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This entry was published on 2022-01-07
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Financial Services Law (FIS) CHAPTER 18-A, ARTICLE 8
§ 812. Penalties. (a) Upon a finding by the superintendent that a
provider has violated the provisions of this article or the rules or
regulations promulgated hereunder, the provider shall be ordered to pay
to the people of this state a civil penalty for each violation of this
article or any regulation or policy promulgated hereunder a sum not to
exceed two thousand dollars for each violation or where such violation
is willful ten thousand dollars for each violation.

(b) In addition to any penalty imposed pursuant to subdivision (a) of
this section, upon a finding by the superintendent that a provider has
knowingly violated this article, the superintendent may order additional
relief, including, but not limited to, restitution or a permanent or
preliminary injunction on behalf of any recipient affected by the