FrankGoortani/open-us-law huggingface dataset:
N.Y. ISC Law § 3224-D — New York Code / Act ISC / Article 32 / Section 3224-D
Prescription synchronization
Status: in_force

§ 3224-d. Prescription synchronization. (a) Every individual or group\nhealth insurance policy providing prescription drug coverage when\napplicable to permit synchronization shall permit and apply a daily\npro-rated cost-sharing rate to prescriptions that are dispensed by a\nnetwork pharmacy for less than a thirty day supply, when it is agreed\namong the covered individual, a health care practitioner, and a\npharmacist that synchronization of multiple prescriptions for the\ntreatment of a chronic illness is in the best interest of the covered\nindividual for the management or treatment of that chronic illness\nprovided that all of the following apply:\n  (i) The medications are covered by the policy or plan.\n  (ii) The medications are used for treatment and management of chronic\nconditions that are subject to refills.\n  (iii) The medications are not a Schedule II controlled substance or a\nSchedule III controlled substance containing hydrocodone.\n  (iv) The medications meet all prior authorization criteria specific to\nmedications at the time of the synchronization request.\n  (v) The medications are of a formulation that can be effectively split\nover required short fill periods to achieve synchronization.\n  (vi) The medications do not have quantity limits or dose optimization\ncriteria or requirements that would be violated in fulfilling\nsynchronization.\n  (b) No individual or group health insurance policy providing\nprescription drug coverage shall deny coverage for the dispensing of a\nmedication for partial fill when it is for purposes of synchronizing the\npatient's medications. When applicable to permit synchronization, every\nindividual or group health insurance policy must allow a pharmacy to\noverride any denial codes indicating that a prescription is being\nrefilled too soon for the purposes of medication synchronization.\n  (c) Dispensing fees for partially filled or refilled prescriptions\nshall be paid in full for each prescription dispensed, regardless of any\npro-rated copay for the beneficiary or fee paid for alignment services.\n  (d) Nothing in this section shall be deemed to require health care\npractitioners and pharmacists to synchronize the refilling of multiple\nprescriptions for a covered individual.\n  (e) The requirements of this paragraph shall apply only once for each\nprescription drug subject to medication synchronization except when\neither of the following occurs:\n  (i) The prescriber changes the dosage or frequency of administration\nof the prescription drug subject to a medication synchronization; or\n  (ii) The prescriber prescribes a different drug.\n
N.Y. RRD Law § 2 — New York Code / Act RRD / Article 1 / Section 2
Definitions
Status: in_force

§ 2. Definitions. As used in this chapter, unless the context\notherwise requires:\n  (1) "Commissioner of transportation", "Commissioner" or "commission"\nmeans the state commissioner of transportation.\n  (2) "Certificate of incorporation" and "bonds" have the meaning set\nforth in section one hundred two of the business corporation law.\n
N.Y. STF Law § 203 — New York Code / Act STF / Article 14 / Section 203
Reimbursement of travel expenses of persons attending interviews for appointment in state service
Status: in_force

§ 203. Reimbursement of travel expenses of persons attending\ninterviews for appointment in state service. 1. The appointing authority\nof a department or agency of the state, subject to the regulations\nhereinafter mentioned and to the extent that appropriations are\navailable therefor, may reimburse persons for travel expenses incurred\nin travel necessary to attend interviews conducted by such department or\nagency for appointment to positions in the service of the state for\nwhich there exists in New York state a shortage of qualified candidates.\nPositions in the competitive class for which there are shortages of\nqualified candidates shall be determined by the state department of\ncivil service; for positions outside the competitive class such\ndetermination shall be made by the head of the department or agency in\nwhich the positions are authorized. The comptroller shall adopt and may\nfrom time to time amend regulations for carrying into effect the\nprovisions of this section. Such regulations may limit reimbursement\nhereunder to travel expenses incurred in travel in excess of a\nprescribed minimum distance, or may otherwise limit the amount of such\nexpenses for which any person may be reimbursed.\n  2. The reimbursement of travel expenses to a person attending an\ninterview conducted by a department or agency of the state shall be made\nfrom monies appropriated and available to such department or agency for\ntravel expenses. Travel expenses shall be payable after audit and upon\nthe warrant of the comptroller in accordance with the provisions of this\nchapter.\n
N.Y. MHY Law § 19.43 — New York Code / Act MHY / Title D / Article 19 / Section 19.43
Retaliatory personnel actions
Status: in_force

