Code of Alabama

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45-49-249.32
Section 45-49-249.32 Violations; powers and duties of department; unavailability of stamps.
It shall be unlawful for any dealer, storer, or distributor engaged in or continuing in Mobile
County in the business for which the tax is hereby levied to fail or refuse to add to the
sales price and collect from the purchaser the amount due on account of the tax herein provided
or to refund or offer to refund all or any part of the amount collected or absorb or advertise
directly or indirectly the absorption of the tax or any portion thereof. Any person, firm,
corporation, club, or association violating this section shall be subject to a civil penalty
of not less than twenty five dollars ($25) nor more than five hundred dollars ($500). Each
act in violation of this section shall constitute a separate offense. (1) The State Department
of Revenue is hereby authorized and directed to collect all taxes now or hereafter levied
by the county under this subpart. (2) The tax levied herein shall be...
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5-19-25
Section 5-19-25 Cease and desist orders by administrator; penalties for violation of this chapter;
right to counsel at hearing; judicial review. After notice and hearing, the administrator
may order a licensee under this chapter or a person acting on behalf of the licensee to cease
and desist from engaging in violations of this chapter. A creditor who is found by the administrator,
after notice and hearing, to have violated this chapter may be ordered by the administrator
to pay a civil penalty in an amount determined by the administrator of not more than ten thousand
dollars ($10,000) in the aggregate for all violations of a similar nature or, where violations
are knowing violations, of not more than fifty thousand dollars ($50,000), in addition to
any other penalties provided by law, including, but not limited to, license revocation. Violations
shall be of a similar nature if the violations consist of the same or substantially the same
course of action or practice irrespective of the...
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11-44E-183
Section 11-44E-183 Interest of official or employee in contracts with city or public utility
prohibited; acceptance of gifts, etc.; penalty. No member of the commission, the mayor, officer,
or employee appointed shall be financially interested, directly or indirectly, in any contract
for work or material, or the profits thereof, in services to be furnished or performed for
the city; and no such member of the commission, the mayor, or employee shall be financially
interested, directly or indirectly, in any contract for work or material, or the profits thereof,
in any services to be furnished or performed for any person, firm, or corporation operating
interurban railway, street railway, gas works, cable television systems, electric light or
power plant, heating plant, telegraph line, or telephone exchange within the territorial limits
of said city. No such member of the commission, the mayor, officer, or employee of such city
shall be interested in or be an employee or an attorney of any...
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12-13-48
Section 12-13-48 Payment to probate judge of money due on decree upon settlement by executor,
administrator, etc.; duty of judge as to payment of money to person entitled thereto and liability
for failure to perform duty. Money due on decrees for the payment of money rendered against
any executor, administrator or guardian on a partial or final settlement may be paid to the
probate judge, and it shall be his duty to pay over the same to the person entitled thereto
on demand upon proper proof of identity or authority; and, for failure to do so, he shall
incur a penalty in favor of the person entitled to the money of 10 percent damages, which,
together with the money received and interest thereon, may be recovered by civil action on
his bond. (Code 1867, §793; Code 1876, §699; Code 1886, §792; Code 1896, §3369; Code 1907,
§5427; Code 1923, §9588; Code 1940, T. 13, §293.)...
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2-12-4
Section 2-12-4 Permits for sale of eggs required; permit fee; delinquency penalty; revocation
of permits and appeals therefrom. Every retail dealer who sells eggs or offers eggs for sale
in this state shall obtain a permit from the Commissioner of Agriculture and Industries which
authorizes the sale or offering for sale of eggs and which shall be issued free of any cost
or charge to the dealer. Such permit shall continue in effect for an indefinite period unless
revoked as provided in this section or unless the commissioner requires all such permits previously
issued terminated at the end of any fiscal year. Wholesale egg dealers or any egg producer
who shall elect to become subject to the requirements of this chapter, before such a dealer
or producer sells eggs or offers eggs for sale in this state, shall apply for and obtain an
annual permit to be issued by the Commissioner of Agriculture and Industries which shall expire
on September 30 of each year and shall be renewable on or...
