Bill Text: NY A05250 | 2013-2014 | General Assembly | Introduced
Bill Title: Provides for the regulation of contractors.
Spectrum: Partisan Bill (Democrat 20-0)
Status: (Introduced - Dead) 2014-01-08 - referred to cities [A05250 Detail]
Download: New_York-2013-A05250-Introduced.html
S T A T E O F N E W Y O R K ________________________________________________________________________ 5250 2013-2014 Regular Sessions I N A S S E M B L Y February 21, 2013 ___________ Introduced by M. of A. BRENNAN, MILLMAN, MARKEY, ROSENTHAL, LENTOL, COLTON, BROOK-KRASNY, HEVESI, CLARK, MAISEL, BENEDETTO, CYMBROWITZ, GOTTFRIED, ROBINSON, COOK, PERRY, JAFFEE -- Multi-Sponsored by -- M. of A. CAMARA, DINOWITZ, GLICK, JACOBS -- read once and referred to the Committee on Cities AN ACT to amend the general city law, in relation to the regulation of contractors THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: 1 Section 1. The general city law is amended by adding a new article 5 2 to read as follows: 3 ARTICLE 5 4 CONTRACTORS 5 SECTION 75. LEGISLATIVE FINDINGS. 6 75-A. DEFINITIONS. 7 75-B. EXEMPTIONS. 8 75-C. CONTRACTORS LICENSE BOARD. 9 75-D. POWERS AND DUTIES OF BOARD. 10 75-E. CLASSIFICATION. 11 75-F. POWERS TO CLASSIFY AND LIMIT OPERATIONS. 12 75-G. LICENSES REQUIRED. 13 75-H. ISSUANCE OF BUILDING PERMITS; OWNER-BUILDER REGISTRATION. 14 75-I. ADVERTISING. 15 75-J. AIDING OR ABETTING. 16 75-K. INVESTIGATION PERMITTED. 17 75-L. VIOLATION FOR UNLICENSED ACTIVITY. 18 75-M. STATE DISASTER EMERGENCY; ACTING AS A CONTRACTOR WITHOUT A 19 LICENSE; PENALTY. 20 75-N. ENHANCED PENALTIES WHEN ELDERLY PERSONS ARE TARGETED. 21 75-O. NO LICENSE ISSUED WHEN. 22 75-P. REQUIREMENTS TO MAINTAIN LICENSE. EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD09066-01-3 A. 5250 2 1 75-Q. APPLICATION; FEES. 2 75-R. FORM FOR LICENSES. 3 75-S. PLACE OF BUSINESS AND POSTING OF LICENSE. 4 75-T. FEES; BIENNIAL RENEWALS; INACTIVE LICENSE. 5 75-U. ACTION ON APPLICATIONS. 6 75-V. BOND. 7 75-W. REVOCATION, SUSPENSION, AND RENEWAL OF LICENSES. 8 75-X. DEATH OR DISSOCIATION. 9 75-Y. CIVIL ACTION. 10 75-Z. VIOLATION; PENALTIES. 11 76. FORFEITURE OF PROPERTY FOR UNLICENSED ACTIVITY. 12 76-A. INJUNCTION. 13 76-B. PAYMENT FOR GOODS AND SERVICES. 14 76-C. DISCLOSURE; CONTRACTS. 15 76-D. FALSE STATEMENT. 16 76-E. DISCIPLINARY ACTION AGAINST LICENSEE. 17 76-F. APPLICABILITY TO CITIES WITH A POPULATION OF LESS THAN ONE 18 MILLION. 19 S 75. LEGISLATIVE FINDINGS. THE LEGISLATURE HEREBY FINDS AND DECLARES 20 THAT THE HEALTH AND SAFETY OF THE POPULATION LIVING IN AND AROUND THE 21 MANY CONSTRUCTION PROJECTS WITHIN THE DENSELY POPULATED CITY OF NEW YORK 22 IS A MATTER OF SUBSTANTIAL STATE CONCERN, WHICH IS THREATENED BY ACCI- 23 DENTS AND INJURIES TO PERSONS AND PROPERTY OCCURRING REGULARLY DUE TO 24 UNLICENSED GENERAL CONTRACTORS WHO FAIL TO COMPLY WITH BUILDING CODE AND 25 SAFETY REQUIREMENTS. 26 EVIDENCE FROM THE FEDERAL OCCUPATIONAL SAFETY AND HEALTH ADMINIS- 27 TRATION (OSHA) SHOWS THERE WERE EIGHTY DEATHS FROM CONSTRUCTION ACCI- 28 DENTS IN THE CITY OF NEW YORK BETWEEN TWO THOUSAND TWO AND TWO THOUSAND 29 FIVE. AUDITS OF BUILDING PLANS BY THE CITY OF NEW YORK'S DEPARTMENT OF 30 BUILDINGS AND THE NEW YORK CITY COMPTROLLER SHOW BUILDING CODE AND 31 ZONING NONCOMPLIANCE RATES OF BETWEEN FIFTY-EIGHT AND SIXTY-SEVEN 32 PERCENT. DURING THE CITY OF NEW YORK'S TWO THOUSAND SIX FISCAL YEAR, THE 33 DEPARTMENT OF BUILDINGS ISSUED ELEVEN THOUSAND EIGHT HUNDRED THIRTY-SIX 34 VIOLATIONS FOR HAZARDOUS BUILDING AND CONSTRUCTION CONDITIONS, MAKING A 35 TOTAL OF ONE HUNDRED TWELVE THOUSAND ONE HUNDRED SIXTY-EIGHT OUTSTANDING 36 VIOLATIONS. ACCORDING TO THE DEPARTMENT OF BUILDINGS, APPROXIMATELY 37 FORTY-NINE THOUSAND UNPAID HAZARDOUS VIOLATIONS HAVE NOT BEEN CORRECTED 38 AND PENALTIES TOTALING ONE HUNDRED SEVENTY-ONE MILLION DOLLARS ASSESSED 39 BY THE NEW YORK CITY ENVIRONMENTAL CONTROL BOARD REMAIN UNPAID SINCE TWO 40 THOUSAND. 41 THIS RECORD OF NONCOMPLIANCE WITH THE BUILDING CODES AND ZONING REGU- 42 LATIONS OF THE CITY OF NEW YORK CREATES A SIGNIFICANT THREAT TO THE 43 HEALTH AND SAFETY OF THE POPULATION OF THE CITY OF NEW YORK, WHICH IS A 44 MATTER OF SUBSTANTIAL STATE CONCERN. THIS THREAT CAN BE RESOLVED BY THE 45 LICENSING OF GENERAL CONTRACTORS IN THE CITY OF NEW YORK AS PART OF A 46 COMPREHENSIVE PROGRAM TO ENSURE COMPLIANCE WITH BUILDING CODES, ZONING 47 REGULATIONS, AND SAFETY GUIDELINES. 48 S 75-A. DEFINITIONS. AS USED IN THIS ARTICLE, THE FOLLOWING TERMS 49 SHALL HAVE THE FOLLOWING MEANINGS: 50 1. "BOARD" MEANS THE CONTRACTORS LICENSE BOARD. 51 2. "CHLOROFLUOROCARBON" OR "CFC" MEANS ANY MEMBER OF THE FAMILY OF 52 SUBSTANCES CONTAINING CARBON, FLUORINE, AND CHLORINE, INCLUDING, WITHOUT 53 LIMITATION, THOSE COMPOUNDS KNOWN AS CFC-11, CFC-12, CFC-13, CFC-14, 54 CFC-113, CFC-114, CFC-115, CFC-116, CFC-500, CFC-502, AND CFC-503, AND 55 ANY COMBINATION OR MIXTURE CONTAINING ANY OF THESE CHLOROFLUOROCARBON 56 COMPOUNDS. A. 5250 3 1 3. "CONTRACTOR" MEANS ANY PERSON WHO BY ONESELF OR THROUGH OTHERS 2 OFFERS TO UNDERTAKE, OR HOLDS ONESELF OUT AS BEING ABLE TO UNDERTAKE, OR 3 DOES UNDERTAKE TO ALTER, ADD TO, SUBTRACT FROM, IMPROVE, ENHANCE, OR 4 BEAUTIFY ANY REALTY OR CONSTRUCT, ALTER, REPAIR, ADD TO, SUBTRACT FROM, 5 IMPROVE, MOVE, WRECK, OR DEMOLISH ANY BUILDING, HIGHWAY, ROAD, RAILROAD, 6 EXCAVATION, OR OTHER STRUCTURE, PROJECT, DEVELOPMENT, OR IMPROVEMENT, OR 7 DO ANY PART THEREOF, INCLUDING THE ERECTION OF SCAFFOLDING OR OTHER 8 STRUCTURES OR WORKS IN CONNECTION THEREWITH. "CONTRACTOR", TO THE EXTENT 9 ALLOWED UNDER FEDERAL LAW INCLUDES A SUBCONTRACTOR, A SPECIALTY CONTRAC- 10 TOR, AND ANY PERSON, GENERAL ENGINEERING, GENERAL BUILDING, OR SPECIALTY 11 CONTRACTOR WHO PERFORMS ANY OF THE ACTIVITIES SET FORTH IN THIS SUBDIVI- 12 SION DIRECTLY OR INDIRECTLY FOR THE FEDERAL GOVERNMENT. 13 4. "DEPARTMENT" MEANS THE DEPARTMENT OF BUILDINGS OF THE CITY OF NEW 14 YORK. 15 5. "COMMISSIONER" MEANS THE COMMISSIONER OF BUILDINGS OF THE CITY OF 16 NEW YORK. 17 6. "HYDROCHLOROFLUOROCARBON" OR "HCFC" MEANS ANY MEMBER OF THE FAMILY 18 OF SUBSTANCES CONTAINING HYDROGEN, CARBON, FLUORINE, AND CHLORINE, 19 INCLUDING, WITHOUT LIMITATION, THOSE COMPOUNDS KNOWN AS HCFC-22 AND 20 HCFC-123 AND ANY COMBINATION OR MIXTURE CONTAINING ANY OF THREE HYDRO- 21 CHLOROFLUOROCARBON COMPOUNDS. 22 7. "INSPECTOR" MEANS ANY PERSON EMPLOYED BY THE DEPARTMENT TO INVESTI- 23 GATE MATTERS RELATING TO ANY PERSON WHO FURNISHES COMMODITIES OR 24 SERVICES FOR WHICH A LICENSE IS REQUIRED FROM THE DEPARTMENT. 25 8. "REFRIGERANT RECOVERY AND RECYCLING EQUIPMENT" MEANS A DEVICE USED 26 TO RECOVER AND TO PURIFY CFCS FROM A DEVICE FOR LATER REUSE. 27 9. "RME" MEANS RESPONSIBLE MANAGING EMPLOYEE. 28 10. "SALE" MEANS ANY ARRANGEMENT BETWEEN TWO OR MORE PERSONS AS A 29 RESULT OF WHICH THERE IS, OR IS TO BE, A TRANSFER OF PROPERTY FOR A 30 CONSIDERATION. 31 IF ANY PROVISION OF THIS SECTION, OR THE APPLICATION THEREOF TO ANY 32 PERSON, OR CIRCUMSTANCES, IS HELD TO BE INVALID, THE INVALIDITY SHALL 33 NOT AFFECT OTHER PROVISIONS OR APPLICATIONS OF THIS SECTION WHICH CAN BE 34 GIVEN EFFECT WITHOUT THE INVALID PROVISION OR APPLICATION, AND TO THIS 35 END THE PROVISIONS OF THIS SECTION ARE SEVERABLE. 