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2-15-114
Section 2-15-114 Penalties for violations of provisions of article, rules or regulations promulgated
thereunder, etc.; liability of managers, etc., of transportation agencies or livestock markets
permitting violations of article by employees, agents, etc. (a) Any person who shall violate
any of the provisions or requirements of this article, or who fails to perform any duty imposed
by the provisions of this article or who violates any rule or regulation duly promulgated
under this article shall be guilty of a misdemeanor and, upon conviction, shall be fined not
less than $10.00 nor more than $100.00 and, within the discretion of the court, may also be
imprisoned for not more than six months. (b) The manager, executive officer, owner or other
person in charge of any transportation agency or livestock market who knowingly allows any
employee, agent or servant to violate any of the provisions or requirements of this article
or who knows that any employee, agent or servant is violating any...
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41-16-30
Section 41-16-30 Conflicts of interest of purchasing agents, assistants, etc., generally; making
of purchases or awarding of contracts in violation of article. Neither the Purchasing Agent
nor any assistant or employee of his shall be financially interested or have any personal
beneficial interest, either directly or indirectly, in the purchase of or contract for any
personal property or contractual service, nor in any firm, partnership, association or corporation
furnishing any such personal property or contractual services to the state government or to
any of its departments, agencies or institutions. Neither the Purchasing Agent nor any assistant
or employee of his shall accept or receive, directly or indirectly, from any person, firm,
association or corporation to whom any contract may be awarded, by rebate, gifts or otherwise,
any money or thing of value whatsoever or any promise, obligation or contract for future reward
or compensation, nor shall any person willfully make any...
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34-30-33
Section 34-30-33 Representation to public as social worker. (a) No person may represent himself
or herself as a social worker by using the title "social worker," "licensed
bachelor social worker," "licensed master social worker," or "licensed
independent clinical social worker," or any other title that includes such words, or
by adding the letters "SW," "LBSW," " LMSW," or "LICSW,"
unless licensed under this chapter or excluded according to its provisions. (b) No public
or private agency, organization, or health facility may use the term "social worker,"
"licensed bachelor social worker," "licensed master social worker," or
"licensed independent clinical social worker" to apply to a person unless that person
is so licensed under this chapter or excluded according to its provisions. (c) After November
24, 1978, nothing contained in this chapter shall prohibit a Merit System or Civil Service
employee who is employed in a social work position whose qualifications are established or...
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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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45-37-121.22
Section 45-37-121.22 Political activities prohibited. No person shall be appointed or promoted
to, or demoted or dismissed from any position, or in any way favored or discriminated against
with respect to employment because of his or her political or religious opinions or affiliations
or his or her race. No person shall seek or attempt to use any political endorsement in connection
with any appointment to a position. No person shall use or promise to use, directly or indirectly,
any official authority or influence, whether possessed or anticipated, to secure or attempt
to secure for any person an appointment or advantage in appointment to a position, or an increase
in pay or other advantage in employment in any such position, for the purpose of influencing
the vote or political action of any person, or for any consideration. No employee and no member
of the board shall, directly or indirectly, pay or promise to pay any assessment, subscription,
or contribution for any political...
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8-38-9
Section 8-38-9 Violations of notification requirements. (a) A violation of the notification
provisions of this chapter is an unlawful trade practice under the Alabama Deceptive Trade
Practices Act, Chapter 19 of this title, but does not constitute a criminal offense under
Section 8-19-12. The Attorney General shall have the exclusive authority to bring an action
for civil penalties under this chapter. (1) A violation of this chapter does not establish
a private cause of action under Section 8-19-10. Nothing in this chapter may otherwise be
construed to affect any right a person may have at common law, by statute, or otherwise. (2)
Any covered entity or third-party agent who is knowingly engaging in or has knowingly engaged
in a violation of the notification provisions of this chapter is subject to the penalty provisions
set out in Section 8-19-11. For the purposes of this chapter, knowingly shall mean willfully
or with reckless disregard in failing to comply with the notice...
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22-9A-26
Section 22-9A-26 Penalty for violation of chapter or rules of the State Board of Health. (a)
Any person who does any of the following shall be guilty of a Class C felony: (1) Willfully
and knowingly makes any false statement in a certificate, record, or report required by this
chapter or rules of the board, or in an application for an amendment to a certificate, record,
or report, or in an application for a certified copy of a vital record, or who willfully and
knowingly supplies false information intending that the information be used in the preparation
of any report, record, or certificate, or amendment of the report, record, or certificate.
(2) With intent to deceive and without lawful authority, makes, counterfeits, alters, amends,
or mutilates any certificate, record, or report required by this chapter or rules of the board,
or a certified copy of the certificate, record, or report. (3) Willfully and knowingly obtains,
possesses, uses, sells, furnishes, or attempts to obtain,...
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36-26-38
Section 36-26-38 Political activities prohibited. (a) No person shall be appointed or promoted
to or demoted or dismissed from any position in the classified service or in any way favored
or discriminated against with respect to employment in the classified service because of his
political or religious opinions or affiliations. No person shall seek or attempt to use any
political endorsement in connection with any appointment to a position in the classified service.
No person shall use or promise to use, directly or indirectly, any official authority or influence,
whether possessed or anticipated, to secure or attempt to secure for any person an appointment
or advantage in appointment to a position in the classified service or an increase in pay
or other advantage in employment in any such position for the purpose of influencing the vote
or political action of any person or for any consideration. No employee in the classified
service and no member of the board shall, directly or...
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22-30-19
Section 22-30-19 Penalties and remedies. (a) Whenever, on the basis of any information, the
department determines that any person is in violation of any requirement of this chapter,
any rule or regulation promulgated by the department or any permit issued under authority
granted by this chapter, the department may issue an order requiring compliance immediately
or within a specified time period, and, in cases where an imminent threat to human health
or the environment is demonstrated, suspend operations causing such threat until the department
determines that adequate steps are being taken to correct such violations. (b) Whenever, on
the basis of any information, the department determines that there is or has been a release
of hazardous waste into the environment from a facility authorized to operate under Section
22-30-12(i), the department may issue an order requiring corrective action or such other response
measure as it deems necessary to protect human health or the environment....
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27-25-9
Section 27-25-9 Violations; enforcement of chapter; penalties. (a) Each individual transaction
which is in violation of this chapter or which does not otherwise conform to the requirements
of this chapter shall be considered a violation. (b) This chapter shall be enforceable only
by the commissioner and does not create any private cause of action or other private legal
recourse. (c) The commissioner may, in his or her discretion and upon good cause shown, revoke
the certificate of authority of a title agent, revoke the license issued to a title insurer,
or impose a fine in an amount not to exceed five hundred dollars ($500) for each violation
of this chapter or of any rule or regulation promulgated under this chapter. No title insurer
shall pay, directly or indirectly, any portion of a fine imposed on any agent of the title
insurer. In addition, the commissioner may impose a fine in an amount not to exceed five thousand
dollars ($5,000) per violation upon a finding that an agent or an...
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