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27-31B-3
Section 27-31B-3 Licensing. (a) Any captive insurance company, when permitted by its
articles of association, charter, or other organizational document, may apply to the commissioner
for a license to do any and all insurance defined in Sections 27-5-2, 27-5-4, and 27-5-5,
in subdivisions (1), (2), (4), (5), (6), (7), (8), (9), (10), (11), (12), (13), and (14) of
subsection (a) of Section 27-5-6, in Sections 27-5-7, 27-5-8, 27-5-9, and 27-5-10,
and to grant annuity contracts as defined in Section 27-5-3, subject, however, to all
of the following: (1) No pure captive insurance company may insure any risks other than those
of its parent and affiliated companies or controlled unaffiliated business. (2) No association
captive insurance company may insure any risks other than those of the member organizations
of its association, and their affiliated companies. (3) No industrial insured captive insurance
company may insure any risks other than those of the industrial insureds that comprise...
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13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
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22-32-1
Section 22-32-1 Enactment of Southeast Interstate Low-Level Radioactive Waste Management
Compact. The Southeast Interstate Low-Level Radioactive Waste Management Compact is hereby
enacted into law and entered into by the State of Alabama with any and all states legally
joining therein in accordance with its terms, in the form substantially as follows: SOUTHEAST
INTERSTATE LOW-LEVEL RADIOACTIVE WASTE MANAGEMENT COMPACT Article I. Policy and Purpose There
is hereby created the Southeast Interstate Low-Level Radioactive Waste Management Compact.
The party states recognize and declare that each state is responsible for providing for the
availability of capacity either within or outside the state for the disposal of low-level
radioactive waste generated within its borders, except for waste generated as a result of
defense activities of the federal government or federal research and development activities.
They also recognize that the management of low-level radioactive waste is handled most...
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22-30A-5
Section 22-30A-5 Identification of inactive or abandoned sites and liable parties by
director; development and implementation of cleanup plan; public comment period; orders; notice
and hearing; payment and reimbursement of expenses; appeal; recovery of expenses by order
or civil action; penalties. (a) The director shall identify inactive or abandoned hazardous
substance sites, as defined herein, within the State of Alabama. Once identified the director
shall refer to the most current national priorities list ("NPL") of the United States
Environmental Protection Agency under the Comprehensive Environmental Response, Compensation
and Liability Act of 1980, ("CERCLA") 42 U.S.C. ยง9601 et seq. Any Alabama site
identified by the director that also appears on the NPL shall not be subject to this chapter,
except for the matching funds provision of Section 22-30A-3(c). (b) For all sites so
identified by the director, not appearing on the NPL, the director shall attempt to identify
all...
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45-24A-32.09
Section 45-24A-32.09 Late fees; effect of violation. The city may provide by ordinance
that late fees not exceeding twenty-five dollars ($25) per month for each month after the
issuance of the order imposing the civil penalty shall attach to untimely paid civil penalties
that are authorized in this part. No person may be arrested or incarcerated for nonpayment
of a civil penalty or late fee. No record of an adjudication of civil violation made under
this part shall be listed, entered, or reported on any criminal record or driving record,
whether the record is maintained by the city or an outside agency. An adjudication of a civil
violation as provided for in this part shall not be considered a conviction for any purpose,
shall not be used to increase or enhance punishment for any subsequent offense of a criminal
nature, shall not be considered a moving violation, and shall not be used by any insurance
company to determine or affect premiums or rates. The fact that a person is held...
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13A-12-200.7
Section 13A-12-200.7 Civil action to enjoin violations; hearing; procedures; precedence
over other matters. (1) When there is reason to believe that any person is violating or is
about to violate any of the provisions of this division, the Attorney General or district
attorney may initiate a civil action in the circuit court in the name of the State of Alabama
against such person for preliminary and permanent injunctive relief, to prevent or enjoin
the violation. The Alabama Rules of Civil Procedure shall apply to the extent that such rules
are not inconsistent with this section; provided, however, that no temporary restraining
order shall be issued pursuant to this section. No bond shall be required of the official
bringing the action and the official, the political subdivision and the officers, agents,
and employees of the political subdivision shall not be liable for costs or damages, other
than court costs, by reason of injunctive orders not being granted or where judgment is...
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41-9-1038
Section 41-9-1038 Violations. (a) The Attorney General may bring a civil action requesting
relief, including a permanent or temporary injunction, restraining order, or other order,
against any person who he or she believes is violating Section 41-9-1029, 41-9-1030,
41-9-1031, 41-9-1032, 41-9-1033, 41-9-1034, 41-9-1035, or 41-9-1037. (b)(1) Any manager, promoter,
matchmaker, or licensee who knowingly violates or coerces or causes any other person to violate
Section 41-9-1030, 41-9-1031, 41-9-1032, 41-9-1033, 41-9-1034, 41-9-1035, 41-9-1036,
or 41-9-1037 shall, upon conviction, be guilty of a Class C felony. (2) Any member or employee
of the commission or any person who administers or enforces this article or rules adopted
pursuant to this article who knowingly violates Section 41-9-1033 or 41-9-1034 shall,
upon conviction, be guilty of a Class C felony. (3) Any professional boxer, professional bare
knuckle boxer, tough man contestant, professional wrestler, amateur mixed martial arts...
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9-17-17
Section 9-17-17 Injunctions - Issuance against persons violating, etc., provisions of
article, rules, etc. Whenever it shall appear that any person is violating or threatening
to violate any provision of this article or any rule, regulation or order made under this
article and unless the board without litigation can effectively prevent further violation
or threat of violation, then the board, through the Attorney General, who may call to his
assistance the district attorney of the circuit in which civil action is instituted, shall
bring in the name of the State of Alabama against such person in the circuit court in the
county of the residence of the defendant or, if there is more than one defendant, in the circuit
court of the county of the residence of any of them or in the circuit court of the county
in which such violation is alleged to have occurred, a civil action to restrain such person
from continuing such violation or from carrying out the threat of violation. In such civil...
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5-25-16
Section 5-25-16 Enforcement and penalties. (a) Whenever it appears to the supervisor
that any person required to be licensed or registered under this chapter has violated any
law of this state or any order or regulation of the department, the supervisor after notice
and hearing may order such person or an affiliate acting on behalf of such person to cease
and desist from the unauthorized practices. (b) Any person required to be licensed under this
chapter or an affiliate of such person who is found by the supervisor after notice and hearing
to have violated this chapter or the terms of any order issued pursuant to this section
may be ordered by the supervisor to pay a civil penalty of not more than three thousand dollars
($3,000) in the aggregate for all violations of a similar nature or, where violations are
knowing violations, not more than fifteen thousand dollars ($15,000), in addition to any other
penalties provided by law, including, but not limited to, revocation of any licenses...
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5-18A-17
Section 5-18A-17 Consent orders; civil or criminal penalties; extraordinary circumstances.
(a) The supervisor may enter into consent orders at any time with any person to resolve any
matter arising under this chapter. A consent order shall be signed by the person to whom it
is issued, or a duly authorized representative, and shall indicate agreement to the terms
contained therein. A consent order need not constitute an admission by any person that any
provision of this chapter, or any rule, regulation, or order promulgated or issued pursuant
to this chapter has been violated, nor need it constitute a finding by the supervisor that
such person has violated any provision of this chapter or any rule, regulation, or order promulgated
or issued hereunder. (b) Notwithstanding the issuance of a consent order, the supervisor may
seek civil or criminal penalties or compromise civil penalties concerning matters encompassed
by the consent order. (c) In cases involving extraordinary circumstances...
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