N.Y. Comp. Codes R. & Regs. tit. 16 § 96.8

Current through Register Vol. 46, No. 45, November 2, 2024
Section 96.8 - Failure to comply with this part
(a) Any failure to submeter in compliance with this Part or Part 92 or 93 of this Title, as referenced herein, may result in commission action that:
(1) rescinds, suspends, limits or stays the submeterer's authorization to submeter electricity, or its authority to render bills to and collect payments from submetered residents;
(2) terminates electric service to the submetered premises or orders rebilling, or billing refunds; or
(3) results in a penalty action under the Public Service Law or in other commission enforcement proceedings.

Any such actions shall be taken in accordance with the Public Service Law and commission procedures.

(b) In addition, or in the alternative, a failure to submeter in compliance with this Part or Part 92 or 93 of this Title as referenced herein, may result in up to a 40 percent reduction of the rate cap. Prior to establishing a reduced rate cap, the Department of Public Service shall:
(1) provide to the submeterer a notice of alleged violation stating with specificity the violations(s) of regulations, commission orders, statute(s) or tariff(s) found after department investigation as well as the department's proposed rate cap;
(2) require that the submeterer provide a copy of the notice of alleged violation to residents along with information on how residents may provide comments within 10 days to the Department of Public Service regarding such notice;
(3) allow the submeterer 15 days from the date of the notice of alleged violation to respond to such notice;
(4) allow the submeterer 20 days from the date of such response or 30 days from the notice of alleged violation to cure the failures identified therein; and
(5) send to the submeterer a notice of rate cap reduction stating the basis for the rate cap reduction, the level of rate cap reduction and, the date(s) upon which the rate cap reduction shall be in effect. The rate cap reduction shall be in effect no less than 20 days after the notice of rate cap reduction.
(c) Any rate cap reduction implemented by the Department of Public Service pursuant to section 96.2(a)(2) of this Part (rate cap) of this Part may be appealed to the commission within 15 days of the notice of rate cap reduction. Any such appeal will toll the period during which a department rate cap reduction will be in effect.
(d) By undertaking to submeter pursuant to a commission order granting a notice of intent to submeter or a petition to submeter issued under this Part or by continuing to submeter, the submeterer shall have consented to the jurisdiction of the commission to impose the enforcement remedies (1) described in this Part, or (2) described in the Public Service Law and applicable in the event a company, corporation or person fails to obey and comply with a provision of the Public Service Law, or a regulation or order of the commission applicable to it.

N.Y. Comp. Codes R. & Regs. Tit. 16 § 96.8