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2-28-11
Section 2-28-11 Penalties for violations of provisions of chapter or rules or regulations
promulgated hereunder; injunctive proceedings to restrain performance, etc., of professional
work or services without permit. (a) Penalties. Any person who engages in professional work
or services as defined in this chapter or any person who solicits such work through advertising
or in any other manner without having a permit as required by said chapter or any person who
violates any of the provisions or requirements of this chapter or any rules and regulations
adopted and promulgated as authorized under said chapter by failure to comply with any of
the requirements or rules and regulations of said chapter shall be guilty of a misdemeanor
and, upon conviction, shall be fined not less than $25.00 nor more than $500.00 and, within
the discretion of the court, may also be imprisoned for a period not to exceed six months.
Fines paid for such violations shall be deposited in the State Treasury to the...
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27-30-4
Section 27-30-4 Authorization to act as, or for, association - Generally. (a) No person
shall in this state be, act as or hold itself out to be a mutual aid association except in
compliance with this chapter and as authorized by a subsisting certificate of authority therefor,
issued by the commissioner under this chapter. (b) No person shall act as solicitor, collector
or otherwise as an agent or representative of any entity or organization acting as, or purporting
to be, a mutual aid association unless such entity or organization is then authorized as a
mutual aid association as required in subsection (a) of this section. (c) Any person
who violates this section shall, upon conviction thereof, be guilty of a misdemeanor
and punished by a fine of not less than $200.00 nor more than $1,000.00, or by imprisonment
in the county jail for not less than 10 days nor more than one year or by both such fine and
imprisonment, in the discretion of the court. For the purposes of this section, each...
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9-11-94.1
Section 9-11-94.1 Purchase of tags required for each tarpon taken, killed, or harvested.
(a) It shall be unlawful for any person to possess or kill or harvest from the public waters
of this state the fish commonly known as the tarpon (Megalops Atlanticus), and has been designated
as the official state saltwater fish of the State of Alabama, pursuant to Section 1-2-8,
without first obtaining from the Marine Resources Division of the State of Alabama Department
of Conservation and Natural Resources a tag which shall be affixed to the tarpon immediately
upon the kill or harvest from the public waters of Alabama. (b) The cost of the tags for the
tarpon shall be $50 per tag, and the Marine Resources Division may promulgate rules and regulations
concerning the sale of the tags and the quantity thereof which may be purchased by any person
during one calendar year. (c) Any person who violates this section shall be guilty
of a Class C misdemeanor and, upon conviction thereof, shall be punished...
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15-20A-36
Section 15-20A-36 Name change of offender. (a) No sex offender shall change his or her
name unless the change is incident to a change in the marital status of the sex offender or
is necessary to effect the exercise of the religion of the sex offender. Such a change shall
be immediately reported to local law enforcement in each county in which the sex offender
is required to register. If the sex offender is subject to the notification provisions of
this chapter, the reporting of a name change under this section shall invoke notification.
(b) Any person who knowingly violates this section shall be guilty of a Class C felony.
(Act 2011-640, p. 1569, §36; Act 2015-463, §1.)...
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2-17-34
Section 2-17-34 Making, etc., of false statements or entries in reports, accounts, etc.;
mutilation, alteration, etc., of documentary evidence, etc. Any person, firm or corporation
that shall willfully make or cause to be made any false entry or statement of fact in any
report required to be made under this chapter, or that shall willfully make or cause to be
made any false entry in any account, record or memorandum kept by any person, firm or corporation
subject to this chapter or that shall willfully neglect or fail to make or to cause to be
made full, true and correct entries in such accounts, records or memoranda of all facts and
transactions appertaining to the business of such person, firm or corporation or that shall
willfully remove out of the jurisdiction of this state or willfully mutilate, alter or by
any other means falsify any documentary evidence of any such person, firm or corporation or
that shall willfully refuse to submit to the commissioner or to any of his...
