N.Y. Executive Law § 534-t: Denial of applications

§ 534-t. Denial of applications. In addition to the grounds elsewhere

set forth in this article, the commission may deny an application for a

license or registration for any of the following:

1. Conviction by a court of the United States or any state or

territory thereof of coercion;

2. Conviction by any such court, after having been previously

convicted by any such court of any crime or of the offenses set forth in

this article, of a misdemeanor or any of the following offenses:

assault, malicious injury to property, malicious mischief, unlawful

taking of a motor vehicle, corruption of employees or possession of

lottery or number slips;

3. Fraud, deceit or misrepresentation in connection with any

application or petition submitted to, or any interview, hearing or

proceeding conducted by the commission;

4. Violation of any provision of this act or commission of any offense

under this article;

5. Refusal on the part of any applicant, or prospective licensee, or

of any member, officer or stockholder required by subdivision two of

section five hundred thirty-four-g of this article to sign or be

identified in an application for a stevedore license, to answer any

material question or produce any material evidence in connection with

the person's application or any application made on the person's behalf

for a license or registration pursuant to this article;

6. Association with a person who has been identified by a federal,

state, or local law enforcement agency as a member or associate of an

organized crime group, a terrorist group, or a career offender cartel,

or who is a career offender, under circumstances where such association

creates a reasonable belief that the participation of the applicant in

any activity required to be licensed under this article would be

inimical to the policies of this article, provided, however, that

association without the requisite showing of inimicality as set forth

herein shall be insufficient grounds for denial; or

7. Conviction of a racketeering activity or knowing association with a

person who has been convicted of a racketeering activity by a court of

the United States or any state or territory thereof under circumstances

where such association creates a reasonable belief that the

participation of the applicant in any activity required to be licensed

under this article would be inimical to the policies of this article,

provided, however, that association without the requisite showing of

inimicality as set forth herein shall be insufficient grounds for

denial.