§ 19.43 Retaliatory personnel actions.\n  Employees of facilities, programs and providers operated, licensed,\ncertified, authorized or funded by the office shall have protection from\nretaliatory action from employers as provided for in sections seven\nhundred forty and seven hundred forty-one of the labor law.\n
N.Y. FCT Law § 375.3 — New York Code / Act FCT / Article 3 / Part 7 / Section 375.3
Expungement of court records
Status: in_force

§ 375.3. Expungement of court records. Nothing contained in this\narticle shall preclude the court's use of its inherent power to order\nthe expungement of court records.\n
N.Y. PBS Law § 89-G — New York Code / Act PBS / Article 4-B / Section 89-G
Reorganization
Status: in_force

§ 89-g. Reorganization.  1. Reorganizations of water-works\ncorporations pursuant to sections ninety-six and ninety-seven of the\nstock corporation law and such other statutes as may be enacted from\ntime to time shall be subject to the supervision and control of the\ncommission, and no such reorganization shall be had without the\nauthorization of such commission.\n  2. Upon all such reorganizations the amount of capitalization,\nincluding therein all stocks and bonds and other evidences of\nindebtedness, shall be such as is authorized by the commission, which,\nin making its determination shall not exceed the fair value of the\nproperty involved, taking into consideration its original cost of\nconstruction, duplication cost, present condition, earning power at\nreasonable rates and all other relevant matters and any additional sum\nor sums as shall be actually paid in cash, provided, however, that the\ncommission may make due allowance for discount of bonds. Any\nreorganization agreement before it becomes effective shall be amended so\nthat the amount of capitalization shall conform to the amount authorized\nby the commission.\n
N.Y. LAB Law § 154-A — New York Code / Act LAB / Article 4-A / Section 154-A
Regulations
Status: in_force

§ 154-a. Regulations. The commissioner shall promulgate such rules and\nregulations as shall be necessary and proper to effectuate the purposes\nand provisions of this article, including but not limited to the\npromulgation of regulations determining the hours and conditions of work\nnecessary to safeguard the health, education, morals and general welfare\nof child performers.\n
N.Y. VIL Law § 14-1406 — New York Code / Act VIL / Article 14 / Section 14-1406
Construction of a sewerage system at expense of village
Status: in_force

§ 14-1406 Construction of a sewerage system at expense of village.\nThe board of trustees of any village may, by resolution adopted at a\nregular meeting, determine upon the construction of the whole or any\npart of the sewerage system at the expense of the village. The\nresolution shall describe the portion of the system proposed to be so\nconstructed, and shall also contain a statement of the estimated maximum\ncost thereof.\n
N.Y. PBL Law § 31 — New York Code / Act PBL / Article 3 / Section 31
Surveys by commissioner of general services
Status: in_force

§ 31. Surveys by commissioner of general services.  The commissioner\nof general services may, whenever he deems it necessary, cause actual\nsurveys to be made of any state lands.\n
N.Y. CCA Law § 1504 — New York Code / Act CCA / Article 15 / Section 1504
Executions issued out of this court; requisites
Status: in_force

§ 1504. Executions issued out of this court; requisites. An execution\nissued out of this court may be levied only against personal property of\nthe judgment-debtor. It shall be directed either to a marshal or the\nsheriff of the city of New York, and if directed to the sheriff it must\nbe delivered to the office of the sheriff in the county in which it is\nto be levied. It must be subscribed by either the clerk of the court in\nthe county in which the judgment was entered, or the attorney for the\njudgment-creditor, and must bear, in addition to such other matter as is\nrequired by the CPLR, the date of its delivery. It may be levied in any\npart of the city of New York, and for such purpose it is not necessary\nthat the judgment have been docketed with any county clerk.\n
N.Y. UCC Law § 2-320 — New York Code / Act UCC / Article 2 / Part 3 / Section 2-320
C
Status: in_force

