civil penalties Archives - Pappalardo & Pappalardo LLP

Nationwide Scam Threatens Fines for Missing Jury Duty

By Jill K. Sanders, Esq. While going to jury duty can seem like a hassle, it’s an important civic responsibility. For our legal system to work properly, jury trials are an essential part of the pro...

Anti-Masking Law and Tickets Issued to CDL Holders

By Jill K. Sanders, Esq. If you’re a commercial driver’s license (CDL) holder, you worked hard to earn that license. However, if you receive a ticket for any moving violation, that could...

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...

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