N.Y. Financial Services Law § 812: Penalties

§ 812. Penalties. (a) Upon a finding by the superintendent that a

provider has violated the provisions of this article or the rules or

regulations promulgated hereunder, the provider shall be ordered to pay

to the people of this state a civil penalty for each violation of this

article or any regulation or policy promulgated hereunder a sum not to

exceed two thousand dollars for each violation or where such violation

is willful ten thousand dollars for each violation.

(b) In addition to any penalty imposed pursuant to subdivision (a) of

this section, upon a finding by the superintendent that a provider has

knowingly violated this article, the superintendent may order additional

relief, including, but not limited to, restitution or a permanent or

preliminary injunction on behalf of any recipient affected by the

violation.