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27-17A-21
Section 27-17A-21 Fine in lieu of suspension or revocation of certificate. (a) If the commissioner
finds that one or more grounds exist for the discretionary suspension or revocation of a certificate
of authority issued under this article, the commissioner may, in lieu of the suspension or
revocation, impose a fine upon the certificate holder in an amount not to exceed one thousand
dollars ($1,000) for each nonwillful violation and in an amount not to exceed ten thousand
dollars ($10,000) for each willful violation. (b) The commissioner may grant not more than
30 days from the date of the order for the payment of any fine. (Act 2002-74, p. 221, §1.)...
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27-31-8
Section 27-31-8 Certificate of authority - Issuance; refusal, suspension, or revocation. (a)
The certificate of authority of a reciprocal insurer shall be issued to its attorney in the
name of the insurer. (b) The commissioner may refuse, suspend, or revoke the certificate of
authority, in addition to other grounds therefor, for failure of the attorney to comply with
any provision of this title. (Acts 1915, No. 280, p. 315; Acts 1971, No. 407, p. 707, §598.)...
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27-21A-26
Section 27-21A-26 State Health Officer's and commissioner's authority to contract. The State
Health Officer and the commissioner, in carrying out their obligations under this chapter,
may contract with qualified persons to make recommendations concerning the determinations
required to be made by them. Such recommendations may be accepted in full or in part by the
State Health Officer or commissioner. (Acts 1986, No. 86-471, p. 854, §26.)...
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27-21A-6
Section 27-21A-6 Fiduciary responsibilities of directors, officers, employees, and partners.
(a) Any director, officer, employee, or partner of a health maintenance organization who receives,
collects, disburses, or invests funds in connection with the activities of such organization
shall be responsible for such funds in a fiduciary relationship to the organization. (b) A
health maintenance organization shall maintain in force a fidelity bond on employees and officers
in an amount not less than $25,000 or such other sum as may be prescribed by the commissioner.
All such bonds shall be written with at least a one-year discovery period and if written with
less than a three-year discovery period shall contain a provision that no cancellation or
termination of the bond, whether by or at the request of the insured or by the underwriter,
shall take effect prior to the expiration of 90 days after written notice of such cancellation
or termination has been filed with the commissioner unless...
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34-1-12
Section 34-1-12 Suspension, revocation, etc., of certificate, registration, or permit; fines.
THIS SECTION WAS AMENDED BY ACT 2018-106 IN THE 2018 REGULAR SESSION, EFFECTIVE MAY 1, 2018.
THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) After notice and hearing as provided in Section
34-1-14, the board may suspend for a period not to exceed three years or revoke any certificate
issued under Section 34-1-4, or any registration granted under Section 34-1-5 or 34-1-8, or
any practice privilege granted pursuant to Section 34-1-7; may revoke, suspend, or refuse
to renew any permit issued under Section 34-1-11; or may censure the holder of any permit
or any practice privilege for any one or any combination of the following causes: (1) Fraud
or deceit in obtaining a certificate as a certified public accountant, registration under
this chapter, or a permit to practice public accounting under this chapter. (2) Dishonesty,
fraud, or gross negligence in the practice of public accounting. (3) Any...
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27-49-5
Section 27-49-5 Penalties. Any violation of this chapter shall constitute grounds for suspension
or revocation of a license by the Department of Insurance issued to an insurance company or
health maintenance organization. (Acts 1996, No. 96-671, p. 1135, §5.)...
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27-21A-12
Section 27-21A-12 Protection against insolvency. (a) Unless otherwise provided below, each
health maintenance organization shall deposit with the commissioner, or with any organization
or trustee acceptable to him through which a custodial or controlled account is utilized,
cash, securities, or any combination of these or other measures acceptable to him in the amount
set forth in this section. (b) The amount for an organization that is beginning operation
shall be the greater of: (1) five percent of its estimated expenditures for health care services
for its first year of operation, (2) twice its estimated average monthly uncovered expenditures
for its first year of operation, or (3) $100,000. At the beginning of each succeeding year,
unless not applicable, the organization shall deposit with the commissioner, or organization,
or trustee, cash, securities, or any combination of these or other measures acceptable to
the commissioner, in an amount equal to four percent of its estimated...
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20-1-143
Section 20-1-143 Denial of permit renewal and suspension or revocation of permit; appeals.
The State Board of Health may deny issuance of renewal of, or it may suspend or revoke a permit
issued for flagrant, serious, or continued violations of rules or public health laws. Administrative
appeals shall be made in a timely manner to the State Board of Health in accordance with rules
of the board. (1) Appeals from final rulings shall be made on the administrative record to
the circuit court of the county in which the plant is located, if within the State of Alabama,
or to the Circuit Court of Montgomery County. (2) When, in the judgment of the State Health
Officer, the operation of a permitted plant poses an immediate and serious danger, threat,
or menace to the public health, the State Health Officer shall summarily suspend the permit
issued hereunder and order the plant closed prior to an administrative hearing. Administrative
hearings on the summary suspensions shall be held as soon as...
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27-17A-16
Section 27-17A-16 Inactive certificate holder; surrender of license. (a) A certificate holder
shall be considered inactive upon the acceptance of the surrender of its license by the commissioner
or upon the nonreceipt by the commissioner of the certificate of authority renewal application
and fees. (b) A certificate holder shall cease all preneed sales to the public upon becoming
inactive. The certificate holder shall collect and deposit into trust all of the funds paid
toward preneed contracts sold prior to becoming inactive. (c) Any certificate holder desiring
to surrender its license to the commissioner shall first do all of the following: (1) File
notice with the commissioner. (2) Submit copies of its existing trust agreements. (3) Submit
a sample copy of each type of preneed contract sold. (4) Resolve to the commissioner's satisfaction
all findings and violations resulting from the last examination conducted. (5) Pay all outstanding
fines and invoices due the commissioner. (6)...
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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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