State Codes and Statutes

Statutes > New-york > Wkc > Article-9 > 220

§  220.  Penalties.  1.  Any  employer who fails to make provision for  payment of disability benefits as required by section two hundred eleven  of this article within  ten  days  following  the  date  on  which  such  employer  becomes  a  covered employer as defined in section two hundred  two shall be guilty of a misdemeanor and upon conviction  be  punishable  by  a  fine  of  not  less  than  one hundred nor more than five hundred  dollars or imprisonment for not more than one year or both, except  that  where  any  person  has  previously  been convicted of a failure to make  provisions for payment of disability benefits within the preceding  five  years, upon conviction for a second violation such person shall be fined  not  less  than two hundred fifty nor more than one thousand two hundred  fifty dollars  in  addition  to  any  other  penalties  including  fines  otherwise provided by law, and upon conviction for a third or subsequent  violation  such  person  may  be  fined  up to two thousand five hundred  dollars in addition to any other  penalties  including  fines  otherwise  provided  by  law.  Where  the employer is a corporation, the president,  secretary, treasurer, or officers  exercising  corresponding  functions,  shall each be liable under this section.    2.  The  chairman, or any officer of the board designated by him, upon  finding that an employer has failed to make provision for the payment of  disability benefits, shall impose upon such employer a  penalty  not  in  excess  of  a  sum  equal  to  one-half  of one per centum of his weekly  payroll for the period of such failure and a further sum not  in  excess  of  five hundred dollars, which sums shall be paid into the fund created  under section two hundred fourteen.    3. If for the purpose of obtaining any benefit or  payment  under  the  provisions  of  this  article,  or  for  the  purpose of influencing any  determination regarding any benefit payment, either for himself  or  any  other person, any person, employee, employer or carrier wilfully makes a  false  statement or representation or fails to disclose a material fact,  he shall be guilty of a misdemeanor.    4. Whenever a carrier shall fail to make prompt payment of  disability  benefits  payable under this article and after hearing before an officer  designated  by  the  chairman  for  that  purpose,  the  chairman  shall  determine  that  failure  to  make  such prompt payment was without just  cause, the chairman shall collect from the carrier a sum not  in  excess  of  twenty-five per centum of the amount of the benefits as to which the  carrier failed to make payment, which  sum  shall  be  credited  to  the  special  fund  for  disability  benefits.  In addition, the chairman may  collect and pay over to the employee the sum of ten dollars  in  respect  to  each  week,  or  fraction  thereof, for which benefits have not been  promptly paid.    5. In addition to other penalties herein provided, the chairman  shall  remove  from  the  list  of physicians authorized to render medical care  under the provisions of  articles  one  to  eight,  inclusive,  of  this  chapter  and from the list of podiatrists authorized to render podiatric  care under section thirteen-k of this chapter,  and  from  the  list  of  chiropractors  authorized  to  render  chiropractic  care  under section  thirteen-l of this chapter the name of any physician  or  podiatrist  or  chiropractor  whom  he  shall  find, after reasonable investigation, has  submitted to the employer or carrier or chairman in connection with  any  claim  for  disability  benefits  under  this  article,  a  statement of  disability that is not truthful and complete.    6. In addition to other penalties herein provided, any person who  for  the  purpose  of  obtaining any benefit or payment under this article or  for the purpose of influencing any determination regarding  any  benefit  payment,  knowingly  makes  a  false statement with regard to a material  fact, shall not be entitled to receive  benefits  with  respect  to  thedisability  claimed  or  any  disability  benefits  during the period of  twelve calendar months thereafter; but this penalty shall not be applied  more than once with respect to each such offense.    7.  All  fines  imposed  under  subdivisions  one and three, except as  herein otherwise provided, shall be paid directly and immediately by the  officer collecting the same to the chair, and be  paid  into  the  state  treasury,  provided,  however, that all such fines collected by justices  of the peace of towns and police justices of villages shall be  paid  to  the  state  comptroller  in  accordance  with  the provisions of section  twenty-seven of the town law and section one hundred eighty-five of  the  village law, respectively.    