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20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force. (a) Any
person who manufactures, sells, transfers, receives, or possesses a listed precursor chemical
violates this article if the person: (1) Knowingly fails to comply with the reporting requirements
of this article; (2) Knowingly makes a false statement in a report or record required by this
article or the rules adopted thereunder; (3) Is required by this article to have a listed
precursor chemical license or permit, and is a person as defined by this article, and knowingly
or deliberately fails to obtain such a license or permit. An offense under this subsection
shall constitute a Class C felony. (b) Notwithstanding the provisions of Section 20-2-188,
a person who possesses, sells, transfers, or otherwise furnishes or attempts to solicit another
or conspires to possess, sell, transfer, or otherwise furnish a listed precursor chemical
or a product containing a precursor chemical or ephedrine or...
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31-2A-80
Section 31-2A-80 (Article 80.) Attempts. (a) An act, done with specific intent to commit an
offense under this code, amounting to more than mere preparation and tending, even though
failing, to effect its commission, is an attempt to commit that offense. (b) Any person subject
to this code who attempts to commit any offense punishable by this code shall be punished
as a court-martial may direct, unless otherwise specifically prescribed. (c) Any person subject
to this code may be convicted of an attempt to commit an offense although it appears on the
trial that the offense was consummated. (Act 2012-334, §1.)...
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36-21-50
Section 36-21-50 Penalty for violation of provisions of article or standards, rules, etc.,
promulgated thereunder. Any person who shall appoint any applicant who, to the knowledge of
the appointor, fails to meet the qualifications as a law enforcement officer provided in section
36-21-46 or the standards, rules and regulations issued by the commission under this article
and any person who signs the warrant or check for the payment of the salary of any person
who, to the knowledge of the signer, fails to meet the qualifications as a law enforcement
officer provided in section 36-21-46 or any standard, rule or regulation issued pursuant to
this article shall be guilty of a misdemeanor and, upon conviction, shall be subject to a
fine not exceeding $1,000.00. (Acts 1971, No. 1981, p. 3224, §8.)...
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40-17-168.17
Section 40-17-168.17 Criminal penalties. (a) Any person who willfully does any of the following
is guilty of a Class A misdemeanor, but shall be fined not less than five thousand dollars
($5,000) nor more than twenty-five thousand dollars ($25,000): (1) Fails to obtain a license
as required by this article prior to engaging in an activity for which a license is required.
(2) Fails to pay to this state no more than 30 days after the date the tax is due the tax
levied by this article. (3) Makes a false statement on an application, return, ticket, invoice,
statement, or any other document required under this article. (4) Fails to file no more than
30 days after it is due any return required by this article. (5) Fails to maintain any record
required by this article. (6) Makes a false statement in an application for a refund. (7)
Fails to make required disclosure of the correct amount of compressed natural gas or liquefied
natural gas sold or used in this state. (8) Dispenses into the...
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12-17-227.12
Section 12-17-227.12 (Effective November 8, 2016, subject to contingencies) Fraud; correction
of errors. (a) Any person who shall knowingly make any false statement or shall falsify or
permit to be falsified any record or records of this plan in any attempt to defraud such plan
shall be guilty of a misdemeanor and, on conviction thereof by any court of competent jurisdiction,
shall be punished by a fine not exceeding $500.00, or imprisonment not exceeding 12 months,
or both such fine and imprisonment, at the discretion of the court. (b) Should any charge
or error in the records result in any member or beneficiary receiving from the fund more or
less than he or she would have been entitled to receive had the records been correct, the
Board of Control shall correct such error and, as far as practicable, shall adjust the payment
in such manner that the actuarial equivalent of the benefit to which such member or beneficiary
was correctly entitled shall be paid. (Act 2015-498, §31.)...
