40-2A-7
Section 40-2A-7 Uniform revenue procedures. (a) Maintenance of records; audit and subpoena
authority; authority to issue regulations. (1) In addition to all other recordkeeping requirements
otherwise set out in this title, taxpayers shall keep and maintain an accurate and complete
set of records, books, and other information sufficient to allow the department to determine
the correct amount of value or correct amount of any tax, license, permit, or fee administered
by the department, or other records or information as may be necessary for the proper administration
of any matters under the jurisdiction of the department. The books, records, and other information
shall be open and available for inspection by the department upon request at a reasonable
time and location. (2) The department may examine and audit the records, books, or other relevant
information maintained by any taxpayer or other person for the purpose of computing and determining
the correct amount of value or correct...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-2A-7.htm - 28K - Match Info - Similar pages

24-5-14
Section 24-5-14 Penalties; disposition of funds. (a) Whoever violates this article or any regulation
or order issued under this article shall be liable for a civil penalty of not to exceed one
thousand dollars ($1,000) for each such violation. Each violation of any section of this article
or regulation or order shall constitute a separate violation with respect to each manufactured
home or with respect to each failure or refusal to allow or perform an act required thereby,
except that the maximum civil penalty may not exceed one million dollars ($1,000,000) for
any related series of violations occurring within one year from the date of the first violation.
Before the commission shall impose a civil penalty it shall first advise the violator of its
intention to do so and hold a hearing on the violation no sooner than two weeks after notification
to the person of the commission's intent to impose civil penalties and the indicated violations.
(b) Any individual or a director, officer, or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/24-5-14.htm - 1K - Match Info - Similar pages

25-2-20
Section 25-2-20 Review of rules or regulations - Petition to board of appeals. Any person in
interest, his authorized agent or attorney may petition the board of appeals for a review
of the validity or reasonableness of any rule or regulation adopted, amended, or repealed
by the board of appeals under the provisions of this chapter. The petition shall be verified,
shall be filed with the board of appeals and shall state the rule or regulation proposed to
be reviewed and in what respect it is claimed to be invalid or unreasonable. The board may
join in one proceeding all petitions alleging the invalidity or unreasonableness of substantially
similar rules or regulations. The filing of such petition shall operate to stay all proceedings
under such rule or regulation until the determination of such review. The board of appeals
shall order a hearing if necessary to determine the issue raised or, if the issues have been
considered in a prior proceeding, the board of appeals may, without a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/25-2-20.htm - 1K - Match Info - Similar pages

37-15-10
Section 37-15-10 Penalties. (a) Any person who violates this chapter, or the rules adopted
under this chapter, shall be subject to a civil penalty as follows: (1) For a first violation,
the violator shall complete a course of training concerning compliance with this chapter or
pay a civil penalty in an amount not to exceed five hundred dollars ($500) per incident, or
both. (2) For a second or subsequent violation within a 12-month period, the violator shall
complete a course of training concerning compliance with this chapter or pay a civil penalty
in an amount not to exceed one thousand dollars ($1000) per incident, or both. (3) For a third
or subsequent violation within a 12-month period, the violator shall complete a course of
training concerning compliance with this chapter and pay a civil penalty in an amount not
to exceed three thousand dollars ($3,000) per incident. (4) Notwithstanding this subsection,
if any violation was the result of gross negligence or willful noncompliance,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/37-15-10.htm - 4K - Match Info - Similar pages

2-21-31
Section 2-21-31 Penalties for violations of chapter or rules and regulations; injunctive relief;
warning notices. (a) Penalties. Any person who shall violate any of the provisions of this
chapter or who fails to perform any duty or requirement imposed by the provisions of this
chapter or who violates any rule or regulation duly promulgated under this chapter or who
shall sell or offer for sale or distribute for sale any commercial feed in violation of the
requirements of this chapter shall be guilty of a misdemeanor and, upon conviction, shall
be punished as now prescribed by law for such an offense. Fines paid for such violations shall
be deposited in the State Treasury to the credit of the Agricultural Fund. (b) Injunctive
relief. In addition to the penalty provided hereunder, the commissioner may apply by petition
or complaint to the circuit court, and such court, or any judge thereof, shall have jurisdiction
and for cause shown to grant a temporary or permanent injunction, or both,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/2-21-31.htm - 2K - Match Info - Similar pages