8.  (a) The head of a state or municipal department, board, commission  or office authorized or required by law to issue any permit  for  or  in  connection  with  any  work  involving  the  employment  of employees in  employment as defined in this article, and notwithstanding  any  general  or  special  statute requiring or authorizing the issue of such permits,  shall not issue such permit unless proof duly subscribed by an insurance  carrier is produced in a  form  satisfactory  to  the  chair,  that  the  payment  of  disability  benefits  for all employees has been secured as  provided by this article.  Nothing herein, however, shall  be  construed  as  creating  any  liability  on  the  part  of  such state or municipal  department, board, commission or office to pay any  disability  benefits  to any such employee if so employed.    (b)  The head of a state or municipal department, board, commission or  office authorized or required by law to enter into any contract  for  or  in  connection  with  any  work involving the employment of employees in  employment as defined in this article, and notwithstanding  any  general  or special statute requiring or authorizing any such contract, shall not  enter  into  any  such  contract  unless  proof  duly  subscribed  by an  insurance carrier is produced in a form satisfactory to the chair,  that  the payment of disability benefits for all employees has been secured as  provided by this article.

State Codes and Statutes

Statutes > New-york > Wkc > Article-9 > 220

§  220.  Penalties.  1.  Any  employer who fails to make provision for  payment of disability benefits as required by section two hundred eleven  of this article within  ten  days  following  the  date  on  which  such  employer  becomes  a  covered employer as defined in section two hundred  two shall be guilty of a misdemeanor and upon conviction  be  punishable  by  a  fine  of  not  less  than  one hundred nor more than five hundred  dollars or imprisonment for not more than one year or both, except  that  where  any  person  has  previously  been convicted of a failure to make  provisions for payment of disability benefits within the preceding  five  years, upon conviction for a second violation such person shall be fined  not  less  than two hundred fifty nor more than one thousand two hundred  fifty dollars  in  addition  to  any  other  penalties  including  fines  otherwise provided by law, and upon conviction for a third or subsequent  violation  such  person  may  be  fined  up to two thousand five hundred  dollars in addition to any other  penalties  including  fines  otherwise  provided  by  law.  Where  the employer is a corporation, the president,  secretary, treasurer, or officers  exercising  corresponding  functions,  shall each be liable under this section.    2.  The  chairman, or any officer of the board designated by him, upon  finding that an employer has failed to make provision for the payment of  disability benefits, shall impose upon such employer a  penalty  not  in  excess  of  a  sum  equal  to  one-half  of one per centum of his weekly  payroll for the period of such failure and a further sum not  in  excess  of  five hundred dollars, which sums shall be paid into the fund created  under section two hundred fourteen.    3. If for the purpose of obtaining any benefit or  payment  under  the  provisions  of  this  article,  or  for  the  purpose of influencing any  determination regarding any benefit payment, either for himself  or  any  other person, any person, employee, employer or carrier wilfully makes a  false  statement or representation or fails to disclose a material fact,  he shall be guilty of a misdemeanor.    4. Whenever a carrier shall fail to make prompt payment of  disability  benefits  payable under this article and after hearing before an officer  designated  by  the  chairman  for  that  purpose,  the  chairman  shall  determine  that  failure  to  make  such prompt payment was without just  cause, the chairman shall collect from the carrier a sum not  in  excess  of  twenty-five per centum of the amount of the benefits as to which the  carrier failed to make payment, which  sum  shall  be  credited  to  the  special  fund  for  disability  benefits.  