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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8-7A-19
Section 8-7A-19 Civil penalties. (a) The commission may assess a civil penalty against a person
that violates this chapter or a rule adopted or an order issued under this chapter in an amount
not to exceed one thousand dollars ($1,000) per day for each day the violation is outstanding.
(b) In addition to the assessment in subsection (a), the commission may assess a charge for
the actual cost of any investigation resulting from any violation of this chapter, a violation
of any rule or order issued under this chapter, or the cost of any examination made by the
commission pursuant to this chapter, to the person or persons subject to such investigation
or examination. All assessments collected under this subsection shall be deposited in the
Alabama Securities Commission Fund in the State Treasury to be drawn upon by the commission
for its use in administration of this chapter. (Act 2017-389, §2.)...
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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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16-13B-10
Section 16-13B-10 Conflict of interests; violations. (a) No member or officer of the city and
county boards of education shall be financially interested or have any personal beneficial
interest, either directly or indirectly, in the purchase of or contract for any personal property
or contractual service, nor shall any person willfully make any purchase or award any contract
in violation of this chapter. (b) Any violation of this section shall be deemed a misdemeanor,
and any person who violates this section, upon conviction, shall be imprisoned for not more
than 12 months or fined not more than five hundred dollars ($500), or both. Upon conviction
thereof, any person who willfully makes any purchase or awards any contract in violation of
this chapter shall be removed from office. (Act 2009-760, p. 2294, §1.)...
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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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34-24-381
Section 34-24-381 Penalties for violation of Section 34-24-360, rules, or regulations. (a)
In addition to any other penalty authorized by Section 34-24-361 (h) the Medical Licensure
Commission may in its discretion assess administrative fines not to exceed ten thousand dollars
($10,000) for each violation of any of the provisions of Section 34-24-360 or any rule or
regulation duly promulgated by the commission. The Medical Licensure Commission may also in
its discretion issue public or private reprimands, public or private censures, and may impose
involuntary restrictions upon the certificate of qualification and/or license to practice
medicine of any physician or osteopath for each violation of any of the provisions of Section
34-24-360. (b) In addition to the administrative fine authorized in subsection (a), the commission,
upon application of the Board of Medical Examiners, may require a physician or osteopath found
to be in violation of Section 34-24-360 to pay the costs, fees, and...
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8-1-126
Section 8-1-126 Making or assisting in making contract for future delivery when actual delivery
not intended - Price based on bona fide sales on exchange or board of trade without making
execution on exchange or board of trade. (a) Any person, either as agent or principal, who
enters into or assists in making any contract of sale for the future delivery of any commodity,
article, personal property, stock or bond, wherein no delivery is intended by the parties
thereto, and uses as a basis for fixing the price or prices in such contract the bona fide
sales made on any exchange or board of trade, without making a bona fide execution of such
contract on such exchange or board of trade, shall be guilty of a misdemeanor. (b) Upon conviction
thereof, such a person shall be fined in a sum not to exceed $1,000 or be imprisoned in the
county jail not exceeding two years, and any person or persons who shall be guilty of a second
offense under this section may be, upon conviction, both fined and...
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8-7A-20
Section 8-7A-20 Criminal penalties. (a) A person that intentionally makes a false statement,
misrepresentation, or false certification in a record filed or required to be maintained under
this chapter or that intentionally makes a false entry or omits a material entry in such a
record, upon conviction, shall be guilty of a Class D felony. (b) A person that knowingly
engages in an activity for which a license is required under this chapter without being licensed
under this chapter and who receives more than five thousand dollars ($5,000) in compensation
within a one-year period from this activity, upon conviction, shall be guilty of a Class C
felony. (c) A person that knowingly engages in an activity for which a license is required
under this chapter without being licensed under this chapter and who receives no more than
five thousand dollars ($5,000) in compensation within a one-year period from this activity,
upon conviction, shall be guilty of a Class D felony. (d) The enforcement of...
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20-1-5
Section 20-1-5 Penalty for violations of chapter or orders, rules, or regulations. Any person
who violates any of the provisions of this chapter or any order, rule, or regulation made
or promulgated under authority of this chapter shall, upon conviction thereof, be punished
by a fine not exceeding five hundred dollars ($500) for each offense; provided, however, that
any violation of Section 20-1-27(3) or (4) involving 200 units or more of beverage products
shall be punishable by a fine not exceeding five thousand dollars ($5,000). For purposes of
this section, the term unit shall mean a single, discreet beverage package, or container.
(Code 1907, §7082; Acts 1915, No. 467, p. 489; Code 1923, §4437; Code 1940, T. 2, §313;
Acts 1943, No. 500, p. 470, §8; Acts 1943, No. 501, p. 475, §4; Acts 1947, No. 134, p. 42,
§5; Acts 1953, No. 91, p. 134, §10; Acts 1953, No. 475, p. 591, §10; Acts 1953, No. 815,
p. 1097; Acts 1955, No. 228, p. 537; Acts 1963, No. 534, p. 1146; Acts 1965, No....
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22-12-22
Section 22-12-22 Transportation of person or thing in violation of quarantine. Any person,
conductor, captain, agent or manager, operating either for himself or for a corporation a
railroad, watercraft or other conveyance for the transportation of passengers or freight,
who shall knowingly transport any person or thing in violation of the provisions of this chapter,
shall be guilty of a misdemeanor and, on conviction, shall be fined not less than $100.00
nor more than $500.00 for each offense. (Code 1907, §7068; Code 1923, §4370; Code 1940,
T. 22, §156.)...
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