S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                  904--B
     Cal. No. 141
 
                        2025-2026 Regular Sessions
 
                             I N  S E N A T E
 
                                (PREFILED)
 
                              January 8, 2025
                                ___________
 
 Introduced  by  Sens. GONZALEZ, BRISPORT, HINCHEY, SALAZAR, WEBB -- read
   twice and ordered printed, and when printed to  be  committed  to  the
   Committee  on Energy and Telecommunications -- reported favorably from
   said committee and committed to the Committee  on  Rules  --  reported
   favorably  from  said committee, ordered to a third reading, passed by
   Senate and delivered to the  Assembly,  recalled,  vote  reconsidered,
   restored  to  third  reading, amended and ordered reprinted, retaining
   its place in the order of third reading  --  repassed  by  Senate  and
   delivered  to  the  Assembly, recalled, vote reconsidered, restored to
   third reading, amended and ordered reprinted, retaining its  place  in
   the order of third reading
 
 AN  ACT  to  amend the public service law, in relation to termination of
   certain utility services and to reports on  investigatory  proceedings
   relating to gas, electric, and steam service
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
   Section 1. Short title. This act shall be known and may  be  cited  as
 the  "consumer  utility  protections  during  investigations act" or the
 "CUPDI act".
   § 2. Section 2 of the public service law is amended by  adding  a  new
 subdivision 30 to read as follows:
   30.  "FINAL  DETERMINATION"  OR  "FINALLY DETERMINED" MEANS A JUDICIAL
 DECISION: (I) BY THE HIGHEST COURT OF COMPETENT JURISDICTION; OR (II) BY
 A COURT OF COMPETENT JURISDICTION FROM WHICH NO APPEAL  HAS  BEEN  TAKEN
 AND THE TIME WITHIN WHICH TO APPEAL HAS EXPIRED.
   §  3.  The public service law is amended by adding a new section 54 to
 read as follows:
   § 54. INVESTIGATIONS RELATING TO RESIDENTIAL GAS, ELECTRIC  AND  STEAM
 UTILITY SERVICE. 1. FOR THE PURPOSES OF THIS SECTION, THE TERM "INVESTI-
 GATION"  SHALL  MEAN  A FORMAL PROCEEDING CONDUCTED BY THE COMMISSION TO
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
              
             
                          
                                       [ ] is old law to be omitted.
                                                            LBD00509-05-5
 S. 904--B                           2
 
