Code of Alabama

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15-13-214
Section 15-13-214 Civil penalty for false statements to board. Making a false statement to
the board shall be punishable by a civil penalty not to exceed one thousand dollars ($1,000)
and assessment of the maximum application fee. (Act 2019-409, §15.)...
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34-25B-15
Section 34-25B-15 Making false statement to the board. Making a false statement to the board
shall be punishable by a civil penalty not to exceed one thousand dollars ($1,000) and assessment
of the maximum application fee. (Act 2013-306, p. 1021, §15.)...
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34-43-15
Section 34-43-15 Complaints; grounds for suspension; revocation, etc., of license; penalties;
rulemaking authority. (a) Any person may file with the board a written and signed complaint
regarding an allegation of impropriety by a licensee, establishment, or person. Complaints
shall be made in the manner prescribed by the board. Complaints received by the board shall
be referred to a standing investigative committee consisting of a board member, the Executive
Director, the board attorney, and the board investigator. If no probable cause is found, the
investigative committee may dismiss the charges and prepare a statement, in writing, of the
reasons for the decision. (b) If probable cause is found, the board shall initiate an administrative
proceeding. Upon a finding that the licensee has committed any of the following instances
of misconduct, the board may suspend, revoke, or refuse to issue or renew a license or impose
a civil penalty after notice and opportunity for a hearing pursuant...
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34-14C-6
Section 34-14C-6 Denial, suspension, or revocation of license; hearing; notice, penalties;
appeal. (a) The board may deny, suspend, or revoke a license as provided in this section.
(b) A license may not be denied, suspended, or revoked except by majority vote of the board
and with prior notice and opportunity for hearing in accordance with this chapter and the
Alabama Administrative Procedure Act. (c) The board may institute a hearing for denial, suspension,
or revocation of a license or any person may file a written complaint with the board seeking
the denial, suspension, or revocation of an application for licensure or license issued by
the board or the investigation of any unlicensed person or entity providing home medical equipment
services. The complaint shall be in a form prescribed by the board. (d) A copy of the charges,
including notice of the time and place of hearing, shall be served by certified mail, return
receipt requested, at least 21 days before the scheduled hearing...
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22-21-34
Section 22-21-34 Assisted living facility, etc., rising to level of intermediate care. Under
the circumstances listed below, an assisted living facility or a specialty care assisted living
facility rising to the level of intermediate care may be subject to a civil money penalty
imposed by the Board of Health not to exceed ten thousand dollars ($10,000) per instance.
The imposition of the penalty may be appealed pursuant to the Alabama Administrative Procedure
Act. All money penalties imposed pursuant to this section shall be remitted to the Department
of Public Health and shall be deposited in the State General Fund. The penalties shall be
deposited in the General Fund and shall not be earmarked for the Department of Public Health.
Failure of an assisted living facility or a specialty care assisted living facility rising
to the level of intermediate care to pay a civil money penalty within 30 days after its imposition
or within 30 days after the final disposition of any appeal shall be...
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40-29B-8
Section 40-29B-8 Penalties. (a)(1) For taxable periods beginning on or after January 1, 2017,
and before December 31, 2024, taxpayers that are granted amnesty and later fail to comply
with any payment or filing provision administered by the department shall be subject to the
penalty for underpayment due to negligence under subsection (c) of Section 40-2A-11, or a
civil penalty of one hundred dollars ($100), whichever is greater. (2) A taxpayer who delivers
or discloses a false or fraudulent application, document, return, or other statement to the
department in connection with an amnesty application is subject to the penalty for underpayment
due to fraud under subsection (d) of Section 40-2A-11, or a civil penalty of ten thousand
dollars ($10,000), whichever is greater. (b) Following the termination of the tax amnesty
period, if the commissioner issues a deficiency assessment for a period for which amnesty
was taken, the commissioner may impose penalties and institute civil or criminal...
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25-13-13
Section 25-13-13 Suspension, revocation, etc., of license. (a) A license issued pursuant to
this chapter may be suspended, revoked, or subject to civil penalty by the administrator upon
verification that any one or more of the following reasons exist: (1) Any false statement
as to material matter in the application. (2) Fraud, misrepresentation, or bribery in securing
a license. (3) Failure to notify the administrator and the owner or lessee of an elevator
or related mechanism of any condition not in compliance with this chapter. (4) Violation of
any provisions of this chapter. (b) No license shall be suspended, revoked, or subject to
civil penalty until after a hearing before the administrator upon notice to the licensee of
at least 10 days at the last known address appearing on the license, served personally or
by registered mail. The notice shall state the date, hour, and place of hearing and set forth
a statement of facts constituting the grounds for the charges against the...
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34-25B-18
Section 34-25B-18 Suspension, revocation, etc., of license; penalties. (a) The board may suspend,
revoke, or refuse to issue or renew any license issued by it upon finding that the holder
or applicant has committed any of the following acts: (1) A violation of this chapter or any
rule promulgated pursuant to this chapter. (2) Fraud, deceit, or misrepresentation regarding
an application or license. (3) Knowingly and willfully making a material misstatement in connection
with an application for a license or renewal. (4) A conviction by a court of competent jurisdiction
of a felony. (5) A conviction by a court of competent jurisdiction of a Class A misdemeanor,
if the board finds that the conviction reflects unfavorably on the fitness of the person for
the license. (6) The commission of any act which would have been cause for refusal to issue
the license or identification card had it existed and been known to the board at the time
of issuance. (b) In addition to, or in lieu of, any other...
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22-20A-32
Section 22-20A-32 Violations. (a) Any food service establishment engaged in the sale or advertising
of catfish products in violation of this article shall be subject to civil penalties. The
department shall impose the following civil penalties. For violations occurring within a 24-month
period: (1) A warning for the first violation. (2) A fine of one hundred dollars ($100) for
a second violation with 24 months. (3) A fine of two hundred fifty dollars ($250) for the
third violation within 24 months. (4) A fine of five hundred dollars ($500) for the fourth
violation within 24 months. (5) A fine of one thousand dollars ($1,000) for the fifth violation
within 24 months and at the discretion of the department, a suspension of the food service
establishment permit. (b) A person may appeal the assessment of a civil penalty by requesting
a hearing that shall be held in accordance with the Alabama Administrative Procedure Act.
Judicial review of a final action of the department shall be...
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22-25B-4
Section 22-25B-4 ADPH regulation of cluster wastewater systems. (a) Consistent with this chapter,
the ADPH shall promulgate and enforce such rules as are necessary to regulate cluster wastewater
systems and their wastewater management entities. Such rules may include, but may not be limited
to, the following: (1) The permitting, design, installation, repair, modification, location,
and operation requirements of cluster wastewater systems and facilities. (2) Minimum inspection,
monitoring, operating, reporting, record maintenance, and system maintenance requirements
for cluster wastewater system management entities. (3) Mechanisms, methodologies, procedures,
or guidelines, or any combination of these, to insure cluster wastewater systems and their
management entities comply with law, regulations, conditions of operational permits, and directives
of ADPH. (b) Upon failure of a cluster wastewater entity to comply with this chapter, or any
permit requirements, rule, order, or directive of...
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