38-9E-7
Section 38-9E-7 Financial exploitation of an elderly person - Second degree. Transferred to
§13A-6-196 by Act 2014-346, §1(1)(7) effective April 9, 2014. (Act 2013-307, §7.)...
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13A-9-74
Section 13A-9-74 Charitable fraud in the second degree. (a) Theft of property by charitable
fraud which exceeds five hundred dollars ($500) in value but does not exceed two thousand
five hundred dollars ($2,500) in value constitutes theft of property by charitable fraud in
the second degree. (b) Theft of property by charitable fraud in the second degree is a Class
C felony. (Acts 1987, No. 87-605, p. 1052, §5; Act 2003-355, p. 962, §1.)...
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13A-8-4
Section 13A-8-4 Theft of property in the second degree. (a) The theft of property between one
thousand five hundred dollars ($1,500) in value and two thousand five hundred dollars ($2,500)
in value, and which is not taken from the person of another, constitutes theft of property
in the second degree. (b) Theft of property in the second degree is a Class C felony. (c)
The theft of a firearm, rifle, or shotgun, regardless of its value, constitutes theft of property
in the second degree. (d) The theft of any substance controlled by Chapter 2 of Title 20 or
any amendments thereto, regardless of value, constitutes theft of property in the second degree.
(e) The theft of any livestock which includes cattle, swine, equine or equidae, or sheep,
regardless of their value, constitutes theft of property in the second degree. (Acts 1977,
No. 607, p. 812, §3203; Acts 1978, No. 770, p. 1110, §1; Acts 1979, No. 79-471, p. 862,
§1; Acts 1992, 2nd Ex. Sess., No. 92-682, p. 68, §1; Act 2003-355, p....
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13A-8-5
Section 13A-8-5 Theft of property in the fourth degree. (a) The theft of property which does
not exceed five hundred dollars ($500) in value and which is not taken from the person of
another constitutes theft of property in the fourth degree. (b) Theft of property in the fourth
degree is a Class A misdemeanor. (Acts 1977, No. 607, p. 812, §3204; Acts 1978, No. 770,
p. 1110; Acts 1992, 2nd Ex. Sess., No. 92-682, p. 68, §2; Act 2003-355, p. 962, §1; Act
2015-185, §2.)...
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13A-8-4.1
Section 13A-8-4.1 Theft of property in the third degree. (a) The theft of property that exceeds
five hundred dollars ($500) in value but does not exceed one thousand four hundred and ninety-nine
dollars ($1,499) in value, and which is not taken from the person of another, constitutes
theft of property in the third degree. (b) Theft of property in the third degree is a Class
D felony. (c) The theft of a credit card or a debit card, regardless of its value, constitutes
theft of property in the third degree. (Act 2015-185, §6.)...
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45-37-243.13
Section 45-37-243.13 Violations. Any person violating this subpart or rules or regulations
of the board of revenue, county commission, or like governing body of such counties, adopted
hereunder shall on the first conviction be fined not less than one hundred dollars ($100);
and on the second conviction shall be fined not less than two hundred dollars ($200); and
on the third or any subsequent conviction the fine shall not be less than five hundred dollars
($500) and as additional punishment the court may impose a hard labor sentence not to exceed
six months. Upon any such conviction it shall be the duty of the license inspector, judge
of probate, license commissioner, director of the county department of revenue or other public
officer performing like duties in such counties to report the conviction to the Alabama Alcoholic
Beverage Control Board and the board, upon hearing, may suspend or revoke the alcoholic beverage
license of any licensee so convicted hereunder. (Acts 1965, No....
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13A-8-10.6
Section 13A-8-10.6 Cargo theft. (a) A person commits the crime of cargo theft if the person
knowingly obtains or exerts unauthorized control over either of the following: (1) A vehicle
engaged in commercial transportation of cargo or an appurtenance thereto, including, without
limitation, a trailer, semitrailer, container, railcar, or other associated equipment, or
the cargo being transported therein or thereon, which is the property of another, with the
intention of depriving the other person of the property, regardless of the manner in which
the property is taken or appropriated. (2) A trailer, semitrailer, container, railcar, or
other associated equipment, or the cargo being transported therein or thereon, which is the
property of another, with the intention of depriving the other person of the property, regardless
of the manner in which the property is taken or appropriated. (b)(1) Cargo theft that has
a collective value in excess of fifty thousand dollars ($50,000) is a Class B...
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40-17-350
Section 40-17-350 Transportation of motor fuel; inspections. (a) Each person operating a refinery
or terminal in Alabama shall prepare and provide to the driver of every highway vehicle receiving
motor fuel at the facility a shipping document setting out on its face the destination state
as represented to the terminal operator by the shipper or the shipper's agent. Failure to
comply with this subsection may result in a department imposed penalty of not less than five
hundred dollars ($500) nor more than one thousand dollars ($1,000), to be multiplied by the
sum of the current violation plus prior violations of this subsection. (b) Every person transporting
motor fuel in Alabama in a highway vehicle other than in its supply tank shall carry on board
a shipping document issued by the facility where the motor fuel was obtained. The shipping
document shall set out on its face the state of destination of the motor fuel transported
in the highway vehicle. Violation of this subsection...
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22-35-5
Section 22-35-5 Fee; withdrawals; disposition of funds; liability for clean-up costs; audit.
(a) Every owner of an underground or aboveground storage tank as defined in this chapter shall
pay an Underground and Aboveground Storage Tank Trust Fund fee as established by the provisions
of this chapter to be paid to the department. During the first year next following October
1, 1988, the amount of the annual Underground and Aboveground Storage Tank Trust Fund fee
shall be one hundred dollars ($100). Thereafter, the commission, upon recommendation of the
management board, shall set such an amount not to exceed one hundred fifty dollars ($150)
per year per regulated tank. Should the fund become depleted due to claims being greater than
amounts provided by tank fees, the commission shall be empowered to make special assessments
of tank fees to protect the financial integrity of the fund. Provided the total tank fees
and special assessments for any fiscal year do not exceed one hundred fifty...
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27-17A-11
Section 27-17A-11 Application for certificate; statements; issuance; expiration; transfer.
(a) An application to the commissioner for a certificate of authority shall be accompanied
by the statement and other matters described in this section in the form prescribed by the
commissioner. Annually thereafter, within six months after the end of its fiscal period, or
within an extension of time therefor, as the commissioner for good cause may grant, the person
authorized to engage in the sale of preneed contracts shall file with the commissioner a full
and true statement of his or her financial condition, transactions, and affairs, prepared
on a basis as adopted by a rule of the commissioner, as of the preceding fiscal period or
at such other time or times as the commissioner may provide by rule, together with information
and data which may be required by the commissioner. (b) The statement shall include all of
the following: (1) The types of preneed contracts proposed to be written and the...
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