State Codes and Statutes

Statutes > New-york > Pml > Article-5-a > 522

§  522.  Suspension of approval. 1. The board may suspend its approval  of any plan of operation if  the  regional  corporation  whose  plan  of  operation has been approved or its officers or directors fail to conduct  off-track  pari-mutuel  betting  on  horse  races in accordance with the  provisions of the plan of operation, with the applicable  rules  of  the  board  or  with the provisions of this article, article five and article  six of this chapter, as the case may be; or if such corporation  or  its  officers  or  directors  shall  knowingly  permit on any of its premises  lotteries, pool-selling or bookmaking or any other kind of gambling,  in  violation of this chapter or of the penal law. Suspension shall continue  for  the period necessary to remedy the situation or condition requiring  such suspension.    2. If the board shall determine to suspend approval  of  any  plan  of  operation  it shall give the regional corporation involved notice of the  time and place for a hearing before the board, at which the  board  will  hear  such  regional  corporation  in  reference  thereto. The board may  continue such hearing from time to  time  for  the  convenience  of  all  parties.  Any of the parties affected by such hearing may be represented  by counsel, and the board may be represented by its own  counsel  or  by  the attorney general. In the conduct of such hearing the board shall not  be bound by technical rules of evidence, but all evidence offered before  the  board  shall be reduced to writing, and such evidence together with  the exhibits, if any, and the findings of the board shall be permanently  preserved and shall constitute the record of the  board  in  such  case.  Within  thirty  days  after  such  hearing, the board shall make a final  determination. Such hearing may be presided over by the  chairperson  of  the  board or by any member or an officer of the board designated by the  chairperson in writing to act as hearing  officer  and  such  person  or  persons  may  issue  subpoenas  for  witnesses  and  administer oaths to  witnesses. The hearing officer, at the conclusion of the hearing,  shall  make  findings which, if concurred in by two members of the board, shall  become the findings of the board. If it determines that such approval be  suspended, it shall make an order  accordingly,  and  shall  cause  such  order  to  be  entered  on its minutes and a copy thereof served on such  regional corporation.  The  action  of  the  board  in  suspending  such  approval shall be reviewable in the supreme court in the manner provided  by the provisions of article seventy-eight of the civil practice law and  rules.    3.  The  board  may  suspend  approval  of any plan of operation for a  reason set forth in subdivision one of this section as of  the  delivery  to  the  regional  corporation  of  the  notice  of  hearing required by  subdivision two of this section pending final determination of the board  following the hearing; provided, however, that no suspension of approval  pursuant to this subdivision shall be for a period  longer  than  twenty  days.    4.  In  addition  to its power to suspend or revoke plans of operation  approved or licenses granted by it, the board is hereby  authorized  and  empowered  to impose monetary fines upon any corporation, association or  person  participating  in  any  way  in  off-track  betting   on   which  pari-mutuel  betting  is  conducted, other than as a patron, and whether  licensed by the board or not, for violation of any  provisions  of  this  chapter,  or  the rules promulgated by the board pursuant thereto, or an  approved plan of operation, not exceeding  fifty  thousand  dollars  for  each  violation. The board is further authorized and empowered to impose  monetary fines, not exceeding fifty thousand dollars for each violation,  upon any such corporation, association or person for a violation of  any  order  issued by the board pursuant to the provisions of this chapter or  the rules promulgated by the board pursuant  thereto,  provided  that  acopy  of  such  order  shall  have  been  served either personally or by  certified mail, upon the corporation, association or person to whom  the  same  was  directed,  prior to the occurrence of the violation for which  such  fine  is  imposed.  The  board  shall  impose such monetary fines,  subject to the notice and hearing provisions of the state administrative  procedure act. Such fines shall be paid into  the  state  treasury.  The  action of the board in imposing any monetary fine shall be reviewable in  the  supreme  court  in  the  manner  provided  by  and  subject  to the  provisions of article seventy-eight of the civil practice law and rules.

