FrankGoortani/open-us-law huggingface dataset:
N.Y. TRA Law § 131-A — New York Code / Act TRA / Article 5 / Section 131-A
Penalties for violations
Status: in_force

§ 131-a. Penalties for violations. 1. Any railroad company that\noperates as a common carrier that violates any provision of article five\nof this chapter and regulations promulgated pursuant thereto shall, upon\ndirection by the commissioner, be liable for a penalty payable to the\npeople of the state of New York in the amount not to exceed five\nthousand dollars.\n  2. Any railroad company that operates as a common carrier of property\nthat violates any provision of article five of this chapter and\nregulations promulgated pursuant thereto with respect to one or more\nfreight cars required to be placarded by federal hazardous materials\nregulations shall, upon direction by the commissioner, be liable for a\npenalty payable to the people of the state of New York in an amount not\nto exceed fifteen thousand dollars.\n  3. Each violation shall be a separate and distinct offense, and, in\ncase of a continuing violation, every day's continuance thereof shall be\na separate and distinct offense.\n  4. Before imposing a penalty set forth in this section, the\ncommissioner shall afford the railroad company notice and an opportunity\nto be heard.  In assessing the penalty, the commissioner may consider\nthe following:\n  a. the railroad company's history of violating the law or the\nregulations of the commissioner;\n  b. if the violation arises out of an accident, whether death or\nserious injury occurred as a result of the accident, whether the\naccident resulted in an evacuation of the general public for one hour or\nmore, and whether the accident resulted in the closure of a major\ntransportation artery or facility for one hour or more; and\n  c. any other factors the commissioner deems relevant.\n  5. If such penalty is not paid within four months, the amount thereof\nmay be entered as a judgment in the office of the clerk of the county of\nAlbany and in any other county in which the railroad company has a place\nof business or through which it operates.\n
N.Y. DCD Law § 19 — New York Code / Act DCD / Article 2 / Section 19
Sale and compromise of claims and property
Status: in_force

§ 19. Sale and compromise of claims and property. The judge may, upon\nthe application of the assignee and for good and sufficient cause shown,\nand upon such terms as he may direct, authorize the assignee to sell,\ncompromise or compound any claim or debt belonging to the estate of the\ndebtor. But such authority shall not prevent any party interested in the\ntrust estate from showing upon the final accounting of such assignee\nthat such debt or claim was fraudulently or negligently sold, compounded\nor compromised. The sale of any debt or claim heretofore made in good\nfaith by any assignee shall be valid, subject, however, to the approval\nof the judge, and the assignee shall be charged with and be liable for,\nas part of the trust fund, any sum which might or ought to have been\ncollected by him.\n  All sales shall be had at public auction unless otherwise ordered by\nthe judge. Upon application to the judge, and for good cause shown, the\nassignee may be authorized to sell any portion of the estate at private\nsale; in which case he shall keep an accurate record of each article\nsold, and the price received therefor, and to whom sold; which account\nhe shall file at once. Upon application by the assignee or a creditor\nsetting forth that a part or the whole of the estate is perishable, the\nnature and location of such perishable property, and that there will be\nloss if the same is not sold immediately, the judge, if satisfied of the\nfacts stated and that the sale is required in the interest of the\nestate, may order the same to be sold with or without notice to\ncreditors.\n
N.Y. PEN Law § 180.30 — New York Code / Act PEN / Part 3 / Title K / Article 180 / Section 180.30
Bribe receiving by a labor official; no defense
Status: in_force

§ 180.30 Bribe receiving by a labor official; no defense.\n  The crimes of (a) bribe receiving by a labor official, and (b) larceny\ncommitted by means of extortion, attempt to commit the same, coercion or\nattempt to commit coercion, are not mutually exclusive, and it is no\ndefense to a prosecution for bribe receiving by a labor official that,\nby reason of the same conduct, the defendant also committed one of such\nother specified crimes.\n
N.Y. CPL Law § 570.54 — New York Code / Act CPL / Part 3 / Title Q / Article 570 / Section 570.54
Application for issuance of requisition; by whom made; contents
Status: in_force