Section 2--320. C. I. F. and C. & F. Terms.\n  (1) The term C. I. F. means that the price includes in a lump sum the\ncost of the goods and the insurance and freight to the named\ndestination. The term C. & F. or C. F. means that the price so includes\ncost and freight to the named destination.\n  (2) Unless otherwise agreed and even though used only in connection\nwith the stated price and destination, the term C. I. F. destination or\nits equivalent requires the seller at his own expense and risk to\n       (a) put the goods into the possession of a carrier at the port\n           for shipment and obtain a negotiable bill or bills of lading\n           covering the entire transportation to the named destination;\n           and\n       (b) load the goods and obtain a receipt from the carrier (which\n           may be contained in the bill of lading) showing that the\n           freight has been paid or provided for; and\n       (c) obtain a policy or certificate of insurance, including any\n           war risk insurance, of a kind and on terms then current at\n           the port of shipment in the usual amount, in the currency of\n           the contract, shown to cover the same goods covered by the\n           bill of lading and providing for payment of loss to the order\n           of the buyer or for the account of whom it may concern; but\n           the seller may add to the price the amount of the premium for\n           any such war risk insurance; and\n       (d) prepare an invoice of the goods and procure any other\n           documents required to effect shipment or to comply with the\n           contract; and\n       (e) forward and tender with commercial promptness all the\n           documents in due form and with any indorsement necessary to\n           perfect the buyer's rights.\n  (3) Unless otherwise agreed the term C. & F. or its equivalent has the\nsame effect and imposes upon the seller the same obligations and risks\nas a C. I. F. term except the obligation as to insurance.\n  (4) Under the term C. I. F. or C. & F. unless otherwise agreed the\nbuyer must make payment against tender of the required documents and the\nseller may not tender nor the buyer demand delivery of the goods in\nsubstitution for the documents.\n
N.Y. ISC Law § 1612 — New York Code / Act ISC / Article 16 / Section 1612
Regulations
Status: in_force

§ 1612. Regulations. In addition to the powers expressly given by this\narticle, the superintendent shall have the power to promulgate, from\ntime to time, such regulations, not inconsistent with this chapter, as\nmay be appropriate to carry out this article and, insofar as applicable\nto this article, other provisions of this chapter.\n
N.Y. TAX Law § 1439-O*2 — New York Code / Act TAX / Article 31-A-2*2 / Section 1439-O*2
Returns to be secret
Status: in_force

* § 1439-o. Returns to be secret. 1. Except in accordance with proper\njudicial order or as otherwise provided by law, it shall be unlawful for\nthe treasurer or any officer or employee of the county or town,\nincluding any person engaged or retained on an independent contract\nbasis, to divulge or make known in any manner the particulars set forth\nor disclosed in any return required under a local law enacted pursuant\nto this article. However, that nothing in this section shall prohibit\nthe recording officer from making a notation on an instrument effecting\na conveyance indicating the amount of tax paid. No recorded instrument\neffecting a conveyance shall be considered a return for purposes of this\nsection.\n  2. The officers charged with the custody of such returns shall not be\nrequired to produce any of them or evidence of anything contained in\nthem in any action or proceeding in any court, except on behalf of the\ncounty or town in any action or proceeding involving the collection of a\ntax due under a local law enacted pursuant to this article to which such\ncounty or town is a party, or a claimant, or on behalf of any party to\nany action or proceeding under the provisions of a local law enacted\npursuant to this article when the returns or facts shown thereby are\ndirectly involved in such action or proceeding, in any of which events\nthe court may require the production of, and may admit in evidence, so\nmuch of said returns or of the facts shown thereby, as are pertinent to\nthe action or proceeding and no more.\n  3. Nothing herein shall be construed to prohibit the delivery to a\ngrantor or grantee of an instrument effecting a conveyance or the duly\nauthorized representative of a grantor or grantee of a certified copy of\nany return filed in connection with such instrument or to prohibit the\npublication of statistics so classified as to prevent the identification\nof particular returns and the items thereof, or the inspection by the\nlegal representatives of such county or town of the return of any\ntaxpayer who shall bring action to set aside or review the tax based\nthereon.\n  4. Any officer or employee of such county or town who willfully\nviolates the provisions of this section shall be dismissed from office\nand be incapable of holding any public office in this state for a period\nof five years thereafter.\n  * NB Repealed December 31, 2027\n  * NB There are 3 § 1439-o's\n
N.Y. BSC Law § 1508 — New York Code / Act BSC / Article 15 / Section 1508
Directors and officers
Status: in_force

