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22-40A-19
Section 22-40A-19 Penalties. (a) Any person who intentionally, knowingly, recklessly, or with
criminal negligence: (1) Accumulates scrap tires in violation of this chapter, upon conviction,
shall be subject to a term of imprisonment not exceeding three months. (2) Processes scrap
tires in violation of this chapter, upon conviction, shall be subject to a term of imprisonment
not exceeding six months. (3) Transports scrap tires in violation of this chapter, upon conviction,
shall be subject to a term of imprisonment not exceeding one year. (4) Engages in unauthorized
disposal of scrap tires in violation of this chapter, upon conviction, shall be subject to
a term of imprisonment of not more than 10 years nor less than one year and one day and, in
addition, may be fined not more than ten thousand dollars ($10,000) for each violation. (5)
Makes any false statement or representation in any document used to comply with this chapter,
upon conviction, shall be subject to a term of imprisonment...
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34-31-32
Section 34-31-32 Violations; penalties. (a) Any person engaged in business as a certified contractor
or performing the functions of a certified contractor in violation of this chapter shall be
guilty of a Class A misdemeanor, as defined by the state criminal code. (b) The board may,
at its discretion, impose late penalties on those certified contractors who fail to renew
certificates by December 31 of each year. The board may also remove certification from any
certified person who fails to renew his or her certificate by the first day of March and require
the person to apply for a new certificate. Furthermore, the board may at its discretion, remove,
revoke, or suspend the certification from any certified contractor who provides substandard
or dangerous service, repair, or installation, or who otherwise violates this chapter, and
may require such person to apply for a new certification. The board may, in its discretion,
also require the successful re-testing of any such person who...
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37-15-10.2
Section 37-15-10.2 Violations; complaints; dispute and hearing; judicial review. (a) Any person
who violates this chapter may be reported to the authority for the alleged violation. (b)
The board shall develop and implement a process for the receipt of a complaint of a violation
of this chapter. The complaint must be made no later than 30 days after the known occurrence
of the violation. A complaint may be filed as information only and designated not to be pursued
under the enforcement provisions. (c) Upon receipt of a complaint of a violation of this chapter,
the administrator, operating on behalf of the authority, shall provide notice to the reported
violator advising that a complaint of violation has been made setting out the time and place
of the alleged violation, the identity of who reported the violation, his or her right to
file a written response within 14 days, and his or her right to appeal from an adverse decision.
(d) The administrator, acting on behalf of the authority,...
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8-6-121
Section 8-6-121 Criminal penalties. Any lessee, any guarantor, or any officer of any issuer,
lessee, or guarantor or any other person, firm, or corporation who: (1) Willfully violates
this article; (2) Willfully participates in the issuance of any industrial revenue bonds without
having obtained the certificate of notification required by Section 8-6-120; (3) Willfully
participates in the issuance of any industrial revenue bonds in violation of this article;
(4) Willfully violates any stop order lawfully issued by the director or the commission under
this article and in effect; or (5) Makes or files or causes to be made or filed, with the
director or the commission under this article, any statement, document, or other paper which
is false in any material respect or matter; shall be guilty of a felony and upon conviction
shall be fined not more than $10,000 or shall be imprisoned for a period not exceeding 10
years or both so fined and so imprisoned, as the trial court shall determine....
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-6-121.htm - 1K - Match Info - Similar pages
22-8A-8
Section 22-8A-8 Refusal of health care provider to comply; penalties. (a) A health care provider
who refuses to comply with a living will or the directions of a duly designated proxy or a
duly appointed surrogate or who refuses to honor a portable physician DNAR order executed
in compliance with the directives of this chapter and using the form designated by the State
Board of Health pursuant to this chapter shall promptly so advise the declarant and any individual
designated to act for the declarant, shall not be liable for such refusal, but shall permit
the patient to be transferred to another health care provider. Such health care provider shall
reasonably cooperate to assist the declarant, or any individual designated to act for the
declarant, in the timely transfer of the declarant to another health care provider that will
follow the directions of the portable physician DNAR order, living will, health care proxy,
or surrogate. During the time for the transfer, all life-sustaining...