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34-7B-7
Section 34-7B-7 Application for examination or licensure. (a) Any person who desires
to engage in any of the practices regulated by the board pursuant to this chapter shall be
a citizen of the United States or, if not a citizen of the United States, a person who is
legally present in the United States with appropriate documentation from the federal government,
and shall file with the board a written application for examination or licensure. Before a
person may engage in the practices regulated by this chapter, the person shall be licensed
by the board pursuant to this chapter. Any person who practices, maintains a school or shop,
or acts in any capacity without a license when one is required pursuant to this chapter, or
who otherwise violates this chapter, shall be guilty of a misdemeanor and fined five hundred
dollars ($500) or imprisoned for not more than 30 days, or both. Any corporation which violates
this chapter shall be punished by a fine of not more than one thousand dollars...
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40-17A-13
Section 40-17A-13 Confidentiality of records and reports; violation; publishing statistics;
applicability of forfeiture laws. (a) Notwithstanding any law to the contrary, neither the
commissioner nor a public employee may reveal facts contained in a report or return required
by this chapter, nor can any information contained in such a report or return be used against
the dealer in any criminal proceeding, except in connection with a proceeding involving taxes
due under this chapter, unless such information is independently obtained. (b) Any person
violating this section shall be guilty of a Class C misdemeanor. (c) This section
does not prohibit the Commissioner of Revenue from publishing statistics that do not disclose
the identity of dealers or the contents of particular returns or reports. (d) Notwithstanding
any provision of this chapter or any other provision of law, including the revenue code, collection
of any taxes under this chapter or imposition of any revenue liens arising...
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40-26-9
Section 40-26-9 Willful refusal to make reports or permit examination of records. Any
person, firm or corporation subject to the provisions of this chapter willfully refusing to
make the reports herein required, or who shall refuse to permit the examination of his or
its records by the Department of Revenue, or its duly authorized agents, shall be guilty of
a misdemeanor, and upon conviction shall be fined not less than $50 nor more than $500 for
each offense, and in addition may be imprisoned in the county jail for a period not to exceed
six months. Each month of failure to make such report shall constitute a separate offense
and each refusal of a written demand of the department to examine, inspect or audit such records
shall constitute a separate offense. (Acts 1955, No. 248, p. 586, §8.)...
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13A-8-31.2
Section 13A-8-31.2 Registration and reporting requirements. (a) All secondary metals
recyclers subject to this article shall register with the Alabama Criminal Justice Information
Center (ACJIC) by August 31, 2012, and shall pay an annual registration fee of two hundred
fifty dollars ($250) to ACJIC. In the event the electronic reporting system is not fully implemented
by August 1, 2012, the record maintenance and reporting requirements of the current law shall
remain in full force and effect until such time as the ACJIC electronic reporting system is
fully implemented. The registration shall include the name of the business, address of the
business, telephone number, and the name of the owner or owners of the business. (b)(1) Prior
to January 1, 2013, secondary metals recyclers shall continue to abide by any reporting requirements
currently in effect and followed by the recyclers. (2) Effective January 1, 2013, secondary
metals recyclers shall enter the information required by...
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25-4-145
Section 25-4-145 Penalties; limitation of actions; collection of overpayments; waiver
of overpayments. (a) Penalties. (1) Whoever willfully makes a false statement or representation
or who willfully fails to disclose a material fact to obtain or increase any benefit or payment
under this chapter, or under an unemployment insurance law of any other state or government,
either for himself or herself or for any other person, whether such benefit or payment is
actually received or not, shall be guilty of an offense as follows and each such false statement
or representation shall constitute a separate and distinct offense: a. If the aggregate amount
involved in the offense exceeds two thousand five hundred dollars ($2,500) in value, that
shall constitute a Class B felony. b. If the aggregate amount involved in the offense exceeds
five hundred dollars ($500) but does not exceed two thousand five hundred dollars ($2,500),
that shall constitute a Class C felony. c. If the aggregate amount...
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