reglab/housing_qa huggingface dataset:
NY Rac, Pari-Mut Wag & Breeding L § 310 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 310 - Power of the Commission to Impose Fines and Penalties.

§  310.  Power  of  the  commission to impose fines and penalties. The   commission, in addition to its  power  to  suspend  or  revoke  licenses   granted  by  the  commission,  is  authorized  and  empowered  to impose   monetary fines upon any corporation, association or person participating   in any way in any harness race meet  at  which  pari-mutuel  betting  is   conducted,  other  than  as  a  patron,  and  whether  licensed  by  the   commission or not, for a violation of any provision of this  chapter  or   the  rules promulgated by the commission pursuant thereto, not exceeding   the amounts set forth in section one hundred sixteen  of  this  chapter.   The  commission  is  further authorized and empowered to impose monetary   fines, not exceeding the  amounts  set  forth  in  section  one  hundred   sixteen  of  this  chapter,  upon  any  such corporation, association or   person for a violation of any order issued by the commission pursuant to   the  provisions  of  this  chapter  or  the  rules  promulgated  by  the   commission  pursuant  thereto,  provided that a copy of such order shall   have been served, either personally or  by  registered  mail,  upon  the   corporation,  association or person to whom the same was directed, prior   to the occurrence of the violation for which such fine is imposed.  Such   fines  shall  be  paid into the treasury of the state. The action of the   commission in imposing any monetary fine  shall  be  reviewable  in  the   supreme court in the manner provided by and subject to the provisions of   article seventy-eight of the civil practice law and rules.
NY Rac, Pari-Mut Wag & Breeding L § 311 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 311 - Refunds.

§  311.  Refunds.  Moneys  received by the commission pursuant to this   article may within one year from the receipt thereof be refunded to  the   party  for whose account the same were received on proof satisfactory to   the commission that:1. such moneys were in excess of the amount required by law;2. the license for which application was made has been refused by  the   commission;3.  such  moneys  were received as a fine and the commission has after   review reduced the amount of such fine; or4. upon judicial review, a court of competent jurisdiction reduced  or   remitted the fine imposed.Such refunds shall, upon approval by the commission and after audit by   the  comptroller,  be  paid  from  any  moneys  in  the  custody  of the   department received pursuant to this article.
NY Rac, Pari-Mut Wag & Breeding L § 312 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 312 - Special Police Officers.

§ 312. Special police officers. 1. For the purpose of preserving order   and  preventing  offenses  against  the  laws  prohibiting gambling, the   officers or directors of any corporation or association created under or   subject to the provisions of sections  two  hundred  twenty-two  through   seven hundred five of this chapter are hereby authorized to appoint from   time  to  time,  special  police  officers,  and  the  same to remove at   pleasure, who, when appointed, shall be peace  officers  with  the  same   powers  within and about such grounds as are vested in peace officers as   set forth in section 2.20 of the criminal procedure law, whose duty  and   powers, when appointed, shall be to preserve order within and around the   grounds  and  racetracks  of said corporation or association, to protect   the property within said grounds, to eject or  arrest  all  persons  who   shall   be   improperly  within  the  grounds  of  such  corporation  or   association or who shall be guilty of disorderly conduct, or  who  shall   neglect  or refuse to pay the fees or to observe the rules prescribed by   said corporation or association; and it shall be  the  further  duty  of   said  police  officers,  when appointed to prevent all violations of law   with reference to pool-selling, bookmaking, and other gambling,  and  to   arrest any and all persons violating such provisions, and to convey such   person  or  persons  so  arrested, with a statement of the cause of such   arrest, before a court having jurisdiction of such offense, to be  dealt   with  according  to  the  law.  The  appointment  of  police officers in   pursuance of this section shall not be deemed to supersede in  any  wise   on  the  grounds  and  racetrack  of such corporation or association the   authority of peace officers  or  police  officers  of  the  jurisdiction   within which such grounds and racetrack are located.2.  Any  appointment  of  a  special police officer under this section   shall be made only with the approval of the commission. Application  for   such  approval  shall  be  in  such  form  as  may  be prescribed by the   commission and shall contain  such  other  information  or  material  or   evidence  as  the  commission shall require. In acting on an application   for  such  approval  the  commission  shall  consider  the   background,   experience,  integrity, and competence of the candidate for appointment,   the public interest, convenience  or  necessity  and  the  interests  of   harness  racing generally.  The commission in its discretion may set the   term of any such appointment, terminate any existing appointment at  any   time and prescribe conditions and rules for the conduct of such office.
NY Rac, Pari-Mut Wag & Breeding L § 313 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 313 - Place and Manner of Conducting Pari-Mutuel Betting.

