Statutes and regulations

Discovery and production of documents and things for inspection, testing, copying or photographing

N.Y. CVP Law § 3120 · New York · Statutes

Act CVP › Article 31 › Section 3120

tecum:\n (i) to produce and permit the party seeking discovery, or someone\nacting on his or her behalf, to inspect, copy, test or photograph any\ndesignated documents or any things which are in the possession … nupon a library or a department or bureau of a municipal corporation, or\nof the state, or an officer thereof, requires a motion made on notice to\nthe library, department, bureau or officer, and the adverse

Whistleblower policy

N.Y. REL Law § 19-B · New York · Statutes

Act REL › Article 2 › Section 19-B

that is illegal, fraudulent or in violation of any adopted\npolicy or bylaw of the cooperative shall suffer intimidation,\nharassment, discrimination or other retaliation or, in the case of\nemployees, adverse … \n (c) A rural electric cooperative that has adopted and possesses a\nwhistleblower policy pursuant to federal, state or local laws that is\nsubstantially consistent with the provisions of subdivision

Levy upon personal property by service of order

N.Y. CVP Law § 1320 · New York · Statutes

Act CVP › Article 13-A › Section 1320

After such payment, transfer or\ndelivery, property coming into the possession or custody of the\ngarnishee, or debt incurred by him or her, shall not be subject to the\nlevy. … The court may permit any adverse claimant to intervene in the\nproceeding and may determine his or her rights in accordance with\nsection one thousand three hundred twenty-seven of this article.

Distribution and sale of household cleansing products; possession or use of household cleansing products containing phosphorus by commerc...

N.Y. ENV Law § 35-0105 · New York · Statutes

Act ENV › Article 35 › Section 35-0105

The wrapper or\ncontainer of every household cleansing product must list the weight of\neach ingredient which the commissioner determines may affect adversely\nhuman health or the environment, including … No owner, occupant, or person in control of a commercial\nestablishment shall possess or use or authorize any other person by way\nof service contract or other arrangement to possess or use in this state

Cooperative honey bee health improvement program

N.Y. AGM Law § 173-C · New York · Statutes

Act AGM › Article 15 › Section 173-C

\n (d) No person shall knowingly transport, move, buy, sell, possess,\nbarter, offer for sale or barter, deliver, or offer for transportation\nany species or subspecies of bees which have been determined … public\nhealth or welfare or to this state's managed bee population, crops, or\nother plants; provided, however, that the commissioner may, at his or\nher discretion, exempt the transportation, sale, possession

Definitions

N.Y. ENV Law § 27-1501 · New York · Statutes

Act ENV › Article 27 › Title 15 › Section 27-1501

"Ownership" shall mean the possession of equity in the capital, the\nstock or the profits of an entity transporting regulated medical waste,\nincluding, but not limited to, property in or title to a vehicle … "Infectious agents" shall be limited to those organisms that cause\ndisease or an adverse health impact to humans.\n

Changes in Utilization Review Standards for Substance Use Disorder Treatment Pursuant to Chapter 41 of the Laws of 2014

NY Insurance Circular Letter No. 6 (2015) · New York · Agency guidance

New York DFS Insurance Circular Letters › Changes in Utilization Review Standards for Substance Use Disorder Treatment Pursuant to Chapter 41 of the Laws of 2014

Definition of "Clinical Peer Reviewer" Articles 49 defines "clinical peer reviewer" for purposes of utilization review determinations as either a physician who possesses a current and valid non-restricted … license to practice medicine or another health care professional who, where applicable: (1) possesses a current and valid non-restricted license, certificate, or registration or, where no provision for

Powers and duties of enforcement officers

N.Y. ENV Law § 71-0907 · New York · Statutes

Act ENV › Article 71 › Title 9 › Section 71-0907

in violation of law, or it bears\nevidence of illegal taking, or it is possessed or transported under\ncircumstances making the possession or transportation presumptive\nevidence of illegal taking;\n … fishing\npermits of another state: (1) encounters or is forecasted to encounter\nunsafe weather conditions defined as high winds thirty-five knots or\ngreater or waves ten feet or higher or ice or other adverse

Standards for certification

N.Y. ISC Law § 4912 · New York · Statutes

Act ISC › Article 49 › Title 2 › Section 4912

At a minimum, applicants shall\nprovide:\n (1) a description of the qualifications of the clinical peer reviewers\nretained to conduct external appeals of final adverse determinations\nincluding such … \n (b) The superintendent shall, at a minimum, require an external appeal\nagent to:\n (1) appoint a medical director, who is a physician in possession of a\ncurrent and valid non-restricted license

Standards for certification

N.Y. PBH Law § 4912 · New York · Statutes

Act PBH › Article 49 › Title 2 › Section 4912

At a minimum, applicants shall\nprovide:\n (a) a description of the qualifications of the clinical peer reviewers\nretained to conduct external appeals of final adverse determinations,\nincluding such … The commissioner shall, at a minimum, require an external appeal\nagent to:\n (a) appoint a medical director, who is a physician in possession of a\ncurrent and valid non-restricted license to practice

