civil penalties Archives - Pappalardo & Pappalardo LLP

Strange Laws that Remain on the Books in New York

By Jill K. Sanders, Esq. When it comes to enacting laws, legislators put new regulations into place ostensibly for the good of the community. Yet over time, some of these laws lose their meaning. A...

The STOP CSAM Act – Preventing Child Sexual Exploitation Online

By Jill K. Sanders, Esq. From 2012 to 2022, the number of reports concerning child sexual exploitation to the National Center for Missing & Exploited Children’s (“NCMEC”) CyberTipline increased...

Suspicious Activity Reports – When Banks Act Like Cops

By Jill K. Sanders, Esq. Follow the money. In today’s world, one way to uncover criminal activity is to trace financial transactions. Under the federal Bank Secrecy Act, financial institutions are...

DMV Proposes New Regulations Targeting Dangerous Drivers

By Jill K. Sanders, Esq. Dangerous drivers are on the roads every day. Whether it be drug- or alcohol-related, excessive speed, or carelessness, these drivers make the roads less safe for everyone....

Second-Hand Smoke: Marijuana Consumption in Public Places

By Jill K. Sanders, Esq. In 2021, New York legalized the possession of marijuana for recreational use. Similar to alcohol, the legislation also intended to keep the drug out of the hands of childre...

When Physicians Face Charges in NY Criminal Courts

By Jill K. Sanders, Esq. In New York, when a person becomes a physician, they get a license through the Department of State. There are many collateral consequences of an arrest or conviction, and f...

False Claims Act: When A Person or Company Defrauds the Government

By Jill K. Sanders, Esq. In the United States, the federal government is behind many projects and programs. For example, it funds maintenance, public welfare, student loans, and much more. When a p...

Dram Shop Laws – When Bartenders Serve Too Much Alcohol

By Jill K. Sanders, Esq. In the US, nearly all adults have consumed alcohol at some point in their life. Of those adults, more than half have drank in the last month. With so many drinking alcohol,...

How Self-Checkout Could Lead to Criminal Charges

By Jill K. Sanders, Esq. While self-checkout lanes have been around for decades, they really came to prominence in the US in the early 2000s. Now, most supermarkets as well as many other types of r...

NY’s Zero Tolerance Law – When People Under Age 21 Drink & Drive

By Jill K. Sanders, Esq. In 2016, 10,497 people died in alcohol-impaired driving crashes. And young people are considered to be at a higher risk of involvement in such fatal crashes. As such, New Y...

Immigration Consequences of Criminal Charges

Understanding the Immigration Consequences of Criminal Convictions

By Jill K. Sanders, Esq. After your arrest, your first question for your criminal defense attorney is usually, “Will I go to jail?” For those who are non-citizens, the more important question may b...

Larceny Charges in New York – Why the Value of the Item Matters

By Jill K. Sanders, Esq. Larceny is criminalized by Article 155 of the New York Penal Law. A larceny occurs when a person takes property with the intent of keeping that property from its rightful o...

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