In addition, the chairman may  collect and pay over to the employee the sum of ten dollars  in  respect  to  each  week,  or  fraction  thereof, for which benefits have not been  promptly paid.    5. In addition to other penalties herein provided, the chairman  shall  remove  from  the  list  of physicians authorized to render medical care  under the provisions of  articles  one  to  eight,  inclusive,  of  this  chapter  and from the list of podiatrists authorized to render podiatric  care under section thirteen-k of this chapter,  and  from  the  list  of  chiropractors  authorized  to  render  chiropractic  care  under section  thirteen-l of this chapter the name of any physician  or  podiatrist  or  chiropractor  whom  he  shall  find, after reasonable investigation, has  submitted to the employer or carrier or chairman in connection with  any  claim  for  disability  benefits  under  this  article,  a  statement of  disability that is not truthful and complete.    6. In addition to other penalties herein provided, any person who  for  the  purpose  of  obtaining any benefit or payment under this article or  for the purpose of influencing any determination regarding  any  benefit  payment,  knowingly  makes  a  false statement with regard to a material  fact, shall not be entitled to receive  benefits  with  respect  to  thedisability  claimed  or  any  disability  benefits  during the period of  twelve calendar months thereafter; but this penalty shall not be applied  more than once with respect to each such offense.    7.  All  fines  imposed  under  subdivisions  one and three, except as  herein otherwise provided, shall be paid directly and immediately by the  officer collecting the same to the chair, and be  paid  into  the  state  treasury,  provided,  however, that all such fines collected by justices  of the peace of towns and police justices of villages shall be  paid  to  the  state  comptroller  in  accordance  with  the provisions of section  twenty-seven of the town law and section one hundred eighty-five of  the  village law, respectively.    8.  (a) The head of a state or municipal department, board, commission  or office authorized or required by law to issue any permit  for  or  in  connection  with  any  work  involving  the  employment  of employees in  employment as defined in this article, and notwithstanding  any  general  or  special  statute requiring or authorizing the issue of such permits,  shall not issue such permit unless proof duly subscribed by an insurance  carrier is produced in a  form  satisfactory  to  the  chair,  that  the  payment  of  disability  benefits  for all employees has been secured as  provided by this article.  Nothing herein, however, shall  be  construed  as  creating  any  liability  on  the  part  of  such state or municipal  department, board, commission or office to pay any  disability  benefits  to any such employee if so employed.    (b)  The head of a state or municipal department, board, commission or  office authorized or required by law to enter into any contract  for  or  in  connection  with  any  work involving the employment of employees in  employment as defined in this article, and notwithstanding  any  general  or special statute requiring or authorizing any such contract, shall not  enter  into  any  such  contract  unless  proof  duly  subscribed  by an  insurance carrier is produced in a form satisfactory to the chair,  that  the payment of disability benefits for all employees has been secured as  provided by this article.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Wkc > Article-9 > 220

§  220.  Penalties.  1.  Any  employer who fails to make provision for  payment of disability benefits as required by section two hundred eleven  of this article within  ten  days  following  the  date  on  which  such  employer  becomes  a  covered employer as defined in section two hundred  two shall be guilty of a misdemeanor and upon conviction  be  punishable  by  a  fine  of  not  less  than  one hundred nor more than five hundred  dollars or imprisonment for not more than one year or both, except  that  where  any  person  has  previously  been convicted of a failure to make  provisions for payment of disability benefits within the preceding  five  years, upon conviction for a second violation such person shall be fined  not  less  than two hundred fifty nor more than one thousand two hundred  fifty dollars  in  addition  to  any  other  penalties  including  fines  otherwise provided by law, and upon conviction for a third or subsequent  violation  such  person  may  be  fined  up to two thousand five hundred  dollars in addition to any other  penalties  including  fines  otherwise  provided  by  law.  Where  the employer is a corporation, the president,  secretary, treasurer, or officers  exercising  corresponding  functions,  shall each be liable under this section.    2.  