27-40-5
Section 27-40-5 Licenses - Suspension or revocation. (a) The commissioner may revoke or suspend
the license of any premium finance company when, and if, after complaint and investigation,
it appears to the commissioner that: (1) Any license issued to such company was obtained by
fraud; (2) There were any misrepresentations in the application for the license; (3) The holder
of such license has otherwise shown himself untrustworthy or incompetent to act as a premium
finance company; (4) Such company has violated any of the provisions of this chapter; or (5)
No license shall issue or remain in force if any principal of the licensee has been convicted
of a crime involving moral turpitude. (b) Before the commissioner shall revoke, suspend, or
refuse to renew the license of any premium finance company, the aggrieved person shall be
entitled to a hearing in accord with administrative procedures in effect in this state or
if no such administrative procedures are set out, then in the same...
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34-14A-8
Section 34-14A-8 Revocation, etc., of license; consumer complaint; hearing; appeal; reissuance;
fines. (a) The board may levy and collect administrative fines not to exceed five thousand
dollars ($5,000) for each violation or revoke or suspend the license of any licensee who,
in the opinion of the board, has committed fraud or deceit in obtaining a license required
by this chapter, who has been guilty of gross negligence, incompetence, or misconduct in the
practice of residential home building, who has engaged in the business of residential home
building outside the scope of the license, or who has violated this chapter or a board rule.
Should the board establish or adopt, or both, standards of practice for residential home builders
within the state, as provided in Section 34-14A-12, the board may suspend the license of any
licensee who, in the opinion of the board, has committed a violation of the standards of practice
and may impose any other disciplinary sanctions authorized...
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34-41-19
Section 34-41-19 Denial, suspension, or revocation of license. The board may refuse to grant
or renew, or may suspend or revoke the license of any person licensed under this chapter who:
(1) Has violated this chapter or any rule or regulation of the board. (2) Has been convicted
of a misdemeanor under this chapter. (3) Has been found guilty of gross unprofessional conduct,
dishonest practice, incompetence, including but not limited to obtaining a license under this
chapter through fraud or deceit, and aiding or abetting another person in obtaining a license
by fraud or deceit. (4) Has been convicted of a criminal felony charge impinging on the moral
and ethical character of the individual and the profession. (5) Has suffered revocation, suspension,
or denial of a certificate or license to practice geology for any reason in another state.
(Acts 1995, No. 95-399, p. 820, §19.)...
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40-12-449
Section 40-12-449 Suspension, revocation, or denial of license. (a) Subject to the appeal provisions
allowed under Chapter 2A, the commissioner may suspend or revoke a license issued for the
willful and intentional failure of the licensee to comply with this article. (b) A license
may be revoked or a license application may be denied by the department for any of the following
reasons: (1) Fraud practiced or any material misstatement in the license application. (2)
Change of condition after a license is granted or the failure to maintain qualification for
the license. (3) Skipping title assignment; accepting an open assignment of title whereby
the seller has signed the title to transfer ownership without listing the purchaser in the
title assignment. (4) Having no established place of business. (5) Failing to properly keep
and maintain records. (6) Knowingly dealing in stolen motor vehicles, parts, or accessories.
(7) Willful failure to comply with this article or any rule adopted under...
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5-25-14
Section 5-25-14 Denial, suspension, or revocation of license. (a) The department may suspend
or revoke a license on any ground on which it might refuse to issue an original license, or
for a violation of any provision of this chapter or any rule or regulation issued under this
chapter or for failure of the licensee to pay, within 30 days after it becomes final and nonappealable,
a judgment recovered in any court within this state by a claimant or creditor in an action
arising out of the licensee's business in this state as a mortgage broker. In these actions,
the hearing and appeal procedures provided for in those sections shall be the only procedures
required under this chapter. (b) Notice of the department's intention to enter an order denying
an application for a license under this chapter or of an order suspending or revoking a license
under this chapter shall be given to the applicant or licensee in writing, sent by registered
or certified mail addressed to the principal place of...
