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28-3-6
Section 28-3-6 Furnishing of statements of consignments and deliveries of alcoholic beverages
to board by common carriers, contract carriers, etc.; carriers, etc., to permit examination
of records by board. All common carriers, contract carriers, buses and trucks transporting
alcoholic beverages may be required under regulations to be prescribed by the board to transmit
to said board a periodic statement of such consignments or deliveries of alcoholic beverages,
showing date, point of origin, point of delivery, to whom delivered and time of delivery.
All common carriers, contract carriers, buses or trucks shall permit the examination by the
board or its agents of their records relating to shipment or receipt of alcoholic beverages
at any time and place the board or its agents may deem it advisable and necessary to the enforcement
of this chapter. Inspectors or any duly authorized agents of the board, on proper identification,
may make such examination. Any person, firm, corporation,...
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32-15-3
Section 32-15-3 Person hiring tampering with mileage device. Whoever, after hiring a motor
vehicle from any person or persons under an agreement to pay for the use of such motor vehicle
a sum of money determinable either in whole or in part upon the distance such motor vehicle
travels during the period for which hired, shall, with the intent to deceive the person or
persons letting such motor vehicle or such person's or persons' lawful agent as to the actual
distance such motor vehicle traveled during the period for which let, remove or attempt to
remove, tamper with or attempt to tamper with, or in any other wise interfere with any odometer
or other mechanical device attached to said hired motor vehicle for the purpose of registering
the distance such motor vehicle travels, or who shall knowingly aid, abet, or assist another
in so doing, or shall remove or attempt to remove from such motor vehicle any part thereof
upon which is attached such odometer or such other mechanical device,...
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34-22-6
Section 34-22-6 Violations; penalties; assistance in prosecutions; costs and attorney fees;
venue. (a) It shall be unlawful for any person to perform any of the following: (1) Practice
optometry in this state without having a valid, unrevoked, and unexpired license certificate
and annual renewal registration certificate as an optometrist. (2) Use or attempt to use as
his or her own a diploma of an optometric school or college or a license of another person,
or a forged diploma or license, or any forged or false identification. (3) Sell or offer to
sell a diploma conferring an optometric degree or a license granted pursuant to this chapter
or prior optometric practice laws, or to procure each diploma or license with intent that
it shall be used as evidence of the right to practice optometry by a person other than the
one upon whom it was conferred or to whom the license was granted, or with fraudulent intent
to alter the diploma or license or to use or attempt to use it when it is so...
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40-23-260
Section 40-23-260 Program established; definitions; informational reports; Wholesale and Distributor
Reporting Advisory Group. (a) This article shall establish the Wholesale to Retail Accountability
Program or "WRAP". (b) For the purpose of this article, the following words shall
have the following meanings: (1) DEPARTMENT. The State Department of Revenue. (2) LICENSED
BEER OR WINE DISTRIBUTOR. A distributor, as licensed by the Alabama Alcoholic Beverage Control
Board, selling or distributing beer or wine in this state. (3) PERSON. Any individual, firm,
partnership, association, corporation, limited liability company, receiver, trustee, or any
other entity. (4) RETAILER. A person or group of persons that have a relationship with each
other as defined in Section 267(b) of the federal Internal Revenue Code whose primary business
is the sale of tangible personal property at retail, including supporting operations such
as warehousing, shipping, and storage of product, and who holds a...
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40-25-11
Section 40-25-11 Statements of common carriers, contract carriers, buses, etc. All common carriers,
contract carriers, buses and trucks transporting tobacco products may be required under regulations
to be prescribed by the Department of Revenue to transmit to the Department of Revenue a periodic
statement of such consignments or deliveries of tobacco products showing date, point of origin,
point of delivery and to whom delivered, and time of delivery, and all common carriers, buses
or trucks shall permit examination by the Department of Revenue or its agents of their records
relating to shipment or receipt of tobacco products. The common carriers, buses and trucks
shall permit the examination and investigation of their records of shipment or receipts relating
to tobacco products, when and wherever it is deemed advisable and necessary by the Department
of Revenue or its agents in the enforcement of this article. Inspectors, stamp deputies and
other duly authorized agents of the...
