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S04033 Summary:

BILL NOS04033C
 
SAME ASSAME AS A03026-B
 
SPONSORHARCKHAM
 
COSPNSRSTAVISKY
 
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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S04033 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         4033--C
            Cal. No. 464
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    January 31, 2025
                                       ___________
 
        Introduced  by Sens. HARCKHAM, STAVISKY -- read twice and ordered print-
          ed, and when printed to be committed to the Committee on Environmental
          Conservation -- committee discharged, bill amended, ordered  reprinted
          as  amended  and  recommitted  to said committee -- reported favorably
          from said committee and committed  to  the  Committee  on  Finance  --
          reported  favorably  from  said committee, ordered to first and second
          report, ordered to a third reading,  amended  and  ordered  reprinted,
          retaining  its  place  in the order of third reading -- recommitted to
          the Committee on Environmental Conservation in accordance with  Senate
          Rule 6, sec. 8 -- reported favorably from said committee and committed
          to the Committee on Finance -- reported favorably from said committee,
          ordered  to  first  and  second  report,  ordered  to a third reading,
          amended and ordered reprinted, retaining its place  in  the  order  of
          third reading
 
        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
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD00125-11-6

        S. 4033--C                          2
 
     1  the conservation enforcement account established pursuant to subdivision
     2  (k) of section eighty-three of the state finance law.
     3    2. Unless otherwise provided in this chapter, not later than the tenth
     4  day  of  each  month, all fines, penalties and forfeitures collected for
     5  violations of this chapter or rules, regulations, local  laws  or  ordi-
     6  nances  adopted  thereunder under judgment of any town or village court,
     7  shall be paid over by such court to the comptroller of the state, with a
     8  statement accompanying the same, setting forth the action or  proceeding
     9  in  which  such  moneys  were  collected,  the name and residence of the
    10  defendant, the nature of the offense, and the fines and penalty imposed.
    11  The comptroller shall pay these funds into  the  [general  fund  of  the
    12  state]  conservation  fund to the credit of the conservation enforcement
    13  account established pursuant to subdivision (k) of section  eighty-three
    14  of the state finance law.
    15    §  2.  Section  83 of the state finance law is amended by adding a new
    16  subdivision (k) to read as follows:
    17    (k) All moneys, revenue, and interest thereon received  and  collected
    18  pursuant  to  titles  nineteen,  twenty-one  and twenty-seven of article
    19  seventy-one of the  environmental  conservation  law,  and  pursuant  to
    20  section  71-0211 of the environmental conservation law, other than those
    21  amounts prescribed by law to be directed  into  other  funds,  shall  be
    22  deposited  in a special account within the conservation fund to be known
    23  as the conservation enforcement account. All of  such  moneys,  revenues
    24  and  interest  shall  be  available  to  the department of environmental
    25  conservation, pursuant to appropriation,  exclusively  for  funding  the
    26  enforcement of the environmental conservation law, including funding for
    27  scientists,  environmental law enforcement officers, attorneys, adminis-
    28  trative support, and such other expenses the commissioner  deems  neces-
    29  sary  for  such  enforcement. Such money shall be used to supplement and
    30  not supplant funding for the enforcement of the environmental  conserva-
    31  tion  law  as  of the effective date of this subdivision. The department
    32  shall annually submit to the temporary  president  of  the  senate,  the
    33  speaker  of  the  assembly,  the  minority leader of the senate, and the
    34  minority leader of the assembly, following one year after the  effective
    35  date  of this subdivision, an annual expenditure report of the conserva-
    36  tion fund.
    37    § 3. Subdivision 1 of section 71-0213 of the  environmental  conserva-
    38  tion law, as added by section 1 of part DDD of chapter 59 of the laws of
    39  2009, is amended to read as follows:
    40    1.  Whenever  proceedings  result in a conviction for an offense under
    41  this chapter there shall be levied, in addition to any sentence required
    42  or permitted by law, the following  mandatory  surcharges:  (a)  in  the
    43  amount of twenty-five dollars for violations of sportfishing regulations
    44  set forth in 6 NYCRR 10; (b) in the amount of [seventy-five dollars] one
    45  hundred twelve dollars and fifty cents for all other offenses under this
    46  chapter  provided, however, that convictions for offenses under articles
    47  seventeen, nineteen or twenty-seven of this chapter shall be subject  to
    48  a mandatory surcharge equal to the greater of [seventy-five dollars] one
    49  hundred  twelve  dollars  and  fifty  cents or [six] nine percent of any
    50  penalty or fine imposed.  The mandatory surcharge shall be paid  to  the
    51  clerk of the court who shall remit such mandatory surcharge to the state
    52  comptroller  provided,  however,  that in cases where the conviction was
    53  rendered by a town or a village justice court, the clerk of  such  court
    54  shall  pay  twenty-five  dollars  of  such surcharge to the chief fiscal
    55  officer of the town or village in the case of surcharges resulting  from
    56  paragraph  (b)  of  this  subdivision  and  ten  dollars  in the case of

        S. 4033--C                          3
 
     1  surcharges resulting from paragraph (a) of this  subdivision  and  shall
     2  pay  the  remaining  amounts  of  such mandatory surcharges to the state
     3  comptroller in the same manner as provided in section  71-0211  of  this
     4  article.  The  comptroller shall pay such monies into the state treasury
     5  to the [credit of the general fund] conservation fund to the  credit  of
     6  the conservation enforcement account established pursuant to subdivision
     7  (k) of section eighty-three of the state finance law.
     8    § 4. Section 71-0301 of the environmental conservation law, as amended
     9  by chapter 400 of the laws of 1973, is amended to read as follows:
    10  § 71-0301. Summary abatement.
    11    Notwithstanding  any  inconsistent  provisions  of  law,  whenever the
    12  commissioner finds, after investigation, that  any  person  is  causing,
    13  engaging  in  or maintaining a condition or activity which, in [his] the
    14  judgment of the commissioner, presents an imminent danger to the  health
    15  or  welfare  of  the  people  of the state or results in or is likely to
    16  result in irreversible or irreparable damage to natural  resources,  and
    17  relates  to  the prevention and abatement powers of the commissioner and
    18  it therefore appears to be prejudicial to the interests of the people of
    19  the state to delay action until an opportunity  for  a  hearing  can  be
    20  provided, the commissioner may, without prior hearing, order such person
    21  by  notice,  in writing wherever practicable or in such other form as in
    22  the commissioner's judgment will reasonably  notify  such  person  whose
    23  practices  are intended to be proscribed, to discontinue, abate or alle-
    24  viate such condition or activity, and thereupon such person shall  imme-
    25  diately  discontinue,  abate or alleviate such condition or activity. As
    26  promptly as possible thereafter, not to exceed fifteen days, the commis-
    27  sioner shall provide the person an opportunity to be heard and to  pres-
    28  ent  proof  that  such  condition  or  activity  does  not  violate  the
    29  provisions of this section.   The commissioner  shall  adopt  any  other
    30  appropriate  rules  and  regulations  prescribing  the  procedure  to be
    31  followed in the issuance of such orders. Any person who violates any  of
    32  the  provisions  of,  or  who  fails to perform any duty imposed by this
    33  section, or any rule, regulation or order promulgated by the commission-
    34  er hereunder, shall be liable to a civil penalty of not more than [twen-
    35  ty-five hundred] three thousand seven hundred  fifty  dollars  for  each
    36  such  violation  and an additional penalty of not more than [five] seven
    37  hundred fifty dollars for each day during which such  violation  contin-
    38  ues, and, in addition thereto, such person may be enjoined from continu-
    39  ing  such  violation.  Penalties  and  injunctive relief provided herein
    40  shall be recoverable in an action brought by the attorney general at the
    41  request and in the name of the commissioner.
    42    § 5. Subdivisions 3 and 4 of  section  71-0507  of  the  environmental
    43  conservation law, subdivision 3 as amended by chapter 400 of the laws of
    44  1973, are amended to read as follows:
    45    3.  Moneys  received  by  a  town  justice or a village justice in any
    46  action for a penalty brought under the provisions of this chapter listed
    47  in section 71-0501 of titles 5 through 15 inclusive and title 33 or upon
    48  the settlement or compromise thereof, or a fine for a violation  of  the
    49  provisions  of  this  chapter  listed  in  section  71-0501 and titles 5
    50  through 15 inclusive and title 33 of this article shall be paid  to  the
    51  State  Comptroller as provided in section 27 of the Town Law and section
    52  4-410 of the village law. From the moneys so received, the  State  Comp-
    53  troller  shall pay all lawful fees for services rendered in such actions
    54  when instituted by order of the department  or  upon  information  of  a
    55  conservation officer, regional and assistant regional conservation offi-
    56  cer,  special  game protector, district ranger, forest ranger, or member

        S. 4033--C                          4
 
     1  of the state police. The balance of such moneys arising  from  penalties
     2  under [articles] article 11 or 13 [or title 9] of this [article] chapter
     3  or  upon  the  settlement  or  compromise  thereof  or  from  fines  for
     4  violations  of  any of the provisions of [articles] article 11 or 13 [or
     5  title 9] of this [article] chapter after  the  payment  of  lawful  fees
     6  shall be credited by the Comptroller to the conservation fund. The Comp-
     7  troller  shall  adjust and settle [his] their account with the conserva-
     8  tion fund in the manner provided by section 99-a of  the  State  Finance
     9  Law.  The  balance of all other such moneys after payment of lawful fees
    10  shall be credited by the Comptroller to the [general fund]  conservation
    11  fund  to  the credit of the conservation enforcement account established
    12  pursuant to subdivision (k) of section eighty-three of the state finance
    13  law.
    14    4. All moneys received by any other person or court in an action for a
    15  penalty brought under the provisions of this chapter listed  in  section
    16  71-0501  and  titles 5 through 15 inclusive and title 33 of this article
    17  or upon the settlement or compromise thereof, or a fine for a  violation
    18  of the provisions of this chapter listed in section 71-0501 and titles 5
    19  through 15 inclusive and title 33 of this article, shall be paid by such
    20  person or court to the department within thirty days after receipt ther-
    21  eof.  The department shall pay the expenses of collection and the lawful
    22  fees of magistrates and constables for services  performed  in  criminal
    23  actions brought upon information of a conservation officer, regional and
    24  assistant   regional   conservation  officer,  special  game  protector,
    25  district ranger, forest ranger, or member  of  the  state  police.  Such
    26  moneys  derived  from  fines  or  penalties for violations of [articles]
    27  article 11 or 13 [or title 9] of this  [article]  chapter  or  from  the
    28  settlement  or compromise thereof shall be paid by the department to the
    29  Commissioner of Taxation and Finance and credited  to  the  conservation
    30  fund.  All  other  moneys so received by the department shall be paid to
    31  the Commissioner of Taxation and Finance and credited  to  the  [general
    32  fund]  conservation  fund  to the credit of the conservation enforcement
    33  account established pursuant to subdivision (k) of section  eighty-three
    34  of the state finance law.
    35    §  6. Section 71-0707 of the environmental conservation law is amended
    36  to read as follows:
    37  § 71-0707. Resisting or obstructing departmental agent or employee.
    38    Any person who resists or obstructs an authorized agent or employee of
    39  the department while [he] such agent or employee is engaged in  carrying
    40  out any provision of section 9-0305 shall be guilty of a violation which
    41  shall  be  punishable  by a fine not exceeding one hundred fifty dollars
    42  and by an additional fine [of] not exceeding [twenty-five]  thirty-seven
    43  dollars  and  fifty  cents for each additional day of such resistance or
    44  obstruction.
    45    § 7. Section 71-0709 of the environmental conservation law, as amended
    46  by chapter 640 of the laws of 1977, is amended to read as follows:
    47  § 71-0709. Injury to state lands.
    48    Any person who intentionally or negligently causes a fire which  burns
    49  on  or  over state lands shall be liable to the state for treble damages
    50  and, in addition, to a civil penalty of [ten] fifteen dollars for  every
    51  tree killed or destroyed by such fire. Damages to state lands and timber
    52  shall be ascertained and determined at the same rate of value as if such
    53  property were privately owned.
    54    § 8. Section 71-0711 of the environmental conservation law, as amended
    55  by chapter 640 of the laws of 1977, is amended to read as follows:
    56  § 71-0711. Injury to municipal or private lands.