 EXAMINE THE BILLING, RATES, OR CHARGES OF A UTILITY CORPORATION  OR  ANY
 PROCEEDING DURING WHICH THE COMMISSION DEEMS IT APPROPRIATE TO PAUSE THE
 CHARGES  DESCRIBED IN SUBDIVISION TWO OF THIS SECTION.  THE TERM "INVES-
 TIGATION"  SHALL  INCLUDE SUCH PROCEEDINGS CONDUCTED PURSUANT TO SECTION
 SEVENTY-ONE OF THIS CHAPTER. NOTWITHSTANDING ANY PROVISION OF LAW,  RULE
 OR  REGULATION  TO  THE  CONTRARY,  THE  TERM  "INVESTIGATION" SHALL NOT
 INCLUDE  COMMISSION  INQUIRIES  TRIGGERED  BY  AN  INDIVIDUAL   CUSTOMER
 COMPLAINT  FILED  PURSUANT  TO SECTION FORTY-THREE OF THIS ARTICLE.  THE
 TERM "INVESTIGATION" SHALL NOT INCLUDE A PROCEEDING RELATING TO A "MAJOR
 CHANGE" AS DEFINED IN PARAGRAPH (C) OF  SUBDIVISION  TWELVE  OF  SECTION
 SIXTY-SIX OF THIS CHAPTER.
   2.  (A)  A UTILITY CORPORATION SHALL NOT IMPOSE LATE FEES, INTEREST OR
 PENALTIES DURING AN INVESTIGATION IF SUCH  UTILITY  CORPORATION  IS  THE
 SUBJECT  OF  A  PENDING  INVESTIGATION, PROVIDED HOWEVER, THAT SUCH LATE
 FEES, INTEREST AND PENALTIES MAY BE IMPOSED RETROACTIVELY IF SUCH INVES-
 TIGATION IS ISSUED A FINAL ORDER IN FAVOR OF SUCH  UTILITY  CORPORATION.
 SUCH LATE PAYMENT CHARGES SHALL BE IN COMPLIANCE WITH THE GUIDELINES SET
 FORTH IN SECTION FORTY-TWO OF THIS ARTICLE.
   (B)  UPON THE FINAL DETERMINATION OR BY THE ISSUANCE OF A FINAL ORDER,
 OF ANY INVESTIGATION COVERED  BY  THIS  SECTION,  THE  COMMISSION  SHALL
 EITHER (I) DETERMINE ANY ALLOWABLE PENALTIES THE UTILITY CORPORATION MAY
 IMPOSE UPON ITS CUSTOMERS, OR (II) WAIVE, OR PARTIALLY WAIVE, ANY INTER-
 EST  OR  FEES CHARGED BY THE UTILITY CORPORATION TO THE CONSUMER ON SUCH
 CONSUMER'S BILLING STATEMENTS DURING A PERIOD SUCH  UTILITY  CORPORATION
 DETERMINES TO BE RELATED TO SUCH INVESTIGATION.
   3.  NOTWITHSTANDING ANY LAW, RULE, REGULATION, ORDER, OR TARIFF TO THE
 CONTRARY,  UTILITY  SERVICE  SHALL  NOT  BE  TERMINATED  TO  RESIDENTIAL
 ACCOUNTS  FOR  NON-PAYMENT OF AN OVERDUE CHARGE FROM THE COMMENCEMENT OF
 ANY COMMISSION INVESTIGATION UNTIL ONE HUNDRED  TWENTY  DAYS  AFTER  THE
 FINDINGS  OF  SUCH INVESTIGATION HAVE BEEN PUBLISHED AND A DETERMINATION
 HAS BEEN ISSUED BY THE COMMISSION. NOTHING IN THIS SECTION SHALL PROHIB-
 IT A UTILITY CORPORATION FROM DISCONNECTING SERVICE NECESSARY TO PROTECT
 THE HEALTH AND SAFETY OF CUSTOMERS AND THE PUBLIC.
   4. (A) WITHIN TEN DAYS OF THE COMMENCEMENT OF  AN  INVESTIGATION,  THE
 UTILITY  CORPORATION SHALL NOTIFY RESIDENTIAL CUSTOMERS OF SUCH INVESTI-
 GATION. FORMS OF NOTIFICATION OF AN INVESTIGATION FROM A UTILITY  CORPO-
 RATION  TO  A RESIDENTIAL CUSTOMER SHALL INCLUDE, BUT NOT BE LIMITED TO,
 LETTERS, NOTICES ON UTILITY BILLS, PHONE CALLS, AND  NOTICES  POSTED  ON
 THE UTILITY CORPORATION'S WEBSITE.
   (B)  WITHIN  THREE  DAYS  OF THE COMMENCEMENT OF AN INVESTIGATION, THE
 DEPARTMENT SHALL POST A NOTICE TO THE GENERAL PUBLIC  OF  SUCH  INVESTI-
 GATION ON ITS WEBSITE.
   § 4. The public service law is amended by adding a new section 77-a to
 read as follows:
   § 77-A. INVESTIGATIONS RELATING TO COMMERCIAL GAS AND ELECTRIC UTILITY
 SERVICE.  1.  FOR THE PURPOSES OF THIS SECTION, THE TERM "INVESTIGATION"
 SHALL MEAN A FORMAL PROCEEDING CONDUCTED BY THE  COMMISSION  TO  EXAMINE
 THE  BILLING, RATES, OR CHARGES OF A UTILITY CORPORATION OR ANY PROCEED-
 ING DURING WHICH THE COMMISSION DEEMS IT APPROPRIATE TO PAUSE THE CHARG-
 ES DESCRIBED IN SUBDIVISION TWO OF THIS SECTION.    THE  TERM  "INVESTI-
 GATION"  SHALL  INCLUDE  SUCH  PROCEEDINGS CONDUCTED PURSUANT TO SECTION
 SEVENTY-ONE OF THIS ARTICLE.   NOTWITHSTANDING ANY LAW,  RULE  OR  REGU-
 LATION  TO  THE  CONTRARY,  THE  TERM  "INVESTIGATION" SHALL NOT INCLUDE
 COMMISSION INQUIRIES TRIGGERED BY AN INDIVIDUAL CUSTOMER COMPLAINT FILED
 PURSUANT TO SECTION FORTY-THREE OF THIS CHAPTER.    THE  TERM  "INVESTI-
 GATION"  SHALL  NOT INCLUDE A PROCEEDING RELATING TO A "MAJOR CHANGE" AS
 S. 904--B                           3
 
