GuideFines, payments & suspensions

TLC Penalties Explained: How to Read Any Penalty Box

Decode any TLC penalty box: plead-early vs after-hearing fines, ranges, points, repeat windows, suspension until compliance, and revocation.

  • Reviewed
  • 4 min read
  • 4 official sources
On this page (9)
  1. Anatomy of a penalty box
  2. The six kinds of fines you will see
  3. How to find the box for your code
  4. Mandatory penalties for refusals and overcharging
  5. Three ways the real penalty can differ from the box
  6. When the penalty takes effect
  7. A note on older codes
  8. FAQ
  9. Sources

Every TLC rule ends with a small penalty box. It tells you the fine, any suspension or revocation, the points, and whether you must appear at a hearing. TLC's rule says it plainly: "If there are specific penalties for violating a Rule, they are shown at the end of the Rule. The penalty section also states whether the violator must attend a Hearing" (Rule 80-02(b), TLC Chapter 80).

Once you can read one box, you can read them all. This guide breaks the box into its parts, shows the six kinds of fines you will see, and explains the three ways the real penalty can end up different from what the box says. To look up a specific code, use our TLC fine lookup.

Anatomy of a penalty box

Here is the box for phone use while driving, Rule 80-14(g)(1), as it appears in the current rule book, broken into parts:

Reading the penalty box for Rule 80-14(g)(1)

Source: TLC Rule Book, Chapter 80. Always check the current rule text for your code.

Part of the boxWhat it saysWhat it means for you
Rule§80-14(g)(1)The exact rule cited on your summons. Look it up by this code.
Fine$250 if plead guilty before a hearing; $350 if found guilty following a hearingA two-tier fine: pleading early costs less, but it is still a conviction.
SuspensionSuspension, deferred for 60 days; no suspension if you complete the Distracted Driving course within 60 daysA deferred suspension you can avoid by finishing a course.
Points3 for the first and second offense in any 15-month period; 4 for the thirdTLC points that count toward the Persistent Violator Program.
AppearanceNOT REQUIREDYou may plead and pay without a hearing (for example on LARS).

See the full rule page for 80-14(g)(1).

The six kinds of fines you will see

1. Fixed fine

One number. Example: Rule 80-15(b), no smoking in the vehicle — $150, appearance required. Rule 80-10(a), not reporting a lost or stolen license within 72 hours — $50.

2. Two-tier fine: plead early or after a hearing

The most common format for everyday driver rules. The box lists a lower fine "if plead guilty before a hearing" and a higher fine "if found guilty following a hearing." The gap is usually $25 to $150:

Plead before the hearing vs. found guilty after — first-offense fines

First-violation fines only. Points, suspensions and repeat-offense amounts are not shown. 80-15(c)(1) can also carry a 5–30 day suspension and 2 points.

  1. 80-12(i)(3) address not updated$25$50
  2. 80-13(a)(1) stationary vehicle rules$100$200
  3. 80-13(a)(2) moving-vehicle rules$200$300
  4. 80-14(g)(1) phone while driving$250$350
  5. 80-13(a)(3) hazardous moving violation$300$400
  6. 80-15(c)(1) rear doors locked, passenger inside$300$400
  7. 80-17(a) overcharging$350$500
  • Plead guilty before hearing
  • Found guilty after hearing
Show data table
LabelPlead guilty before hearingFound guilty after hearing
80-12(i)(3) address not updated$25$50
80-13(a)(1) stationary vehicle rules$100$200
80-13(a)(2) moving-vehicle rules$200$300
80-14(g)(1) phone while driving$250$350
80-13(a)(3) hazardous moving violation$300$400
80-15(c)(1) rear doors locked, passenger inside$300$400
80-17(a) overcharging$350$500

Source: TLC Rule Book, Chapter 80 (penalty boxes and the §80-02(e) mandatory penalty table)

Pleading early saves money, but the points and any suspension still apply, and the conviction counts toward repeat-offense penalties. Before you plead, check how many points you already have — our points calculator can help.

3. A range

Some boxes give a range, such as $350–$1,000 and/or suspension up to 30 days for reckless driving under Rule 80-14(a), with 4 points. The hearing officer picks the penalty within the range based on the facts.

4. Repeat-offense steps

Many boxes rise with each repeat. Rule 80-11(a) (driving while your TLC license is suspended, revoked or expired) lists $350 for a first violation, $500 for a second within 36 months, and revocation for a third. Traffic rules under 80-13(a)(1) and (2) add a point on the second violation within 15 months, and a deferred suspension on the third. Always note the window: 15, 18, 24 or 36 months depending on the rule.

5. Suspension until compliance

The fine is paired with a suspension that lasts until you fix the problem. Rule 80-14(d), missing your annual drug test window: summary suspension until compliance, plus $200 if you comply more than 30 days late. Rule 80-12(i)(1)–(2), not cooperating with TLC or producing records: $300 and suspension until compliance. See how to lift a TLC suspension.

6. Deferred suspension

A suspension that only happens if you don't finish a required course within 60 days. You will see this on phone-use convictions (Distracted Driving Portable Electronic Device Course) and on a third traffic conviction within 15 months under 80-13(a)(1)–(2) (Vision Zero and Accessibility Remedial course).

