NY State Senate Bill 2023-S3575

Senate Bill S3575

2023-2024 Legislative Session

Relates to denial or suspension of permits due to certain criminal actions of a permittee or its directors or officers

download bill text pdf

Current Bill Status - In Senate Committee Rules Committee

Introduced
- In Committee Assembly
- In Committee Senate
- On Floor Calendar Assembly
- On Floor Calendar Senate
- Passed Assembly
- Passed Senate
Delivered to Governor
Signed By Governor

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Actions

View Actions

	Assembly Actions - Lowercase Senate Actions - UPPERCASE
Jun 07, 2024	committed to rules
Apr 18, 2024	advanced to third reading
Apr 17, 2024	2nd report cal.
Apr 16, 2024	1st report cal.814
Jan 03, 2024	referred to environmental conservation
Feb 01, 2023	referred to environmental conservation

Votes

- Apr 16, 2024 - Environmental Conservation Committee Vote
  S3575
  
  10
  
  Aye
  
  0
  
  Nay
  
  1
  
  Aye with Reservations
  
  0
  
  Absent
  
  0
  
  Excused
  
  0
  
  Abstained
  - - Environmental Conservation Committee Vote: Apr 16, 2024
      
      aye (10)
      
      Canzoneri-Fitzpatrick
      
      Harckham
      
      Hinchey
      
      Kavanagh
      
      Mannion
      
      Martinez
      
      May
      
      Palumbo
      
      Serrano
      
      Skoufis
      
      aye wr (1)
      
      Stec

2023-S3575 (ACTIVE) - Details

See Assembly Version of this Bill:: A8202
Current Committee:: Senate Rules
Law Section:: Environmental Conservation Law
Laws Affected:: Amd §70-0115, En Con L

2023-S3575 (ACTIVE) - Summary

Provides that the department of environmental conservation shall deny or suspend any permit issued by the department if the applicant or the permittee or any of its directors, officers or senior management have been convicted of a criminal offense involving fraud, bribery, perjury, an offense against public administration as that term is used in article one hundred ninety-five of the penal law, or conspiracy to commit any such offense.

2023-S3575 (ACTIVE) - Sponsor Memo

                                 
BILL NUMBER: S3575

SPONSOR: SKOUFIS
 
TITLE OF BILL:

An act to amend the environmental conservation law, in relation to
denial or suspension of permits due to certain criminal offenses

 
PURPOSE OR GENERAL IDEA OF BILL:

The purpose of this legislation is to deny or suspend New York State
Department of Environmental Conservation (NYSDEC) permits that were
obtained through a criminal act.

 
SUMMARY OF PROVISIONS:

Section one amends Section 70-0115 of the environmental conservation law
to add a new paragraph 3 to authorize the DEC to deny or suspend any
permit if the permittee or any of its directors, officers, or senior
management have been convicted of a criminal offense involving fraud,
bribery, perjury, an offense against public administration or conspiracy
to commit any such offense if the DEC makes a written determination

after a hearing or an opportunity to be heard that such criminal offense
is related to, involves, or arises from the permit or a previous permit
the permittee or applicant held. The DEC shall not be required to deny
or suspend the permit if it determines that the permit is in the public
interest or is for public health and safety.

Section two provides the effective date.

 
JUSTIFICATION:

This law is meant to protect the public welfare from corrupt or other-
wise unsuitable businesses seeking permits or permit renewals from the
NYS Department of Environmental Conservation (NYSDEC). The need for such
legislation has been brought to the fore by the case of Competitive
Power Ventures (CPV), in which a high-level company executive was
convicted for giving a low-show job to the wife of a state official,
with money that originated, from the company, as the company sought
permitting approval for a power plant in Wawayanda, in Orange County.  A
company that violates the public trust in the permitting process cannot
be trusted to provide accurate information or adhere to the letter and
spirit of regulations. This legislation is intended to provide the
NYSDEC with tools to suspend a permit, or deny a permit and future
permits, if the permittee or one of its employees or agents secured a
permit by criminal means.

 
PRIOR LEGISLATIVE HISTORY:

Senate

2019-2020: S7895-A, AMEND AND RECOMMIT TO ENVIRONMENTAL CONSERVATION

Assembly

2019-2021: A10277, Referred to environmental conservation

 
FISCAL IMPLICATIONS FOR STATE AND LOCAL GOVERNMENTS:

None to the state.

 
EFFECTIVE DATE:
Immediate.

2023-S3575 (ACTIVE) - Bill Text download pdf

                             
                     S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   3575
 
                        2023-2024 Regular Sessions
 
                             I N  S E N A T E
 
                             February 1, 2023
                                ___________
 
 Introduced  by  Sen. SKOUFIS -- read twice and ordered printed, and when
   printed to be committed to the Committee on Environmental Conservation
 
 AN ACT to amend the  environmental  conservation  law,  in  relation  to
   denial or suspension of permits due to certain criminal offenses

   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Section 70-0115 of the environmental  conservation  law  is
 amended by adding a new subdivision 3 to read as follows:
   3.  THE  DEPARTMENT SHALL DENY OR SUSPEND A PERMIT IF THE APPLICANT OR
 PERMITTEE OR ANY OF ITS DIRECTORS, OFFICERS OR  SENIOR  MANAGEMENT  HAVE
 BEEN  CONVICTED OF A CRIMINAL OFFENSE INVOLVING FRAUD, BRIBERY, PERJURY,
 AN OFFENSE AGAINST PUBLIC ADMINISTRATION AS THAT TERM IS USED IN ARTICLE
 ONE HUNDRED NINETY-FIVE OF THE PENAL LAW, OR CONSPIRACY  TO  COMMIT  ANY
 SUCH  OFFENSE,  AND, AFTER A HEARING OR AN OPPORTUNITY FOR THE APPLICANT
 OR PERMITTEE TO BE HEARD, THE DEPARTMENT MAKES A  WRITTEN  DETERMINATION
 THAT  SUCH  CRIMINAL OFFENSE IS RELATED TO, INVOLVES, OR ARISES FROM THE
 ISSUANCE OF SUCH PERMIT, OR ANY PREVIOUS PERMIT ISSUED TO THE  APPLICANT
 OR  THE  PERMITTEE;  PROVIDED, HOWEVER, THAT THE DEPARTMENT SHALL NOT BE
 REQUIRED TO DENY OR SUSPEND SUCH PERMIT  IF  THE  DEPARTMENT  DETERMINES
 SUCH  PERMIT TO BE IN THE PUBLIC INTEREST OR FOR PUBLIC HEALTH AND SAFE-
 TY.
   § 2. This act shall take effect immediately.
 
 
 
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD08501-01-3

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