N.Y. Labor Law § 464: Costs and penalties

§ 464. Costs and penalties. 1. If the commissioner directs the

storage, destruction or other disposition of explosives pursuant to the

provisions of section four hundred fifty-nine or four hundred sixty of

this article, the commissioner may issue an order which shall set forth

the costs of such storage, transportation, handling, destruction or

other disposition and assess such costs against the owner of such

explosives, which shall be in addition to any other penalties imposed.

2. (a) If the commissioner determines that any person has violated any

provision of this article, section four hundred eighty-two of the

general business law relating to blasters and pyrotechnicians, or any

rule or regulation promulgated thereunder, the commissioner may issue an

order which shall describe the nature of the violation and assess such

person a civil penalty of up to ten thousand dollars per violation per

day until the violation is corrected. The penalty authorized pursuant to

this paragraph shall be paid to the commissioner for deposit in the

treasury of the state. In assessing the amount of the penalty, the

commissioner shall give due consideration to the size of the person's

business, the good faith effort of the person, the gravity of the

violation, and the history of previous violations.

(b) Whenever the commissioner issues an order under this section

against a person, the commissioner shall serve notice of the order by

registered mail upon the person at his or her last known address. Within

five days of service of the order, the person may make written demand

upon the commissioner for a hearing whereupon the commissioner shall

give such person written notice of the time and place of the hearing to

be held not less than ten days thereafter.

(c) Upon the entry of an order issued following a hearing under this

section, any party aggrieved by an order issued under this subdivision

or subdivision one of this section may commence a proceeding for review

thereof pursuant to article seventy-eight of the civil practice law and

rules within thirty days from the notice of the filing of the said order

in the office of the commissioner. Said proceeding shall be commenced

directly in the Appellate Division of the Supreme Court.

(d) Provided that no proceeding for judicial review as provided for in

this section shall then be pending and the time for initiation of such

proceeding shall have expired, the commissioner may file with the county

clerk of the county where the person resides or has a place of business,

the order of the commissioner, containing the amount of the civil

penalty. The filing of such order or decision shall have the full force

and effect of a judgment duly docketed in the office of such clerk, the

order or decision may be enforced by and in the name of the commissioner

in the same manner, and with like effect, as that prescribed by the

civil practice law and rules for the enforcement of a money judgment.

(e) A civil penalty provided for in this subdivision shall be in

addition to and may be imposed concurrently with any other penalty or

remedy provided for in this article.

3. Any person violating any provision of this article, or any rule or

regulation made hereunder, shall be guilty of a class E felony;

provided, however, that any person who possesses an explosive without

being duly licensed or otherwise authorized to do so under the

provisions of this article shall be guilty of a class D felony.

Whenever, as a result of a plea bargaining agreement the charge is

reduced to a lesser offense, such offense may, in addition to any term

of imprisonment prescribed by such offense, be punishable by a fine not

to exceed twenty-five hundred dollars.