State Codes and Statutes

Statutes > New-york > Pml > Article-5-a > 522

§  522.  Suspension of approval. 1. The board may suspend its approval  of any plan of operation if  the  regional  corporation  whose  plan  of  operation has been approved or its officers or directors fail to conduct  off-track  pari-mutuel  betting  on  horse  races in accordance with the  provisions of the plan of operation, with the applicable  rules  of  the  board  or  with the provisions of this article, article five and article  six of this chapter, as the case may be; or if such corporation  or  its  officers  or  directors  shall  knowingly  permit on any of its premises  lotteries, pool-selling or bookmaking or any other kind of gambling,  in  violation of this chapter or of the penal law. Suspension shall continue  for  the period necessary to remedy the situation or condition requiring  such suspension.    2. If the board shall determine to suspend approval  of  any  plan  of  operation  it shall give the regional corporation involved notice of the  time and place for a hearing before the board, at which the  board  will  hear  such  regional  corporation  in  reference  thereto. The board may  continue such hearing from time to  time  for  the  convenience  of  all  parties.  Any of the parties affected by such hearing may be represented  by counsel, and the board may be represented by its own  counsel  or  by  the attorney general. In the conduct of such hearing the board shall not  be bound by technical rules of evidence, but all evidence offered before  the  board  shall be reduced to writing, and such evidence together with  the exhibits, if any, and the findings of the board shall be permanently  preserved and shall constitute the record of the  board  in  such  case.  Within  thirty  days  after  such  hearing, the board shall make a final  determination. Such hearing may be presided over by the  chairperson  of  the  board or by any member or an officer of the board designated by the  chairperson in writing to act as hearing  officer  and  such  person  or  persons  may  issue  subpoenas  for  witnesses  and  administer oaths to  witnesses. The hearing officer, at the conclusion of the hearing,  shall  make  findings which, if concurred in by two members of the board, shall  become the findings of the board. If it determines that such approval be  suspended, it shall make an order  accordingly,  and  shall  cause  such  order  to  be  entered  on its minutes and a copy thereof served on such  regional corporation.  The  action  of  the  board  in  suspending  such  approval shall be reviewable in the supreme court in the manner provided  by the provisions of article seventy-eight of the civil practice law and  rules.    3.  The  board  may  suspend  approval  of any plan of operation for a  reason set forth in subdivision one of this section as of  the  delivery  to  the  regional  corporation  of  the  notice  of  hearing required by  subdivision two of this section pending final determination of the board  following the hearing; provided, however, that no suspension of approval  pursuant to this subdivision shall be for a period  longer  than  twenty  days.    4.  In  addition  to its power to suspend or revoke plans of operation  approved or licenses granted by it, the board is hereby  authorized  and  empowered  to impose monetary fines upon any corporation, association or  person  participating  in  any  way  in  off-track  betting   on   which  pari-mutuel  betting  is  conducted, other than as a patron, and whether  licensed by the board or not, for violation of any  provisions  of  this  chapter,  or  the rules promulgated by the board pursuant thereto, or an  approved plan of operation, not exceeding  fifty  thousand  dollars  for  each  violation. The board is further authorized and empowered to impose  monetary fines, not exceeding fifty thousand dollars for each violation,  upon any such corporation, association or person for a violation of  any  order  issued by the board pursuant to the provisions of this chapter or  the rules promulgated by the board pursuant  thereto,  provided  that  acopy  of  such  order  shall  have  been  served either personally or by  certified mail, upon the corporation, association or person to whom  the  same  was  directed,  prior to the occurrence of the violation for which  such  fine  is  imposed.  The  board  shall  impose such monetary fines,  subject to the notice and hearing provisions of the state administrative  procedure act. Such fines shall be paid into  the  state  treasury.  The  action of the board in imposing any monetary fine shall be reviewable in  the  supreme  court  in  the  manner  provided  by  and  subject  to the  provisions of article seventy-eight of the civil practice law and rules.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Pml > Article-5-a > 522

