Code of Alabama

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34-12-12
Section 34-12-12 Violations and penalties. (a) Any person who shall practice or offer to practice
the profession of forestry in this state without being registered or exempted in accordance
with this chapter; or any person who shall use in connection with his or her name or otherwise
assume, use, or advertise any title or description tending to convey the impression that he
or she is a registered forester, without being registered or exempted in accordance with this
chapter; or any person who shall present or attempt to use as his or her own the license of
another; or any person who shall give any false or forged evidence of any kind to the board
or any member thereof in obtaining a license; or any person who shall attempt to use an expired
or revoked license; or any person, firm, partnership, or corporation who shall violate any
of the provisions of this chapter shall be guilty of a misdemeanor and, upon conviction thereof,
shall be fined not less than five hundred dollars ($500) nor...
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45-9-243.40
Section 45-9-243.40 Privilege or license tax. (a) The following words, terms, and phrases,
when used in this section, shall have the meanings ascribed to them in this subsection, except
where the context clearly indicates a different meaning: (1) PERSON. Any natural person, firm,
partnership, association, corporation, receiver, trust, estate, or other entity, or any other
group or combination of any thereof acting as a unit. (2) COUNTY. Chambers County, Alabama.
(3) BUSINESS. All activities engaged in, or caused to be engaged in, by any person with the
object of gain, profit, benefit, or advantage, either direct or indirect to such person. (4)
GROSS PROCEEDS. The value proceeding or accruing from the leasing or rental of tangible personal
property, without any deduction on account of the cost of the property so leased or rented,
the cost of materials used, labor, or service cost, interest paid or any other expenses whatsoever,
and without any deduction on account of loss and shall also...
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40-12-263
Section 40-12-263 Registration of certain commercial vehicles owned by nonresidents prohibited.
No truck, semitrailer truck, road tractor, or other like motor vehicle used for hire or for
commercial purposes which is owned by a nonresident of this state shall be registered in this
state except as may be otherwise provided in or authorized or required by Section 40-12-262.
Every person, firm, or corporation who applies for the registration of a truck, semitrailer
truck, road tractor, or other like motor vehicle used for hire or for commercial purposes
shall be required by the judge of probate or commissioner of licenses to state in writing
under oath his name and address and whether the vehicle is owned by a resident or by a nonresident
of this state. Any person who knowingly makes a false statement in applying for the registration
of a motor vehicle pursuant to this section is guilty of a misdemeanor and upon conviction
shall be punished as prescribed by law. (Acts 1955, No. 361, p....
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9-13-63
Section 9-13-63 Record of purchases, etc., of manufactured or semimanufactured forest products;
provision of false information to purchasers, etc.; failure to maintain record, etc. Any person,
firm, or corporation buying, contracting to buy, or otherwise acquiring logs, poles, piling,
crossties, pulpwood, veneer bolts, stave bolts, or other unmanufactured or semimanufactured
forest products shall keep a written record in this state of every such purchase. The record
shall contain the name of the person or persons from whom the product was acquired, the county
from which the timber or other forest product was severed, the amount thereof and the date
of delivery, which information shall be obtained from the person or persons from whom the
product was acquired. This record shall be a true, accurate, and correct statement of the
transaction as provided for in this section. Any person who knowingly gives false information
to the purchaser of the product or who willfully misstates the facts...
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22-21-33
Section 22-21-33 Penalties for operation of or referring persons to unlicensed hospital. (a)(1)
Any individual, association, corporation, partnership, limited liability company, or other
business entity who operates or causes to be operated a hospital of any kind as defined in
this article or any rules promulgated hereunder, without having been granted a license by
the State Board of Health shall be guilty of a Class B misdemeanor upon conviction, except
that any individual, association, corporation, partnership, limited liability company, or
other business entity who operates or causes to be operated a hospital of any kind as defined
in this article or any rules promulgated hereunder without having been granted a license by
the State Board of Health shall be guilty of a Class A misdemeanor upon conviction of a second
or any subsequent offense. (2) The State Board of Health, upon determination that a facility
or business is operating as a hospital, within the meaning of this article or...