§ 1508. Directors and officers.\n  (a) No individual may be a director or officer of a professional\nservice corporation unless he is authorized by law to practice in this\nstate a profession which such corporation is authorized to practice and\nis either a shareholder of such corporation or engaged in the practice\nof his profession in such corporation.\n  (b) The directors and officers of a design professional service\ncorporation may include individuals who are not design professionals,\nprovided however that greater than seventy-five percent of the\ndirectors, greater than seventy-five percent of the officers and the\npresident, the chairperson of the board of directors and the chief\nexecutive officer or officers are authorized by law to practice in this\nstate a profession which such corporation is authorized to practice, and\nare either shareholders of such corporation or engaged in the practice\nof their professions in such corporation.\n  (c) The directors and officers of any firm established for the\nbusiness purpose of incorporating as a professional service corporation\npursuant to paragraph (h) of section fifteen hundred three of this\narticle may include individuals who are not licensed to practice public\naccountancy in any state, provided however that at least a simple\nmajority of the directors, at least a simple majority of the officers\nand the president, the chairperson of the board of directors and the\nchief executive officer or officers are authorized by law to practice in\nany state the profession which such corporation is authorized to\npractice, and are either shareholders of such corporation or engaged in\nthe practice of their professions in such corporation.\n
N.Y. FCT Law § 580-605 — New York Code / Act FCT / Article 5-B / Part 6 / Subpart B / Section 580-605
Notice of registration of order
Status: in_force

§ 580-605. Notice of registration of order. (a) When a support order\nor income withholding order issued in another state or a foreign support\norder is registered, the registering tribunal of this state shall notify\nthe nonregistering party. The notice must be accompanied by a copy of\nthe registered order and the documents and relevant information\naccompanying the order.\n  (b) A notice must inform the nonregistering party:\n  (1) that a registered support order is enforceable as of the date of\nregistration in the same manner as an order issued by a tribunal of this\nstate;\n  (2) that a hearing to contest the validity or enforcement of the\nregistered order must be requested within twenty days after notice\nunless the registered order is under section 580-707 of this article;\n  (3) that failure to contest the validity or enforcement of the\nregistered order in a timely manner will result in confirmation of the\norder and enforcement of the order and the alleged arrearages; and\n  (4) of the amount of any alleged arrearages.\n  (c) If the registering party asserts that two or more orders are in\neffect, a notice must also:\n  (1) identify the two or more orders and the order alleged by the\nregistering party to be the controlling order and the consolidated\narrears, if any;\n  (2) notify the nonregistering party of the right to a determination of\nwhich is the controlling order;\n  (3) state that the procedures provided in subdivision (b) of this\nsection apply to the determination of which is the controlling order;\nand\n  (4) state that failure to contest the validity or enforcement of the\norder alleged to be the controlling order in a timely manner may result\nin confirmation that the order is the controlling order.\n  (d) Upon registration of an income withholding order for enforcement,\nthe support enforcement agency or the registering tribunal shall notify\nthe obligor's employer pursuant to section five thousand two hundred\nforty-one or five thousand two hundred forty-two of the civil practice\nlaw and rules.\n
N.Y. RPA Law § 1613 — New York Code / Act RPA / Article 16 / Section 1613
Order of confirmation; contents and subsequent procedures
Status: in_force