§  522.  Suspension of approval. 1. The board may suspend its approval  of any plan of operation if  the  regional  corporation  whose  plan  of  operation has been approved or its officers or directors fail to conduct  off-track  pari-mutuel  betting  on  horse  races in accordance with the  provisions of the plan of operation, with the applicable  rules  of  the  board  or  with the provisions of this article, article five and article  six of this chapter, as the case may be; or if such corporation  or  its  officers  or  directors  shall  knowingly  permit on any of its premises  lotteries, pool-selling or bookmaking or any other kind of gambling,  in  violation of this chapter or of the penal law. Suspension shall continue  for  the period necessary to remedy the situation or condition requiring  such suspension.    2. If the board shall determine to suspend approval  of  any  plan  of  operation  it shall give the regional corporation involved notice of the  time and place for a hearing before the board, at which the  board  will  hear  such  regional  corporation  in  reference  thereto. The board may  continue such hearing from time to  time  for  the  convenience  of  all  parties.  Any of the parties affected by such hearing may be represented  by counsel, and the board may be represented by its own  counsel  or  by  the attorney general. In the conduct of such hearing the board shall not  be bound by technical rules of evidence, but all evidence offered before  the  board  shall be reduced to writing, and such evidence together with  the exhibits, if any, and the findings of the board shall be permanently  preserved and shall constitute the record of the  board  in  such  case.  Within  thirty  days  after  such  hearing, the board shall make a final  determination. Such hearing may be presided over by the  chairperson  of  the  board or by any member or an officer of the board designated by the  chairperson in writing to act as hearing  officer  and  such  person  or  persons  may  issue  subpoenas  for  witnesses  and  administer oaths to  witnesses. The hearing officer, at the conclusion of the hearing,  shall  make  findings which, if concurred in by two members of the board, shall  become the findings of the board. If it determines that such approval be  suspended, it shall make an order  accordingly,  and  shall  cause  such  order  to  be  entered  on its minutes and a copy thereof served on such  regional corporation.  The  action  of  the  board  in  suspending  such  approval shall be reviewable in the supreme court in the manner provided  by the provisions of article seventy-eight of the civil practice law and  rules.    3.  The  board  may  suspend  approval  of any plan of operation for a  reason set forth in subdivision one of this section as of  the  delivery  to  the  regional  corporation  of  the  notice  of  hearing required by  subdivision two of this section pending final determination of the board  following the hearing; provided, however, that no suspension of approval  pursuant to this subdivision shall be for a period  longer  than  twenty  days.    4.  In  addition  to its power to suspend or revoke plans of operation  approved or licenses granted by it, the board is hereby  authorized  and  empowered  to impose monetary fines upon any corporation, association or  person  participating  in  any  way  in  off-track  betting   on   which  pari-mutuel  betting  is  conducted, other than as a patron, and whether  licensed by the board or not, for violation of any  provisions  of  this  chapter,  or  the rules promulgated by the board pursuant thereto, or an  approved plan of operation, not exceeding  fifty  thousand  dollars  for  each  violation. The board is further authorized and empowered to impose  monetary fines, not exceeding fifty thousand dollars for each violation,  upon any such corporation, association or person for a violation of  any  order  issued by the board pursuant to the provisions of this chapter or  the rules promulgated by the board pursuant  thereto,  provided  that  acopy  of  such  order  shall  have  been  served either personally or by  certified mail, upon the corporation, association or person to whom  the  same  was  directed,  prior to the occurrence of the violation for which  such  fine  is  imposed.  The  board  shall  impose such monetary fines,  subject to the notice and hearing provisions of the state administrative  procedure act. Such fines shall be paid into  the  state  treasury.  The  action of the board in imposing any monetary fine shall be reviewable in  the  supreme  court  in  the  manner  provided  by  and  subject  to the  provisions of article seventy-eight of the civil practice law and rules.