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45-49-235.09
Section 45-49-235.09 Failure to appear. (a) Whoever, having been released pursuant to this
part, willfully fails to appear before any court or judicial officer as required, shall incur
a forfeiture of any security which was given or was pledged for his or her release, and, in
addition shall be guilty of a Class B misdemeanor and shall be punished as provided by law.
(b) Failure to appear after notice of the appearance date shall be prima facie evidence that
the failure to appear was willful. Whether the person was warned when released of the penalties
for failure to appear, shall be a factor in determining whether the failure to appear was
willful. The district attorney or any assistant district attorney, shall initiate prosecution
for violation of this section by making affidavit for a warrant to be issued by any officer
authorized to issue warrants. The person who failed to appear shall be arrested and shall
be brought before a judicial officer in the county as are other misdemeanor...
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35-12-92
Section 35-12-92 Penalties and enforcement. (a) A holder who fails to report, pay, or deliver
property within the time prescribed by this article, or fails to perform other duties imposed
by this article, shall pay to the Treasurer for credit to the General Fund a civil penalty
of one hundred dollars ($100) for each business day the report, payment, or delivery is withheld,
or the duty is not performed, up to a maximum of five thousand dollars ($5,000). (b) A holder
who willfully fails to report, pay, or deliver property within the time prescribed by this
article, or willfully fails to perform other duties imposed by this article, shall pay to
the Treasurer for credit to the General Fund a civil penalty of five hundred dollars ($500)
for each business day the report, payment, or delivery is withheld, or the duty is not performed,
up to a maximum of twenty-five thousand dollars ($25,000). (c) A holder who makes an intentional
fraudulent report shall pay to the Treasurer for credit to...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/35-12-92.htm - 1K - Match Info - Similar pages
45-36-232.29
Section 45-36-232.29 Failure to appear. (a) Whoever, having been released pursuant to this
subpart, willfully fails to appear before any court or judicial officer as required, shall
incur a forfeiture of any security which was given or was pledged for his or her release,
and, in addition shall be guilty of a Class B misdemeanor. Such a person convicted of such
misdemeanor shall be punished as provided for in the Alabama Criminal Code, or other applicable
law. (b) Failure to appear after notice of the appearance date shall be prima facie evidence
that the failure to appear was willful. Whether the person was warned when released of the
penalties for failure to appear, shall be a factor in determining whether the failure to appear
was willful. The district attorney or any assistant district attorney, or any other person
responsible for administering this subpart, shall initiate prosecution for violation of this
provision by making affidavit for a warrant to be issued by any officer...
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45-45-233.29
Section 45-45-233.29 Failure to appear. (a) Whoever, having been released pursuant to this
subpart, willfully fails to appear before any court or judicial officer as required, shall
incur a forfeiture of any security which was given or was pledged for his or her release,
and, in addition shall be guilty of a Class B misdemeanor. Such a person convicted of such
misdemeanor shall be punished as provided for in the Alabama Criminal Code, or other applicable
law. (b) Failure to appear after notice of the appearance date shall be prima facie evidence
that the failure to appear was willful. Whether the person was warned when released of the
penalties for failure to appear, shall be a factor in determining whether the failure to appear
was willful. The district attorney or any assistant district attorney, or any other person
responsible for administering this subpart, shall initiate prosecution for violation of this
provision by making affidavit for a warrant to be issued by any officer...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-45-233.29.htm - 1K - Match Info - Similar pages
13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-9-150.htm - 12K - Match Info - Similar pages
2-17-37
Section 2-17-37 Penalties for violations of chapter; commissioner not required to report minor
violations of chapter for prosecution, etc. (a) Any person, firm or corporation who violates
any provision of this chapter for which no other criminal penalty is provided by this chapter
shall, upon conviction, be subject to imprisonment for not more than one year or a fine of
not more than $1,000.00; provided, that no person, firm or corporation shall be subject to
penalties under this section for receiving for transportation or transporting any article
or animal in violation of this chapter if such receipt or transportation was made in good
faith, unless such person, firm or corporation refuses to furnish on request of a representative
of the commissioner the name and address of the person from whom he received such article
or animal and copies of all documents, if any there be, pertaining to the delivery of the
article or animal to him. (b) Nothing in this chapter shall be construed as...
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22-22-14
Section 22-22-14 Criminal penalty for violation of chapter, etc. (a) Any person who willfully
or with gross negligence violates any provision of the chapter, or rule, regulation or standard
adopted under this chapter, or any condition or limitation in a permit issued under this chapter
shall be punished by a fine of not less than $2,500.00 nor more than $25,000.00 per day of
violation or by imprisonment for not more than one year, or by both. If the conviction is
for a violation committed after a first conviction of such person under this subsection, punishment
shall be by a fine of not less than $5,000.00 nor more than $50,000.00 per day of violation
or by imprisonment for not less than one year and one day nor more than two years, or by both.
(b) Any person who knowingly makes any false statement, representation or certification in
any application, record, report, plan or other document filed, or required to be maintained,
under this chapter or who falsifies, tampers with or...
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22-6-196
Section 22-6-196 Privilege assessment - Failure to pay. Any PACE provider that fails to pay
the assessment levied by this article within the time required by this article shall pay,
in addition to the assessment, a penalty of 10 percent of the amount of assessment due, together
with interest thereon at the rate prescribed by Section 40-1-44, the penalty and interest
to be assessed and collected as part of the taxes. Provided, however, the department, if a
good and sufficient reason is shown, may waive or remit the penalty of 10 percent or a portion
thereof. If payment is not received by the last day of the month, the department shall notify
the Medicaid Agency which shall determine whether the PACE provider is a Medicaid provider,
and if so, shall withhold the payment, interest, and penalty due from any reimbursement due
the provider under the Medicaid program. The assessment levied by this article shall constitute
a debt due the State of Alabama and may be collected by civil action in...
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30-3B-305
Section 30-3B-305 Registration of child custody determination. (a) A child custody determination
issued by a court of another state may be registered in this state, with or without a simultaneous
request for enforcement, by sending to the appropriate court in this state: (1) A letter or
other document requesting registration; (2) Two copies, including one certified copy, of the
determination sought to be registered, and a statement under penalty of perjury that to the
best of the knowledge and belief of the person seeking registration the order has not been
modified; and (3) Except as otherwise provided in Section 30-3B-209, the name and address
of the person seeking registration and any parent or person acting as a parent who has been
awarded custody or visitation in the child custody determination sought to be registered.
(b) On receipt of the documents required by subsection (a), the registering court shall: (1)
Cause the determination to be filed as a foreign judgment, together...
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25-2-25
Section 25-2-25 Penalties for violations of chapter or rules or regulations of board of appeals;
false statements under oath. Any person who violates or fails or refuses to comply with any
requirement of this chapter or any lawful rule or regulation of the board of appeals adopted
pursuant thereto, for which no penalty has been otherwise provided, shall be guilty of a misdemeanor,
and upon conviction thereof shall be fined not less than $10.00 nor more than $100.00 or shall
be imprisoned for not more than six months, or both so fined and imprisoned, for each such
offense. Each day such violation, omission, failure, or refusal continues shall be deemed
a separate offense. Any person who shall knowingly testify falsely, under oath, or shall knowingly
make, give, or produce any false statement or false evidence under oath to the Secretary of
Labor, or an officer of the Department of Labor designated by him or to any member of the
board of appeals, shall be guilty of perjury. (Acts 1939,...
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