36 S 75-B. EXEMPTIONS. THE PROVISIONS OF THIS ARTICLE SHALL NOT APPLY TO: 37 1. OFFICERS AND EMPLOYEES OF THE UNITED STATES, THE STATE, OR ANY 38 COUNTY WHILE IN THE PERFORMANCE OF THEIR GOVERNMENTAL DUTIES; 39 2. ANY PERSON ACTING AS A RECEIVER, TRUSTEE IN BANKRUPTCY, PERSONAL 40 REPRESENTATIVE, OR ANY OTHER PERSON ACTING UNDER ANY ORDER OR AUTHORI- 41 ZATION OF ANY COURT; 42 3. A PERSON WHO SELLS OR INSTALLS ANY FINISHED PRODUCTS, MATERIALS, OR 43 ARTICLES OF MERCHANDISE THAT ARE NOT ACTUALLY FABRICATED INTO AND DO NOT 44 BECOME A PERMANENT FIXED PART OF THE STRUCTURE, OR TO THE CONSTRUCTION, 45 ALTERATION, IMPROVEMENT, OR REPAIR OF PERSONAL PROPERTY; 46 4. ANY PROJECT OR OPERATION FOR WHICH THE AGGREGATE CONTRACT PRICE FOR 47 LABOR, MATERIALS, TAXES, AND ALL OTHER ITEMS IS NOT MORE THAN ONE THOU- 48 SAND DOLLARS. THIS EXEMPTION SHALL NOT APPLY IN ANY CASE WHERE A BUILD- 49 ING PERMIT IS REQUIRED REGARDLESS OF THE AGGREGATE CONTRACT PRICE, NOR 50 WHERE THE UNDERTAKING IS ONLY A PART OF A LARGER OR MAJOR PROJECT OR 51 OPERATION, WHETHER UNDERTAKEN BY THE SAME OR A DIFFERENT CONTRACTOR OR 52 IN WHICH A DIVISION OF THE PROJECT OR OPERATION IS MADE IN CONTRACTS OF 53 AMOUNTS NOT MORE THAN ONE THOUSAND DOLLARS FOR THE PURPOSE OF EVADING 54 THIS ARTICLE OR OTHERWISE; 55 5. A REGISTERED ARCHITECT OR PROFESSIONAL ENGINEER ACTING SOLELY IN 56 THE PERSON'S PROFESSIONAL CAPACITY; A. 5250 4 1 6. ANY PERSON WHO ENGAGES IN THE ACTIVITIES REGULATED IN THIS ARTICLE 2 AS AN EMPLOYEE WITH WAGES AS THE PERSON'S SOLE COMPENSATION; 3 7. OWNERS OR LESSEES OF PROPERTY WHO BUILD OR IMPROVE RESIDENTIAL, 4 FARM, INDUSTRIAL, OR COMMERCIAL BUILDINGS OR STRUCTURES ON PROPERTY FOR 5 THEIR OWN USE, OR FOR USE BY THEIR GRANDPARENTS, PARENTS, SIBLINGS, OR 6 CHILDREN AND WHO DO NOT OFFER THE BUILDINGS OR STRUCTURES FOR SALE OR 7 LEASE; PROVIDED THAT THIS EXEMPTION SHALL NOT APPLY TO ELECTRICAL OR 8 PLUMBING WORK THAT MUST BE PERFORMED ONLY BY PERSONS OR ENTITIES 9 LICENSED UNDER THIS ARTICLE. IN ALL ACTIONS BROUGHT UNDER THIS SUBDIVI- 10 SION, PROOF OF THE SALE OR LEASE, OR OFFERING FOR SALE OR LEASE, OF THE 11 STRUCTURE NOT MORE THAN ONE YEAR AFTER COMPLETION IS PRIMA FACIE 12 EVIDENCE THAT THE CONSTRUCTION OR IMPROVEMENT OF THE STRUCTURE WAS 13 UNDERTAKEN FOR THE PURPOSE OF SALE OR LEASE; PROVIDED THAT THIS 14 PROVISION SHALL NOT APPLY TO RESIDENTIAL PROPERTIES SOLD OR LEASED TO 15 EMPLOYEES OF THE OWNER OR LESSEE; PROVIDED FURTHER THAT IN ORDER TO 16 QUALIFY FOR THIS EXEMPTION THE OWNER OR LESSEE MUST REGISTER FOR THE 17 EXEMPTIONS AS PROVIDED IN SECTION SEVENTY-FIVE-H OF THIS ARTICLE. ANY 18 OWNER OR LESSEE OF PROPERTY FOUND TO HAVE VIOLATED THIS PARAGRAPH SHALL 19 NOT BE PERMITTED TO ENGAGE IN ANY ACTIVITIES PURSUANT TO THIS PARAGRAPH 20 OR TO REGISTER UNDER SECTION SEVENTY-FIVE-H OF THIS ARTICLE FOR A PERIOD 21 OF THREE YEARS. THERE IS A PRESUMPTION THAT AN OWNER OR LESSEE HAS 22 VIOLATED THIS SECTION, WHEN THE OWNER OR LESSEE OBTAINS AN EXEMPTION 23 FROM THE LICENSING REQUIREMENTS OF SECTION SEVENTY-FIVE-G OF THIS ARTI- 24 CLE MORE THAN ONCE IN TWO YEARS; 25 8. ANY JOINT VENTURE IF ALL MEMBERS THEREOF HOLD LICENSES ISSUED UNDER 26 THIS ARTICLE; 27 9. ANY PROJECT OR OPERATION WHERE IT IS DETERMINED BY THE BOARD THAT 28 LESS THAN TEN PERSONS ARE QUALIFIED TO PERFORM THE WORK IN QUESTION AND 29 THAT THE WORK DOES NOT POSE A POTENTIAL DANGER TO PUBLIC HEALTH, SAFETY, 30 AND WELFARE; OR 31 10. ANY PUBLIC WORKS PROJECT WHICH IS DEEMED NECESSARY AND IN THE 32 PUBLIC INTEREST BY THE CONTRACTING AGENCY. 33 S 75-C. CONTRACTORS LICENSE BOARD. 1. THERE SHALL BE A CONTRACTORS 34 LICENSE BOARD OF THIRTEEN MEMBERS APPOINTED BY THE MAYOR. 35 2. OF THE BOARD MEMBERS: 36 (A) TEN SHALL BE CONTRACTORS WHO HAVE BEEN ACTIVELY ENGAGED IN THE 37 CONTRACTING BUSINESS FOR A PERIOD OF NOT LESS THAN FIVE YEARS PRECEDING 38 THE DATE OF THEIR APPOINTMENT; 39 (B) FIVE SHALL BE GENERAL ENGINEERING OR BUILDING CONTRACTORS, FIVE 40 SHALL BE SPECIALTY CONTRACTORS, AND THREE SHALL BE NONCONTRACTORS. NO 41 MEMBER SHALL RECEIVE ANY COMPENSATION FOR THE MEMBER'S SERVICES, BUT 42 EACH SHALL BE REIMBURSED FOR NECESSARY TRAVELING EXPENSES INCURRED IN 43 THE PERFORMANCE OF DUTIES. 44 3. EACH BOROUGH SHALL BE REPRESENTED ON THE BOARD. 45 4. NO ONE, EXCEPT THE THREE NONCONTRACTOR MEMBERS, SHALL BE ELIGIBLE 46 FOR APPOINTMENT WHO DOES NOT AT THE TIME OF THE MEMBER'S APPOINTMENT 47 HOLD A VALID AND UNEXPIRED LICENSE TO OPERATE AS A CONTRACTOR. 48 S 75-D. POWERS AND DUTIES OF BOARD. IN ADDITION TO ANY OTHER POWERS 49 AND DUTIES AUTHORIZED BY LAW, THE BOARD SHALL: 50 1. GRANT LICENSES, INCLUDING CONDITIONAL LICENSES, TO CONTRACTORS 51 PURSUANT TO THIS ARTICLE AND RULES; 52 2. ADOPT, AMEND, OR REPEAL SUCH RULES AND REGULATIONS AS THE BOARD MAY 53 DEEM PROPER FULLY TO EFFECTUATE THIS ARTICLE AND CARRY OUT THE PURPOSE 54 THEREOF, WHICH IS THE PROTECTION OF THE GENERAL PUBLIC. ALL RULES AND 55 REGULATIONS SHALL BE APPROVED BY THE MAYOR AND THE COMMISSIONER. THE 56 RULES AND REGULATIONS MAY FORBID ACTS OR PRACTICES DEEMED BY THE BOARD A. 5250 5 1 TO BE DETRIMENTAL TO THE ACCOMPLISHMENT OF THE PURPOSE OF THIS ARTICLE. 2 THE RULES AND REGULATIONS MAY REQUIRE CONTRACTORS TO MAKE REPORTS TO THE 3 BOARD CONTAINING ANY ITEMS OF INFORMATION AS WILL BETTER ENABLE THE 4 BOARD TO ENFORCE THIS ARTICLE AND RULES OR REGULATIONS, OR AS WILL 5 BETTER ENABLE THE BOARD FROM TIME TO TIME TO AMEND THE RULES AND REGU- 6 LATIONS MORE FULLY TO EFFECTUATE THE PURPOSES OF THIS ARTICLE. THE RULES 7 AND REGULATIONS MAY REQUIRE CONTRACTORS TO FURNISH REPORTS TO OWNERS 8 CONTAINING ANY MATTERS OF INFORMATION AS THE BOARD DEEMS NECESSARY TO 9 PROMOTE THE PURPOSE OF THIS ARTICLE. THE ENUMERATION OF SPECIFIC MATTERS 10 WHICH MAY PROPERLY BE MADE THE SUBJECT OF RULES AND REGULATIONS SHALL 11 NOT BE CONSTRUED TO LIMIT THE BOARD'S GENERAL POWER TO MAKE ALL RULES 12 AND REGULATIONS NECESSARY TO FULLY EFFECTUATE THE PURPOSE OF THIS ARTI- 13 CLE; 14 3. ADOPT RULES AND REGULATIONS NECESSARY TO IMPLEMENT THE PROVISIONS 15 OF THIS ARTICLE RELATING TO CFCS, INCLUDING, BUT NOT LIMITED TO, PROCE- 16 DURES FOR THE DISPOSAL OF AIR CONDITIONING UNITS UTILIZING CFCS THAT 17 INCLUDE MANDATORY RECOVERY AND RECYCLING OF CFCS; 18 4. ENFORCE THIS ARTICLE AND RULES AND REGULATIONS ADOPTED PURSUANT 19 THERETO; 20 5. COLLECT FINES AND PENALTIES PURSUANT TO SECTION SEVENTY-FIVE-Z OF 21 THIS ARTICLE; 22 6. CONDUCT HEARINGS WITH RESPECT TO THE IMPOSITION OF FINES AND PENAL- 23 TIES IMPOSED PURSUANT TO SECTION SEVENTY-FIVE-Z OF THIS ARTICLE; 24 7. SUSPEND OR REVOKE ANY LICENSE FOR ANY CAUSE PRESCRIBED BY THIS 25 ARTICLE, OR FOR ANY VIOLATION OF THE RULES AND REGULATIONS, AND REFUSE 26 TO GRANT, RENEW, RESTORE, OR REINSTATE ANY LICENSE FOR ANY CAUSE WHICH 27 WOULD BE GROUNDS FOR REVOCATION OR SUSPENSION OF A LICENSE; 28 8. PUBLISH AND DISTRIBUTE PAMPHLETS AND CIRCULARS CONTAINING ANY 29 INFORMATION AS THE BOARD DEEMS PROPER TO FURTHER THE ACCOMPLISHMENT OF 30 THE PURPOSE OF THIS ARTICLE; 31 9. CONTRACT FOR PROFESSIONAL TESTING SERVICES TO PREPARE, ADMINISTER, 32 AND GRADE THE EXAMINATIONS FOR APPLICANTS AS MAY BE REQUIRED FOR THE 33 PURPOSES OF THIS ARTICLE. THE BOARD SHALL DETERMINE THE SCOPE AND LENGTH 34 OF THE EXAMINATIONS, WHETHER THE EXAMINATIONS SHALL BE ORAL, WRITTEN, OR 35 BOTH, AND THE SCORE THAT SHALL BE DEEMED A PASSING SCORE; 36 10. ORDER SUMMARY SUSPENSION OF A LICENSE; 37 11. ISSUE INFORMAL NONBINDING INTERPRETATIONS OR DECLARATORY RULINGS, 38 AND CONDUCT CONTESTED CASE PROCEEDINGS; AND 39 12. SUBPOENA WITNESSES AND DOCUMENTS, ADMINISTER OATHS, RECEIVE AFFI- 40 DAVITS AND ORAL TESTIMONY, INCLUDING TELEPHONIC COMMUNICATIONS. 41 S 75-E. CLASSIFICATION. 1. FOR THE PURPOSE OF CLASSIFICATION, THE 42 CONTRACTING BUSINESS INCLUDES ANY OR ALL OF THE FOLLOWING BRANCHES: 43 (A) GENERAL ENGINEERING CONTRACTING; 44 (B) GENERAL BUILDING CONTRACTING; 45 (C) SPECIALTY CONTRACTING. 