§ 570.54 Application for issuance of requisition; by whom made;\n             contents.\n  1. When the return to this state of a person charged with crime in\nthis state is required, the district attorney of the county in which the\noffense was committed, or, if the offense is one which is cognizable by\nhim or her, the attorney general shall present to the governor his or\nher written application for a requisition for the return of the person\ncharged, in which application shall be stated the name of the person so\ncharged, the crime charged against him or her, the approximate time,\nplace and circumstances of its commission, the state in which he or she\nis believed to be, including the location of the accused therein at the\ntime the application is made and certifying that, in the opinion of the\nsaid district attorney or attorney general the ends of justice require\nthe arrest and return of the accused to this state for trial and that\nthe proceeding is not instituted to enforce a private claim.\n  2. When there is required the return to this state of a person who has\nbeen convicted of a crime in this state and has escaped from confinement\nor broken the terms of his or her bail, probation or parole, the\ndistrict attorney of the county in which the offense was committed, the\nwarden of the institution or sheriff of the county, from which escape\nwas made, or the commissioner of the state department of corrections and\ncommunity supervision or his or her designee shall present to the\ngovernor a written application for a requisition for the return of such\nperson, in which application shall be stated the name of the person, the\ncrime of which he or she was convicted, the circumstances of his or her\nescape from confinement or of the breach of the terms of his or her\nbail, probation or parole, the state in which he or she is believed to\nbe, including the location of the person therein at the time the\napplication is made.\n  3. The application shall be verified by affidavit, shall be executed\nin duplicate and shall be accompanied by two certified copies of the\naccusatory instrument stating the offense with which the accused is\ncharged, or of the judgment of conviction or of the sentence. The\ndistrict attorney, attorney general, warden, sheriff or the commissioner\nof the state department of corrections and community supervision or his\nor her designee may also attach such further affidavits and other\ndocuments in duplicate as he or she shall deem proper to be submitted\nwith such application. One copy of the application, with the action of\nthe governor indicated by endorsement thereon, and one of the certified\ncopies of the accusatory instrument, or of the judgment of conviction or\nthe sentence shall be filed in the office of the secretary of state to\nremain of record in that office. The other copies of all papers shall be\nforwarded with the governor's requisition.\n
N.Y. MIL Law § 93 — New York Code / Act MIL / Article 4 / Section 93
Discharges
Status: in_force

§ 93. Discharges.  1. An enlisted person may be discharged from any\nforce of the organized militia prior to the expiration of his term of\nenlistment under such conditions as may be prescribed by applicable laws\nand regulations of the United States and by this chapter and by\nregulations issued pursuant to this chapter.\n  2. An enlisted person discharged from a force of the organized militia\nshall receive a discharge in writing in such form and of such type or\nclassification as may be prescribed by applicable laws and regulations\nof the United States and by regulations issued pursuant to this chapter.\n
N.Y. BNK Law § 597 — New York Code / Act BNK / Article 12-D / Section 597
Books and records; reports and electronic filing
Status: in_force