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22-14-14
Section 22-14-14 Penalty for violation of article or rules, regulations or orders; notice of
possible liability for civil penalty; civil action by Attorney General; considerations affecting
amount of civil penalty; maximum penalty on small businesses; payment of penalty. (a) Any
person who willfully violates any of the provisions of this article or rules, regulations
or orders of the agency in effect pursuant thereto shall, upon conviction thereof, be punished
by a fine not exceeding $1,000.00, or by imprisonment in the county jail or by a sentence
to hard labor for the county not exceeding 12 months, or by both fine and imprisonment or
hard labor. (b) Any person who (1) Violates any licensing provision of Section 22-14-4 or
Section 22-14-6 or any rule, regulation, or order issued thereunder, or any term, condition,
or limitation of any license issued thereunder, or (2) Commits any violation for which a license
may be revoked under Section 22-14-11, shall be subject to a civil penalty...
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13A-6-151
Section 13A-6-151 Definitions. As used in this article, the following terms shall have the
following, or any combination of the following, meanings ascribed to them by this section:
(1) COERCION. Any of the following: a. Causing or threatening to cause physical injury or
mental suffering to any person, physically restraining or confining any person, or threatening
to physically restrain or confine any person or otherwise causing the person performing or
providing labor or services to believe that the person or another person will suffer physical
injury or mental suffering. b. Implementing any scheme, plan, or pattern intended to cause
a person to believe that failure to perform an act would result in physical injury, mental
suffering, or physical restraint of any person. c. Destroying, concealing, removing, confiscating,
or withholding from the person or another person, or threatening to destroy, conceal, remove,
confiscate, or withhold from the person or another person, the person's...
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13A-8-31.2
Section 13A-8-31.2 Registration and reporting requirements. (a) All secondary metals recyclers
subject to this article shall register with the Alabama Criminal Justice Information Center
(ACJIC) by August 31, 2012, and shall pay an annual registration fee of two hundred fifty
dollars ($250) to ACJIC. In the event the electronic reporting system is not fully implemented
by August 1, 2012, the record maintenance and reporting requirements of the current law shall
remain in full force and effect until such time as the ACJIC electronic reporting system is
fully implemented. The registration shall include the name of the business, address of the
business, telephone number, and the name of the owner or owners of the business. (b)(1) Prior
to January 1, 2013, secondary metals recyclers shall continue to abide by any reporting requirements
currently in effect and followed by the recyclers. (2) Effective January 1, 2013, secondary
metals recyclers shall enter the information required by...
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33-5-64
Section 33-5-64 Duplicates for lost or destroyed certifications; fees. (a) In the event any
boater safety certification issued under this article is lost or destroyed, the person may
upon payment of a fee of five dollars ($5) and upon furnishing proof to the Director of Public
Safety that the certificate has been lost or destroyed, secure a duplicate. The second and
subsequent duplicates applied for will require the payment of a fee of fifteen dollars ($15)
and, upon furnishing proof to the Director of Public Safety that the previously held certification
or duplicate has been lost or destroyed, a duplicate may be secured. Application for the duplicate
shall be made to the Director of Public Safety on forms provided by the official. The fee
shall be collected by the director, paid into the State Treasury and credited to the Department
of Public Safety. The fee shall be retained by the Department of Public Safety and is appropriated
on a continuous basis and shall be utilized and...
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34-24-194
Section 34-24-194 Complaint charging violation of article; hearing; subpoenas; judicial review
of revocation or refusal of license. (a) Any person may file a complaint with the board against
any licensed physical therapist or licensed physical therapist assistant in the state charging
the person with a violation of this article. The complaint shall set forth specifications
of charges in sufficient detail to disclose to the accused fully and completely the alleged
acts of misconduct for which he or she is charged. When a complaint is filed, the executive
director of the board shall mail a copy thereof to the accused by registered mail at his or
her address of record, with a written notice of the time and place of a hearing of the complaint,
advising the accused that he or she may be present in person and by counsel if he or she so
desires to offer testimony and evidence in his or her defense. (b) The board may issue subpoenas
and compel the attendance of any witness or the production of...
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