NY S00737

Transfers scrap processor licensing authority from local mayors/supervisors to the New York Department of State, effective September 1, 2019, with licenses valid for two years and non-transferable.

Establishes state licensing fees of $1,000 for initial applications and $1,000 for renewals, replacing previous local fees capped at $75, with annual local license fees not to exceed $250.

Requires scrap processors to submit applications including business information, officer/director names, fingerprint cards, EPA refrigerant recovery certification, and criminal history disclosures to the Department of State.

Prohibits scrap processors from buying or selling metal items bearing markings of government entities, utilities, cemeteries, or railroads unless the seller is an authorized employee or agent of those organizations.

Mandates electronic video recording systems at all scales and points of sale (maintained 120 days minimum) and three-year record retention of government-issued identification from scrap sellers, effective September 1, 2019.

Increases criminal penalties from violation/misdemeanor to up to $2,500 fine and 15 days imprisonment for first offense, and up to $5,000 fine and one year imprisonment for second offense within ten years; establishes civil penalties up to $2,500-$10,000 per offense.