25-4-118
Section 25-4-118 Cooperation with state and federal agencies, institutions of higher education,
public and law enforcement officials, etc.; penalty for wrongfully securing or misusing information.
(a) In the administration of this chapter, the secretary shall cooperate to the fullest extent
consistent with the provisions of this chapter with the U.S. Secretary of Labor and his successors,
and the Federal Internal Revenue Service, and, notwithstanding any other provisions of this
chapter, shall make such reports in such form and containing such information as either may
from time to time require, and shall comply with such provisions as the U.S. Secretary of
Labor, or his successors, or the Federal Internal Revenue Service may from time to time find
necessary to insure the correctness and verification of such reports, and shall comply with
the regulations prescribed by the U.S. Secretary of Labor, and his successors, governing the
expenditures of such sums as may be allotted and paid to...
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5-18-4
Section 5-18-4 License - Required; exemptions; penalties for violation of section. (a) License
required. No person shall engage in the business of lending in amounts of less than one thousand
five hundred dollars ($1,500) and contract for, exact or receive, directly or indirectly,
on or in connection with any such loan, any charges whether for interest, insurance, compensation,
consideration, or expense, which in the aggregate are greater than the interest that the lender
would be permitted by law to charge for a loan of money if he or she were not a licensee under
this chapter, except as provided in and authorized by this chapter and without first having
obtained a license from the supervisor. For the purpose of this section, a loan shall be deemed
to be in the amount of less than one thousand five hundred dollars ($1,500) if the net amount
or value advanced to or on behalf of the borrower, after deducting all payments for interest,
expenses, and charges of any nature taken...
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34-9-18
Section 34-9-18 Grounds for disciplinary action. (a) The board may invoke disciplinary action
as outlined in subsection (b) whenever it shall be established to the satisfaction of the
board, after a hearing as hereinafter provided, that any dentist or dental hygienist has been
guilty of the following: (1) Fraud, deceit, or misrepresentation in obtaining any license,
license certificate, annual registration certificate, money, or other thing of value. (2)
Gross immorality. (3) Is a menace to the public health or to patients or others by reason
of a disease. (4) Is an habitual user of intoxicants or drugs rendering him or her unfit for
the practice of dentistry or dental hygiene. (5) Has been convicted for violation of federal
or state narcotics or barbiturate laws. (6) Is guilty of negligence or gross negligence. a.
For the purposes of this subdivision, negligence is defined as the failure to do what a reasonably
prudent dentist or dental hygienist would have done under the same or...
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40-23-4
Section 40-23-4 Exemptions. (a) There are exempted from the provisions of this division and
from the computation of the amount of the tax levied, assessed, or payable under this division
the following: (1) The gross proceeds of the sales of lubricating oil and gasoline as defined
in Sections 40-17-30 and 40-17-170 and the gross proceeds from those sales of lubricating
oil destined for out-of-state use which are transacted in a manner whereby an out-of-state
purchaser takes delivery of such oil at a distributor's plant within this state and transports
it out-of-state, which are otherwise taxed. (2) The gross proceeds of the sale, or sales,
of fertilizer when used for agricultural purposes. The word "fertilizer" shall not
be construed to include cottonseed meal, when not in combination with other materials. (3)
The gross proceeds of the sale, or sales, of seeds for planting purposes and baby chicks and
poults. Nothing herein shall be construed to exempt or exclude from the computation of...

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22-36-9
Section 22-36-9 Penalties. (a) Any person who willfully violates any provision of this chapter,
or rule, regulation or standard adopted under this chapter, shall be punished by a fine of
no more than $25,000.00 per day of violation or by imprisonment for not more than one year,
or by both. If the conviction is for a violation committed after a first conviction of such
person under this subsection, punishment shall be by a fine of no more than $50,000.00 per
day of violation or by imprisonment for not more than two years, or by both. (b) Any person
who knowingly makes any false statement, representation or certification in any application
record, report, plan or other document filed or required to be filed, or required to be maintained
under this chapter, or who falsifies, tampers with or knowingly renders inaccurate any monitoring
device or method required to be maintained under this chapter shall, upon conviction, be punished
by a fine of not more than $10,000.00 or by imprisonment...