46 2. A GENERAL ENGINEERING CONTRACTOR IS A CONTRACTOR WHOSE PRINCIPAL 47 CONTRACTING BUSINESS IS IN CONNECTION WITH FIXED WORKS REQUIRING 48 SPECIALIZED ENGINEERING KNOWLEDGE AND SKILL, INCLUDING THE FOLLOWING 49 DIVISIONS OR SUBJECTS: IRRIGATION, DRAINAGE, WATER POWER, WATER SUPPLY, 50 FLOOD CONTROL, INLAND WATERWAYS, HARBORS, DOCKS AND WHARVES, SHIPYARDS 51 AND PORTS, DAMS AND HYDROELECTRIC PROJECTS, LEVEES, RIVER CONTROL AND 52 RECLAMATION WORKS, RAILROADS, HIGHWAYS, STREETS AND ROADS, TUNNELS, 53 AIRPORTS AND AIRWAYS, SEWERS AND SEWAGE DISPOSAL PLANTS AND SYSTEMS, 54 WASTE REDUCTION PLANTS, BRIDGES, OVERPASSES, UNDERPASSES AND OTHER SIMI- 55 LAR WORKS, PIPELINES AND OTHER SYSTEMS FOR THE TRANSMISSION OF PETROLEUM 56 AND OTHER LIQUID OR GASEOUS SUBSTANCES, PARKS, PLAYGROUNDS AND OTHER A. 5250 6 1 RECREATIONAL WORKS, REFINERIES, CHEMICAL PLANTS AND SIMILAR INDUSTRIAL 2 PLANTS REQUIRING SPECIALIZED ENGINEERING KNOWLEDGE AND SKILL, POWERHOUS- 3 ES, POWER PLANTS AND OTHER UTILITY PLANTS AND INSTALLATIONS, MINES AND 4 METALLURGICAL PLANTS, LAND LEVELLING AND EARTH-MOVING PROJECTS, EXCAVAT- 5 ING, GRADING, TRENCHING, PAVING AND SURFACING WORK AND CEMENT AND 6 CONCRETE WORKS IN CONNECTION WITH THE ABOVE MENTIONED FIXED WORKS. 7 3. A GENERAL BUILDING CONTRACTOR IS A CONTRACTOR WHOSE PRINCIPAL 8 CONTRACTING BUSINESS IS IN CONNECTION WITH ANY STRUCTURE BUILT, BEING 9 BUILT, OR TO BE BUILT, FOR THE SUPPORT, SHELTER, AND ENCLOSURE OF 10 PERSONS, ANIMALS, CHATTELS, OR MOVABLE PROPERTY OF ANY KIND, REQUIRING 11 IN ITS CONSTRUCTION THE USE OF MORE THAN TWO UNRELATED BUILDING TRADES 12 OR CRAFTS, OR TO DO OR SUPERINTEND THE WHOLE OR ANY PART THEREOF. 13 4. A SPECIALTY CONTRACTOR IS A CONTRACTOR WHOSE OPERATIONS AS SUCH ARE 14 THE PERFORMANCE OF CONSTRUCTION WORK REQUIRING SPECIAL SKILL SUCH AS, 15 BUT NOT LIMITED TO, DRYWALL, PAINTING AND DECORATING, LANDSCAPING, 16 FLOORING, CARPET LAYING BY ANY INSTALLATION METHOD, OR ROOFING WORK, AND 17 OTHERS WHOSE PRINCIPAL CONTRACTING BUSINESS INVOLVES THE USE OF SPECIAL- 18 IZED BUILDING TRADES OR CRAFTS, BUT SHALL NOT INCLUDE ELECTRICAL 19 CONTRACTORS REGULATED BY CHAPTER THREE OF TITLE TWENTY-SEVEN OF THE 20 ADMINISTRATIVE CODE OF THE CITY OF NEW YORK. 21 S 75-F. POWERS TO CLASSIFY AND LIMIT OPERATIONS. 1. THE CONTRACTORS 22 LICENSE BOARD MAY ADOPT RULES AND REGULATIONS NECESSARY TO EFFECT THE 23 CLASSIFICATION OF CONTRACTORS IN A MANNER CONSISTENT WITH ESTABLISHED 24 USAGE AND PROCEDURE AS FOUND IN THE CONSTRUCTION BUSINESS, AND MAY LIMIT 25 THE FIELD AND SCOPE OF THE OPERATIONS OF A LICENSED CONTRACTOR TO THOSE 26 IN WHICH THE CONTRACTOR IS CLASSIFIED AND QUALIFIED TO ENGAGE, AS 27 DEFINED IN SECTION SEVENTY-FIVE-E OF THIS ARTICLE. 28 2. A LICENSEE MAY MAKE APPLICATION FOR CLASSIFICATION AND BE CLASSI- 29 FIED IN MORE THAN ONE CLASSIFICATION IF THE LICENSEE MEETS THE QUALI- 30 FICATIONS PRESCRIBED BY THE BOARD FOR SUCH ADDITIONAL CLASSIFICATION OR 31 CLASSIFICATIONS. FOR QUALIFYING OR CLASSIFYING IN ADDITIONAL CLASSIFICA- 32 TIONS, THE LICENSEE SHALL PAY THE APPROPRIATE APPLICATION FEE BUT SHALL 33 NOT BE REQUIRED TO PAY ANY ADDITIONAL LICENSE FEE. 34 3. THIS SECTION SHALL NOT PROHIBIT A SPECIALTY CONTRACTOR FROM TAKING 35 AND EXECUTING A CONTRACT INVOLVING THE USE OF TWO OR MORE CRAFTS OR 36 TRADES, IF THE PERFORMANCE OF THE WORK IN THE CRAFTS OR TRADES, OTHER 37 THAN IN WHICH THE SPECIALTY CONTRACTOR IS LICENSED, IS INCIDENTAL AND 38 SUPPLEMENTAL TO THE PERFORMANCE OF WORK IN THE CRAFT FOR WHICH THE 39 SPECIALTY CONTRACTOR IS LICENSED. 40 S 75-G. LICENSES REQUIRED. NO PERSON WITHIN THE PURVIEW OF THIS ARTI- 41 CLE SHALL ACT, OR ASSUME TO ACT, OR ADVERTISE, AS GENERAL ENGINEERING 42 CONTRACTOR, GENERAL BUILDING CONTRACTOR, OR SPECIALTY CONTRACTOR WITHOUT 43 A LICENSE PREVIOUSLY OBTAINED UNDER AND IN COMPLIANCE WITH THIS ARTICLE 44 AND THE RULES AND REGULATIONS OF THE CONTRACTORS LICENSE BOARD. 45 S 75-H. ISSUANCE OF BUILDING PERMITS; OWNER-BUILDER REGISTRATION. 1. 46 WHEN APPLYING FOR A PERMIT FROM THE DEPARTMENT EACH APPLICANT SHALL FILE 47 A STATEMENT THAT THE APPLICANT AND ALL SPECIALTY CONTRACTORS ARE 48 LICENSED UNDER THIS ARTICLE, GIVING THE LICENSE NUMBERS AND STATING THAT 49 THE LICENSES ARE IN FULL FORCE AND EFFECT, OR, IF THE APPLICANT IS 50 EXEMPT FROM THIS ARTICLE, THE BASIS FOR THE CLAIMED EXEMPTION; PROVIDED 51 THAT IF THE APPLICANT CLAIMS AN EXEMPTION UNDER SUBDIVISION SEVEN OF 52 SECTION SEVENTY-FIVE-B OF THIS ARTICLE THE APPLICANT SHALL ALSO BE 53 REQUIRED TO CERTIFY THAT THE BUILDING OR STRUCTURE IS FOR THE APPLI- 54 CANT'S PERSONAL USE AND NOT FOR USE OR OCCUPANCY BY THE GENERAL PUBLIC. 55 THE CITY SHALL MAINTAIN AN OWNER-BUILDER REGISTRATION LIST WHICH SHALL 56 CONTAIN THE FOLLOWING INFORMATION: (A) THE NAME OF ANY OWNER OR LESSEE A. 5250 7 1 WHO CLAIMS AN EXEMPTION FROM THIS ARTICLE AS PROVIDED IN SUBDIVISION 2 SEVEN OF SECTION SEVENTY-FIVE-B OF THIS ARTICLE; (B) THE ADDRESS OF THE 3 PROPERTY WHERE EXEMPT BUILDING OR IMPROVEMENT ACTIVITY IS TO OCCUR; (C) 4 A DESCRIPTION OF THE TYPE OF BUILDING OR IMPROVEMENT ACTIVITY TO OCCUR; 5 (D) THE APPROXIMATE DATES OF CONSTRUCTION ACTIVITY; AND (E) WHETHER ANY 6 ELECTRICAL OR PLUMBING WORK IS TO BE PERFORMED AND IF SO, THE NAME AND 7 LICENSE NUMBER OF THE PERSON OR ENTITY WHO WILL DO THE WORK. THE ABSENCE 8 OF SUCH REGISTRATION IS PRIMA FACIE EVIDENCE THAT THE EXEMPTION IN 9 SUBDIVISION SEVEN OF SECTION SEVENTY-FIVE-B OF THIS ARTICLE DOES NOT 10 APPLY. 11 2. THE CITY SHALL VERIFY THE LICENSE AGAINST A LIST OF LICENSED 12 CONTRACTORS PROVIDED BY THE STATE CONTRACTORS LICENSING BOARD, WHICH 13 LIST SHALL BE UPDATED AT LEAST QUARTERLY. THE CITY SHALL ALSO VERIFY 14 THAT THE APPLICANT IS IN FACT THE CONTRACTOR SO LICENSED OR THE CONTRAC- 15 TOR'S DULY AUTHORIZED AGENT. 16 3. TO QUALIFY FOR THE EXEMPTION UNDER SUBDIVISION SEVEN OF SECTION 17 SEVENTY-FIVE-B OF THIS ARTICLE, THE CITY SHALL PROVIDE THE APPLICANT 18 WITH A DISCLOSURE STATEMENT IN SUBSTANTIALLY THE FOLLOWING FORM: 19 "DISCLOSURE STATEMENT 20 STATE LAW REQUIRES CONSTRUCTION TO BE DONE BY LICENSED CONTRACTORS. YOU 21 HAVE APPLIED FOR A PERMIT UNDER AN EXEMPTION TO THAT LAW. THE EXEMPTION 22 PROVIDED IN THE GENERAL CITY LAW S75-B(7), ALLOWS YOU, AS THE OWNER OR 23 LESSEE OF YOUR PROPERTY, TO ACT AS YOUR OWN GENERAL CONTRACTOR EVEN 24 THOUGH YOU DO NOT HAVE A LICENSE. YOU MUST SUPERVISE THE CONSTRUCTION 25 YOURSELF. YOU MUST ALSO HIRE LICENSED SUBCONTRACTORS. THE BUILDING MUST 26 BE FOR YOUR OWN USE AND OCCUPANCY. IT MAY NOT BE BUILT FOR SALE OR 27 LEASE. IF YOU SELL OR LEASE A BUILDING YOU HAVE BUILT YOURSELF WITHIN 28 ONE YEAR AFTER THE CONSTRUCTION IS COMPLETE, THE LAW WILL PRESUME THAT 29 YOU BUILT IT FOR SALE OR LEASE, WHICH IS A VIOLATION OF THE EXEMPTION, 30 AND YOU MAY BE PROSECUTED FOR THIS. IT IS YOUR RESPONSIBILITY TO MAKE 31 SURE THAT SUBCONTRACTORS HIRED BY YOU HAVE LICENSES REQUIRED BY STATE 32 LAW AND BY COUNTY LICENSING ORDINANCES. ELECTRICAL OR PLUMBING WORK MUST 33 BE PERFORMED BY CONTRACTORS LICENSED UNDER THE LAWS OF THE STATE OF NEW 34 YORK. ANY PERSON WORKING ON YOUR BUILDING WHO IS NOT LICENSED MUST BE 35 YOUR EMPLOYEE WHICH MEANS THAT YOU MUST DEDUCT F.I.C.A. AND WITHHOLDING 36 TAXES AND PROVIDE WORKERS' COMPENSATION FOR THAT EMPLOYEE, ALL AS 37 PRESCRIBED BY LAW. YOUR CONSTRUCTION MUST COMPLY WITH ALL APPLICABLE 38 LAWS, ORDINANCES, BUILDING CODES, AND ZONING REGULATIONS. IF YOU VIOLATE 39 GENERAL CITY LAW S75-B(7) YOU MAY BE FINED $5,000 OR FORTY PERCENT OF 40 THE APPRAISED VALUE OF THE BUILDING AS DETERMINED BY THE NEW YORK CITY 41 DEPARTMENT OF FINANCE TAX APPRAISER, WHICHEVER IS GREATER, FOR THE FIRST 42 OFFENSE; AND $10,000 OR FIFTY PERCENT OF THE APPRAISED VALUE OF THE 43 BUILDING AS DETERMINED BY THE NEW YORK CITY DEPARTMENT OF FINANCE TAX 44 APPRAISER, WHICHEVER IS GREATER FOR ANY SUBSEQUENT OFFENSE." 