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34-14A-14
Section 34-14A-14 Violations; complaint procedures. (a) Any person who undertakes or attempts
to undertake the business of residential home building without holding a current and valid
residential home builders license, issued by the Home Builders Licensure Board, as required
by this chapter, or who knowingly presents to, or files false information with the board for
the purpose of obtaining the license or who violates any law or code adopted by a county commission
under this chapter shall be deemed guilty of a Class A misdemeanor. (b) Upon notice from the
board, any person who undertakes or attempts to undertake the business of residential home
building without holding a current and valid residential home builders license, as required
by the provisions of this chapter, shall immediately cease. Such notice shall be in writing
and shall be given to the owner of the property, or to his or her agent, or to the residential
home builder, or to the person doing the work, and shall state the...
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8-19A-16
Section 8-19A-16 Enforcement procedures. (a) If, by his or her own inquiries or as a result
of complaints, the enforcing authority has reason to believe that a person has engaged in,
or is engaging in a practice that violates this chapter, he or she may administer oaths and
affirmations, subpoena witnesses or matter, and collect evidence. Within 10 days after the
service of a subpoena or at any time before the return date specified therein, whichever is
longer, the party served may file in the circuit court in the county in which he or she resides
or in which he or she transacts business and serve upon the enforcing authority a petition
for an order modifying or setting aside the subpoena. The petitioner may raise any objection
or privilege which would be available under this chapter or upon service of the subpoena in
a civil action. The subpoena shall inform the party served of his or her rights under this
subsection. (b) If matter that the enforcing authority seeks to obtain by...
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8-33-11
Section 8-33-11 Enforcement provisions. (a) The commissioner may conduct examinations of warrantors,
administrators, or other persons to enforce this chapter and protect warranty holders in this
state. Upon request of the commissioner, a warrantor shall make available to the commissioner
all accounts, books, and records concerning vehicle protection products sold by the warrantor
that are necessary to enable the commissioner to reasonably determine compliance or noncompliance
with this chapter. (b) The commissioner may take action that is necessary or appropriate to
enforce this chapter, the commissioner's rules and orders, and to protect warranty holders
in this state. If a warrantor engages in a pattern or practice of conduct that violates this
chapter and that the commissioner reasonably believes threatens to render the warrantor insolvent
or cause irreparable loss or injury to the property or business of any person or company located
in this state, the commissioner may do any of...
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5-17-8.1
Section 5-17-8.1 Investigatory and enforcement powers of administrator, board, designee, etc.
(a) The administrator or the administrator's designee, in consultation with the agency's legal
counsel acting under the administrator, may administer oaths and may examine under oath any
person whose testimony may be required on the examination of any credit union, or the examination
of any affiliate of a credit union, and shall have authority and power to compel the appearance
and attendance of any such person or the production of any records and documents of any credit
union or any affiliate of a credit union for the purpose of any examination. Attendance or
production may be enforced by order of the Circuit Court, 15th Judicial District. The production
of records, documents, or testimony, whether or not made under oath, by a credit union or
by any of its directors, officers, employees, advisors, consultants, attorneys, or accountants
made for, and at the request of, the administrator upon...
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5-18-10
Section 5-18-10 Examinations of licensees; investigations; enforcement powers of supervisor.
(a) Annual examinations of licensees. At least once each year and at such other time as may
be deemed necessary by the Supervisor of the Bureau of Loans, an examination shall be made
of the place of business of each licensee and of the loans, transactions, books, papers, and
records of the licensee so far as they pertain to the business licensed under this chapter.
As cost of examination, the licensee shall pay to the Bureau of Loans the actual cost of each
examination, the amount of which shall be reasonably prescribed under rules and regulations
promulgated by the Superintendent of Banks; provided, however, the cost for each day of examination
by each examiner shall not exceed eight times the average hourly rate for auditing purposes
as charged by three recognized certified public accountancy firms in the City of Montgomery,
Alabama. In addition thereto, the licensee shall pay as per diem the...
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