31-13-9
Section 31-13-9 Verification of employment eligibility by employers seeking economic incentives.
(a) As a condition for the award of any contract, grant, or incentive by the state, any political
subdivision thereof, or any state-funded entity to a business entity or employer that employs
one or more employees, the business entity or employer shall not knowingly employ, hire for
employment, or continue to employ an unauthorized alien within the State of Alabama. (b) As
a condition for the award of any contract, grant, or incentive by the state, any political
subdivision thereof, or any state-funded entity to a business entity or employer that employs
one or more employees within the State of Alabama, the business entity or employer shall provide
documentation establishing that the business entity or employer is enrolled in the E-Verify
program. During the performance of the contract, the business entity or employer shall participate
in the E-Verify program and shall verify every...
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36-21-46
Section 36-21-46 Standards for applicants and appointees for employment as law enforcement
officers. (a) The standards provided in this subsection shall apply to applicants and appointees
as law enforcement officers. No city, town, county, sheriff, constable, or other employer
shall employ any applicant unless the person submits to the appointing authority an application
for employment verified by affidavit of the applicant and showing compliance with the following
qualifications: (1) AGE. The applicant shall be not less than 19 years of age at the time
of appointment. (2) EDUCATION. The applicant shall be a graduate of a high school accredited
with or approved by the State Department of Education or shall be the holder of a certificate
of high school equivalency issued by general educational development. (3) TRAINING. Prior
to certification, the applicant shall complete the required course of training established
by the commission. An applicant may be provisionally appointed for a...
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40-29-115
Section 40-29-115 Fraud and false statements. (a) Any person who: (1) DECLARATION UNDER PENALTIES
OF PERJURY. Willfully makes and subscribes any return, statement, or other document, which
contains or is verified by a written declaration that it is made under the penalties of perjury,
and which he does not believe to be true and correct as to every material matter; or (2) AID
or ASSISTANCE. Willfully aids or assists in, or procures, counsels, or advises the preparation
or presentation under, or in connection with any matter arising under, the state revenue laws,
of a return, affidavit, claim, or other document, which is fraudulent or is false as to any
material matter, whether or not such falsity or fraud is with the knowledge or consent of
the person authorized or required to present such return, affidavit, claim, or document; or
(3) FRAUDULENT BONDS, PERMITS, AND ENTRIES. Simulates or falsely or fraudulently executes
or signs any bond, permit, entry, or other document required by the...
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8-15-4
Section 8-15-4 Permit - False statements in application. Any person making a false material
statement in an application filed under this chapter to secure a permit to operate a public
warehouse shall be guilty of perjury and, upon conviction, shall be punished as now provided
by law for the commission of such offense. (Ag. Code 1927, §407; Acts 1935, No. 13, p. 12;
Acts 1939, No. 443, p. 586; Code 1940, T. 2, §586.)...
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8-7A-20
Section 8-7A-20 Criminal penalties. (a) A person that intentionally makes a false statement,
misrepresentation, or false certification in a record filed or required to be maintained under
this chapter or that intentionally makes a false entry or omits a material entry in such a
record, upon conviction, shall be guilty of a Class D felony. (b) A person that knowingly
engages in an activity for which a license is required under this chapter without being licensed
under this chapter and who receives more than five thousand dollars ($5,000) in compensation
within a one-year period from this activity, upon conviction, shall be guilty of a Class C
felony. (c) A person that knowingly engages in an activity for which a license is required
under this chapter without being licensed under this chapter and who receives no more than
five thousand dollars ($5,000) in compensation within a one-year period from this activity,
upon conviction, shall be guilty of a Class D felony. (d) The enforcement of...
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13A-9-111
Section 13A-9-111 Elements of the offense. A person commits the offense of home repair fraud
when the person intentionally and knowingly does any of the following: (1) Enters into an
agreement or contract for consideration, written or oral, with a person for home repair, and
the offending person knowingly engages in any one or more of the following deceptive activities:
a. Misrepresentation of a material fact relating to the terms of the contract or agreement
or the preexisting or existing condition of any portion of the property involved, or the creation
or confirmation of another's impression which is false and which the offending person does
not believe to be true, or promises performance which the offending person does not intend
to perform or knows will not be performed. b. Use or employment of any deception, false pretense,
or false promises in order to induce, encourage, or solicit a person to enter into any contract
or agreement. c. Misrepresentation or concealment of either...
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22-30B-11
Section 22-30B-11 Record of hazardous waste or hazardous substances received for disposal;
maintenance of records; penalties. Any operator of a commercial site for the disposal of hazardous
waste or hazardous substances shall maintain written records of all such waste or substances
received for disposal at the site and all waste or substances disposed of at the site. Said
records shall contain the names and addresses of all persons, firms or corporations transporting
and delivering such waste or substances to said facility, and the names and locations of all
persons, firms or corporations from whence said waste or substance was produced or generated,
the quantity of waste or substance received by such commercial hazardous waste or hazardous
substance facility, and the date of delivery and such additional information as the Commissioner
of Revenue or Director of the Department of Environmental Management reasonably may require
for the proper administration and enforcement of the...
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34-27-11
Section 34-27-11 Penalties. (a) Any person or corporation which violates any provision of this
chapter commits a Class A misdemeanor and, on conviction, shall be punished accordingly. (b)
Any person who files with the commission any notice, statement, or other document or information
required under the provisions of this chapter which is false or untrue or contains any material
misstatement of fact commits a Class A misdemeanor and, on conviction, shall be punished accordingly.
(Acts 1951, No. 422, p. 745, §18; Acts 1963, No. 290, p. 734, §1; Acts 1971, No. 2485, p.
3966, §1; Acts 1971, 3rd Ex. Sess., No. 310, p. 4599, §1; Acts 1975, No. 563, p. 1276, §1;
Acts 1983, No. 83-516, p. 781, §1; Acts 1984, No. 84-282, p. 472, §1; Acts 1985, No. 85-750,
p. 1204, §1.)...
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34-27-36
Section 34-27-36 Disciplinary action - Generally. (a) The commission or its staff may on its
own, or on the verified complaint in writing of any person, investigate the actions and records
of a licensee. The commission may issue subpoenas and compel the testimony of witnesses and
the production of records and documents during an investigation. If probable cause is found,
a formal complaint shall be filed and the commission shall hold a hearing on the formal complaint.
The commission shall revoke or suspend the license or impose a fine of not less than one hundred
dollars ($100) nor more than two thousand five hundred dollars ($2,500), or both, or reprimand
the licensee in each instance in which the licensee is found guilty of any of the following
acts set out in this section. The commission may revoke or suspend a license until such time
as the licensee has completed an approved continuing education course and/or made restitution
to accounts containing funds to be held for other...
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34-27A-20
Section 34-27A-20 Revocation or suspension of license - Grounds; disciplinary proceedings;
administrative fines. (a) The board may investigate the actions of a licensed real property
appraiser on complaint or on its own motion, and may revoke or suspend the license, levy fines
as provided in subsection (c), require completion of education courses, or discipline by public
and no more than two private reprimands per licensed real property appraiser for any of the
following acts or omissions: (1) Procuring or attempting to procure a license or certificate
pursuant to this article by knowingly making a false statement, submitting false information,
refusing to provide complete information in response to a question in an application for a
license, or through any form of fraud or misrepresentation. (2) Failing to meet the minimum
qualifications established by this article. (3) Paying money other than authorized by this
article to any member or employee of the board to procure a license under...
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