New York Penalties.
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§ 3-802. Penalties. 1. Any candidate whose transition or inauguration
entity fails to file in a timely manner a statement or record required
to be filed by this chapter or the rules of the board in implementation
thereof or who violates any other provisions of the chapter or rules
promulgated thereunder, and any transition or inauguration entity
treasurer or any other agent of the candidate who commits such a
violation, shall be subject to a civil penalty in an amount not in
excess of ten thousand dollars.
2. In addition to the penalties provided in subdivision one of this
section, if the amount of a donation to the candidateis transition or
inauguration entity exceeds the limitations contained in this chapter
such candidate, such entity shall be subject to a civil penalty in an
amount not to exceed three times the sum by which such donation exceeds
the applicable donation limitation.
3. The intentional or knowing furnishing of any false or fictitious
evidence, books, or information to the board under this chapter, or the
inclusion of any evidence, books, or information so furnished of a
misrepresentation of a material fact, or the intentional or knowing
violation of any other provision of this chapter shall be punishable as
a class A misdemeanor in addition to any other penalty as may be
provided under law.