27-1517 - Permits for storage, transportation, treatment or disposal of regulated medical waste.

§ 27-1517. Permits for storage, transportation, treatment or disposal of               regulated medical waste.    1.   In   order  to  assure  that  permits  authorizing  the  storage,  transportation, treatment or disposal of regulated medical waste are not  issued to or held by unqualified or unsuitable persons, the commissioner  may, consistent with articles twenty-three  and  twenty-three-a  of  the  correction  law,  and the provisions of section 70-0115 of this chapter,  deny, suspend, revoke or modify  any  permit,  renewal  or  modification  thereto  for  the  storage,  transportation,  treatment  or  disposal of  regulated medical waste, upon a written determination that  such  action  is required to protect the public health and safety and that:    a.  The  permit  holder or applicant has been finally determined in an  administrative, civil  or  criminal  proceeding  to  have  violated  any  provision  of  this  article,  any related order or determination of the  commissioner, any regulation promulgated pursuant  to  this  article,  a  material   condition   of  any  permit  issued  thereunder,  or  of  any  substantially similar statute, regulation, order or permit condition  of  the federal or other state government relating to the handling, storing,  treating,  disposing  or  transporting  of solid, hazardous, infectious,  medical or regulated medical waste; or    b. Such permit holder or applicant has been previously denied a permit  for the same or substantially similar activity based upon one or more of  the provisions of this subdivision; or    c. Such  permit  holder  or  applicant  has  been  found  in  a  civil  proceeding  to  have committed a negligent or intentionally tortious act  in  relation  to  the  handling,   storing,   treating,   disposing   or  transporting  of  solid,  hazardous,  infectious,  medical  or regulated  medical waste, or has been convicted in a criminal proceeding of a crime  involving the handling, storing, treating, disposing or transporting  of  solid,  hazardous,  infectious,  medical  or  regulated  medical  waste,  provided, however, that where such conviction is of a  criminal  offense  under  the laws of any other state or of the United States, such offense  would constitute a crime under the laws of this state; or    d. Such permit holder has been convicted of a felony under the laws of  this state involving fraud, bribery, perjury,  or  theft,  or  has  been  convicted under the laws of any other state or of the United States of a  criminal offense which, if committed and prosecuted in this state, would  constitute a similar felony under such laws of this state.    e.  Such  permit  holder  or  applicant,  in  any  matter  within  the  jurisdiction of the department, has been determined  to  have  knowingly  falsified  a material fact, or knowingly submitted a false statement, or  knowingly made use of a false statement in connection with any  document  or application submitted to the department; or    f. Such permit holder or applicant is either:    (i) an individual who had a substantial interest in or acted as a high  managerial   agent   or   director  for  any  corporation,  partnership,  association or organization which committed an act or failed to act, and  such act or failure to act could be the basis for the denial of a permit  pursuant to this section or regulations promulgated thereunder  if  such  corporation,  partnership,  association  or  organization  applied for a  permit under this title; or    (ii) a corporation, partnership, association, or organization, or  any  principal thereof, or any person holding a substantial interest therein,  which  committed an act or failed to act, and such act or failure to act  could be the basis for the denial of a permit pursuant to  this  section  or  regulations promulgated thereunder if such corporation, partnership,  association or organization applied for a permit under this title; or(iii) a corporation, partnership, association or organization  or  any  high  managerial  agent  or  director  thereof,  or any person holding a  substantial  interest  therein,  acting  as  high  managerial  agent  or  director  for  or holding a substantial interest in another corporation,  partnership,  association  or  organization  which  committed  an act or  failed to act, and such act or failure to act could be the basis for the  denial of a permit pursuant to this section or  regulations  promulgated  thereunder  had  such  other  corporation,  partnership,  association or  organization applied for a permit under this title.    For the purposes of this subdivision, "high managerial agent" has  the  same meaning as is given that term in section 20.20 of the penal law.    2.  Any  act  or  failure to act which serves as a basis for denial or  revocation of a permit pursuant to this subdivision shall have  occurred  within  five  years from the date on which the application for a permit,  renewal or modification is submitted to the department or from the  date  on  which  the  department serves notice of intent to revoke or modify a  permit issued by the department in relation to an existing permit.    3. Any person denied a permit, renewal or modification on the  grounds  specified  in  this  section shall be entitled to a hearing within sixty  days of such denial in the case of a new permit, or within fifteen  days  in  the  case  of  a renewal or modification of any existing permit. The  conduct of such hearing shall be governed by article 70 of this  chapter  and regulations promulgated thereunder.