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Matter of Am. Transit Ins. Co. v. Corcoran

Appellate Division of the Supreme Court of New York, First Department
Jan 30, 1990
157 A.D.2d 629 (N.Y. App. Div. 1990)

Opinion

January 30, 1990

Appeal from the Supreme Court, New York County (Eve Preminger, J.).


The Superintendent's determination that petitioner's failure to timely file the form 131-A for the years 1981 through 1986 constituted a willful violation of Insurance Law § 334 and regulation 131 (11 N.Y.CRR part 162) is supported by substantial evidence and rationally based.

Petitioner's claim that Insurance Law § 109 imposes a maximum fine of $500 for a single violation and does not authorize respondent to assess a penalty for each day as a separate violation is without merit. Cumulative penalties are allowed when necessary to deter the act complained of when such penalties are not otherwise violative of the statute. (Matter of Meyers Bros. Parking Sys. v. Sherman, 87 A.D.2d 562.) Nor was the penalty imposed shocking to one's sense of fairness particularly in light of the number of violations and the petitioner's lateness. (Matter of Pell v. Board of Educ., 34 N.Y.2d 222.)

Concur — Kupferman, J.P., Asch, Ellerin and Smith, JJ.


Summaries of

Matter of Am. Transit Ins. Co. v. Corcoran

Appellate Division of the Supreme Court of New York, First Department
Jan 30, 1990
157 A.D.2d 629 (N.Y. App. Div. 1990)
Case details for

Matter of Am. Transit Ins. Co. v. Corcoran

Case Details

Full title:In the Matter of AMERICAN TRANSIT INSURANCE COMPANY, Petitioner, v. JAMES…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Jan 30, 1990

Citations

157 A.D.2d 629 (N.Y. App. Div. 1990)
550 N.Y.S.2d 647

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