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16-1-23
Section 16-1-23 Hazing prohibited; penalty. (a) Hazing is defined as follows: (1) Any willful
action taken or situation created, whether on or off any school, college, university, or other
educational premises, which recklessly or intentionally endangers the mental or physical health
of any student, or (2) Any willful act on or off any school, college, university, or other
educational premises by any person alone or acting with others in striking, beating, bruising,
or maiming; or seriously offering, threatening, or attempting to strike, beat, bruise, or
maim, or to do or seriously offer, threaten, or attempt to do physical violence to any student
of any such educational institution or any assault upon any such students made for the purpose
of committing any of the acts, or producing any of the results to such student as defined
in this section. (3) The term hazing as defined in this section does not include customary
athletic events or similar contests or competitions, and is limited...
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2-29-9
Section 2-29-9 Prohibited acts. No person shall receive or offer to receive, sell or offer
to sell on commission within this state any kind of farm products without a permit, except
as permitted by this chapter. No person being a commission merchant in farm products shall
knowingly impose any false or fictitious charge for handling or services in connection with
farm products or, with intent to defraud, fail to account or make settlement therefor promptly
and properly or, with intent to deceive, make any material false statement or statements as
to market conditions or enter into any combination to fix the prices of farm products or,
with intent to defraud, make any material false statement or report as to the grade, condition,
markings, quality or quantity of goods, received or, without a permit, advertise or hold himself
out as a commission merchant in farm products or directly or indirectly purchase for his own
account goods received for sale on commission without prior written...
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41-16-30
Section 41-16-30 Conflicts of interest of purchasing agents, assistants, etc., generally; making
of purchases or awarding of contracts in violation of article. Neither the Purchasing Agent
nor any assistant or employee of his shall be financially interested or have any personal
beneficial interest, either directly or indirectly, in the purchase of or contract for any
personal property or contractual service, nor in any firm, partnership, association or corporation
furnishing any such personal property or contractual services to the state government or to
any of its departments, agencies or institutions. Neither the Purchasing Agent nor any assistant
or employee of his shall accept or receive, directly or indirectly, from any person, firm,
association or corporation to whom any contract may be awarded, by rebate, gifts or otherwise,
any money or thing of value whatsoever or any promise, obligation or contract for future reward
or compensation, nor shall any person willfully make any...
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9-16-94
Section 9-16-94 Penalties. (a) Any permittee or operator who violates any permit condition
or who violates any other provision of this article, may be assessed a civil penalty by the
regulatory authority, except that if such violation leads to the issuance of a cessation order
under Section 9-16-93, the civil penalty shall be assessed. Such penalty shall not exceed
$5,000.00 for each violation. Each day of continuing violation may be deemed a separate violation
for purposes of penalty assessments. In determining the amount of the penalty, consideration
shall be given to the permittee's history of previous violations at the particular surface
coal mining operations; the seriousness of the violation, including any irreparable harm to
the environment and any hazard to the health or safety of the public; whether the permittee
was negligent; and the demonstrated good faith of the permittee charged in attempting to achieve
rapid compliance after notification of the violation. (b) A civil...
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22-1-11
Section 22-1-11 Making false statement or representation of material fact in claim or application
for payments on medical benefits from Medicaid Agency generally; kickbacks, bribes, etc.;
exceptions; multiple offenses. (a) Any person who, with intent to defraud or deceive, makes,
or causes to be made or assists in the preparation of any false statement, representation,
or omission of a material fact in any claim or application for any payment, regardless of
amount, from the Medicaid Agency, knowing the same to be false; or with intent to defraud
or deceive, makes, or causes to be made, or assists in the preparation of any false statement,
representation, or omission of a material fact in any claim or application for medical benefits
from the Medicaid Agency, knowing the same to be false; shall be guilty of a Class C felony.
The offense set out herein shall not be complete until the claim or application is received
by the Medicaid Agency or the contractor with the Medicaid Agency or its...
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