§  313.  Place  and  manner  of  conducting  pari-mutuel  betting. Any   corporation or association licensed to conduct pari-mutuel betting at  a   harness race meeting shall provide a place or places within race meeting   grounds   or   enclosure  at  which  such  licensee  shall  conduct  the   pari-mutuel system of betting by  its  patrons  on  the  result  of  the   harness  horse  races  at such meetings. Such licensee shall cause to be   erected a sign or board upon which shall be  displayed  the  approximate   straight  odds  on each horse in any race; the total amount wagered upon   each horse in each pool;  the  value  of  a  two-dollar  winning  mutuel   ticket,  straight,  place or show on the first three horses in any race;   the elapsed time of the race; the value of a  two-dollar  winning  daily   double ticket, if a daily double be conducted, and any other information   that  the  commission may deem necessary for the guidance of the general   public. All machines and equipment used for pari-mutuel betting  or  for   the  display  of  the  foregoing  information  must  be  approved by the   commission and the department of taxation and finance before being used,   but neither the commission nor the department of  taxation  and  finance   shall  require  the installation of any particular make of mechanical or   electrical equipment.
NY Rac, Pari-Mut Wag & Breeding L § 314 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 314 - Construction With Other Laws.

§  314.  Construction  with  other  laws.  1.  Nothing in sections two   hundred twenty-two through seven hundred five of this chapter  shall  be   construed  to  preclude  the  United  States  Trotting  Association from   independently licensing or disciplining any of its members or performing   any function heretofore performed by that organization relative  to  its   membership in the state of New York.2. Notwithstanding the provisions of any general or special statute of   this  state  or of any local law or ordinance of any municipality within   the state, whether such provision or provisions be penal in character or   otherwise, the provisions of sections  two  hundred  twenty-two  through   seven  hundred  five  of  this  chapter  and  the rules, regulations and   requirements of the commission relating to the time when and place where   or manner in which the harness races shall be conducted  in  this  state   and  the  control of the grounds and structures erected or to be erected   thereon upon and at which such racing is conducted  and  the  activities   conducted thereat and thereon in connection with any trial or contest of   speed  or  power  of  endurance of harness horses shall be construed and   deemed to be exclusive of and shall supersede  any  provisions  of  such   other  general  or  special  statute, local law or ordinance in any wise   relating thereto, insofar as the same affect or relate  to  trotting  or   harness  racing,  nor  shall  the  provisions  of  article  two  hundred   twenty-five of the penal law be deemed to apply to  pari-mutuel  betting   conducted  pursuant  to  sections  two  hundred twenty-two through seven   hundred five of this chapter.
NY Rac, Pari-Mut Wag & Breeding L § 315 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 315 - Bond Required of Corporation or Association Conducting Pari-Mutuel Betting.

§   315.  Bond  required  of  corporation  or  association  conducting   pari-mutuel betting. Every corporation or association  licensed  by  the   commission  to  conduct harness horse race meetings at which pari-mutuel   betting shall be permitted, annually and before the opening of any  race   meeting shall execute and file with the state comptroller a bond to this   state in a penalty to be fixed by the department of taxation and finance   not exceeding two hundred fifty thousand dollars, with sureties approved   by  the  attorney  general,  that it will keep its books and records and   make reports as required by  sections  two  hundred  twenty-two  through   seven  hundred  five  of this chapter, that it will pay to the state all   taxes imposed by this chapter, that it will distribute to the patrons of   pari-mutuel pools conducted by it all  sums  due  upon  presentation  of   winning tickets held by them, and that it will otherwise comply with all   of  the  provisions  of  sections  two  hundred twenty-two through seven   hundred five  of  this  chapter  and  with  the  rules  and  regulations   prescribed by the commission and the department of taxation and finance.
NY Rac, Pari-Mut Wag & Breeding L § 316 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 316 - Books and Records of Pari-Mutuel Betting.

§ 316. Books and records of pari-mutuel betting.  Every corporation or   association conducting a harness horse race meeting at which pari-mutuel   betting  is authorized shall keep its books and records so as to clearly   show by a separate record the total amount of money contributed to every   pari-mutuel pool including daily double pools, if  any.  The  state  tax   commission   or   its  duly  authorized  representatives  shall  at  all   reasonable times have access to all  such  books  and  records  for  the   purpose  of  examining and checking the same and ascertaining whether or   not the proper amount or amounts due to this state  are  being  paid  by   such licensed corporation or association.
NY Rac, Pari-Mut Wag & Breeding L § 317 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 317 - Filing of Certain Agreements With the Commission.

