Code of Alabama

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5-18-9
Section 5-18-9 License - Revocation, suspension, etc.; investigation of complaints.
(a) Revocation of license. - The supervisor shall, upon 10 days' written notice to the licensee
stating the contemplated action and in general the grounds therefor and upon reasonable opportunity
to be heard, revoke any license issued under this chapter if he finds that: (1) The licensee
has failed to pay the annual license fee; (2) The licensee, either knowingly or without the
exercise of due care to prevent the same, has violated any provisions of this chapter or any
regulation or order lawfully made pursuant to and within the authority of this chapter; (3)
Any fact or condition exists which, if it had existed or had been known to exist at the time
of the original application for such license, clearly would have justified the supervisor
in refusing originally to issue such license; except, that the license shall not be revoked
because of convenience and advantage; or (4) The licensee is guilty of...
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5-19A-13
Section 5-19A-13 Suspension or revocation of license; notice and hearing; surrender
of license. (a) The supervisor may, after notice and hearing, suspend or revoke any license
upon a finding that: (1) The licensee, either knowingly or without the exercise of due care
to prevent the same, has violated this chapter. (2) A fact or condition exists which, if it
had existed or had been known to exist at the time of the original application for a license,
would have justified the supervisor in refusing a license. (3) The licensee has aided, abetted,
or conspired with an individual or person to circumvent or violate the requirements of this
chapter. (4) The licensee or a legal or beneficial owner of the license has been convicted
of a crime that the supervisor finds directly relates to the duties and responsibilities of
the occupation of pawnbroker. (b) The supervisor may conditionally license or place on probation
a person whose license has been suspended or may reprimand a licensee for a...
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34-27-36
Section 34-27-36 Disciplinary action - Generally. (a) The commission or its staff may
on its own, or on the verified complaint in writing of any person, investigate the actions
and records of a licensee. The commission may issue subpoenas and compel the testimony of
witnesses and the production of records and documents during an investigation. If probable
cause is found, a formal complaint shall be filed and the commission shall hold a hearing
on the formal complaint. The commission shall revoke or suspend the license or impose a fine
of not less than one hundred dollars ($100) nor more than two thousand five hundred dollars
($2,500), or both, or reprimand the licensee in each instance in which the licensee is found
guilty of any of the following acts set out in this section. The commission may revoke
or suspend a license until such time as the licensee has completed an approved continuing
education course and/or made restitution to accounts containing funds to be held for other...

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5-18A-15
Section 5-18A-15 Suspension or revocation of license; hearing. (a) The supervisor may,
after notice and hearing, suspend or revoke any license if the supervisor finds that the licensee
has knowingly or through lack of due care committed any of the following actions: (1) Failed
to pay the annual license fee imposed by this chapter or an examination fee imposed by the
supervisor under the authority of this chapter. (2) Committed fraud, engaged in a dishonest
activity, or made misrepresentations. (3) Violated a provision of this chapter, an administrative
regulation issued pursuant to this chapter, or has violated any other law in the course of
its or his or her dealings as a licensee. (4) Made a false statement in the application for
the license or failed to give a true reply to a question in the application. (5) Demonstrated
incompetence or untrustworthiness to act as a licensee. (6) Entered or caused to be entered
or allowed to be entered any false information on any business record of...
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8-7A-15
Section 8-7A-15 Suspension and revocation. (a) The commission, by order, may suspend
or revoke a license or order a licensee to revoke the designation of an authorized delegate,
with or without prior notice, if the commission finds that such an order is in the best interest
of the public, and any of the following circumstances exist: (1) The licensee has violated
any provision of this chapter or a rule adopted or an order issued under this chapter. (2)
The licensee, or any authorized delegate, does not cooperate with an examination or investigation
by the commission. (3) The licensee, or any authorized delegate, engaged in fraud, intentional
misrepresentation, or gross negligence. (4) An authorized delegate is convicted of a violation
of a state or federal anti-money laundering statute, or willfully violates a rule adopted
or an order issued under this chapter. (5) The competence, experience, character, or general
fitness of the licensee, authorized delegate, or a control person of a...
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34-14C-6
Section 34-14C-6 Denial, suspension, or revocation of license; hearing; notice, penalties;
appeal. (a) The board may deny, suspend, or revoke a license as provided in this section.
(b) A license may not be denied, suspended, or revoked except by majority vote of the board
and with prior notice and opportunity for hearing in accordance with this chapter and the
Alabama Administrative Procedure Act. (c) The board may institute a hearing for denial, suspension,
or revocation of a license or any person may file a written complaint with the board seeking
the denial, suspension, or revocation of an application for licensure or license issued by
the board or the investigation of any unlicensed person or entity providing home medical equipment
services. The complaint shall be in a form prescribed by the board. (d) A copy of the charges,
including notice of the time and place of hearing, shall be served by certified mail, return
receipt requested, at least 21 days before the scheduled hearing...
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5-2A-81
Section 5-2A-81 Revocation and suspension of licenses; injunctive relief as to violations
of Small Loan Act. (a) Upon 10 days' written notice to a licensee, stating the contemplated
action and grounds therefor, and after giving the licensee a reasonable opportunity to be
heard, the bureau shall suspend or revoke any license issued under Chapter 18 of this title
if it finds: (1) That the licensee is in default in the payment of the annual license fee
or has failed to comply with any rule, regulation or order of the Bureau of Loans promulgated
by it under authority of Chapter 18 of this title; or (2) That a fact or condition exists
as to the licensee which would have justified the bureau in refusing originally a license
to him if the fact or condition had existed at the time of the original application for such
license by him. If the bureau finds that there exists probable cause for the suspension or
revocation of any license and that the enforcement of Chapter 18 of this title requires...