45 THE CITY SHALL NOT ISSUE A BUILDING PERMIT TO THE OWNER-APPLICANT UNTIL 46 THE APPLICANT SIGNS A STATEMENT THAT THE APPLICANT HAS READ AND UNDER- 47 STANDS THE DISCLOSURE FORM. 48 4. A CITY BUILDING INSPECTOR OR OTHER BUILDING OFFICIAL SHALL REPORT 49 TO THE DEPARTMENT OF BUILDINGS THE NAME AND ADDRESS OF ANY PERSON, WHO, 50 IN THE OPINION OF THE BUILDING INSPECTOR OR OFFICIAL, HAS VIOLATED THIS 51 ARTICLE BY ACCEPTING OR CONTRACTING TO ACCOMPLISH WORK WHICH WOULD CLAS- 52 SIFY THE PERSON AS A CONTRACTOR UNDER THIS ARTICLE. 53 S 75-I. ADVERTISING. 1. IT IS A MISDEMEANOR FOR ANY PERSON, INCLUDING 54 A PERSON WHO IS EXEMPT BY SECTION SEVENTY-FIVE-B OF THIS ARTICLE, TO 55 ADVERTISE WITH OR WITHOUT ANY LIMITING QUALIFICATIONS AS A CONTRACTOR A. 5250 8 1 UNLESS SUCH PERSON HOLDS A VALID LICENSE UNDER THIS ARTICLE FOR THE 2 GOODS AND SERVICES ADVERTISED. "ADVERTISE" AS USED IN THIS SECTION 3 INCLUDES, BUT IS NOT LIMITED TO, THE ISSUANCE OF ANY CARD, SIGN, OR 4 DEVICE TO ANY PERSON; THE CAUSING, PERMITTING, OR ALLOWING OF ANY SIGN 5 OR MARKING ON OR IN ANY BUILDING, VEHICLE OR STRUCTURE; OR ADVERTISING 6 IN ANY NEWSPAPER OR MAGAZINE; ANY LISTING OR ADVERTISING IN ANY DIRECTO- 7 RY UNDER A CLASSIFICATION OR HEADING THAT INCLUDES THE WORD "CONTRAC- 8 TOR"; OR COMMERCIALS BROADCAST BY AIRWAVE TRANSMISSION. 9 2. A CONTRACTOR MAY ADVERTISE IN PRINT OR BROADCAST MEDIUM, AS DEFINED 10 IN SUBDIVISION ONE OF THIS SECTION ONLY IF THE CONTRACTOR INCLUDES IN 11 THE ADVERTISEMENT OR LISTING THE CONTRACTOR'S APPLICABLE AND CURRENT 12 LICENSE NUMBER, AND PROVIDES PROOF OF THE NUMBER'S VALIDITY TO THE 13 PUBLISHER OR PRODUCER OF THE ADVERTISING MEDIUM. THE PUBLISHER OR 14 PRODUCER OF A PRINT OR BROADCAST ADVERTISING MEDIUM SHALL REFUSE TO 15 PUBLISH OR BROADCAST AN ADVERTISEMENT OR LISTING FOR A CONTRACTOR WHO 16 DOES NOT COMPLY WITH THE PROVISIONS OF THIS SUBDIVISION. A PUBLISHER OR 17 PRODUCER WHO OBTAINS A SIGNED STATEMENT FROM THE CONTRACTOR WHICH STATES 18 THAT THE CONTRACTOR HAS READ THE TEXT OF THE ADVERTISEMENT OR LISTING, 19 HAS AN APPLICABLE AND CURRENT CONTRACTORS LICENSE FOR THE GOODS AND 20 SERVICES ADVERTISED, HAS INCLUDED ALL APPLICABLE AND CURRENT LICENSE 21 NUMBERS IN THE ADVERTISEMENT OR LISTING, AND IS AWARE OF CIVIL AND CRIM- 22 INAL PENALTIES FOR ADVERTISING AS A CONTRACTOR WITHOUT A VALID LICENSE, 23 SHALL BE ENTITLED TO A REBUTTABLE PRESUMPTION OF COMPLIANCE WITH THIS 24 SUBDIVISION. 25 3. UPON ENTRY OF EITHER A FINAL ORDER OF THE CONTRACTORS LICENSE BOARD 26 OR A JUDGMENT BY A COURT OF COMPETENT JURISDICTION FINDING THAT A 27 CONTRACTOR HAS ADVERTISED IN VIOLATION OF EITHER SECTION SEVENTY-FIVE-G 28 OR SUBDIVISION ONE OF THIS SECTION, THE PUBLIC UTILITY FURNISHING TELE- 29 PHONE SERVICE TO THE CONTRACTOR SHALL DISCONNECT THE TELEPHONE NUMBER 30 CONTAINED IN THE ADVERTISEMENT OR LISTING. 31 4. THE PUBLISHER OR PRODUCER OF A PRINT OR BROADCAST ADVERTISING MEDI- 32 UM SHALL NOT BE LIABLE IN ANY SUIT, ACTION, OR CLAIM ARISING FROM ITS 33 REFUSAL TO LIST OR ACCEPT ADVERTISEMENTS PURSUANT TO SUBDIVISION TWO OF 34 THIS SECTION. GOOD FAITH COMPLIANCE BY A PUBLIC UTILITY WITH SUBDIVISION 35 THREE OF THIS SECTION IS A COMPLETE DEFENSE TO ANY CIVIL OR CRIMINAL 36 ACTION BROUGHT AGAINST IT ARISING FROM THE TERMINATION OF TELEPHONE 37 SERVICE. 38 S 75-J. AIDING OR ABETTING. AIDING OR ABETTING AN UNLICENSED PERSON TO 39 EVADE THIS ARTICLE OR KNOWINGLY COMBINING OR CONSPIRING WITH AN UNLI- 40 CENSED PERSON, OR ALLOWING ONE'S LICENSE TO BE USED BY AN UNLICENSED 41 PERSON, OR ACTING AS AGENT OR PARTNER OR ASSOCIATE, OR OTHERWISE, OF AN 42 UNLICENSED PERSON, WITH THE INTENT TO EVADE THIS ARTICLE, SHALL BE A 43 MISDEMEANOR. 44 S 75-K. INVESTIGATION PERMITTED. THE CONTRACTORS LICENSE BOARD MAY 45 INVESTIGATE, CLASSIFY, AND QUALIFY APPLICANTS FOR CONTRACTORS LICENSES. 46 S 75-L. VIOLATION FOR UNLICENSED ACTIVITY. 1. IN ADDITION TO ANY OTHER 47 REMEDY AVAILABLE, THE INSPECTOR MAY ISSUE VIOLATION NOTICES TO PERSONS 48 ACTING IN THE CAPACITY OF OR ENGAGING IN THE BUSINESS OF A CONTRACTOR 49 WITHIN THE CITY, WITHOUT HAVING A LICENSE PREVIOUSLY OBTAINED UNDER AND 50 IN COMPLIANCE WITH THIS ARTICLE AND THE RULES AND REGULATIONS PROMULGAT- 51 ED THEREUNDER. IF THE INSPECTOR DETERMINES THAT A PERSON IS ACTING IN 52 THE CAPACITY OF, OR ENGAGING IN THE BUSINESS OF, A CONTRACTOR WITHIN 53 THIS CITY WITHOUT HAVING A LICENSE TO SO ACT OR ENGAGE, THE INSPECTOR 54 MAY ISSUE A VIOLATION NOTICE TO SUCH PERSON. 55 2. EACH VIOLATION NOTICE SHALL BE IN WRITING AND SHALL DESCRIBE THE 56 BASIS OF THE VIOLATION, INCLUDING THE SPECIFIC STATUTORY PROVISIONS A. 5250 9 1 ALLEGED TO HAVE BEEN VIOLATED, AND SHALL CONTAIN AN ORDER TO CEASE AND 2 DESIST FROM THE VIOLATION, AND AN ASSESSMENT OF CIVIL PENALTIES AS 3 PROVIDED IN SECTION SEVENTY-FIVE-Z OF THIS ARTICLE. THE VIOLATION NOTICE 4 SHALL ALSO INCLUDE NOTICE OF THE SANCTIONS FOR VIOLATING THE CEASE AND 5 DESIST ORDER. 6 3. SERVICE OF A VIOLATION NOTICE ISSUED UNDER THIS SECTION SHALL BE 7 MADE BY PERSONAL SERVICE WHENEVER POSSIBLE, OR BY CERTIFIED MAIL, 8 RESTRICTED DELIVERY, SENT TO THE LAST KNOWN BUSINESS OR RESIDENCE 9 ADDRESS OF THE PERSON CITED. 10 4. ANY PERSON SERVED WITH A VIOLATION NOTICE UNDER THIS SECTION MAY 11 SUBMIT A WRITTEN REQUEST TO THE COMMISSIONER FOR A HEARING, WITHIN TWEN- 12 TY DAYS FROM THE RECEIPT OF THE VIOLATION NOTICE, WITH RESPECT TO THE 13 VIOLATIONS ALLEGED, THE SCOPE OF THE ORDER TO CEASE AND DESIST, AND THE 14 AMOUNT OF THE CIVIL PENALTIES ASSESSED. 15 5. IF THE PERSON CITED UNDER THIS SECTION TIMELY NOTIFIES THE COMMIS- 16 SIONER OF THE REQUEST FOR A HEARING, THE COMMISSIONER SHALL AFFORD AN 17 OPPORTUNITY FOR A HEARING AT THE CONTRACTORS LICENSING BOARD. THE HEAR- 18 ING SHALL BE CONDUCTED BY THE COMMISSIONER OR THE COMMISSIONER MAY 19 DESIGNATE A HEARINGS OFFICER TO HOLD THE HEARING. THE COMMISSIONER OR 20 ANY HEARINGS OFFICER DESIGNATED BY THE COMMISSIONER SHALL HAVE THE POWER 21 TO ISSUE SUBPOENAS, ADMINISTER OATHS, HEAR TESTIMONY, FIND FACTS, AND 22 MAKE CONCLUSIONS OF LAW AND ISSUE A FINAL ORDER. 23 6. IF THE PERSON CITED UNDER THIS SECTION DOES NOT SUBMIT A WRITTEN 24 REQUEST TO THE COMMISSIONER FOR A HEARING WITHIN TWENTY DAYS FROM THE 25 RECEIPT OF THE VIOLATION NOTICE, THE VIOLATION NOTICE SHALL BE DEEMED A 26 FINAL ORDER OF THE COMMISSIONER. 27 7. THE COMMISSIONER MAY APPLY TO THE APPROPRIATE COURT FOR A JUDGMENT 28 TO ENFORCE THE PROVISIONS OF ANY FINAL ORDER ISSUED BY THE COMMISSIONER 29 OR DESIGNATED HEARINGS OFFICER PURSUANT TO THIS SECTION, INCLUDING THE 30 PROVISIONS TO CEASE AND DESIST AND FOR CIVIL PENALTIES IMPOSED. IN ANY 31 PROCEEDING TO ENFORCE THE PROVISIONS OF THE FINAL ORDER OF THE COMMIS- 32 SIONER OR DESIGNATED HEARINGS OFFICER, THE COMMISSIONER NEED ONLY SHOW 33 THAT NOTICE WAS GIVEN, A HEARING WAS HELD OR THE TIME GRANTED FOR 34 REQUESTING A HEARING HAS RUN WITHOUT SUCH A REQUEST, AND A CERTIFIED 35 COPY OF THE FINAL ORDER OF THE COMMISSIONER OR DESIGNATED HEARINGS OFFI- 36 CER. 37 8. IF ANY PARTY IS AGGRIEVED BY THE DECISION OF THE COMMISSIONER OR 38 THE DESIGNATED HEARINGS OFFICER, THE PARTY MAY COMMENCE A PROCEEDING 39 PURSUANT TO ARTICLE SEVENTY-EIGHT OF THE CIVIL PRACTICE LAW AND RULES; 40 PROVIDED THAT THE OPERATION OF A CEASE AND DESIST ORDER SHALL NOT BE 41 STAYED PENDING SUCH PROCEEDING. 