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11-65-6
Section 11-65-6 Incorporation of commission. The five persons initially designated as members
of a commission shall become a corporation with the power and authority provided in this chapter
by proceeding according to the provisions of this chapter. To become a corporation, the persons
so designated shall present to the Secretary of State an application signed by them which
shall contain the following: (1) A statement that the applicants propose to incorporate a
commission pursuant to this chapter; (2) The name and principal residence of each of the applicants;
(3) The date on which each applicant who is not an ex officio member was appointed as a member
and the expiration date of the term for which he was appointed; (4) The term of office for
each applicant who is an ex officio member; (5) The name of the proposed corporation, which
shall be "The _____ [name of the sponsoring municipality] Racing Commission"; (6)
The location of the principal office of the proposed corporation, which...
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22-9A-26
Section 22-9A-26 Penalty for violation of chapter or rules of the State Board of Health. (a)
Any person who does any of the following shall be guilty of a Class C felony: (1) Willfully
and knowingly makes any false statement in a certificate, record, or report required by this
chapter or rules of the board, or in an application for an amendment to a certificate, record,
or report, or in an application for a certified copy of a vital record, or who willfully and
knowingly supplies false information intending that the information be used in the preparation
of any report, record, or certificate, or amendment of the report, record, or certificate.
(2) With intent to deceive and without lawful authority, makes, counterfeits, alters, amends,
or mutilates any certificate, record, or report required by this chapter or rules of the board,
or a certified copy of the certificate, record, or report. (3) Willfully and knowingly obtains,
possesses, uses, sells, furnishes, or attempts to obtain,...
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25-4-145
Section 25-4-145 Penalties; limitation of actions; collection of overpayments; waiver of overpayments.
(a) Penalties. (1) Whoever willfully makes a false statement or representation or who willfully
fails to disclose a material fact to obtain or increase any benefit or payment under this
chapter, or under an unemployment insurance law of any other state or government, either for
himself or herself or for any other person, whether such benefit or payment is actually received
or not, shall be guilty of an offense as follows and each such false statement or representation
shall constitute a separate and distinct offense: a. If the aggregate amount involved in the
offense exceeds two thousand five hundred dollars ($2,500) in value, that shall constitute
a Class B felony. b. If the aggregate amount involved in the offense exceeds five hundred
dollars ($500) but does not exceed two thousand five hundred dollars ($2,500), that shall
constitute a Class C felony. c. If the aggregate amount...
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27-30-4
Section 27-30-4 Authorization to act as, or for, association - Generally. (a) No person shall
in this state be, act as or hold itself out to be a mutual aid association except in compliance
with this chapter and as authorized by a subsisting certificate of authority therefor, issued
by the commissioner under this chapter. (b) No person shall act as solicitor, collector or
otherwise as an agent or representative of any entity or organization acting as, or purporting
to be, a mutual aid association unless such entity or organization is then authorized as a
mutual aid association as required in subsection (a) of this section. (c) Any person who violates
this section shall, upon conviction thereof, be guilty of a misdemeanor and punished by a
fine of not less than $200.00 nor more than $1,000.00, or by imprisonment in the county jail
for not less than 10 days nor more than one year or by both such fine and imprisonment, in
the discretion of the court. For the purposes of this section, each...
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40-17-168.9
Section 40-17-168.9 Cancellation of license. (a) In accordance with Chapter 2A, the department
may cancel any license required under this article, upon written notice sent to the licensee's
last known address as it appears in the department's files, for any of the following reasons:
(1) Filing by the licensee of a false report of the data or information required by this article.
(2) Failure, refusal, or neglect of the licensee to file a report or to provide any information
required by this article. (3) Failure of the licensee to pay the full amount of all excise
taxes due or to pay any penalties or interest due. (4) Failure of the licensee to keep accurate
records of the quantities of compressed natural gas or liquefied natural gas produced, sold,
or used in Alabama. (5) Failure to file a new or additional surety bond upon request of the
department pursuant to this article. (6) Conviction of the licensee or a principal of the
licensee for any act prohibited under this article. (7)...
