37-4-87
Section 37-4-87 Penalties. (a) Any person who violates any provision of this article or of
any regulation issued hereunder shall be subject to a civil penalty not to exceed two hundred
thousand dollars ($200,000) for each violation for each day that the violation persists. However,
the maximum civil penalty shall not exceed two million dollars ($2,000,000) for any related
series of violations. (b) Any civil penalty may be compromised by the commission. In determining
the amount of the penalty, or the amount agreed upon in compromise, the appropriateness of
the penalty to the size of the business of the person charged, the gravity of the violation,
and the good faith of the person charged in attempting to achieve compliance, after notification
of a violation, shall be considered. The amount of the penalty, when finally determined, or
the amount agreed upon in compromise, may be deducted from any sums owing by the State of
Alabama to the person charged, or may be recovered in a civil...
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37-4-96
Section 37-4-96 Penalties. (a) Any person who violates any provision of this article or any
regulation issued hereunder shall be subject to a civil penalty not to exceed two hundred
thousand dollars ($200,000) for each violation for each day that the violation persists. However,
the maximum civil penalty shall not exceed two million dollars ($2,000,000) for any related
series of violations. (b) In determining the amount of the penalty, the appropriateness of
the penalty to the size of the business of the person charged, the gravity of the violation,
and the good faith of the person charged in attempting to achieve compliance, after notification
of a violation, shall be considered. The amount of the penalty, when finally determined, or
the amount agreed upon in compromise, may be deducted from any sums owing by the State of
Alabama to the person charged, or may be recovered in a civil action brought by the commission
in the circuit court of any county in which a violation exists. (Acts...
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2-11-40
Section 2-11-40 Penalty for violations of provisions of article for which no civil penalty
provided. Any person who violates any provision of this article for which no other civil penalty
is provided by this article shall, upon conviction, be subject to a fine of not more than
$500.00; provided, that no person shall be subject to penalties under this section for receiving
for transportation any article in violation of this article if such receipt was made in good
faith, unless such person refuses to furnish, on request of a representative of the commissioner,
the name and address of the person from whom he received such article and copies of all documents,
if any there be, pertaining to the delivery of the article to him. (Acts 1975, No. 1191, p.
2333, §7.)...
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45-8-120.20
Section 45-8-120.20 Violations; penalties. Any person who willfully or through culpable negligence
violates any provision of this article shall be subject to a fine of not less than fifty dollars
($50) but not more than five hundred dollars ($500). In addition, any person who is in the
service of the county and is covered by this article shall also be dismissed from the service
of the county and shall not be eligible for reappointment to a position covered by the article
for two years. (Act 96-479, p. 595, §21.)...
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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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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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25-8-59
Section 25-8-59 Penalties; notice of violation and opportunity to show cause; hearing. (a)
Any employer who violates this chapter, or who fails or refuses to obey within a reasonable
time any lawful order or direction given by the state officials charged with the enforcement
of this chapter, and any parent, guardian, or custodian who suffers or permits a person under
his or her care or control who is under 19 years of age to work in violation of this chapter,
shall be subject to civil penalties in addition to other penalties provided in this chapter.
(b) The department may impose a civil penalty of three hundred dollars ($300) upon the following
determination: An employer has violated a statutory provision of Section 25-8-35(17), 25-8-36,
25-8-37, 25-8-38, 25-8-39, 25-8-40, 25-8-41, 25-8-44(a), 25-8-44(b), 25-8-45, 25-8-54, 25-8-57,
25-8-60, or 25-8-61. (c) The department may impose a civil penalty of one thousand dollars
($1,000) to five thousand dollars ($5,000) upon the following...
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40-12-450
Section 40-12-450 Violations. A person who violates this article is guilty of a Class A misdemeanor.
In addition, the department may assess against the person a civil penalty of up to five thousand
dollars ($5,000). The penalty may be assessed against the bond as provided for in Section
40-12-398. (Act 2019-244, §3.)...
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22-14-14
Section 22-14-14 Penalty for violation of article or rules, regulations or orders; notice of
possible liability for civil penalty; civil action by Attorney General; considerations affecting
amount of civil penalty; maximum penalty on small businesses; payment of penalty. (a) Any
person who willfully violates any of the provisions of this article or rules, regulations
or orders of the agency in effect pursuant thereto shall, upon conviction thereof, be punished
by a fine not exceeding $1,000.00, or by imprisonment in the county jail or by a sentence
to hard labor for the county not exceeding 12 months, or by both fine and imprisonment or
hard labor. (b) Any person who (1) Violates any licensing provision of Section 22-14-4 or
Section 22-14-6 or any rule, regulation, or order issued thereunder, or any term, condition,
or limitation of any license issued thereunder, or (2) Commits any violation for which a license
may be revoked under Section 22-14-11, shall be subject to a civil penalty...
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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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