§ 597. Books and records; reports and electronic filing. Each\nlicensee, servicer, registrant and exempt organization shall keep and\nuse in its business such books, accounts and records as will enable the\nsuperintendent to determine whether such licensee, servicer, registrant\nor exempt organization is complying with the provisions of this article\nand with the rules and regulations lawfully made by the superintendent\nand the superintendent of financial services. Every licensee, servicer,\nregistrant and exempt organization shall preserve such books, accounts,\nand records, for at least three years; provided, however, that\npreservation by photographic reproduction thereof or records in\nphotographic form, including an optical disk storage system and the use\nof electronic data processing equipment that provides comparable records\nto those otherwise required and which are available for examination upon\nrequest shall constitute compliance with the requirements of this\nsection.\n  Each licensee and registrant shall annually, on or before a date to be\ndetermined by the superintendent, file a report with the superintendent\ngiving such information as the superintendent may require concerning the\nbusiness and operations during the preceding calendar year of such\nlicensee or registrant under authority of this article. Such report\nshall be subscribed and affirmed as true by the licensee or registrant\nunder the penalties of perjury and shall be in the form prescribed by\nthe superintendent. In addition to annual reports, the superintendent\nmay require such additional regular or special reports as he or she may\ndeem necessary to the proper supervision of licensees and registrants\nunder this article. Such additional reports shall be in the form\nprescribed by the superintendent and shall be subscribed and affirmed as\ntrue under the penalties of perjury.\n  Notwithstanding article three of the state technology law or any other\nlaw to the contrary, the superintendent may require that any application\nfor, or renewal of, any license or registration or any other submission\nor approval as may be required by the superintendent be made or executed\nby electronic means if he or she deems it necessary to ensure the\nefficient administration of this article.\n  The superintendent may require servicers to file annual reports or\nother regular or special reports, including reports with respect to\nmortgage delinquencies and foreclosures. Such reports shall be in the\nform prescribed by the superintendent and shall be subscribed and\naffirmed as true under the penalties of perjury.\n
N.Y. LAB Law § 814 — New York Code / Act LAB / Article 23 / Section 814
Local, regional and state joint apprenticeship committees
Status: in_force

§ 814. Local, regional and state joint apprenticeship committees.\nLocal and state joint apprenticeship committees may be approved, in any\ntrade or group of trades, in cities, regions of the state or trade\nareas, by the industrial commissioner, whenever the apprentice training\nneeds of such trade or group of trades or such regions justify such\nestablishment. Such local, regional or state joint apprenticeship\ncommittees shall be composed of an equal number of employer and employee\nrepresentatives chosen from names submitted by the respective local or\nstate employer and employee organizations in such trade or group of\ntrades; also such additional members representing local boards of\neducation or other educational agencies as may be deemed advisable.  In\na trade or group of trades in which there is no bona fide employer or\nemployee organization, the joint committee shall be composed of persons\nknown to represent the interests of employers and of employees\nrespectively or a state joint apprenticeship committee may be approved\nas, or the state apprenticeship council may act itself as, the joint\ncommittee in such trade or group of trades. Subject to the review of the\nindustrial commissioner and in accordance with the standards established\nby the industrial commissioner, such committees may devise standards for\napprenticeship agreements and give such aid as may be necessary in their\noperation, in their respective trades and localities.\n
N.Y. PBH Law § 2830 — New York Code / Act PBH / Article 28 / Section 2830
Surgical smoke evacuation
Status: in_force

* § 2830. Surgical smoke evacuation. Every general hospital and\nambulatory surgery facility licensed under this article shall adopt and\nimplement policies to prevent exposure to surgical smoke through the use\nof an airborne contaminant evacuation system for each procedure that\ngenerates surgical smoke. This section does not apply to a facility that\ndoes not perform procedures that generate surgical smoke. As used in\nthis section, "surgical smoke" means the by-product that is generated\nfrom the use of an energy generating surgical device, including, but\nshall not be limited to, surgical plume, smoke plume, bio-aerosols,\nlaser-generated airborne contaminants, and lung damaging dust. As used\nin this section, "airborne contaminant evacuation system" means smoke\nevacuation equipment and technologies designed to capture, filter and\nremove surgical smoke at the site of origin and before the surgical\nsmoke makes ocular contact or contact with the respiratory tract of any\nindividual.\n  * NB There are 2 § 2830's\n
N.Y. TAX Law § 1355 — New York Code / Act TAX / Article 30-C / Section 1355
Administrative and judicial review
Status: in_force

* § 1355. Administrative and judicial review. (a) Notwithstanding any\nprovision of law to the contrary, an owner of a covered property, or, in\nthe case of a residential cooperative property, a residential\ncooperative dwelling unit, may seek administrative and judicial review\nof the imposition of the surcharge on such covered property or\nresidential cooperative dwelling unit pursuant to the provisions of the\nadministrative code imposing such surcharge.\n  (b) The remedies provided by the provisions of the administrative code\nimposing such surcharge shall be the exclusive remedies available to any\nperson for the review of liability of the surcharge authorized by this\narticle.\n  * NB Repealed June 30, 2031\n
N.Y. STF Law § 97-A — New York Code / Act STF / Article 6 / Section 97-A
Environmental quality protection fund
Status: in_force