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45-35A-51.27
Section 45-35A-51.27 Attendance of witnesses; fees; false oaths. Any person who shall be served
with a subpoena, issued in the course of an investigation or hearing conducted under this
part, to appear and testify or to produce records, books, and papers, who shall disobey or
neglect to obey any such subpoena shall be guilty of a misdemeanor and punished as provided
by the general laws of the state. The fees of witnesses for attendance shall be the same as
fees of witnesses before the courts of record and shall be paid as provided in this part.
Any judge of a court of record, upon application of a member of the board or the director,
shall compel the attendance of witnesses, the production of records, books, and papers and
the giving of testimony before the board, by attachment, contempt proceedings or otherwise,
in the same manner as the production of evidence may be compelled before the court. Any person
who, having taken oath or made affirmation in the cause of any investigation or...
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8-1-125
Section 8-1-125 Making or assisting in making contract for future delivery when actual delivery
not intended - Profit intended to be paid in money on day of delivery. If any person shall
become a party to any contract for the sale and future delivery of any article or personal
property in which it is not intended by the parties thereto that such property shall be actually
delivered, but rather the difference between the contract price and the market price on the
day of delivery shall be paid in money, if any person shall be the agent, directly or indirectly,
of any such party in making, furthering, or effectuating the same, or if any agent or officer
of any corporation shall knowingly aid in any way or manner in making or furthering any such
contract to which such corporation shall be a party, he shall be guilty of a misdemeanor and
on conviction shall be fined not less than $100 nor more than $500, and may be sentenced to
hard labor for not less than one month nor more than six...
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8-17-224
Section 8-17-224 Penalty. Any individual, firm, partnership or corporation that violates any
provisions of this article other than Section 8-17-218 shall be guilty of a Class A misdemeanor,
and upon conviction shall be punished by a fine of not less than $100 or more than $1,000
or imprisoned for not less than 30 days, or more than, one year or both, in the discretion
of the court. Any person convicted of manufacturing, shipping into, possessing, or selling
any illegal fireworks described in Section 8-17-218 shall be guilty of a Class C felony and
upon conviction shall be punished by a fine of not less than $500 nor more than $5,000 or
imprisoned not less than one year and one day or more than 10 years, or both, in the discretion
of the court. (Acts 1981, No. 81-409, p. 638, §15; Acts 1987, No. 87-563, p. 876, §7.)...
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8-30-1
Section 8-30-1 Definitions. The following terms shall have the following meanings: (1) BURIAL
MERCHANDISE. Any merchandise normally offered or sold by a cemetery for use in connection
with the interment, entombment, or inurnment of human remains. This includes, but is not limited
to, subterranean crypts, mausoleums, markers, and monuments, whether bronze or otherwise,
bronze plaques and vases, mausoleum spaces to be constructed, cemetery spaces to be developed,
and vaults, and also includes foundations or footings of any type. (2) BURIAL RIGHT. The right
to use a grave space, mausoleum, or columbarium for the interment, entombment, or inurnment
of human remains. (3) BURIAL SERVICE. Any service offered by a cemetery in connection with
the interment, entombment, or inurnment of human remains as described in subdivision (1) of
this section. (4) CEMETERY. Any land or structure in this state dedicated to and used, or
intended to be used, for interment of human remains. It may be either a...
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9-11-481
Section 9-11-481 Prohibited activities; exceptions; applicability; penalties. (a) Except as
provided in subsection (b), it shall be unlawful for any individual, corporation, partnership,
trust, association, or any other entity to do any of the following: (1) Hunt, wound, injure,
kill, trap, collect, or capture a black bear, or to attempt to engage in that conduct during
the closed season for black bear. (2) Sell, offer for sale, purchase, offer to purchase, deliver,
transport, carry, or ship, in intrastate, interstate, or foreign commerce a black bear, whether
alive or dead, or any of its parts or products, or to attempt to engage in that conduct. Nothing
in this article shall prohibit legal possession of black bear taken legally in other states.
(b) The Alabama Department of Conservation and Natural Resources shall permit, under reasonable
terms and conditions as it may prescribe, any act otherwise prohibited by subsection (a) for
any of the following purposes: (1) Scientific or...
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