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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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, §10.)...
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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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32-9A-4
Section 32-9A-4 Penalties. (a) Any person violating Section 32-9A-2(a)(1) shall be guilty of
a misdemeanor and punished by a fine of not less than twenty-five dollars ($25) nor more than
two thousand dollars ($2,000) for each offense. In addition, the court may impose a sentence
of imprisonment in the county jail, not to exceed 30 days, for each offense. (b) Any person
violating Section 32-9A-2(a)(2)a. or a motor carrier violating Section 32-9A-2(a)(2)b. shall
be guilty of a misdemeanor and punished by a fine of not less than one thousand dollars ($1,000)
nor more than two thousand five hundred dollars ($2,500) for each offense. (c) Any operator
of a commercial motor vehicle violating Section 32-9A-2(a)(2)a. in which a metal coil drops,
falls, spills, shifts, or otherwise escapes from the vehicle shall be guilty of a misdemeanor
and punished by a fine of not less than two thousand five hundred dollars ($2,500) nor more
than five thousand dollars ($5,000). (d) Any person violating...
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34-23-13
Section 34-23-13 Penalty for practicing pharmacy without a license; compounding or dispensing
prescriptions by unauthorized persons; violations of chapter or rules and regulations of board.
Any person who shall practice pharmacy in this state without having first obtained from the
board a license, or who permits prescriptions to be compounded and/or dispensed by unauthorized
persons; or who violates any of the provisions of this chapter; or who willfully violates
any published rule or regulation of the board; or who does any act described in this chapter
as unlawful, the penalty for which is not herein specifically provided, shall be guilty of
a misdemeanor and, upon conviction, shall be punished by fine of not more than $1,000 for
each offense, to be fixed by the court trying the case, and in addition thereto may be, in
the discretion of the court trying the case, sentenced to hard labor for the county for a
period not to exceed 12 months. (Acts 1966, Ex. Sess., No. 205, p. 231,...
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37-8-220
Section 37-8-220 Prohibited instruments - Penalties. Any person who violates any provision
of this section, Section 37-8-217, Section 37-8-218, or Section 37-8-221 shall be guilty of
a misdemeanor, punishable by a fine of not less than $50.00 nor more than $1,000.00, to which,
at the discretion of the court or judge trying the case, may be added imprisonment in the
county jail or at hard labor for the county for not more than 12 months. Any person who violates
any provision of this section, Section 37-8-217, Section 37-8-218, or Section 37-8-221 who
has been previously convicted of violating this section, Section 37-8-217, Section 37-8-218,
or Section 37-8-221 or of any crime in this or any other state or federal jurisdiction involving
fraud or which carries possible punishment by confinement in the penitentiary shall be guilty
of a felony and, upon conviction thereof, shall be punished by confinement at hard labor in
the penitentiary for not less than one year nor longer than 10...
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45-2-244.185
Section 45-2-244.185 Recordkeeping. It shall be the duty of every person engaging or continuing
in any business for which a privilege or license tax is imposed hereby to keep and preserve
suitable records of the gross proceeds of any such business and such other books or accounts
as may be necessary to determine the amount of tax for which he or she is liable hereunder.
It shall be the duty of every person to keep and preserve for a period of three years, all
invoices of gross proceeds, proceeding or accruing from the leasing or renting herein taxed
and all such books, invoices, and other records shall be open for examination at any time
by the county commission or its agent. Any person leasing, who in addition leases for releasing,
shall keep his or her books so as to show separately the gross proceeds of leasing for releasing.
Each occurrence of a failure to keep records or allow examination thereof shall constitute
a separate offense. Any person who shall fail to keep records as...
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45-8-241.65
Section 45-8-241.65 Books and records; violations and penalties. (a) It shall be the duty of
every person engaging or continuing in any business for which a privilege or license tax is
imposed hereby to keep and preserve suitable records of the gross proceeds of any such business
and such other books or accounts as may be necessary to determine the amount of tax for which
he or she is liable hereunder. It shall be the duty of every person to keep and preserve for
a period of three years, all invoices of gross proceeds, proceeding or accruing from the leasing
or rental herein taxed and all such books, invoices, and other records shall be open for examination,
at any time by the county commission or its agent. Any person leasing, who in addition leases
for releasing, shall keep his or her books so as to show separately the gross proceeds of
leasing and the gross proceeds of leasing for releasing. Each occurrence of a failure to keep
records or allow examination thereof shall constitute a...
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20-2-71
Section 20-2-71 Prohibited acts B. (a) It is unlawful for any person: (1) To knowingly or intentionally
distribute or dispense a controlled substance in violation of Section 20-2-58; (2) Who is
a registrant to manufacture a controlled substance not authorized by his or her registration
or to distribute or dispense a controlled substance not authorized by his or her registration
to another registrant or other authorized person; (3) To refuse or fail to make, keep, or
furnish any record, notification, order form, statement, invoice, or information required
under this chapter; provided, however, that upon the first conviction of a violator under
this provision the violator shall be guilty of a Class A misdemeanor. Subsequent convictions
shall subject the violator to the felony penalty provision set forth in subsection (b); (4)
To refuse an entry into any premises for any inspection authorized by this chapter; or (5)
To knowingly keep or maintain any store, shop, warehouse, dwelling,...
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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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