Data & statisticsPassengers & service rules

TLC Passenger Service Summonses: Refusals to Courtesy

TLC summonses for refusals, overcharging, meter use, smoking, courtesy and harassment, year by year from OATH data, with the repeat-penalty rules that apply.

  • Reviewed
  • 2 min read
  • 3 official sources

Data used

On this page (8)
  1. 2025 at a glance
  2. Refusals and overcharges over time
  3. What the rules say
  4. The repeat-penalty ladder
  5. Courtesy and harassment
  6. What this data can and cannot tell you
  7. FAQ
  8. Sources

In short: Passenger-service charges are a small share of TLC summonses, but some of the most serious. In 2025 the OATH data shows 854 refusal summonses (80-20(a)(1)) and 684 overcharging summonses (80-17(a)(1)), both far above their 2021 levels. Refusals and overcharges carry mandatory penalties that climb to license revocation on a third finding within 36 months. Port Authority Police write a large share of these charges.

The counts below are first charges on taxi/FHV summonses in OATH's official dataset. Rule meanings and penalties come from TLC's chapter 80 driver rules.

2025 at a glance

Passenger-service and conduct summonses by first charge, 2025

All issuing agencies, violations dated 2025. A summons is an allegation, not a finding.

  1. 80-20(a)(1) refusing a destination854
  2. 80-17(a)(1) overcharging (taxi/SHL)684
  3. 80-12(c) fraud, misrepresentation or theft383
  4. 80-26(b)(1) meter not set to record352
  5. 80-15(b) smoking in the vehicle264
  6. 80-12(e) threats, harassment, abuse236
  7. 80-15(i) not courteous174
  8. 80-12(d) act against public interest161
  9. 80-20(a)(4) asking destination before seated9
Show data table
LabelSummonses, 2025 (summonses)
80-20(a)(1) refusing a destination854
80-17(a)(1) overcharging (taxi/SHL)684
80-12(c) fraud, misrepresentation or theft383
80-26(b)(1) meter not set to record352
80-15(b) smoking in the vehicle264
80-12(e) threats, harassment, abuse236
80-15(i) not courteous174
80-12(d) act against public interest161
80-20(a)(4) asking destination before seated9

Source: NYC Open Data: OATH Hearings Division Case Status (jz4z-kudi), per-code yearly counts

Refusals and overcharges over time

Refusal and overcharge summonses by year, 2016–2025

First-listed charge, all agencies. Both codes start in 2016 with TLC's chapter 80 numbering.

Summonses

20172019202120232025
  • 80-20(a)(1) refusal
  • 80-17(a)(1) overcharge
Show data table
Label80-20(a)(1) refusal80-17(a)(1) overcharge
201681163
2017401334
2018460269
2019337324
202014597
2021208157
2022503269
2023622418
2024504732
2025854684

Source: NYC Open Data: OATH Hearings Division Case Status (jz4z-kudi), per-code yearly counts

Both lines dropped in 2020 and have climbed since. By 2025, refusal summonses were about four times their 2021 level and overcharge summonses more than four times. The data can't say whether that reflects more complaints, more enforcement, or more incidents.

Who writes them: In 2021–2025, Port Authority Police wrote 991 of 2,691 refusal summonses (37%) and 1,349 of 2,260 overcharge summonses (60%). See Port Authority TLC summonses.

What the rules say

  • Refusal, 80-20(a)(1). A driver must not refuse, "by words, gestures or any other means," to take a passenger, including a person with a disability and their service animal, to any destination in New York City, Westchester or Nassau counties, or Newark Airport, unless the driver has justifiable grounds. More in TLC service refusal rules.
  • Overcharge, 80-17(a)(1). A taxi or street hail livery driver must not charge or try to charge more than TLC-approved rates, including e-hail and flex fare trips. A separate paragraph, 80-17(a)(2), covers FHV drivers charging more than the base's quote. See TLC overcharging rules.
  • Meter, 80-26(b)(1). The taxi or SHL meter must go into "Hired" as soon as a passenger gets in on a hail trip. $200 and 1 point.
  • Courtesy, 80-15(i). "A Driver must be courteous to Passengers." $200 if you plead guilty before a hearing, $300 if found guilty.
  • Smoking, 80-15(b). $150, and you must appear.
  • Threats, harassment, abuse, 80-12(e). $350–$1,000 and/or a 5- to 30-day suspension, 3 points, appearance required.

