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28-3-12
Section 28-3-12 Report of purchase, receipt, etc., of alcoholic beverages not having revenue,
etc., stamps, crowns or lids affixed thereto. Any person, firm, corporation, club or association
of persons who purchases or receives or who brings into the state in any manner whatsoever
any of the articles of alcoholic beverages enumerated in this chapter which does not have
affixed revenue stamps, crowns or lids or stamps or identification as described in this chapter
shall, within three days of the receipt of such articles of alcoholic beverages, report the
receipt or purchase of said alcoholic beverages to the board, giving the date of purchase
or receipt, the name of person or firm from whom purchased or received and a list describing
the articles of alcoholic beverages so purchased or received. This report must be made by
registered or certified mail or in person. Any person, firm, corporation, club or association
of persons who fails or refuses to make the report as required in this...
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40-25-4.1
Section 40-25-4.1 Wholesalers and distributors to affix stamps. (a) Notwithstanding any other
laws, the only persons or businesses who may be licensed to buy and affix the tax stamps of
the Alabama Department of Revenue required by law to packages of tobacco products are wholesalers
and distributors who buy the tobacco products direct from the manufacturer, or an affiliate
of the manufacturer, except that the manufacturer of the product may be allowed to affix the
stamps to a tobacco product for the following purposes: (1) Trademark registration. (2) Promotions
of the product. (3) Test-marketing the product. (b) In order for a manufacturer to affix tax
stamps to a tobacco product for a purpose described in subsection (a), the manufacturer shall
give at least four weeks written notice to the Commissioner of the Department of Revenue of
such intention along with full details of the exceptional event, including, but not limited
to: (1) The nature of the promotion. (2) The location and...
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13A-8-31
such as wire, tubing, extrusions, or casting. (5) The amount of consideration given in a purchase
transaction for the metal property. (6) A signed statement from the person receiving consideration
in the purchase transaction stating that he or she is the rightful owner of the metal property
or is authorized to sell the metal property being sold. (7) The name and address of the person
delivering the metal property to the secondary metals recycler. (8) A photocopy or scanned
copy of the personal identification card of the person delivering the metal property
to the secondary metals recycler, including the distinctive number from, and type of, the
personal identification card of the person delivering the metal property to the secondary
metals recycler. (9) The vehicle license tag number and state of issue, or the vehicle identification
number if no vehicle license tag is available, and the type of vehicle used to deliver the
metal property to the secondary metals recycler. For...
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15-20A-15
State Law Enforcement Agency to collect dates of travel, the intended destination or destinations,
temporary lodging information, and any other information reasonably necessary to monitor a
sex offender who plans to travel. (c) If a sex offender intends to travel to another country,
he or she shall report in person to the sheriff in each county of residence and complete a
travel notification document at least 21 days prior to such travel. If the travel to another
country is for a family or personal medical emergency or a death in the family, then
the sex offender shall report in person to the sheriff in each county of residence immediately
prior to travel. Any information reported to the sheriff in each county of residence shall
immediately be reported to the United States Marshals Service and the Alabama State Law Enforcement
Agency. (d) The travel notification document shall explain the duties of the adult sex offender
regarding travel as prescribed by the Alabama State Law...
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25-8-59
pursuant to this section against an employer in the county where the violation occurred. (o)
All moneys received from the assessment of any penalty pursuant to this section shall accrue
to the State General Fund. (p) In addition to the civil penalties provided for in subsection
(b), an employer who violates Act 2009-565 may be deemed guilty of a Class B or Class C misdemeanor.
