27-12-20
Section 27-12-20 Review of commissioner's cease and desist orders. Any person required by an
order of the commissioner under Section 27-12-18 to cease and desist from engaging in any
unfair method of competition or any unfair or deceptive act or practice defined in this trade
practices law may obtain a review of such order by filing an appeal therefrom in accordance
with the provisions and procedures for appeals from the orders of the commissioner in general
under Section 27-2-32. To the extent that the commissioner's order is affirmed on such review,
the court shall issue its own order commanding obedience to the terms of the commissioner's
order. (Acts 1957, No. 608, p. 865, §8; Acts 1971, No. 407, p. 707, §246.)...
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8-19C-6
Section 8-19C-6 Violations. The commission may commence proceedings in the circuit court in
the county relating to a knowing violation or threatened knowing violation of subsection (a)
of Section 8-19C-2 or Section 8-19C-5. Proceedings which the commission may commence, include,
without limitation, issuance of a cease and desist order or issuance of an order imposing
a civil penalty up to a maximum of two thousand dollars ($2,000) for each violation. The proceedings
shall be brought in the name of the state. The commission may issue investigative demands,
issue subpoenas, administer oaths, and conduct hearings in the course of investigating a violation
of subsection (a) of Section 8-19C-2 or Section 8-19C-5. (Act 99-450, p. 1043, §7.)...
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20-1-34
Section 20-1-34 Civil penalties for violation of chapter, etc. (a) Notwithstanding the existence
of any criminal penalty imposed for violations of this chapter and the rules and regulations
promulgated hereunder, the department may, after a hearing thereon, impose a civil penalty
for violation of this chapter or any rules or regulations promulgated hereunder regarding
out-of-date Class A foods, or misbranded or adulterated food, in accordance with the classes
provided in subsection (d) below. (b) Any one offense, and all incidents or violations committed
by a person, firm, association, or corporation, arising from the same transaction, shall constitute
but one offense. (c) The board shall by duly adopted rules or regulations, provide maximum
penalty amounts to be imposed with regard to out-of-date Class A foods, or misbranded and
adulterated food as provided below. (d) After a public hearing thereon, the board shall, by
duly adopted rules or regulations, establish five classes of...
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43-2-664
Section 43-2-664 Order after hearing. Should the court find the allegations of the petition
or complaint to be true, it shall enter an order, decree or judgment in said cause discharging
the executor or the administrator and the sureties on their official bonds from all liability
growing out of the administration of said estate. Should it find otherwise, the court shall
dismiss the petition or complaint. (Acts 1953, No. 687, p. 939, §6.)...
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5-27-4
Section 5-27-4 (Effective January 1, 2018) Oversight. Each savings promotion contest is subject
to oversight by the federal or state agency responsible for regulating the financial institution,
and the regulatory agency may issue cease and desist orders relating to a savings promotion
contest offered by a financial institution which it regulates if the regulatory agency concludes,
based on substantial evidence, that the financial institution is engaging in unsafe or unsound
practices or that the financial institution has violated any law or rule, condition, or agreement
of the regulatory agency. (Act 2017-406, §4.)...
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15-18-67
Section 15-18-67 Restitution hearing; order of restitution; persons entitled to be heard. When
a defendant is convicted of a criminal activity or conduct which has resulted in pecuniary
damages or loss to a victim, the court shall hold a hearing to determine the amount or type
of restitution due the victim or victims of such defendant's criminal acts. Such restitution
hearings shall be held as a matter of course and in addition to any other sentence which it
may impose, the court shall order that the defendant make restitution or otherwise compensate
such victim for any pecuniary damages. The defendant, the victim or victims, or their representatives
or the administrator of any victim's estate as well as the district attorney shall have the
right to be present and be heard upon the issue of restitution at any such hearings. (Acts
1980, No. 80-588, p. 928, §3.)...
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30-5-8
Section 30-5-8 Notice of hearing or other order to be sent to parties; registration of information;
automated process; additional fines. (a)(1) A copy of any notice of hearing or any protection
order under this chapter shall be sent to the plaintiff within 24 hours of issuance, provided
the plaintiff provides the court with current and accurate contact information, and to the
law enforcement officials with jurisdiction over the residence of the plaintiff. The clerk
of the court may furnish a certified copy of the notice of final hearing or protection order,
if any, electronically. (2) A copy of the petition and ex parte protection order, if issued,
under this chapter shall be served upon the defendant as soon as possible pursuant to Rule
4 of the Alabama Rules of Civil Procedure. A copy of the notice of final hearing and any other
order under this chapter shall be issued to the defendant as soon as possible. (3) Certain
information in these cases shall be entered in the Protection...
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34-8B-6
Section 34-8B-6 Complaints; hearing; penalties; appeal. (a) All complaints shall be in writing,
signed by the person making the complaint, and addressed to the chair of the board. All complaints
shall contain the name and address of the person against whom the complaint is brought and
a description of the conduct giving rise to the complaint. Complaints shall be submitted within
90 days of such conduct and a copy shall be provided to the licensed court reporter within
five business days of receipt by the board. The copy shall be sent by certified mail or by
such other means of delivery to ensure that the licensed court reporter charged in the complaint
shall receive actual notice. After investigation of the charges, the board shall conduct a
hearing at which time it may dismiss the charges, may impose a fine not to exceed one thousand
dollars ($1,000), or may revoke or suspend the license of the licensee. (b) The licensee may
appeal a decision of the board imposing an administrative...
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5-2A-12
Section 5-2A-12 Superintendent - Order to correct unsafe and unsound matters; penalties; procedure.
(a) For purposes of this section, a bank holding company is a holding company organized under
the laws of Alabama or another state in the United States that directly owns a majority of
the voting securities of an Alabama state bank. (b) The superintendent may order a bank, a
bank holding company, the board of directors, any director or directors, and any officer or
officers of any bank or bank holding company, individually or collectively (hereafter affected
person, whether one or more) to correct any matters in the conduct of the affairs of the bank
which in the opinion of the superintendent are unsafe and unsound. The Banking Board, after
at least 20 days' written notice by the superintendent to the bank and any affected person,
and a hearing before the Banking Board, may direct the superintendent to issue an order that
imposes civil money penalties on the bank or bank holding company...
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22-30A-11
Section 22-30A-11 Violations of chapter; civil penalties. (a) It shall be a violation of the
provisions of this chapter for any liable party to: (1) Violate any provision of or time period
set forth in any administrative order issued by the director; (2) Destroy or conceal any records
relating to hazardous substances or abandoned or inactive sites, except where a liable party
can demonstrate that any destruction of record was done in the ordinary course of its business;
(3) Violate any settlement or consent agreement entered into pursuant to or in anticipation
of an administrative order issued by the director, or pursuant to or in anticipation of any
civil action initiated under the provisions of this chapter. (b) Civil penalties as provided
for in this chapter may be assessed either by administrative order or civil action. (Acts
1988, 1st Ex. Sess., No. 88-859, p. 348, §11.)...
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