§ 97-a. Environmental quality protection fund. 1. There is hereby\nestablished in the custody of the state comptroller a special fund to be\nknown as the "environmental quality protection fund".\n  2. Such fund shall consist of all moneys received by the state from\nthe sale of bonds pursuant to the environmental quality bond act of\nnineteen hundred seventy-two together with all moneys paid to the state\nby the federal government or a municipality pursuant to sections\n51-0305, 51-0507, 51-0711 and 51-0907 of the environmental conservation\nlaw.\n  3. Moneys of the fund, following appropriation by the legislature and\nallocation by the director of the budget, shall be available only for\nreimbursement of expenditures made from appropriations in accordance\nwith the provisions of article six of the environmental conservation law\nas amended.\n
N.Y. STL Law § 50 — New York Code / Act STL / Article 4 / Section 50
Consent of state to purchase of land; authority to dispose of land to United States; record of conveyances
Status: in_force

§ 50. Consent of state to purchase of land; authority to dispose of\nland to United States; record of conveyances. 1. The consent of the\nstate of New York is hereby given to the purchase by the government of\nthe United States, and under the authority of the same, of any tract,\npiece or parcel of land from any individual or individuals, bodies\npolitic or corporate within the boundaries of this state, except within\nthe Adirondack park as defined by section 9-0101 of the environmental\nconservation law, where a special act of the legislature shall be\nrequired, for the purpose of parade or maneuver grounds, aviation\nfields, navy yards and naval stations, or for the purpose of erecting\nthereon lighthouses, beacons, lighthouse keepers' dwellings, hospitals,\nsanatoriums, works for improving navigation, post-offices, custom\nhouses, fortifications, or buildings and structures for the storage,\nmanufacture or production of supplies, ordnance, apparatus or equipment\nof any kind whatsoever for the use of the army or navy, and any other\nneedful buildings and structures.\n  2. In addition to the consent to purchase given in subdivision one of\nthis section, the consent of the state is hereby given to the\nacquisition by lease, exchange, donation or otherwise by the government\nof the United States, and under the authority of the same, of any tract,\npiece or parcel of land (including municipal park lands otherwise\ninalienable) from any county, city, town or village within this state,\nexcept within the Adirondack park as defined by section 9-0101 of the\nenvironmental conservation law, where a special act of the legislature\nshall be required, for the purpose of military reservations, parade or\nmaneuver grounds or aviation fields, and every such county, city, town\nor village is hereby authorized and empowered to sell, lease, exchange,\ndonate or otherwise dispose of such tract, piece or parcel of land to\nthe United States for such purpose or purposes, notwithstanding the\nprovisions of any charter or any other statute; and all deeds, leases,\nconveyances or other papers.\n  3. All deeds, conveyances or other papers relating to the title of any\nsuch lands acquired by the United States as authorized in this section\nshall be recorded in the office of the register, if any, or if not in\nthe office of the county clerk, of the county where the said lands are\nsituated.\n
N.Y. CNT Law § 353 — New York Code / Act CNT / Article 7 / Section 353
Submission of estimates
Status: in_force

