2013 New York Consolidated Laws
GBS - General Business
Article 8-B - (89-AAA - 89-NNN) LICENSING OF ARMORED CAR CARRIERS
89-JJJ - Violations and penalties.

 
    § 89-jjj. Violations and penalties. 1. Any armored car carrier and the
  several  members,  principals,  officers, directors, agents or employees
  thereof, who shall knowingly and willfully make  material  misstatements
  in  the  application  for  a  license,  or  renewal  thereof,  under the
  provisions  of  this  article,  or  which  permits  or  authorizes   the
  employment  of an individual as an armored car guard in violation of the
  provisions of article eight-C of this chapter,  shall  be  guilty  of  a
  misdemeanor,  which,  upon  conviction, shall be punishable by a term of
  imprisonment not to exceed six months, or by a fine of not more than one
  thousand dollars, or by both such fine and imprisonment, upon the  first
  conviction,  and by a term of imprisonment not to exceed one year, or by
  a fine of not less than one thousand  dollars  and  not  to  exceed  two
  thousand  five  hundred  dollars, or by both such fine and imprisonment,
  upon a subsequent conviction.
    2. Upon the motion of the secretary or upon his or her own motion, the
  attorney general  shall  investigate  alleged  provision  of  unlicensed
  armored  car services. In the event that the attorney general determines
  that unlicensed armored car services are being or have been provided, he
  or she shall commence a civil action against those responsible  persons,
  and  an application shall be made in the name of the people of the state
  to a court of competent jurisdiction to issue an  injunction,  and  upon
  notice  to  the  defendant  of  not  less  than five days, to enjoin and
  restrain the continuance of the  provision  of  unlicensed  armored  car
  services;  and, if it shall appear to the satisfaction of the court that
  the defendant has  engaged  in  the  business  of  providing  unlicensed
  armored  car  services,  an  injunction  may  be issued by such court or
  justice, enjoining and restraining any such unlicensed services, without
  requiring proof that any person has, in fact, been  injured  or  damaged
  thereby.    Whenever  the  court  shall determine that the defendant has
  violated the provisions of this article by providing unlicensed  armored
  car  services,  the  court  may  fine  such  defendant not less than one
  thousand dollars for each violation, but in no  event  shall  the  total
  amount of such fine exceed the sum of twenty-five thousand dollars.
    3. Each violation of this article shall be deemed a separate offense.
    4.  Unless  otherwise provided under this article, all fees, fines and
  penalties collected under this article shall be deposited by  the  state
  comptroller to the credit of the licensing examinations services account
  within  the  miscellaneous  special revenue fund established pursuant to
  the provisions of section ninety-seven-aa of the state finance law.