State Codes and Statutes

Statutes > New-york > Aca > Title-g > Article-25 > 25-31

* § 25.31. Suspension   or   revocation  of  licenses.  1.  Powers  of  department of state. The department of state may deny an application  or  may  revoke or suspend a license issued pursuant to this article, impose  a fine not exceeding one thousand dollars per violation payable  to  the  department  of state, issue a reprimand and order restitution upon proof  to the satisfaction of the secretary of state that  the  holder  thereof  has:  (a)  violated  any  provision  of  this  article  or  any  rule or  regulation adopted hereunder; (b) made a material  misstatement  in  the  application  for  such  license;  (c)  engaged  in  fraud  or fraudulent  practices; (d) demonstrated untrustworthiness or  incompetency;  or  (e)  been   convicted  of  serious  offense  or  misdemeanor  which,  in  the  discretion of the secretary, bears such a relationship to  licensure  as  to constitute a bar to licensure or renewal.    2.  Determination  of  department  of  state.  In  the  event that the  department of state shall revoke or suspend any such license, or  impose  any  fine or reprimand on the holder thereof, its determination shall be  in writing and officially signed. The original  of  such  determination,  when  so  signed, shall be filed with the department of state and copies  thereof shall be  served  personally  or  by  certified  mail  upon  the  licensee  or  applicant and addressed to the principal place of business  of such licensee.    3. No license shall be suspended or revoked  nor  shall  any  fine  or  reprimand  be  imposed, nor shall any application be denied, until after  an opportunity for a hearing had before an officer or  employee  of  the  department  of  state  designated  for  such purpose by the secretary of  state upon notice to the licensee or applicant of at least ten days. The  notice shall be served by certified mail and shall state  the  date  and  place  of  hearing  and set forth the ground or grounds constituting the  charges against the licensee or the reasons for the proposed  denial  of  the application. The licensee or applicant shall have the opportunity to  be  heard  in  his or her defense either in person or by counsel and may  produce witnesses and testify on  his  or  her  behalf.  A  stenographic  record  of  the hearing shall be taken and preserved. The hearing may be  adjourned from time to time. The person  conducting  the  hearing  shall  make a written report of his or her findings and a recommendation to the  secretary  of  state  for  decision. The secretary of state shall review  such findings and the recommendation and, after due deliberation,  shall  issue an order accepting, modifying or rejecting such recommendation and  dismissing the charges or suspending or revoking the license or imposing  a  fine or reprimand upon the licensee. For the purpose of this article,  the secretary of state or any officer or employee of the  department  of  state  designated  by  him or her, may administer oaths, take testimony,  subpoena witnesses and compel the production of books,  papers,  records  and documents deemed pertinent to the subject of investigation.    * NB Repealed May 16, 2011