42 9. THE SANCTIONS AND DISPOSITION AUTHORIZED UNDER THIS SECTION SHALL 43 BE SEPARATE FROM AND IN ADDITION TO ALL OTHER REMEDIES EITHER CIVIL OR 44 CRIMINAL PROVIDED IN ANY OTHER APPLICABLE STATUTORY PROVISION. THE 45 COMMISSIONER MAY ADOPT RULES AND REGULATIONS AS MAY BE NECESSARY TO 46 FULLY EFFECTUATE THIS SECTION. 47 10. THE COMMISSIONER MAY APPLY TO THE APPROPRIATE COURT FOR INJUNCTIVE 48 OR ANY OTHER RELIEF THE COURT DEEMS APPROPRIATE, INCLUDING A FINE OF NOT 49 LESS THAN TEN THOUSAND DOLLARS FOR EACH OFFENSE, AGAINST ANY PERSON WHO 50 VIOLATES A CEASE AND DESIST ORDER. EACH DAY'S VIOLATION OR FAILURE TO 51 COMPLY WITH A CEASE AND DESIST ORDER SHALL BE DEEMED A SEPARATE OFFENSE. 52 THE ALLEGATIONS IN THE CITATION SHALL BE DEEMED CONCLUSIVELY ESTABLISHED 53 FOR PURPOSES OF A PROCEEDING FOR PERMANENT OR TEMPORARY RELIEF TO 54 ENFORCE THE CEASE AND DESIST ORDER. 55 S 75-M. STATE DISASTER EMERGENCY; ACTING AS A CONTRACTOR WITHOUT A 56 LICENSE; PENALTY. ANY PERSON WHO VIOLATES SECTION SEVENTY-FIVE-G OF THIS A. 5250 10 1 ARTICLE, IN CONNECTION WITH THE OFFER OR PERFORMANCE OF REPAIRS TO A 2 RESIDENTIAL OR NONRESIDENTIAL STRUCTURE FOR DAMAGE CAUSED BY A NATURAL 3 DISASTER IN A POLITICAL SUBDIVISION FOR WHICH A STATE DISASTER EMERGENCY 4 IS DECLARED BY THE GOVERNOR, MAY BE PUNISHED BY A FINE OF UP TO TEN 5 THOUSAND DOLLARS, OR IMPRISONMENT UP TO ONE YEAR, OR BOTH, IN ADDITION 6 TO ALL OTHER REMEDIES OR PENALTIES. 7 S 75-N. ENHANCED PENALTIES WHEN ELDERLY PERSONS ARE TARGETED. IF ANY 8 PERSON IS FOUND TO HAVE VIOLATED SECTION SEVENTY-FIVE-G OF THIS ARTICLE 9 AND THE VIOLATION IS COMMITTED AGAINST AN ELDERLY PERSON, IN ADDITION TO 10 ANY OTHER PENALTY SET FORTH OR IMPOSED, THE COURT MAY IMPOSE A FINE OF 11 UP TO TEN THOUSAND DOLLARS, OR IMPRISONMENT UP TO ONE YEAR, OR BOTH. AS 12 USED IN THIS SECTION, "ELDERLY PERSON" MEANS A PERSON WHO IS SIXTY-FIVE 13 YEARS OF AGE OR OLDER. 14 S 75-O. NO LICENSE ISSUED WHEN. 1. NO LICENSE AUTHORIZED BY THIS ARTI- 15 CLE SHALL BE ISSUED TO: 16 (A) ANY PERSON UNLESS THE PERSON HAS FILED AN APPLICATION AND PAID THE 17 APPLICABLE FEES; 18 (B) ANY PERSON UNLESS THE PERSON MEETS THE EXPERIENCE REQUIREMENTS AS 19 PRESCRIBED IN THE BOARD'S RULES; PROVIDED THAT THE BOARD MAY ACCEPT 20 EXPERIENCE ACQUIRED ON A SELF-EMPLOYED OR UNLICENSED BASIS IF THE EXPE- 21 RIENCE CAN BE VERIFIED; 22 (C) ANY PERSON WHO DOES NOT POSSESS A HISTORY OF HONESTY, TRUTHFUL- 23 NESS, FINANCIAL INTEGRITY, AND FAIR DEALING; PROVIDED THAT ANY PERSON 24 WHO DURING THE SIX YEARS PRIOR TO APPLICATION HAS FAILED TO SATISFY AN 25 UNDISPUTED DEBT OR A JUDGMENT RELATING TO SERVICES OR MATERIALS RENDERED 26 IN CONNECTION WITH OPERATIONS AS A CONTRACTOR SHALL BE PRESUMED NOT TO 27 POSSESS A HISTORY OF FINANCIAL INTEGRITY; 28 (D) ANY PERSON UNLESS THE PERSON HAS SUCCESSFULLY PASSED A WRITTEN 29 EXAMINATION AS PRESCRIBED BY THE BOARD; 30 (E) ANY PERSON UNLESS THE PERSON IS AGE EIGHTEEN YEARS OR MORE; 31 (F) ANY JOINT VENTURE WHICH IS NOT EXEMPT UNDER SUBDIVISION EIGHT OF 32 SECTION SEVENTY-FIVE-B OF THIS ARTICLE UNLESS THE CONTRACTING BUSINESS 33 THEREOF IS UNDER THE DIRECT MANAGEMENT OF A MEMBER OR EMPLOYEE THEREOF, 34 AND UNLESS THE MEMBER OR EMPLOYEE HOLDS AN APPROPRIATE LICENSE; 35 (G) ANY INDIVIDUAL WHO IS UNABLE TO QUALIFY AS A CONTRACTOR OR ANY 36 PARTNERSHIP OR CORPORATION, UNLESS THE CONTRACTING BUSINESS OF THE INDI- 37 VIDUAL, PARTNERSHIP, OR CORPORATION IS UNDER THE DIRECT MANAGEMENT OF AN 38 EMPLOYEE, PARTNER, OR OFFICER THEREOF WHO HOLDS AN APPROPRIATE LICENSE; 39 (H) ANY PERSON UNLESS THE PERSON SUBMITS SATISFACTORY PROOF TO THE 40 BOARD THAT THE PERSON HAS OBTAINED WORKERS' COMPENSATION INSURANCE; 41 (I) ANY PERSON UNLESS THE PERSON SUBMITS SATISFACTORY PROOF TO THE 42 BOARD THAT THE PERSON HAS OBTAINED LIABILITY INSURANCE; OR 43 (J) ANY PERSON UNLESS THE PERSON SUBMITS A BOND IF REQUIRED BY THE 44 BOARD UNDER SECTION SEVENTY-FIVE-V OF THIS ARTICLE. 45 2. ANY LICENSE ISSUED HEREUNDER SHALL NOT BE RENEWED IF THE LICENSEE 46 NO LONGER MEETS ANY OF THE FOREGOING QUALIFICATIONS. 47 3. AN APPLICATION SHALL BE CONSIDERED ABANDONED IF THE APPLICATION IS 48 NOT COMPLETED AND THE REQUIRED DOCUMENTS OR OTHER INFORMATION ARE NOT 49 SUBMITTED TO THE BOARD WITHIN TWO YEARS FROM THE LAST DATE THE DOCUMENTS 50 OR INFORMATION WERE REQUESTED. 51 S 75-P. REQUIREMENTS TO MAINTAIN LICENSE. 1. A LICENSED CONTRACTOR 52 SHALL HAVE AND MAINTAIN IN FULL FORCE AND EFFECT THE FOLLOWING: 53 (A) WORKERS' COMPENSATION INSURANCE; 54 (B) LIABILITY INSURANCE FROM AN INSURANCE COMPANY OR AGENCY FOR 55 COMPREHENSIVE PERSONAL INJURY AND PROPERTY DAMAGE LIABILITY; AND A. 5250 11 1 (C) BOND WHEN REQUIRED BY THE BOARD, UNDER SECTION SEVENTY-FIVE-V OF 2 THIS ARTICLE. 3 2. FAILURE, REFUSAL, OR NEGLECT OF ANY LICENSED CONTRACTOR TO MAINTAIN 4 IN FULL FORCE AND EFFECT, THE APPLICABLE WORKERS' COMPENSATION INSUR- 5 ANCE, LIABILITY INSURANCE, OR BOND SHALL CAUSE THE AUTOMATIC FORFEITURE 6 OF THE LICENSE OF THE CONTRACTOR EFFECTIVE AS OF THE DATE OF EXPIRATION 7 OR CANCELLATION OF THE CONTRACTOR'S WORKERS' COMPENSATION INSURANCE, 8 LIABILITY INSURANCE, OR BOND. 9 3. THE BOARD SHALL NOT RESTORE THE FORFEITED LICENSE UNTIL SATISFAC- 10 TORY PROOF OF CONTINUOUS INSURANCE AND BOND COVERAGE ARE SUBMITTED TO 11 THE BOARD AS REQUIRED BY THIS SECTION. 12 4. FAILURE TO RESTORE A LICENSE WITHIN SIXTY DAYS AFTER THE DATE OF 13 FORFEITURE SHALL RESULT IN THE FORFEITURE OF ALL FEES AND SHALL REQUIRE 14 THE PERSON TO APPLY AS A NEW APPLICANT. 15 5. THE BOARD MAY ASSESS A FEE NOT TO EXCEED ONE THOUSAND DOLLARS, 16 IMPOSE A BOND, OR RESTRICT THE LICENSE AS A CONDITION FOR THE RESTORA- 17 TION OF A LICENSE FORFEITED PURSUANT TO THIS SECTION. 18 6. A LICENSEE MAY, WITHIN SIXTY DAYS AFTER RECEIPT OF THE NOTIFICATION 19 OF THE FORFEITURE, REQUEST AN ADMINISTRATIVE HEARING TO REVIEW THE 20 FORFEITURE. 21 S 75-Q. APPLICATION; FEES. 1. EVERY APPLICANT FOR A LICENSE UNDER THIS 22 ARTICLE SHALL COMPLETE AND FILE AN APPLICATION PROVIDED BY THE BOARD AND 23 SHALL FURNISH ANY ADDITIONAL INFORMATION BEARING UPON THE ISSUANCE OF 24 THE LICENSE AS THE BOARD SHALL REQUIRE. IN THE CASE OF A PARTNERSHIP, 25 JOINT VENTURE, OR CORPORATION, ANY PARTNER, MEMBER, OR OFFICER THEREOF 26 MAY SIGN THE APPLICATION ON BEHALF OF THE APPLICANT. 27 2. EVERY APPLICANT WHO IS REQUIRED BY THE BOARD TO BE EXAMINED SHALL 28 PAY, DIRECTLY TO THE TESTING AGENCY, AN EXAMINATION FEE. 29 3. SUCH FEES SHALL BE AS PROVIDED IN RULES AND REGULATIONS ADOPTED BY 30 THE COMMISSIONER. 31 S 75-R. FORM FOR LICENSES. THE FORM OF EVERY LICENSE SHALL BE 32 PRESCRIBED BY THE BOARD AND SHALL BE ISSUED IN THE NAME OF THE BOARD. 33 S 75-S. PLACE OF BUSINESS AND POSTING OF LICENSE. 1. A LICENSED 34 CONTRACTOR SHALL HAVE, MAINTAIN, AND OPERATE FROM A DEFINITE PLACE OF 35 BUSINESS IN THE STATE AND SHALL DISPLAY THEREIN HIS OR HER CONTRACTOR'S 36 LICENSE. 37 2. THE LICENSED CONTRACTOR SHALL REPORT ANY CHANGE OF ADDRESS OR TELE- 38 PHONE NUMBER TO THE BOARD WITHIN TEN BUSINESS DAYS FROM SUCH CHANGE. 39 S 75-T. FEES; BIENNIAL RENEWALS; INACTIVE LICENSE. 1. FEES REQUIRED BY 40 THIS ARTICLE SHALL BE PAID TO THE BOARD ON OR BEFORE SEPTEMBER THIRTIETH 41 OF EACH EVEN-NUMBERED YEAR. THESE FEES SHALL BE AS PROVIDED IN RULES AND 42 REGULATIONS ADOPTED BY THE COMMISSIONER. FAILURE, NEGLECT, OR REFUSAL 43 OF ANY LICENSEE TO PAY THESE FEES AND TO SUBMIT ALL DOCUMENTS REQUIRED 44 BY THE BOARD ON OR BEFORE SEPTEMBER THIRTIETH OF EACH EVEN-NUMBERED YEAR 45 SHALL CONSTITUTE A FORFEITURE OF THE LICENSEE'S LICENSE. 