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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27-13-78
Section 27-13-78 Suspension of license or certificate of authority. Any rating organization
which violates any provision of this article shall be subject to suspension of its license,
and any insurer making its own rates which violates any provisions of this article shall be
subject to suspension of its certificate of authority to do business in this state. Failure
of a rating organization or an insurer making its own rates to comply with the provisions
of any order of the commissioner within 30 days after such order, or any extension thereof,
as the commissioner may, in his discretion, grant shall automatically suspend the license
of such rating organization or insurer. (Acts 1945, No. 133, p. 145, §19; Acts 1971, No.
407, p. 707, §302.)...
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27-3-21
Section 27-3-21 Suspension or revocation of certificates - Additional grounds; notice and hearing.
(a) The commissioner may, in his discretion, suspend or revoke an insurer's certificate of
authority if, after a hearing thereon, he finds that the insurer has willfully violated any
material provision of this title other than those for which suspension or revocation is mandatory
or has failed to pay applicable taxes with respect to a preceding calendar year as required
by this title. (b) The commissioner shall, after a hearing thereon, suspend or revoke an insurer's
certificate of authority if he finds that the insurer: (1) Is in unsound condition, or is
in such condition or is using such methods and practices in the conduct of its business as
to render its further transaction of insurance in this state hazardous to its policyholders
or to the public; (2) Has refused to be examined or to produce its accounts, records, and
files for examination or if any of its officers or agents have...
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8-6-18
Section 8-6-18 Criminal penalties for violations of article; enforcement; scienter. (a) A person
who willfully violates Section 8-6-3 or Section 8-6-4, upon conviction, shall be guilty of
a Class C felony. A person that willfully violates subsection (a), (b), or (c) of Section
8-6-17, upon conviction, shall be guilty of a Class B felony. The limitations period for any
prosecution under this section does not commence or begin to accrue until the discovery of
the facts constituting the deception, after which the prosecution shall be commenced within
five years. (b) A person who willfully violates any provision of this chapter, other than
those noted in subsection (a), or a rule adopted or order issued under this chapter, upon
conviction, shall be guilty of a Class A misdemeanor. (c) The enforcement of the provisions
of this article shall be vested in the commission. It shall be the duty of the commission
to see that its provisions are at all times obeyed and to take such measures and to...
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2-11-40
Section 2-11-40 Penalty for violations of provisions of article for which no civil penalty
provided. Any person who violates any provision of this article for which no other civil penalty
is provided by this article shall, upon conviction, be subject to a fine of not more than
$500.00; provided, that no person shall be subject to penalties under this section for receiving
for transportation any article in violation of this article if such receipt was made in good
faith, unless such person refuses to furnish, on request of a representative of the commissioner,
the name and address of the person from whom he received such article and copies of all documents,
if any there be, pertaining to the delivery of the article to him. (Acts 1975, No. 1191, p.
2333, §7.)...
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27-29B-8
Section 27-29B-8 Sanctions. Any insurer failing, without just cause, to timely file the CGAD
as required in this chapter shall be required, after notice and hearing, to pay a penalty
of one thousand dollars ($1,000) for each day's delay, to be recovered by the commissioner.
Any penalty recovered shall be deposited in the State General Fund. The maximum penalty under
this section is one hundred thousand dollars ($100,000). The commissioner may reduce the penalty
if the insurer demonstrates to the commissioner that the imposition of the penalty would constitute
a financial hardship to the insurer. (Act 2019-97, §1.)...
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36-25-27
Section 36-25-27 Penalties; enforcement; jurisdiction, venue, judicial review; limitations
period. (a)(1) Except as otherwise provided, any person subject to this chapter who intentionally
violates any provision of this chapter other than those for which a separate penalty is provided
for in this section shall, upon conviction, be guilty of a Class B felony. (2) Any person
subject to this chapter who violates any provision of this chapter other than those for which
a separate penalty is provided for in this section shall, upon conviction, be guilty of a
Class A misdemeanor. (3) Any person subject to this chapter who knowingly violates any disclosure
requirement of this chapter shall, upon conviction, be guilty of a Class A misdemeanor. (4)
Any person who knowingly makes or transmits a false report or complaint pursuant to this chapter
shall, upon conviction, be guilty of a Class A misdemeanor and shall be liable for the actual
legal expenses incurred by the respondent against whom the...
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2-17-37
Section 2-17-37 Penalties for violations of chapter; commissioner not required to report minor
violations of chapter for prosecution, etc. (a) Any person, firm or corporation who violates
any provision of this chapter for which no other criminal penalty is provided by this chapter
shall, upon conviction, be subject to imprisonment for not more than one year or a fine of
not more than $1,000.00; provided, that no person, firm or corporation shall be subject to
penalties under this section for receiving for transportation or transporting any article
or animal in violation of this chapter if such receipt or transportation was made in good
faith, unless such person, firm or corporation refuses to furnish on request of a representative
of the commissioner the name and address of the person from whom he received such article
or animal and copies of all documents, if any there be, pertaining to the delivery of the
article or animal to him. (b) Nothing in this chapter shall be construed as...
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2-8-211
Section 2-8-211 Penalty; inspection of books and records; injunctions. (a) Any ginner of cotton
who willfully fails or refuses to collect and pay to the Commissioner of Agriculture and Industries
any assessment required by this article to be so collected and remitted to the commissioner
shall be guilty of a Class C misdemeanor. Any ginner of cotton who fails or refuses to allow
the Commissioner of Agriculture and Industries or his authorized agents and employees to inspect
and review his books and records which disclose the bales of cotton he ginned for the purpose
of ascertaining accuracy of amounts of assessments collected and remitted as required under
this article shall also be guilty of a Class C misdemeanor. (b) In addition to the above penalty
and notwithstanding the existence of an adequate remedy, the circuit court or any judge thereof,
shall have jurisdiction for cause shown to grant a temporary or permanent injunction, or both,
restraining and enjoining any person from...
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27-10-54
Section 27-10-54 Transaction of insurance business not authorized by article. Nothing in the
Unauthorized Insurers Process Act shall be construed to authorize or permit the transaction
of any insurance business in this state by any unauthorized insurer nor relieve any such insurer
from any penalty provided by law in the transaction of business in this state. (Acts 1951,
No. 768, p. 1335, §5; Acts 1971, No. 407, p. 707, §218.)...
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