S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                   3447
 
                        2019-2020 Regular Sessions
 
                           I N  A S S E M B L Y
 
                             January 29, 2019
                                ___________
 
 Introduced  by  M.  of  A. ENGLEBRIGHT, GALEF, OTIS, GLICK, GOTTFRIED --
   Multi-Sponsored by -- M. of  A.  EPSTEIN,  THIELE  --  read  once  and
   referred to the Committee on Environmental Conservation
 
 AN  ACT  to  amend  the  environmental  conservation law, in relation to
   prohibiting the sale of used oil and to establishing civil and  crimi-
   nal penalties
 
   THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section 1. Section 23-2308 of the environmental conservation  law,  as
 amended  by  chapter  118  of  the  laws  of 1993, is amended to read as
 follows:
 § 23-2308. Prohibited disposal OR SALE of used oil.
   1. No person shall engage in the improper disposal of used  oil.  Used
 oil  shall only be deposited in an available used oil retention facility
 or disposed of as otherwise authorized or permitted by the commissioner.
   The provisions of this section shall not apply to the use of used  oil
 for maintenance or lubrication of agricultural equipment.
   2.  No  person shall sell or offer for sale a used oil disposal kit or
 product which is comprised of absorbent material into which  the  lubri-
 cating  oil  from a vehicle is drained when performing an oil change and
 which is intended for disposal into the solid waste stream  rather  than
 for reuse or recycling.
   3.  NO PERSON SHALL SELL OR OFFER FOR SALE USED OIL, OTHER THAN TO OIL
 REREFINING FACILITIES.
   4. NO USED OIL COLLECTOR SHALL TRANSFER USED OIL, OTHER THAN TO  RERE-
 FINING  FACILITIES OR A FACILITY PERMITTED TO DISPOSE OF USED OIL BY THE
 COMMISSIONER.
   § 2. Section 71-2201 of the environmental conservation law,  as  added
 by  chapter  740 of the laws of 1978, the opening paragraph and subdivi-
 sion 1 as amended and subdivision 3 as added by chapter 901 of the  laws
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
                                                            LBD07667-01-9
              

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 of  1983  and subdivision 4 as added by chapter 294 of the laws of 1991,
 is amended and a new section 71-2203 is added to read as follows:
 § 71-2201. Enforcement of title 23 of article 23 of this chapter.
   [Administrative  and civil sanctions.] VIOLATIONS, CIVIL LIABILITY. 1.
 Any person who violates any of  the  provisions  of,  or  who  fails  to
 perform  any  duty  imposed by title 23 of article 23 except the duty to
 accept used oil pursuant to section 23-2307 [or any  person  subject  to
 section 23-2308 or any rule or regulation promulgated pursuant thereto],
 or  any  term  or condition of any certificate or permit issued pursuant
 thereto, or any final determination or order of  the  commissioner  made
 pursuant  to  this  section  shall  be liable for a civil penalty not to
 exceed one thousand dollars for each such violation  and  an  additional
 penalty  of not more than five hundred dollars for each day during which
 such violation continues, to be assessed by  the  commissioner  after  a
 hearing or opportunity to be heard pursuant to the provisions of section
 71-1709  of  this  chapter, and, in addition thereto, such person may by
 similar process be enjoined  from  continuing  such  violation  and  any
 permit  or certificate issued to such person may be revoked or suspended
 or a pending renewal application denied.
   2. Any person who refuses to accept used oil as required  pursuant  to
 subdivision  two  of section 23-2307 shall be liable for a civil penalty
 not to exceed one hundred dollars.
   3. Any person who [violates any provision of] IMPROPERLY  DISPOSES  OF
 USED  OIL  IN  VIOLATION  OF  section  23-2308  of this chapter shall be
 subject to a civil penalty not to exceed two hundred fifty  dollars  for
 each violation.
   3-A.   ANY PERSON WHO KNOWINGLY ENGAGES IN THE SALE OF USED OIL, SHALL
 BE LIABLE FOR A CIVIL PENALTY NOT TO EXCEED  ONE  THOUSAND  DOLLARS  FOR
 EACH VIOLATION.
   4.  Notwithstanding  any  other provision of law, any person who shall
 violate the provisions of  paragraph  [(c)]  C  of  subdivision  one  of
 section  23-2307  or  paragraph  [(d)]  D  of subdivision two of section
 23-2307 of this chapter shall be liable for a civil penalty of not  more
 than  five  hundred dollars, and an additional civil penalty of not more
 than five hundred dollars for  each  day  during  which  such  violation
 continues, not to exceed ten thousand dollars.
 § 71-2203. CRIMINAL LIABILITY FOR VIOLATIONS.
   1.  ANY  PERSON  WHO SHALL KNOWINGLY ENGAGE IN THE SALE OF USED OIL IN
 VIOLATION OF SECTION 23-2308 OF THIS  CHAPTER,  SHALL  BE  GUILTY  OF  A
 MISDEMEANOR,  AND, UPON CONVICTION THEREOF, SHALL BE PUNISHED BY A FINE,
 IN THE CASE OF A FIRST CONVICTION, OF NOT LESS THAN FIVE HUNDRED DOLLARS
 NOR MORE THAN EIGHTEEN THOUSAND DOLLARS OR BY IMPRISONMENT FOR A TERM OF
 NOT MORE THAN ONE YEAR, OR BY BOTH SUCH FINE AND IMPRISONMENT, FOR  EACH
 SEPARATE  VIOLATION. IF THE CONVICTION IS FOR AN OFFENSE COMMITTED AFTER
 THE FIRST CONVICTION OF SUCH PERSON UNDER THIS SUBDIVISION, SUCH  PERSON
 SHALL  BE  PUNISHED BY A FINE NOT TO EXCEED TWENTY-SIX THOUSAND DOLLARS,
 OR BY IMPRISONMENT, OR BY BOTH SUCH FINE AND IMPRISONMENT. EACH  DAY  ON
 WHICH SUCH VIOLATION OCCURS SHALL CONSTITUTE A SEPARATE VIOLATION.
   2.  IN DETERMINING THE AMOUNT OF ANY FINE, PENALTY OR SENTENCE IMPOSED
 PURSUANT TO THIS SECTION, THE COMMISSIONER OR THE COURT SHALL TAKE  INTO
 CONSIDERATION  ANY EVIDENCE INTRODUCED BY A PARTY REGARDING THE ECONOMIC
 IMPACT OF A PENALTY ON A BUSINESS, THE COMPLIANCE HISTORY OF A VIOLATOR,
 GOOD FAITH EFFORTS  OF  A  VIOLATOR  TO  COMPLY,  ANY  ECONOMIC  BENEFIT
 OBTAINED  FROM  NONCOMPLIANCE,  THE  AMOUNT  OF RISK OR DAMAGE TO PUBLIC
 HEALTH OR THE ENVIRONMENT CAUSED BY A VIOLATOR,  WHETHER  THE  VIOLATION
 WAS PROCEDURAL IN NATURE, OR SUCH OTHER FACTORS AS JUSTICE MAY REQUIRE.

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   §  3.  This  act shall take effect on the first of May next succeeding
 the date on which it shall have become a law.    Effective  immediately,
 the  addition,  amendment and/or repeal of any rule or regulation neces-
 sary for the implementation of  this  act  on  its  effective  date  are
 authorized to be made and completed on or before such date.