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13A-8-170
Section 13A-8-170 Violation and penalties. (a) No person shall drive his or her motor vehicle
off the premises of an establishment where gasoline is offered for retail sale after dispensing
gasoline into the fuel tank of his or her motor vehicle if the person fails to remit payment
or make an authorized charge for the gasoline that was dispensed. (b) A person who violates
this section shall be guilty of a Class A misdemeanor. (c) The driver's license of a person
convicted for a second or subsequent offense of violating this section shall be suspended
as follows: (1) On a second conviction, the driver's license of the person shall be suspended
for a period of six months. (2) On a third or subsequent conviction, the driver's license
of the person shall be suspended for a period of one year. (d) The person shall submit the
driver's license to the court upon conviction and the court shall forward the driver's license
to the Alabama State Law Enforcement Agency. (Act 99-567, p. 1219, §1.)...
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13A-8-2.1
Section 13A-8-2.1 Aggravated theft by deception. (a) A person commits the crime of aggravated
theft by deception if he or she does any of the following: (1) He or she commits a theft of
foreign or domestic funds, cash, or cash equivalent, that includes, but is not limited to,
stocks, bonds, investments, or retirement accounts, that exceeds two hundred thousand dollars
($200,000) in value, if obtained by deception. (2) He or she commits a theft of public funds
or revenue of any state, county, or municipal government agency or department, or any governmental
or political subdivision that exceeds one hundred thousand dollars ($100,000) in value, if
obtained by deception. (b) The limitations period for any prosecution under this section does
not commence or begin to accrue until the discovery of the facts constituting the deception,
after which the prosecution shall be commenced within six years. (c) Aggravated theft by deception
is a felony with a range of punishment of five to 30 years'...
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22-30E-8
Section 22-30E-8 Criteria for qualification for limitation of liability. (a) To qualify for
a limitation of liability as provided in subsection (a) of Section 22-30E-9, an applicant
shall meet all the following criteria: (1) The applicant shall not be a responsible person,
as defined in Section 22-30E-3, at the qualifying property. (2) Where the applicant is an
individual, the individual shall not: Be a relative by blood within the third degree of consanguinity
or by marriage; be an employee, shareholder, officer, or agent; or otherwise be affiliated
with a current owner of the subject property or any responsible person on the subject property.
(3) Where the applicant is a corporation or other legal entity, the corporation must not:
Be a current or former subsidiary, division, parent company, or partner; or be the employer
or former employer of the current owner; or be any responsible person on the subject property.
(4) The applicant shall be in good standing with respect to any order,...
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27-1-12
Section 27-1-12 Penalty for violation of title. Each willful violation of this title for which
a greater penalty is not provided by another provision of this title or by other applicable
laws of this state shall, in addition to any applicable prescribed denial, suspension, or
revocation of certificate of authority or license, be punishable as a misdemeanor, upon conviction,
by a fine of not more than $1,000.00, or by imprisonment in the county jail, or by sentence
to hard labor for the county, for a period not to exceed one year, or by both such fine and
imprisonment or hard labor in the discretion of the court. Each instance of violation shall
be considered a separate offense. (Acts 1971, No. 407, p. 707, §15.)...
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27-39-8
Section 27-39-8 Penalty for violation of chapter. It shall be unlawful for any person, firm,
association, copartnership, corporation, company, or other organization to organize, operate,
or in any way solicit members for an automobile club or association or to offer any of the
motor club services as defined in Section 27-39-1 except in the manner provided in this chapter
and under the rules and regulations promulgated by the commissioner. Any person, firm, association,
copartnership, corporation, company, or other organization violating the provisions of this
chapter shall be guilty of a misdemeanor and, upon conviction, shall be punished by a fine
not exceeding $500.00, or be imprisoned not exceeding six months or punished by both fine
and imprisonment, in the discretion of the court. (Acts 1971, No. 407, p. 707, §804.)...
