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32-6-219
Section 32-6-219 False statements, operating with expired tag, unlawful; penalty. It shall
be unlawful for any owner to make any false statement in making application for issuance of
a temporary license tag and temporary registration certificate, or for any designated agent
or manufacturer or dealer qualifying under Section 32-6-212 to issue a temporary license tag
or temporary registration certificate with knowledge of such false statement, or for any person
to operate a motor vehicle upon the public roads of this state with a temporary license tag
which has expired. Anyone violating the provisions of this section shall be guilty of a misdemeanor
and shall be punished, upon conviction, by a fine of not more than $500.00 or by imprisonment
for not more than six months, or by both. (Acts 1979, No. 79-817, p. 1516, ยง10.)...
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9-13-63
Section 9-13-63 Record of purchases, etc., of manufactured or semimanufactured forest products;
provision of false information to purchasers, etc.; failure to maintain record, etc. Any person,
firm, or corporation buying, contracting to buy, or otherwise acquiring logs, poles, piling,
crossties, pulpwood, veneer bolts, stave bolts, or other unmanufactured or semimanufactured
forest products shall keep a written record in this state of every such purchase. The record
shall contain the name of the person or persons from whom the product was acquired, the county
from which the timber or other forest product was severed, the amount thereof and the date
of delivery, which information shall be obtained from the person or persons from whom the
product was acquired. This record shall be a true, accurate, and correct statement of the
transaction as provided for in this section. Any person who knowingly gives false information
to the purchaser of the product or who willfully misstates the facts...
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13A-12-233
Section 13A-12-233 Drug trafficking enterprise defined; punishment. (a) This section shall
be known as the "Alabama Drug Trafficking Enterprise Act." For purposes of this
section, a person is engaged in a criminal enterprise for the purpose of trafficking in illegal
drugs if that person violates any provision of Section 13A-12-231, and such violation is:
(1) Undertaken by such person in concert with five or more other persons with respect to whom
such person occupies a position of organizer, a supervisory position, or any other position
of management, and (2) From which such person obtains substantial income or resources. (b)
For purposes of this section, "substantial income" means any amount exceeding the
established minimum wage, as established by law. (c) Any person who engages in a criminal
enterprise for the purpose of trafficking in illegal drugs shall be punished as follows: (1)
Upon the first conviction of violation of this section, he shall be sentenced to a mandatory
minimum...
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28-3-10
Section 28-3-10 Wholesale dealers or distributors to file monthly reports as to orders of alcoholic
beverages purchased by persons, firms, etc., without state. Every wholesale dealer or distributor
shall furnish to the board a monthly report between the first and tenth of each month for
the preceding month of all orders for alcoholic beverages enumerated and defined in this chapter
purchased through said wholesale dealer or distributor from without the state on a drop shipment
and consigned directly to the person, firm, corporation or association of persons ordering
such alcoholic beverages from without this state through such wholesale dealer or distributor.
Any wholesale dealer or distributor who fails or refuses to comply with the provisions of
this section shall be guilty of a misdemeanor and, upon conviction, shall be punished by a
fine of not less than $500.00 nor more than $1,000.00 or imprisonment in the county jail for
a period of six months or both at the discretion of the...
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37-8-52
Section 37-8-52 Operations in proximity to high voltage overhead conductors of electricity
- Generally. (a) No person shall either personally or through an employee or agent, or as
an employee or agent of another, use, operate, place, erect, or move any tools, machinery,
equipment, apparatus, or material, or move any building or other structure or any part thereof
within 10 feet of a high voltage overhead conductor of electricity except where the person
has arranged effectively to safeguard against danger of accidental contact with the high voltage
overhead conductor of electricity by any of the following: (1) The erection of mechanical
barriers which shall prevent physical contact with the high voltage overhead conductor. (2)
Deenergizing the high voltage overhead conductor and grounding the same. (3) Temporary or
permanent relocation of the high voltage overhead conductor. (b) Only in the case of compliance
with one or more of the above safety measures, after the negotiation of...
