Code of Alabama

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27-3A-6
Section 27-3A-6 Violations of chapter by utilization review agent. (a) Whenever the department
has reason to believe that a utilization review agent subject to this chapter has been or
is engaged in conduct that violates this chapter, the department shall notify the utilization
review agent of the alleged violation. The agent shall respond to the notice not later than
30 days after the notice is made. (b) If the department finds that the utilization review
agent has violated this chapter, or that the alleged violation has not been corrected, the
department may conduct a contested case hearing on the alleged violation in accordance with
the Administrative Procedure Act. (c) If, after the hearing, the department determines that
the utilization review agent has engaged in a violation, the department shall reduce the findings
to writing and shall issue and cause to be served upon the agent a copy of the findings and
an order requiring the agent to cease and desist from engaging in the...
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34-33-12
Section 34-33-12 Penalties. Whenever the State Fire Marshal shall have reason to believe that
any individual, partnership, corporation, association, or joint venture is or has been violating
any provisions of this chapter, he or she or his or her deputy or assistant may issue and
deliver to such individual, partnership, corporation, association, or joint venture an order
to cease and desist such violation. Failure to comply with any order under this section shall
constitute a Class B misdemeanor and shall be subject to punishment within the limits and
as provided by state laws. In addition, the State Fire Marshal may impose a civil penalty
not to exceed $250 for each day the violation exists. Violation of any provision of this chapter
or failure to comply with a cease and desist order shall be cause for revocation of the State
Fire Marshal's permit. (Acts 1982, 2nd Ex. Sess., No. 82-774, p. 271, ยง12.)...
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34-39-16
Section 34-39-16 Complaints; notice and hearing; judicial review. (a) Any person may file a
complaint with the board against any licensed occupational therapist or licensed occupational
therapy assistant in the state charging the person with having violated this chapter. The
complaint shall set forth specifications of charges in sufficient detail so as to disclose
to the accused fully and completely the alleged acts of misconduct for which he or she is
charged. When a complaint is filed, the secretary of the board, or the executive director
at the request of the secretary, shall mail a copy thereof to the accused by return receipt
mail at his or her address of record, with a written notice of the time and place of hearing
thereof, advising him or her that he or she may be present in person and by counsel if he
or she so desires, to offer evidence and be heard in his or her defense. (b) At the time and
place fixed for the hearing, the board shall receive evidence upon the subject matter...
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40-25-16
Section 40-25-16 Persons not qualifying as wholesalers or jobbers; permit for wholesalers or
jobbers; revocation procedure. No person, firm, corporation, association, or copartnership
operating more than one retail store or mercantile establishment within this state under the
same ownership, supervision, or management, or operating a wholesale and retail business under
the same roof, shall be included within the meaning of the words "wholesaler or jobber,"
as the same are used in this article. This provision is made in the exercise of the police
power of the state, as well as for the purpose of raising revenue. Every wholesaler or jobber
who desires to qualify as such with the Department of Revenue, shall make application to the
Department of Revenue on blanks prescribed for this purpose, which shall be supplied upon
request. Said application blanks will require such information relative to the nature of business
engaged in by said wholesaler or jobber as the Department of Revenue...
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20-2-53
Section 20-2-53 Registration of persons manufacturing, distributing or dispensing controlled
substances - Order to show cause; proceedings; review; issuance of stay. (a) Before denying,
suspending, or revoking a registration or refusing a renewal of registration, the certifying
boards shall serve upon the applicant or registrant an order to show cause why registration
should not be denied, revoked, or suspended or why the renewal should not be refused. The
order to show cause shall contain a statement of the basis therefor and shall call upon the
applicant or registrant to appear before the certifying board at a time and place not less
than 30 days after the date of service of the order, but in the case of a denial of renewal
of registration the show cause order shall be served not later than 30 days before the expiration
of the registration. These proceedings shall be conducted in accordance with the Alabama Administrative
Procedure Act and the procedures established by the respective...
