Code of Alabama

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27-27-33
Section 27-27-33 Collection of assessments by insurers. (a) Any assessment made by an insurer
under Section 27-27-32 or 27-27-42 is prima facie correct. The amount of such assessment to
be paid by each member as determined by the insurer is likewise prima facie correct. (b) The
insurer shall notify each member of the amount of the assessment to be paid by written notice
mailed to the address of the member last of record with the insurer. Failure of the member
to receive the notice so mailed, within the time specified therein for the payment of the
assessment or at all, shall be no defense in any action to collect the assessment. (c) If
a member fails to pay the assessment within the period specified in the notice, which period
shall not be less than 20 days after mailing, the insurer may institute an action to collect
the same. (Acts 1971, No. 407, p. 707, ยง529.)...
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34-26-46
Section 34-26-46 Grounds for disciplinary action; mental or physical competence; penalties;
judicial review; disciplinary oversight. (a) The board shall suspend, place on probation,
or require remediation, or any combination thereof, for any psychologist or psychological
technician for a specified time, to be determined at the discretion of the board, or revoke
any license to practice as a psychologist or psychological technician or take any other action
specified in the rules and regulations whenever the board finds by a preponderance of the
evidence that the psychologist or psychological technician has engaged in any of the following
acts or offenses: (1) Fraud or deception in applying for or procuring a license to practice
as a psychologist or psychological technician; or in passing the examination provided for
in this chapter. (2) Practice as a psychologist or psychological technician under a false
or assumed name or the impersonation of another practitioner of a like or different...
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34-4-25
Section 34-4-25 Licensing of nonresidents. A nonresident of this state, or a resident of this
state who is licensed by another state, may become an auctioneer or apprentice auctioneer
in this state by conforming to this chapter, or in the case of a nonresident from a nonlicensing
state, such person may be licensed provided an examination is given and passed and the person
has at least five years' experience in the auction business. Provided further, that if a nonresident
auctioneer or apprentice auctioneer, or a resident who is licensed as an auctioneer or apprentice
auctioneer in another state, has a lawsuit or other legal action filed and pending against
him or her in this or any other state, the board shall not issue a license to him or her until
final disposition of the action, and then only at the discretion of the board. The terms "auctioneer"
and "apprentice auctioneer" shall include any individual, firm, company, partnership,
association, or corporation by whom the "auctioneer"...
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40-17-352
Section 40-17-352 Criminal penalties. (a) Any person who willfully does any of the following
is guilty of a misdemeanor and upon conviction thereof shall be fined not less than five thousand
dollars ($5,000) nor more than twenty-five thousand dollars ($25,000), or imprisoned for not
more than one year, or both: (1) Fails to obtain a license as required by this article prior
to engaging in an activity for which a license is required. (2) Fails to pay to this state
no more than 30 days after the date the tax is due the tax levied by this article. (3) Makes
a false statement on an application, return, ticket, invoice, statement, or any other document
required under this article. (4) Fails to file no more than 30 days after it is due any return
required by this article. (5) Fails to maintain any record required by this article. (6) Makes
a false statement in an application for a refund. (7) Fails to make required disclosure of
the correct amount of fuel sold or used in this state. (8)...
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40-29-73
Section 40-29-73 Failure to collect and pay over tax, or attempt to evade or defeat tax. (a)
General rule. Any person required to collect, truthfully account for, and/or pay over any
tax imposed by Sections 40-17-2, 40-17-220, 40-18-71, 40-21-82, 40-23-2, 40-23-61, 40-26-1
and any other local sales, use, and gross receipts taxes collected by the state Department
of Revenue who willfully fails to collect such tax, or truthfully account for, and/or pay
over such tax, or willfully attempts in any manner to evade or defeat any such tax or the
payment thereof, shall, in addition to other penalties provided by law, be liable for a penalty
up to the total amount of the tax evaded, or not collected, or not accounted for and paid
over. (b) Extension of period of collection where bond is filed. (1) IN GENERAL. If, within
30 days after the day on which notice and demand of any penalty under subsection (a) is made
against any person, such person: a. Pays an amount which is not less than the...
