40-12-9
Section 40-12-9 Penalty for failure to take out license; selling throughout state under one
license. (a) It shall be unlawful for any person, firm, or corporation to engage in or carry
on any business, or do any act for which a license is required now or may hereafter be by
law, without having first paid for and taken out a license therefor in the manner in this
title provided. Any person who is convicted of failing to take out and pay for the license
required shall be fined not less than the amounts of all licenses required of him and, if
convicted for refusing to take out the license shall, on conviction, be fined not less than
the amount of the state and county license due by him and not more than $100 in addition thereto,
and may be sentenced to hard labor for the county for not more than six months, all fines
to be paid in money; and, when collected, two thirds shall be paid to the state and one third
to the county. (b) No person shall be allowed the privilege of selling...
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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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40-26-9
Section 40-26-9 Willful refusal to make reports or permit examination of records. Any person,
firm or corporation subject to the provisions of this chapter willfully refusing to make the
reports herein required, or who shall refuse to permit the examination of his or its records
by the Department of Revenue, or its duly authorized agents, shall be guilty of a misdemeanor,
and upon conviction shall be fined not less than $50 nor more than $500 for each offense,
and in addition may be imprisoned in the county jail for a period not to exceed six months.
Each month of failure to make such report shall constitute a separate offense and each refusal
of a written demand of the department to examine, inspect or audit such records shall constitute
a separate offense. (Acts 1955, No. 248, p. 586, §8.)...
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3-7A-12
Section 3-7A-12 Penalty for violations. Except as provided for in Section 3-7A-6, any person
violating or aiding or abetting the violation of any provision of this chapter, or counterfeiting
or forging any certificate, or making any misrepresentation in regard to any matter prescribed
by this chapter or rule promulgated hereunder or except as otherwise provided, or resisting,
obstructing, or impeding any authorized officer in enforcing the provisions of this chapter,
or refusing to produce for immunization any animal in his or her possession for which rabies
vaccine is recognized and recommended, or for failing to report an animal bite, shall be charged
with a Class C misdemeanor, and for the purpose of enforcing this chapter, resort may be had
to any court of competent jurisdiction. (Acts 1990, No. 90-530, p. 816, §12; Act 2009-636,
p. 1949, §1.)...
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40-12-396
Section 40-12-396 License - Suspension or revocation; reasons for revocation or denial of license.
(a) The commissioner may, subject to the appeal provisions allowed in Chapter 2A of this Title
40, suspend or revoke any license issued for the willful and intentional failure of the licensee
to comply with the provisions of this article or for the willful failure to maintain the business
premises, location, and sign as described in the application. (b) A license may be revoked
or a license application may be denied by the Department of Revenue for any of the following
reasons: (1) Fraud practiced or any material misstatement in license application. (2) Change
of condition after a license is granted or the failure to maintain qualification for the license.
(3) Skipping title assignment; accepting open assignment of title and/or bill of sale for
a motor vehicle which is not completed by identifying the licensee as the purchaser or assignee
of the motor vehicle. (4) Having no established...
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40-25-14
Section 40-25-14 Filing of monthly report and customs certificates. Each and every wholesaler
or jobber qualifying as such with the Department of Revenue shall be required to file a report
between the first and twentieth of each month, covering the purchase or receipt by them of
all tobacco products enumerated and defined herein during the preceding month. Said report
shall give in detail the different kinds and quantities of tobacco products so purchased or
received by them during the preceding month. The Department of Revenue shall furnish any person
seeking to bring an action under Section 8-19-10 with information permitting the identification
of a distributor which has affixed a stamp to a package of cigarettes in accordance with this
section. In addition, between the first and twentieth of each month, each person licensed
to affix the state tax stamp to cigarettes shall file with the Department of Revenue, for
all cigarettes imported into the United States to which such person has...
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36-32-8
Section 36-32-8 Penalty for employing firefighter failing to meet standards. Any person who
shall permanently employ any trainee who, to the knowledge of the employer, fails to meet
the minimum standards provided in Section 36-32-7 or the standards, rules and regulations
issued by the commission under this chapter, shall be guilty of a misdemeanor and upon conviction
shall be subject to a fine not exceeding $1,000.00. (Acts 1975, No. 863, p. 1701, §8; Acts
1980, No. 80-809, p. 1669, §1.)...
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40-2A-7
Section 40-2A-7 Uniform revenue procedures. (a) Maintenance of records; audit and subpoena
authority; authority to issue regulations. (1) In addition to all other recordkeeping requirements
otherwise set out in this title, taxpayers shall keep and maintain an accurate and complete
set of records, books, and other information sufficient to allow the department to determine
the correct amount of value or correct amount of any tax, license, permit, or fee administered
by the department, or other records or information as may be necessary for the proper administration
of any matters under the jurisdiction of the department. The books, records, and other information
shall be open and available for inspection by the department upon request at a reasonable
time and location. (2) The department may examine and audit the records, books, or other relevant
information maintained by any taxpayer or other person for the purpose of computing and determining
the correct amount of value or correct...
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11-16-40
Section 11-16-40 Penalties for failure to perform duties required by chapter, etc. Any officer
or person who shall willfully or corruptly fail to perform any duty required of him under
any of the provisions of this chapter; or shall fraudulently alter or change the ballot of
any elector after it has been cast; or shall make any false or fraudulent count of votes;
or shall place in the receptacle for ballots any ballot not actually cast by an elector; or
shall take therefrom any ballot cast by an elector, with the intention of unlawfully changing
or affecting the result of the election; or shall make any false poll list or any false count
of the ballots or any false certificate to a poll list or to the result of the count of the
ballots; or shall wrongfully open the returns from any precinct or ward; or shall change,
secrete, destroy, or mutilate the returns from any precinct or ward or attempt to do so; or
shall prevent or attempt to prevent any such return from being made as required...
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20-2-71
Section 20-2-71 Prohibited acts B. (a) It is unlawful for any person: (1) To knowingly or intentionally
distribute or dispense a controlled substance in violation of Section 20-2-58; (2) Who is
a registrant to manufacture a controlled substance not authorized by his or her registration
or to distribute or dispense a controlled substance not authorized by his or her registration
to another registrant or other authorized person; (3) To refuse or fail to make, keep, or
furnish any record, notification, order form, statement, invoice, or information required
under this chapter; provided, however, that upon the first conviction of a violator under
this provision the violator shall be guilty of a Class A misdemeanor. Subsequent convictions
shall subject the violator to the felony penalty provision set forth in subsection (b); (4)
To refuse an entry into any premises for any inspection authorized by this chapter; or (5)
To knowingly keep or maintain any store, shop, warehouse, dwelling,...
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