NYS Liquor Authority Violations


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NYS Liquor Authority Violations occur when someone who holds a liquor license violates the Alcoholic Beverage Control Laws (ABC), or Rules of the State Liquor Authority. NYS Liquor Authority Violations result in Disciplinary Hearings with the State Liquor Authority. 

NYS Liquor Authority Violations can have serious consequences. NYS Liquor Authority Violations can cause a NY liquor license to be suspended or cancelled. The person(s) who commit NYS Liquor Authority Violations may also face criminal charges.

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How are NYS Liquor Authority Violations Investigated?

There is an established process that the State Liquor Authority uses when NYS Liquor Authority Violations occur. 

Prior to Disciplinary Proceedings, the State Liquor Authority will take some or all of the following actions to investigate suspected NYS Liquor Authority Violations:

  • On-site inspection of organizations that have a liquor license,
  • On-site undercover investigations by State Liquor Authority officials or law enforcement,
  • Reports and/or investigations are reviewed by law enforcement and regulators,
  • Interviewing potential witnesses and gathering evidence related to potential NYS Liquor Authority Violations

If enough evidence of NYS Liquor Authority Violations are found, the people who hold the liquor license are issued a Notice of Pleading. 

Someone who receives a Notice of Pleading can choose to plead either Not Guilty, No Contest or Conditional No Contest. 

  • Not Guilty - this allows the license holder to have their NYS Liquor Authority Violations case moved to a civil hearing where a judge will hear testimony from both the State Liquor Authority and the license holder,
  • No Contest - this allows the license holder to make a statement, providing the opportunity to lessen the charges,
  • Conditional No Contest - this allows the license holder to admit guilt to NYS Liquor Authority Violations under the condition that the penalties do not exceed certain charges or punishments,

How you choose to plea to NYS Liquor Authority Violations can have a major impact on the outcome of your case. For years, New York State Liquor Authority Consulting has helped people who are facing NYS Liquor Authority Violations. We are experienced in connecting people who are facing NYS Liquor Authority Violations with professional legal representation. 

If facing NYS Liquor Authority Violations, we can help you get a lawyer who is experienced in handling cases like yours. 

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What Happens After NYS Liquor Authority Violations?

After a Notice of Pleading has been responded to, there are Disciplinary Proceedings to determine the penalties of NYS Liquor Authority Violations. 

In addition to Disciplinary Proceedings, people who are accused of NYS Liquor Authority Violations may also be arrested and charged with a crime. 

Consequences of NYS Liquor Authority Violations

Beyond potential criminal penalties, the State Liquor Authority may impose the following penalties for NYS Liquor Authority Violations on someone who holds a liquor license:

  • Suspension - the license is taken away from a license holder for a specific number of days. This means that the license holder will not be able to buy or sell alcoholic beverages during the specific number of days.
  • Cancellation - the license is taken away from a license holder, but there are no limits on reapplying for another license,
  • Revocation - the license is taken away from the license holder, and the location associated with the revoked license cannot sell alcoholic beverages for two years. This may also result in the State Liquor Authority denying a new license at the same location for two years. 
  • Civil Fine - the license holder must pay up to $10,000 per violation
  • Bond Claim - a claim is submitted for payment to be made on the bond filed with the license application

As well as the above penalties, NYS Liquor Authority Violations may result in a letter of warning or a letter of advice, which notifies the license holder that they have committed a NYS Liquor Authority Violation, but there will not be a disciplinary proceeding. 

How New York State Liquor Authority Consulting Can Help You When Faced with NYS Liquor Authority Violations

For years, New York State Liquor Authority Consulting has helped people who are facing NYS Liquor Authority Violations. We can help by referring you to a lawyer who has experience with cases like yours. 

Don't waste time trying to find a lawyer who may not even be the right type of attorney for your case. The potential consequences of NYS Liquor Authority Violations can be very serious. New York State Liquor Authority Consulting can help you get the legal representation that you will need.

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