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5-25-14
Section 5-25-14 Denial, suspension, or revocation of license. (a) The department may
suspend or revoke a license on any ground on which it might refuse to issue an original license,
or for a violation of any provision of this chapter or any rule or regulation issued under
this chapter or for failure of the licensee to pay, within 30 days after it becomes final
and nonappealable, a judgment recovered in any court within this state by a claimant or creditor
in an action arising out of the licensee's business in this state as a mortgage broker. In
these actions, the hearing and appeal procedures provided for in those sections shall be the
only procedures required under this chapter. (b) Notice of the department's intention to enter
an order denying an application for a license under this chapter or of an order suspending
or revoking a license under this chapter shall be given to the applicant or licensee in writing,
sent by registered or certified mail addressed to the principal place of...
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34-7B-10
Section 34-7B-10 Suspension or revocation of license or permit; penalties. (a) The board
may suspend or revoke a license or permit based on the provisions of this chapter or board
rules, subject to due process of law as described in the Alabama Administrative Procedure
Act. The board shall furnish all applicants who are denied licensure a reason for the denial.
(b)(1) The board, for any of the following reasons, may revoke or suspend the license or permit
of any applicant, licensee, or holder who: a. Is found guilty of fraud or dishonest conduct
in taking an examination. b. Has been convicted of a felony or gross immorality, or is guilty
of grossly unprofessional or dishonest conduct. c. Is addicted to the excessive use of intoxicating
liquor or to the use of drugs to an extent that he or she is rendered unfit to practice any
profession regulated by the board. d. Advertises by means of knowingly false or deceptive
statements. e. Has practiced fraud or deceit in obtaining or attempting...
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32-5A-195
Section 32-5A-195 Cancellation, suspension, or revocation of driver's license; grounds,
procedure, etc. (a) The Secretary of the Alabama State Law Enforcement Agency is authorized
to cancel any driver's license upon determining that the licensee was not entitled to the
issuance thereof or that the licensee failed to give the correct or required information in
his or her application. Upon such cancellation, the licensee must surrender the license so
cancelled. If the licensee refuses to surrender the license, he or she shall be guilty of
a misdemeanor. (b) The privilege of driving a motor vehicle on the highways of this state
given to a nonresident shall be subject to suspension or revocation by the Secretary of the
Alabama State Law Enforcement Agency in like manner and for like cause as a driver's license
issued may be suspended or revoked. (c) The Secretary of the Alabama State Law Enforcement
Agency is further authorized, upon receiving a record of the conviction in this state of a...

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