§ 353. Submission of estimates. 1. The head of each administrative\nunit shall submit annually to the budget officer on or before the first\nday of October, an estimate of revenues and expenditures of such\nadministrative unit for the ensuing fiscal year. The budget officer\nannually may require that such estimates be so submitted on or before a\nspecified earlier date, provided that in no event shall such estimates\nbe required to be submitted prior to the first day of September. The\nestimate for each administrative unit shall be subdivided according to\nunits of organization and shall show the source of revenues and shall\nitemize the character and object of expenditures. Estimates shall be\nsubmitted in such form and shall contain such additional information as\nthe budget officer shall prescribe.\n  2. The head of each authorized agency shall submit annually to the\nbudget officer, on or before the date fixed by or pursuant to\nsubdivision one of this section, a request for an appropriation for such\nauthorized agency for the ensuing fiscal year. Requests shall be\nsubmitted in such form and shall contain such additional information as\nthe budget officer shall prescribe.\n  3. The budget officer annually shall notify the head of each\nadministrative unit and authorized agency in writing of (a) the date\nfixed by or pursuant to subdivision one of this section on or before\nwhich the estimate of revenues and expenditures or request for an\nappropriation, as the case may be, must be submitted, and (b) the form\nof, and information to be contained in, such estimate or request.  Such\nnotice shall be given not less than twenty days prior to such date.\n  4. In the event that the head of an administrative unit fails to\nsubmit an estimate by the date specified by or pursuant to subdivision\none of this section, the budget officer forthwith shall prepare an\nestimate for such administrative unit.\n
N.Y. JUD Law § 99-A — New York Code / Act JUD / Article 4 / Section 99-A
Appointment of employees of appellate divisions in the third and fourth departments
Status: in_force

§ 99-a. Appointment of employees of appellate divisions in the third\nand fourth departments. The justices of the appellate division of the\nsupreme court in the third and fourth departments, or a majority of\nthem, are authorized to appoint and at pleasure remove not more than two\nadditional employees, than are employed at the time this act takes\neffect, to prescribe the duties and fix the salaries thereof. Except as\nprovided in the state finance law, such salaries shall be certified by\nthe appropriate presiding justice of each such appellate division to the\nstate comptroller who shall audit the same. The state department of\ntaxation and finance shall pay such salaries in equal semi-monthly\ninstalments, and shall apportion the total amount thereof among the\ncounties comprising the appropriate judicial department. Such counties\nshall reimburse the state for such salaries. The time and method of such\napportionment and the time and method of such reimbursement shall be as\nspecified in section seventy-four of this chapter.\n
N.Y. STF Law § 97-WWW*2 — New York Code / Act STF / Article 6 / Section 97-WWW*2
Quality child care and protection fund
Status: in_force

* § 97-www. Quality child care and protection fund. 1. There is hereby\nestablished in the joint custody of the state comptroller and the\ncommissioner of taxation and finance a fund to be known as the "quality\nchild care and protection fund".\n  2. The quality child care and protection fund shall consist of moneys\nreceived by the state pursuant to subdivision eleven of section three\nhundred ninety of the social services law and all other moneys\nappropriated, credited or transferred thereto from any other fund or\nsource.\n  3. Moneys of the quality child care and protection fund, following\nappropriation by the legislature and allocation by the director of the\nbudget, shall be made available to the commissioner of the office of\nchildren and family services to provide grants to child day care\nproviders for health and safety purposes, for training of child day care\nprovider staff and other activities to increase the availability and/or\nquality of child care programs.\n  4. The commissioner of the office of children and family services\nshall submit a report to the governor, temporary president of the senate\nand the speaker of the assembly on an annual basis commencing on August\nthirty-first, two thousand one concerning the implementation of this\nsection. This report shall include information on the amount of funds\nmade available to the commissioner of the office of children and family\nservices and the use of such funds.\n  * NB There are 4 § 97-www's\n
N.Y. MHY Law § 25.17 — New York Code / Act MHY / Title D / Article 25 / Section 25.17
Fees for services
Status: in_force

§ 25.17 Fees for services.\n  Voluntary agencies and programs operated by local governmental units\nfunded in whole or in part by the office shall establish, subject to the\napproval of the office, fee schedules for substance use disorder and/or\ncompulsive gambling services, not specifically covered by the rates\nestablished pursuant to article twenty-eight of the public health law or\ntitle two of article five of the social services law. Such fees shall be\ncharged for substance use disorder and/or compulsive gambling services\nfurnished to persons who are financially able to pay the same, provided,\nthat such services shall not be refused to any person because of his\ninability to pay therefor.\n