22-22-14
Section 22-22-14 Criminal penalty for violation of chapter, etc. (a) Any person who willfully
or with gross negligence violates any provision of the chapter, or rule, regulation or standard
adopted under this chapter, or any condition or limitation in a permit issued under this chapter
shall be punished by a fine of not less than $2,500.00 nor more than $25,000.00 per day of
violation or by imprisonment for not more than one year, or by both. If the conviction is
for a violation committed after a first conviction of such person under this subsection, punishment
shall be by a fine of not less than $5,000.00 nor more than $50,000.00 per day of violation
or by imprisonment for not less than one year and one day nor more than two years, or by both.
(b) Any person who knowingly makes any false statement, representation or certification in
any application, record, report, plan or other document filed, or required to be maintained,
under this chapter or who falsifies, tampers with or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-22-14.htm - 1K - Match Info - Similar pages

11-19-22
Section 11-19-22 Penalties for violations of provisions of chapter, ordinances, etc. Any person,
firm, corporation or agency who, in violation of this chapter, fails to obtain the permit
required herein or who violates any provision of the building code or zoning ordinances or
other regulation, ordinance, or code shall be guilty of a misdemeanor and, upon conviction,
may be fined not more than $500.00, or may be imprisoned in the county jail for not more than
one year or may be both fined and imprisoned. (Acts 1971, 3rd Ex. Sess., No. 119, p. 4346,
§23.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-19-22.htm - 867 bytes - Match Info - Similar pages

28-3-20
Section 28-3-20 Penalties for violations of provisions of chapter or rules and regulations
of boards generally. Any person who violates any of the provisions of this chapter for which
a penalty is not provided or any rule or regulation promulgated in conformity with this chapter
shall be guilty of a misdemeanor and, upon conviction, shall be fined not more than $500.00
for each offense and, in addition, may be imprisoned in the county jail for a period not to
exceed six months. (Acts 1936-37, Ex. Sess., No. 66, p. 40; Code 1940, T. 29, §44.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/28-3-20.htm - 853 bytes - Match Info - Similar pages

34-9-5
Section 34-9-5 Penalties. Any person who shall engage in the practice of dentistry across state
lines or practice dentistry or dental hygiene in this state within the meaning of this chapter
without having first obtained from the board a license and an annual registration certificate,
when the certificate is required by this chapter, or who violates 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 a fine of not more than five thousand
dollars ($5,000) for each offense, to be fixed by the court trying the case, and in addition
thereto may be, in the discretion of the court, sentenced to hard labor for the county for
a period not to exceed 12 months. (Acts 1959, No. 100, p. 569, §9; Act 99-402, p. 669, §1;
Act 2011-571, p. 1165, §1.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/34-9-5.htm - 1K - Match Info - Similar pages

37-8-184
Section 37-8-184 Penalties for violations. (a) Any person, partnership or corporation who knowingly
violates or causes to be violated any of the foregoing provisions of this division or any
regulation made by the Public Service Commission of Alabama in pursuance thereof shall be
deemed guilty of a misdemeanor, and upon conviction thereof shall be punished for each offense
by a fine not exceeding $2,000.00, or by imprisonment not exceeding 18 months, or both such
fine and imprisonment, in the discretion of the court. (b) When the death or bodily injury
of any person is caused by the explosion of any article named in this division, while the
same is being placed upon any vessel or vehicle to be transported, in violation thereof, while
the same is being so transported, or while the same is being removed from such vessel or vehicle,
the person knowingly placing or aiding or permitting the placing of such article upon any
such vessel or vehicle, to be so transported, shall be guilty of a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/37-8-184.htm - 1K - Match Info - Similar pages