        S. 4033--C                          5
 
     1    Any person who causes a fire which burns on or over lands belonging to
     2  another person or to a municipality shall be liable to the party injured
     3  (a) for actual damages in case of fire negligently caused or (b) for the
     4  higher  of actual damages or damages at the rate of [five] seven dollars
     5  and  fifty  cents  for  each  tree  killed  or destroyed in case of fire
     6  wilfully caused.
     7    § 9. Section 71-1107 of the environmental conservation law, as amended
     8  by chapter 640 of the laws of 1977, is amended to read as follows:
     9  § 71-1107. Punishment for violations of title 5 of article 15.
    10    1. A violation of section 15-0501, 15-0503 or 15-0505,  shall  consti-
    11  tute  a misdemeanor, punishable by a fine of not to exceed [ten] fifteen
    12  thousand dollars, or by imprisonment not to exceed one year or  by  both
    13  such  fine and imprisonment and, in addition thereto, by a civil penalty
    14  of not more than [five thousand] seven thousand five hundred dollars.
    15    2. A subcontractor, employee or agent of such person or public  corpo-
    16  ration,  or  of a state department who knowingly and intentionally acts,
    17  or a prime contractor  of  such  person,  public  corporation  or  state
    18  department  who  acts  with  or  without  an  intention  to  violate the
    19  provisions of title 5 of article  15,  in  disregard  of  specifications
    20  provided  in  a  construction contract protecting against stream damage,
    21  shall be guilty of a violation punishable by a fine  of  not  less  than
    22  [twenty-five]  thirty-seven  dollars and fifty cents, nor more than [two
    23  hundred fifty] three hundred seventy-five dollars,  or  by  imprisonment
    24  for  not  more than fifteen days, or by both such fine and imprisonment,
    25  and, in addition, thereto, by a civil penalty of  not  more  than  [five
    26  thousand] seven thousand five hundred dollars.
    27    §  10.  Section  71-1109  of  the  environmental  conservation law, as
    28  amended by chapter 364 of the laws  of  1999,  is  amended  to  read  as
    29  follows:
    30  § 71-1109. Enforcement of subdivisions 1 and 4 of section 15-0507.
    31    1.  Any  owner violating subdivision 1 of section 15-0507 or any regu-
    32  lations promulgated pursuant thereto may be liable for a penalty not  to
    33  exceed  [five]  seven  hundred fifty dollars for each and every offense;
    34  every violation of such subdivision shall be  a  separate  and  distinct
    35  offense;  and in case of a continuing violation, every day's continuance
    36  thereof shall be deemed a separate and distinct offense.
    37    2. Any owner violating subdivision 4 of section 15-0507 may be  liable
    38  for  a penalty not to exceed [five thousand] seven thousand five hundred
    39  dollars for each and every offense; every violation of an order referred
    40  to in such subdivision shall be a separate and distinct offense; and  in
    41  case of a continuing violation, every day's continuance thereof shall be
    42  deemed a separate and distinct offense.
    43    §  11.  Section  71-1111  of  the  environmental  conservation law, as
    44  amended by chapter 364 of the laws  of  1999,  is  amended  to  read  as
    45  follows:
    46  § 71-1111. Enforcement of subdivision 3 of section 15-0511.
    47    Any  person  or  local  public  corporation violating subdivision 3 of
    48  section 15-0511 may be liable for a penalty not to  exceed  [five  thou-
    49  sand]  seven  thousand  five hundred dollars for each and every offense;
    50  every violation of an order referred to in such subdivision shall  be  a
    51  separate  and  distinct  offense; and in case of a continuing violation,
    52  every day's continuance thereof shall be deemed a separate and  distinct
    53  offense.
    54    §  12. Subdivision 2 of section 71-1113 of the environmental conserva-
    55  tion law, as added by chapter 356 of the laws of  1985,  is  amended  to
    56  read as follows:

        S. 4033--C                          6
 
     1    2.  Any  person who violates the provisions of section 15-1506 of this
     2  chapter or the rules,  regulations,  orders  or  determinations  of  the
     3  commissioner promulgated thereto or the terms of any permit issued ther-
     4  eunder,  shall be liable for a civil penalty not less than [twenty-five]
     5  three  thousand  seven hundred fifty dollars nor more than [ten] fifteen
     6  thousand dollars per day of such violation.
     7    § 13. Section  71-1115  of  the  environmental  conservation  law,  as
     8  amended  by  chapter  640  of  the  laws  of 1977, is amended to read as
     9  follows:
    10  § 71-1115. Enforcement of section 15-1525.
    11    Any person violating the provisions of section 15-1525 shall be guilty
    12  of a violation punishable by a fine of not more than one  thousand  five
    13  hundred  dollars,  and  in addition thereto, shall be liable for a civil
    14  penalty of not more than [fifteen  hundred]  two  thousand  two  hundred
    15  fifty dollars.
    16    §  14.  Subdivisions  1  and 2 of section 71-1117 of the environmental
    17  conservation law, as amended by chapter 640 of the  laws  of  1977,  are
    18  amended to read as follows:
    19    1. Any person or public corporation violating subdivision 1 of section
    20  15-1745, shall be guilty of a violation punishable by a fine of not more
    21  than [five thousand] seven thousand five hundred dollars.
    22    2.  In  addition, the department may, in an action instituted by it in
    23  any court of competent jurisdiction, recover from  any  such  person  or
    24  public  corporation  the  sum of [one hundred fifty] two hundred twenty-
    25  five dollars per day for each day that such person or public corporation
    26  continues to take, draw, divert or make use of any part  or  portion  of
    27  such waters.
    28    §  15.  Section  71-1121  of  the  environmental  conservation law, as
    29  amended by chapter 640 of the laws  of  1977,  is  amended  to  read  as
    30  follows:
    31  § 71-1121. Enforcement of subdivision 2 of section 15-1947.
    32    Violation  of  subdivision  2  of  section  15-1947 shall constitute a
    33  violation, punishable by a fine of  not  more  than  one  thousand  five
    34  hundred  dollars,  and  in addition thereto, a civil penalty of not more
    35  than [fifteen hundred] two thousand two hundred fifty dollars.
    36    § 16. Section  71-1123  of  the  environmental  conservation  law,  as
    37  amended  by  chapter  640  of  the  laws  of 1977, is amended to read as
    38  follows:
    39  § 71-1123. Enforcement of section 15-2133.
    40    1. Any neglect of the provisions of section 15-2133 by any officer  or
    41  person  in  charge of any reservoir shall be a violation punishable by a
    42  fine of not more than one thousand five hundred dollars, and in addition
    43  thereto, by a civil penalty of not more than [fifteen hundred] two thou-
    44  sand two hundred fifty dollars.
    45    2. Any person violating the provisions of  subdivision  3  of  section
    46  15-2133  shall be guilty of a violation punishable by a fine of not more
    47  than one thousand five hundred dollars, and in addition  thereto,  shall
    48  be  liable  for  a  civil penalty of not more than [fifteen hundred] two
    49  thousand two hundred fifty dollars.
    50    § 17. Section  71-1125  of  the  environmental  conservation  law,  as
    51  amended  by  chapter  640  of  the  laws  of 1977, is amended to read as
    52  follows:
    53  § 71-1125. Enforcement of section 15-2315.
    54    Any person who violates  the  provisions  of  the  first  sentence  of
    55  section  15-2315  shall be guilty of a violation punishable by a fine of
    56  not more than one thousand five hundred dollars, and in addition  there-

        S. 4033--C                          7
 
     1  to,  shall  be  liable  for  a  civil  penalty of not more than [fifteen
     2  hundred] two thousand two hundred fifty dollars.
     3    §  18. Subdivision 1 of section 71-1127 of the environmental conserva-
     4  tion law, as amended by chapter 401 of the laws of 2011, is  amended  to
     5  read as follows:
     6    1.  Any  person who violates any of the provisions of, or who fails to
     7  perform any duty imposed by article 15 except section  15-1713,  or  who
     8  violates or who fails to comply with any rule, regulation, determination
     9  or  order of the department heretofore or hereafter promulgated pursuant
    10  to article 15 except section 15-1713,  or  any  condition  of  a  permit
    11  issued  pursuant  to article 15 of this chapter, or any determination or
    12  order of the former water resources commission or the department hereto-
    13  fore promulgated pursuant to former article 5 of the  Conservation  Law,
    14  shall be liable for a civil penalty of not more than [two thousand five]
    15  three  thousand  seven  hundred  fifty dollars for such violation and an
    16  additional civil penalty of not more than  [five]  seven  hundred  fifty
    17  dollars  for  each  day  during  which such violation continues, and, in
    18  addition thereto, such person  may  be  enjoined  from  continuing  such
    19  violation as otherwise provided in article 15 except section 15-1713.
    20    §  19. Section 71-1131 of the environmental conservation law, as added
    21  by chapter 640 of the laws of 1977, is amended to read as follows:
    22  § 71-1131. Violations; criminal liability.
    23    Except as otherwise specifically provided, any person who violates any
    24  of the provisions of article 15 of this chapter, or any rule, regulation
    25  or order promulgated pursuant thereto, or the terms of any permit issued
    26  thereunder shall be guilty of a violation punishable by a  fine  of  not
    27  more than [five] seven hundred fifty dollars.
    28    §  20. Section 71-1203 of the environmental conservation law, as added
    29  by chapter 384 of the laws of 1983, is amended to read as follows:
    30  § 71-1203. Penalties.
    31    Any person who violates the provisions of article twenty-two  of  this
    32  chapter  shall be subject to a civil penalty not to exceed [ten] fifteen
    33  thousand dollars for each day  during  which  such  violation  occurred;
    34  provided, however, that the total penalty to be imposed shall not exceed
    35  one million five hundred thousand dollars.
    36    §  21. Subdivision 1 of section 71-1707 of the environmental conserva-
    37  tion law is amended to read as follows:
    38    1. Any person  who  violates,  disobeys  or  disregards  any  term  or
    39  provision  of  this  chapter  listed in section 71-1701, or of titles 17
    40  through 21 inclusive of this article or of any lawful notice,  order  or
    41  regulation  pursuant  thereto for which a civil penalty is not otherwise
    42  expressly prescribed by law, shall be liable to the people of the  state
    43  for  a  civil penalty of not to exceed one thousand five hundred dollars
    44  for every such violation.
    45    § 22. Section 71-1711 of the environmental conservation law is amended
    46  to read as follows:
    47  § 71-1711. Willful violation of health laws.
    48    1. A person who willfully violates or refuses or omits to comply  with
    49  any  lawful  order or regulation prescribed by any local board of health
    50  or local health officer, is guilty of a  misdemeanor;  except,  however,
    51  that  where such order or regulation applies to a tenant with respect to
    52  [his] such tenant's own dwelling unit or to an owner occupied one or two
    53  family dwelling, such person is guilty  of  an  offense  for  the  first
    54  violation  punishable  by  a  fine  not  to  exceed [fifty] seventy-five
    55  dollars and for a second or subsequent violation is guilty of  a  misde-
    56  meanor  punishable  by  a  fine not to exceed [five] seven hundred fifty

