Bill Text: NY S01958 | 2011-2012 | General Assembly | Introduced


Bill Title: Regulates persons who advertise using unsolicited written communications or telephone conservations to protect personal privacy; requires disclosure of the source of the listing and notice of right not to receive unsolicited telephone calls; requires advertising entities to maintain an exclusion list and authorizes a cause of action to enjoin unwanted solicitation.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2011-01-14 - REFERRED TO CONSUMER PROTECTION [S01958 Detail]

Download: New_York-2011-S01958-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         1958
                              2011-2012 Regular Sessions
                                   I N  S E N A T E
                                   January 14, 2011
                                      ___________
       Introduced  by  Sen.  KRUGER -- read twice and ordered printed, and when
         printed to be committed to the Committee on Consumer Protection
       AN ACT to amend the general business law, in relation to the  regulation
         of  unsolicited  advertisements  and  the  sale, rental or exchange of
         personal information
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Legislative  findings  and declaration.   The legislature
    2  hereby finds and declares that the use  of  computers,  data  bases  and
    3  information sharing threaten the privacy of our citizens. Personal iden-
    4  tification information is compiled and transferred without the knowledge
    5  and consent of the data subject.  In many situations, personal identifi-
    6  cation  information  is  being  used  for  secondary  purposes, purposes
    7  different from the one for which the information was originally given or
    8  obtained.  Improper collection and dissemination of personal identifica-
    9  tion information not only infringes upon individual privacy but also has
   10  increased the ability of unethical persons to engage in fraud and theft.
   11  In addition, collection and  dissemination  of  personal  identification
   12  information  can  threaten  the security of those who wish to keep their
   13  addresses and other information secret. For these reasons, the  legisla-
   14  ture  proposes  this  statute  to  provide a means by which citizens can
   15  protect their personal identification information.
   16    S 2. The general business law is amended by adding  two  new  sections
   17  394-f and 394-g to read as follows:
   18    S  394-F.  UNSOLICITED ADVERTISEMENTS. 1. FOR PURPOSES OF THIS SECTION
   19  THE TERMS:
   20    (A) "UNSOLICITED ADVERTISEMENT" SHALL MEAN  ANY  WRITTEN  SOLICITATION
   21  FOR  THE  PURCHASE,  LEASE, CONTRACT OR INVESTMENT IN PROPERTY, GOODS OR
   22  SERVICES, INCLUDING THE OFFERING OF A PRIZE IN EXCHANGE FOR  A  PURCHASE
   23  OR  FOR  ATTENDANCE  AT  ANY LOCATION FOR PURPOSES OF A SOLICITATION, OR
   24  CONTRIBUTION TO ANY NATURAL PERSON WITHOUT THAT NATURAL PERSON'S EXPRESS
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD06667-01-1
       S. 1958                             2
    1  INVITATION OR PERMISSION.  HOWEVER, UNSOLICITED ADVERTISEMENT SHALL  NOT
    2  INCLUDE  COMMUNITY  PUBLICATIONS  WHICH  ARE  DISTRIBUTED TO THE PUBLIC,
    3  WITHOUT CONSIDERATION, FOR PURPOSES OF COMMUNITY INFORMATION AND  COMMU-
    4  NITY  ADVERTISING  WHICH  ARE  EXEMPT FROM SALES AND USE TAX PURSUANT TO
    5  SUBDIVISION (I) OF SECTION ELEVEN HUNDRED FIFTEEN OF THE TAX LAW;
    6    (B) "UNSOLICITED TELEPHONE ADVERTISEMENT" SHALL MEAN THE INITIATION OF
    7  ANY TELEPHONE CALL OR MESSAGE SOLICITING THE PURCHASE,  LEASE,  CONTRACT
    8  OR  INVESTMENT IN PROPERTY, GOODS OR SERVICES, INCLUDING THE OFFERING OF
    9  A PRIZE IN EXCHANGE FOR A PURCHASE OR FOR ATTENDANCE AT ANY LOCATION FOR
   10  PURPOSES OF A SOLICITATION, OR CONTRIBUTION TO ANY NATURAL PERSON  WITH-
   11  OUT THAT NATURAL PERSON'S EXPRESS INVITATION OR PERMISSION;
   12    (C)  "CONSUMER"  SHALL  MEAN  A  NATURAL  PERSON  WHO  IS SOLICITED TO
   13  PURCHASE, RENT OR  INVEST  IN  PROPERTY,  GOODS  OR  SERVICES  INCLUDING
   14  RECEIVING A PRIZE IN EXCHANGE FOR A PURCHASE OR ATTENDANCE; AND
   15    (D) "ESTABLISHED BUSINESS RELATIONSHIP" SHALL MEAN A PRIOR OR EXISTING
   16  RELATIONSHIP  FORMED BY A VOLUNTARY COMMUNICATION BETWEEN A DATA SUBJECT
   17  AND A PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION ON THE BASIS
   18  OF AN APPLICATION, PURCHASE OR TRANSACTION  BY  THE  CONSUMER  REGARDING
   19  PROPERTY,  GOODS  OR SERVICES OFFERED BY SUCH PERSON, FIRM, PARTNERSHIP,
   20  CORPORATION OR ASSOCIATION WITHIN THE PAST YEAR WHICH  RELATIONSHIP  HAS
   21  NOT  BEEN  TERMINATED  BY THE CONSUMER OR THE PERSON, FIRM, PARTNERSHIP,
   22  CORPORATION OR ASSOCIATION.
   23    2.  WHENEVER A PERSON, FIRM, PARTNERSHIP, CORPORATION  OR  ASSOCIATION
   24  PURCHASES  OR  ACQUIRES THROUGH TRADE A LISTING OF CONSUMERS UTILIZED IN
   25  ANY DIRECT UNSOLICITED ADVERTISEMENT, SUCH  PERSON,  FIRM,  PARTNERSHIP,
