45-32-150.08
Section 45-32-150.08 Application for permit or license. On or before the first day of December
of each year, any person, association, or corporation possessing the qualifications prescribed
in this part shall have the right to apply to the racing commission for a permit or license
to conduct race meetings and racing under this part. On or before the first day of January
of each year, after the receipt of any such application, the commission shall convene to consider
and act upon all permits or licenses applied for. Approved permits or licenses shall be granted
for a period of not more than 10 years from the date of issuance and shall set forth, in addition
to any other information prescribed by the commission, the name of the licensee, the location
of the race track, duration of the race meeting, and the kind of racing desired to be conducted
and shall show the receipt by the commission of a license fee set by the commission, the setting
of which is hereby authorized, provided,...
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45-8-241.26
Section 45-8-241.26 Oaths; perjury. The monthly reports herein required to be made are not
required to be made on oath, but wherever in this subpart any report is required to be sworn
to, the same shall be sworn to by the taxpayer or his or her agent before some officer authorized
to administer oaths; and any false statement of a material fact made with the intent to defraud
shall constitute perjury, and upon conviction thereof the person so convicted shall be punishable
as provided by law. (Acts 1978, No. 73, p. 1759, §7.)...
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11-65-26
Section 11-65-26 Suspension or revocation of permit. A commission may suspend or revoke a permit
issued under this chapter or fine the holder of such permit not to exceed $1,000.00, after
hearing with 15 days' notice to such holder, in any case where it has reason to believe that
any provision of this chapter, or any reasonable rule or regulation of the commission, has
not been complied with or has been violated. The commission may revoke such permit, after
such hearing, if it finds that facts not known by it at the time it considered the application
for such permit indicate that such permit should not have been issued. Deliberations of a
commission concerning the suspension or revocation of a permit may be conducted in executive
session unless otherwise requested by the holder of such permit. If any permit is suspended
or revoked, the commission shall state its reasons for so doing and shall enter the same in
the permanent records of its proceedings. The suspension or revocation of a...
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34-27-36
Section 34-27-36 Disciplinary action - Generally. (a) The commission or its staff may on its
own, or on the verified complaint in writing of any person, investigate the actions and records
of a licensee. The commission may issue subpoenas and compel the testimony of witnesses and
the production of records and documents during an investigation. If probable cause is found,
a formal complaint shall be filed and the commission shall hold a hearing on the formal complaint.
The commission shall revoke or suspend the license or impose a fine of not less than one hundred
dollars ($100) nor more than two thousand five hundred dollars ($2,500), or both, or reprimand
the licensee in each instance in which the licensee is found guilty of any of the following
acts set out in this section. The commission may revoke or suspend a license until such time
as the licensee has completed an approved continuing education course and/or made restitution
to accounts containing funds to be held for other...
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34-27A-20
Section 34-27A-20 Revocation or suspension of license - Grounds; disciplinary proceedings;
administrative fines. (a) The board may investigate the actions of a licensed real property
appraiser on complaint or on its own motion, and may revoke or suspend the license, levy fines
as provided in subsection (c), require completion of education courses, or discipline by public
and no more than two private reprimands per licensed real property appraiser for any of the
following acts or omissions: (1) Procuring or attempting to procure a license or certificate
pursuant to this article by knowingly making a false statement, submitting false information,
refusing to provide complete information in response to a question in an application for a
license, or through any form of fraud or misrepresentation. (2) Failing to meet the minimum
qualifications established by this article. (3) Paying money other than authorized by this
article to any member or employee of the board to procure a license under...
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36-27-27
Section 36-27-27 Making of false statement, etc., for purpose of defrauding retirement system;
correction of errors in records and payments to beneficiaries or members. (a) Any person who
shall knowingly make any false statement or shall falsify or permit to be falsified any record
or records of this retirement system in any attempt to defraud such system shall be guilty
of a misdemeanor and, on conviction thereof by any court of competent jurisdiction, shall
be punished by a fine not exceeding $500.00, or imprisonment not exceeding 12 months, or both
such fine and imprisonment, at the discretion of the court. (b) Should any charge or error
in the records result in any member or beneficiary receiving from the retirement system more
or less than he would have been entitled to receive had the records been correct, the Board
of Control shall correct such error and, as far as practicable, shall adjust the payment in
such manner that the actuarial equivalent of the benefit to which such...
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37-9-19
Section 37-9-19 Certificates for common carriers and permits for contract carriers - Issuance
or denial; standards; temporary authorization for service. (a) The commission shall, subject
to subsections (b) and (d) of this section and Section 37-9-18, issue a certificate or permit
as applied for authorizing the whole or any part of the operation covered by an application
for a certificate or permit, if it finds that the applicant is fit, willing and able to perform
such operation properly and to conform to the provisions of this chapter and the rules, regulations
and requirements of the commission hereunder, and that such operation, and the performance
thereof by the applicant, is required by public convenience and necessity or for the public
interest, as the case may be, and is consistent with the declaration of policy declared in
Section 37-9-5; otherwise, such application shall be denied. If the commission finds that
the public convenience and necessity or the public interest, as the...
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37-9-21
Section 37-9-21 Certificates for common carriers and permits for contract carriers - Alteration,
amendment, modification, suspension or revocation. The commission, upon petition or complaint
or upon its own initiative, after notice and opportunity for hearing, may by order alter,
amend, modify, suspend or revoke any certificate or permit, in whole or in part, for intentional
misrepresentation of a material fact in obtaining such certificate or permit or for intentional
failure to comply with any provision of this chapter or any order, rule or regulation issued
hereunder or any term, condition or limitation of such certificate or permit; provided, that
no such certificate or permit shall be revoked for failure to comply with any provision of
this chapter or any order, rule or regulation issued hereunder, or any term, condition or
limitation of such certificate or permit, unless the holder thereof fails to comply, within
a reasonable time to be fixed by the commission, with an order of...
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10A-4-5.06
Section 10A-4-5.06 Penalty for false statement, etc.; procedure upon failure to answer interrogatories.
(a) Each officer and director of a professional corporation, domestic or foreign, who signs
any articles, statement, report, application, answer to an interrogatory, or other document
filed pursuant to this article with the licensing authority having jurisdiction which is known
to the officer or director to be false in any material respect, shall be deemed to be guilty
of a Class C misdemeanor. (b) If any professional corporation, domestic or foreign, or individual
shall fail to answer interrogatories directed to the professional corporation or to the individual
under Section 10A-4-5.05, the licensing authority which propounded the interrogatories may
seek an order from the circuit court compelling an answer. (Acts 1983, No. 83-514, p. 763,
§22; §10-4-401; amended and renumbered by Act 2009-513, p. 967, §209.)...
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15-23-13
Section 15-23-13 Award not contingent on prosecution or conviction of offender; effect of proof
of conviction; suspension of proceedings under article. Except as provided elsewhere in this
article, an award may be made whether or not any person is prosecuted or convicted. Proof
of conviction of a person whose acts give rise to a claim is conclusive evidence that the
crime was committed, unless an application for rehearing, an appeal of the conviction or certiorari
is pending, or a rehearing or new trial has been ordered. The commission may suspend the proceedings
pending disposition of criminal prosecution that has been commenced or is imminent, but may
make a tentative award under this section. (Acts 1984, No. 84-658, p. 1308, §13.)...
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