§  317.  Filing  of  certain  agreements  with  the  commission. Every   association or corporation licensed to conduct harness race meetings  at   which  pari-mutuel  betting  is  permitted shall promptly after entering   into any lease, agreement concerning any  concession,  labor  management   relations,  the  hiring  of designated classes of officers, employees or   contractors specified by the commission  or  any  such  other  contract,   agreement  or  arrangement  as  the  commission  may  from  time to time   prescribe, file with the commission a  true  and  correct  copy,  or  an   accurate summary, if oral, thereof.
NY Rac, Pari-Mut Wag & Breeding L § 320 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 320 - Revocation of License.

§  320.  Revocation of license. The commission may revoke or suspend a   license for the conduct of harness race meetings  at  which  pari-mutuel   betting is conducted:a.  For  any cause that would permit or require its refusal to issue a   license, orb. If it shall determine that: the corporation or association to which   such license shall have been issued, or its officers or directors,  fail   to  conduct  racing  at  its track, including pari-mutuel betting on the   races thereat, in accordance with  the  terms  and  conditions  of  such   license,  the  rules  of the commission or of the department of taxation   and finance, or  the  provisions  of  sections  two  hundred  twenty-two   through  seven  hundred  five of this chapter, or if such corporation or   association or its officers or directors shall knowingly permit  on  its   grounds   or   within   the   enclosure  of  its  racetrack,  lotteries,   pool-selling or bookmaking, or any other kind of gambling, in  violation   of  sections  two  hundred twenty-two through seven hundred five of this   chapter or of the penal law.
NY Rac, Pari-Mut Wag & Breeding L § 321 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 321 - Hearing of Refusal or Revocation of License.

§  321. Hearing of refusal or revocation of license. If the commission   refuses to grant a  license  applied  for  under  sections  two  hundred   twenty-two  through  seven  hundred  five of this chapter, or revokes or   suspends such a license granted by it, or imposes a monetary fine upon a   participant in harness racing the applicant or licensee or  party  fined   may  demand, within ten days after notice of such act of the commission,   a hearing before the commission and the  commission  shall  give  prompt   notice of a time and place for such hearing at which the commission will   hear  such  applicant  or  licensee or party fined in reference thereto.   Pending  such  hearing  and  final  determination,  the  action  of  the   commission  in  refusing to grant or in revoking or suspending a license   or in imposing a monetary fine shall remain in full  force  and  effect.   The  commission  may  continue  such  hearing  from time to time for the   convenience of any of the parties. Any of the parties affected  by  such   hearing  may  be  represented  by  counsel,  and  the  commission may be   represented by the attorney general, a deputy attorney  general  or  its   counsel.  In  the  conduct  of  such hearing the commission shall not be   bound by technical rules of evidence, but all  evidence  offered  before   the  commission  shall be reduced to writing, and such evidence together   with the exhibits, if any, and the findings of the commission, shall  be   permanently  preserved and shall constitute the record of the commission   in such case. In connection  with  such  hearing,  each  member  of  the   commission  shall  have  the  power  to  administer  oaths  and  examine   witnesses, and may issue subpoenas to compel  attendance  of  witnesses,   and  the production of all material and relevant reports, books, papers,   documents, correspondence and other evidence.  The  commission  may,  if   occasion shall require, by order, refer to one or more of its members or   officers,  the  duty  of  taking testimony in such matter, and to report   thereon to the commission, but no determination shall  be  made  therein   except  by  the  commission.  Within thirty days after the conclusion of   such hearing, the commission  shall  make  a  final  order  in  writing,   setting  forth the reasons for the action taken by it and a copy thereof   shall be served on such applicant or licensee or  party  fined,  as  the   case may be. The action of the commission in refusing to grant a license   or  in  revoking  or suspending a license or in imposing a monetary fine   shall be reviewable in the supreme court in the manner provided  by  the   provisions of article seventy-eight of the civil practice law and rules.
NY Rac, Pari-Mut Wag & Breeding L § 322 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 322 - Approval of Plans of Corporation or Association.

§ 322. Approval of plans of corporation or association. The commission   shall  not  grant  to  a  corporation  or  association  hereafter formed   pursuant to sections two hundred twenty-two through seven  hundred  five   of  this  chapter,  a license to conduct a harness race meeting at which   pari-mutuel betting  may  be  conducted  within  the  state  until  such   corporation  or  association  shall  have  submitted to the commission a   statement of  the  location  of  its  proposed  grounds  and  racetrack,   together  with  a  plan  of  such racetrack, and plans of all buildings,   seating stands and other structures in such form as the  commission  may   prescribe,  and  such  plans  shall have been approved in writing by the   commission. Such plans shall show that its paddock and  barn  areas  can   accommodate  and  serve  the  needs  of  horses  and horse trainers that   participate  in  live  racing   at   such   facility.   Alterations   or   discontinuance   of   existing   buildings,  seating  stands  and  other   structures, and the erection of new  or  additional  buildings,  seating   stands  or  other  structures  may  be  made only with the prior written   approval of the commission and after examination and inspection  of  the   plans  thereof  and the issuance of a permit therefor by the commission.   The  commission  at  the  expense  of  the  applicant  may  order   such   engineering  examination  thereof  as the commission may deem necessary.   The approval of the certificate of incorporation of such corporation  or   association  shall not be deemed to vest in it the right to a license to   conduct harness race meetings at such race course  or  racetrack  unless   such  grounds,  track,  buildings,  seating  stands and other structures   shall be  completed  in  accordance  with  the  plans  approved  by  the   commission.
NY Rac, Pari-Mut Wag & Breeding L § 324 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 324 - Free or Reduced Fee Passes, Cards or Badges.