   26  CORPORATION  OR ASSOCIATION SHALL PROVIDE WRITTEN NOTICE TO THE CONSUMER
   27  WITHIN THE ADVERTISEMENT OR AFFIXED THERETO  OF  THE  CONSUMER'S  RIGHT,
   28  HEREBY  GRANTED, OF DELETING HIS OR HER NAME AND ADDRESS FROM SUCH MAIL-
   29  ING LIST AND OF HIS OR HER RIGHT NOT TO RECEIVE ANY FURTHER  UNSOLICITED
   30  ADVERTISEMENT.    SUCH  WRITTEN DISCLOSURE SHALL ALSO INDICATE THAT SUCH
   31  CONSUMER MAY AT ANY TIME DELETE HIS OR HER NAME AND  ADDRESS  FROM  SUCH
   32  MAILING  LIST.    SUCH  WRITTEN  DISCLOSURE SHALL BE MADE IN A CLEAR AND
   33  CONSPICUOUS MANNER AND SHALL PROVIDE A REASONABLE METHOD  BY  WHICH  THE
   34  CONSUMER CAN EXERCISE SUCH PREFERENCE.
   35    3.    WHENEVER A PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION
   36  PURCHASES OR ACQUIRES THROUGH TRADE A LISTING OF CONSUMERS  UTILIZED  IN
   37  ANY UNSOLICITED TELEPHONE ADVERTISEMENT, SUCH PERSON, FIRM, PARTNERSHIP,
   38  CORPORATION  OR  ASSOCIATION  SHALL DISCLOSE TO SUCH CONSUMER THAT HE OR
   39  SHE HAS THE RIGHT, HEREBY GRANTED, OF DELETING HIS OR HER NAME,  ADDRESS
   40  AND  TELEPHONE  NUMBER  FROM SUCH TELEPHONE LIST AND OF HIS OR HER RIGHT
   41  NOT TO RECEIVE ANY FURTHER UNSOLICITED TELEPHONE ADVERTISEMENT.
   42    SUCH DISCLOSURE SHALL BE MADE AT THE BEGINNING OF THE  TELEPHONE  CALL
   43  AND SHALL BE MADE IN A CLEAR AND CONSPICUOUS MANNER AND SHALL INFORM THE
   44  CONSUMER THAT HE OR SHE CAN REMOVE HIS OR HER NAME, TELEPHONE NUMBER AND
   45  ADDRESS  FROM  THE LIST AT ANY TIME AND SHALL INFORM THE CONSUMER OF THE
   46  REASONABLE MEANS BY WHICH THE CONSUMER CAN EXERCISE SUCH PREFERENCE.
   47    4. SUCH PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION REFERRED
   48  TO IN SUBDIVISIONS TWO AND THREE OF  THIS  SECTION,  SHALL  MAINTAIN  AN
   49  EXCLUSION  LIST AND SHALL NOT SEND ANY UNSOLICITED ADVERTISEMENT OR MAKE
   50  ANY UNSOLICITED TELEPHONE ADVERTISEMENT TO ANY CONSUMER  ON  SUCH  LIST.
   51  SUCH  PERSON,  FIRM,  PARTNERSHIP,  CORPORATION  OR ASSOCIATION SHALL BE
   52  PROHIBITED FROM USING SUCH LIST FOR ANY PURPOSE  OTHER  THAN  COMPLIANCE
   53  WITH  THE  REQUIREMENTS  OF THIS SECTION AND SUCH PERSON, FIRM, PARTNER-
   54  SHIP, CORPORATION OR ASSOCIATION  SHALL  NOT  SELL,  RENT,  EXCHANGE  OR
   55  OTHERWISE MAKE AVAILABLE SUCH EXCLUSION LIST TO ANY THIRD PARTY.
       S. 1958                             3
    1    5.  NO  PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION SHALL BE
