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94 people, organisations and other records · 122 relationships · 34 claims about a valueEverything recorded up to the chosen year, whether or not still in effect · Undated records included
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Section 1427(1) of the General Business Law, as added by the bill, provides that the attorney general may bring a civil action to recover a civil penalty of up to one million dollars for a first violation and up to three million dollars per subsequent violation, determined based on the severity of the violation, where a large frontier developer fails to publish or transmit a compliant required document, makes a prohibited statement, fails to report an incident as required, or fails to comply with its own frontier AI framework. Copy claim link
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Machine-checked, not reviewed by an editor Stated in source Supported
Supporting evidence: primary · 1 source
Provision Threshold or trigger · provision ID ny-civil-penalty-cap Decides Attorney general (civil action) Subject version S8828 as printed, signed as Chapter 96 (27 March 2026) · Published 2026-03-27 · Effective 2027-01-01 Date 2026-03-27 · signature Scope and limits A ceiling and a power, not a record of any penalty. The bill also states that it creates no private right of action. It states what the text provides, not whether any named developer falls within it or complies. A document’s statement is not evidence of implementation, compliance or enforcement.
The evidence 01 primary source Supports the claim
New York S08828 (Gounardes) / A09449 (Bores): summary, actions and text of the bill (New York State Assembly bill search) ↗ New York State Assembly (bill search and legislative information) · 2026-03-27
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Source excerpt “The attorney general may bring a civil action to recover a civil penalty in an amount not to exceed one million dollars for a first violation and in an amount not to exceed three million dollars per subsequent violation” Location in source Section 1427, subdivision 1
Machine-checked · 2026-10-11
Source details and check notes Authors New York State Legislature Version Bill-search page for S8828 retrieved 2026-10-11. It shows the summary, the action list ending 03/27/2026 SIGNED CHAP.96, and the bill as printed on 2026-01-08; the page for A09449 shows the same text and actions. The chapter as printed in the session laws was not inspected. No archive capture is cited: the Internet Archive refused lookup requests (HTTP 429) on 2026-10-11, so none was checked. Canonical address Open the canonical source ↗ Accessed 2026-10-11 Language English (en) Attribution New York State Legislature, S08828 / A09449 (2026), as published on the New York State Assembly bill-search site. Reuse Official document; no redistribution licence asserted. Selekoa practice: metadata, attributed paraphrases and short attributed quotations under the editorial policy (at most 50 words each; at most 400 quoted words per document across the dataset, and about 10% of a document under about 2,000 words). Documents are linked externally, not redistributed. Publisher terms that forbid quotation override this practice. Check notes Verbatim quote, matched mechanically (after whitespace normalisation) by the proposing machine agent against the text extracted from the file retrieved on 2026-10-11. Checked by fresh-context machine audit on 2026-10-11 (review/frontier-governance-2-audit-2026-10-11.md). Human editorial review is pending. Status and meaning Editorial status. Not reviewed by an editor . An exploratory record that no editor has accepted. This status does not say whether a person has read any linked passage. Each evidence record above shows how it was checked.
Relation. An exact framework edition states one provision: a capability threshold or risk level and its trigger, a required safeguard or action, a decision authority (who decides, recommends, can overrule or is informed), or a stated exception. The quoted text records what the edition says, not implementation, compliance or effectiveness. Provisions with the same key align across editions of one family.
Date. Provision as printed in S8828, signed as Chapter 96 on 2026-03-27; effective 2027-01-01.
Record ID ny-ch96-civil-penalty