        S. 4033--C                          8
 
     1  dollars or by imprisonment not to exceed six months or by both such fine
     2  and imprisonment.
     3    2. A person who willfully violates any provision of this chapter list-
     4  ed  in  section  71-1701,  or  of titles 17 through 21 inclusive of this
     5  article, or any regulation lawfully made or established  by  any  public
     6  officer  or board under authority of such provisions, the punishment for
     7  violating which is not otherwise prescribed by such  provisions  or  any
     8  other law, is punishable by imprisonment not exceeding one year, or by a
     9  fine not exceeding [two] three thousand dollars or by both.
    10    §  23.  Section  71-1725  of  the  environmental  conservation law, as
    11  amended by chapter 400 of the laws  of  1973,  is  amended  to  read  as
    12  follows:
    13  § 71-1725. Assessment of Penalties.
    14    The  commissioner may assess any penalty prescribed for a violation of
    15  or a failure to comply with any provision contained  in  this  title  or
    16  listed  in  section  71-1701,  or any lawful notice, order or regulation
    17  prescribed by the commissioner under any such  provision,  one  thousand
    18  five  hundred dollars for every such violation or failure, which penalty
    19  may be assessed after a hearing or an opportunity to be heard.
    20    § 24. Section 71-1905 of the environmental conservation law is amended
    21  to read as follows:
    22  § 71-1905. Enforcement of section 17-1705.
    23    Any person violating any provision of section 17-1705 shall forfeit to
    24  the county where the violation occurred the sum of [fifty]  seventy-five
    25  dollars for every such violation.
    26    §  25. Subdivision 1 of section 71-1907 of the environmental conserva-
    27  tion law is amended to read as follows:
    28    1. Every person violating  any  provision  of  section  17-1707  shall
    29  forfeit  to  the  municipality  having a local board of health where the
    30  violation occurs the sum of [twenty-five] thirty-seven dollars and fifty
    31  cents for the first day when the violation takes place, and the  sum  of
    32  [ten]  fifteen  dollars  for every subsequent day that such violation is
    33  repeated or continued.
    34    § 26. Subdivision 2 of section 71-1909 of the environmental  conserva-
    35  tion  law,  as amended by section 35 of part C of chapter 62 of the laws
    36  of 2003, is amended to read as follows:
    37    2. Any person violating any provision  of  section  17-1709  shall  be
    38  guilty  of  a  misdemeanor,  and  punishable  by a fine of not more than
    39  [seven hundred fifty] one thousand one hundred twenty-five dollars or by
    40  imprisonment for not more than one year or by both such fine and  impri-
    41  sonment.
    42    §  27.  Section  71-1911  of  the  environmental  conservation law, as
    43  amended by section 36 of part C of chapter 62 of the laws  of  2003,  is
    44  amended to read as follows:
    45  §  71-1911. Enforcement of section 17-1711.
    46    Any  person violating any provision of section 17-1711 shall be guilty
    47  of an offense, and punishable by a fine of not more than  [seventy-five]
    48  one hundred twelve dollars and fifty cents.
    49    §  28. Subdivision 2 of section 71-1913 of the environmental conserva-
    50  tion law is amended to read as follows:
    51    2. Any person violating any provision  of  section  17-1713  shall  be
    52  guilty  of  a  misdemeanor,  and  punishable  by a fine of not more than
    53  [five] seven hundred fifty dollars or by imprisonment for not more  than
    54  one year or by both such fine and imprisonment.
    55    §  29. Subdivision 1 of section 71-1915 of the environmental conserva-
    56  tion law is amended to read as follows:

        S. 4033--C                          9
 
     1    1. Any person violating any provision  of  section  17-1715  shall  be
     2  guilty  of  a  misdemeanor,  and  punishable  by a fine of not more than
     3  [five] seven hundred fifty dollars or by imprisonment for not more  than
     4  one year or by both such fine and imprisonment.
     5    §  30. Subdivision 1 of section 71-1921 of the environmental conserva-
     6  tion law is amended to read as follows:
     7    1. Any person putting in or constructing  or  maintaining  a  conduit,
     8  discharge  pipe  or  other means of discharging or casting any refuse or
     9  waste matter in violation of section 17-1729 shall forfeit to the people
    10  of the state [five] seven dollars and fifty cents a day for each day the
    11  same is used or maintained for such  purpose,  to  be  collected  in  an
    12  action brought by the commissioner.
    13    §  31. Subdivision 1 of section 71-1929 of the environmental conserva-
    14  tion law, as amended by section 37 of part C of chapter 62 of  the  laws
    15  of 2003, is amended to read as follows:
    16    1.  A  person  who  violates any of the provisions of, or who fails to
    17  perform any duty imposed by titles 1 through 11 inclusive and  title  19
    18  of  article  17,  or the rules, regulations, orders or determinations of
    19  the commissioner promulgated thereto or the terms of any  permit  issued
    20  thereunder,  shall be liable to a penalty of not to exceed [thirty-seven
    21  thousand five hundred] fifty-six thousand two hundred fifty dollars  per
    22  day  for  each  violation,  and, in addition thereto, such person may be
    23  enjoined  from  continuing  such  violation  as  hereinafter   provided.
    24  Violation  of a permit condition shall constitute grounds for revocation
    25  of such permit, which revocation may be accomplished either as  provided
    26  in  paragraph f of subdivision 4 of section 17-0303 or by order of judg-
    27  ment of the supreme court as an alternate or additional civil penalty in
    28  an action brought pursuant to subdivision 3 of this section.
    29    § 32. Subdivision 1 and subparagraphs i, ii, iii and iv of paragraph b
    30  of subdivision 8 of section 71-1933 of  the  environmental  conservation
    31  law, subdivision 1 as amended by section 38 and subparagraphs i, ii, iii
    32  and  iv of paragraph b of subdivision 8 as amended by section 39 of part
    33  C of chapter 62 of the laws of 2003, are amended to read as follows:
    34    1. Any person who, having any of the culpable mental states defined in
    35  section 15.05 of the penal law, shall violate any of the  provisions  of
    36  titles  1  through  5,  9  through 11 and 19 of article 17 or the rules,
    37  regulations, orders or determinations of  the  commissioner  promulgated
    38  thereto,  or  the terms of any permit issued thereunder, shall be guilty
    39  of a misdemeanor and, upon conviction thereof, shall be  punished  by  a
    40  fine of not less than [three thousand seven hundred fifty] five thousand
    41  six  hundred  twenty-five  dollars  nor more than [thirty-seven thousand
    42  five hundred] fifty-six thousand two hundred fifty dollars  per  day  of
    43  violation or by imprisonment for a term of not more than one year, or by
    44  both  such  fine  and  imprisonment. If the conviction is for an offense
    45  committed after a first conviction of such person  under  this  subdivi-
    46  sion, punishment shall be by a fine of not more than [seventy-five thou-
    47  sand]  one  hundred  twelve  thousand  five  hundred  dollars per day of
    48  violation, or by imprisonment for not more than two years, or by both.
    49    i. [$750,000] $1,125,000 for a class C felony committed by  an  organ-
    50  ization as defined in section 71-1932 of this title;
    51    ii. [$375,000] $562,500 for a class C felony;
    52    iii.  [$75,000] $112,500 per day of continuing violation for a class E
    53  felony defined under subdivision four of this section but  in  no  event
    54  less  than  [$7,500] $11,250; and [$15,000] $22,500 for a class E felony
    55  defined under subdivision seven of this section;

        S. 4033--C                         10

     1    iv. [$37,500] $56,250 per day of continuing violation for  a  class  A
     2  misdemeanor but in no event less than [$3,750] $5,625.
     3    §  33. Paragraph b of subdivision 3 of section 71-1939 of the environ-
     4  mental conservation law, as added by chapter 543 of the laws of 2010, is
     5  amended to read as follows:
     6    b. All fines and penalties  collected  pursuant  to  this  subdivision
     7  shall  be  paid  to the district or county, provided, however, that one-
     8  quarter of such fines and  penalties  received  shall  be  paid  to  the
     9  [general  fund to the credit of the state purposes account] conservation
    10  fund to the credit of the conservation enforcement  account  established
    11  pursuant to subdivision (k) of section eighty-three of the state finance
    12  law.
    13    §  34. Subdivision 1 of section 71-1941 of the environmental conserva-
    14  tion law, as amended by section 40 of part C of chapter 62 of  the  laws
    15  of 2003, is amended to read as follows:
    16    1.  Except  where  the  owner of or a person in actual or constructive
    17  possession or control of more than one thousand one hundred gallons,  in
    18  bulk,  of  any  liquid  including petroleum which, if released, would or
    19  would be likely to pollute the lands or waters of  the  state  including
    20  the  groundwaters  thereof  can  prove that the entry or presence of any
    21  part of such liquid onto such lands or into or in such waters causing or
    22  contributing to a condition therein in contravention  of  the  standards
    23  adopted or deemed adopted by the water pollution control board or any of
    24  its  legal successors was caused solely by (A) an act of God, (B) an act
    25  of war, (C) negligence on the part of the  United  States  or  New  York
    26  State  Government  or  (D)  an  act or omission of a third party without
    27  regard to whether any such act or omission was or was not negligent,  or
    28  any  combination of the foregoing clauses, such owner or person shall be
    29  liable for a penalty of not more  than  [three  thousand  seven  hundred
    30  fifty]  five  thousand  six  hundred  twenty-five dollars for an initial
    31  incident resulting in or contributing to such a contravention and for an
    32  additional penalty not to exceed [seven hundred fifty] one thousand  one
    33  hundred twenty-five dollars for each day during which such contravention
    34  or  contribution  thereto  continues, and in addition shall be liable to
    35  the people of the state of New York for the actual costs incurred by  or
    36  on  behalf  of the people of the state for the removal or neutralization
    37  of such liquid  and  for  any  and  all  reasonable  measures  taken  or
    38  attempted  to  reduce,  limit  or  diminish the extent or effect of such
    39  contravention.
    40    § 35. Section  71-1943  of  the  environmental  conservation  law,  as
    41  amended  by  section  41 of part C of chapter 62 of the laws of 2003, is
    42  amended to read as follows:
    43  § 71-1943. Enforcement of section 17-1743.
    44    Any person who fails to so notify  the  department  of  such  release,
    45  discharge  or spill into the waters of the state as described in section
    46  17-1743 of this chapter shall, upon conviction, be fined not  more  than
    47  [three  thousand  seven hundred fifty] five thousand six hundred twenty-
    48  five dollars or imprisoned for not more than one year, or both.
    49    § 36. Section 71-2111 of the environmental conservation law, as  added
    50  by chapter 400 of the laws of 1973, is amended to read as follows:
    51  § 71-2111. Enforcement of air pollution emergency rules and regulations.
    52    Any  person  who  violates  any  of  the  provisions of any regulation
    53  promulgated by the commissioner under authority of paragraph y of subdi-
    54  vision one of section 3-0301 shall be liable for a civil penalty of  not
    55  more  than  [twenty-five] three thousand seven hundred fifty dollars for
    56  each such violation and an additional penalty of not  more  than  [five]

