of  the  provisions  of  or  who fails to perform any duty
    17  imposed by title 15 of article 27 of this chapter or any rules and regu-
    18  lations promulgated pursuant thereto, or any term or  condition  of  any
    19  certificate  or  permit  issued  pursuant thereto, or any final determi-
    20  nation or order of the commissioner made pursuant to this title shall be
    21  guilty of a class B misdemeanor and, upon conviction thereof, shall  for
    22  a  first  conviction be punished by a fine not to exceed [fifteen] twen-
    23  ty-two thousand five hundred dollars per day of violation or  by  impri-
    24  sonment  for  a term of not more than ninety days, or both such fine and
    25  imprisonment.  If the conviction is for an  offense  committed  after  a
    26  first conviction of such person under this paragraph, within the preced-
    27  ing five years, such person shall be guilty of a class A misdemeanor and
    28  upon  conviction,  punishment  shall  be by a fine not to exceed [fifty]
    29  seventy-five thousand five hundred dollars per day of violation,  or  by
    30  imprisonment  for not more than one year or by both such fine and impri-
    31  sonment.
    32    § 58. Subdivision 2 of section 71-4411 of the environmental  conserva-
    33  tion  law,  as  added  by chapter 180 of the laws of 1989, is amended to
    34  read as follows:
    35    2. Fines. A sentence to pay a fine shall be  a  sentence  to  pay  any
    36  amount fixed by the court, not exceeding the higher of:
    37    (a) [one hundred fifty] two hundred twenty-five thousand dollars for a
    38  class D felony;
    39    (b) one hundred fifty thousand dollars for a class E felony;
    40    (c) [fifty] seventy-five thousand dollars for a class A misdemeanor;
    41    (d)  [fifteen]  twenty-two thousand five hundred dollars for a class B
    42  misdemeanor; or
    43    (e) double the amount of the defendant's gain from the  commission  of
    44  the crime.
    45    §  59.  The  opening  paragraph of subdivision 5 and subdivision 12 of
    46  section 72-0201 of the environmental conservation law, the opening para-
    47  graph of subdivision 5 as added by chapter 15 of the laws of  1983,  and
    48  subdivision  12 as added by chapter 608 of the laws of 1993, are amended
    49  to read as follows:
    50    If the amount of the fee is not paid within  forty-five  days  of  the
    51  last  date  prescribed under subdivision four of this section, a penalty
    52  shall be imposed on such deficiency. The amount of  such  penalty  shall
    53  not  exceed  [five]  seven  and  one half percent of such deficiency per
    54  month and the total penalty shall not exceed twenty-five percent of  the
    55  deficiency.