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34-24-380
Section 34-24-380 Penalties for violation of Section 20-2-54, rules, or regulations. (a) In
addition to any other penalty authorized under Section 20-2-54, the State Board of Medical
Examiners, acting in its capacity as a certifying board, may in its discretion assess administrative
fines not to exceed ten thousand dollars ($10,000) for each violation of any of the provisions
of Section 20-2-54, or any rule or regulation duly promulgated by the board. (b) In addition
to the administrative fine authorized in subsection (a), the board may require a physician
or osteopath found to be in violation of Section 20-2-54, to pay the costs, fees, and expenses
of the board incurred in connection with any proceedings before the board, including, but
not limited to, the actual costs of independent medical review and expert testimony, reasonable
and necessary attorney fees and expenses, deposition costs, travel expenses for board staff,
charges incurred for obtaining documentary evidence, and such...
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34-37-12
Section 34-37-12 Revocation of certificates. The board may revoke or suspend any certificate
or registration if obtained through concealment, misstatement, or misrepresentation of any
material fact in the application for such certificate. The board may discipline any person
as defined in Section 34-37-1 for a violation of any law or ordinance pertaining to the business
of the holder and may impose fines, administrative fees, or penalties not to exceed two thousand
dollars $2,000 for each violation. The board may also order restitution. Before a certificate
or registration may be suspended or revoked, the holder thereof shall have notice in writing,
enumerating the charges against him or her, and be entitled to a hearing by the board not
sooner than five days from receipt of notice. The holder of such certificate or registration
shall be given an opportunity to present testimony, oral or written, and right of cross-examination
and representation by counsel. All testimony shall be given...
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40-18-445
Section 40-18-445 (Effective for tax returns due on or after January 1, 2018) Enforcement.
(a) The department may investigate the actions of any income tax return preparer filing Alabama
income tax returns and may bar or suspend an income tax return preparer from filing returns
with the department for good cause, subject to the appeal rights under Chapter 2A of this
title. (b) In addition to all other penalties provided by law, any person violating this act
by failing to provide his or her PTIN shall pay a civil penalty to the department in the amount
of $50 per offense, but not to exceed $25,000 per calendar year; however, no penalty shall
be imposed if the failure is due to reasonable cause and not due to willful neglect, as determined
by the department. (Act 2017-363, §6.)...
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40-23-88
Section 40-23-88 Penalties. Any seller or other person failing or refusing to furnish any return
hereby required to be made, or failing or refusing to furnish a supplemental return or other
data required by the department, or rendering a false or fraudulent return, shall be guilty
of a misdemeanor and subject to a fine of not exceeding $500 for each such offense. Any person
required to make, render, sign or verify any report as aforesaid who makes any false or fraudulent
return, with intent to defeat or evade the determination of an amount due required by law
to be made shall be guilty of a misdemeanor, and shall for each such offense be fined not
less than $300 and not more than $5,000 or be imprisoned not exceeding one year in the county
jail or be subject to both said fine and imprisonment in the discretion of the court. Any
violation of the provisions of this article, except as otherwise herein provided, shall be
a misdemeanor and punishable as such. (Acts 1939, No. 67, p. 96; Code...
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45-37A-100.02
Section 45-37A-100.02 Definitions. As used in this article, the following terms shall have
the following meanings: (1) CITY. The City of Center Point, Alabama. (2) CIVIL VIOLATION.
A violation of the ordinance authorized by this article, the penalty for which violation shall
be the payment of a fine, the enforcement of which will not be otherwise permissible. (3)
FINE. The monetary amount assessed by the City of Center Point pursuant to the ordinance authorized
by this article for a determination of civil liability for a traffic signal violation, stop
sign violation, or speeding violation, which may include administrative hearing costs associated
with the infraction. (4) OWNER. The owner of a motor vehicle as shown on the motor vehicle
registration records of the Alabama Department of Revenue or the analogous department or agency
of another state or nation. The term shall not include motor vehicles displaying dealer license
plates, in which event owner shall mean the person to whom the...
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