        S. 4033--C                         11
 
     1  seven  hundred  fifty  dollars  for each day during which such violation
     2  continues, and, in addition thereto, such persons may be  enjoined  from
     3  continuing  such  violation.  Penalties  and  injunctive relief provided
     4  herein shall be recoverable in an action brought by the attorney general
     5  at the request and in the name of the commissioner.
     6    §  37. Section 71-2113 of the environmental conservation law, as added
     7  by chapter 942 of the laws of 1984, subdivision 1 as amended by  section
     8  23 and subdivision 2 as amended by section 24 of part C of chapter 62 of
     9  the laws of 2003, is amended to read as follows:
    10  § 71-2113. Violations of section 19-0304 of article 19 of this chapter.
    11    1.  Civil and administrative sanctions. Any person who violates any of
    12  the provisions of, or who fails to perform any duty imposed  by  section
    13  19-0304  of this chapter, or any rule or regulation promulgated pursuant
    14  thereto, or any term or condition of any certificate  or  permit  issued
    15  pursuant thereto, or any final determination or order of the commission-
    16  er made pursuant to article 19 of this chapter concerning a violation of
    17  section  19-0304  of this chapter shall be liable in the case of a first
    18  violation, for a civil penalty not to exceed [thirty-seven thousand five
    19  hundred] fifty-six thousand two hundred fifty dollars and an  additional
    20  penalty  of not more than [thirty-seven thousand five hundred] fifty-six
    21  thousand two hundred fifty  dollars  for  each  day  during  which  such
    22  violation  continues, to be assessed by the commissioner after an oppor-
    23  tunity to be heard pursuant to the provisions of section 71-1709 of this
    24  article, or by the court in any action or proceeding pursuant to section
    25  71-2107 of this title, and, in addition  thereto,  such  person  may  by
    26  similar  process  be  enjoined  from  continuing  such violation and any
    27  permit or certificate issued to such person may be revoked or  suspended
    28  or a pending renewal application denied. In the case of a second and any
    29  further  violation,  the  liability  shall be for a civil penalty not to
    30  exceed [seventy-five] one hundred twelve thousand five  hundred  dollars
    31  for  each  such violation and an additional penalty not to exceed seven-
    32  ty-five thousand dollars  for  each  day  during  which  such  violation
    33  continues.
    34    2.  Criminal  sanctions.  Any  person  who, having any of the culpable
    35  mental states defined in section 15.05 of the penal law,  shall  violate
    36  any  of  the  provisions  of or who fails to perform any duty imposed by
    37  section 19-0304 of this chapter, or any rules and regulations promulgat-
    38  ed pursuant thereto, or any term or  condition  of  any  certificate  or
    39  permit  issued  pursuant thereto, or any final determination or order of
    40  the commissioner made pursuant to article 19 of this chapter  concerning
    41  a  violation  of  section  19-0304  of this chapter shall be guilty of a
    42  misdemeanor and, upon conviction thereof, shall for a  first  conviction
    43  be punished by a fine not to exceed [thirty-seven thousand five hundred]
    44  fifty-six  thousand two hundred fifty dollars per day of violation or by
    45  imprisonment for a term of not more than one year, or both such fine and
    46  imprisonment. If the conviction is for  an  offense  committed  after  a
    47  first conviction of such person under this subdivision, punishment shall
    48  be  by  a  fine not to exceed [seventy-five] one hundred twelve thousand
    49  five hundred dollars per day of violation, or by  imprisonment  for  not
    50  more than two years or by both such fine and imprisonment.
    51    §  38. Section 71-2201 of the environmental conservation law, as added
    52  by chapter 740 of the laws of 1978, the opening paragraph  and  subdivi-
    53  sion  1 as amended and subdivision 3 as added by chapter 901 of the laws
    54  of 1983, subdivision 4 as added by chapter 294 of the laws of  1991,  is
    55  amended to read as follows:
    56  § 71-2201. Enforcement of title 23 of article 23 of this chapter.

        S. 4033--C                         12
 
     1    Administrative  and civil sanctions. 1. Any person who violates any of
     2  the provisions of, or who fails to perform any duty imposed by title  23
     3  of  article  23  except  the duty to accept used oil pursuant to section
     4  23-2307 or any person subject to section 23-2308 or any  rule  or  regu-
     5  lation  promulgated  pursuant  thereto,  or any term or condition of any
     6  certificate or permit issued pursuant thereto,  or  any  final  determi-
     7  nation  or order of the commissioner made pursuant to this section shall
     8  be liable for a civil penalty not to exceed one  thousand  five  hundred
     9  dollars  for  each  such violation and an additional penalty of not more
    10  than [five] seven hundred fifty dollars for each day during  which  such
    11  violation  continues, to be assessed by the commissioner after a hearing
    12  or opportunity to be heard pursuant to the provisions of section 71-1709
    13  of this chapter, and, in addition thereto, such person  may  by  similar
    14  process  be  enjoined  from  continuing such violation and any permit or
    15  certificate issued to such person may be revoked or suspended or a pend-
    16  ing renewal application denied.
    17    2. Any person who refuses to accept used oil as required  pursuant  to
    18  subdivision  two  of section 23-2307 shall be liable for a civil penalty
    19  not to exceed one hundred fifty dollars.
    20    3. Any person who violates any provision of section  23-2308  of  this
    21  chapter  shall  be subject to a civil penalty not to exceed [two hundred
    22  fifty] three hundred seventy-five dollars for each violation.
    23    4. Notwithstanding any other provision of law, any  person  who  shall
    24  violate  the  provisions  of  paragraph  [(c)]  c  of subdivision one of
    25  section 23-2307 or paragraph [(d)]  d  of  subdivision  two  of  section
    26  23-2307  of this chapter shall be liable for a civil penalty of not more
    27  than [five] seven hundred fifty dollars, and an additional civil penalty
    28  of not more than [five] seven hundred fifty dollars for each day  during
    29  which  such  violation  continues,  not to exceed [ten] fifteen thousand
    30  dollars.
    31    § 39. Paragraph a of  subdivision  1  and  subdivision  2  of  section
    32  71-2503 of the environmental conservation law, as amended by chapter 666
    33  of the laws of 1989, are amended to read as follows:
    34    a.  Any  person  who violates, disobeys or disregards any provision of
    35  article twenty-five shall be liable to the people of  the  state  for  a
    36  civil  penalty of not to exceed [ten] fifteen thousand dollars for every
    37  such violation, to be assessed, after a hearing  or  opportunity  to  be
    38  heard,  by  the  commissioner.  Each  violation  shall be a separate and
    39  distinct violation and, in the case  of  a  continuing  violation,  each
    40  day's  continuance  thereof  shall  be  deemed  a  separate and distinct
    41  violation.  The penalty may be recovered in an  action  brought  by  the
    42  commissioner  in any court of competent jurisdiction. Such civil penalty
    43  may be released or compromised by the commissioner before the matter has
    44  been referred to the attorney general; and where such  matter  has  been
    45  referred  to  the  attorney general, any such penalty may be released or
    46  compromised and any action commenced to recover the same may be  settled
    47  and discontinued by the attorney general with the consent of the commis-
    48  sioner.
    49    2.  Criminal sanctions. Any person who violates any provision of arti-
    50  cle twenty-five shall, in addition, for the first offense, be guilty  of
    51  a  violation  punishable by a fine of not less than [five] seven hundred
    52  fifty nor more than [five] seven thousand five hundred  dollars;  for  a
    53  second  and  each  subsequent  offense  such person shall be guilty of a
    54  misdemeanor punishable by a fine of not  less  than  one  thousand  five
    55  hundred nor more than [ten] fifteen thousand dollars or a term of impri-
    56  sonment  of not less than fifteen days nor more than six months or both.

        S. 4033--C                         13
 
     1  In addition to or instead of these punishments, any  offender  shall  be
     2  punishable  by  being ordered by the court to restore the affected tidal
     3  wetland or area immediately adjacent thereto to its condition  prior  to
     4  the  offense,  insofar  as  that  is possible. The court shall specify a
     5  reasonable time for the completion of the restoration,  which  shall  be
     6  effected  under  the supervision of the commissioner. Each offense shall
     7  be a separate and distinct offense and, in  the  case  of  a  continuing
     8  offense,  each  day's continuance thereof shall be deemed a separate and
     9  distinct offense.
    10    § 40. Section  71-2505  of  the  environmental  conservation  law,  as
    11  amended  by  chapter  249  of  the  laws  of 1997, is amended to read as
    12  follows:
    13  § 71-2505. Enforcement.
    14    The attorney general, on [his] their own initiative or at the  request
    15  of  the  commissioner, shall prosecute persons who violate article twen-
    16  ty-five.  In addition the attorney general, on [his]  their  own  initi-
    17  ative  or  at  the  request of the commissioner, shall have the right to
    18  recover a civil penalty of up to  [ten]  fifteen  thousand  dollars  for
    19  every  violation of any provision of such article, and to seek equitable
    20  relief to restrain any violation or threatened violation of such article
    21  and to require the restoration of any affected  tidal  wetland  or  area
    22  immediately  adjacent  thereto  to its condition prior to the violation,
    23  insofar as that is possible, within a  reasonable  time  and  under  the
    24  supervision  of the commissioner. In the case of a continuing violation,
    25  each day's continuance thereof shall be deemed a separate  and  distinct
    26  violation.
    27    §  41. Subdivisions 1, 2 and 3 of section 71-2703 of the environmental
    28  conservation law, subdivisions 1 and 2 as amended by chapter 508 of  the
    29  laws  of  1995,  paragraph  a of subdivision 1 as amended by section 25,
    30  subparagraphs i and ii of paragraph b of subdivision  1  as  amended  by
    31  section  26,  paragraph  a  and subparagraphs i and ii of paragraph b of
    32  subdivision 2 as amended by section 27, subparagraphs i and ii of  para-
    33  graph  c  of subdivision 2 as amended by section 28 and subdivision 3 as
    34  amended by section 29 of part C of chapter 62 of the laws of  2003,  are
    35  amended to read as follows:
    36    1. Civil and administrative sanctions.  a. Any person who violates any
    37  of  the provisions of, or who fails to perform any duty imposed by title
    38  3 or 7 of article 27 of this chapter or any rule or  regulation  promul-
    39  gated  pursuant  thereto, or any term or condition of any certificate or
    40  permit issued pursuant thereto, or any final determination or  order  of
    41  the commissioner made pursuant to this title shall be liable for a civil
    42  penalty  not to exceed [seven thousand five hundred] eleven thousand two
    43  hundred fifty dollars for each such violation and an additional  penalty
    44  of  not  more  than [one thousand five hundred] two thousand two hundred
    45  fifty dollars for each day during which such violation continues, to  be
    46  assessed  by  the commissioner after an opportunity to be heard pursuant
    47  to the provisions of section 71-1709 of this article, or by the court in
    48  any action or proceeding pursuant to section 71-2727 of this title, and,
    49  in addition thereto, such person may by similar process be enjoined from
    50  continuing such violation and any permit or certificate issued  to  such
    51  person  may  be  revoked  or  suspended or a pending renewal application
    52  denied.
    53    b. i. Any person who violates any of the provisions of, or  who  fails
    54  to perform any duty imposed by, title 3 or 7 of article 27 of this chap-
    55  ter, or any rule or regulation promulgated pursuant thereto, or any term
    56  or  condition  of  any certificate or permit issued pursuant thereto and

