2015 New York Laws
GOB - General Obligations
Article 7 - OBLIGATIONS RELATING TO PROPERTY RECEIVED AS SECURITY
Title 1 - (7-101 - 7-109) MONEY DEPOSITED AS SECURITY TO BE HELD IN TRUST IN CERTAIN CASES
7-109 - Commencement of a proceeding or action by the attorney general to compel compliance.

  7-109.  Commencement  of  a  proceeding  or  action by the attorney
  general to compel compliance. If it appears to the attorney general that
  any person, association, or corporation has violated or is violating any
  of the provisions  of  this  title,  an  action  or  proceeding  may  be
  instituted  by  the  attorney  general  in the name of the people of the
  state of New York to compel compliance with such provisions  and  enjoin
  any violation or threatened violation thereof.
In  connection  with the institution of any such action or proceeding,
  the  attorney  general  is  authorized  to  take  proof   and   make   a
  determination of the relevant facts and to issue subpoenas in accordance
  with the civil practice law and rules.
If in such action or proceeding, the court finds that a respondent has
  committed  such  violation  the court in its discretion may award to the
  attorney general a sum not exceeding two thousand dollars  with  respect
  to each such respondent as costs of investigation.