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13A-8-78
Section 13A-8-78 Penalties. A person who violates this article shall be guilty of the crime
of theft of property and subject to those penalties provided in Section 13A-8-3, 13A-8-4,
or 13A-8-5, based on value of the property taken. (Act 2015-439, §1.)...
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13A-6-162
Section 13A-6-162 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018 REGULAR SESSION,
EFFECTIVE JULY 1, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) Any person, corporation,
or other legal entity who engages in any act or practice that violates this article is liable
for a civil penalty of up to fifty thousand dollars ($50,000) for each violation. (b) Any
person, corporation, or other legal entity who violates the terms of an injunction or order
issued under this article shall forfeit and pay a civil penalty of not more than seventy-five
thousand dollars ($75,000) per violation and shall be adjudged in contempt. For the purpose
of this section, any court issuing an injunction or order under this article shall retain
jurisdiction, and in such cases the Attorney General may petition for recovery of civil penalties.
(c) Upon a second or continuing violation of an injunction after imposition of the sanctions
in subsection (b), and upon petition by the Attorney General,...
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8-7A-19
Section 8-7A-19 Civil penalties. (a) The commission may assess a civil penalty against a person
that violates this chapter or a rule adopted or an order issued under this chapter in an amount
not to exceed one thousand dollars ($1,000) per day for each day the violation is outstanding.
(b) In addition to the assessment in subsection (a), the commission may assess a charge for
the actual cost of any investigation resulting from any violation of this chapter, a violation
of any rule or order issued under this chapter, or the cost of any examination made by the
commission pursuant to this chapter, to the person or persons subject to such investigation
or examination. All assessments collected under this subsection shall be deposited in the
Alabama Securities Commission Fund in the State Treasury to be drawn upon by the commission
for its use in administration of this chapter. (Act 2017-389, §2.)...
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23-1-390
Section 23-1-390 Penalties for violation of this article. Except as herein otherwise provided,
any person subject to this article who fails to comply with the requirements of, or violates
this article, or of any of the rules, regulations, or orders issued pursuant thereto shall
be guilty of a Class C misdemeanor. A violation of each rule, regulation, or order shall be
considered a separate offense. A person found guilty of a misdemeanor under this article shall
be punished by a fine of not more than five hundred dollars ($500) or by imprisonment for
not more than six months, or both, with or without revocation of a certificate or license
action by the director. (Act 2000-220, p. 328, §43.)...
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24-5-14
Section 24-5-14 Penalties; disposition of funds. (a) Whoever violates this article or any regulation
or order issued under this article shall be liable for a civil penalty of not to exceed one
thousand dollars ($1,000) for each such violation. Each violation of any section of this article
or regulation or order shall constitute a separate violation with respect to each manufactured
home or with respect to each failure or refusal to allow or perform an act required thereby,
except that the maximum civil penalty may not exceed one million dollars ($1,000,000) for
any related series of violations occurring within one year from the date of the first violation.
Before the commission shall impose a civil penalty it shall first advise the violator of its
intention to do so and hold a hearing on the violation no sooner than two weeks after notification
to the person of the commission's intent to impose civil penalties and the indicated violations.
(b) Any individual or a director, officer, or...
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9-11-198
Section 9-11-198 Penalty for violations of provisions of article; revocation of licenses. Any
person who violates this article shall be guilty of a misdemeanor and, upon conviction, shall
be punished as prescribed by law; provided, that the fine shall be not less than one hundred
dollars ($100) nor more than two hundred fifty dollars ($250), and in addition to that punishment,
the court trying the case shall revoke all basket licenses issued or to be issued to the person
for a period of three years from the date of the conviction. (Acts 1967, No. 287, p. 814,
§9; Act 2008-384, p. 714, §1.)...
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27-10-37
Section 27-10-37 Penalty for violation of article. (a) Any person who in this state represents
or aids a nonadmitted insurer in willful violation of the provisions of this surplus lines
insurance law shall, upon conviction thereof, be guilty of a misdemeanor and be subject to
a fine not in excess of $1,000.00 or imprisonment for not more than one year, or by both such
fine and imprisonment, in the discretion of the court. (b) In addition to the penalties provided
for in subsection (a) of this section, such violator shall be liable, personally, jointly
and severally, with any other person, or persons, liable therefor for payment of taxes payable
on account of such insurance. (c) In addition to any other penalty provided for in this section
or otherwise provided by law, including suspension, revocation, or refusal to renew license,
any person, firm, association, or corporation willfully violating any provision of this article
shall be liable to a penalty not exceeding $1,000.00 for the...
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40-17-355
Section 40-17-355 Refusal to permit inspection. (a) A person who refuses to permit an inspection
or audit authorized by this article is subject to a civil penalty of five thousand dollars
($5,000) in addition to any penalty imposed by other provisions of this article. (b) A person
who refuses, for the purpose of evading tax, to allow an inspection, in addition to being
liable for other penalties imposed by this article, is guilty of a felony and upon conviction
shall be fined not more than ten thousand dollars ($10,000) or imprisoned not more than three
years, or both. (Act 2011-565, p. 1084, §36.)...
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13A-8-123
Section 13A-8-123 Civil liability for violations of Section 13A-8-121. (a) Any person who violates
the provisions of subdivision (5) of Section 13A-8-121 shall, in addition to the criminal
penalties provided in this article, be civilly liable to the aggrieved cable television company
for an amount not to exceed the greater of the following amounts: (1) One thousand dollars;
or (2) Double the amount of actual damages, if any, sustained by the cable television company.
(b) Any person who violates the provisions of any subsection of Section 13A-8-121 for a second
or subsequent time shall, in addition to the criminal penalties provided by this article,
be civilly liable to the aggrieved cable television company for an amount not to exceed the
greater of the following amounts: (1) Two thousand dollars; or (2) Double the amount of actual
damages, if any, sustained by the cable television company. (Acts 1986, No. 86-228, p. 335,
§4.)...
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45-37A-100.05
Section 45-37A-100.05 Administrative hearings; contesting liability; fines and costs; affirmative
defenses. (a) An administrative hearing officer appointed by the mayor of the city is vested
with the power and jurisdiction to conduct administrative hearings of civil violations provided
for in this article. (b) A person who receives a notice of violation may contest the imposition
of the fine by submitting a request for an administrative hearing of the civil violation,
in writing, within 15 days of the 10th day after the date the notice of violation is mailed.
Upon receipt of a timely request, the city or its designee shall notify the person of the
date and time of the administrative hearing by United States mail. (c) Failure to pay a fine
or to contest liability in a timely manner is an admission of liability in the full amount
of the fine assessed in the notice of violation. (d) Any fine imposed pursuant to this article
shall not be collected if, after a hearing, the administrative...
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