        S. 4033--C                         14
 
     1  thereby causes the release of solid waste into the environment, shall be
     2  liable for a civil penalty not to exceed [eleven  thousand  two  hundred
     3  fifty] sixteen thousand eight hundred seventy-five dollars for each such
     4  violation  and  an  additional penalty of not more than [eleven thousand
     5  two hundred fifty] sixteen thousand eight hundred  seventy-five  dollars
     6  for  each  day  during which such violation continues, to be assessed by
     7  the commissioner after an  opportunity  to  be  heard  pursuant  to  the
     8  provisions  of  section  71-1709 of this article, or by the court in any
     9  action or proceeding pursuant to section 71-2727 of this title, and,  in
    10  addition  thereto,  such  person may by similar process be enjoined from
    11  continuing such violation and any permit or certificate issued  to  such
    12  person  may  be  revoked  or  suspended or a pending renewal application
    13  denied.
    14    ii. Any person who violates any of the provisions of, or who fails  to
    15  perform any duty imposed by, title 3 or 7 of article 27 of this chapter,
    16  or  any  rule or regulation promulgated pursuant thereto, or any term or
    17  condition of any certificate  or  permit  issued  pursuant  thereto  and
    18  thereby  causes  the release of more than ten cubic yards of solid waste
    19  into the environment, shall be liable for a civil penalty not to  exceed
    20  [twenty-two  thousand  five hundred] thirty-three thousand seven hundred
    21  fifty dollars for each such violation and an additional penalty  of  not
    22  more than [twenty-two thousand five hundred] thirty-three thousand seven
    23  hundred  fifty  dollars for each day during which such violation contin-
    24  ues, to be assessed by the commissioner after an opportunity to be heard
    25  pursuant to the provisions of section 71-1709 of this article, or by the
    26  court in any action or proceeding pursuant to section  71-2727  of  this
    27  title,  and,  in addition thereto, such person may by similar process be
    28  enjoined from continuing such violation and any  permit  or  certificate
    29  issued  to  such person may be revoked or suspended or a pending renewal
    30  application denied.
    31    c. The court in any action or proceeding pursuant to  section  71-2727
    32  of this chapter may exercise all powers exercisable by the commissioner.
    33    2.  Criminal sanctions.  a. Any person who, having any of the culpable
    34  mental states defined in section 15.05 of the penal law,  shall  violate
    35  any  of  the  provisions  of or who fails to perform any duty imposed by
    36  title 3 or 7 of article 27 of this chapter, or any rules and regulations
    37  promulgated pursuant thereto, or any final determination or order of the
    38  commissioner made pursuant to this title shall be guilty of a  violation
    39  and,  upon  conviction  thereof, shall be punished by a fine of not less
    40  than [one thousand five hundred] two thousand two hundred fifty  dollars
    41  nor more than [fifteen] twenty-two thousand five hundred dollars per day
    42  of  violation  or  by  imprisonment for not more than fifteen days or by
    43  both such fine and imprisonment.
    44    b. i. Any person who shall violate paragraph a of this subdivision and
    45  thereby causes or attempts to cause the release of more than  ten  cubic
    46  yards  of  solid waste into the environment shall be guilty of a class B
    47  misdemeanor and, upon conviction thereof, shall be punished by a fine of
    48  not less than [three thousand seven hundred  fifty]  five  thousand  six
    49  hundred  twenty-five  dollars per day nor more than [twenty-two thousand
    50  five hundred] thirty-three thousand seven hundred fifty dollars per  day
    51  of violation, or by imprisonment for a term in accordance with the penal
    52  law, or by both such fine and imprisonment.
    53    ii.  Any  person who shall violate paragraph a of this subdivision and
    54  thereby causes or attempts to cause the release of more than  ten  cubic
    55  yards  of  solid waste into the environment, after having been convicted
    56  of a violation of this subdivision  within  the  preceding  five  years,

        S. 4033--C                         15
 
     1  shall  be  guilty of a class A misdemeanor and, upon conviction thereof,
     2  shall be punished by a fine of  not  less  than  [three  thousand  seven
     3  hundred fifty] five thousand six hundred twenty-five dollars per day nor
     4  more  than  [thirty-seven  thousand five hundred] fifty-six thousand two
     5  hundred fifty dollars per day of violation, or  by  imprisonment  for  a
     6  term  in  accordance with the penal law, or by both such fine and impri-
     7  sonment.
     8    c. i. Any person who shall violate paragraph a of this subdivision and
     9  thereby causes or attempts to cause the release  of  more  than  seventy
    10  cubic  yards  of  solid  waste into the environment shall be guilty of a
    11  class A misdemeanor and, upon conviction thereof, shall be punished by a
    12  fine of not less than [three thousand seven hundred fifty] five thousand
    13  six hundred twenty-five dollars per  day  nor  more  than  [thirty-seven
    14  thousand  five hundred] fifty-six thousand two hundred fifty dollars per
    15  day of violation, or by imprisonment for a term in accordance  with  the
    16  penal law, or by both such fine and imprisonment.
    17    ii.  Any  person who shall violate paragraph a of this subdivision and
    18  thereby causes or attempts to cause the release  of  more  than  seventy
    19  cubic  yards  of  solid  waste  into  the environment, after having been
    20  convicted of a violation of this subdivision within the  preceding  five
    21  years, shall be guilty of a class E felony and, upon conviction thereof,
    22  shall  be  punished  by  a  fine  of  not less than [seven thousand five
    23  hundred] eleven thousand two hundred fifty dollars per day nor more than
    24  [seventy-five] one hundred twelve thousand five hundred dollars per  day
    25  of violation, or by imprisonment for a term in accordance with the penal
    26  law, or by both such fine and imprisonment.
    27    3. Additional sanctions. Any person who violates any of the provisions
    28  of,  or  who fails to perform any duty imposed by title 7 of article 27,
    29  with regard to the construction and  operation  of  facilities  for  the
    30  disposal of construction and demolition debris or any rule or regulation
    31  promulgated  pursuant  thereto,  or any term or condition of any certif-
    32  icate or permit issued pursuant thereto or any  final  determination  or
    33  order  of  the  commissioner made pursuant to this title shall be liable
    34  for a civil penalty not to exceed  [fifteen]  twenty-two  thousand  five
    35  hundred dollars and each day of such deposition shall constitute a sepa-
    36  rate  violation and said civil penalty is in addition to any other fines
    37  or penalties which may be applied pursuant to this title.
    38    § 42. Subdivision 2 of section 71-2721 of the environmental  conserva-
    39  tion  law,  as amended by section 32 of part C of chapter 62 of the laws
    40  of 2003, is amended to read as follows:
    41    2. Fines. A sentence to pay a fine shall  be  a  sentence  to  pay  an
    42  amount fixed by the court, not exceeding the higher of:
    43    (a) [Three] Four hundred fifty thousand dollars for a class C felony;
    44    (b)  [Two  hundred  twenty-five  thousand]  Three hundred thirty-seven
    45  thousand five hundred dollars for a class D felony;
    46    (c) [One hundred fifty thousand] Two hundred twenty-two thousand  five
    47  hundred dollars for a class E felony;
    48    (d)  [Thirty-seven  thousand  five  hundred]  Fifty-six  thousand  two
    49  hundred fifty dollars for a class A misdemeanor;
    50    (e) [Fifteen] Two hundred twenty-five thousand dollars for a  class  B
    51  misdemeanor; or
    52    (f)  Double  the amount of the defendant's gain from the commission of
    53  the crime.
    54    § 43. Subdivisions 1, 2 and 5 of section 71-2722 of the  environmental
    55  conservation law, subdivision 1 as amended by section 33 and subdivision
    56  2  as amended by section 34 of part C of chapter 62 of the laws of 2003,

        S. 4033--C                         16
 
     1  and subdivision 5 as added by chapter 152  of  the  laws  of  1990,  are
     2  amended to read as follows:
     3    1.  Any  person  who  knowingly  or  intentionally violates any of the
     4  provisions or fails to perform any duty imposed by  section  27-1701  of
     5  this  chapter, except the duty to accept a lead-acid battery pursuant to
     6  subdivision four of such section, shall be liable for  a  civil  penalty
     7  not  to exceed [seventy-five] one hundred twelve dollars and fifty cents
     8  for each violation, provided that such civil penalty shall be  in  addi-
     9  tion  to  any other penalties authorized under other state or local laws
    10  governing the illegal disposal of lead-acid batteries.
    11    2. Any retailer or distributor  who  refuses  to  accept  a  lead-acid
    12  battery  as  required pursuant to subdivision four of section 27-1701 of
    13  this chapter shall be liable for a civil penalty not  to  exceed  [seven
    14  hundred fifty] one thousand one hundred twenty-five dollars.
    15    5.  All  civil penalties and fines collected for any violation of such
    16  title seventeen shall be paid over to the commissioner  for  deposit  in
    17  the  [general  fund] conservation fund to the credit of the conservation
    18  enforcement account established pursuant to subdivision (k)  of  section
    19  eighty-three  of the state finance law; provided however, that all civil
    20  penalties collected for any violation of such title seventeen which have
    21  been imposed by the environmental control board of the city of New York,
    22  or a local adjudicatory  body  pursuant  to  subdivision  four  of  this
    23  section, shall be paid into an environmental fund of such city or local-
    24  ity.
    25    §  44. Subdivision 1 of section 71-2728 of the environmental conserva-
    26  tion law, as added by chapter 641 of the laws of  2008,  is  amended  to
    27  read as follows:
    28    1. Any person who knowingly or intentionally violates any provision of
    29  or  fails to perform any duty imposed pursuant to title 27 of article 27
    30  of this chapter shall upon the first finding  of  such  a  violation  be
    31  provided with a warning that future violations shall result in the impo-
    32  sition  of  a  fine. Any person convicted of a second violation shall be
    33  liable for a civil penalty not to exceed one hundred fifty dollars.  Any
    34  person  convicted of a third or subsequent violation shall be liable for
    35  a civil penalty not to exceed [five] seven hundred fifty dollars.
    36    § 45. Subdivisions 1 and 3 of section  71-2907  of  the  environmental
    37  conservation  law,  as  amended  by chapter 285 of the laws of 2000, are
    38  amended to read as follows:
    39    1. Administrative sanctions. Except  as  otherwise  provided  in  this
    40  subdivision, any person who violates any provision of article 33 of this
    41  chapter  or  any  rule, regulation or order issued thereunder or commits
    42  any offense described in section 33-1301 of this chapter shall be liable
    43  to the people of the state for a civil  penalty  not  to  exceed  [five]
    44  seven  thousand  five  hundred dollars for a first violation, and not to
    45  exceed [ten] fifteen thousand dollars for a subsequent  offense,  to  be
    46  assessed by the commissioner after a hearing or opportunity to be heard.
    47  Notwithstanding  any  provision  of  law  to  the  contrary, an owner or
    48  owner's agent of a multiple dwelling or owner, owner's agent or a person
    49  in a position of authority for all other  types  of  premises,  as  such
    50  terms  are defined in paragraph d of subdivision five of section 33-0905
    51  of this chapter, who violates any  provision  of  a  local  law  adopted
    52  pursuant  to subdivision one of section 33-1004 of this chapter relating
    53  to paragraph b of such subdivision,  and  a  person,  who  violates  any
    54  provision  of a local law adopted pursuant to subdivision one of section
    55  33-1004 of this chapter relating to paragraph c of such subdivision, and
    56  a person who violates the provisions of  subdivision  three  of  section

