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34-21-25
Section 34-21-25 Denial, suspension, or revocation of license; administrative fines; voluntary
disciplinary alternative program. (a) For disciplinary purposes, the board may adopt, levy,
and collect administrative fines not to exceed one thousand dollars ($1,000) per violation
and may institute any legal proceedings necessary to effect compliance with this chapter against
its licensees. (b)(1) The board may also deny, revoke, or suspend any license issued by it
or otherwise discipline a licensee, or holder of a multistate privilege to practice in Alabama,
upon proof of any of the following regarding the licensee: a. Is guilty of fraud or deceit
in procuring or attempting to procure a license. b. Has been convicted of a felony. c. Is
guilty of a crime involving moral turpitude or of gross immorality that would tend to bring
reproach upon the nursing profession. d. Is unfit or incompetent due to the use of alcohol,
or is addicted to the use of habit-forming drugs to such an extent as to...
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27-5A-11
Section 27-5A-11 Penalties and liabilities. (a) A reinsurance intermediary, insurer, or reinsurer
found by the commissioner, after a hearing conducted in accordance with Section 27-2-28, to
be in violation of this chapter, shall: (1) For each separate violation, pay a penalty in
an amount not exceeding $5,000. (2) Be subject to revocation or suspension of its license.
(3) If a violation was committed by the reinsurance intermediary, the reinsurance intermediary
shall make restitution to the insurer, reinsurer, rehabilitator, or liquidator of the insurer
or reinsurer for the net losses incurred by the insurer or reinsurer attributable to such
violation. (b) The decision, determination, or order of the commissioner pursuant to subsection
(a) of this section shall be subject to judicial review pursuant to Section 27-2-32. (c) Nothing
contained in this section shall affect the right of the commissioner to impose any other penalties
provided in the insurance law. (d) Nothing contained in...
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27-6A-7
Section 27-6A-7 Penalties. (a) If the commissioner finds after a hearing conducted in accordance
with Section 27-2-28, that any person has violated this chapter, the commissioner may order:
(1) For each separate violation, a penalty in an amount of up to $5,000. (2) Revocation or
suspension of the managing general agent's license. (3) The managing general agent to reimburse
the insurer, the rehabilitator, or liquidator of the insurer for any losses incurred by the
insurer caused by a violation of this chapter committed by the managing general agent. (b)
The decision, determination, or order of the commissioner pursuant to subsection (a) of this
section shall be subject to judicial review pursuant to Section 27-2-31. (c) No provision
of this section shall affect the right of the commissioner to impose any other penalties provided
for in the insurance law, rule, or regulation. (d) No provision of this chapter is intended
to or shall in any manner limit or restrict the rights of...
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34-24-57
Section 34-24-57 Report of malpractice judgments and settlements - Review; ground for suspension
or revocation of license, etc.; notification; failure to comply. (a) The Board of Medical
Examiners shall keep a record of all reports made under the provisions of Section 34-24-56,
and each year shall review the record of any licensee, certificate holder, or person holding
similar authority issued by it, who, during the preceding three-year period, has had two or
more final judgments or settlements, or has had a total of three or more final judgments or
settlements, or both, of the type required to be reported pursuant to this section. (b) The
review required by subsection (a) shall be for the purpose of determining whether the agency
should take disciplinary action against the person. (c) It shall be a ground for the suspension
or revocation of a license, certificate, or other similar authority for the licensee, certificate
holder, or person holding similar authority to have the number of...
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5-13B-113
Section 5-13B-113 Suspension or revocation of license; factors. If, after notice and a hearing,
the superintendent finds any of the following with respect to a foreign bank which is licensed
to establish and maintain an Alabama state branch or Alabama state agency, he or she may issue
an order suspending or revoking the license of such foreign bank: (1) That the foreign bank
has violated any provision of this article or of any regulation or order issued under this
article or any provision of any other applicable law, regulation, or order; (2) That the foreign
bank is transacting activities in this state in an unsafe or unsound manner or, in any case,
is transacting activities elsewhere in an unsafe or unsound manner; (3) That the foreign bank
or any one or more of its Alabama state branches or Alabama state agencies is in an unsafe
or unsound condition; (4) That the foreign bank has ceased to operate any of its offices in
this state without the prior approval of the superintendent in...
