34-13-120
Section 34-13-120 License required; crematory requirements; application and inspection;
records; violations; rulemaking authority. (a) No person, firm, corporation, association,
entity, or funeral establishment, or branch thereof, may operate a crematory for the purpose
of cremating dead human bodies, unless licensed by the board as a funeral establishment and
the crematory being registered with the board and inspected by the board before any cremations
of human remains are performed. (b) A crematory shall satisfy all of the following requirements
and have the following minimum equipment, facilities, and personnel: (1) Registered with the
board. (2) Inspected by the board before performing any cremations. (3) Fixed on the premises
of a funeral establishment. For the purposes of this subdivision, fixed means permanently
attached to the real property where the establishment is situated. (4) Owned by the same individual,
partnership, or corporation as the funeral establishment. (5) Under...
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27-31B-3
Section 27-31B-3 Licensing. (a) Any captive insurance company, when permitted by its
articles of association, charter, or other organizational document, may apply to the commissioner
for a license to do any and all insurance defined in Sections 27-5-2, 27-5-4, and 27-5-5,
in subdivisions (1), (2), (4), (5), (6), (7), (8), (9), (10), (11), (12), (13), and (14) of
subsection (a) of Section 27-5-6, in Sections 27-5-7, 27-5-8, 27-5-9, and 27-5-10,
and to grant annuity contracts as defined in Section 27-5-3, subject, however, to all
of the following: (1) No pure captive insurance company may insure any risks other than those
of its parent and affiliated companies or controlled unaffiliated business. (2) No association
captive insurance company may insure any risks other than those of the member organizations
of its association, and their affiliated companies. (3) No industrial insured captive insurance
company may insure any risks other than those of the industrial insureds that comprise...

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31-13-15
Section 31-13-15 Employment of unauthorized aliens prohibited. (a) No business entity,
employer, or public employer shall knowingly employ, hire for employment, or continue to employ
an unauthorized alien to perform work within the State of Alabama. Knowingly employ, hire
for employment, or continue to employ an unauthorized alien means the actions described in
8 U.S.C. § 1324a. (b) Effective April 1, 2012, every business entity or employer in this
state shall enroll in E-Verify and thereafter, according to the federal statutes and regulations
governing E-Verify, shall verify the employment eligibility of the employee through E-Verify.
A business entity or employer that uses E-Verify to verify the work authorization of an employee
shall not be deemed to have violated this section with respect to the employment of
that employee. (c) On a finding of a first violation by a court of competent jurisdiction
that a business entity or employer knowingly violated subsection (a), the court...
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5-19A-17
Section 5-19A-17 Penalties for willful violation of chapter or for false entry in required
records; compliance enforced by supervisor; order requiring person to refrain from violation.
(a) In addition to any other penalty which may be applicable, any licensee who willfully violates
this chapter or who willfully makes a false entry in any record specifically required by this
chapter shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished by
a fine not in excess of $1,000.00 per violation or false entry. (b) Compliance with this chapter
shall be enforced by the supervisor who may exercise any authority conferred by law. (c) When
the supervisor has reasonable cause to believe that a person is violating this chapter, the
supervisor, in addition to and without prejudice to the authority provided elsewhere in this
chapter, may enter an order requiring the person to stop or to refrain from the violation.
The supervisor may sue in any circuit court of the state having...
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28-3A-6
Section 28-3A-6 Manufacturer licensing and requirements; tastings or samplings; charitable
event donations. (a) Upon applicant's compliance with this chapter and the rules adopted under
this chapter, the board shall issue to applicant a manufacturer license which shall authorize
the licensee to manufacture or otherwise distill, produce, ferment, brew, bottle, rectify,
or compound alcoholic beverages within this state for sale or distribution within this state.
No person shall manufacture or otherwise distill, produce, ferment, brew, bottle, rectify
or compound alcoholic beverages within this state or for sale or distribution within this
state or to the state, the board, or any licensee of the board, unless the person or the authorized
representative of the person shall be granted a manufacturer license issued by the board.
(b) No manufacturer licensee shall sell any alcoholic beverages direct to any retailer or
for consumption on the premises where sold except as specified under...
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37-9-11
Section 37-9-11 Investigation of noncompliance with chapter or orders, etc., of commission;
remedial action by commission; dismissal of complaints. The commission may investigate, either
upon complaint or upon its own initiative, whether any broker or air carrier has failed to
comply with any provisions of this chapter or with any orders, rules, regulations or requirements
issued or established pursuant thereto and, after notice and hearing, take appropriate action
to compel compliance therewith. Whenever the commission is of the opinion that any complaint
does not state reasonable grounds for action on its part, it may dismiss such complaint. (Acts
1945, No. 269, p. 414, §6.)...
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34-25B-25
Section 34-25B-25 Division of Investigation. (a) There is created within the board a
Division of Investigation that shall be the board's official investigative agency. (b) Each
licensee shall provide to the investigative division staff all records that pertain to the
exact nature of the complaint under investigation and upon the issuance of a subpoena. (c)
The board or an executive director of the board may subpoena those persons or documents necessary
to any investigation undertaken under this chapter if other means including, but not limited
to, notification by return receipt registered United States mail, have not produced the desired
results. Any subpoena issued shall be limited to investigations by the board of its members
and shall not extend to any other matter. (Act 2013-306, p. 1021, §25.)...
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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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5-18-15
Section 5-18-15 Interest rates, charges, and fees. (a) Maximum rates of interest and
charge. Every licensee under this chapter may contract for and receive as interest on any
loan of money less than one thousand five hundred dollars ($1,500) an amount at a rate not
exceeding three percent a month on that part of the unpaid principal balance not in excess
of two hundred dollars ($200), and two percent a month on that part of the unpaid principal
balance in excess of two hundred dollars ($200) but less than one thousand five hundred dollars
($1,500). (b) Account maintenance fee. In addition to the maximum rate of interest and charges
pursuant to subsection (a), a licensee may enter into a contract of loan under this chapter
in which the borrower agrees to pay an account maintenance fee of not more than three dollars
($3) for each month of the scheduled period of repayment of the loan provided that the scheduled
monthly payments are equal to or greater than thirty dollars ($30). Such...
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5-18-20
Section 5-18-20 Review of orders, etc., of supervisor. In addition to any other remedy
he may have, any licensee and any person considering himself aggrieved by any act or order
of the supervisor under this chapter may, within 30 days from the entry of the order complained
of, or within 60 days of the act complained of if there is no order, petition the Circuit
Court of Montgomery County for review of such act or order; provided, that such petition shall
be docketed, heard and tried in the same manner as other extraordinary writs issued by the
court and a copy of the petition and order setting the same for hearing shall be served on
the supervisor, giving him such notice of the time and place of the hearing as may be directed
by the court. (Acts 1959, No. 374, p. 966, §18.)...
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