        A. 3026--B                         23
 
     1    12.  Notwithstanding  any  other provision of this section, any person
     2  who fails to pay fees required pursuant to section 72-0303 of this arti-
     3  cle shall pay a penalty of [fifty] seventy-five per centum of the unpaid
     4  fee amount, plus interest on the unpaid fee amount computed  in  accord-
     5  ance  with section 6621(a)(2) of the United States internal revenue code
     6  of 1986 (Public Law 99-514, 26 U.S.C. section 1 et seq.) from  the  date
     7  the fee was required to be paid.
     8    §  60.  Subdivisions  2  and 3 of section 57-0136 of the environmental
     9  conservation law, as amended by chapter 289 of the  laws  of  2006,  are
    10  amended to read as follows:
    11    2.  Civil penalties. (a) For a violation that takes place in the "core
    12  preservation area" as defined in subdivision eleven of  section  57-0107
    13  of  this title, any person who violates any provision of this title, the
    14  land use plan adopted by the commission, any regulation  promulgated  by
    15  the  commission,  or  the  terms  or conditions of any order, permit, or
    16  determination issued by the commission pursuant to this title  shall  be
    17  liable for a civil penalty of not more than [twenty-five thousand] thir-
    18  ty-seven  thousand  five hundred dollars for each violation and an addi-
    19  tional civil penalty of not more than one thousand five hundred  dollars
    20  for each day that such violation continues.
    21    (b)  For  a violation that takes place in the "compatible growth area"
    22  as defined in subdivision twelve of section 57-0107 of this  title,  any
    23  person  who  violates  any  provision  of  this title, the land use plan
    24  adopted by the commission, any regulation promulgated by the commission,
    25  or the terms or conditions of any order, permit, or determination issued
    26  by the commission pursuant to this title shall be  liable  for  a  civil
    27  penalty  of  not  more  than  [ten]  fifteen  thousand  dollars for each
    28  violation and an additional civil penalty of not more than one  thousand
    29  five hundred dollars for each day that such violation continues.
    30    3.  Criminal  penalties.  (a)  For a violation that takes place in the
    31  "core preservation area" as defined in  subdivision  eleven  of  section
    32  57-0107  of  this  title,  any  person  who  willfully  or intentionally
    33  violates any provision of this title, the land use plan adopted  by  the
    34  commission,  any  regulation promulgated by the commission, or the terms
    35  or conditions of any order,  permit,  or  determination  issued  by  the
    36  commission  pursuant  to  this  title  shall  be guilty of a misdemeanor
    37  punishable by a fine of not more than [twenty-five thousand] thirty-sev-
    38  en thousand five hundred dollars for each violation  and  an  additional
    39  fine  of  not  more  than one thousand five hundred dollars for each day
    40  that such violation continues.
    41    (b) For a violation that takes place in the "compatible  growth  area"
    42  as  defined  in subdivision twelve of section 57-0107 of this title, any
    43  person who willfully or intentionally violates  any  provision  of  this
    44  title,  the  land  use  plan  adopted  by the commission, any regulation
    45  promulgated by the commission, or the terms or conditions of any  order,
    46  permit, or determination issued by the commission pursuant to this title
    47  shall  be  guilty of a misdemeanor punishable by a fine of not more than
    48  [ten] fifteen thousand dollars for each violation and an additional fine
    49  of not more than one thousand five hundred dollars  for  each  day  that
    50  such violation continues.
    51    §  61. Subdivision 1 of section 37-0211 of the environmental conserva-
    52  tion law, as added by chapter 286 of the laws of 1990, such  section  as
    53  renumbered  by  chapter  307  of the laws of 2020, is amended to read as
    54  follows:
    55    1. A violation of any of the provisions of this title or any  rule  or
    56  regulation  promulgated pursuant thereto shall be punishable in the case