46 2. ANY FORFEITED LICENSE MAY BE RESTORED UPON SUBMITTAL OF ALL 47 REQUIRED DOCUMENTS AND FEES, PLUS A PENALTY FEE, WITHIN SIXTY DAYS FROM 48 SEPTEMBER THIRTIETH OF THE EVEN-NUMBERED YEAR. 49 3. UPON WRITTEN REQUEST OF A LICENSEE, THE BOARD MAY PLACE THAT 50 PERSON'S ACTIVE LICENSE IN AN INACTIVE STATUS. THE LICENSEE, UPON 51 PAYMENT OF THE INACTIVE LICENSE FEE, MAY CONTINUE INACTIVE FOR THE BIEN- 52 NIAL PERIOD. FAILURE, NEGLECT, OR REFUSAL OF ANY LICENSEE IN INACTIVE 53 STATUS TO PAY THE INACTIVE LICENSE FEE SHALL CONSTITUTE A FORFEITURE OF 54 THE LICENSE. THE LICENSE MAY BE REACTIVATED AT ANY TIME DURING THE BIEN- 55 NIAL PERIOD BY MAKING WRITTEN REQUEST TO THE BOARD AND BY FULFILLING ALL 56 THE REQUIREMENTS, INCLUDING THE PAYMENT OF THE APPROPRIATE FEES. WHILE A. 5250 12 1 IN AN INACTIVE STATUS, A LICENSEE SHALL NOT ENGAGE IN CONTRACTING; A 2 LICENSEE WHO VIOLATES THIS PROHIBITION SHALL BE SUBJECT TO DISCIPLINE 3 UNDER THIS ARTICLE AND THE BOARD'S RULES AND REGULATIONS. 4 4. FOR PURPOSES OF THIS ARTICLE, THE DISHONORING OF ANY CHECK UPON 5 FIRST DEPOSIT SHALL CONSTITUTE A FAILURE TO MEET THE FEE REQUIREMENTS. 6 S 75-U. ACTION ON APPLICATIONS. WITHIN ONE HUNDRED TWENTY DAYS AFTER 7 THE FILING OF A PROPER APPLICATION FOR A LICENSE AND THE PAYMENT OF THE 8 REQUIRED FEES, THE BOARD SHALL: 9 1. CONDUCT AN INVESTIGATION OF THE APPLICANT, AND IN THAT INVESTI- 10 GATION MAY POST PERTINENT INFORMATION, INCLUDING BUT NOT LIMITED TO, THE 11 NAME AND ADDRESS OF THE APPLICANT, AND IF THE APPLICANT IS ASSOCIATED IN 12 ANY PARTNERSHIP, CORPORATION, OR OTHER ENTITY, THE NAMES, ADDRESSES, AND 13 OFFICIAL CAPACITIES OF THE APPLICANT'S ASSOCIATES; AND 14 2. EITHER ISSUE A LICENSE TO THE APPLICANT OR NOTIFY THE APPLICANT IN 15 WRITING BY REGISTERED MAIL OF THE BOARD'S DECISION NOT TO GRANT THE 16 LICENSE AND SPECIFICALLY NOTIFY THE APPLICANT OF THE APPLICANT'S RIGHT 17 TO SUBMIT A REQUEST FOR A CONTESTED CASE HEARING WITHIN SIXTY DAYS OF 18 THE BOARD'S DECISION. 19 S 75-V. BOND. 1. THE CONTRACTORS LICENSE BOARD MAY REQUIRE EACH LICEN- 20 SEE, APPLICANT, INDIVIDUAL OR CORPORATION, WHO IS A SPECIALTY CONTRACTOR 21 TO PUT UP BOND IN THE SUM OF NOT LESS THAN FIVE THOUSAND DOLLARS 22 EXECUTED BY THE LICENSEE OR APPLICANT AS PRINCIPAL AND BY A SURETY 23 COMPANY AUTHORIZED TO DO BUSINESS IN THE STATE AS SURETY. 24 2. THE BOARD MAY REQUIRE EACH LICENSEE, APPLICANT, INDIVIDUAL OR 25 CORPORATION, WHO IS A GENERAL CONTRACTOR TO PUT UP A BOND IN THE SUM OF 26 NOT LESS THAN FIVE THOUSAND DOLLARS EXECUTED BY THE LICENSEE OR APPLI- 27 CANT AS PRINCIPAL AND BY A SURETY COMPANY AUTHORIZED TO DO BUSINESS IN 28 THE STATE AS SURETY. 29 3. THE BOARD, IN EXERCISING ITS DISCRETION SHALL TAKE INTO CONSIDER- 30 ATION THE LICENSEE'S OR APPLICANT'S FINANCIAL CONDITION AND EXPERIENCE 31 IN THE FIELD. 32 4. THE BOND SHALL BE IN SUCH FORM AS THE BOARD MAY PRESCRIBE, CONDI- 33 TIONED UPON THE PAYMENT OF WAGES TO THE EMPLOYEES OF THE CONTRACTOR OR 34 ANY OTHER PERSON OR ENTITY ENTITLED TO SUCH WAGES WHEN DUE, AND GIVING 35 EMPLOYEES OR ANY OTHER PERSON OR ENTITY ENTITLED TO SUCH WAGES WHO HAVE 36 NOT BEEN PAID A RIGHT OF ACTION ON THE BOND IN THEIR OWN NAMES; AND UPON 37 THE HONEST CONDUCT OF THE BUSINESS OF THE LICENSEE, AND UPON THE RIGHT 38 OF ANY PERSON INJURED OR DAMAGED BY ANY WRONGFUL ACT OF THE LICENSEE TO 39 BRING AN ACTION ON THE BOND; PROVIDED THAT ANY CLAIM FOR WAGES SHALL 40 HAVE PRIORITY OVER ALL OTHER CLAIMS. 41 S 75-W. REVOCATION, SUSPENSION, AND RENEWAL OF LICENSES. IN ADDITION 42 TO ANY OTHER ACTIONS AUTHORIZED BY LAW, THE BOARD MAY REVOKE ANY LICENSE 43 ISSUED PURSUANT TO THIS ARTICLE, OR SUSPEND THE RIGHT OF A LICENSEE TO 44 USE A LICENSE, OR REFUSE TO RENEW A LICENSE FOR ANY CAUSE AUTHORIZED BY 45 LAW, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: 46 1. ANY DISHONEST, FRAUDULENT, OR DECEITFUL ACT AS A CONTRACTOR THAT 47 CAUSES SUBSTANTIAL DAMAGE TO ANOTHER; 48 2. ENGAGING IN ANY UNFAIR OR DECEPTIVE ACT OR PRACTICE PURSUANT TO 49 ARTICLE TWENTY-TWO-A OF THE GENERAL BUSINESS LAW; 50 3. ABANDONMENT OF ANY CONSTRUCTION PROJECT OR OPERATION WITHOUT 51 REASONABLE OR LEGAL EXCUSE; 52 4. WILFUL DIVERSION OF FUNDS OR PROPERTY RECEIVED FOR PROSECUTION OR 53 COMPLETION OF A SPECIFIC CONSTRUCTION PROJECT OR OPERATION, OR FOR A 54 SPECIFIED PURPOSE IN THE PROSECUTION OR COMPLETION OF ANY CONSTRUCTION 55 PROJECT OR OPERATION, AND THE USE THEREOF FOR ANY OTHER PURPOSE; A. 5250 13 1 5. WILFUL DEPARTURE FROM, OR WILFUL DISREGARD OF PLANS OR SPECIFICA- 2 TIONS IN ANY MATERIAL RESPECT WITHOUT CONSENT OF THE OWNER OR THE 3 OWNER'S DULY AUTHORIZED REPRESENTATIVE, THAT IS PREJUDICIAL TO A PERSON 4 ENTITLED TO HAVE THE CONSTRUCTION PROJECT OR OPERATION COMPLETED IN 5 ACCORDANCE WITH THOSE PLANS AND SPECIFICATIONS; 6 6. WILFUL VIOLATION OF ANY LAW OF THE STATE, OR OF THE CITY OF NEW 7 YORK, RELATING TO BUILDING, INCLUDING ANY VIOLATION OF ANY APPLICABLE 8 RULE OF THE DEPARTMENT OF HEALTH, OR OF ANY APPLICABLE SAFETY OR LABOR 9 LAW; 10 7. FAILURE TO MAKE AND KEEP RECORDS SHOWING ALL CONTRACTS, DOCUMENTS, 11 RECORDS, RECEIPTS, AND DISBURSEMENTS BY A LICENSEE OF ALL THE LICENSEE'S 12 TRANSACTIONS AS A CONTRACTOR FOR A PERIOD OF NOT LESS THAN THREE YEARS 13 AFTER COMPLETION OF ANY CONSTRUCTION PROJECT OR OPERATION TO WHICH THE 14 RECORDS REFER OR TO PERMIT INSPECTION OF THOSE RECORDS BY THE BOARD; 15 8. WHEN THE LICENSEE BEING A PARTNERSHIP OR A JOINT VENTURE PERMITS 16 ANY PARTNER, MEMBER, OR EMPLOYEE OF THE PARTNERSHIP OR JOINT VENTURE WHO 17 DOES NOT HOLD A LICENSE TO HAVE THE DIRECT MANAGEMENT OF THE CONTRACTING 18 BUSINESS THEREOF; 19 9. WHEN THE LICENSEE BEING A CORPORATION PERMITS ANY OFFICER OR 20 EMPLOYEE OF THE CORPORATION WHO DOES NOT HOLD A LICENSE TO HAVE THE 21 DIRECT MANAGEMENT OF THE CONTRACTING BUSINESS THEREOF; 22 10. MISREPRESENTATION OF A MATERIAL FACT BY AN APPLICANT IN OBTAINING 23 A LICENSE; 24 11. FAILURE OF A LICENSEE TO COMPLETE IN A MATERIAL RESPECT ANY 25 CONSTRUCTION PROJECT OR OPERATION FOR THE AGREED PRICE IF THE FAILURE IS 26 WITHOUT LEGAL EXCUSE; 27 12. WILFUL FAILURE IN ANY MATERIAL RESPECT TO COMPLY WITH THIS ARTICLE 28 OR THE RULES ADOPTED PURSUANT THERETO; 29 13. WILFUL FAILURE OR REFUSAL TO PROSECUTE A PROJECT OR OPERATION TO 30 COMPLETION WITH REASONABLE DILIGENCE; 31 14. WILFUL FAILURE TO PAY WHEN DUE A DEBT INCURRED FOR SERVICES OR 32 MATERIALS RENDERED OR PURCHASED IN CONNECTION WITH THE LICENSEE'S OPER- 33 ATIONS AS A CONTRACTOR WHEN THE LICENSEE HAS THE ABILITY TO PAY OR WHEN 34 THE LICENSEE HAS RECEIVED SUFFICIENT FUNDS THEREFOR AS PAYMENT FOR THE 35 PARTICULAR OPERATION FOR WHICH THE SERVICES OR MATERIALS WERE RENDERED 36 OR PURCHASED; 37 15. THE FALSE DENIAL OF ANY DEBT DUE OR THE VALIDITY OF THE CLAIM 38 THEREFOR WITH INTENT TO SECURE FOR A LICENSEE, THE LICENSEE'S EMPLOYER, 39 OR OTHER PERSON, ANY DISCOUNT OF THE DEBT OR WITH INTENT TO HINDER, 40 DELAY, OR DEFRAUD THE PERSON TO WHOM THE DEBT IS DUE; 41 16. FAILURE TO SECURE OR MAINTAIN WORKERS' COMPENSATION INSURANCE; 42 17. ENTERING INTO A CONTRACT WITH AN UNLICENSED CONTRACTOR INVOLVING 43 WORK OR ACTIVITY FOR THE PERFORMANCE OF WHICH LICENSING IS REQUIRED 44 UNDER THIS ARTICLE; 45 18. PERFORMING SERVICE ON A RESIDENTIAL OR COMMERCIAL AIR CONDITIONER, 46 UTILIZING CFCS, WITHOUT USING REFRIGERANT RECOVERY AND RECYCLING EQUIP- 47 MENT; 48 19. PERFORMING SERVICE ON ANY AIR CONDITIONER WITHOUT SUCCESSFUL 49 COMPLETION OF AN APPROPRIATE TRAINING COURSE IN THE RECOVERY AND RECYCL- 50 ING OF CFC AND HCFC REFRIGERANTS, WHICH INCLUDED INSTRUCTION IN THE 51 PROPER USE OF REFRIGERANT RECOVERY AND RECYCLING EQUIPMENT THAT IS 52 CERTIFIED BY UNDERWRITERS LABORATORIES, INCORPORATED; 53 20. FAILURE TO PAY DELINQUENT TAXES, INTEREST, AND PENALTIES THAT 54 RELATE TO THE BUSINESS OF CONTRACTING, OR TO COMPLY WITH THE TERMS OF A 55 CONDITIONAL PAYMENT PLAN WITH THE DEPARTMENT OF TAXATION FOR THE PAYMENT 56 OF SUCH DELINQUENT TAXES, INTEREST, AND PENALTIES. A. 5250 14 1 S 75-X. DEATH OR DISSOCIATION. NO COPARTNERSHIP, JOINT VENTURE, OR 2 CORPORATION SHALL BE DEEMED TO HAVE VIOLATED ANY PROVISION OF THIS ARTI- 3 CLE BY ACTING OR ASSUMING TO ACT AS A CONTRACTOR AFTER THE DEATH OR 4 DISSOCIATION OF A LICENSEE WHO HAD THE DIRECT MANAGEMENT OF THE 5 CONTRACTING BUSINESS THEREOF PRIOR TO FINAL DISPOSITION BY THE CONTRAC- 6 TORS LICENSE BOARD OF AN APPLICATION FOR A LICENSE MADE WITHIN THIRTY 7 DAYS FROM THE DATE OF THE DEATH OR DISSOCIATION. 