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8-17-249
Section 8-17-249 Suspension or revocation of certification or license for certain actions.
(a) The office may suspend or revoke the certification or license of any person issued under
this article who is found guilty of any fraud or deceit in obtaining a certification or license,
or gross negligence, incompetence, or gross misconduct in the conduct of blasting activities.
The office may file charges of fraud, deceit, negligence, incompetence, or misconduct against
any licensed person or firm. The charges shall be made in writing and the charged party shall
have at least 10 days notice of the date of a formal hearing. A time and place for the hearing
shall be fixed by the office, and a copy of the charges, along with the notice of time and
place of hearing, shall be legally served on the person at least 10 days prior to the date
of the hearing. At the hearing, the accused shall have the right to produce evidence or witnesses
in his or her defense. If, after the hearing, the State Fire...
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27-3-20
Section 27-3-20 Suspension or revocation of certificates - Mandatory grounds; notice and hearing.
(a) The commissioner shall suspend or revoke an insurer's certificate of authority: (1) If
such action is required by any provision of this title; (2) If the insurer no longer meets
the requirements for the authority originally granted on account of deficiency of assets or
otherwise; or (3) If the insurer's authority to transact insurance is suspended or revoked
by its state of domicile or state of entry into the United States if an alien insurer. (b)
Except in cases of insolvency or impairment of required capital or surplus or suspension or
revocation by another state as referred to in subdivision (a) (3) of this section, the commissioner
shall give the insurer at least 10 days' notice in advance of any such suspension or revocation
under this section and of the particulars of the reasons therefor. If the insurer requests
a hearing thereon within such 10 days, such request shall...
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27-9A-6
Section 27-9A-6 Application for license. (a) An individual applying for a resident independent
adjuster license shall apply to the commissioner on the appropriate NAIC Uniform Individual
Application and declare under penalty of suspension, revocation, or refusal of the license
that the statements made in the application are true, correct, and complete to the best of
the individual's knowledge and belief. Before approving the application, the commissioner
shall find that the individual: (1) Is at least 18 years of age. (2) Is eligible to designate
this state as his or her home state. (3) Has not committed any act that is a ground for probation,
suspension, revocation, or refusal of an independent adjuster's license as set forth in Section
27-9A-12. (4) Has completed a prelicensing course of study for the line of authority for which
the person has applied. (5) Has successfully passed the examination for the line of authority
for which the person has applied. (6) Has paid the fees set...
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6-12A-6
Section 6-12A-6 Penalties; unlawful practices. (a) Revocation of stamping privileges and civil
penalty. In addition to or in lieu of any other civil or criminal remedy provided by law,
upon a determination that a wholesaler, distributor, or any person has violated subsection
(c) of Section 6-12A-3, or any regulation adopted pursuant thereto, the commissioner may revoke
or suspend the stamping privileges of any stamping agent in the manner provided by Section
40-2A-8. Each stamp affixed and each offer to sell cigarettes in violation of subsection (c)
of Section 6-12A-3 shall constitute a separate violation. For each violation thereof, the
commissioner may also impose a civil penalty in an amount not to exceed the greater of 500
percent of the retail value of the cigarettes sold or five thousand dollars ($5,000) upon
a determination of violation of subsection (c) of Section 6-12A-3 or any regulations adopted
pursuant thereto. (b) Contraband and seizure. Any cigarettes that have been...
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27-10-37
Section 27-10-37 Penalty for violation of article. (a) Any person who in this state represents
or aids a nonadmitted insurer in willful violation of the provisions of this surplus lines
insurance law shall, upon conviction thereof, be guilty of a misdemeanor and be subject to
a fine not in excess of $1,000.00 or imprisonment for not more than one year, or by both such
fine and imprisonment, in the discretion of the court. (b) In addition to the penalties provided
for in subsection (a) of this section, such violator shall be liable, personally, jointly
and severally, with any other person, or persons, liable therefor for payment of taxes payable
on account of such insurance. (c) In addition to any other penalty provided for in this section
or otherwise provided by law, including suspension, revocation, or refusal to renew license,
any person, firm, association, or corporation willfully violating any provision of this article
shall be liable to a penalty not exceeding $1,000.00 for the...
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