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26-23A-9
Section 26-23A-9 Violations. (a) Any person who intentionally, knowingly, or recklessly violates
this chapter is guilty on a first offense of a Class B misdemeanor, on a second offense of
a Class A misdemeanor, and on a third or subsequent offense of a Class C felony. (b) After
two convictions within a 12-month period of any person or persons at a specific abortion or
reproductive health center, the license of such center shall be suspended for a period of
24 months and may be reinstated after that time only on conditions as the Department of Public
Health requires to assure compliance with this chapter. (Act 2002-419, p. 1074, §9.)...
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28-3-20
Section 28-3-20 Penalties for violations of provisions of chapter or rules and regulations
of boards generally. Any person who violates any of the provisions of this chapter for which
a penalty is not provided or any rule or regulation promulgated in conformity with this chapter
shall be guilty of a misdemeanor and, upon conviction, shall be fined not more than $500.00
for each offense and, in addition, may be imprisoned in the county jail for a period not to
exceed six months. (Acts 1936-37, Ex. Sess., No. 66, p. 40; Code 1940, T. 29, §44.)...
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31-9A-16
Section 31-9A-16 Penalties. Any person violating any provision of this chapter, or any rule,
order, or regulation made pursuant to this chapter, upon conviction thereof, shall be guilty
of a Class A misdemeanor. (Act 2003-276, p. 658, §16.)...
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36-15-62.1
Section 36-15-62.1 Providing false statements relating to any matter under investigation; penalties.
(a) Any person who knowingly commits any of the following in any matter under investigation
by the Attorney General, or a prosecutor or investigator of his or her office, upon conviction
shall be guilty of a Class C felony: (1) Falsifying, concealing, or covering up a material
fact by any trick, scheme, or device. (2) Making a materially false, fictitious, or fraudulent
statement or representation. (3) Making or using a false writing or document, knowing the
same to contain any materially false, fictitious, or fraudulent entry. (4) Destroying, concealing,
or secreting any document or other physical evidence. (b) Conviction, arrest, or prosecution
of the matter originally under investigation is not a prerequisite to conviction under this
section. (Act 2011-574, p. 1219, §2.)...
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5-18A-16
Section 5-18A-16 Violations of chapter. If, after a hearing, the supervisor finds that a person
has violated this chapter or any administrative regulation issued pursuant to this chapter,
the supervisor may take any one or more of the following enforcement actions: (1) Order the
person to cease and desist violating the chapter or any administrative rules issued pursuant
thereto. (2) Require the refund of any fees collected by such person in violation of this
chapter. (3) Order the person to pay to the supervisor a civil penalty of not more than one
thousand dollars ($1,000) for each transaction in violation of this chapter. (Act 2003-359,
p. 992, §16.)...
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17-17-9
Section 17-17-9 Penalties for violating the National Registration Act and the Help America
Vote Act of 2002. Any person who violates Article 3 of Chapter 4 shall be guilty, upon conviction,
of a Class C misdemeanor. (Acts 1994, 1st Ex. Sess., No. 94-826, p. 158, §10; §17-4-256;
amended and renumbered by Act 2006-570, p. 1331, §87.)...
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15-23-20
Section 15-23-20 Penalties - Alteration of commission records, etc. Any member, agent or employee
of the Alabama Crime Victims Compensation Commission who shall knowingly make a false entry
or falsely alter any commission record; or who shall intentionally destroy, mutilate, conceal,
remove or otherwise impair the verity or availability of any commission record with the knowledge
of a lack of authority to do so; or who shall possess a record of the commission and refuse
to deliver up such record upon proper request of a person lawfully entitled to receive the
same shall be guilty of a Class C felony. (Acts 1984, No. 84-658, p. 1308, §20.)...
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24-5-14
Section 24-5-14 Penalties; disposition of funds. (a) Whoever violates this article or any regulation
or order issued under this article shall be liable for a civil penalty of not to exceed one
thousand dollars ($1,000) for each such violation. Each violation of any section of this article
or regulation or order shall constitute a separate violation with respect to each manufactured
home or with respect to each failure or refusal to allow or perform an act required thereby,
except that the maximum civil penalty may not exceed one million dollars ($1,000,000) for
any related series of violations occurring within one year from the date of the first violation.
Before the commission shall impose a civil penalty it shall first advise the violator of its
intention to do so and hold a hearing on the violation no sooner than two weeks after notification
to the person of the commission's intent to impose civil penalties and the indicated violations.
(b) Any individual or a director, officer, or...
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25-4-145
Section 25-4-145 Penalties; limitation of actions; collection of overpayments; waiver of overpayments.
(a) Penalties. (1) Whoever willfully makes a false statement or representation or who willfully
fails to disclose a material fact to obtain or increase any benefit or payment under this
chapter, or under an unemployment insurance law of any other state or government, either for
himself or herself or for any other person, whether such benefit or payment is actually received
or not, shall be guilty of an offense as follows and each such false statement or representation
shall constitute a separate and distinct offense: a. If the aggregate amount involved in the
offense exceeds two thousand five hundred dollars ($2,500) in value, that shall constitute
a Class B felony. b. If the aggregate amount involved in the offense exceeds five hundred
dollars ($500) but does not exceed two thousand five hundred dollars ($2,500), that shall
constitute a Class C felony. c. If the aggregate amount...
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27-8A-2
Section 27-8A-2 Failure to comply. Any person failing to meet the requirements imposed by this
chapter or who has submitted to the commissioner a false or fraudulent certificate of compliance,
after a hearing thereon which hearing may be waived by the person, may be subject to the suspension
of all licenses issued for any kind or kinds of insurance or to a civil fine as further provided
in this section, and no further license shall be issued to the person for any kind or kinds
of insurance until the person has demonstrated to the satisfaction of the commissioner that
he or she has complied with all of the requirements of the chapter and all other laws applicable
thereto. In lieu of suspension of a license and in the sole discretion of the commissioner,
for those licensees who have submitted a false or fraudulent certificate of compliance, a
licensee may be subject to a civil fine in an amount not to exceed ten thousand dollars ($10,000)
after a hearing. The hearing may be waived by the...
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