        A. 3026--B                         24
 
     1  of a first violation, by a civil penalty not  to  exceed  [ten]  fifteen
     2  thousand dollars. In the case of a second and any further violation, the
     3  liability  shall be for a civil penalty not to exceed [twenty-five thou-
     4  sand] thirty-seven thousand five hundred dollars for each violation.
     5    §  62.  Section  33-0925  of  the  environmental  conservation law, as
     6  amended by chapter 43 of the  laws  of  2007,  is  amended  to  read  as
     7  follows:
     8  § 33-0925. Sanctions.
     9    Notwithstanding  any  other provision of law or regulation pursuant to
    10  this title and/or any provision of this article as  it  relates  to  the
    11  application  of  aquatic antifouling paints, any person who violates any
    12  provision of this title or any rule, regulation or order  issued  there-
    13  under shall be liable to the people of this state for a civil penalty of
    14  up  to  one  thousand  five  hundred dollars for a first violation to be
    15  assessed by the commissioner after a hearing or opportunity to be heard.
    16  In determining the amount of the penalty, the  commissioner  shall  take
    17  into  account  whether  the  violation  posed an immediate threat to the
    18  environment or the health and  safety  of  the  public.  Any  subsequent
    19  violation  of  this  title  and/or  any  provision of this article as it
    20  relates to the  application  of  aquatic  antifouling  paints  would  be
    21  subject  to  the  appropriate sanctions pursuant to sections 71-2907 and
    22  71-2911 of this chapter.
    23    § 63. Paragraph a of subdivision 9 of section 27-1012 of the  environ-
    24  mental  conservation law, as added by section 8 of part SS of chapter 59
    25  of the laws of 2009, is amended to read as follows:
    26    a. Any person required to be registered under this section who,  with-
    27  out being so registered, sells or offers for sale beverage containers in
    28  this  state,  in  addition  to  any other penalty imposed by this title,
    29  shall be subject to a penalty to be  assessed  by  the  commissioner  of
    30  taxation  and  finance  in  an amount not to exceed [five hundred] seven
    31  hundred fifty dollars for the first day on which such  sales  or  offers
    32  for  sale  are  made,  plus an amount not to exceed [five hundred] seven
    33  hundred fifty dollars for each subsequent day on  which  such  sales  or
    34  offers  for  sale are made, not to exceed [twenty-five thousand] thirty-
    35  seven thousand five hundred dollars in the aggregate.
    36    § 64. Subdivision 4 of section 23-1715 of the environmental  conserva-
    37  tion  law,  as amended by chapter 233 of the laws of 1979, is amended to
    38  read as follows:
    39    4. In the event of the failure of the holder of an environmental safe-
    40  ty permit issued under section 23-1707 of this title, of  route  certif-
    41  ication  under  section  23-1713  of  this title, or of a non-conforming
    42  facility under section 23-1719 of this title to comply  with  the  terms
    43  thereof  or  the  provisions  of the rules and regulations adopted under
    44  article 70 of this chapter, the department may  revoke  said  permit  or
    45  certificate pursuant to the provisions of article 70 of this chapter and
    46  impose  upon the holder of such permit or certificate a civil penalty of
    47  up to one thousand five hundred dollars for each day the holder  thereof
    48  has  failed  to comply with this title or a permit or certificate issued
    49  hereunder, together with the  allocated  costs  of  the  revocation  and
    50  enforcement proceeding itself.
    51    §  65.  Subdivisions  4  and 5 of section 19-0320 of the environmental
    52  conservation law, as added by chapter 621 of the laws of 1998, the open-
    53  ing paragraph of subdivision 4 as amended by section 1 and  the  opening
    54  paragraph of subdivision 5 as amended by section 2 of part W1 of chapter
    55  62 of the laws of 2003, are amended to read as follows:

        A. 3026--B                         25
 
     1    4.  Notwithstanding  the  provisions  of  title  twenty-one of article
     2  seventy-one of this chapter, operation of a heavy  duty  vehicle  which,
     3  when tested, exceeds emission levels set forth in regulations promulgat-
     4  ed  pursuant  to  this  section  shall be a violation, and the following
     5  penalties  shall  apply  to  any violation found as a result of roadside
     6  emissions inspections:
     7    a. First violation:                    [$ 700.00] $1050.00
     8       Second and subsequent violations:   [$1300.00] $1950.00.
     9    b. The penalties set forth in paragraph a of this subdivision shall be
    10  reduced to [one hundred fifty] two hundred twenty-five dollars  for  the
    11  first  violation  and [five hundred] seven hundred fifty dollars for the
    12  second and subsequent violations by the court or administrative tribunal
    13  before which the summons or  appearance  ticket  is  returnable  if  the
    14  violation set forth in the summons or appearance ticket is corrected not
    15  later  than  thirty days after the issuance of the summons or appearance
    16  ticket and proof of such correction, as defined in paragraph c  of  this
    17  subdivision,  is  submitted to the court or administrative tribunal. The
    18  penalties described in this section shall not apply to vehicles  defined
    19  by section one hundred forty-two of the vehicle and traffic law or owned
    20  by  a  county, town, city, or village for a first violation provided the
    21  vehicle is repaired within thirty days of ticket issuance.
    22    c. Acceptable proof of repair or adjustment shall be submitted to  the
    23  court  or  administrative  tribunal  on or before the return date of the
    24  summons or appearance ticket in a form and manner  prescribed  by  regu-
    25  lations adopted pursuant to this section.
    26    5.  Notwithstanding  the  provisions  of  title  twenty-one of article
    27  seventy-one of this chapter, operation of any heavy duty vehicle  regis-
    28  tered  or  required to be registered in this state without a certificate
    29  of inspection resulting from an annual inspection as required  by  regu-
    30  lations  adopted  pursuant to this section shall be a violation, and the
    31  following violation structure shall apply to such violations:
    32    a. First violation:                    [$ 700.00] $1050.00
    33       Second and subsequent violations:   [$1300.00] $1950.00.
    34    b. The penalties defined in paragraph a of this subdivision  shall  be
    35  reduced  to  [three  hundred fifty] five hundred twenty-five dollars for
    36  the first violation and [seven hundred fifty] one thousand  one  hundred
    37  twenty-five  dollars for second and subsequent violations, provided that
    38  the vehicle in question bears a certificate which was valid  within  the
    39  last  thirty  days.  The  penalties  described in this section shall not
    40  apply to vehicles defined by section one hundred forty-two or owned by a
    41  county, town, city, or village of the vehicle  and  traffic  law  for  a
    42  first  violation  provided the vehicle is repaired within thirty days of
    43  ticket issuance.
    44    § 66. Subdivision 6 of section 17-1745 of the environmental  conserva-
    45  tion  law,  as  added  by chapter 199 of the laws of 1999, is amended to
    46  read as follows:
    47    6. Penalties. Failure to comply with the provisions  of  this  section
    48  shall  result in fines of [two hundred fifty] three hundred seventy-five
    49  dollars per day for each violation.
    50    § 67. Section  15-2723  of  the  environmental  conservation  law,  as
    51  amended  by  chapter  613  of  the  laws  of 1975, is amended to read as
    52  follows:
    53  § 15-2723. Penalties and enforcement.
    54    Any person who violates any provision of this title or any  regulation
    55  or  order  issued pursuant to this act by the commissioner or the agency
    56  may be compelled to comply with or obey the same by injunction, mandamus

        A. 3026--B                         26
 
     1  or other appropriate remedy. In addition, any such person  shall  pay  a
     2  civil  penalty  of  not less than one hundred fifty dollars or more than
     3  one thousand five hundred dollars for each day of  such  violation.  The
     4  commissioner or the agency as the case may be, is authorized to commence
     5  a  civil  action  to  recover  such civil penalties or other appropriate
     6  relief.
     7    § 68. Subdivision 9 of section 11-0512 of the environmental  conserva-
     8  tion  law,  as amended by chapter 326 of the laws of 2012, is amended to
     9  read as follows:
    10    9. Notwithstanding any other provision of law, any person who knowing-
    11  ly breeds a wild animal or knowingly possesses,  owns,  harbors,  sells,
    12  barters, transfers, exchanges, or imports a wild animal for use as a pet
    13  or  intentionally  releases or sets at-large any wild animal, authorized
    14  by this section for use as a pet, from the location where the animal  is
    15  permitted  to be possessed or harbored in violation of the provisions of
    16  this section shall be subject to  a  penalty  of  not  more  than  [five
    17  hundred]  seven hundred fifty dollars for the first offense and not more
    18  than one thousand five hundred  dollars  for  a  second  and  subsequent
    19  offenses.  Each  instance  of breeding, owning, harboring, sale, barter,
    20  release, transfer, exchange, or import of a wild animal in violation  of
    21  this section shall constitute a separate offense.
    22    §  69.  Subdivision 3 of section 9-1503 of the environmental conserva-
    23  tion law, as amended by chapter 222 of the laws of 1976, is  amended  to
    24  read as follows:
    25    3.  No  person  shall,  in  any area designated by such list or lists,
    26  knowingly pick, pluck, sever,  remove,  damage  by  the  application  of
    27  herbicides or defoliants or carry away, without the consent of the owner
    28  thereof,  any  protected plant. An offense under this section shall be a
    29  violation, punishable by a fine of not to exceed  [twenty-five  dollars]
    30  thirty-seven dollars and fifty cents.
    31    §  70.  This act shall take effect on the ninetieth day after it shall
    32  have become a law.
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