    2  DEEMED TO HAVE VIOLATED THE PROVISIONS OF THIS SECTION, IF SUCH  PERSON,
    3  FIRM,  PARTNERSHIP, CORPORATION OR ASSOCIATION SHOWS, BY A PREPONDERANCE
    4  OF THE EVIDENCE, THAT THE VIOLATION WAS  NOT  INTENTIONAL  AND  RESULTED
    5  FROM  A  BONA  FIDE ERROR MADE NOTWITHSTANDING THE MAINTENANCE OF PROCE-
    6  DURES REASONABLY ADOPTED TO AVOID ANY SUCH ERROR.
    7    6. DISCLOSURE SHALL NOT BE REQUIRED IN INSTANCES  WHERE  SUCH  PERSON,
    8  FIRM,  PARTNERSHIP,  CORPORATION OR ASSOCIATION HAS AN ESTABLISHED BUSI-
    9  NESS RELATIONSHIP WITH SUCH CONSUMER.
   10    7. WHENEVER THE COURT SHALL DETERMINE THAT A VIOLATION OF  SUBDIVISION
   11  TWO  OR  THREE  OF  THIS  SECTION HAS OCCURRED, THE COURT SHALL IMPOSE A
   12  CIVIL PENALTY NOT TO EXCEED TWO HUNDRED FIFTY  DOLLARS.    WHENEVER  THE
   13  COURT  SHALL  DETERMINE  THAT  A  VIOLATION  OF SUBDIVISION FOUR OF THIS
   14  SECTION HAS OCCURRED, IF  SUCH  VIOLATION  CONSTITUTES  THE  FIRST  SUCH
   15  OFFENSE  BY  SUCH PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION,
   16  THE COURT SHALL IMPOSE A  CIVIL  PENALTY  NOT  TO  EXCEED  FIVE  HUNDRED
   17  DOLLARS.  A SECOND OFFENSE AND ANY OFFENSE COMMITTED THEREAFTER SHALL BE
   18  PUNISHABLE BY A CIVIL PENALTY NOT TO EXCEED ONE THOUSAND DOLLARS.
   19    8.  WHENEVER THERE SHALL BE A VIOLATION OF THIS SECTION AN APPLICATION
   20  MAY BE MADE BY THE ATTORNEY GENERAL IN THE NAME OF  THE  PEOPLE  OF  THE
   21  STATE OF NEW YORK TO A COURT OR JUSTICE HAVING JURISDICTION BY A SPECIAL
   22  PROCEEDING  TO  ISSUE AN INJUNCTION, AND UPON NOTICE TO THE DEFENDANT OF
   23  NOT LESS THAN FIVE DAYS, TO ENJOIN AND RESTRAIN THE CONTINUANCE OF  SUCH
   24  VIOLATION;  AND  IF  IT SHALL APPEAR TO THE SATISFACTION OF THE COURT OR
   25  JUSTICE THAT THE DEFENDANT HAS,  IN  FACT,  VIOLATED  THIS  SECTION,  AN
   26  INJUNCTION  MAY  BE  ISSUED  BY  THE  COURT  OR  JUSTICE,  ENJOINING AND
   27  RESTRAINING ANY FURTHER VIOLATIONS, WITHOUT  REQUIRING  PROOF  THAT  ANY
   28  PERSON  HAS,  IN  FACT,  BEEN  INJURED  OR  DAMAGED THEREBY. IN ANY SUCH
   29  PROCEEDING, THE COURT MAY MAKE ALLOWANCES TO  THE  ATTORNEY  GENERAL  AS
   30  PROVIDED  IN  PARAGRAPH  SIX  OF SUBDIVISION (A) OF SECTION EIGHTY-THREE
   31  HUNDRED THREE OF THE CIVIL PRACTICE LAW AND RULES, AND  DIRECT  RESTITU-
   32  TION.  IN  CONNECTION  WITH  ANY  SUCH PROPOSED APPLICATION THE ATTORNEY
   33  GENERAL IS AUTHORIZED TO TAKE PROOF AND  MAKE  A  DETERMINATION  OF  THE