8 S 75-Y. CIVIL ACTION. THE FAILURE OF ANY PERSON TO COMPLY WITH ANY 9 PROVISION OF THIS ARTICLE SHALL PREVENT SUCH PERSON FROM RECOVERING FOR 10 WORK DONE, OR MATERIALS OR SUPPLIES FURNISHED, OR BOTH ON A CONTRACT OR 11 ON THE BASIS OF THE REASONABLE VALUE THEREOF, IN A CIVIL ACTION, IF SUCH 12 PERSON FAILED TO OBTAIN A LICENSE UNDER THIS ARTICLE PRIOR TO CONTRACT- 13 ING FOR SUCH WORK. 14 S 75-Z. VIOLATION; PENALTIES. 1. ANY LICENSEE WHO CONTRACTS OUTSIDE 15 THE APPROPRIATE SCOPE OF CLASSIFICATION FOR WHICH THE LICENSEE IS 16 LICENSED SHALL BE FINED FIVE HUNDRED DOLLARS FOR THE FIRST OFFENSE, ONE 17 THOUSAND DOLLARS FOR THE SECOND OFFENSE, AND NOT LESS THAN ONE THOUSAND 18 FIVE HUNDRED DOLLARS OR MORE THAN TWO THOUSAND DOLLARS FOR ANY SUBSE- 19 QUENT OFFENSE. 20 2. ANY LICENSEE WHO VIOLATES SECTION SEVENTY-FIVE-M OR SUBDIVISION 21 SEVENTEEN OF SECTION SEVENTY-FIVE-W OF THIS ARTICLE SHALL BE FINED UP TO 22 TWENTY-FIVE THOUSAND DOLLARS OR UP TO THE FULL AMOUNT OF THE CONTRACT 23 PRICE FOR EACH OFFENSE, WHICHEVER IS GREATER. 24 3. EXCEPT AS PROVIDED IN SUBDIVISIONS ONE, TWO, FOUR AND FIVE OF THIS 25 SECTION, ANY PERSON WHO VIOLATES OR FAILS TO COMPLY WITH THIS ARTICLE 26 SHALL BE FINED NOT LESS THAN ONE HUNDRED DOLLARS NOR MORE THAN FIVE 27 THOUSAND DOLLARS FOR EACH VIOLATION; PROVIDED THAT ANY PERSON WHO 28 VIOLATES SECTION SEVENTY-FIVE-G OF THIS ARTICLE SHALL BE FINED: 29 (A) FIVE HUNDRED DOLLARS OR FORTY PER CENT OF THE TOTAL CONTRACT 30 PRICE, WHICHEVER IS GREATER, FOR THE FIRST OFFENSE; 31 (B) ONE THOUSAND DOLLARS OR FORTY PER CENT OF THE TOTAL CONTRACT 32 PRICE, WHICHEVER IS GREATER, FOR THE SECOND OFFENSE; AND 33 (C) FIVE THOUSAND DOLLARS OR FORTY PERCENT OF THE TOTAL CONTRACT 34 PRICE, WHICHEVER IS GREATER, FOR ANY SUBSEQUENT OFFENSE, AND WHEN THE 35 PERSON IS OR WAS A DEFENDANT OR RESPONDENT IN A SEPARATE CITATION OR 36 LAWSUIT FILED WITH OR BY THE DEPARTMENT, ALL TOOLS, IMPLEMENTS, DOCU- 37 MENTS, MATERIALS, OR ANY OTHER PROPERTY USED BY THE PERSON IN ACTIVITIES 38 VIOLATING SECTION SEVENTY-FIVE-G OF THIS ARTICLE SHALL BE SUBJECT TO 39 FORFEITURE AS PROVIDED BY SECTION SEVENTY-SIX OF THIS ARTICLE AND SHALL 40 BE TURNED OVER TO THE DEPARTMENT FOR DISPOSITION UNDER SUCH SECTION. 41 4. ANY LICENSEE WHO VIOLATES, OR WHOSE EMPLOYEE VIOLATES, SUBDIVISION 42 EIGHTEEN, NINETEEN OR TWENTY OF SECTION SEVENTY-FIVE-W OF THIS ARTICLE, 43 SHALL BE FINED SEVENTY-FIVE DOLLARS FOR THE FIRST OFFENSE, ONE HUNDRED 44 FIFTY DOLLARS FOR THE SECOND OFFENSE, AND NOT LESS THAN THREE HUNDRED 45 DOLLARS NOR MORE THAN ONE THOUSAND DOLLARS FOR EACH SUBSEQUENT OFFENSE; 46 PROVIDED THAT EACH UNIT SERVICED IN VIOLATION OF SUBDIVISION EIGHTEEN OR 47 NINETEEN OF SECTION SEVENTY-FIVE-W OF THIS ARTICLE AND EACH INSTANCE OF 48 RELEASING CFCS IN VIOLATION OF SUBDIVISION TWENTY OF SECTION 49 SEVENTY-FIVE-W OF THIS ARTICLE SHALL CONSTITUTE A SEPARATE OFFENSE. 50 5. ANY PERSON WHO VIOLATES SUBDIVISION SEVEN OF SECTION SEVENTY-FIVE-B 51 OF THIS ARTICLE, SHALL BE FINED: 52 (A) FIVE THOUSAND DOLLARS OR FORTY PERCENT OF THE APPRAISED VALUE OF 53 THE BUILDING AS DETERMINED BY THE NEW YORK CITY DEPARTMENT OF FINANCE, 54 WHICHEVER IS GREATER, FOR THE FIRST OFFENSE; AND A. 5250 15 1 (B) TEN THOUSAND DOLLARS OR FIFTY PERCENT OF THE APPRAISED VALUE OF 2 THE BUILDING AS DETERMINED BY THE NEW YORK CITY DEPARTMENT OF FINANCE, 3 WHICHEVER IS GREATER, FOR ANY SUBSEQUENT OFFENSES. 4 S 76. FORFEITURE OF PROPERTY FOR UNLICENSED ACTIVITY. 1. IF AN INSPEC- 5 TOR FINDS THAT A PERSON HAS ACTED IN THE CAPACITY OF, OR ENGAGED IN THE 6 BUSINESS OF A CONTRACTOR WITHIN THIS STATE WITHOUT HAVING A CURRENT 7 LICENSE AS REQUIRED BY THIS ARTICLE TO SO ACT OR ENGAGE, AND THE PERSON 8 IS OR WAS A DEFENDANT OR RESPONDENT IN A SEPARATE VIOLATION NOTICE OR 9 LAWSUIT FILED WITH OR BY THE DEPARTMENT, THE INVESTIGATOR MAY ISSUE A 10 NOTICE OF FORFEITURE OF PROPERTY USED BY THE PERSON IN THE UNLICENSED 11 ACTIVITY, AND THE PROPERTY THAT IS THE SUBJECT OF THE NOTICE OF FORFEI- 12 TURE SHALL BE TURNED OVER TO THE DEPARTMENT FOR DISPOSITION IN ACCORD- 13 ANCE WITH THIS ARTICLE. 14 2. EACH NOTICE OF FORFEITURE SHALL BE IN WRITING AND SHALL DESCRIBE 15 THE TOOLS, IMPLEMENTS, DOCUMENTS, MATERIALS, OR ANY OTHER PROPERTY USED 16 BY ANY PERSON IN UNLICENSED ACTIVITY THAT VIOLATES SECTION 17 SEVENTY-FIVE-G OF THIS ARTICLE. 18 3. THE DEPARTMENT SHALL MAKE GOOD FAITH EFFORTS TO LOCATE AND NOTIFY 19 WITHIN A REASONABLE PERIOD OF TIME ALL OWNERS OR INTEREST-HOLDERS OF 20 PROPERTY SUBJECT TO A NOTICE OF FORFEITURE. 21 4. SERVICE OF A NOTICE OF FORFEITURE ISSUED UNDER THIS SECTION SHALL 22 BE MADE: 23 (A) IF THE NAME AND CURRENT ADDRESS OF THE UNLICENSED PERSON, OWNER, 24 OR INTEREST-HOLDER IS KNOWN: 25 (I) BY PERSONAL SERVICE; OR 26 (II) BY MAILING A COPY OF THE NOTICE TO THE UNLICENSED PERSON, OWNER, 27 OR INTEREST-HOLDER BY CERTIFIED MAIL TO THE LAST ADDRESS ON RECORD WITH 28 A STATE AGENCY; OR 29 (B) IF THE ADDRESS OF THE UNLICENSED PERSON, OWNER, OR INTEREST-HOLDER 30 IS NOT KNOWN OR IS NOT ON RECORD WITH A STATE AGENCY, BY PUBLIC NOTICE. 31 5. AN UNLICENSED PERSON SERVED WITH A NOTICE OF FORFEITURE UNDER THIS 32 SECTION MAY SUBMIT A WRITTEN REQUEST TO THE COMMISSIONER FOR A HEARING: 33 (A) WITHIN TWENTY DAYS OF RECEIPT OF THE NOTICE OF FORFEITURE, IF THE 34 PERSON IS SERVED PERSONALLY OR BY MAIL; OR 35 (B) WITHIN TWENTY DAYS OF PUBLIC NOTICE OF FORFEITURE. IF A REQUEST 36 FOR A HEARING IS NOT TIMELY FILED WITH THE COMMISSIONER, THE NOTICE OF 37 FORFEITURE SHALL BE DEEMED A FINAL ORDER OF THE COMMISSIONER. 38 6. AN OWNER OR INTEREST-HOLDER SERVED WITH A NOTICE OF FORFEITURE, 39 OTHER THAN THE UNLICENSED PERSON, MAY FILE A PETITION FOR REMISSION OF 40 FORFEITURE WITH THE DEPARTMENT WITHIN TWENTY DAYS OF SERVICE BY PERSONAL 41 SERVICE OR MAIL, OR WITHIN TWENTY DAYS OF THE DATE OF PUBLIC NOTICE, IF 42 SERVICE IS BY PUBLIC NOTICE. THE PETITION SHALL BE SIGNED BY THE PETI- 43 TIONER AND SWORN ON OATH BEFORE A NOTARY PUBLIC AND SHALL CONTAIN THE 44 FOLLOWING: 45 (A) A REASONABLY COMPLETE DESCRIPTION OF THE PROPERTY SUBJECT TO 46 FORFEITURE; AND 47 (B) A STATEMENT OF THE INTEREST OF THE PETITIONER IN THE PROPERTY 48 SUBJECT TO FORFEITURE, WITH SUPPORTING DOCUMENTARY EVIDENCE. 49 7. IF A PETITION FOR REMISSION OF FORFEITURE IS NOT TIMELY FILED WITH 50 THE COMMISSIONER, THE NOTICE OF FORFEITURE SHALL BE DEEMED A FINAL ORDER 51 OF THE COMMISSIONER. 52 8. THE DEPARTMENT SHALL REVIEW THE PETITION FOR REMISSION OF FORFEI- 53 TURE AND, IF REMISSION IS WARRANTED, RETURN THE PROPERTY SUBJECT TO 54 FORFEITURE TO THE PETITIONER WITHIN THIRTY DAYS OF RECEIPT OF THE PETI- 55 TION. IF THE DEPARTMENT DETERMINES THAT REMISSION IS NOT WARRANTED, THE A. 5250 16 1 DEPARTMENT SHALL ISSUE A WRITTEN DECISION TO THE PETITIONER WITHIN THIR- 2 TY DAYS OF RECEIPT OF THE PETITION. 