36-27-27
Section 36-27-27 Making of false statement, etc., for purpose of defrauding retirement system;
correction of errors in records and payments to beneficiaries or members. (a) Any person who
shall knowingly make any false statement or shall falsify or permit to be falsified any record
or records of this retirement system in any attempt to defraud such system 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 retirement system more
or less than he 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...
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45-37-231
Section 45-37-231 False personation of a peace officer. In Jefferson County, any person who
falsely personates a peace officer of this or any other state, or any political subdivision
thereof; or any person who under color of such false personation shall perform or attempt
to perform, the duties of any such peace officer, or shall under color of such personation
deprive any person of a legal right shall be guilty of a misdemeanor, and, upon conviction,
be punished by imprisonment in the county jail at hard labor for a period not to exceed six
months, or by a fine of not more than five hundred dollars ($500) or by both in the discretion
of the court. (Act 79-392, p. 612, §1.)...
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24-1-10
Section 24-1-10 Establishing eligibility for public housing, rent subsidies, etc., by fraudulent
means; misdemeanor; penalty; notice requirement. (a) "Public housing" as used in
this section shall mean housing which is constructed, operated, or maintained by the state,
a county, a municipal corporation, a housing authority or by any other political subdivision
or public corporation of the state or its subdivisions. (b) Any person who obtains or attempts
to obtain, or who establishes or attempts to establish, eligibility for and any person who
knowingly or intentionally aids or abets such person in obtaining or attempting to obtain,
or in establishing or attempting to establish eligibility for, any public housing, or a reduction
in public housing rental charges, or any rent subsidy, to which such person would not otherwise
be entitled, by means of a false statement, failure to disclose information, impersonation
or other fraudulent scheme or device shall be guilty of a misdemeanor and,...
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27-8A-2
Section 27-8A-2 Failure to comply. Any person failing to meet the requirements imposed by this
chapter or who has submitted to the commissioner a false or fraudulent certificate of compliance,
after a hearing thereon which hearing may be waived by the person, may be subject to the suspension
of all licenses issued for any kind or kinds of insurance or to a civil fine as further provided
in this section, and no further license shall be issued to the person for any kind or kinds
of insurance until the person has demonstrated to the satisfaction of the commissioner that
he or she has complied with all of the requirements of the chapter and all other laws applicable
thereto. In lieu of suspension of a license and in the sole discretion of the commissioner,
for those licensees who have submitted a false or fraudulent certificate of compliance, a
licensee may be subject to a civil fine in an amount not to exceed ten thousand dollars ($10,000)
after a hearing. The hearing may be waived by the...
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34-41-22
Section 34-41-22 Actions which are Class B misdemeanors. Any person who does any of the following
is guilty of a Class B misdemeanor: (1) Willfully publicly practices, or offers or attempts
to publicly practice, geology for other natural or corporate persons in Alabama without being
licensed in accordance with this chapter or hereby exempted. (2) Presents or attempts to use
as his or her own, the certificate of licensure or seal of another. (3) Gives false or forged
evidence of any kind in obtaining a license. (4) Impersonates any other licensee. (5) Attempts
to use an expired or revoked license or practices at any time during which the board has suspended
or revoked the license. (6) Violates any provision of this chapter. (Acts 1995, No. 95-399,
p. 820, §22.)...
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27-40-3
Section 27-40-3 Licenses - Required; fees; information to be furnished commissioner. (a) No
person shall engage in the business of financing insurance premiums in this state without
first having obtained a license as a premium finance company from the commissioner. Any person
who shall engage in the business of financing insurance premiums in this state without first
having obtained a license as provided herein shall be guilty of a misdemeanor and upon conviction
shall be punished by a fine of not more than $1,000.00 or by imprisonment for not more than
one year, or both. (b) The annual license fee shall be $200.00; provided, that an insurance
agency which finances its own business of less than $150,000.00 in premiums annually shall
pay a fee of $50.00. The fee for said license shall be paid into the Insurance Department
Examination Revolving Fund and the same is hereby appropriated for that use. (c) The person
to whom the license or the renewal thereof may be issued shall file sworn...
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32-6-233
Section 32-6-233 Penalty for false representations or misuse of privileges. (a) Any person
who is not an individual with a long-term or temporary disability, or who is not an owner
of a vehicle primarily transporting an individual with a disability, and who willfully and
falsely represents himself or herself as an individual with a long-term or temporary disability
or as an owner of a vehicle primarily transporting an individual with a disability to obtain
the distinctive special access or disability access license plates, or removable windshield
placards, or both, prescribed by this division or Section 40-12-300, or who misuses or abuses
the parking privilege protected by this division, or owns a vehicle bearing the distinctive
special access or disability access license plate and is not entitled to that plate, or is
using removable windshield placards and is not entitled to do so under this division, to include
use of an altered, or stolen special access or disability access license...
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34-24-381
Section 34-24-381 Penalties for violation of Section 34-24-360, rules, or regulations. (a)
In addition to any other penalty authorized by Section 34-24-361 (h) the Medical Licensure
Commission may in its discretion assess administrative fines not to exceed ten thousand dollars
($10,000) for each violation of any of the provisions of Section 34-24-360 or any rule or
regulation duly promulgated by the commission. The Medical Licensure Commission may also in
its discretion issue public or private reprimands, public or private censures, and may impose
involuntary restrictions upon the certificate of qualification and/or license to practice
medicine of any physician or osteopath for each violation of any of the provisions of Section
34-24-360. (b) In addition to the administrative fine authorized in subsection (a), the commission,
upon application of the Board of Medical Examiners, may require a physician or osteopath found
to be in violation of Section 34-24-360 to pay the costs, fees, and...
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34-5-8
Section 34-5-8 Authority of Board of Barber Examiners; refusal to issue or renew license or
certificate; appeals. The board shall have the power to refuse, revoke, and suspend licenses
and certificates strictly in accordance with the provisions of this chapter, upon proof of
violation of any sections of this chapter. The members of the board shall have the power to
administer oaths and shall have the power to require the attendance of witnesses and the production
of books, records, and papers as it may desire at any hearing on any matter which the board
has the authority to investigate, and for that purpose may require the secretary of the board
to issue a subpoena duces tecum to compel the production of any books, records, or papers,
directed to the sheriff of the county where such witness resides or may be found, which subpoenas
and subpoenas duces tecum shall be served and returned in the same manner as a subpoena in
a criminal case is served and returned. The fees and mileage of...
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40-17-352
Section 40-17-352 Criminal penalties. (a) Any person who willfully does any of the following
is guilty of a misdemeanor and upon conviction thereof shall be fined not less than five thousand
dollars ($5,000) nor more than twenty-five thousand dollars ($25,000), or imprisoned for not
more than one year, or both: (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 fuel sold or used in this state. (8)...
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