|Assembly Actions - Lowercase
Senate Actions - UPPERCASE
|Mar 11, 2014||referred to economic development|
delivered to assembly
|Mar 03, 2014||advanced to third reading|
|Feb 27, 2014||2nd report cal.|
|Feb 26, 2014||1st report cal.181|
|Jan 08, 2014||referred to consumer protection|
returned to senate
died in assembly
|Apr 29, 2013||referred to economic development|
delivered to assembly
|Mar 20, 2013||advanced to third reading|
|Mar 19, 2013||2nd report cal.|
|Mar 18, 2013||1st report cal.217|
|Mar 04, 2013||referred to consumer protection|
senate Bill S4000
Relates to licenses for private investigators, bail enforcement agents and watch, guard or patrol agencies
Archive: Last Bill Status - Passed Senate
- In Committee
- On Floor Calendar
- Passed Senate
- Passed Assembly
- Delivered to Governor
- Signed/Vetoed by Governor
view actions (16)
Mar 11, 2014 - floor VoteS4000591floor59Aye1Nay1Absent0Excused0Abstained
show floor vote details
Floor Vote: Mar 11, 2014aye (59)
nay (1)absent (1)
Feb 26, 2014 - Consumer Protection committee VoteS4000100committee10Aye0Nay0Aye with Reservations0Absent0Excused0Abstained
Apr 29, 2013 - floor VoteS4000591floor59Aye1Nay0Absent3Excused0Abstained
show floor vote details
Floor Vote: Apr 29, 2013aye (59)
Mar 18, 2013 - Consumer Protection committee VoteS4000110committee11Aye0Nay0Aye with Reservations0Absent0Excused0Abstained
- show floor vote details
S4000 - Bill Details
- Current Committee:
- Law Section:
- General Business Law
- Laws Affected:
- Amd §§70 & 85, add §70-a, Gen Bus L
S4000 - Bill Texts
Relates to licenses for private investigators, bail enforcement agents and watch, guard or patrol agencies; separates licensing of private investigators from that of bail enforcement agents and patrol agencies; increases punishment for private investigation without a license.
view sponsor memo
TITLE OF BILL: An act to amend the general business law, in relation
to licenses for private investigators, bail enforcement agents and
watch, guard or patrol agencies
PURPOSE: Increases the penalties for any person, firm, company,
partnership or corporation who violates any provisions of the private
investigator licensing law to a class E felony and allows a District
Attorney to prosecute such offenses.
SUMMARY OF PROVISIONS:
Section 1 of the bill increases the penalties for any person, firm,
company, partnership or corporation who offers the services of a
private investigator without being duly licensed to do so.
Section 2 of the bill retains current penalties for persons offering
services in relation to bail enforcement agents and watch, guard, or
patrol agencies without being duly licensed to do so.
Section 3 of the bill allows a district attorney to prosecute
violations of this Article.
Section 4 of the bill is the effective date.
JUSTIFICATION: By increasing current penalties, it is the sponsor's
intent to deter persons from offering and performing services of a
private investigator without being duly licensed to do so. Private
investigators offer a broad array of services, including but not
limited to, conducting private investigations to locate missing
persons, obtaining confidential information, locating and recovering
lost and stolen property, and/or ascertaining the cause and origin of,
or responsibility for fires, libels, losses, accidents, or injuries to
real or personal property. It is in the interest of the public to
require persons performing these important functions to be licensed to
do so. Current licensing laws require applicants for a license to file
an application, be at least 25 years of age, and have passed a written
examination. In order to ensure accuracy of these investigations and
public safety, violation of the licensing provisions should result in
a person being charged with a class E felony as opposed to a
EXISTING LAW: Current law classifies violations of the private
investigator, bail enforcement agent, and watch, guard, or patrol
agent licensing laws as class B misdemeanors.
For most other professions licensed by New York State, unlicensed
practice already constitutes a class E felony.
LEGISLATIVE HISTORY: New Bill.
FISCAL IMPLICATIONS: None to the state.
EFFECTIVE DATE: This act shall take effect one year after it shall
have become a law.
