40-2B-2
Section 40-2B-2 Alabama Tax Tribunal. (a) Statement of Purpose. To increase public confidence
in the fairness of the state tax system, the state shall provide an independent agency with
tax expertise to resolve disputes between the Department of Revenue and taxpayers, prior to
requiring the payment of the amounts in issue or the posting of a bond, but after the taxpayer
has had a full opportunity to attempt settlement with the Department of Revenue based, among
other things, on the hazards of litigation. By establishing an independent Alabama Tax Tribunal
within the executive branch of government, this chapter provides taxpayers with a means of
resolving controversies that insures both the appearance and the reality of due process and
fundamental fairness. The tax tribunal shall provide hearings in all tax matters, except those
specified by statute, and render decisions and orders relating thereto. A tax tribunal hearing
shall be commenced by the filing of a notice of appeal protesting...
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44-2-10
Section 44-2-10 Text of compact. The Interstate Compact for Juveniles is enacted into law and
entered into with all jurisdictions mutually adopting the compact in the form substantially
as follows: THE INTERSTATE COMPACT FOR JUVENILES Article I. Purpose. The compacting states
to this interstate compact recognize that each state is responsible for the proper supervision
or return of juveniles, delinquents and status offenders who are on probation or parole and
who have absconded, escaped or run away from supervision and control and in so doing have
endangered their own safety and the safety of others. The compacting states also recognize
that each state is responsible for the safe return of juveniles who have run away from home
and in doing so have left their state of residence. The compacting states also recognize that
Congress, by enacting the Crime Control Act, 4 U.S.C. Section 112 (1965), has authorized and
encouraged compacts for cooperative efforts and mutual assistance in the...
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2-8-171
Section 2-8-171 Penalty; inspection of books and records. Any seller of hens who willfully
fails or refuses to pay to the Commissioner of Agriculture and Industries any assessment required
to be so remitted to the commissioner shall be guilty of a misdemeanor and, upon conviction
thereof, shall be fined in an amount equal to three times the amount of the assessment he
failed or refused to remit as required under this article. The amount of any fine under this
section shall be remitted to the Commissioner of Agriculture and Industries and shall be forthwith
transferred by the commissioner to the account of the certified association entitled thereto.
Any seller of hens who fails or refuses to allow the Commissioner of Agriculture and Industries
or his authorized agents and employees to inspect and review his books and records for the
purpose of ascertaining the accuracy of amounts added and remitted as required under this
article or any seller of hens who sells hens in Alabama without...
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32-20-28
Section 32-20-28 Grounds for refusal. The department shall refuse issuance of certificate of
title if any required fee is not paid or if the department has reasonable grounds to believe
that one of the following exists: (1) The applicant is not the owner of the manufactured home.
(2) The application contains a false or fraudulent statement. (3) The applicant fails to furnish
required information or documents or any additional information the department reasonably
requires. (Act 2009-746, p. 2236, §4.)...
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2-8-211
Section 2-8-211 Penalty; inspection of books and records; injunctions. (a) Any ginner of cotton
who willfully fails or refuses to collect and pay to the Commissioner of Agriculture and Industries
any assessment required by this article to be so collected and remitted to the commissioner
shall be guilty of a Class C misdemeanor. Any ginner of cotton who fails or refuses to allow
the Commissioner of Agriculture and Industries or his authorized agents and employees to inspect
and review his books and records which disclose the bales of cotton he ginned for the purpose
of ascertaining accuracy of amounts of assessments collected and remitted as required under
this article shall also be guilty of a Class C misdemeanor. (b) In addition to the above penalty
and notwithstanding the existence of an adequate remedy, the circuit court or any judge thereof,
shall have jurisdiction for cause shown to grant a temporary or permanent injunction, or both,
restraining and enjoining any person from...
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32-8-13
Section 32-8-13 Offenses constituting misdemeanors. A person is guilty of a Class A misdemeanor
who: (1) With fraudulent intent, permits another, not entitled thereto, to use or have possession
of a certificate of title; (2) Willfully fails to mail or deliver a certificate of title or
application therefor to the department within 10 days after time required by this chapter;
(3) Willfully fails to deliver to his or her transferee a certificate of title within 10 days
after the time required by this chapter; or (4) Knowingly and willfully commits a fraud in
any application for a title or registration; or (5) Willfully violates any other provision
of this chapter, except as otherwise provided in this chapter. (Acts 1973, No. 765, p. 1147,
§45; Act 2009-281, p. 472, §1.)...
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40-29-116
Section 40-29-116 Fraudulent returns, statements, or other documents. Any person who willfully
delivers or discloses to the commissioner or his delegate any list, return, account, statement,
or other document, known by him to be fraudulent or to be false as to any material matter,
shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned
not more than one year, or both. Any person required pursuant to this title to furnish any
information to the commissioner or his delegate who willfully furnishes to the commissioner
or his delegate any information known by him to the fraudulent or to be false as to any material
matter shall be fined not more than $10,000 ($50,000 in the case of a corporation), or imprisoned
not more than one year, or both. (Acts 1983, 4th Ex. Sess., No. 83-891, p. 128, §35.)...

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23-1-56
Section 23-1-56 Contracts to do work - Qualification of bidders. (a) Prequalifications of contractors.
The Director of Transportation shall require all bidders to furnish a statement under oath,
on such forms as the State Department of Transportation may prescribe, of detailed information
with respect to their financial resources, equipment, past record, and experience of both
the firm and personnel of the organization, together with such other information as the State
Department of Transportation may deem necessary for carrying out the provisions of this chapter.
Such forms shall include a financial statement actually prepared by a certified public accountant
(C.P.A.) or any independent licensed public accountant approved by the Alabama State Department
of Transportation, an inventory of equipment listing its location and book value, a listing
of material and equipment houses with whom a line of credit is established as well as those
firms from whom principal materials and equipment...
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32-20-11
Section 32-20-11 Violations - Certificate and application. A person is guilty of a Class B
misdemeanor who does any of the following: (1) With fraudulent intent, permits another, not
entitled thereto, to use or have possession of a certificate of title. (2) Willfully fails
to mail or deliver a certificate of title or application therefore to the department within
10 days after the time required by this chapter. (3) Willfully fails to deliver to his or
her transferee a certificate of title within 10 days after the time required by this chapter.
(4) Knowingly and willfully commits a fraud in any application or a title. (5) Willfully violates
any other provision of this chapter, except as otherwise provided in this chapter. (Act 2009-746,
p. 2236, §4.)...
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40-29-115
Section 40-29-115 Fraud and false statements. (a) Any person who: (1) DECLARATION UNDER PENALTIES
OF PERJURY. Willfully makes and subscribes any return, statement, or other document, which
contains or is verified by a written declaration that it is made under the penalties of perjury,
and which he does not believe to be true and correct as to every material matter; or (2) AID
or ASSISTANCE. Willfully aids or assists in, or procures, counsels, or advises the preparation
or presentation under, or in connection with any matter arising under, the state revenue laws,
of a return, affidavit, claim, or other document, which is fraudulent or is false as to any
material matter, whether or not such falsity or fraud is with the knowledge or consent of
the person authorized or required to present such return, affidavit, claim, or document; or
(3) FRAUDULENT BONDS, PERMITS, AND ENTRIES. Simulates or falsely or fraudulently executes
or signs any bond, permit, entry, or other document required by the...
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