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40-12-396
Section 40-12-396 License - Suspension or revocation; reasons for revocation or denial of license.
(a) The commissioner may, subject to the appeal provisions allowed in Chapter 2A of this Title
40, suspend or revoke any license issued for the willful and intentional failure of the licensee
to comply with the provisions of this article or for the willful failure to maintain the business
premises, location, and sign as described in the application. (b) A license may be revoked
or a license application may be denied by the Department of Revenue for any of the following
reasons: (1) Fraud practiced or any material misstatement in license application. (2) Change
of condition after a license is granted or the failure to maintain qualification for the license.
(3) Skipping title assignment; accepting open assignment of title and/or bill of sale for
a motor vehicle which is not completed by identifying the licensee as the purchaser or assignee
of the motor vehicle. (4) Having no established...
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40-23-6.1
Section 40-23-6.1 Reasonable cause for suspension, revocation, etc., of license. (a) The commissioner,
subject to the appeal provisions allowed in Chapter 2A, may suspend or revoke a license, or
deny a license application or renewal, issued under Section 40-12-221, 40-23-6, or 40-23-66
for reasonable cause including the following: (1) Fraud practiced or any material misstatement
in the license application. (2) Changes of conditions in ownership or business structure after
a license is granted or the failure to engage in or continue to engage in business for which
the license is issued. (3) Failure to comply with Chapter 12 and this chapter, or any rule
adopted thereunder. (4) Failure to provide or maintain a surety bond as required in Section
40-23-6. (b) The Department of Revenue may adopt rules to administer this section. (Act 2019-253,
§2.)...
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5-19A-13
Section 5-19A-13 Suspension or revocation of license; notice and hearing; surrender of license.
(a) The supervisor may, after notice and hearing, suspend or revoke any license upon a finding
that: (1) The licensee, either knowingly or without the exercise of due care to prevent the
same, has violated this chapter. (2) A fact or condition exists which, if it had existed or
had been known to exist at the time of the original application for a license, would have
justified the supervisor in refusing a license. (3) The licensee has aided, abetted, or conspired
with an individual or person to circumvent or violate the requirements of this chapter. (4)
The licensee or a legal or beneficial owner of the license has been convicted of a crime that
the supervisor finds directly relates to the duties and responsibilities of the occupation
of pawnbroker. (b) The supervisor may conditionally license or place on probation a person
whose license has been suspended or may reprimand a licensee for a...
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34-27C-5
Section 34-27C-5 Denial, probation, revocation, or suspension of license or certification.
(a) The board may refuse to issue or renew a license or certification, place a licensee on
probation, or suspend or revoke a license or certification for any violation of this chapter
or rule of the board. (b) In the event of a denial, probation, revocation, or suspension of
a license, an applicant or a licensee shall be notified of the action of the board. The applicant
or licensee may request a hearing and appeal the decision of the board in accordance with
rules of the board and the Administrative Procedure Act. The licensee shall cease to provide
security services to clients immediately upon receipt of a final notice from the board of
revocation or suspension of its license or certification. (c) The board may grant a stay or
postponement of probation or a revocation or suspension under certain circumstances and with
certain conditions attached, upon a majority vote of the board. (Act...
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8-7A-15
Section 8-7A-15 Suspension and revocation. (a) The commission, by order, may suspend or revoke
a license or order a licensee to revoke the designation of an authorized delegate, with or
without prior notice, if the commission finds that such an order is in the best interest of
the public, and any of the following circumstances exist: (1) The licensee has violated any
provision of this chapter or a rule adopted or an order issued under this chapter. (2) The
licensee, or any authorized delegate, does not cooperate with an examination or investigation
by the commission. (3) The licensee, or any authorized delegate, engaged in fraud, intentional
misrepresentation, or gross negligence. (4) An authorized delegate is convicted of a violation
of a state or federal anti-money laundering statute, or willfully violates a rule adopted
or an order issued under this chapter. (5) The competence, experience, character, or general
fitness of the licensee, authorized delegate, or a control person of a...
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