Code of Alabama

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40-17-342
Section 40-17-342 Requirements for returns. Every return required to be filed under
this article shall be on forms and by means prescribed by the commissioner and furnished by
the department and shall contain any information the department considers necessary for the
enforcement of this article (Act 2011-565, p. 1084, §23.)...
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25-9-363
Section 25-9-363 Quarterly reports of mine operators. The operator of every coal mine
shall make to the department a correct report each three months of the calendar year specifying
the name of the owner and operator of the mine and the location of the offices of said coal
mine or mines and the quantity and kind of coal produced in each such mine for each such calendar
quarter. Said report shall be furnished on or before April 15, July 15, October 15, and January
15, covering the previous three months' operation of said mine. Said report shall be prima
facie evidence of the information contained therein and shall be in such form and give such
additional information regarding said mines as may be, from time to time, required and prescribed
by the department. Blank forms for such reports shall be furnished to said owner or operator
by the department. (Acts 1949, No. 207, p. 242, §88; Acts 1975, 4th Ex. Sess., No. 147, p.
2866, §1.)...
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27-21A-10
Section 27-21A-10 Complaint system. (a)(1) Every health maintenance organization shall
establish and maintain a complaint system which has been approved by the commissioner, after
consultation with the State Health Officer, to provide reasonable procedures for the resolution
of written complaints initiated by enrollees. (2) Each health maintenance organization shall
submit to the commissioner and the State Health Officer an annual report in a form prescribed
by the commissioner, after consultation with the State Health Officer, which shall include:
a. A description of the procedures of such complaint system; b. The total number of complaints
handled through such complaint system and a compilation of causes underlying the complaints
filed; and c. The number, amount, and disposition of malpractice claims and other claims relating
to the service or care rendered by the health maintenance organization made by enrollees of
the organization that were settled during the year by the health...
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27-7-30.2
Section 27-7-30.2 Liability for disclosure of information, etc. (a) In the absence of
actual malice, an insurer, the authorized representative of the insurer, a producer, the commissioner,
or an organization of which the commissioner is a member and that compiles the information
and makes it available to other insurance commissioners or regulatory or law enforcement agencies
shall not be subject to civil liability, and a civil cause of action by a producer or other
person named in the report as having acted in concert with the producer of any nature shall
not arise against these entities or their respective agents or employees, as a result of any
statement or information required by or provided pursuant to Section 27-7-30, or any
information relating to any statement that may be requested in writing by the commissioner,
from an insurer or producer; or a statement by a terminating insurer or producer to an insurer
or producer limited solely and exclusively to whether a termination for...
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8-17-102
Section 8-17-102 Filing of returns. Every return required to be filed under this article
shall be on forms and by means prescribed by the Revenue Commissioner and furnished by the
Department of Revenue and shall contain any information the Department of Revenue considers
necessary for the enforcement of this article. (Act 2015-54, §3.)...
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27-36A-18
Section 27-36A-18 Confidentiality. (a) For purposes of this section, "confidential
information" shall mean all of the following: (1) A memorandum in support of an opinion
submitted under Section 27-36A-4 and any other documents, materials, and other information,
including, but not limited to, all working papers, and copies thereof, created, produced,
or obtained by or disclosed to the commissioner or any other person in connection with such
memorandum. (2) All documents, materials, and other information, including, but not limited
to, all working papers, and copies thereof, created, produced, or obtained by or disclosed
to the commissioner or any other person in the course of an examination made under subsection
(f) of Section 27-36A-15; provided, however, that if an examination report or other
material prepared in connection with an examination made under Chapter 2 is not held as private
and confidential information under Section 27-2-24, an examination report or other
material...
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33-5-11
Section 33-5-11 Certificates of registration and numbers generally - Application for
and issuance of certificate and number; certificate requirements; distinctive identification
stickers; replacement stickers; fees; rules. (a) The owner of each vessel requiring numbering
by this state shall file an application for a number with the probate judges' offices, or
license commissioner, in the county of residence of the purchaser, or the county in which
the vessel is domiciled, or in the county where the vessel is purchased on forms approved
by the Alabama State Law Enforcement Agency. The application shall be filed by the owner of
the vessel and shall be accompanied by a fee in accordance with Section 33-5-17. Upon
receipt of the application and its approval by the authorized issuing official, the official
shall enter the same upon the records and issue to the applicant a certificate of registration
stating the number awarded to the vessel, the name and address of the owner, and a...
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9-16-92
Section 9-16-92 Inspections; authority to inspect records, equipment, premises; etc.;
violations; maintenance of records, etc., by permittee; authority to enter upon all lands
of the state. (a) For the purpose of developing or assisting in the development, administration,
and enforcement of this article or in the administration and enforcement of any permit under
this article, or of determining whether any person is in violation of any requirement of this
article: (1) The regulatory authority shall require any permittee to (i) establish and maintain
appropriate records, (ii) make monthly reports to the regulatory authority, (iii) install,
use, and maintain any necessary monitoring equipment or methods, (iv) evaluate results in
accordance with such methods, at such locations, intervals, and in such manner as the regulatory
authority shall prescribe, and (v) provide such other information relative to surface coal
mining and reclamation operations as the regulatory authority deems...
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22-30-18
Section 22-30-18 Reporting of wastes generated; when reports deemed trade secrets. Every
generator, transporter, and owner and operator of a treatment, storage or disposal facility
of hazardous wastes shall establish and maintain such records for a three-year period, make
such reports and furnish such information pertaining to the generation, transportation, treatment,
storage or disposal of said waste, and install, use and maintain such monitoring equipment
or methods, sample such wastes, materials, soils or waters, in accordance with such methods
and procedures, at such locations and times, as the department shall require. The retention
period for all records required to be maintained by this chapter or rules and regulations
promulgated under this chapter is automatically extended during the period of any unresolved
enforcement action regarding the facility or as requested by the department. Any records,
reports or information obtained under this chapter shall be available to the...
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40-17-335
Section 40-17-335 Surety bond. (a) Upon approval of the application by the department,
the applicant shall file with the department a surety bond as herein provided: (1) Except
as provided under subdivision (3), the bond amount for an applicant for a license as a supplier,
permissive supplier, or terminal operator shall be in the approximate amount of twice the
average monthly tax liability, not to exceed two million dollars ($2,000,000). (2) Except
as provided under subdivision (3), the bond amount for an applicant for a license as an exporter,
blender, importer, or distributor shall be a minimum of two thousand dollars ($2,000) or the
approximate amount of twice the average monthly tax liability, whichever is greater. (3) The
bond for distributors, suppliers, and permissive suppliers who are licensed with the department
on October 1, 2012, shall remain at the amount that is filed with the department on that date,
except as provided under subsection (b). (4) For an applicant for a...
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