The repeat-penalty ladder

Refusals (80-20(a)(1)–(4) and others) and overcharges (80-17(a)(1)–(3)) share one mandatory-penalty scale under rule 80-02(e). Violations of any combination of these rules count together:

Mandatory penalties for refusal and overcharge findings

  1. 1st violation

    $350 / $500

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

  2. 2nd within 24 months

    Watch out: $700 / $1,000 + possible suspension

    Found guilty after a hearing can also bring a suspension of up to 30 days.

  3. 3rd within 36 months

    Important: Revocation

    $750 (plea) or $1,000 (after hearing) and license revocation. No new TLC license for one year.

  4. Any time

    Important: $10+ overcharge = revocation

    Charging or trying to charge $10 or more above the approved fare or the base's quote brings revocation.

The 24- and 36-month periods are counted backwards from the date of the latest violation. Because the stakes rise so fast, a first refusal or overcharge summons is worth taking seriously even though the first fine is modest.

Courtesy and harassment

80-15(i) courtesy summonses by year

First-listed charge, all agencies. 703 of 717 in 2021–2025 (98%) were written by Port Authority Police.

Summonses

2212016201720182019202020212022202320242025
Show data table
LabelSummonses (summonses)
201647
2017221
2018164
2019159
2020112
2021152
2022119
2023121
2024151
2025174

Source: NYC Open Data: OATH Hearings Division Case Status (jz4z-kudi) · Data as of Oct 12, 2026. Counts use the first-listed charge (charge_1_code) only. Later charge columns mostly repeat the first code, so they are not counted. Codes are normalised for case (80-13(A)(2) and 80-13(a)(2) are the same). Total 2016–2025: 1,420; 2026 so far: 4 (incomplete year, not charted). A summons is not a finding of guilt; outcomes and fines are blank in this dataset. Before 2016 this code appears rarely or not at all (2 summonses since 2014, under 1% of the peak year), often because the rule was renumbered or adopted then.

80-12(e) threats, harassment or abuse summonses by year

First-listed charge, all agencies. Appearance required. 2026 so far: 25.

Summonses

3842016201720182019202020212022202320242025
Show data table
LabelSummonses (summonses)
201655
2017384
2018312
2019331
2020144
2021145
2022182
2023208
2024256
2025236

Source: NYC Open Data: OATH Hearings Division Case Status (jz4z-kudi) · Data as of Oct 12, 2026. Counts use the first-listed charge (charge_1_code) only. Later charge columns mostly repeat the first code, so they are not counted. Codes are normalised for case (80-13(A)(2) and 80-13(a)(2) are the same). Total 2016–2025: 2,253; 2026 so far: 25 (incomplete year, not charted). A summons is not a finding of guilt; outcomes and fines are blank in this dataset. Before 2016 this code appears rarely or not at all (0 summonses since 2014, under 1% of the peak year), often because the rule was renumbered or adopted then.

Courtesy summonses are almost entirely a Port Authority charge in recent years. Harassment summonses (80-12(e)) are fewer, but much heavier: they require a personal appearance and can bring a suspension. If you get one, read responding to a passenger complaint and think about getting a lawyer.

What this data can and cannot tell you

It can tell you how often each passenger-service code was the first charge on a taxi/FHV summons, by year, and how much of it came from the Port Authority.

It cannot tell you:

  • Whether a summons came from a passenger complaint or from an officer's own observation.
  • How many were dismissed or what penalty was imposed. Outcome fields are blank.
  • How many drivers reached the second or third step of the penalty ladder.
  • Where. There is no usable location field.
  • Other charges on the same summons. We count the first charge only.

Frequently asked questions

How many TLC refusal summonses are written each year?

Summonses with 80-20(a)(1) (refusing a destination) as the first charge numbered 854 for violations dated 2025, the highest count since the code came into use in 2016.

Are overcharging summonses rising?

Yes, in the OATH data. Summonses citing 80-17(a)(1) went from 157 in 2021 to 732 in 2024 and 684 in 2025. About 60% of 2021–2025 overcharge summonses were written by Port Authority Police.

What happens after a second refusal or overcharge finding?

These are mandatory-penalty rules. A second violation of any combination of them within 24 months is $700 if you plead guilty before a hearing, or $1,000 and a possible suspension of up to 30 days if found guilty. A third within 36 months means revocation.

Do passenger complaints show up in this data?

Only if they became a summons. The OATH dataset doesn't say whether a summons started with a passenger complaint or an officer's observation, and it doesn't show outcomes.

Sources

Last reviewed against the official sources on .

  1. NYC Open Data: OATH Hearings Division Case Status (jz4z-kudi) data.cityofnewyork.us
  2. TLC Rules, Chapter 80: Drivers (§80-02(e), §80-12, §80-15, §80-17, §80-20, §80-26) nyc.gov
  3. OATH: Hearings and Defaults nyc.gov

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