   34  RELEVANT FACTS AND TO ISSUE SUBPOENAS IN ACCORDANCE WITH THE CIVIL PRAC-
   35  TICE LAW AND RULES.
   36    9.  ANY PERSON WHO HAS BEEN INJURED BY REASON OF ANY VIOLATION OF THIS
   37  SECTION MAY BRING AN ACTION IN HIS OR HER OWN NAME TO ENJOIN SUCH UNLAW-
   38  FUL ACT OR PRACTICE, AN ACTION TO RECOVER HIS OR HER ACTUAL  DAMAGES  OR
   39  FIFTY  DOLLARS,  WHICHEVER  IS  GREATER, OR BOTH SUCH ACTIONS. THE COURT
   40  MAY, IN ITS DISCRETION, INCREASE THE AWARD OF DAMAGES TO AN  AMOUNT  NOT
   41  TO  EXCEED THREE TIMES THE ACTUAL DAMAGES UP TO ONE THOUSAND DOLLARS, IF
   42  THE COURT FINDS THE  DEFENDANT  WILLFULLY  OR  KNOWINGLY  VIOLATED  THIS
   43  SECTION.  THE COURT MAY AWARD REASONABLE ATTORNEY'S FEES TO A PREVAILING
   44  PLAINTIFF.
   45    S 394-G. SALE, RENTAL OR EXCHANGE OF PERSONAL IDENTIFICATION  INFORMA-
   46  TION.  1.    FOR  PURPOSES  OF  THIS  SECTION  THE TERM: (A) "COMMERCIAL
   47  PURPOSES" SHALL MEAN THE SOLICITATION FOR THE PURCHASE, LEASE,  CONTRACT
   48  OR  INVESTMENT IN PROPERTY, GOODS OR SERVICES, INCLUDING THE OFFERING OF
   49  A PRIZE IN EXCHANGE FOR A PURCHASE OR FOR ATTENDANCE AT ANY LOCATION FOR
   50  PURPOSES OF A SOLICITATION, THE SOLICITATION FOR A CONTRIBUTION  OR  THE
   51  BUSINESS  OF  COMPILING  PERSONAL  IDENTIFICATION  INFORMATION FOR SALE,
   52  LEASE OR RENT;
   53    (B) "PERSONAL IDENTIFICATION INFORMATION" SHALL MEAN  ANY  INFORMATION
   54  WHICH  MAY  INCLUDE, BUT MAY NOT BE LIMITED TO, A NATURAL PERSON'S NAME,
   55  ADDRESS, TELEPHONE NUMBER, PURCHASING HISTORY AND  SERVICES  CONTRACTED,
   56  OCCUPATION, AGE AND SEX; AND
       S. 1958                             4
    1    (C)  "DATA  SUBJECT"  SHALL  MEAN A NATURAL PERSON ABOUT WHOM PERSONAL
    2  IDENTIFICATION INFORMATION HAS BEEN COLLECTED.
    3    2.  EVERY  PERSON,  FIRM,  PARTNERSHIP, CORPORATION OR ASSOCIATION WHO
    4  SELLS, RENTS, EXCHANGES OR RELEASES PERSONAL IDENTIFICATION  INFORMATION
    5  TO  OTHER  PERSONS AND/OR AFFILIATES FOR THEIR COMMERCIAL PURPOSES SHALL
    6  UPON THE INITIAL CONTACT WITH A DATA SUBJECT, IN WRITING DISCLOSE AND AT
    7  LEAST ANNUALLY THEREAFTER IN WRITING DISCLOSE SUCH PRACTICE TO THE  DATA
    8  SUBJECT.  SUCH WRITTEN NOTIFICATION SHALL DISCLOSE CLEARLY AND CONSPICU-
    9  OUSLY THE PRACTICE OF SELLING, RENTING, EXCHANGING OR RELEASING PERSONAL
   10  IDENTIFICATION INFORMATION AND SHALL INFORM  THE  DATA  SUBJECT  OF  THE
   11  OPTION,  HEREBY  GRANTED,  OF  PROHIBITING THE SALE, RENTAL, EXCHANGE OR
