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27-3A-6
Section 27-3A-6 Violations of chapter by utilization review agent. (a) Whenever the department
has reason to believe that a utilization review agent subject to this chapter has been or
is engaged in conduct that violates this chapter, the department shall notify the utilization
review agent of the alleged violation. The agent shall respond to the notice not later than
30 days after the notice is made. (b) If the department finds that the utilization review
agent has violated this chapter, or that the alleged violation has not been corrected, the
department may conduct a contested case hearing on the alleged violation in accordance with
the Administrative Procedure Act. (c) If, after the hearing, the department determines that
the utilization review agent has engaged in a violation, the department shall reduce the findings
to writing and shall issue and cause to be served upon the agent a copy of the findings and
an order requiring the agent to cease and desist from engaging in the...
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34-17A-14
Section 34-17A-14 Disciplinary actions. (a) The board may deny, revoke, or suspend a license
granted pursuant to this chapter or otherwise discipline a licensee on any of the following
grounds: (1) Conviction of a crime which the board determines to be of a nature as to render
the person convicted unfit to practice marriage and family therapy. The board shall compile,
maintain, and publish a list of the crimes. (2) Violation of ethical standards of a nature
as to render the person found by the board to be unfit to practice marriage and family therapy.
The board shall publish and maintain the ethical standards. (3) Fraud or misrepresentation
in obtaining a license. (4) Other just and sufficient cause which renders a person unfit to
practice marriage and family therapy as promulgated by the rules of the board. (b) Upon finding
that a person governed by this chapter has practiced marriage and family therapy, advertised
that he or she performs marriage and family therapy or such counseling...
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34-37-17
Section 34-37-17 Violation; penalty. (a) The board shall have the administrative authority
to discipline or require a certificate holder to attend training specific to violations. The
board has the authority to levy civil fines or penalties to any registered apprentice, certificate
holder, or legal entity registered by the board for a violation of any provision of this chapter
regulating plumbers, gas fitters, or medical gas pipe fitters up to two thousand dollars ($2,000)
per violation and actual hearing cost. (b) In addition to or in lieu of the criminal penalties
and administrative sanctions provided in this chapter, the board may issue an order to any
person or legal entity engaged in any activity, conduct, or practice constituting a violation
of this chapter, directing the person or legal entity to forthwith cease and desist from the
activity, conduct, practice, or performance of any work then being performed or about to be
commenced. (c) It shall be unlawful for any person or...
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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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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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34-36-6
Section 34-36-6 Powers and duties of board. (a) By rule, the board shall make provisions to
do all of the following: (1) Prepare or approve all examinations of applicants for licenses
for electrical contractors and journeyman electricians. (2) Determine the qualifications of
electrical contractors to engage in the business of electrical contracting. (3) Determine
the qualifications of journeyman electricians to engage in electrical work. (4) Provide for
the investigation of written complaints filed with the board concerning alleged violations
of this chapter and any rules adopted by the board. (b) The board may suspend, revoke, or
refuse to issue or renew a license and impose a civil penalty in an amount not to exceed five
thousand dollars ($5,000), after notice and opportunity for a hearing pursuant to the Alabama
Administrative Procedure Act, upon proof of any of the following actions by a licensee or
applicant: (1) Violating any provision of this chapter. (2) Attempting to procure a...
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34-8A-16
outside the area of their training, experience, or competence. (7) Is legally adjudicated mentally
incompetent, the record of the adjudication being conclusive evidence thereof. (8) Has willfully
or negligently violated any of the provisions of this chapter or any of the rules and regulations
adopted thereunder. (9) Has been practicing as a counselor without a license. (b)(1) Notice
of denial, revocation, suspension, or disciplinary action is required to be sent by registered
mail or personal service setting forth the particular reasons for the proposed action
and fixing a date not less than 30 days nor more than 60 days from the date of the mailing
or service, at which time the applicant, licentiate, or associate shall be given an opportunity
for a prompt and fair hearing. The written notice shall be sent to the last known address
of the person, but the nonappearance of the person shall not prevent the hearing. The hearing
shall be conducted by the board by means of sworn,...
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34-27-36
limited liability corporation, for the purpose of receiving payments contemplated in this subsection.
The business organization shall not be required to be licensed under this chapter, and shall
not engage in any other activity requiring a real estate license. (12) Paying or receiving
any rebate from any person in a real estate transaction. (13) Inducing any party to a contract
to break the contract for the purpose of substituting a new contract, where the substitution
is motivated by the personal gain of the licensee. (14) If the licensee is a salesperson
or associate broker, accepting a commission or other valuable consideration for performing
any act for which a license is required from any person except his or her qualifying broker.
(15) If a qualifying broker or company, allowing a salesperson or associate broker licensed
under him or her to advertise himself or herself as a real estate agent without the name or
trade name of the qualifying broker or company appearing...
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34-5A-3
Section 34-5A-3 Composition of board; compensation; meetings; rules and fees; investigations;
Alabama Behavior Analyst Licensing Board Fund. (a) The Alabama Behavior Analyst Licensing
Board is established within the Department of Mental Health, Division of Developmental Disabilities.
The board shall consist of seven members, including four licensed behavior analysts, one licensed
psychologist in the state, one parent or legal guardian of a person being treated for a behavior
disorder, or a person who has received services from a licensed behavior analyst, and one
public member, who, except for the initial members, shall be appointed by the Governor, as
provided in subsection (b). The membership of the board shall be inclusive and reflect the
racial, gender, geographic, urban/rural, and economic diversity of the state. Each member
shall serve a three-year term, with initial terms being staggered so that one member serves
an initial term of one year, three members serve initial terms of...
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25-8-59
pursuant to this section against an employer in the county where the violation occurred. (o)
All moneys received from the assessment of any penalty pursuant to this section shall accrue
to the State General Fund. (p) In addition to the civil penalties provided for in subsection
(b), an employer who violates Act 2009-565 may be deemed guilty of a Class B or Class C misdemeanor.
A first conviction shall be deemed a Class C misdemeanor. A second or subsequent conviction
shall be deemed a Class B misdemeanor. (q) In addition to civil penalties provided for in
subsection (c), an employer who is found in violation of subsection (c) involving serious
physical injury to or death of a minor may be deemed guilty of a Class A misdemeanor
or Class C felony. A first conviction shall be deemed a Class A misdemeanor. A second or subsequent
conviction shall be deemed a Class C felony. (Acts 1995, No. 95-604, p. 1263, §28; Act 2009-565,
p. 1654, §3; Act 2012-231, p. 424, §1; Act 2016-417, §1.)...
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