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5-18A-13
Section 5-18A-13 Duties of licensee. (a) A licensee may not knowingly enter into a deferred
presentment transaction with a customer that has outstanding deferred presentment transactions
from any lender at any location that exceeds five hundred dollars ($500) for the term of the
loan. (b) Before a licensee shall present for payment or deposit a check or debit authorization
accepted by the licensee, the check shall be endorsed with the actual name under which the
licensee is doing business. (c) Any agreement for a deferred presentment transaction shall
be in writing and signed by the checking account holder. The customer in a deferred presentment
contract shall have the right to redeem the check or debit authorization from the licensee
before the agreed date of deposit upon payment to the licensee of the amount of the contract.
A licensee shall not defer presentment of any personal check or debit authorization for less
than 10 days nor more than 31 calendar days after the date of the...
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8-7A-9
Section 8-7A-9 Renewal of license. (a) All licenses under this chapter shall expire on March
31 of the calendar year. (b) A licensee under this chapter shall pay an annual renewal fee
no later than March 15. The renewal fee shall be established by rule of the commission and
shall not be less than five hundred dollars ($500). (c) A licensee under this chapter shall
submit a renewal report with the renewal fee, in a form and in a medium prescribed by the
commission. The renewal report shall contain the following information: (1) A copy of the
licensee's most recent audited financial statement. (2) The number and monetary value of payment
and stored-value instruments sold by the licensee in this state which have not been included
in a previous renewal report, and the monetary amount of payment and stored-value instruments
currently outstanding. (3) A description of each material change in information submitted
by the licensee in its original license application which has not been reported...
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34-24-59
Section 34-24-59 Reporting of physician disciplinary actions. (a) The chief administrative
officer of each hospital shall report to the Alabama State Board of Medical Examiners any
disciplinary action taken concerning any physician when the action is related to professional
ethics, negligence, or incompetence in the practice of medicine, moral turpitude, sexual misconduct,
abusive or disruptive behavior, or drug or alcohol abuse. Disciplinary action shall include
termination, revocation, probation, restriction, denial, failure to renew, suspension, reduction,
or resignation of hospital privileges for any of the above reasons. The report shall be in
writing and be made within 30 days of the date of the initial action. Failure on the part
of a chief administrative officer of a hospital to file a report required under this section
shall be a violation of Section 22-21-25(b)(3), and the State Board of Health may, in its
discretion, impose upon the hospital found to be in violation, a civil...
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35-11-112
Section 35-11-112 Joinder of persons having liens on same property. (a) Persons having liens
under the provisions of this division, on the same property, may join in the same action for
the enforcement of their respective liens; and when there is such joinder, the court or jury
trying the action must ascertain the amount due to each of the plaintiffs secured by the lien,
and judgment must be rendered accordingly; but the failure of one or more of the plaintiffs
to establish his or their liens shall not defeat a recovery by the others. The proceeds of
the sale of the property levied on, if not sufficient to satisfy the demands of all the plaintiffs,
shall be distributed, after payment of the costs, pro rata among them. (b) When persons having
such liens on the same property refuse, after notice in writing, to join in such action, the
persons giving the notice may proceed without them on making affidavit of the fact of such
notice and refusal; and notice of the levy of the attachment...
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45-27-82
Section 45-27-82 Recovery of court costs. (a) The office of the district attorney serving Escambia
County, Alabama, shall be allowed to establish a court cost recovery division for the purpose
of collecting assessments, costs, fees, fines, or forfeitures due to be paid to the State
of Alabama, Escambia County, municipalities within Escambia County, or any agency or subdivision
of these governments as a result of any court action or proceeding. (b) The court, the clerk
of the court, or a probation officer shall notify the district attorney in writing when any
bail bond forfeitures, court costs, fines, penalty assessments, crime victims' compensation
assessments, or like assessments in any civil or criminal proceeding ordered by the court
to be paid to the state or municipality have been paid or are in default and the default has
not been vacated. Upon notification to the district attorney, the court cost recovery division
of the district attorney's office may collect or enforce the...
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