8-17-275
Section 8-17-275 Violations. (a) A manufacturer, wholesale dealer, agent, or any other person
or entity who knowingly sells or offers to sell cigarettes, other than through retail sale,
in violation of Section 8-17-272, shall be subject to a civil penalty not to exceed one hundred
dollars ($100) for each pack of the cigarettes sold or offered for sale provided that in no
case shall the penalty against a person or entity for that violation exceed one hundred thousand
dollars ($100,000) during any 30-day period. (b) A retail dealer who knowingly sells or offers
to sell cigarettes in violation of Section 8-17-272 shall be subject to a civil penalty not
to exceed one hundred dollars ($100) for each pack of the cigarettes sold or offered for sale,
provided that in no case shall the penalty against any retail dealer exceed twenty-five thousand
dollars ($25,000) for sales or offers to sell during any 30-day period. (c) In addition to
any penalty prescribed by law, any corporation,...
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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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37-4-87
Section 37-4-87 Penalties. (a) Any person who violates any provision of this article or of
any regulation issued hereunder shall be subject to a civil penalty not to exceed two hundred
thousand dollars ($200,000) for each violation for each day that the violation persists. However,
the maximum civil penalty shall not exceed two million dollars ($2,000,000) for any related
series of violations. (b) Any civil penalty may be compromised by the commission. In determining
the amount of the penalty, or the amount agreed upon in compromise, the appropriateness of
the penalty to the size of the business of the person charged, the gravity of the violation,
and the good faith of the person charged in attempting to achieve compliance, after notification
of a violation, shall be considered. The amount of the penalty, when finally determined, or
the amount agreed upon in compromise, may be deducted from any sums owing by the State of
Alabama to the person charged, or may be recovered in a civil...
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45-24A-32.06
Section 45-24A-32.06 Order of municipal court; appeal. (a) Following an adjudicative hearing,
the municipal court judge shall issue an order stating: (1) Whether the person charged with
the civil violation is liable for the violation; and (2) If so, the amount of the civil penalty
assessed against the person, along with the fees and costs of court provided for herein. (b)
The orders issued under this section may be filed in the office of the Judge of Probate of
Dallas County, and shall operate as a judicial lien in the same manner and with the same weight
and effect as any other civil judgment filed therein. (c) A person who is found liable after
an adjudicative hearing may appeal that finding of civil liability to the circuit court, by
filing a notice of appeal with the clerk of the municipal court. The notice of appeal must
be filed not later than the 14th day after the date on which the municipal court judge entered
the finding of civil liability. The filing of a notice of appeal...
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8-19A-18
Section 8-19A-18 Civil penalties; recovery of penalties. (a) Any person who engages in any
act or practices that violate this chapter is liable for a civil penalty of up to ten thousand
dollars ($10,000) for each violation. (b) The civil penalty may be recovered by any of the
following: (1) Civil action against the person engaging in the violative act or practice.
(2) Agreement and settlement of a civil action filed by stipulation of terms by the person
engaging in the violative act or practice and the director of the division by authority of
the Attorney General, and by payment of any agreed upon amount by the person against whom
the claim was filed. (3) The settlement of a claim against a person for violation of this
chapter before civil action is filed by agreement upon terms and by the payment of any settlement
amount agreed upon by the person and the director of the division by authority of the Attorney
General. (c) Upon ceasing the violative act or practice and agreeing to desist...
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32-7A-11
Section 32-7A-11 Online insurance verification system - Notification upon inability to verify
existing insurance; proof of coverage; penalties. (a)(1) When the department is unable to
verify that liability insurance coverage exists for a motor vehicle registered or required
to be registered in this state, the department shall send the registrant notice via U.S. mail
at the last known address as reflected on the department's motor vehicle registration records.
The notice shall require that the registrant, within 30 calendar days of the date of the notice,
provide evidence of continuous liability insurance coverage for the vehicle for the period
specified by the department. The registration will be suspended unless either: a. The registrant
responds within the required time frame and the response establishes that the registrant has
not had a lapse in liability insurance coverage. The department shall then indicate in its
records that the insured is in compliance with this chapter. b. The...
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37-4-96
Section 37-4-96 Penalties. (a) Any person who violates any provision of this article or any
regulation issued hereunder shall be subject to a civil penalty not to exceed two hundred
thousand dollars ($200,000) for each violation for each day that the violation persists. However,
the maximum civil penalty shall not exceed two million dollars ($2,000,000) for any related
series of violations. (b) In determining the amount of the penalty, the appropriateness of
the penalty to the size of the business of the person charged, the gravity of the violation,
and the good faith of the person charged in attempting to achieve compliance, after notification
of a violation, shall be considered. The amount of the penalty, when finally determined, or
the amount agreed upon in compromise, may be deducted from any sums owing by the State of
Alabama to the person charged, or may be recovered in a civil action brought by the commission
in the circuit court of any county in which a violation exists. (Acts...
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41-9-85.6
Section 41-9-85.6 Failure to provide notice; penalties; costs and expenses of Securities Commission.
(a) If a person knowingly and willfully fails to give notice in violation of Section 41-9-85.2,
the Securities Commission, after notice and hearing pursuant to the Alabama Administrative
Procedure Act, may impose an assessment of up to the amount of the payment or obligation to
pay and a civil penalty of up to one thousand dollars ($1,000) or ten percent of the payment
or obligation to pay, whichever is greater. (b)(1) If a person fails to pay the assessment
and civil penalty imposed by subsection (a), the assessment and civil penalty may be recovered
from the person by an action brought by the Securities Commission in any court of competent
jurisdiction. (2) Notwithstanding any provision of law to the contrary, an alleged failure
by a convicted individual to give notice under Section 41-9-85.2 may not result in proceedings
for an alleged violation of the conditions of probation,...
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45-21A-10.07
Section 45-21A-10.07 Identity of owner or vehicle. In the event the evidence produced by an
automated photographic speeding enforcement system does not produce an image of the license
plate with sufficient clarity for a trained technician to determine the identity of the owner,
and if the identity cannot otherwise be reliably established, then no notice of violation
may be issued pursuant to this article. If, however, a notice of violation is issued, to the
degree constitutionally allowed, those issues related to the identity of the vehicle or its
owner shall affect the weight to be accorded the evidence and shall not affect its admissibility.
(Act 2015-20, §8.)...
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45-37A-331.38
Section 45-37A-331.38 Identity of owner or vehicle. In the event the evidence produced by an
automated photographic speeding enforcement system does not produce an image of the license
plate with sufficient clarity for a trained technician to determine the identity of the owner,
and if the identity cannot otherwise be reliably established, then no notice of violation
may be issued pursuant to this subpart. If, however, a notice of violation is issued, to the
degree constitutionally allowed, those issues related to the identity of the vehicle or its
owner shall affect the weight to be accorded the evidence and shall not affect its admissibility.
(Act 2014-426, p. 1563, §9.)...
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