 DEFINED IN PARAGRAPH (C) OF SUBDIVISION TWELVE OF SECTION  SIXTY-SIX  OF
 THIS ARTICLE.
   2.  (A)  A UTILITY CORPORATION SHALL NOT IMPOSE LATE FEES, INTEREST OR
 PENALTIES DURING AN INVESTIGATION IF SUCH  UTILITY  CORPORATION  IS  THE
 SUBJECT  OF  A  PENDING  INVESTIGATION, PROVIDED HOWEVER, THAT SUCH LATE
 FEES, INTEREST AND PENALTIES MAY BE IMPOSED RETROACTIVELY IF SUCH INVES-
 TIGATION IS ISSUED A FINAL ORDER IN FAVOR OF SUCH  UTILITY  CORPORATION.
 SUCH LATE PAYMENT CHARGES SHALL BE IN COMPLIANCE WITH THE GUIDELINES SET
 FORTH IN SECTION SIXTY-FIVE OF THIS ARTICLE.
   (B)  UPON THE FINAL DETERMINATION OR BY THE ISSUANCE OF A FINAL ORDER,
 OF ANY INVESTIGATION COVERED  BY  THIS  SECTION,  THE  COMMISSION  SHALL
 EITHER (I) DETERMINE ANY ALLOWABLE PENALTIES THE UTILITY CORPORATION MAY
 IMPOSE UPON ITS CUSTOMERS, OR (II) WAIVE, OR PARTIALLY WAIVE, ANY INTER-
 EST  OR FEES CHARGED BY SUCH UTILITY CORPORATION TO THE CONSUMER ON SUCH
 CONSUMER'S BILLING STATEMENTS DURING A PERIOD SUCH  UTILITY  CORPORATION
 DETERMINES TO BE RELATED TO SUCH INVESTIGATION.
   3.  NOTWITHSTANDING ANY LAW, RULE, REGULATION, ORDER, OR TARIFF TO THE
 CONTRARY,  UTILITY  SERVICE  SHALL  NOT  BE  TERMINATED  TO  RESIDENTIAL
 ACCOUNTS  FOR  NON-PAYMENT OF AN OVERDUE CHARGE FROM THE COMMENCEMENT OF
 ANY COMMISSION INVESTIGATION UNTIL ONE HUNDRED  TWENTY  DAYS  AFTER  THE
 FINDINGS  OF  SUCH INVESTIGATION HAVE BEEN PUBLISHED AND A DETERMINATION
 HAS BEEN ISSUED BY THE COMMISSION. NOTHING IN THIS SECTION SHALL PROHIB-
 IT A UTILITY CORPORATION FROM DISCONNECTING SERVICE NECESSARY TO PROTECT
 THE HEALTH AND SAFETY OF CUSTOMERS AND THE PUBLIC.
   4. (A) WITHIN TEN DAYS OF THE COMMENCEMENT OF  AN  INVESTIGATION,  THE
 UTILITY  CORPORATION SHALL NOTIFY RESIDENTIAL CUSTOMERS OF SUCH INVESTI-
 GATION. FORMS OF NOTIFICATION OF AN INVESTIGATION FROM A UTILITY  CORPO-
 RATION  TO  A RESIDENTIAL CUSTOMER SHALL INCLUDE, BUT NOT BE LIMITED TO,
 LETTERS, NOTICES ON UTILITY BILLS, PHONE CALLS, AND  NOTICES  POSTED  ON
 THE UTILITY CORPORATION'S WEBSITE.
   (B)  WITHIN  THREE  DAYS  OF THE COMMENCEMENT OF AN INVESTIGATION, THE
 DEPARTMENT SHALL POST A NOTICE TO THE GENERAL PUBLIC  OF  SUCH  INVESTI-
 GATION ON ITS WEBSITE.