State Codes and Statutes

Statutes > New-york > Aca > Title-g > Article-25 > 25-31

* § 25.31. Suspension   or   revocation  of  licenses.  1.  Powers  of  department of state. The department of state may deny an application  or  may  revoke or suspend a license issued pursuant to this article, impose  a fine not exceeding one thousand dollars per violation payable  to  the  department  of state, issue a reprimand and order restitution upon proof  to the satisfaction of the secretary of state that  the  holder  thereof  has:  (a)  violated  any  provision  of  this  article  or  any  rule or  regulation adopted hereunder; (b) made a material  misstatement  in  the  application  for  such  license;  (c)  engaged  in  fraud  or fraudulent  practices; (d) demonstrated untrustworthiness or  incompetency;  or  (e)  been   convicted  of  serious  offense  or  misdemeanor  which,  in  the  discretion of the secretary, bears such a relationship to  licensure  as  to constitute a bar to licensure or renewal.    2.  Determination  of  department  of  state.  In  the  event that the  department of state shall revoke or suspend any such license, or  impose  any  fine or reprimand on the holder thereof, its determination shall be  in writing and officially signed. The original  of  such  determination,  when  so  signed, shall be filed with the department of state and copies  thereof shall be  served  personally  or  by  certified  mail  upon  the  licensee  or  applicant and addressed to the principal place of business  of such licensee.    3. No license shall be suspended or revoked  nor  shall  any  fine  or  reprimand  be  imposed, nor shall any application be denied, until after  an opportunity for a hearing had before an officer or  employee  of  the  department  of  state  designated  for  such purpose by the secretary of  state upon notice to the licensee or applicant of at least ten days. The  notice shall be served by certified mail and shall state  the  date  and  place  of  hearing  and set forth the ground or grounds constituting the  charges against the licensee or the reasons for the proposed  denial  of  the application. The licensee or applicant shall have the opportunity to  be  heard  in  his or her defense either in person or by counsel and may  produce witnesses and testify on  his  or  her  behalf.  A  stenographic  record  of  the hearing shall be taken and preserved. The hearing may be  adjourned from time to time. The person  conducting  the  hearing  shall  make a written report of his or her findings and a recommendation to the  secretary  of  state  for  decision. The secretary of state shall review  such findings and the recommendation and, after due deliberation,  shall  issue an order accepting, modifying or rejecting such recommendation and  dismissing the charges or suspending or revoking the license or imposing  a  fine or reprimand upon the licensee. For the purpose of this article,  the secretary of state or any officer or employee of the  department  of  state  designated  by  him or her, may administer oaths, take testimony,  subpoena witnesses and compel the production of books,  papers,  records  and documents deemed pertinent to the subject of investigation.    * NB Repealed May 16, 2011

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Aca > Title-g > Article-25 > 25-31

* § 25.31. Suspension   or   revocation  of  licenses.  1.  Powers  of  department of state. The department of state may deny an application  or  may  revoke or suspend a license issued pursuant to this article, impose  a fine not exceeding one thousand dollars per violation payable  to  the  department  of state, issue a reprimand and order restitution upon proof  to the satisfaction of the secretary of state that  the  holder  thereof  has:  (a)  violated  any  provision  of  this  article  or  any  rule or  regulation adopted hereunder; (b) made a material  misstatement  in  the  application  for  such  license;  (c)  engaged  in  fraud  or fraudulent  practices; (d) demonstrated untrustworthiness or  incompetency;  or  (e)  been   convicted  of  serious  offense  or  misdemeanor  which,  in  the  discretion of the secretary, bears such a relationship to  licensure  as  to constitute a bar to licensure or renewal.    2.  Determination  of  department  of  state.  In  the  event that the  department of state shall revoke or suspend any such license, or  impose  any  fine or reprimand on the holder thereof, its determination shall be  in writing and officially signed. The original  of  such  determination,  when  so  signed, shall be filed with the department of state and copies  thereof shall be  served  personally  or  by  certified  mail  upon  the  licensee  or  applicant and addressed to the principal place of business  of such licensee.    3. No license shall be suspended or revoked  nor  shall  any  fine  or  reprimand  be  imposed, nor shall any application be denied, until after  an opportunity for a hearing had before an officer or  employee  of  the  department  of  state  designated  for  such purpose by the secretary of  state upon notice to the licensee or applicant of at least ten days. The  notice shall be served by certified mail and shall state  the  date  and  place  of  hearing  and set forth the ground or grounds constituting the  charges against the licensee or the reasons for the proposed  denial  of  the application. The licensee or applicant shall have the opportunity to  be  heard  in  his or her defense either in person or by counsel and may  produce witnesses and testify on  his  or  her  behalf.  A  stenographic  record  of  the hearing shall be taken and preserved. The hearing may be  adjourned from time to time. The person  conducting  the  hearing  shall  make a written report of his or her findings and a recommendation to the  secretary  of  state  for  decision. The secretary of state shall review  such findings and the recommendation and, after due deliberation,  shall  issue an order accepting, modifying or rejecting such recommendation and  dismissing the charges or suspending or revoking the license or imposing  a  fine or reprimand upon the licensee. For the purpose of this article,  the secretary of state or any officer or employee of the  department  of  state  designated  by  him or her, may administer oaths, take testimony,  subpoena witnesses and compel the production of books,  papers,  records  and documents deemed pertinent to the subject of investigation.    * NB Repealed May 16, 2011