How to find the box for your code

Your summons lists a rule code such as 80-13(a)(2) or 59A-13(j)(1). The part before the dash is the chapter: 80 is the chapter for all drivers; 58 covers medallion taxis; 59A and 59B cover for-hire vehicles and bases. Open that chapter from TLC's rules page, search for the code, and scroll to the box right under the rule. If the box says "Mandatory penalties as set forth in §80-02(e)," jump to the table described below. If a code starts with 19-, it comes from the NYC Administrative Code, not the TLC rule book, and its penalty is set in that law.

Mandatory penalties for refusals and overcharging

Rule 80-02(e) has its own table for overcharging (80-17(a)(1)–(3), 80-17(k)) and refusals of service (80-20(a)). The refusal rules' own penalty boxes simply say "Mandatory penalties as set forth in §80-02(e)." Any combination of these violations counts together:

Mandatory penalty steps — Rule 80-02(e)

  1. 1st violation

    Overcharging or refusal

    $350 if you plead guilty before a hearing; $500 if found guilty after a hearing.

  2. 2nd within 24 months

    Watch out: Any combination

    $700 if you plead before a hearing; $1,000 and possible suspension up to 30 days if found guilty after a hearing.

  3. 3rd within 36 months

    Important: Any combination

    $750 and revocation if you plead before a hearing; $1,000 and revocation if found guilty after a hearing. No TLC license for one year.

  4. Any time

    Important: Overcharge of $10 or more

    Revocation, and the driver may have to repay the passenger (80-02(e)(1)).

The 24- and 36-month windows are counted backwards from the date of the last violation (Rule 80-02(e)(2)).

Three ways the real penalty can differ from the box

  1. Settlement. TLC and a driver can settle a summons in writing, and the agreement "may provide for penalties different than the penalties provided for in these Rules." You give up any further hearing or appeal on that summons (Rule 68-20, TLC Chapter 68). See TLC settlement offers.
  2. Discretionary penalties. Instead of the listed penalty, TLC may seek revocation, suspension up to six months, and/or a fine up to $1,000 per violation against a driver (Rules 68-02(b) and 80-02(d)). This requires the Chair to find that your continued licensing threatens public health, safety or welfare; the summons must warn you; and the case goes to an OATH judge whose decision is only a recommendation (Rule 68-13). See TLC license revocation.
  3. Persistent Violator penalties on top. Points from your convictions add up. 6–9 points in 15 months can mean a suspension of up to 30 days; 10 or more means revocation — "in addition to those penalties specifically listed in the Rules" (Rule 80-27(a)). See Persistent Violator points.

When the penalty takes effect

Suspensions, revocations, Persistent Violator penalties and points take effect on the date you are found guilty. Fines are due 30 days after a guilty finding or plea — or 30 days after the appeal decision if you file a timely appeal. Unpaid fines lead to a suspension notice (Rule 68-02(c)). The payment options guide shows where to pay.

A note on older codes

Chapter 80 replaced the old driver chapters 54 and 55. Summonses written under the old chapters are still decided under them, and prior convictions under 54 and 55 count toward repeat-offense penalties under Chapter 80 (Rule 80-28). If your summons cites a 54- or 55- code, the penalty box in the current Chapter 80 may not apply — check the older rule or ask a lawyer.

This page is general information, not legal advice. Penalty amounts change when TLC amends its rules; we link to the current official text so you can check.

Frequently asked questions

Where is the official TLC penalty schedule?

There is no single table for every rule. Each rule in the TLC Rule Book ends with its own penalty box listing the fine, any suspension or revocation, points, and whether you must appear (Rule 80-02(b)). Chapter 80 covers all drivers; vehicle and base rules are in other chapters. Always read the current chapter on nyc.gov.

Why does my summons show two different fine amounts?

Many TLC rules have a two-tier fine: a lower amount if you plead guilty before the hearing and a higher amount if you are found guilty after a hearing. For example, Rule 80-14(g)(1) (phone use while driving) lists $250 before a hearing and $350 after.

What does 'Appearance REQUIRED' mean?

It means you must take part in a hearing on that charge; you cannot simply plead and pay online. TLC says only a summons where no personal appearance is required can be paid on LARS.

Can the actual penalty be different from the penalty box?

Yes, in three ways. A written settlement with TLC can set different penalties (Rule 68-20). TLC can seek discretionary penalties — revocation, suspension up to six months and/or up to $1,000 per violation for a driver — but only after the Chair finds a threat to public safety and gives notice (Rules 68-02(b), 68-13). And Persistent Violator penalties are added on top of the listed penalty (Rule 80-27(a)(4)).

How are repeat offenses counted?

Each rule states its own window — for example 15, 24 or 36 months. For the mandatory refusal and overcharging penalties, Rule 80-02(e)(2) says the window is counted backwards from the date of the last violation.

Sources

Last reviewed against the official sources on .

  1. TLC Rule Book, Chapter 80 (Rules Applicable to All Drivers) nyc.gov
  2. TLC Rule Book, Chapter 68 (Procedures Relating to Enforcement) nyc.gov
  3. TLC: LARS (License Applications, Renewals & Summonses) nyc.gov
  4. TLC: Rules of the City of New York (TLC Rule Book) nyc.gov

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