3 9. A PETITIONER WHOSE PETITION FOR REMISSION HAS BEEN DENIED MAY FILE 4 WITH THE COMMISSIONER A WRITTEN REQUEST FOR A HEARING AS PROVIDED UNDER 5 SUBDIVISIONS TEN AND ELEVEN OF THIS SECTION. THE WRITTEN REQUEST SHALL 6 BE FILED WITHIN TWENTY DAYS OF RECEIPT OF THE WRITTEN DECISION DENYING 7 THE PETITION FOR REMISSION. IF A REQUEST FOR HEARING IS NOT TIMELY FILED 8 WITH THE COMMISSIONER, THE NOTICE OF FORFEITURE SHALL BE DEEMED A FINAL 9 ORDER OF THE COMMISSIONER. 10 10. HEARINGS SHALL BE CONDUCTED BY THE COMMISSIONER OR A HEARINGS 11 OFFICER DESIGNATED BY THE COMMISSIONER. THE COMMISSIONER OR DESIGNATED 12 HEARINGS OFFICER MAY ISSUE SUBPOENAS, ADMINISTER OATHS, HEAR TESTIMONY, 13 FIND FACTS, MAKE CONCLUSIONS OF LAW, AND ISSUE A FINAL ORDER OF FORFEI- 14 TURE. THE DEPARTMENT SHALL HAVE THE BURDEN TO SHOW BY CLEAR AND CONVINC- 15 ING EVIDENCE THAT THE PROPERTY IS SUBJECT TO FORFEITURE. IN DETERMINING 16 WHETHER THE PROPERTY IS SUBJECT TO FORFEITURE, THE COMMISSIONER OR HEAR- 17 INGS OFFICER SHALL CONSIDER EVIDENCE OF OWNERSHIP, THE DESCRIPTION OF 18 THE PROPERTY, AND ANY OTHER RELEVANT EVIDENCE. 19 11. ANY PERSON AGGRIEVED BY THE DECISION OF THE COMMISSIONER OR DESIG- 20 NATED HEARINGS OFFICER MAY COMMENCE A PROCEEDING PURSUANT TO ARTICLE 21 SEVENTY-EIGHT OF THE CIVIL PRACTICE LAW AND RULES. 22 12. THE COMMISSIONER MAY FILE AN ACTION IN THE SUPREME COURT FOR A 23 JUDGMENT TO ENFORCE ANY FINAL ORDER ISSUED BY THE COMMISSIONER OR DESIG- 24 NATED HEARINGS OFFICER PURSUANT TO THIS SECTION. A JUDGMENT ENFORCING 25 THE FINAL ORDER SHALL ISSUE UPON A SHOWING BY THE COMMISSIONER EITHER 26 THAT NOTICE WAS GIVEN AND A HEARING WAS HELD, OR, THAT THE TIME GRANTED 27 FOR REQUESTING A HEARING HAS RUN WITHOUT THE TIMELY FILING OF A REQUEST. 28 13. THE DEPARTMENT MAY DISPOSE OF ALL PROPERTY FORFEITED IN ACCORDANCE 29 WITH THIS ARTICLE BY: 30 (A) TRANSFERRING PROPERTY TO ANY LOCAL OR STATE GOVERNMENT ENTITY, 31 MUNICIPALITY, OR LAW ENFORCEMENT AGENCY WITHIN THE STATE; 32 (B) SELLING PROPERTY TO THE PUBLIC BY PUBLIC SALE; OR 33 (C) USING ANY OTHER MEANS OF DISPOSITION AUTHORIZED BY LAW. 34 14. FORFEITURE UNDER THIS SECTION SHALL BE SEPARATE FROM AND IN ADDI- 35 TION TO ALL OTHER APPLICABLE REMEDIES, EITHER CIVIL OR CRIMINAL. THIS 36 SECTION SHALL NOT APPLY TO THE VIOLATIONS SET FORTH IN SUBDIVISIONS ONE 37 AND TWO OF SECTION SEVENTY-FIVE-Z OF THIS ARTICLE. 38 15. THE COMMISSIONER MAY ADOPT RULES AND REGULATIONS AS NECESSARY TO 39 FULLY EFFECTUATE THIS SECTION. 40 S 76-A. INJUNCTION. THE CONTRACTORS LICENSE BOARD MAY, IN ADDITION TO 41 ANY OTHER REMEDIES AVAILABLE, APPLY TO A SUPREME COURT JUDGE FOR A 42 PRELIMINARY OR PERMANENT INJUNCTION RESTRAINING ANY PERSON FROM ACTING, 43 OR ASSUMING TO ACT, OR ADVERTISING, AS GENERAL ENGINEERING CONTRACTOR, 44 GENERAL BUILDING CONTRACTOR, OR SPECIALTY CONTRACTOR, WITHOUT A LICENSE 45 PREVIOUSLY OBTAINED UNDER AND IN COMPLIANCE WITH THIS ARTICLE AND THE 46 RULES AND REGULATIONS OF THE BOARD, AND UPON HEARING AND FOR CAUSE 47 SHOWN, THE JUDGE MAY GRANT THE PRELIMINARY OR PERMANENT INJUNCTION. 48 S 76-B. PAYMENT FOR GOODS AND SERVICES. 1. A CONTRACTOR SHALL PAY THE 49 CONTRACTOR'S SUBCONTRACTOR FOR ANY GOODS AND SERVICES RENDERED WITHIN 50 SIXTY DAYS AFTER RECEIPT OF A PROPER STATEMENT BY THE SUBCONTRACTOR THAT 51 THE GOODS HAVE BEEN DELIVERED OR SERVICES HAVE BEEN PERFORMED. THE 52 SUBCONTRACTOR SHALL BE ENTITLED TO RECEIVE INTEREST ON THE UNPAID PRIN- 53 CIPAL AMOUNT AT THE RATE OF ONE PERCENT PER MONTH COMMENCING ON THE 54 SIXTIETH DAY FOLLOWING RECEIPT OF THE STATEMENT BY THE CONTRACTOR, 55 PROVIDED THAT THIS SECTION SHALL NOT APPLY IF THE DELAY IN PAYMENT IS 56 DUE TO A BONA FIDE DISPUTE BETWEEN THE CONTRACTOR AND THE SUBCONTRACTOR A. 5250 17 1 CONCERNING THE GOODS AND SERVICES CONTRACTED FOR. IF THERE IS NO BONA 2 FIDE DISPUTE BETWEEN THE SUBCONTRACTOR AND THE CONTRACTOR CONCERNING THE 3 GOODS OR SERVICES CONTRACTED FOR, THE SUBCONTRACTOR SHALL BE ENTITLED TO 4 PAYMENT FOR GOODS AND SERVICES UNDER THIS SECTION. 5 2. IF PAYMENT IS CONTINGENT UPON RECEIPT OF FUNDS HELD IN ESCROW OR 6 TRUST, THE CONTRACTOR SHALL CLEARLY STATE THIS FACT IN THE CONTRACTOR'S 7 SOLICITATION OF BIDS. IF THE SOLICITATION FOR BIDS CONTAINS THE STATE- 8 MENT THAT THE TIME OF PAYMENT IS CONTINGENT UPON THE RECEIPT OF FUNDS 9 HELD IN ESCROW OR TRUST AND A CONTRACT IS AWARDED IN RESPONSE TO THE 10 SOLICITATION, INTEREST WILL NOT BEGIN TO ACCRUE UPON ANY UNPAID BALANCE 11 UNTIL THE SIXTIETH DAY FOLLOWING RECEIPT BY THE CONTRACTOR OF THE 12 SUBCONTRACTOR'S STATEMENT OR THE THIRTIETH DAY FOLLOWING RECEIPT OF THE 13 ESCROW OR TRUST FUNDS, WHICHEVER OCCURS LATER. 14 S 76-C. DISCLOSURE; CONTRACTS. 1. PRIOR TO ENTERING INTO A CONTRACT 15 WITH A HOMEOWNER INVOLVING HOME CONSTRUCTION AND PRIOR TO THE APPLICA- 16 TION FOR A BUILDING PERMIT, LICENSED CONTRACTORS SHALL: 17 (A) EXPLAIN VERBALLY IN DETAIL TO THE HOMEOWNER ALL LIEN RIGHTS OF ALL 18 PARTIES PERFORMING UNDER THE CONTRACT INCLUDING THE HOMEOWNER, THE 19 CONTRACTOR, ANY SUBCONTRACTOR OR ANY MATERIALMAN SUPPLYING COMMODITIES 20 OR LABOR ON THE PROJECT; 21 (B) EXPLAIN VERBALLY IN DETAIL THE HOMEOWNER'S OPTION TO DEMAND BOND- 22 ING ON THE PROJECT, HOW THE BOND WOULD PROTECT THE HOMEOWNER AND THE 23 APPROXIMATE EXPENSE OF THE BOND; AND 24 (C) DISCLOSE ALL INFORMATION PERTAINING TO THE CONTRACT AND ITS 25 PERFORMANCE AND ANY OTHER RELEVANT INFORMATION THAT THE BOARD MAY 26 REQUIRE BY RULE. 27 2. ALL LICENSED CONTRACTORS PERFORMING HOME CONSTRUCTION SHALL PROVIDE 28 A WRITTEN CONTRACT TO THE HOMEOWNER. THE WRITTEN CONTRACT SHALL: 29 (A) CONTAIN THE INFORMATION PROVIDED IN SUBDIVISION ONE OF THIS 30 SECTION AND ANY OTHER RELEVANT INFORMATION THAT THE BOARD MAY REQUIRE BY 31 RULE; 32 (B) CONTAIN NOTICE OF THE CONTRACTOR'S RIGHT TO RESOLVE ALLEGED 33 CONSTRUCTION DEFECTS PRIOR TO COMMENCING ANY LITIGATION; 34 (C) BE SIGNED BY THE CONTRACTOR AND THE HOMEOWNER; AND 35 (D) BE EXECUTED PRIOR TO THE PERFORMANCE OF ANY HOME CONSTRUCTION. 36 3. FOR THE PURPOSE OF THIS SECTION, "HOMEOWNER" MEANS THE OWNER OR 37 LESSEE OF RESIDENTIAL REAL PROPERTY, INCLUDING OWNERS OR LESSEES OF 38 CONDOMINIUM OR COOPERATIVE UNITS. 39 4. ANY VIOLATION OF THIS SECTION SHALL BE DEEMED AN UNFAIR OR DECEP- 40 TIVE PRACTICE AND SHALL BE SUBJECT TO PROVISIONS OF ARTICLE TWENTY-TWO-A 41 OF THE GENERAL BUSINESS LAW, AS WELL AS THE PROVISIONS OF THIS ARTICLE. 42 S 76-D. FALSE STATEMENT. IT SHALL CONSTITUTE A MISDEMEANOR FOR ANY 43 PERSON OR THE PERSON'S AGENT TO FILE WITH THE BOARD ANY NOTICE, STATE- 44 MENT, OR OTHER DOCUMENT REQUIRED UNDER THE PROVISIONS OF THIS ARTICLE, 45 WHICH IS FALSE OR UNTRUE OR CONTAINS ANY MATERIAL MISSTATEMENT OF FACT. 46 S 76-E. DISCIPLINARY ACTION AGAINST LICENSEE. NOTHING CONTAINED IN 47 THIS ARTICLE SHALL LIMIT THE AUTHORITY OF THE BOARD TO TAKE DISCIPLINARY 48 ACTION AGAINST ANY LICENSEE FOR A VIOLATION OF ANY OF THE PROVISIONS OF 49 THIS ARTICLE, OR OF THE RULES AND REGULATIONS OF THE CONTRACTORS LICENSE 50 BOARD; NOR SHALL THE REPAYMENT IN FULL OF ALL OBLIGATIONS TO THE 51 CONTRACTORS RECOVERY FUND BY ANY LICENSED CONTRACTOR NULLIFY OR MODIFY 52 THE EFFECT OF ANY OTHER DISCIPLINARY PROCEEDING BROUGHT PURSUANT TO THE 53 PROVISIONS OF THIS ARTICLE OR THE RULES AND REGULATIONS PROMULGATED 54 HEREUNDER. 55 S 76-F. APPLICABILITY TO CITIES WITH A POPULATION OF LESS THAN ONE 56 MILLION. ANY CITY WITHIN THE STATE IS HEREBY AUTHORIZED TO REGULATE A. 5250 18 1 CONTRACTORS AS SET FORTH IN THIS ARTICLE, PROVIDED THAT THE GOVERNING 2 BOARD OF SUCH MUNICIPALITY, AFTER PUBLIC HEARING, ADOPTS A LOCAL LAW 3 PROVIDING THEREFOR. 4 S 2. This act shall take effect January 1, 2014.