Docketing of judgment

N.Y. CVP Law § 5018 · New York · Statutes

Act CVP › Article 50 › Section 5018

Immediately after filing the judgment-roll the\nclerk shall docket a money judgment, and at the request of any party\nspecifying the particular adverse party or parties against whom\ndocketing shall be … made, the clerk shall so docket a judgment affecting\nthe title to real property, provided, however, that where the clerk\nmaintains a section and block index, a judgment affecting the title to,\nor the possession

Definitions

N.Y. LAB Law § 780 · New York · Statutes

Act LAB › Article 21-A › Section 780

at a specified\nproductivity speed; or a quantified number of tasks, or to handle or\nproduce a quantified amount of material, within a defined time period;\nor under which the employee may suffer an adverse … A competent person shall include ergonomists,\nindustrial hygienists, certified safety professionals, or other health\nand safety professionals who, by possession of a recognized advanced\nacademic degree

Sentence of parole supervision

N.Y. CPL Law § 410.91 · New York · Statutes

Act CPL › Part 2 › Title L › Article 410 › Section 410.91

conduct; (ii) that such defendant's controlled substance\ndependence could be appropriately addressed by a sentence of parole\nsupervision; and (iii) that imposition of such a sentence would not have\nan adverse … conduct; (ii) that such defendant's controlled substance\ndependence could be appropriately addressed by a sentence of parole\nsupervision; and (iii) that imposition of such a sentence would not have\nan adverse

Conduct of the examination

N.Y. CVP Law § 3113 · New York · Statutes

Act CVP › Article 31 › Section 3113

consanguinity or\naffinity to a party:\n 1. within the state, a person authorized by the laws of the state to\nadminister oaths;\n 2. without the state but within the United States or within a\nterritory or possession … When the\ndeposition of a party is taken at the instance of an adverse party, the\ndeponent may be cross-examined by his or her own attorney.

Termination or renewal of agreement

N.Y. GBS Law § 812 · New York · Statutes

Act GBS › Article 38 › Section 812

ntermination, only upon the occurrence of the following:\n (a) the conviction of the dealer, or one of its principal owners, of a\nfelony or a crime punishable by a term of imprisonment which\nsubstantially adversely … Upon payment within a reasonable time of the repurchase amount to\nthe dealer, the title, if any, and the right of possession to the\nrepurchased inventory shall transfer to the manufacturer or distributor

Sick leave for officers and employees with a qualifying World Trade Center condition

N.Y. GMU Law § 92-D · New York · Statutes

Act GMU › Article 5 › Section 92-D

\n (b) A public employer shall not take any adverse personnel action\nagainst a public employee regarding the employee's employment because\neither (i) the employee utilizes, or requests to utilize, sick … of the officer or employee's approved notice of\nparticipation and any medical records concerning such officer or\nemployee's notice of participation or qualifying World Trade Center\ncondition in the possession

Acquisitions of Control and Disclaimers of Control

NY Insurance Circular Letter No. 5 (2022) · New York · Agency guidance

New York DFS Insurance Circular Letters › Acquisitions of Control and Disclaimers of Control

Section 1501(a)(2) defines “control” in relevant part as “the possession direct or indirect of the power to direct or cause the direction of the management and policies of a person, whether through the … The Department encourages this informal engagement to avoid delay and other adverse consequences (including penalties under Insurance Law § 1510(a)) should the Superintendent reach a different conclusion

Protection of critical infrastructure; storage facilities for hazardous substances

N.Y. EXC Law § 714 · New York · Statutes

Act EXC › Article 26 › Section 714

hazardous to public health, safety or the\nenvironment in regulations promulgated pursuant to article thirty-seven\nof the environmental conservation law, as well as those substances for\nwhich the state possesses … there exists preliminary evidence that the\nsubstance or the class of chemicals with similar physical and chemical\nproperties to which it belongs has the potential to cause death, injury,\nor serious adverse

State DNA identification index

N.Y. EXC Law § 995-C · New York · Statutes

Act EXC › Article 49-B › Section 995-C

nconviction have been concluded; that such individual will not be\nretried, or, if a retrial has occurred, the trier of fact has rendered a\nverdict of complete acquittal, and that expungement will not adversely … rule or regulation, prescribe\nprocedures to ensure that the DNA record in the state DNA identification\nindex, and any samples, analyses, or other documents relating to such\nrecord, whether in the possession

Sale of animal

N.Y. GBS Law § 753 · New York · Statutes

Act GBS › Article 35-D › Section 753

hundred eighty calendar days following such\nsale or receipt, whichever occurred last, a licensed veterinarian\ncertifies such animal to be unfit for purchase due to a congenital\nmalformation which adversely … An animal may not be found unfit for sale on\naccount of an injury sustained or illness contracted subsequent to the\nconsumer taking possession thereof.\n 4.