   § 5. The public service law is amended by adding a new section 85-a to
 read as follows:
   §  85-A.  INVESTIGATIONS RELATING TO COMMERCIAL STEAM UTILITY SERVICE.
 1.  FOR THE PURPOSES OF THIS SECTION,  THE  TERM  "INVESTIGATION"  SHALL
 MEAN  A  FORMAL  PROCEEDING  CONDUCTED  BY THE COMMISSION TO EXAMINE THE
 BILLING, RATES, OR CHARGES, OF A UTILITY CORPORATION OR  ANY  PROCEEDING
 DURING  WHICH  THE  COMMISSION DEEMS IT APPROPRIATE TO PAUSE THE CHARGES
 DESCRIBED IN SUBDIVISION TWO OF THIS SECTION. THE  TERM  "INVESTIGATION"
 SHALL INCLUDE SUCH PROCEEDINGS CONDUCTED PURSUANT TO SECTION SEVENTY-ONE
 OF  THIS  CHAPTER.    NOTWITHSTANDING ANY LAW, RULE OR REGULATION TO THE
 CONTRARY,  THE  TERM  "INVESTIGATION"  SHALL  NOT   INCLUDE   COMMISSION
 INQUIRIES  TRIGGERED  BY AN INDIVIDUAL CUSTOMER COMPLAINT FILED PURSUANT
 TO SECTION FORTY-THREE OF THIS CHAPTER.  THE TERM "INVESTIGATION"  SHALL
 NOT  INCLUDE  A  PROCEEDING  RELATING  TO A "MAJOR CHANGE" AS DEFINED IN
 PARAGRAPH (C) OF SUBDIVISION TWELVE OF SECTION SIXTY-SIX OF  THIS  CHAP-
 TER.
   2.  (A) A UTILITY CORPORATION SHALL NOT IMPOSE LATE FEES, INTEREST, OR
 PENALTIES DURING AN INVESTIGATION IF SUCH  UTILITY  CORPORATION  IS  THE
 SUBJECT  OF  A  PENDING  INVESTIGATION, PROVIDED HOWEVER, THAT SUCH LATE
 FEES, INTEREST AND PENALTIES MAY BE IMPOSED RETROACTIVELY IF SUCH INVES-
 TIGATION IS ISSUED A FINAL ORDER IN FAVOR OF SUCH  UTILITY  CORPORATION.
 SUCH  LATE  PAYMENT CHARGES SHALL BE IN COMPLIANCE WITH SECTION SEVENTY-
 NINE OF THIS ARTICLE.
 S. 904--B                           4
   (B) UPON THE FINAL DETERMINATION OR BY THE ISSUANCE OF A FINAL  ORDER,
 OF  ANY  INVESTIGATION  COVERED  BY  THIS  SECTION, THE COMMISSION SHALL
 EITHER (I) DETERMINE ANY ALLOWABLE PENALTIES THE UTILITY CORPORATION MAY
 IMPOSE UPON ITS CUSTOMERS, OR (II) WAIVE, OR PARTIALLY WAIVE, ANY INTER-
 EST  OR  FEES CHARGED BY THE UTILITY CORPORATION TO THE CONSUMER ON SUCH
 CONSUMER'S BILLING STATEMENTS DURING A PERIOD SUCH  UTILITY  CORPORATION
 DETERMINES TO BE RELATED TO SUCH INVESTIGATION.
   3.  NOTWITHSTANDING ANY LAW, RULE, REGULATION, ORDER, OR TARIFF TO THE
 CONTRARY,  UTILITY  SERVICE  SHALL  NOT  BE  TERMINATED  TO  RESIDENTIAL
 ACCOUNTS  FOR  NON-PAYMENT OF AN OVERDUE CHARGE FROM THE COMMENCEMENT OF