        S. 4033--C                         17
 
     1  three  hundred  ninety-c  of  the social services law shall, for a first
     2  such violation, in lieu of a penalty, be issued a  written  warning  and
     3  shall  also  be issued educational materials pursuant to subdivision two
     4  of  section  33-1005  of this chapter. Such person shall, however, for a
     5  second violation, be liable to the people  of  the  state  for  a  civil
     6  penalty  not to exceed one hundred fifty dollars, and not to exceed [two
     7  hundred fifty] three hundred seventy-five  dollars  for  any  subsequent
     8  violation,  such  penalties  to  be assessed by the commissioner after a
     9  hearing or opportunity to be heard.
    10    Notwithstanding any provision of law to the contrary, any  person  who
    11  violates  the  provisions of a local law adopted pursuant to subdivision
    12  one of section 33-1004 of this chapter relating to paragraph a  of  such
    13  subdivision, shall be issued a warning for the first violation and shall
    14  be provided seven days to correct such violation; and shall be liable to
    15  the  people  of  the state for a civil penalty not to exceed one hundred
    16  fifty dollars for a second violation, and not  to  exceed  [two  hundred
    17  fifty] three hundred seventy-five dollars for a subsequent violation, to
    18  be  assessed  by  the  commissioner after a hearing or opportunity to be
    19  heard. The commissioner, acting by the attorney general, may bring  suit
    20  for  collection of such assessed civil penalty in any court of competent
    21  jurisdiction. Such civil penalty may be released or compromised  by  the
    22  commissioner  before the matter has been referred to the attorney gener-
    23  al; and where such matter has been referred to the attorney general, any
    24  such penalty may be released or compromised and any action commenced  to
    25  recover the same may be settled and discontinued by the attorney general
    26  with  the consent of the commissioner. Any civil penalty assessed by the
    27  commissioner under this subdivision shall be reviewable in a  proceeding
    28  under article 78 of the civil practice law and rules.
    29    3.  Criminal  sanctions.  Any  person  who, having the culpable mental
    30  states defined in subdivision one or two of section 15.05 or in  section
    31  20.20  of  the  penal  law, violates any provision of article 33 of this
    32  chapter or any  rule,  regulation  thereunder  or  commits  any  offense
    33  described in section 33-1301 of this chapter, except an offense relating
    34  to  the  application  of  a  general  use pesticide shall be guilty of a
    35  misdemeanor and, upon conviction thereof, shall be punished  by  a  fine
    36  not  to  exceed  [five] seven thousand five hundred dollars for each day
    37  during which such violation continues or by imprisonment for a  term  of
    38  not  more  than  one year, or by both such fine and imprisonment. If the
    39  conviction  is  for  a  subsequent  offense  committed  after  a   first
    40  conviction of such person under this subdivision, punishment shall be by
    41  a  fine not to exceed [ten] fifteen thousand dollars for each day during
    42  which such violation continues or by imprisonment for a term of not more
    43  than one year, or by both such fine and imprisonment. When  a  violation
    44  consists  of  the  manufacture  or production of any prohibited article,
    45  each day  during  which  or  any  part  of  which  such  manufacture  or
    46  production  is  carried  on  or  continued,  shall  be deemed a separate
    47  violation. Any person who violates any provision of article 33  of  this
    48  chapter  or  any  rule  or  regulation thereunder or commits any offense
    49  described in section 33-1301 of this chapter relating to the  use  of  a
    50  general  use  pesticide  shall  be  guilty  of  a  violation  and,  upon
    51  conviction thereof, shall be punished by a fine not to  exceed  [twenty-
    52  five  hundred]  three  thousand  seven  hundred  fifty  dollars.  If the
    53  conviction is for a subsequent offense committed after  the  first  such
    54  conviction of such person under this subdivision, punishment shall be by
    55  a  fine not to exceed [five] seven thousand five hundred dollars. Prose-
    56  cution hereunder may be conducted by either the attorney general or  the

        S. 4033--C                         18
 
     1  district  attorney consistent with section 71-0403 of this article. With
     2  respect to violations of section  33-1004  of  this  chapter,  penalties
     3  imposed  pursuant  to  this  subdivision  may be assessed only against a
     4  person providing a commercial lawn application.
     5    § 46. Section 71-3103 of the environmental conservation law is amended
     6  to read as follows:
     7  § 71-3103. Enforcement of article 35.
     8    Any  person  who  violates  any  of the provisions of, or who fails to
     9  perform any duties imposed by article 35 or any  regulation  promulgated
    10  by  the  commissioner  thereunder, shall be liable to a civil penalty of
    11  not more than [twenty-five hundred] three thousand seven  hundred  fifty
    12  dollars  for  each  such violation and an additional penalty of not more
    13  than [five] seven hundred fifty dollars for each day during  which  such
    14  violation  continues,  and,  in  addition  thereto,  such  person may be
    15  enjoined from continuing such violation. Penalties and injunctive relief
    16  provided herein shall be recoverable in an action brought by the  Attor-
    17  ney General at the request and in the name of the commissioner.
    18    §  47. Subdivision 1 of section 71-3303 of the environmental conserva-
    19  tion law, as added by chapter 617 of the laws of  1987,  is  amended  to
    20  read as follows:
    21    1.  Any  person who violates any provision of, or fails to perform any
    22  duty imposed by article forty-three of this chapter or any rule or regu-
    23  lation promulgated pursuant thereto, or any term  or  condition  of  any
    24  certificate  or  permit  issued  pursuant thereto, or any final determi-
    25  nation or order of the Lake George  park  commission  made  pursuant  to
    26  article  forty-three of this chapter shall be liable for a civil penalty
    27  not to exceed [five] seven hundred fifty dollars for each such violation
    28  and an additional penalty of [five] seven hundred fifty dollars for each
    29  day during which such violation continues, to be assessed  by  the  Lake
    30  George park commission after an opportunity to be heard, or by the court
    31  in  any  action  or  proceeding initiated by the attorney general in the
    32  name of the Lake George  park  commission.  In  addition  thereto,  such
    33  person  may,  by  similar  process,  be  enjoined  from  continuing such
    34  violation, and any permit or certificate issued to such  person  may  be
    35  revoked or suspended, or a pending renewal application denied based upon
    36  such violation.
    37    §  48. Section 71-3307 of the environmental conservation law, as added
    38  by chapter 617 of the laws of 1987, is amended to read as follows:
    39  § 71-3307. Criminal sanctions.
    40    Any person who, having any of the culpable mental  states  defined  in
    41  section  15.05  of the penal law, shall violate any of the provisions of
    42  or who fails to perform any duty imposed by article forty-three of  this
    43  chapter  or  any  rules or regulations promulgated thereto, or any final
    44  determination or order of the Lake George park commission shall be guil-
    45  ty of a violation, and, upon conviction thereof, shall be punished by  a
    46  fine not to exceed [five] seven hundred fifty dollars for each violation
    47  and [five] seven hundred fifty dollars for each day such violation shall
    48  continue.
    49    § 49. Section 71-3501 of the environmental conservation law is amended
    50  to read as follows:
    51  § 71-3501. Putting  noisome  or  unwholesome  substances  or maintaining
    52               noisome business on or near highway.
    53    A person, who deposits, leaves or keeps, on or near a highway or route
    54  of public travel, either on the land or on the  water,  any  noisome  or
    55  unwholesome  substance, or establishes, maintains or carries on, upon or
    56  near a public highway or route of public travel, either on the  land  or

        S. 4033--C                         19
 
     1  on  the  water,  any  business, trade or manufacture which is noisome or
     2  detrimental to public health, is guilty of a misdemeanor, punishable  by
     3  a  fine  of  not less than one hundred fifty dollars, or by imprisonment
     4  not less than three nor more than six months, or both.
     5    §  50. Section 71-3803 of the environmental conservation law, as added
     6  by chapter 713 of the laws of 1975, is amended to read as follows:
     7  § 71-3803. Enforcement of article thirty-eight.
     8    Any person who violates any of the provisions  of,  or  who  fails  to
     9  perform  any  duty  imposed  by  article  thirty-eight or any regulation
    10  promulgated by the commissioner thereunder, shall be liable to  a  civil
    11  penalty  of  not  more  than  [twenty-five hundred] three thousand seven
    12  hundred fifty dollars for each such violation and an additional  penalty
    13  of  not more than [five] seven hundred fifty dollars for each day during
    14  which such violation continues, and, in addition  thereto,  such  person
    15  may be enjoined from continuing such violation. Penalties and injunctive
    16  relief  provided herein shall be recoverable in an action brought by the
    17  attorney general acting alone or at the request of the commissioner.
    18    § 51. Section 71-3903 of the environmental conservation law, as  added
    19  by chapter 732 of the laws of 1980, is amended to read as follows:
    20  § 71-3903. Violations; penalties.
    21    1.  Administrative  sanctions.  Any  person  who violates, disobeys or
    22  disregards any provision of article thirty-nine shall be liable  to  the
    23  people  of  the  state for a civil penalty of not to exceed [three] four
    24  thousand five hundred dollars for every such violation, to  be  assessed
    25  by  the  commissioner  after  a  hearing or opportunity to be heard. The
    26  penalty may be recovered in an action brought by the commissioner in any
    27  court of competent jurisdiction. Such civil penalty may be  released  or
    28  [comprised]  compromised  by the commissioner before the matter has been
    29  referred to the  attorney  general;  and  where  such  matter  has  been
    30  referred  to  the  attorney general, any such penalty may be released or
    31  [comprised] compromised and any action commenced to recover the same may
    32  be settled and discontinued by the attorney general with the consent  of
    33  the  commissioner.  In  addition,  the  commissioner  shall  have power,
    34  following a hearing,  to  direct  the  violator  to  cease  [his]  their
    35  violation  of  article thirty-nine and, where appropriate, to recall any
    36  sewage system cleaners or additives sold or distributed in violation  of
    37  said article. Any such order of the commissioner shall be enforceable in
    38  an  action  brought by the commissioner in any court of competent juris-
    39  diction. Any civil penalty or order issued  by  the  commissioner  under
    40  this  subdivision  shall  be  reviewable  in  a proceeding under article
    41  seventy-eight of the civil practice law and rules commenced within thir-
    42  ty days of such penalty or order.
    43    2. Criminal sanctions. Any person who knowingly violates any provision
    44  of section 39-0105 of this chapter shall, in addition to  the  sanctions
    45  provided  in  subdivision one of this section, for the first offense, be
    46  guilty of a violation punishable by a fine of not less than [five] seven
    47  hundred fifty nor more than one thousand five  hundred  dollars;  for  a
    48  second and each subsequent offense [he] such person shall be guilty of a
    49  misdemeanor  punishable  by  a  fine  of not less than one thousand five
    50  hundred nor more than [three] four thousand five hundred  dollars  or  a
    51  term of imprisonment of not more than six months or both. In addition to
    52  or instead of these sanctions, any offender shall be punishable by being
    53  ordered  by  the court to recall any sewage system cleaners or additives
    54  sold or distributed in violation of article thirty-nine. The court shall
    55  specify a reasonable time for the completion of the recall. Each offense
    56  shall be a separate and distinct offense and, in the case of a  continu-