The  chairman, or any officer of the board designated by him, upon  finding that an employer has failed to make provision for the payment of  disability benefits, shall impose upon such employer a  penalty  not  in  excess  of  a  sum  equal  to  one-half  of one per centum of his weekly  payroll for the period of such failure and a further sum not  in  excess  of  five hundred dollars, which sums shall be paid into the fund created  under section two hundred fourteen.    3. If for the purpose of obtaining any benefit or  payment  under  the  provisions  of  this  article,  or  for  the  purpose of influencing any  determination regarding any benefit payment, either for himself  or  any  other person, any person, employee, employer or carrier wilfully makes a  false  statement or representation or fails to disclose a material fact,  he shall be guilty of a misdemeanor.    4. Whenever a carrier shall fail to make prompt payment of  disability  benefits  payable under this article and after hearing before an officer  designated  by  the  chairman  for  that  purpose,  the  chairman  shall  determine  that  failure  to  make  such prompt payment was without just  cause, the chairman shall collect from the carrier a sum not  in  excess  of  twenty-five per centum of the amount of the benefits as to which the  carrier failed to make payment, which  sum  shall  be  credited  to  the  special  fund  for  disability  benefits.  In addition, the chairman may  collect and pay over to the employee the sum of ten dollars  in  respect  to  each  week,  or  fraction  thereof, for which benefits have not been  promptly paid.    5. In addition to other penalties herein provided, the chairman  shall  remove  from  the  list  of physicians authorized to render medical care  under the provisions of  articles  one  to  eight,  inclusive,  of  this  chapter  and from the list of podiatrists authorized to render podiatric  care under section thirteen-k of this chapter,  and  from  the  list  of  chiropractors  authorized  to  render  chiropractic  care  under section  thirteen-l of this chapter the name of any physician  or  podiatrist  or  chiropractor  whom  he  shall  find, after reasonable investigation, has  submitted to the employer or carrier or chairman in connection with  any  claim  for  disability  benefits  under  this  article,  a  statement of  disability that is not truthful and complete.    6. In addition to other penalties herein provided, any person who  for  the  purpose  of  obtaining any benefit or payment under this article or  for the purpose of influencing any determination regarding  any  benefit  payment,  knowingly  makes  a  false statement with regard to a material  fact, shall not be entitled to receive  benefits  with  respect  to  thedisability  claimed  or  any  disability  benefits  during the period of  twelve calendar months thereafter; but this penalty shall not be applied  more than once with respect to each such offense.    7.  All  fines  imposed  under  subdivisions  one and three, except as  herein otherwise provided, shall be paid directly and immediately by the  officer collecting the same to the chair, and be  paid  into  the  state  treasury,  provided,  however, that all such fines collected by justices  of the peace of towns and police justices of villages shall be  paid  to  the  state  comptroller  in  accordance  with  the provisions of section  twenty-seven of the town law and section one hundred eighty-five of  the  village law, respectively.    8.  (a) The head of a state or municipal department, board, commission  or office authorized or required by law to issue any permit  for  or  in  connection  with  any  work  involving  the  employment  of employees in  employment as defined in this article, and notwithstanding  any  general  or  special  statute requiring or authorizing the issue of such permits,  shall not issue such permit unless proof duly subscribed by an insurance  carrier is produced in a  form  satisfactory  to  the  chair,  that  the  payment  of  disability  benefits  for all employees has been secured as  provided by this article.  Nothing herein, however, shall  be  construed  as  creating  any  liability  on  the  part  of  such state or municipal  department, board, commission or office to pay any  disability  benefits  to any such employee if so employed.    (b)  The head of a state or municipal department, board, commission or  office authorized or required by law to enter into any contract  for  or  in  connection  with  any  work involving the employment of employees in  employment as defined in this article, and notwithstanding  any  general  or special statute requiring or authorizing any such contract, shall not  enter  into  any  such  contract  unless  proof  duly  subscribed  by an  insurance carrier is produced in a form satisfactory to the chair,  that  the payment of disability benefits for all employees has been secured as  provided by this article.