 ANY COMMISSION INVESTIGATION UNTIL ONE HUNDRED  TWENTY  DAYS  AFTER  THE
 FINDINGS  OF  SUCH INVESTIGATION HAVE BEEN PUBLISHED AND A DETERMINATION
 HAS BEEN ISSUED BY THE COMMISSION. NOTHING IN THIS SECTION SHALL PROHIB-
 IT A UTILITY CORPORATION FROM DISCONNECTING SERVICE NECESSARY TO PROTECT
 THE HEALTH AND SAFETY OF CUSTOMERS AND THE PUBLIC.
   4. (A) WITHIN TEN DAYS OF THE COMMENCEMENT OF  AN  INVESTIGATION,  THE
 UTILITY  CORPORATION SHALL NOTIFY RESIDENTIAL CUSTOMERS OF SUCH INVESTI-
 GATION. FORMS OF NOTIFICATION OF AN INVESTIGATION FROM A UTILITY  CORPO-
 RATION  TO  A RESIDENTIAL CUSTOMER SHALL INCLUDE, BUT NOT BE LIMITED TO,
 LETTERS, NOTICES ON UTILITY BILLS, PHONE CALLS, AND  NOTICES  POSTED  ON
 THE UTILITY CORPORATION'S WEBSITE.
   (B)  WITHIN  THREE  DAYS  OF THE COMMENCEMENT OF AN INVESTIGATION, THE
 DEPARTMENT SHALL POST A NOTICE TO THE GENERAL PUBLIC  OF  SUCH  INVESTI-
 GATION ON ITS WEBSITE.
   § 6. The public service law is amended by adding a new section 16-a to
 read as follows:
   §  16-A.  REPORTS  ON INVESTIGATORY PROCEEDINGS RELATING TO GAS, ELEC-
 TRIC, AND STEAM SERVICE. THE COMMISSION SHALL SUBMIT  TO  THE  GOVERNOR,
 THE  SPEAKER OF THE ASSEMBLY, THE TEMPORARY PRESIDENT OF THE SENATE, THE
 CHAIR OF THE ASSEMBLY CORPORATIONS, COMMISSIONS, AND AUTHORITIES COMMIT-
 TEE, AND THE CHAIR OF THE SENATE ENERGY AND TELECOMMUNICATIONS COMMITTEE
 AN ANNUAL REPORT DETAILING THE LIST OF INVESTIGATIONS THAT  WERE  DEEMED
 APPLICABLE UNDER SECTIONS FIFTY-FOUR, SEVENTY-SEVEN-A, AND EIGHTY-FIVE-A
 OF  THIS  CHAPTER.    SUCH  REPORT  SHALL  INCLUDE AN EXPLANATION OF THE
 INSTANCES WHERE THE COMMISSION HAS DEEMED THE  USE  OF  SUCH  PROVISIONS
 APPROPRIATE.    ADDITIONALLY,  THE  REPORT SHALL INCLUDE ALL APPROPRIATE
 CASE NUMBERS, OR  DOCKET  NUMBERS  WHERE  APPLICABLE,  UTILIZED  IN  THE
 COMMISSION'S  RECORDS KEEPING SYSTEMS AND ANY OTHER INFORMATION THAT THE
 COMMISSION DEEMS NECESSARY.
   FOR THE PURPOSES OF THIS SECTION, THE TERM "INVESTIGATION" SHALL  HAVE
 THE SAME MEANING AS DEFINED IN SECTIONS FIFTY-FOUR, SEVENTY-SEVEN-A, AND
 EIGHTY-FIVE-A OF THIS CHAPTER.
   §  7.  This  act shall take effect on the thirtieth day after it shall
 have become a law.