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27-34-45
Section 27-34-45 Misrepresentations. No person shall cause or permit to be made, issued, or
circulated in any form: (1) Any misrepresentation or false or misleading statement concerning
the terms, benefits, or advantages of any fraternal insurance contract now issued, or to be
issued, in this state or the financial condition of any society; (2) Any false or misleading
estimate or statement concerning the dividends or shares of surplus paid, or to be paid, by
any society on any insurance contract; or (3) Any incomplete comparison of an insurance contract
of one society with an insurance contract of another society or insurer for the purpose of
inducing the lapse, forfeiture, or surrender of any insurance contract. A comparison of insurance
contracts is incomplete: a. If it does not compare in detail: 1. The gross rates and the gross
rates less any dividend or other reduction allowed at the date of the comparison; and 2. Any
increase in cash values and all the benefits provided by each...
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28-3-5
Section 28-3-5 Retail dealers to furnish duplicate invoices for shipments of alcoholic beverages
received from without state to board. Any retail dealer of alcoholic beverages enumerated
and defined in this chapter purchasing or receiving such commodities from without the state,
whether the same shall have been ordered or purchased through a wholesaler or jobber in this
state or by drop shipment or otherwise, shall, within 12 hours of receipt of such alcoholic
beverages, mail by registered or certified mail a true duplicate invoice of all such purchases
or receipts to the board at Montgomery, Alabama, said invoice carrying the name of the person
or firm from whom or through whom such purchases or shipments of the alcoholic beverages were
received and showing kinds and quantities. Any retail dealer failing or refusing to furnish
duplicate invoices in both the manner and time allowed shall be guilty of a misdemeanor and,
upon conviction, shall be punished by a fine of not less than...
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8-12-21
Section 8-12-21 Unauthorized refilling, defacing of marks on or trafficking in containers.
Any person or corporation who fills with soda water, mineral or aerated waters, ginger ale,
milk, cream, beer, other beverages, medicines, compounds, or mixtures, any bottle, box, siphon,
fountain, or keg marked or distinguished by any name, mark, or device of which a description
shall have been filed and published as provided in Section 8-12-20, or who defaces, erases,
obliterates, covers up, or otherwise removes or conceals any such name, mark, or device, or
who sells, buys, gives, receives, or otherwise disposes of or traffics in the same without
the written consent of, unless the same shall have been purchased from, the person or corporation
whose mark or device shall be upon the bottle, box, siphon, fountain, or keg so filled, trafficked
in, used, or dealt with, must be punished on conviction for the first offense by imprisonment
in the county jail or at hard labor for the county for not...
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40-26-16
Section 40-26-16 Failure to add tax to price of service; refund or absorption of tax prohibited.
It shall be unlawful for any person, firm or corporation engaged in or continuing within this
state in any business for which a license or privilege tax is required by this chapter to
fail or refuse to add to the price of the service rendered the amount due by the taxpayer
on account of the tax levied by this chapter. Nor shall any person refund or offer to refund
all or any part of the amount collected as tax under this chapter or to absorb such tax or
to advertise directly or indirectly the absorption or refund of such tax or any portion of
the same. Any person, firm or corporation violating any of the provisions of this section
shall be guilty of a misdemeanor and upon conviction shall be fined in a sum not less than
$50 nor more than $100, or may be imprisoned in the county jail for not more than six months,
or by both such fine and imprisonment, and each act or violation of the...
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45-32-150.10
Section 45-32-150.10 Production of documents, etc.; removal of certain licensee employees;
recordkeeping; inspections; witnesses. The commission is empowered to compel the production
of any and all books, memoranda, or documents showing the receipts and disbursements of any
person, association, or corporation licensed to conduct race meetings under this part. The
commission may at any time require the removal of any employee or official employed by any
licensee hereunder whenever it has reason to believe that such employee or official is guilty
of any improper practice in connection with racing, has failed to comply with any condition
of the license, or has violated any rule adopted by the commission. The commission shall have
the power to require that the books and financial or other statements of any licensee be kept
in a manner and method provided by the commission; and the commission shall be authorized
to visit, investigate, and place auditors and inspectors in the offices,...
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