        S. 4033--C                         20
 
     1  ing  offense,  each day's continuance thereof shall be deemed a separate
     2  and distinct offense.
     3    §  52. Section 71-3905 of the environmental conservation law, as added
     4  by chapter 732 of the laws of 1980, is amended to read as follows:
     5  § 71-3905. Enforcement.
     6    The attorney general or a district attorney, at  the  request  of  the
     7  attorney  general or the commissioner, may prosecute persons who violate
     8  article thirty-nine. In addition the attorney general,  on  [his]  their
     9  own  initiative  or  at  the request of the commissioner, shall have the
    10  right to recover a civil penalty of not to exceed [three] four  thousand
    11  five  hundred dollars for every violation of any provision of said arti-
    12  cle, and to seek equitable relief to restrain any violation  or  threat-
    13  ened  violation  of such article and to require the recall of any sewage
    14  system cleaners or additives sold or distributed in  violation  of  said
    15  article.
    16    §  53.  Section  71-4001  of  the  environmental  conservation law, as
    17  amended by chapter 99 of the  laws  of  2010,  is  amended  to  read  as
    18  follows:
    19  § 71-4001. General criminal penalty.
    20    Except as otherwise specifically provided elsewhere in this chapter or
    21  in  the penal law, (a) a person who violates any provision of this chap-
    22  ter, or any rule, regulation or order promulgated pursuant  thereto,  or
    23  the terms or conditions of any permit issued thereunder, shall be guilty
    24  of  a  violation;  (b)  each  day  on  which such violation occurs shall
    25  constitute a separate violation; and (c) for  each  such  violation  the
    26  person  shall  be  subject  upon conviction to imprisonment for not more
    27  than fifteen days or to a fine of not  more  than  [nine]  one  thousand
    28  three hundred fifty dollars, or to both such imprisonment and such fine.
    29    §  54.  Section  71-4003  of  the  environmental  conservation law, as
    30  amended by chapter 99 of the  laws  of  2010,  is  amended  to  read  as
    31  follows:
    32  § 71-4003. General civil penalty.
    33    Except as otherwise specifically provided elsewhere in this chapter, a
    34  person  who  violates  any provision of this chapter, or any rule, regu-
    35  lation or order promulgated pursuant thereto, or the terms or conditions
    36  of any permit issued thereunder, shall be liable to a civil  penalty  of
    37  not more than one thousand five hundred dollars, and an additional civil
    38  penalty  of not more than one thousand five hundred dollars for each day
    39  during which each such violation continues. Any civil  penalty  provided
    40  for  by  this chapter may be assessed following a hearing or opportunity
    41  to be heard.
    42    § 55. Section  71-4103  of  the  environmental  conservation  law,  as
    43  amended  by  chapter  608  of  the  laws  of 1993, is amended to read as
    44  follows:
    45  § 71-4103. Enforcement of article seventy-two.
    46    Any person who violates any of the provisions of  article  seventy-two
    47  of  this  chapter  or  the  regulations  promulgated thereunder shall be
    48  liable for a civil penalty of up to one thousand five hundred dollars in
    49  addition to any amount assessed as a  penalty  pursuant  to  subdivision
    50  five  of  section  72-0201  of  this chapter, except that any person who
    51  fails to pay fees required pursuant to section 72-0303 of  this  chapter
    52  shall be subject to penalty provisions pursuant to subdivision twelve of
    53  section 72-0201 of this chapter.
    54    §  56. Section 71-4303 of the environmental conservation law, as added
    55  by chapter 672 of the laws of 1986, is amended to read as follows:
    56  § 71-4303. Violations of article forty of this chapter.

        S. 4033--C                         21
 
     1    1. Civil and administrative sanctions. Any person who violates any  of
     2  the  provisions of, or who fails to perform any duty imposed by, article
     3  forty of this chapter or any rule or regulation promulgated  thereunder,
     4  or  any terms or conditions of any certificate or permit issued pursuant
     5  thereto,  or  any  final determination or order of the commissioner made
     6  pursuant to this title, shall be liable in the case of a  civil  penalty
     7  not  to  exceed  twenty-five  thousand five hundred dollars and an addi-
     8  tional penalty of not  more  than  [twenty-five  thousand]  thirty-seven
     9  thousand  five  hundred dollars for each day during which such violation
    10  continues, to be assessed by the commissioner after an opportunity to be
    11  heard pursuant to the provisions of section 71-1709 of this  article  or
    12  by  a  court in any action or proceeding pursuant to this title, and, in
    13  addition thereto such person may by similar  process  be  enjoined  from
    14  continuing  such  violation.  In  addition, upon the provision of notice
    15  stating the grounds for its action and giving an opportunity  for  hear-
    16  ing,  the  commissioner  may  revoke, suspend or deny a certificate or a
    17  renewal of a certificate issued pursuant to article forty of this  chap-
    18  ter.  In  the  case  of a second violation, the liability shall be for a
    19  civil penalty not to exceed [fifty] seventy-five  thousand  dollars  for
    20  such  violation and an additional penalty not to exceed [fifty] seventy-
    21  five thousand dollars for each day during which such  violation  contin-
    22  ues.
    23    2.  Criminal  sanctions.  Any  person  who, having any of the culpable
    24  mental states defined in section 15.05 of the penal law,  shall  violate
    25  any  of  the  provisions  of or who fails to perform any duty imposed by
    26  article forty of this chapter or any rules  or  regulations  promulgated
    27  pursuant  thereto, or any term or condition of any certificate or permit
    28  issued pursuant thereto, or any final  determination  or  order  of  the
    29  commissioner  made pursuant to this title shall be guilty of a misdemea-
    30  nor and, upon conviction  thereof,  shall  for  a  first  conviction  be
    31  punished  by  a  fine  not to exceed [twenty-five] thirty-seven thousand
    32  five hundred dollars per day of violation or by imprisonment for a  term
    33  of not more than one year, or by both such fine and imprisonment. If the
    34  conviction  is for an offense committed after a first conviction of such
    35  person under this subdivision, punishment shall be  by  a  fine  not  to
    36  exceed [fifty] seventy-five thousand dollars per day of violation, or by
    37  imprisonment for not more than two years or by both such fine and impri-
    38  sonment.
    39    §  57. Section 71-4402 of the environmental conservation law, as added
    40  by chapter 180 of the laws of 1989, is amended to read as follows:
    41  § 71-4402. Violations of title 15 of article 27 of this chapter.
    42    1. Civil and administrative sanctions.
    43    Any person who violates any of the provisions  of,  or  who  fails  to
    44  perform  any  duty imposed by title 15 of article 27 of this chapter, or
    45  any rule or regulation promulgated pursuant  thereto,  or  any  term  or
    46  condition  of  any certificate or permit issued pursuant thereto, or any
    47  final determination or order of the commissioner made pursuant  to  this
    48  title  shall  be  liable  in  the case of a first violation, for a civil
    49  penalty not to exceed [twenty-five] thirty-seven thousand  five  hundred
    50  dollars  and  an additional penalty of not more than [twenty-five] thir-
    51  ty-seven thousand five hundred dollars for each day  during  which  such
    52  violation  continues, to be assessed by the commissioner after an oppor-
    53  tunity to be heard pursuant to the provisions of section 71-1709 of this
    54  chapter, or by the court in any action or proceeding pursuant to section
    55  71-2727 of this chapter, and, in addition thereto, such persons  may  by
    56  similar  process  be  enjoined  from  continuing  such violation and any

        S. 4033--C                         22
 
     1  permit or certificate issued to such person may be revoked or  suspended
     2  or a pending renewal application denied. In the case of a second and any
     3  further  violation,  the  liability  shall be for a civil penalty not to
     4  exceed [fifty] seventy-five thousand dollars for each such violation and
     5  an  additional  penalty  not  to  exceed  [fifty]  seventy-five thousand
     6  dollars for each day during which such violation continues.
     7    2. Criminal sanctions.
     8    a. Any person who violates any of the provisions of or  who  fails  to
     9  perform  any  duty  imposed by title 15 of article 27 of this chapter or
    10  any rules and regulations promulgated pursuant thereto, or any  term  or
    11  condition  of  any certificate or permit issued pursuant thereto, or any
    12  final determination or order of the commissioner made pursuant  to  this
    13  title shall be guilty of a violation and, upon conviction thereof, shall
    14  be  punished  by a fine not to exceed [five] seven thousand five hundred
    15  dollars per day of violation, or by imprisonment for a term of not  more
    16  than fifteen days, or by both such fine and imprisonment.
    17    b.  Any  person  who,  intentionally,  knowingly,  or recklessly shall
    18  violate any of the provisions of  or  who  fails  to  perform  any  duty
    19  imposed by title 15 of article 27 of this chapter or any rules and regu-
    20  lations  promulgated  pursuant  thereto, or any term or condition of any
    21  certificate or permit issued pursuant thereto,  or  any  final  determi-
    22  nation or order of the commissioner made pursuant to this title shall be
    23  guilty  of a class B misdemeanor and, upon conviction thereof, shall for
    24  a first conviction be punished by a fine not to exceed  [fifteen]  twen-
    25  ty-two  thousand  five hundred dollars per day of violation or by impri-
    26  sonment for a term of not more than ninety days, or both such  fine  and
    27  imprisonment.    If  the  conviction is for an offense committed after a
    28  first conviction of such person under this paragraph, within the preced-
    29  ing five years, such person shall be guilty of a class A misdemeanor and
    30  upon conviction, punishment shall be by a fine  not  to  exceed  [fifty]
    31  seventy-five  thousand  five hundred dollars per day of violation, or by
    32  imprisonment for not more than one year or by both such fine and  impri-
    33  sonment.
    34    §  58. Subdivision 2 of section 71-4411 of the environmental conserva-
    35  tion law, as added by chapter 180 of the laws of  1989,  is  amended  to
    36  read as follows:
    37    2.  Fines.  A  sentence  to  pay a fine shall be a sentence to pay any
    38  amount fixed by the court, not exceeding the higher of:
    39    (a) [one hundred fifty] two hundred twenty-five thousand dollars for a
    40  class D felony;
    41    (b) one hundred fifty thousand dollars for a class E felony;
    42    (c) [fifty] seventy-five thousand dollars for a class A misdemeanor;
    43    (d) [fifteen] twenty-two thousand five hundred dollars for a  class  B
    44  misdemeanor; or
    45    (e)  double  the amount of the defendant's gain from the commission of
    46  the crime.
    47    § 59. The opening paragraph of subdivision 5  and  subdivision  12  of
    48  section 72-0201 of the environmental conservation law, the opening para-
    49  graph  of  subdivision 5 as added by chapter 15 of the laws of 1983, and
    50  subdivision 12 as added by chapter 608 of the laws of 1993, are  amended
    51  to read as follows:
    52    If  the  amount  of  the fee is not paid within forty-five days of the
    53  last date prescribed under subdivision four of this section,  a  penalty
    54  shall  be  imposed  on such deficiency. The amount of such penalty shall
    55  not exceed [five] seven and one half  percent  of  such  deficiency  per

