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8-19A-18
Section 8-19A-18 Civil penalties; recovery of penalties. (a) Any person who engages in any
act or practices that violate this chapter is liable for a civil penalty of up to ten thousand
dollars ($10,000) for each violation. (b) The civil penalty may be recovered by any of the
following: (1) Civil action against the person engaging in the violative act or practice.
(2) Agreement and settlement of a civil action filed by stipulation of terms by the person
engaging in the violative act or practice and the director of the division by authority of
the Attorney General, and by payment of any agreed upon amount by the person against whom
the claim was filed. (3) The settlement of a claim against a person for violation of this
chapter before civil action is filed by agreement upon terms and by the payment of any settlement
amount agreed upon by the person and the director of the division by authority of the Attorney
General. (c) Upon ceasing the violative act or practice and agreeing to desist...
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27-17A-19
Section 27-17A-19 Prohibited activities. No person shall engage in this state in any trade
practice which is addressed in the Alabama Deceptive Trade Practices Act (Section 8-19-1 et
seq.), or as determined pursuant to this chapter to be, an unfair method of competition or
an unfair or deceptive act or practice. (Act 2002-74, p. 221, §1.)...
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27-12-2
Section 27-12-2 General prohibition against unfair competition, etc. No person shall engage
in this state in any trade practice which is defined in this chapter as, or determined pursuant
to this chapter to be, an unfair method of competition or an unfair or deceptive act or practice
in the business of insurance. (Acts 1957, No. 608, p. 865, §3; Acts 1971, No. 407, p. 707,
§228.)...
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27-17A-20
Section 27-17A-20 Hearing; procedures; penalties. (a) Whenever the commissioner has reason
to believe that any person has engaged, or is engaging, in this state in any unfair method
of competition or any unfair or deceptive act or practice as defined in this article, or is
engaging in the sale of preneed contracts without being properly licensed as required by this
article, or is otherwise acting in violation of this chapter, and that a proceeding by the
commissioner in respect thereto would be in the interest of the public, the commissioner shall
institute a proceeding in accordance with this section. (b) A statement of charges, notice,
or order or other process under this chapter may be served by anyone duly authorized by the
commissioner. Service may be made either in the manner provided by law for service of process
in civil actions or by certifying and mailing a copy of the statement to the person affected
by the statement, notice, or order or other process at his or her or its...
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27-25-4.8
Section 27-25-4.8 Implementation. (a) The commissioner, by rule pursuant to Chapter 2, may
provide for the implementation of the requirements of this chapter. (b) Each title insurance
agent certificate of authority in force prior to January 1, 2013, shall be issued a replacement
title insurance agent license and appointment upon payment of the annual fee in the amount
set forth in Section 27-25-4 prior to January 1, 2013. A replacement title insurance agent
shall be authorized to continue to issue title insurance policies in the same manner as permitted
in Section 27-25-4 prior to January 1, 2013. (c) A replacement title insurance agent license
issued in accordance with subsection (b) shall be valid for six months, during which time
the person shall satisfy the requirements for a title insurance agent license pursuant to
Sections 27-25-4.1 and 27-25-4.3 or the replacement license shall thereupon expire and be
canceled. The appointment issued in accordance with subsection (b) shall be...
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34-30-20
Section 34-30-20 License requirements. (a) Except as otherwise provided in subsection (b),
no person may engage in the practice of social work, holding himself or herself forth as a
"social worker," a "licensed bachelor social worker," a "licensed
master social worker," or a "licensed independent clinical social worker,"
unless that person is so licensed under this chapter or excluded according to its provisions.
(b) The board shall reissue the appropriate redesignated license to any person licensed on
August 1, 2016, as a graduate social worker or a certified social worker. Notwithstanding
the foregoing, any license issued to a graduate social worker or a certified social worker
prior to that date shall continue to be valid for the duration of the license or until the
appropriate redesignated license is issued by the board. Any person licensed by the board
as a graduate social worker or a certified social worker on that date may continue to use
the prior designated licensure titles...
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34-5-16
Section 34-5-16 Penalties. Any person, firm, or corporation who shall engage in any of the
practices designated to be within the meaning of this chapter, or act in any capacity wherein
a certificate or license is required without a certificate or license provided in this chapter,
or shall in any other form or manner violate any of the provisions of this chapter shall be
guilty of a misdemeanor and shall be fined not to exceed $100 or shall be imprisoned for no
more than 90 days or both and, if a corporation, shall be punished by a fine of no more than
$500. After official notice of such violation, each day of operation or practice constitutes
a separate violation. (Acts 1971, No. 403, p. 689, §10.)...
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8-6-17
Section 8-6-17 Prohibited acts regarding offer, sale, or purchase of securities. (a) It is
unlawful for any person, in connection with the offer, sale, or purchase of any security,
directly or indirectly, to: (1) Employ any device, scheme, or artifice to defraud; (2) Make
any untrue statement of a material fact or to omit to state a material fact necessary in order
to make the statements made, in the light of the circumstances under which they are made,
not misleading; or (3) Engage in any act, practice or course of business which operates or
would operate as a fraud or deceit upon any person. (b) It is unlawful for any person who
receives, directly or indirectly, any consideration from another person for advising the other
person as to the value of securities or their purchase or sale, whether through the issuance
of analyses or reports or otherwise, (1) to employ any device, scheme, or artifice to defraud
the other person, (2) to engage in any act, practice, or course of business...
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13A-6-157.1
Section 13A-6-157.1 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018 REGULAR
SESSION, EFFECTIVE JULY 1, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) In addition
to any other remedy under this article, if the Attorney General has reason to believe that
any person, corporation, or any other legal entity is engaging in, has engaged in, or is about
to engage in any act or practice declared to be unlawful by this article, the Attorney General
may bring an action in the name of the state in the appropriate state court against the person,
corporation, or entity to restrain by temporary restraining order, or temporary or permanent
injunction, the acts or practices. (b) In addition to any other remedy under this article,
the Attorney General may bring a civil action on behalf of the state in the appropriate state
court to recover actual damages for victims of acts or practices performed in violation of
this article. (c) Venue for any action brought under this section is...
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34-13-3
Section 34-13-3 Construction and application of chapter. Nothing in this chapter shall be construed
to give any cemetery or cemetery authority or any other person or entity the right to enter
into or engage in any funeral home operation or the practice of embalming or funeral directing
or any related funeral home or funeral directing activities. Nor shall this chapter include
any temporary or occasional or extra help to assist in the conduct of a funeral employed on
such basis by a funeral director, provided such funeral is under the direct supervision of
a licensed funeral director. Nor shall this chapter require an out-of-state student to obtain
an Alabama apprenticeship for the purposes of attending mortuary school in the state, as long
as the student has an existing active apprenticeship or internship in his or her state of
residence. (Acts 1975, No. 214, p. 705, §11; Act 2017-433, §1; Act 2018-450, §1.)...
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