Glossary termFines, payments & suspensions

Settlement (TLC Summons): What You Agree To

A TLC settlement is a written deal with TLC that closes a summons, often for a lower fine. Who offers it, what you give up, and what happens if you slip.

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  • 3 official sources

Definition

Settlement

A written agreement with TLC that closes a summons on agreed terms, usually in exchange for giving up a hearing and appeal.

On this page (6)
  1. Getting an offer
  2. What the agreement can and can't do
  3. Settle or fight?
  4. Settlement vs withdrawal
  5. FAQ
  6. Sources

A settlement is a written deal with TLC that closes your summons on agreed terms, usually a set fine, instead of going to a hearing. TLC's rules say the Chairperson and a respondent "may dispose of a summons by entering into a settlement agreement" (35 RCNY §68-20(a)).

Settlements come from TLC, not OATH. OATH says settlements "are offered by the agency that issued you the summons, not OATH" (OATH).

Getting an offer

TLC says you may get a settlement offer by mail, with a reduced fine, before or after a summons is issued. If you have not received one, you can visit TLC in Long Island City or email Settlements@tlc.nyc.gov. "Settlement offers will not be given over the phone" (TLC). Not every summons gets an offer.

What the agreement can and can't do

From §68-20(a):

  • It must be in writing.
  • It may set penalties different from the penalties in the rules.
  • It may cancel a hearing that is open or already completed at OATH; TLC then tells OATH.
  • It may allow penalties to be imposed, with or without a further hearing, if you don't comply.
  • Unless it says otherwise, if you don't comply, TLC can suspend your license without a hearing until you do.
  • Both sides give up any further hearing or appeal on that summons.

Settle or fight?

Settlement vs hearing — what changes

From TLC Rule 68-20 and TLC's summons FAQ.

Row labelAccept TLC's settlementGo to an OATH hearing
Who you deal withTLCOATH Hearing Officer (TLC presents its case)
PenaltyThe terms in the written offerThe rule's penalty if found guilty; nothing if dismissed
Chance of dismissalNone — you accept a resultPossible if TLC can't prove the charge
AppealWaivedAvailable to either side
RiskSuspension without a hearing if you miss the termsTLC warns the fine after a hearing may be higher than the offer

TLC itself warns: "if you have a hearing and the judge does not believe your side of the story, the fine you receive may be higher than the settlement previously offered" (TLC). Many penalty boxes in TLC's rules also show a lower fine "if plead guilty before a hearing" — that's a guilty plea, not a settlement.

Ask any offer two questions before you sign: does it include points or a suspension, and what is the payment deadline? Points can add up toward the Persistent Violator limits.

Settlement vs withdrawal

A settlement is something you agree to. A withdrawal is TLC dropping the summons on its own — for example because it was written in error — and any fine paid is refunded.

More detail: TLC settlement offers, paying TLC fines and payment options. Weigh your choices with should I fight my TLC summons?

Frequently asked questions

What is a TLC settlement?

A written agreement between you and the TLC Chairperson that disposes of a summons. It can set penalties different from those in the rules (35 RCNY §68-20(a)).

Does OATH offer settlements?

No. OATH says settlements are offered by the agency that issued the summons, not OATH. For TLC summonses, that means TLC.

How do I ask for a settlement offer?

TLC says you may receive an offer by mail before or after a summons is issued. If you haven't, you can visit TLC in Long Island City or email Settlements@tlc.nyc.gov. TLC does not give settlement offers by phone.

Can I appeal after I settle?

No. By signing, both you and TLC waive any further hearings or appeals on that summons (35 RCNY §68-20(a)(6)).

What if I don't keep up with the settlement terms?

Unless the agreement says otherwise, TLC can suspend your license without a hearing until you comply. The agreement can also allow penalties to be imposed with or without a further hearing.

Sources

Last reviewed against the official sources on .

  1. TLC Rule Book, Chapter 68 (§68-20 Settlements and Withdrawals) nyc.gov
  2. TLC: Received a Drivers License Summons? nyc.gov
  3. OATH: Hearings and Defaults nyc.gov

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