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22-11D-4
Section 22-11D-4 Verification and certification of trauma or health care center status. (a)
With the advice of and after approval of the council, the board may adopt rules for verification
and certification of trauma or health care center status which assign level designations based
on resources available within the facility. Rules shall be based upon national guidelines,
including, but not limited to, those established by the American College of Surgeons, the
Joint Commission of Accreditation of Health Care Organizations, in Hospital and Pre-hospital
Resources for Optimal Care of the Injured Patient, and any published appendices thereto. Rules
specific to rural and urban areas shall be developed and adopted by rule of the board. (b)
Any medical facility that desires to be a designated trauma or other health care center shall
request a designation from the department whereby the medical facility agrees to maintain
a level of commitment and resources sufficient to meet the...
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11-65-17
Section 11-65-17 Terms of horse racing facility license. (a) A horse racing facility license
issued under this chapter shall be for a period of 20 years, but shall be reviewed annually.
A commission issuing such license shall state therein the person to whom such license is issued,
the duration of such license, the location of the racing facility thereby licensed to be used
for horse racing, and such other conditions of the license and related information as the
commission shall deem proper. A commission shall have no power to modify the terms of a horse
racing facility license, once issued, without the prior written consent of the holder of such
license. A horse racing facility license shall be revocable by the commission only if the
holder thereof shall not be in compliance with the provisions of this chapter or the valid
rules, regulations, and orders of the commission and such noncompliance shall have continued
for 60 days after written notice shall be given to such holder by the...
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27-29-6
Section 27-29-6 Registered insurers - Examination of records, etc., of insurer or affiliates.
(a) Subject to the limitation contained in this section and in addition to the powers which
the commissioner has under Sections 27-2-7, 27-2-21, 27-2-23, and 27-2-26, relating to the
examination of insurers, the commissioner shall also have the power to examine any insurer
registered under Section 27-29-4 and its affiliates to ascertain the financial condition of
the insurer, including the enterprise risk to the insurer by the ultimate controlling party,
by any entity or combination of entities within the insurance holding company system, or by
the insurance holding company system on a consolidated basis. (b)(1) The commissioner may
order any insurer registered under Section 27-29-4 to produce such records, books, or other
information papers in the possession of the insurer or its affiliates as are reasonably necessary
to determine compliance with this title. (2) To determine compliance with...
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32-7-37
Section 32-7-37 Other violations; penalties. (a) Failure to report an accident as required
in Section 32-7-5 shall be punished by a fine not in excess of $25.00, and in the event of
injury or damage to the person or property of another in such accident, the director shall
suspend the license of the person failing to make such report or the nonresident's operating
privilege of such person until such report has been filed and for such further period not
to exceed 30 days as the director may fix. (b) Any person who gives information required in
a report or otherwise as provided for in Section 32-7-5, knowing or having reason to believe
that such information is false, or who shall forge or, without authority, sign any evidence
of proof of financial responsibility, or who files or offers for filing any such evidence
of proof knowing or having reason to believe that it is forged or signed without authority,
shall be fined not more than $1,000.00 or imprisoned for not more than one year, or...
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34-26-46
intimidation, or abuse, sexual or otherwise, of a client or patient. (8) Engaging in sexual
intercourse or other sexual contact with a client or patient. (9) Use of repeated untruthful
or deceptive or improbable statements concerning the licensee's qualifications or the effects
or results of proposed treatment, including functioning outside of one's professional competence
or area of specialization established by education, training, and experience as recognized
by the board. (10) Gross malpractice or repeated malpractice or gross negligence
in practice as a psychologist or psychological technician. (11) Aiding or abetting practice
as a psychologist or psychological technician by any person not licensed by the board. (12)
Conviction of fraud in filing Medicare or Medicaid claims or in filing claims to any third
party payor (a copy of the record of conviction, certified to by the clerk of the court entering
the conviction, shall be conclusive evidence). (13) Exercising undue...
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