view full text
S T A T E O F N E W Y O R K ________________________________________________________________________ 4000 2013-2014 Regular Sessions I N S E N A T E March 4, 2013 ___________ Introduced by Sens. ZELDIN, MAZIARZ, SAVINO -- 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 licenses for private investigators, bail enforcement agents and watch, guard or patrol agencies THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. Section 70 of the general business law, as amended by chap- ter 562 of the laws of 2000 and subdivision 3 as further amended by section 104 of part A of chapter 62 of the laws of 2011, is amended to read as follows: S 70. [Licenses] PRIVATE INVESTIGATOR LICENSE. 1. The department of state shall have the power to issue [separate] licenses to private investigators[, bail enforcement agents and to watch, guard or patrol agencies]. Nothing in this article shall prevent a private investigator licensed hereunder from performing the services of a watch, guard or patrol agency or bail enforcement agent as defined herein; however, a watch, guard or patrol agency or bail enforcement agent may not perform the services of a private investigator as defined herein. 2. No person, firm, company, partnership, limited liability company or corporation shall engage in the business of private investigator[, busi- ness of bail enforcement agents or the business of watch, guard or patrol agency,] or advertise his, their or its business to be that of private investigator[, bail enforcement agent or watch, guard or patrol agency,] notwithstanding the name or title used in describing such agen- cy or notwithstanding the fact that other functions and services may also be performed for fee, hire or reward, without having first obtained from the department of state a license so to do, as hereinafter provided, for each bureau, agency, sub-agency, office and branch office to be owned, conducted, managed or maintained by such person, firm, EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD06534-02-3 S. 4000 2 company, partnership, limited liability company or corporation for the conduct of such business. 3. No person, firm, company, partnership, limited liability company or corporation shall engage in the business of furnishing or supplying for fee, hire or any consideration or reward information as to the personal character or activities of any person, firm, company, or corporation, society or association, or any person or group of persons, or as to the character or kind of the business and occupation of any person, firm, company or corporation, or own or conduct or maintain a bureau or agency for the above mentioned purposes, except exclusively as to the financial rating, standing, and credit responsibility of persons, firms, companies or corporations, or as to the personal habits and financial responsibil- ity of applicants for insurance, indemnity bonds or commercial credit or of claimants under insurance policies, provided the business so exempted does not embrace other activities as described in section seventy-one of this article, or except where such information is furnished or supplied by persons licensed under the provisions of section twenty-four-a or subdivision three-b of section fifty of the workers' compensation law or representing employers or groups of employers insured under the workers' compensation law in the state insurance fund, without having first obtained from the department of state, as hereafter provided, a license so to do as private investigator for each such bureau or agency and for each and every sub-agency, office and branch office to be owned, conducted, managed or maintained by such persons, firm, limited liabil- ity company, partnership or corporation for the conduct of such busi- ness. Nothing contained in this section shall be deemed to include the business of adjusters for insurance companies, nor public adjusters licensed by the superintendent of financial services under the insurance law of this state. 4. Any person, firm, company, partnership or corporation who violates any provision of this section shall be guilty of a class [B misdemeanor] E FELONY. S 2. The general business law is amended by adding a new section 70-a to read as follows: S 70-A. BAIL ENFORCEMENT AGENTS AND WATCH, GUARD OR PATROL AGENCIES. 1. THE DEPARTMENT OF STATE SHALL HAVE THE POWER TO ISSUE SEPARATE LICENCES TO BAIL ENFORCEMENT AGENTS AND TO WATCH, GUARD OR PATROL AGEN- CIES. NOTHING IN THIS ARTICLE SHALL PREVENT A PRIVATE INVESTIGATOR LICENSED HEREUNDER FROM PERFORMING THE SERVICES OF A WATCH, GUARD OR PATROL AGENCY OR BAIL ENFORCEMENT AGENT AS DEFINED IN THIS ARTICLE; HOWEVER, A WATCH, GUARD OR PATROL AGENCY OR BAIL ENFORCEMENT AGENT MAY NOT PERFORM THE SERVICES OF A PRIVATE INVESTIGATOR AS DEFINED IN THIS ARTICLE. 2. NO PERSON, FIRM, COMPANY, PARTNERSHIP, LIMITED LIABILITY COMPANY OR CORPORATION SHALL ENGAGE IN THE BUSINESS OF BAIL ENFORCEMENT AGENTS OR THE BUSINESS OF WATCH, GUARD OR PATROL AGENCY, OR ADVERTISE HIS, THEIR OR ITS BUSINESS TO BE THAT OF BAIL ENFORCEMENT AGENT OR WATCH, GUARD OR PATROL AGENCY, NOTWITHSTANDING THE NAME OR TITLE USED IN DESCRIBING SUCH AGENCY OR NOTWITHSTANDING THE FACT THAT OTHER FUNCTIONS AND SERVICES MAY ALSO BE PERFORMED FOR FEE, HIRE OR REWARD, WITHOUT HAVING FIRST OBTAINED FROM THE DEPARTMENT OF STATE A LICENSE SO TO DO, AS HEREINAFTER PROVIDED, FOR EACH BUREAU, AGENCY, SUB-AGENCY, OFFICE AND BRANCH OFFICE TO BE OWNED, CONDUCTED, MANAGED OR MAINTAINED BY SUCH PERSON, FIRM, COMPANY, PARTNERSHIP, LIMITED LIABILITY COMPANY OR CORPORATION FOR THE CONDUCT OF SUCH BUSINESS. S. 4000 3 3. ANY PERSON, FIRM, COMPANY, PARTNERSHIP OR CORPORATION WHO VIOLATES ANY PROVISION OF THIS SECTION SHALL BE GUILTY OF A CLASS B MISDEMEANOR. S 3. Section 85 of the general business law, as added by chapter 349 of the laws of 1938, is amended to read as follows: S 85. [Attorney-general to prosecute] PROSECUTION. Criminal action for violation of this article shall be prosecuted by the [attorney-gen- eral] ATTORNEY GENERAL, [or his] HIS OR HER deputy, OR A DISTRICT ATTOR- NEY, in the name of the people of the state[, and in]. IN any such pros- ecution the [attorney-general] ATTORNEY GENERAL, or his OR HER deputy, shall exercise all the powers and perform all duties which the district attorney would otherwise be authorized to exercise or to perform there- in. The [attorney-general] ATTORNEY GENERAL OR A DISTRICT ATTORNEY shall, upon a conviction for a violation of any provision of this arti- cle and within ten days thereafter, make and file with the department of state a detailed report showing the date of such conviction, the name of the person convicted and the nature of the charge. S 4. This act shall take effect one year after it shall have become a law.
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