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32-8-2
Section 32-8-2 Definitions. For the purpose of this chapter, the following terms shall have
the meanings respectively ascribed to them in this section, except where the context clearly
indicates a different meaning: (1) CURRENT ADDRESS. A new address different from the address
shown on the application or on the certificate of title. The owner, within 30 days after the
address is changed from that shown on the application or on the certificate of title, shall
notify the department of the change of address in the manner prescribed by the department.
(2) DEALER. A person licensed as an automobile or motor vehicle dealer, or travel trailer
dealer and engaged regularly in the business of buying, selling, or exchanging motor vehicles,
trailers, semitrailers, trucks, tractors or other character of commercial or industrial motor
vehicles, or travel trailers in this state, and having in this state an established place
of business. (3) DEPARTMENT. The Department of Revenue of this state. (4)...
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34-21A-25
Section 34-21A-25 Penalties and sanctions. (a) Any person who undertakes or attempts to undertake
the business of manufacturing, installing, servicing, cleaning, repairing, or maintaining
any onsite sewage system or equipment without first having obtained and having possession
of a current, valid license from the board or who knowingly presents or files false information
with the board for the purpose of obtaining a license or otherwise fraudulently obtains a
license, or who knowingly violates any provision of this chapter regulating the onsite sewage
industry shall be guilty of a Class A misdemeanor, as defined by the state criminal code.
(b) Whenever it appears to the board that an individual has violated or is about to violate
this chapter, it may in its own name petition the circuit court of the county where the violation
is occurring or is about to occur to issue a temporary restraining order or other appropriate
injunctive relief enjoining the violation. (c) The board may...
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37-3-25
Section 37-3-25 Penalties for violations. (a) Any person knowingly and willfully violating
any provision of this chapter or any rule, regulation, requirement or order thereunder or
any term or condition of any certificate, permit or license for which a penalty is not otherwise
herein provided shall, upon conviction thereof, be fined not more than $100.00 for the first
offense and not more than $500.00 for any subsequent offense. Each day of such violation shall
constitute a separate offense. (b) If any motor carrier or broker operates in violation of
any provision of this chapter (except as to the reasonableness of rates, fares or charges
and discriminatory character thereof), or any rule, regulation or requirement, or order thereunder,
or of any term or condition of any certificate or permit, the commission or its duly authorized
agency may apply to the circuit court of the State of Alabama for any county where such motor
carrier or broker operates for the enforcement of such...
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41-9-80.7
Section 41-9-80.7 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) If a person knowingly
and willfully fails to give notice in violation of Section 41-9-80.3, the Securities Commission,
after notice and hearing pursuant to the Alabama Administrative Procedure Act, may impose
an assessment of up to the amount of the payment or obligation to pay and a civil penalty
of up to one thousand dollars ($1,000) or ten percent of the payment or obligation to pay,
whichever is greater. (b)(1) If a person fails to pay the assessment and civil penalty imposed
by subsection (a), the assessment and civil penalty may be recovered from the person by an
action brought by the Securities Commission in any court of competent jurisdiction. (2) Notwithstanding
any provision of law to the contrary, an alleged failure by a convicted individual to give
notice under Section 41-9-80.3 may not result in...
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45-44-242.08
Section 45-44-242.08 Delinquency in payment of tax. If any distributor, retail dealer, or storer
in gasoline or motor fuel fails to make monthly reports or fails to pay the tax imposed under
this part, the tax shall be deemed delinquent. A penalty in the amount of 25 percent of the
tax liability shall be added to the amount due. If the county commission determines that a
good and sufficient cause exists for the delinquency, the penalty may be waived by the county
commission. If any person is delinquent in the payment of the tax imposed pursuant to this
part, the county commission shall issue execution for the collection of the tax, directed
to any sheriff of the state. The sheriff shall then proceed to collect the tax in the manner
now provided by law for the collection of delinquent taxes by the county tax collector and
shall make a return of the execution to the county commission. The tax imposed pursuant to
this part and any penalties provided herein shall be held as a debt payable...