§  324.  Free or reduced fee passes, cards or badges. A corporation or   association licensed to conduct pari-mutuel  betting  on  harness  horse   races run at its racetrack may issue free passes, cards or badges to any   qualified  person.  A  qualified  person  shall include, but need not be   limited to, officers and employees of  the  corporation  or  association   conducting  the  race  meeting,  members, officers, and employees of the   commission, members of harness racing associations of other  states  and   foreign  countries,  public officers engaged in the performance of their   duties, persons actually employed and accredited by the press to  attend   such    meetings,    owners,   stable   managers,   trainers,   drivers,   concessionaires, spouses, domestic  partners  and  children  of  owners,   trainers  and  drivers,  other persons whose actual duties require their   presence at such  racetrack,  and  any  other  person  or  guest  deemed   appropriate  by  such  corporation  or association. In addition, free or   reduced fee passes, cards or badges may be issued to the general  public   or  segments  of  the  general public in connection with any promotional   campaign  or  marketing  program  sponsored  by  such   corporation   or   association  to  increase attendance at live race meets. The issuance of   free passes, cards or badges shall be under the rules and regulations of   the commission.
NY Rac, Pari-Mut Wag & Breeding L § 325 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 325 - County, Town and Agricultural Fairs and Harness Race Meetings Not Licensed to Conduct Pari-Mutuel Betting.

§  325.  County, town and agricultural fairs and harness race meetings   not licensed to conduct pari-mutuel betting.    Pari-mutuel  betting  on   harness  races  at  any  county,  town,  agricultural or other fair held   within the state, shall not be authorized and no lottery,  pool-selling,   bookmaking,  or  any  other  kind  of gambling upon the result of races,   heats or contests of speed of harness horses allowed at such fair or  at   any  harness  race meeting conducted in the state, except such as may be   licensed to operate pari-mutuel betting pursuant to  the  provisions  of   sections  two  hundred  twenty-two  through  seven  hundred five of this   chapter which said form of betting as herein  provided  shall  alone  be   legalized and allowed.Every  corporation,  society  or association conducting racing without   license for pari-mutuel betting shall cause to be  posted  conspicuously   upon  the  grounds whereon such races or racing is held, printed notices   or placards in legible type to the effect that all  disorderly  conduct,   pool-selling,  bookmaking  or any other kind of gambling upon the result   of heats or races or contests of speed of harness horses is prohibited.In the event that  the  officers  or  directors  of  any  corporation,   association  or  society  conducting  a  harness  race  meeting  without   pari-mutuel betting, including the officers  and  directors  of  county,   town  and  agricultural fairs shall comply with the foregoing provisions   contained in this section regarding  the  posting  of  notices  then  no   director   or  officer  thereof  shall  be  personally  liable  for  the   imposition of any fine or to prosecution, or in any manner  held  liable   for  any violation, by a person other than himself, of the provisions of   law relative to bookmaking or other gambling unless knowingly  permitted   by  him,  nor  shall  the  maintaining of a racetrack nor the holding or   conducting of harness races  thereon  be  construed  or  held  to  be  a   violation  of any of the provisions of any general or special law, penal   or otherwise.
NY Rac, Pari-Mut Wag & Breeding L § 326 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 326 - Employees at Harness Race Meetings.

§  326.  Employees at harness race meetings.  At least eighty-five per   centum of the persons employed each day in the operation and conduct  of   pari-mutuel  betting at harness race meets licensed pursuant to sections   two hundred twenty-two through seven hundred five of this chapter  shall   be  citizens of the United States of America and residents of this state   for at least two years immediately prior to  the  commencement  of  such   employment.  Each  person,  prior to his employment in the operation and   conduct of pari-mutuel betting at harness race meets, shall be  required   to  execute  and submit to the corporation or association by which he is   employed a duly verified affidavit setting forth his qualifications  for   employment pursuant to the provisions of this section.