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2-8-326
Section 2-8-326 Violations. Any individual, stockyard, or broker who sells sheep or goats in
the state who willfully fails or refuses to deduct and pay to the commissioner any assessment
shall be guilty of a misdemeanor and, upon conviction, shall be fined an amount equal to three
times the amount of the assessment the individual, stockyard, or livestock broker failed or
refused to collect and remit as required under this article. The amount of any fine shall
be remitted to the commissioner and shall be transferred by the commissioner to the account
of the certified association entitled to the assessment. (Act 2002-523, p. 1364, §17.)...
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22-21-34
Section 22-21-34 Assisted living facility, etc., rising to level of intermediate care. Under
the circumstances listed below, an assisted living facility or a specialty care assisted living
facility rising to the level of intermediate care may be subject to a civil money penalty
imposed by the Board of Health not to exceed ten thousand dollars ($10,000) per instance.
The imposition of the penalty may be appealed pursuant to the Alabama Administrative Procedure
Act. All money penalties imposed pursuant to this section shall be remitted to the Department
of Public Health and shall be deposited in the State General Fund. The penalties shall be
deposited in the General Fund and shall not be earmarked for the Department of Public Health.
Failure of an assisted living facility or a specialty care assisted living facility rising
to the level of intermediate care to pay a civil money penalty within 30 days after its imposition
or within 30 days after the final disposition of any appeal shall be...
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37-15-10
Section 37-15-10 Penalties. (a) Any person who violates this chapter, or the rules adopted
under this chapter, shall be subject to a civil penalty as follows: (1) For a first violation,
the violator shall complete a course of training concerning compliance with this chapter or
pay a civil penalty in an amount not to exceed five hundred dollars ($500) per incident, or
both. (2) For a second or subsequent violation within a 12-month period, the violator shall
complete a course of training concerning compliance with this chapter or pay a civil penalty
in an amount not to exceed one thousand dollars ($1000) per incident, or both. (3) For a third
or subsequent violation within a 12-month period, the violator shall complete a course of
training concerning compliance with this chapter and pay a civil penalty in an amount not
to exceed three thousand dollars ($3,000) per incident. (4) Notwithstanding this subsection,
if any violation was the result of gross negligence or willful noncompliance,...
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41-9-80.3
Section 41-9-80.3 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) A person that knowingly
contracts for, pays for, or agrees to pay to a convicted individual profits from the crime
or to the representative of the individual, shall give written notice to the Securities Commission
of the payment or obligation to pay as soon as practicable after discovering that the payment
or intended payment constitutes profits from a crime or funds of a convicted individual. (b)(1)
A superintendent, sheriff, municipal official, or other correctional official shall also give
written notice to the Securities Commission of any payment or obligation to pay subject to
the notice requirements of subsection (a) if he or she receives or will receive funds, the
combined or aggregate value of which exceeds five thousand dollars ($5,000), on behalf of
a convicted individual who is serving a sentence with the...
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41-9-961
Section 41-9-961 Insurance; civil actions; liability. (a) The commission may provide insurance
covering loss or damage to its properties or any properties of others in its custody, care,
or control, or any properties as to which it has any insurable interest caused by fire or
other casualty and may likewise provide insurance for the payment of damages on account of
the injury to or death of persons and the loss of or destruction of properties of others,
and may pay the premiums out of the revenues of the commission. Nothing in this section shall
be construed to authorize or permit the institution of any civil action or proceeding in any
court against the commission for or on account of any matter referred to in this section;
provided, any contracts of insurance authorized by this section may, in the discretion of
the chair of the commission, provide for a direct right of action against the insurance carrier
for the enforcement of any claims or causes of action. (b) The liability under...
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45-2-244.186
Section 45-2-244.186 Delinquent taxes. Any person who fails to pay the tax herein levied within
the time required by this subpart shall pay, in addition to the tax, a penalty of 10 percent
of the amount of tax due, together with interest thereon at the rate of one percent per month
or fraction thereof, from the date at which the tax herein levied became delinquent, that
is, due and payable, such penalty and interest to be assessed and collected as part of the
tax. Provided the county commission, if a good and sufficient reason is shown, may waive or
remit the penalty of 10 percent or a portion thereof. (Act 2007-377, p. 748, §7.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-2-244.186.htm - 949 bytes - Match Info - Similar pages
22-14-14
Section 22-14-14 Penalty for violation of article or rules, regulations or orders; notice of
possible liability for civil penalty; civil action by Attorney General; considerations affecting
amount of civil penalty; maximum penalty on small businesses; payment of penalty. (a) Any
person who willfully violates any of the provisions of this article or rules, regulations
or orders of the agency in effect pursuant thereto shall, upon conviction thereof, be punished
by a fine not exceeding $1,000.00, or by imprisonment in the county jail or by a sentence
to hard labor for the county not exceeding 12 months, or by both fine and imprisonment or
hard labor. (b) Any person who (1) Violates any licensing provision of Section 22-14-4 or
Section 22-14-6 or any rule, regulation, or order issued thereunder, or any term, condition,
or limitation of any license issued thereunder, or (2) Commits any violation for which a license
may be revoked under Section 22-14-11, shall be subject to a civil penalty...
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40-13-61
Section 40-13-61 Violations; penalties. (a) Any person required by this article to make a return,
pay a tax, keep records, or furnish information deemed necessary by the commissioner or the
computation, assessment, or collection of the tax imposed by this article, who fails to make
the return, pay the tax, keep the records, or furnish the information at the time required
by law or regulation, in addition to other penalties provided by law, shall be guilty of a
Class C misdemeanor and, upon conviction, shall be punished as provided by law. Each required
procedure and each required record shall constitute a separate offense. (b) Any person who
willfully or fraudulently makes and signs a return, not believing the return to be true and
correct as to every material fact, shall be guilty of a Class C felony, and upon conviction,
shall be punished as provided by law. Each return shall constitute a separate offense. Additionally,
any person who willfully or fraudulently makes and signs a...
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45-24A-32.04
Section 45-24A-32.04 Notice of violation; penalties. (a) Prior to imposing a civil penalty
under this part, the city shall first mail via first class United States mail a notice of
violation to the owner of the motor vehicle which is recorded by the photographic traffic
signal enforcement system while committing a traffic signal violation. The notice shall be
sent not later than the 30th day after the date the traffic signal violation is recorded to:
(1) The owner's address as shown on the registration records of the Alabama Department of
Revenue. (2) If the vehicle is registered in another state or country, to the owner's address
as shown on the motor vehicle registration records of the department or agency of the other
state or country analogous to the Alabama Department of Revenue. (b) A notice of violation
issued under this part shall contain the following: (1) Description of the violation alleged.
(2) The date, time, and location of the violation. (3) A copy of recorded images of...
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45-37A-331.04
Section 45-37A-331.04 Notice of violation. (a) Prior to imposing a civil penalty under this
part, the city shall first mail a notice of violation by first class United State mail to
the owner of the motor vehicle which is recorded by the photographic traffic signal enforcement
system while committing a traffic signal violation. The notice shall be sent not later than
the 30th day after the date the traffic signal violation is recorded to: (1) The owner's address
as shown on the registration records of the Alabama Department of Revenue. (2) If the vehicle
is registered in another state or country, to the owner's address as shown on the motor vehicle
registration records of the department or agency of the other state or country analogous to
the Alabama Department of Revenue. (b) A notice of violation issued under this part shall
contain the following: (1) Description of the violation alleged. (2) The date, time, and location
of the violation. (3) A copy of recorded images of the vehicle...
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