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22-1-11
Section 22-1-11 Making false statement or representation of material fact in claim or application
for payments on medical benefits from Medicaid Agency generally; kickbacks, bribes, etc.;
exceptions; multiple offenses. (a) Any person who, with intent to defraud or deceive, makes,
or causes to be made or assists in the preparation of any false statement, representation,
or omission of a material fact in any claim or application for any payment, regardless of
amount, from the Medicaid Agency, knowing the same to be false; or with intent to defraud
or deceive, makes, or causes to be made, or assists in the preparation of any false statement,
representation, or omission of a material fact in any claim or application for medical benefits
from the Medicaid Agency, knowing the same to be false; shall be guilty of a Class C felony.
The offense set out herein shall not be complete until the claim or application is received
by the Medicaid Agency or the contractor with the Medicaid Agency or its...
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34-27-68
Section 34-27-68 Commission may seek injunctive relief, etc., for violation of article; investigation;
revocation of registration. (a) If it appears that a person, firm, corporation, or any business
entity has engaged, or is about to engage, in an act or practice constituting a violation
of a provision of this article or rule or order of the commission, the commission, through
the Attorney General, may institute legal actions to enjoin the act or practice and to enforce
compliance with this article or any rule or order of the commission or to have a receiver
or conservator appointed. To prevail in such action, it shall not be necessary to allege or
prove either that an adequate remedy at law does not exist or that substantial or irreparable
damage would result from the continued violation thereof. (b) The commission may: (1) Make
any public or private investigation which it deems necessary, either within or outside of
this state, to determine whether any person has violated or is about...
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37-14-31
Section 37-14-31 Definitions. As used in this article the following terms shall have the following
meanings, respectively, unless the context clearly indicates otherwise; (1) ELECTRIC SUPPLIER.
Any municipality, municipally-owned utility or other governmental entity, any cooperative,
corporation, person, firm, association or other entity engaged in the business of supplying
electric service at retail; provided, however, that no person or entity, including the Tennessee
Valley Authority, who may not be lawfully regulated by the state by virtue of powers granted
by the laws of the United States which prevail over Alabama statutes, nor any university,
college or United States agency which distributes electricity at retail shall be deemed an
electric supplier for the purpose of this article. (2) ELECTRIC SERVICE AT RETAIL and RETAIL
ELECTRIC SERVICE. Electric service furnished to a customer for ultimate consumption, but does
not include wholesale electric service furnished by an electric...
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45-35A-54.32
Section 45-35A-54.32 Receipt of gifts, transportation, or thing of value. (a) No officer or
employees of the city shall accept or receive, directly or indirectly, from any person, firm,
or corporation operating within the territorial limits of the city any railroad, interurban
railway, street railway, gas works, water works, electric light or power plant, heating plant,
telegraph line or telephone exchange, or other business using or operating under a public
franchise, any frank, free pass, free ticket, or free service, or accept or receive, directly
or indirectly, from any such person, firm, or corporation, any gift or other thing of value,
or any service upon terms more favorable than are granted to the public generally. Every such
contract or agreement shall be void. (b) Such prohibition of free transportation shall not
apply to policemen or firemen in uniform, nor to policemen in the discharge of their duty;
nor shall any free service to city officials heretofore provided by any...
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45-45-232.01
Section 45-45-232.01 Fingerprinting fee. (a) The Sheriff of Madison County may charge a fee
of ten dollars ($10) for fingerprinting persons for passport identification, employment purposes,
or other personal reasons; however, a fee may not be charged if the fingerprinting is performed
for a public purpose or on behalf of a public entity. The fee provided by this section shall
not apply to a person applying for a pistol permit. (b) The fees collected shall be paid over
to the Madison County Commission and be placed into a separate account entitled the Madison
County Fingerprint Account to be used for the betterment of Madison County law enforcement
available upon requisition of the sheriff for that purpose. (c) The charging of a fee for
fingerprinting persons, the payment of the fees to the Madison County Commission, the placing
of the fees into a fingerprint account, and the requisition by the sheriff of funds from the
fingerprint account for the betterment of Madison County law...
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7-9A-614
Section 7-9A-614 Contents and form of notification before disposition of collateral: Consumer-goods
transaction. In a consumer-goods transaction, the following rules apply: (1) A notification
of disposition must provide the following information: (A) the information specified in Section
7-9A-613(1); (B) a description of any liability for a deficiency of the person to which the
notification is sent; (C) a telephone number from which the amount that must be paid to the
secured party to redeem the collateral under Section 7-9A-623 is available; and (D) a telephone
number or mailing address from which additional information concerning the disposition and
the obligation secured is available. (2) A particular phrasing of the notification is not
required. (3) The following form of notification, when completed, provides sufficient information:
Name and address of secured party Date NOTICE OF OUR PLAN TO SELL PROPERTY Name and address
of any obligor who is also a debtor Subject: ___...
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10A-1-3.24
Section 10A-1-3.24 Rights of officers in certain cases. (a) In discharging a duty or exercising
a power, an officer of a domestic entity, in good faith and ordinary care, may rely on information,
opinions, reports, or statements, including financial statements and other financial data,
concerning the entity or another person and prepared or presented by: (1) another officer
or an employee of the entity; (2) legal counsel; (3) a public accountant or certified public
accountant; (4) an investment banker; or (5) a person who the officer reasonably believes
possesses professional expertise in the matter. (b) An officer may not in good faith rely
on the information described by subsection (a) if the officer has knowledge of a matter that
makes the reliance unwarranted. (Act 2009-513, p. 967, §18.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/10A-1-3.24.htm - 1K - Match Info - Similar pages
13A-9-45
Section 13A-9-45 Falsifying business records. (a) A person commits the crime of falsifying
business records if, with intent to defraud, he: (1) Makes or causes a false entry in the
business records of an enterprise; or (2) Alters, erases, obliterates, deletes, removes or
destroys a true entry in the business records of an enterprise when he knows the retention
or preservation of a true entry is required by law independent of this section; or (3) Omits
to make a true entry in the business records of an enterprise in violation of a duty to do
so which he knows to be imposed upon him by law; or (4) Prevents the making of a true entry
or causes the omission thereof in the business records of an enterprise when he knows a true
entry is required by law independent of this section. (b) "Enterprise" means any
entity of one or more persons, corporate or otherwise, engaged in business, commercial, professional,
industrial, eleemosynary, political or social activity. (c) "Business record" means...
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31-2A-107
Section 31-2A-107 (Article 107.) False official statements. Any person subject to this code
who, with intent to deceive, signs any false record, return, regulation, order, or other official
document made in the line of duty, knowing it to be false, or makes any other false official
statement made in the line of duty, knowing it to be false, shall be punished as a court-martial
may direct. (Act 2012-334, §1.)...
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34-9-6.1
Section 34-9-6.1 Mobile dental facilities or portable dental operations. (a) For purposes of
this section, the following words have the following meanings: (1) DENTAL HOME. The dental
home is the ongoing relationship between the dentist and the patient, inclusive of all aspects
of oral health care, delivered in a comprehensive, continuously accessible, coordinated, and
family-centered way. (2) MOBILE DENTAL FACILITY. Any self-contained facility in which dentistry
or dental hygiene is practiced which may be moved, towed, or transported from one location
to another. (3) OPERATOR. A person licensed to practice dentistry in this state or an entity
which is approved as tax exempt under Section 501(c)(3) of the Internal Revenue Code which
employs dentists licensed in the state to operate a mobile dental facility or portable dental
operation. (4) PORTABLE DENTAL OPERATION. The use of portable dental delivery equipment which
is set up on site to provide dental services outside of a mobile...
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