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7-7-102
Section 7-7-102 Definitions and index of definitions. (a) In this article, unless the context
otherwise requires: (1) "Bailee" means a person that by a warehouse receipt, bill
of lading, or other document of title acknowledges possession of goods and contracts to deliver
them. (2) A "carrier" means a person that issues a bill of lading. (3) "Consignee"
means a person named in a bill of lading to which or to whose order the bill promises delivery.
(4) "Consignor" means a person named in a bill of lading as the person from which
the goods have been received for shipment. (5) "Delivery order" means a record that
contains an order to deliver goods directed to a warehouse, carrier, or other person that
in the ordinary course of business issues warehouse receipts or bills of lading. (6) "Good
faith" means honesty in fact in the conduct or transaction concerned. (7) "Goods"
means all things that are treated as movable for the purposes of a contract for storage or
transportation. (8) "Issuer"...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/7-7-102.htm - 3K - Match Info - Similar pages
7-7-105
Section 7-7-105 Reissuance in alternative medium. (a) Upon request of a person entitled under
an electronic document of title, the issuer of the electronic document may issue a tangible
document of title as a substitute for the electronic document if: (1) The person entitled
under the electronic document surrenders control of the document to the issuer; and (2) The
tangible document when issued contains a statement that it is issued in substitution for the
electronic document. (b) Upon issuance of a tangible document of title in substitution for
an electronic document of title in accordance with subsection (a): (1) The electronic document
ceases to have any effect or validity; and (2) The person that procured issuance of the tangible
document warrants to all subsequent persons entitled under the tangible document that the
warrantor was a person entitled under the electronic document when the warrantor surrendered
control of the electronic document to the issuer. (c) Upon request of a...
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8-19-11
Section 8-19-11 Penalties. (a) Any person who violates the terms of an injunction or order
issued under this chapter shall forfeit and pay a civil penalty of not more than $25,000 per
violation and shall be adjudged in contempt. For the purpose of this section, any circuit
court issuing an injunction or order under this chapter shall retain jurisdiction, and in
such cases the Attorney General or the district attorney acting in the name of the state may
petition for recovery of such civil penalties. (b) Any person who is knowingly engaging in
or has knowingly engaged in any act or practice declared unlawful by Section 8-19-5 shall
forfeit and pay a civil penalty of not more than $2,000 per violation upon petition by the
Attorney General or a district attorney acting in the name of the state to the circuit court
for the county in which the defendant resides, is doing business, or has his/her principal
place of business, or the county in which the unlawful act or practice was or is being...
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8-19A-18
Section 8-19A-18 Civil penalties; recovery of penalties. (a) Any person who engages in any
act or practices that violate this chapter is liable for a civil penalty of up to ten thousand
dollars ($10,000) for each violation. (b) The civil penalty may be recovered by any of the
following: (1) Civil action against the person engaging in the violative act or practice.
(2) Agreement and settlement of a civil action filed by stipulation of terms by the person
engaging in the violative act or practice and the director of the division by authority of
the Attorney General, and by payment of any agreed upon amount by the person against whom
the claim was filed. (3) The settlement of a claim against a person for violation of this
chapter before civil action is filed by agreement upon terms and by the payment of any settlement
amount agreed upon by the person and the director of the division by authority of the Attorney
General. (c) Upon ceasing the violative act or practice and agreeing to desist...
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13A-12-200.5
Section 13A-12-200.5 Material harmful to minors - Distribution, possession with intent to distribute,
display for sale, etc., prohibited; penalty; affirmative defenses; operation of adult-only
enterprise near place frequented by minors; exceptions; disposition of fines. (1) It shall
be unlawful for any person to knowingly or recklessly distribute to a minor, possess with
intent to distribute to a minor, or offer or agree to distribute to a minor any material which
is harmful to minors. Any person who violates this subsection shall be guilty of a misdemeanor
and, upon conviction, shall be punished by a fine of not more than ten thousand dollars ($10,000)
and may also be imprisoned in the county jail for not more than one year. (2)a. It shall be
unlawful for any person to openly and knowingly display for sale at any business establishment
frequented by minors, or any other place where minors are or may be invited as part of the
general public, any material which is harmful to minors or...
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