§ 1613. Order of confirmation; contents and subsequent procedures. 1.\nWhen the agreement reported to the court pursuant to the provisions of\nsection 1612 appears to the court to conform in all particulars to the\nfinal order authorizing the transaction, an order shall be made\napproving and confirming the agreement and directing the trustee or\nreferee to execute and to deliver the mortgage, lease or deed of such\nreal property which is required thereby. No order of confirmation shall\nbe withheld on the ground that the market value of such real property\nhas changed between the execution of such agreement and the hearing of\nthe application for confirmation thereof.\n  2. The order of confirmation, in the discretion of the court, shall\ndirect the payment to each participant in the proceeding of the\nreasonable disbursements made or incurred by him in the course of the\nproceeding, and shall make such reasonable allowances, as to the court\nseem proper, to persons who have served in the proceeding as referee,\nguardian ad litem, or counsel; and shall direct the mode of payment of\nall these allowances.\n  3. The order of confirmation shall also include such provisions as\njustice may require for the application, safeguarding, management and\ndistribution of the fund to be derived from the ordered transaction.\nThe statutory provisions applicable to the safeguarding, management or\ndistribution of the fund produced by a sale in an action for partition\nshall apply to the proceeds derived from a sale authorized by this\nsection, so far as this is practical.\n
N.Y. BSC Law § 626 — New York Code / Act BSC / Article 6 / Section 626
Shareholders' derivative action brought in the right of the corporation to procure a judgment in its favor
Status: in_force

§ 626. Shareholders' derivative action brought in the right of the\n         corporation to procure a judgment in its favor.\n  (a) An action may be brought in the right of a domestic or foreign\ncorporation to procure a judgment in its favor, by a holder of shares or\nof voting trust certificates of the corporation or of a beneficial\ninterest in such shares or certificates.\n  (b) In any such action, it shall be made to appear that the plaintiff\nis such a holder at the time of bringing the action and that he was such\na holder at the time of the transaction of which he complains, or that\nhis shares or his interest therein devolved upon him by operation of\nlaw.\n  (c) In any such action, the complaint shall set forth with\nparticularity the efforts of the plaintiff to secure the initiation of\nsuch action by the board or the reasons for not making such effort.\n  (d) Such action shall not be discontinued, compromised or settled,\nwithout the approval of the court having jurisdiction of the action.  If\nthe court shall determine that the interests of the shareholders or any\nclass or classes thereof will be substantially affected by such\ndiscontinuance, compromise, or settlement, the court, in its discretion,\nmay direct that notice, by publication or otherwise, shall be given to\nthe shareholders or class or classes thereof whose interests it\ndetermines will be so affected; if notice is so directed to be given,\nthe court may determine which one or more of the parties to the action\nshall bear the expense of giving the same, in such amount as the court\nshall determine and find to be reasonable in the circumstances, and the\namount of such expense shall be awarded as special costs of the action\nand recoverable in the same manner as statutory taxable costs.\n  (e) If the action on behalf of the corporation was successful, in\nwhole or in part, or if anything was received by the plaintiff or\nplaintiffs or a claimant or claimants as the result of a judgment,\ncompromise or settlement of an action or claim, the court may award the\nplaintiff or plaintiffs, claimant or claimants, reasonable expenses,\nincluding reasonable attorney's fees, and shall direct him or them to\naccount to the corporation for the remainder of the proceeds so received\nby him or them. This paragraph shall not apply to any judgment rendered\nfor the benefit of injured shareholders only and limited to a recovery\nof the loss or damage sustained by them.\n
N.Y. CVP Law § 2004 — New York Code / Act CVP / Article 20 / Section 2004
Extensions of time generally
Status: in_force

§ 2004. Extensions of time generally. Except where otherwise expressly\nprescribed by law, the court may extend the time fixed by any statute,\nrule or order for doing any act, upon such terms as may be just and upon\ngood cause shown, whether the application for extension is made before\nor after the expiration of the time fixed.\n
N.Y. PEN Law § 176.35 — New York Code / Act PEN / Part 3 / Title K / Article 176 / Section 176.35
Aggravated insurance fraud
Status: in_force

§ 176.35 Aggravated insurance fraud.\n  A person is guilty of aggravated insurance fraud in the fourth degree\nwhen he commits a fraudulent insurance act, and has been previously\nconvicted within the preceding five years of any offense, an essential\nelement of which is the commission of a fraudulent insurance act.\n  Aggravated insurance fraud in the fourth degree is a class D felony.\n