   12  RELEASE OF THE PERSONAL IDENTIFICATION INFORMATION OF SUCH DATA  SUBJECT
   13  TO  OTHER  PERSONS AND/OR AFFILIATES FOR THEIR COMMERCIAL PURPOSES. SUCH
   14  NOTICE SHALL ALSO DISCLOSE THE REASONABLE METHOD BY WHICH A DATA SUBJECT
   15  CAN INDICATE SUCH PREFERENCE AND  SHALL  ALSO  INDICATE  THAT  THE  DATA
   16  SUBJECT  CAN  AT  ANY  TIME PROHIBIT THE SELLING, RENTING, EXCHANGING OR
   17  RELEASING OF PERSONAL IDENTIFICATION INFORMATION TO OTHER PERSONS AND/OR
   18  AFFILIATES FOR THEIR COMMERCIAL PURPOSES. SUCH NOTICE MAY BE INSERTED IN
   19  A BILLING STATEMENT OR OTHER MAILING.
   20    3. EVERY PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION PREPAR-
   21  ING TO SELL, RENT, EXCHANGE OR RELEASE PERSONAL IDENTIFICATION  INFORMA-
   22  TION,  AT LEAST FIFTEEN DAYS PRIOR TO THE COMMENCEMENT OF SELLING, RENT-
   23  ING, EXCHANGING OR  RELEASING  PERSONAL  IDENTIFICATION  INFORMATION  TO
   24  OTHER  PERSONS  AND/OR  AFFILIATES  FOR  THEIR COMMERCIAL PURPOSES SHALL
   25  DISCLOSE IN WRITING SUCH PRACTICE TO THE DATA  SUBJECT.    SUCH  WRITTEN
   26  NOTIFICATION  SHALL  DISCLOSE  CLEARLY AND CONSPICUOUSLY THE PRACTICE OF
   27  SELLING, RENTING, EXCHANGING OR RELEASING PERSONAL IDENTIFICATION INFOR-
   28  MATION AND SHALL INFORM THE DATA SUBJECT OF THE OPTION, HEREBY  GRANTED,
   29  OF  PROHIBITING  THE  SALE,  RENTAL, EXCHANGE OR RELEASE OF THE PERSONAL
   30  IDENTIFICATION INFORMATION OF SUCH DATA SUBJECT TO OTHER PERSONS  AND/OR
   31  AFFILIATES  FOR  THEIR  COMMERCIAL  PURPOSES.  SUCH  NOTICE  SHALL  ALSO
   32  DISCLOSE THE REASONABLE METHOD BY WHICH A DATA SUBJECT CAN INDICATE SUCH
   33  PREFERENCE AND SHALL ALSO INDICATE THAT THE DATA SUBJECT CAN AT ANY TIME
   34  PROHIBIT THE SELLING, RENTING, EXCHANGING OR RELEASING OF PERSONAL IDEN-
   35  TIFICATION INFORMATION TO OTHER  PERSONS  AND/OR  AFFILIATES  FOR  THEIR
   36  COMMERCIAL PURPOSES.  SUCH NOTICE MAY BE INSERTED IN A BILLING STATEMENT
   37  OR  OTHER MAILING.   SUBSEQUENT TO THE COMMENCEMENT OF THE SALE, RENTAL,
   38  EXCHANGE OR RELEASE OF  PERSONAL  IDENTIFICATION  INFORMATION  TO  OTHER
   39  PERSONS  AND/OR  AFFILIATES  FOR THEIR COMMERCIAL PURPOSES, SUCH PERSON,
   40  FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION SHALL PROVIDE  THE  ANNUAL
   41  NOTIFICATION AS PROVIDED IN SUBDIVISION TWO OF THIS SECTION.
   42    4.  SUCH  PERSON,  FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION SHALL