        S. 4033--C                         23
 
     1  month  and the total penalty shall not exceed twenty-five percent of the
     2  deficiency.
     3    12.  Notwithstanding  any  other provision of this section, any person
     4  who fails to pay fees required pursuant to section 72-0303 of this arti-
     5  cle shall pay a penalty of [fifty] seventy-five per centum of the unpaid
     6  fee amount, plus interest on the unpaid fee amount computed  in  accord-
     7  ance  with section 6621(a)(2) of the United States internal revenue code
     8  of 1986 (Public Law 99-514, 26 U.S.C. section 1 et seq.) from  the  date
     9  the fee was required to be paid.
    10    §  60.  Subdivisions  2  and 3 of section 57-0136 of the environmental
    11  conservation law, as amended by chapter 289 of the  laws  of  2006,  are
    12  amended to read as follows:
    13    2.  Civil penalties. (a) For a violation that takes place in the "core
    14  preservation area" as defined in subdivision eleven of  section  57-0107
    15  of  this title, any person who violates any provision of this title, the
    16  land use plan adopted by the commission, any regulation  promulgated  by
    17  the  commission,  or  the  terms  or conditions of any order, permit, or
    18  determination issued by the commission pursuant to this title  shall  be
    19  liable for a civil penalty of not more than [twenty-five thousand] thir-
    20  ty-seven  thousand  five hundred dollars for each violation and an addi-
    21  tional civil penalty of not more than one thousand five hundred  dollars
    22  for each day that such violation continues.
    23    (b)  For  a violation that takes place in the "compatible growth area"
    24  as defined in subdivision twelve of section 57-0107 of this  title,  any
    25  person  who  violates  any  provision  of  this title, the land use plan
    26  adopted by the commission, any regulation promulgated by the commission,
    27  or the terms or conditions of any order, permit, or determination issued
    28  by the commission pursuant to this title shall be  liable  for  a  civil
    29  penalty  of  not  more  than  [ten]  fifteen  thousand  dollars for each
    30  violation and an additional civil penalty of not more than one  thousand
    31  five hundred dollars for each day that such violation continues.
    32    3.  Criminal  penalties.  (a)  For a violation that takes place in the
    33  "core preservation area" as defined in  subdivision  eleven  of  section
    34  57-0107  of  this  title,  any  person  who  willfully  or intentionally
    35  violates any provision of this title, the land use plan adopted  by  the
    36  commission,  any  regulation promulgated by the commission, or the terms
    37  or conditions of any order,  permit,  or  determination  issued  by  the
    38  commission  pursuant  to  this  title  shall  be guilty of a misdemeanor
    39  punishable by a fine of not more than [twenty-five thousand] thirty-sev-
    40  en thousand five hundred dollars for each violation  and  an  additional
    41  fine  of  not  more  than one thousand five hundred dollars for each day
    42  that such violation continues.
    43    (b) For a violation that takes place in the "compatible  growth  area"
    44  as  defined  in subdivision twelve of section 57-0107 of this title, any
    45  person who willfully or intentionally violates  any  provision  of  this
    46  title,  the  land  use  plan  adopted  by the commission, any regulation
    47  promulgated by the commission, or the terms or conditions of any  order,
    48  permit, or determination issued by the commission pursuant to this title
    49  shall  be  guilty of a misdemeanor punishable by a fine of not more than
    50  [ten] fifteen thousand dollars for each violation and an additional fine
    51  of not more than one thousand five hundred dollars  for  each  day  that
    52  such violation continues.
    53    §  61. Subdivision 1 of section 37-0211 of the environmental conserva-
    54  tion law, as added by chapter 286 of the laws of 1990, such  section  as
    55  renumbered  by  chapter  307  of the laws of 2020, is amended to read as
    56  follows:

        S. 4033--C                         24
 
     1    1. A violation of any of the provisions of this title or any  rule  or
     2  regulation  promulgated pursuant thereto shall be punishable in the case
     3  of a first violation, by a civil penalty not  to  exceed  [ten]  fifteen
     4  thousand dollars. In the case of a second and any further violation, the
     5  liability  shall be for a civil penalty not to exceed [twenty-five thou-
     6  sand] thirty-seven thousand five hundred dollars for each violation.
     7    § 62. Section  33-0925  of  the  environmental  conservation  law,  as
     8  amended  by  chapter  43  of  the  laws  of  2007, is amended to read as
     9  follows:
    10  § 33-0925. Sanctions.
    11    Notwithstanding any other provision of law or regulation  pursuant  to
    12  this  title  and/or  any  provision of this article as it relates to the
    13  application of aquatic antifouling paints, any person who  violates  any
    14  provision  of  this title or any rule, regulation or order issued there-
    15  under shall be liable to the people of this state for a civil penalty of
    16  up to one thousand five hundred dollars for  a  first  violation  to  be
    17  assessed by the commissioner after a hearing or opportunity to be heard.
    18  In  determining  the  amount of the penalty, the commissioner shall take
    19  into account whether the violation posed  an  immediate  threat  to  the
    20  environment  or  the  health  and  safety  of the public. Any subsequent
    21  violation of this title and/or any  provision  of  this  article  as  it
    22  relates  to  the  application  of  aquatic  antifouling  paints would be
    23  subject to the appropriate sanctions pursuant to  sections  71-2907  and
    24  71-2911 of this chapter.
    25    §  63. Paragraph a of subdivision 9 of section 27-1012 of the environ-
    26  mental conservation law, as added by section 8 of part SS of chapter  59
    27  of the laws of 2009, is amended to read as follows:
    28    a.  Any person required to be registered under this section who, with-
    29  out being so registered, sells or offers for sale beverage containers in
    30  this state, in addition to any other  penalty  imposed  by  this  title,
    31  shall  be  subject  to  a  penalty to be assessed by the commissioner of
    32  taxation and finance in an amount not to  exceed  [five  hundred]  seven
    33  hundred  fifty  dollars  for the first day on which such sales or offers
    34  for sale are made, plus an amount not to  exceed  [five  hundred]  seven
    35  hundred  fifty  dollars  for  each subsequent day on which such sales or
    36  offers for sale are made, not to exceed [twenty-five  thousand]  thirty-
    37  seven thousand five hundred dollars in the aggregate.
    38    §  64. Subdivision 4 of section 23-1715 of the environmental conserva-
    39  tion law, as amended by chapter 233 of the laws of 1979, is  amended  to
    40  read as follows:
    41    4. In the event of the failure of the holder of an environmental safe-
    42  ty  permit  issued under section 23-1707 of this title, of route certif-
    43  ication under section 23-1713 of this  title,  or  of  a  non-conforming
    44  facility  under  section  23-1719 of this title to comply with the terms
    45  thereof or the provisions of the rules  and  regulations  adopted  under
    46  article  70  of  this  chapter, the department may revoke said permit or
    47  certificate pursuant to the provisions of article 70 of this chapter and
    48  impose upon the holder of such permit or certificate a civil penalty  of
    49  up  to one thousand five hundred dollars for each day the holder thereof
    50  has failed to comply with this title or a permit or  certificate  issued
    51  hereunder,  together  with  the  allocated  costs  of the revocation and
    52  enforcement proceeding itself.
    53    § 65. Subdivisions 4 and 5 of section  19-0320  of  the  environmental
    54  conservation law, as added by chapter 621 of the laws of 1998, the open-
    55  ing  paragraph  of subdivision 4 as amended by section 1 and the opening

        S. 4033--C                         25
 
     1  paragraph of subdivision 5 as amended by section 2 of part W1 of chapter
     2  62 of the laws of 2003, are amended to read as follows:
     3    4.  Notwithstanding  the  provisions  of  title  twenty-one of article
     4  seventy-one of this chapter, operation of a heavy  duty  vehicle  which,
     5  when tested, exceeds emission levels set forth in regulations promulgat-
     6  ed  pursuant  to  this  section  shall be a violation, and the following
     7  penalties shall apply to any violation found as  a  result  of  roadside
     8  emissions inspections:
     9    a. First violation:                    [$ 700.00] $1050.00
    10       Second and subsequent violations:   [$1300.00] $1950.00.
    11    b. The penalties set forth in paragraph a of this subdivision shall be
    12  reduced  to  [one hundred fifty] two hundred twenty-five dollars for the
    13  first violation and [five hundred] seven hundred fifty dollars  for  the
    14  second and subsequent violations by the court or administrative tribunal
    15  before  which  the  summons  or  appearance  ticket is returnable if the
    16  violation set forth in the summons or appearance ticket is corrected not
    17  later than thirty days after the issuance of the summons  or  appearance
    18  ticket  and  proof of such correction, as defined in paragraph c of this
    19  subdivision, is submitted to the court or administrative  tribunal.  The
    20  penalties  described in this section shall not apply to vehicles defined
    21  by section one hundred forty-two of the vehicle and traffic law or owned
    22  by a county, town, city, or village for a first violation  provided  the
    23  vehicle is repaired within thirty days of ticket issuance.
    24    c.  Acceptable proof of repair or adjustment shall be submitted to the
    25  court or administrative tribunal on or before the  return  date  of  the
    26  summons  or  appearance  ticket in a form and manner prescribed by regu-
    27  lations adopted pursuant to this section.
    28    5. Notwithstanding the  provisions  of  title  twenty-one  of  article
    29  seventy-one  of this chapter, operation of any heavy duty vehicle regis-
    30  tered or required to be registered in this state without  a  certificate
    31  of  inspection  resulting from an annual inspection as required by regu-
    32  lations adopted pursuant to this section shall be a violation,  and  the
    33  following violation structure shall apply to such violations:
    34    a. First violation:                    [$ 700.00] $1050.00
    35       Second and subsequent violations:   [$1300.00] $1950.00.
    36    b.  The  penalties defined in paragraph a of this subdivision shall be
    37  reduced to [three hundred fifty] five hundred  twenty-five  dollars  for
    38  the  first  violation and [seven hundred fifty] one thousand one hundred
    39  twenty-five dollars for second and subsequent violations, provided  that
    40  the  vehicle  in question bears a certificate which was valid within the
    41  last thirty days. The penalties described  in  this  section  shall  not
    42  apply to vehicles defined by section one hundred forty-two or owned by a
    43  county,  town,  city,  or  village  of the vehicle and traffic law for a
    44  first violation provided the vehicle is repaired within thirty  days  of
    45  ticket issuance.
    46    §  66. Subdivision 6 of section 17-1745 of the environmental conserva-
    47  tion law, as added by chapter 199 of the laws of  1999,  is  amended  to
    48  read as follows:
    49    6.  Penalties.  Failure  to comply with the provisions of this section
    50  shall result in fines of [two hundred fifty] three hundred  seventy-five
    51  dollars per day for each violation.
    52    §  67.  Section  15-2723  of  the  environmental  conservation law, as
    53  amended by chapter 613 of the laws  of  1975,  is  amended  to  read  as
    54  follows:
    55  § 15-2723. Penalties and enforcement.

        S. 4033--C                         26
 
     1    Any  person who violates any provision of this title or any regulation
     2  or order issued pursuant to this act by the commissioner or  the  agency
     3  may be compelled to comply with or obey the same by injunction, mandamus
     4  or  other  appropriate  remedy. In addition, any such person shall pay a
     5  civil  penalty  of  not less than one hundred fifty dollars or more than
     6  one thousand five hundred dollars for each day of  such  violation.  The
     7  commissioner or the agency as the case may be, is authorized to commence
     8  a  civil  action  to  recover  such civil penalties or other appropriate
     9  relief.
    10    § 68. Subdivision 9 of section 11-0512 of the environmental  conserva-
    11  tion  law,  as amended by chapter 326 of the laws of 2012, is amended to
    12  read as follows:
    13    9. Notwithstanding any other provision of law, any person who knowing-
    14  ly breeds a wild animal or knowingly possesses,  owns,  harbors,  sells,
    15  barters, transfers, exchanges, or imports a wild animal for use as a pet
    16  or  intentionally  releases or sets at-large any wild animal, authorized
    17  by this section for use as a pet, from the location where the animal  is
    18  permitted  to be possessed or harbored in violation of the provisions of
    19  this section shall be subject to  a  penalty  of  not  more  than  [five
    20  hundred]  seven hundred fifty dollars for the first offense and not more
    21  than one thousand five hundred  dollars  for  a  second  and  subsequent
    22  offenses.  Each  instance  of breeding, owning, harboring, sale, barter,
    23  release, transfer, exchange, or import of a wild animal in violation  of
    24  this section shall constitute a separate offense.
    25    §  69.  Subdivision 3 of section 9-1503 of the environmental conserva-
    26  tion law, as amended by chapter 222 of the laws of 1976, is  amended  to
    27  read as follows:
    28    3.  No  person  shall,  in  any area designated by such list or lists,
    29  knowingly pick, pluck, sever,  remove,  damage  by  the  application  of
    30  herbicides or defoliants or carry away, without the consent of the owner
    31  thereof,  any  protected plant. An offense under this section shall be a
    32  violation, punishable by a fine of not to exceed  [twenty-five  dollars]
    33  thirty-seven dollars and fifty cents.
    34    §  70.  This act shall take effect on the ninetieth day after it shall
    35  have become a law.
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