A first conviction shall be deemed a Class C misdemeanor. A second or subsequent conviction
shall be deemed a Class B misdemeanor. (q) In addition to civil penalties provided for in
subsection (c), an employer who is found in violation of subsection (c) involving serious
physical injury to or death of a minor may be deemed guilty of a Class A misdemeanor
or Class C felony. A first conviction shall be deemed a Class A misdemeanor. A second or subsequent
conviction shall be deemed a Class C felony. (Acts 1995, No. 95-604, p. 1263, §28; Act 2009-565,
p. 1654, §3; Act 2012-231, p. 424, §1; Act 2016-417, §1.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/25-8-59.htm - 5K - Match Info - Similar pages
34-21-7
Section 34-21-7 Violations and penalties. Any person or persons, firm, partnership, association,
or corporation, who shall sell or fraudulently obtain or furnish any nursing diploma, license,
or license renewal or aid or abet therein; or practices nursing as defined in this chapter
under cover of any diploma, license, or renewal license fraudulently obtained or issued under
fraudulent misrepresentation or, after January 1, 1968, practices professional nursing as
defined in this chapter or, after January 1, 1971, practices practical nursing as defined
in this chapter, unless duly licensed to do so under the provisions hereof; or uses in connection
with his or her name any designation implying or tending to imply that he or she is a licensed
professional nurse and licensed to practice as a registered nurse, or a practical nurse licensed
to practice practical nursing as a licensed practical nurse, unless duly licensed to practice
under the provisions of this chapter; or after January 1,...
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15-20A-12
Section 15-20A-12 Adult sex offender - Homelessness. (a) An adult sex offender who no longer
has a fixed residence shall be considered homeless and shall appear in person and report such
change in fixed residence to local law enforcement where he or she is located immediately
upon such change in fixed residence. (b) In addition to complying with the registration and
verification requirements pursuant to Section 15-20A-10, a homeless adult sex offender who
lacks a fixed residence, or who does not provide an address at a fixed residence at the time
of release or registration, shall report in person once every seven days to law enforcement
agency where he or she resides. If the sex offender resides within the city limits of a municipality,
he or she shall report to the chief of police. If the adult sex offender resides outside of
the city limits of a municipality he or she shall report to the sheriff of the county. The
weekly report shall be on a day specified by local law enforcement and...
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15-20A-32
Section 15-20A-32 Juvenile sex offender - Requirements upon entering state. (a) A juvenile
sex offender or youthful offender sex offender, or equivalent thereto, who is not currently
a resident of this state, shall immediately appear in person and register all required registration
information upon establishing a residence, accepting employment or a volunteer position, or
beginning school attendance in this state with local law enforcement in each county where
the juvenile sex offender or youthful offender sex offender resides or intends to reside,
accepts employment or a volunteer position, or begins school attendance. (b) Within 30 days
of initial registration, the juvenile sex offender or youthful offender sex offender shall
provide each registering agency with a certified copy of his or her sex offense adjudication;
however, a juvenile sex offender or youthful offender sex offender shall be exempt under this
subsection if the court of adjudication seals the records and refuses to...
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27-17A-22
Section 27-17A-22 Violations and penalties. (a)(1) A person who knowingly receives payments
for a preneed contract without having a valid certificate of authority: a. Commits a Class
B felony, punishable as provided by law, as to each contract on which the payments collected
equal or exceed, in the aggregate, two thousand five hundred dollars ($2,500). b. Commits
a Class C felony, punishable as provided by law, as to each contract on which the payments
collected are between, in the aggregate, five hundred dollars ($500) and two thousand five
hundred dollars ($2,500). c. Commits a Class A misdemeanor, punishable as provided by law,
as to each contract on which the payments collected do not exceed, in the aggregate, five
hundred dollars ($500). (2) In addition to the criminal penalty imposed under subdivision
(1), upon conviction of an offense under subdivision (1), a person may not thereafter obtain
a certificate of authority or register as a preneed sales agent. (b)(1) A person who...
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37-3-25
Section 37-3-25 Penalties for violations. (a) Any person knowingly and willfully violating
any provision of this chapter or any rule, regulation, requirement or order thereunder or
any term or condition of any certificate, permit or license for which a penalty is not otherwise
herein provided shall, upon conviction thereof, be fined not more than $100.00 for the first
offense and not more than $500.00 for any subsequent offense. Each day of such violation shall
constitute a separate offense. (b) If any motor carrier or broker operates in violation of
any provision of this chapter (except as to the reasonableness of rates, fares or charges
and discriminatory character thereof), or any rule, regulation or requirement, or order thereunder,
or of any term or condition of any certificate or permit, the commission or its duly authorized
agency may apply to the circuit court of the State of Alabama for any county where such motor
carrier or broker operates for the enforcement of such...
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