   43  MAINTAIN AN EXCLUSION  LIST  TO  INCLUDE  THE  LISTINGS  OF  THOSE  DATA
   44  SUBJECTS WHO HAVE EXERCISED THE OPTION AS PROVIDED IN THIS SECTION. SUCH
   45  PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION SHALL BE PROHIBIT-
   46  ED  FROM  USING SUCH LIST FOR ANY PURPOSE OTHER THAN COMPLIANCE WITH THE
   47  REQUIREMENTS OF THIS SECTION AND  SHALL  NOT  SELL,  RENT,  EXCHANGE  OR
   48  RELEASE SUCH EXCLUSION LIST TO OTHER PERSONS AND/OR AFFILIATES FOR THEIR
   49  COMMERCIAL PURPOSES.
   50    5.  NO  PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION SHALL BE
   51  DEEMED TO HAVE VIOLATED THE PROVISIONS OF THIS SECTION, IF SUCH  PERSON,
   52  FIRM,  PARTNERSHIP,  CORPORATION OR ASSOCIATION SHOWS BY A PREPONDERANCE
   53  OF THE EVIDENCE THAT THE VIOLATION WAS NOT INTENTIONAL AND RESULTED FROM
   54  A BONA FIDE ERROR MADE NOTWITHSTANDING  THE  MAINTENANCE  OF  PROCEDURES
   55  REASONABLY ADOPTED TO AVOID ANY SUCH ERROR.
       S. 1958                             5
    1    6.  THE PROVISIONS OF THIS SECTION PROHIBITING THE RELEASE OF INFORMA-
    2  TION SHALL NOT APPLY  TO  THE  REPORTING  OF  NECESSARY  INFORMATION  TO
    3  CONSUMER  REPORTING  AGENCIES,  IN COMPLIANCE WITH THE PROVISIONS OF THE
    4  FEDERAL FAIR CREDIT REPORTING ACT (15 U.S.C. SECTION 1681 ET  SEQ.)  AND
    5  ARTICLE  TWENTY-FIVE  OF THIS CHAPTER KNOWN AS THE FAIR CREDIT REPORTING
    6  ACT AND ANY REGULATIONS PROMULGATED THEREUNDER.
    7    7. WHENEVER THE COURT SHALL DETERMINE THAT A VIOLATION OF  SUBDIVISION
    8  TWO  OR  THREE  OF  THIS  SECTION HAS OCCURRED, THE COURT SHALL IMPOSE A
    9  CIVIL PENALTY NOT TO EXCEED TWO  HUNDRED  FIFTY  DOLLARS.  WHENEVER  THE
   10  COURT  SHALL  DETERMINE  THAT  A  VIOLATION  OF SUBDIVISION FOUR OF THIS
   11  SECTION HAS OCCURRED, IF  SUCH  VIOLATION  CONSTITUTES  THE  FIRST  SUCH
   12  OFFENSE  BY  SUCH PERSON, FIRM, PARTNERSHIP, CORPORATION OR ASSOCIATION,
   13  THE COURT SHALL IMPOSE A  CIVIL  PENALTY  NOT  TO  EXCEED  FIVE  HUNDRED
   14  DOLLARS.  A SECOND OFFENSE AND ANY OFFENSE COMMITTED THEREAFTER SHALL BE
   15  PUNISHABLE BY A CIVIL PENALTY NOT TO EXCEED ONE THOUSAND DOLLARS.
   16    8.  WHENEVER THERE SHALL BE A VIOLATION OF THIS SECTION AN APPLICATION
   17  MAY BE MADE BY THE ATTORNEY GENERAL IN THE NAME OF  THE  PEOPLE  OF  THE
   18  STATE OF NEW YORK TO A COURT OR JUSTICE HAVING JURISDICTION BY A SPECIAL
   19  PROCEEDING  TO  ISSUE AN INJUNCTION, AND UPON NOTICE TO THE DEFENDANT OF
   20  NOT LESS THAN FIVE DAYS, TO ENJOIN AND RESTRAIN THE CONTINUANCE OF  SUCH
   21  VIOLATION;  AND  IF  IT SHALL APPEAR TO THE SATISFACTION OF THE COURT OR
   22  JUSTICE THAT THE DEFENDANT HAS,  IN  FACT,  VIOLATED  THIS  SECTION,  AN
   23  INJUNCTION  MAY  BE  ISSUED  BY  THE  COURT  OR  JUSTICE,  ENJOINING AND
   24  RESTRAINING ANY FURTHER VIOLATIONS, WITHOUT  REQUIRING  PROOF  THAT  ANY
   25  PERSON  HAS,  IN  FACT,  BEEN  INJURED  OR  DAMAGED THEREBY. IN ANY SUCH
   26  PROCEEDING, THE COURT MAY MAKE ALLOWANCES TO  THE  ATTORNEY  GENERAL  AS
   27  PROVIDED  IN  PARAGRAPH  SIX  OF SUBDIVISION (A) OF SECTION EIGHTY-THREE
   28  HUNDRED THREE OF THE CIVIL PRACTICE LAW AND RULES, AND  DIRECT  RESTITU-
   29  TION.  IN  CONNECTION  WITH  ANY  SUCH PROPOSED APPLICATION THE ATTORNEY
   30  GENERAL IS AUTHORIZED TO TAKE PROOF AND  MAKE  A  DETERMINATION  OF  THE
   31  RELEVANT FACTS AND TO ISSUE SUBPOENAS IN ACCORDANCE WITH THE CIVIL PRAC-
   32  TICE LAW AND RULES.
   33    9.  ANY PERSON WHO HAS BEEN INJURED BY REASON OF ANY VIOLATION OF THIS
   34  SECTION MAY BRING AN ACTION IN HIS OR HER OWN NAME TO ENJOIN SUCH UNLAW-
   35  FUL ACT OR PRACTICE, AN ACTION TO RECOVER HIS OR HER ACTUAL  DAMAGES  OR
   36  FIFTY  DOLLARS,  WHICHEVER  IS  GREATER, OR BOTH SUCH ACTIONS. THE COURT
   37  MAY, IN ITS DISCRETION, INCREASE THE AWARD OF DAMAGES TO AN  AMOUNT  NOT
   38  TO  EXCEED THREE TIMES THE ACTUAL DAMAGES UP TO ONE THOUSAND DOLLARS, IF
   39  THE COURT FINDS THE  DEFENDANT  WILLFULLY  OR  KNOWINGLY  VIOLATED  THIS
   40  SECTION.  THE COURT MAY AWARD REASONABLE ATTORNEY'S FEES TO A PREVAILING
   41  PLAINTIFF.
   42    S 3. If any provision of this act or the application of such provision
   43  in certain circumstances shall be held  invalid,  the  validity  of  the
   44  remainder of this act and its applicability to other circumstances shall
   45  not be affected.
   46    S  4.   This act shall take effect on the ninetieth day after it shall
   47  have become a law.
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