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32-5C-7
Section 32-5C-7 Penalties. A person who violates this chapter is guilty of a misdemeanor and
for a first conviction thereof shall be punished by a fine of not more than one hundred dollars
($100), or by imprisonment for not more than 10 days, or by both fine and imprisonment; for
a second conviction for an offense committed within one year after the date of the first offense,
the person shall be punished by a fine of not more than two hundred dollars ($200), or by
imprisonment for not more than 30 days, or by both fine and imprisonment; and for a third
conviction for a third or subsequent offense committed within one year after the date of the
first offense, the person shall be punished by a fine of not more than five hundred dollars
($500), or by imprisonment for not more than three months, or by both fine and imprisonment.
(Acts 1996, No. 96-534, p. 746, §7.)...
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22-22-14
Section 22-22-14 Criminal penalty for violation of chapter, etc. (a) Any person who willfully
or with gross negligence violates any provision of the chapter, or rule, regulation or standard
adopted under this chapter, or any condition or limitation in a permit issued under this chapter
shall be punished by a fine of not less than $2,500.00 nor more than $25,000.00 per day of
violation or by imprisonment for not more than one year, or by both. If the conviction is
for a violation committed after a first conviction of such person under this subsection, punishment
shall be by a fine of not less than $5,000.00 nor more than $50,000.00 per day of violation
or by imprisonment for not less than one year and one day nor more than two years, or by both.
(b) Any person who knowingly makes any false statement, representation or certification in
any application, record, report, plan or other document filed, or required to be maintained,
under this chapter or who falsifies, tampers with or...
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5-22-6
Section 5-22-6 Criminal penalties. (a) Except as provided in subsection (b) of this section,
a person who willfully violates any provision of Section 5-22-3 shall in addition to other
penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, shall
be punished by a fine of not more than $500.00 or by imprisonment for not more than 12 months
or both. (b) A person who willfully violates any provision of Section 5-22-3, when the violation
is: (1) Committed in furtherance of the commission of any other violation of Alabama law;
or (2) Committed as part of a pattern of illegal activity involving transactions exceeding
$100,000.00 in any 12-month period, shall, in addition to other penalties provided by law,
be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more
than $500,000.00 or by imprisonment for not more than five years, or both. (Acts 1990, No.
90-469, p. 674, §6.)...
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9-11-246
Section 9-11-246 Penalties for violations of provisions of Sections 9-11-244 and 9-11-245.
Any person who violates any of the provisions of Sections 9-11-244 or 9-11-245 shall be guilty
of a misdemeanor and, upon conviction, shall be punished by a fine of not less than $25.00
nor more than $100.00 for each offense. Any person convicted the second time of violating
Sections 9-11-244 or 9-11-245 shall be guilty of a misdemeanor and shall be punished by a
fine of not less than $50.00 nor more than $250.00 and, at the discretion of the court, may
also be imprisoned in the county jail for not longer than six months. Any person convicted
of violating Sections 9-11-244 or 9-11-245 the third or subsequent times shall be guilty of
a misdemeanor and shall be punished by a fine of not less than $100.00 nor more than $500.00
and, at the discretion of the court, may also be imprisoned in the county jail for not longer
than six months. Notwithstanding anything herein to the contrary, any person who...
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24-4A-6
Section 24-4A-6 Penalties. A person who violates any of the provisions of this chapter or any
rule adopted pursuant hereto is guilty of a misdemeanor, punishable by a fine of $500.00,
or by imprisonment for 30 days, or both. A separate violation shall be deemed to have occurred
with respect to each building unit (building component) involved. (Acts 1981, No. 81-706,
p. 1183, §6.)...
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