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22-40A-19
Section 22-40A-19 Penalties. (a) Any person who intentionally, knowingly, recklessly, or with
criminal negligence: (1) Accumulates scrap tires in violation of this chapter, upon conviction,
shall be subject to a term of imprisonment not exceeding three months. (2) Processes scrap
tires in violation of this chapter, upon conviction, shall be subject to a term of imprisonment
not exceeding six months. (3) Transports scrap tires in violation of this chapter, upon conviction,
shall be subject to a term of imprisonment not exceeding one year. (4) Engages in unauthorized
disposal of scrap tires in violation of this chapter, upon conviction, shall be subject to
a term of imprisonment of not more than 10 years nor less than one year and one day and, in
addition, may be fined not more than ten thousand dollars ($10,000) for each violation. (5)
Makes any false statement or representation in any document used to comply with this chapter,
upon conviction, shall be subject to a term of imprisonment...
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24-8A-5
Section 24-8A-5 Misrepresentation of animal as assistance animal or service animal. (a) A person
commits the offense of misrepresentation of an animal as an assistance animal or service animal
if a person intentionally does any of the following: (1) Creates a document that misrepresents
an animal as an assistance animal or service animal for use in housing. (2) Provides a document
to another person falsely stating that an animal is an assistance animal or service animal
for use in housing. (3) Fits an animal, which is not an assistance animal or service animal,
with a harness, collar, vest, or sign that the pet is an assistance animal or service animal
for use in housing. (b)(1) Upon a first offense, a violation of subsection (a) shall be subject
to a civil penalty of five hundred dollars ($500) or treated as a Class C misdemeanor. (2)
Upon a second or subsequent offense, a violation of subsection (a) shall be a Class B misdemeanor.
(Act 2018-235, §5.)...
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25-14-8
Section 25-14-8 Violations; penalties. (a)(1) Upon a finding that a registrant has violated
a provision of Section 25-14-6 or 25-14-7, the secretary may: a. Impose an administrative
fine not to exceed one thousand dollars ($1,000) for every count or separate offense. b. Impose
upon the registrant the cost of investigation and prosecution, including reasonable attorney
fees. c. Refuse to register or renew the registration of an offending professional employer
organization. (2) The secretary may make, or cause to be made, investigations, audits, or
reviews within or without the state as the secretary deems necessary to determine whether
a person has violated or is in danger of violating this chapter, including any regulation
or rule to aid in the enforcement of this chapter, including any regulation or rule promulgated
pursuant to this chapter. (3) All civil penalties collected under this chapter shall be deposited
in the Professional Employer Organization Registration Administrative...
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34-3-62
Section 34-3-62 Procedure when amount of compensation disputed. Whenever any disagreement or
controversy arises between an attorney-at-law and any other person respecting the amount of
the compensation to which he or she is entitled by contract or otherwise and his or her retention
of the same out of any funds in his or her hands, such attorney may by motion in the circuit
court or court of like jurisdiction, of the county of his or her residence, of which such
other person shall have notice, obtain an order of the court that a certain amount is due
under such contract or would be reasonable compensation for his or her services; and, when
such motion is made and order obtained, such attorney shall not be subject to prosecution,
suspension, or removal under this chapter or other penalty therefor; but nothing herein contained
shall affect or destroy any civil action to which any person would be entitled against such
attorney respecting the same, or any criminal prosecution to which the...
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35-12-79
Section 35-12-79 Custody by state; recovery by holder; defense of holder. (a) In this article,
good faith means honesty in fact in the conduct or transaction concerned. (b) Upon payment
or delivery of property to the Treasurer, the state assumes custody and responsibility for
the safekeeping of the property. A holder who pays or delivers property to the Treasurer in
good faith is relieved of all liability arising thereafter with respect to the property. The
payment or delivery of property to the Treasurer shall operate as a full, absolute and unconditional
release and discharge of the holder from any and all claims or demands of or liability to
any person entitled thereto, or to any other claimant or state, and the payment or delivery
may be pleaded as an absolute bar to any action brought against the holder by any other person
entitled thereto, or by any other claimant or state. Once properly pleaded, the holder shall
immediately and thereafter be relieved of and held harmless from...
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