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40-17-339
Section 40-17-339 Cancellation of license. (a) In accordance with the provisions of Chapter
2A of this title, the department may cancel any license required under Section 40-17-332,
upon written notice sent to the licensee's last known address, as it appears in the department's
files, for any of the following reasons: (1) Filing by the licensee of a false report of the
data or information required by this article. (2) Failure, refusal, or neglect of the licensee
to file a report or to provide any information required by this article. (3) Failure of the
licensee to pay the full amount of all excise taxes due or to pay any penalties or interest
due. (4) Failure of the licensee to keep accurate records of the quantities of motor fuel
received, produced, refined, manufactured, compounded, sold, or used in Alabama. (5) Failure
to file a new or additional cash deposit or surety bond upon request of the department pursuant
to Section 40-17-335. (6) Conviction of the licensee or a principal of...
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40-18-56
Section 40-18-56 Furnishing sworn statement of annual return of income to department; penalties
for failure to comply; limitations on inspection of taxpayer's records. The Department of
Revenue may at any time, in its discretion, require the taxpayer to furnish a sworn statement
of the annual return of income made under the provisions of the act of Congress of the United
States for the calendar or fiscal year in question or for the preceding calendar or fiscal
year. Any person who shall willfully fail to comply with this demand shall be guilty of a
misdemeanor and, on conviction thereof, shall be fined not more than $100, and may be sentenced
to hard labor for the county for not more than six months, or both. No taxpayer shall be subjected
to unnecessary examination or investigation, and only one inspection of a taxpayer's books
or accounts shall be made for a taxable year unless the taxpayer requests otherwise or unless
the Department of Revenue, after investigation, notifies the...
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45-32-150.17
Section 45-32-150.17 Violations of part. Any corporation, association, or person who directly
or indirectly holds any greyhound race without having procured a license as prescribed in
this part, shall be guilty of a misdemeanor. Any person wagering upon the results of such
a race, except in the pari-mutuel or mutuel method of wagering when the same is conducted
by a licensee and upon the grounds or enclosure of the licensee, shall be guilty of a misdemeanor.
Any corporation, organization, association, or person who violates any provision of this part,
for which a penalty is not expressly provided shall be guilty of a misdemeanor. Upon conviction
of any of the above misdemeanors in a court of competent jurisdiction, the penalty shall be
a fine of not less than one hundred dollars ($100), nor more than one thousand dollars ($1,000),
or by imprisonment of not less than five days nor more than six months, or both, such fine
and imprisonment to be in the discretion of the court. (Acts 1975,...
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45-44-150.15
Section 45-44-150.15 Violations of part. Any corporation, association, or person who directly,
or indirectly holds any greyhound dog race without having procured a license as prescribed
in this part shall be guilty of a misdemeanor. Any person wagering upon the results of races,
except in the parimutuel method of wagering conducted by a licensee and upon the grounds or
enclosure of the licensee, shall be guilty of a misdemeanor. Any corporation, organization,
association, or person who violates this part, for which a penalty is not expressly provided,
shall be guilty of a misdemeanor. Upon conviction of any of the above misdemeanors in a court
of competent jurisdiction, the penalty shall be a fine of not less than one hundred dollars
($100), not more than one thousand dollars ($1,000), or by imprisonment of not less than five
days nor more than six months, or both such fine and imprisonment, in the discretion of the
court. (Act 83-575, p. 882, § 16.)...
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45-49-151.19
Section 45-49-151.19 Violations of subpart. Any corporation, association, or person who directly
or indirectly holds any dog race without having procured a license as prescribed in this subpart,
shall be guilty of a misdemeanor. Any person wagering upon the results of such a race, except
in the pari-mutuel or mutuel method of wagering when the same is conducted by a licensee and
upon the grounds or enclosure of the licensee, shall be guilty of a misdemeanor. Any corporation,
organization, association, or person who violates this subpart, for which a penalty is not
expressly provided, shall be guilty of a misdemeanor. Upon conviction of any of the above
misdemeanors in a court of competent jurisdiction, the penalty shall be a fine of not less
than one hundred dollars ($100) nor more than one thousand dollars ($1,000), or by imprisonment
of not less than five days nor more than six months, or both, such fine and imprisonment to
be in the discretion of the court. (Act 86-416, p. 612, §...
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