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8-37-8
Section 8-37-8 (Effective January 1, 2018) Enforcement. (a) The Superintendent of Banks may
take action which is necessary or appropriate to enforce the provisions of this chapter and
to protect GAP waiver holders in this state. After proper notice and opportunity for hearing,
the superintendent may do both of the following: (1) Order the creditor, administrator, or
any other person not in compliance with this chapter to cease and desist from further GAP
waiver-related operations which are in violation of this chapter. (2) Impose a penalty of
not more than five hundred dollars ($500) per violation and no more than ten thousand dollars
($10,000) in the aggregate for all violations of similar nature. For purposes of this chapter,
a violation shall be considered to be of a similar nature if the violation consists of the
same or similar course of conduct, action, or practice, irrespective of the number of times
the action, conduct, or practice which is determined to be a violation of the...
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9-17-32
effect of authorizing the sale, purchase or acquisition or the transportation, refining, processing
or handling in any other way of such illegal oil, illegal gas or illegal product, but, to
the contrary, the fine shall be imposed for each prohibited transaction relating to such illegal
oil, illegal gas or illegal product. (c) Any person knowingly and willfully aiding or abetting
any other person in the violation of any statute of this state relating to the conservation
of oil or gas or the violation of any provision of this article or any rule, regulation or
order made under this article shall be subject to the same penalty prescribed in subsection
(a) of this section for the violation by such other person. (d) The payment of any fine shall
not impair or abridge any cause of action which any person may have against the person violating
a rule, regulation or order by reason of an injury resulting from such violation. (Acts
1945, No. 1, p. 1, §21; Acts 1990, No. 90-104, p. 104, §3.)...
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2-22-6
Section 2-22-6 Cancellation or refusal of licenses. The commissioner is authorized and empowered
to cancel the license of any licensee or refuse to issue a license to any applicant upon satisfactory
evidence that the licensee or applicant has used fraudulent or deceptive practices in the
evasions or attempted evasions of the provisions of this chapter or any rules and regulations
promulgated thereunder; provided, that no license shall be revoked or refused until the licensee
shall have been given the opportunity to appear for a hearing before the board, with the further
opportunity of appealing to a court of competent jurisdiction for judicial review of such
revocation or refusal. (Acts 1969, No. 434, p. 840, §20.)...
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26-25-5
Section 26-25-5 Liability. No person or other entity subject to the provisions of this chapter
shall be liable to any person for any claim for damages as a result of any action taken pursuant
to the requirements of this chapter, and no lawsuit shall be predicated thereon. (Act 2000-760,
p. 1740, §5.)...
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40-17A-13
Section 40-17A-13 Confidentiality of records and reports; violation; publishing statistics;
applicability of forfeiture laws. (a) Notwithstanding any law to the contrary, neither the
commissioner nor a public employee may reveal facts contained in a report or return required
by this chapter, nor can any information contained in such a report or return be used against
the dealer in any criminal proceeding, except in connection with a proceeding involving taxes
due under this chapter, unless such information is independently obtained. (b) Any person
violating this section shall be guilty of a Class C misdemeanor. (c) This section does not
prohibit the Commissioner of Revenue from publishing statistics that do not disclose the identity
of dealers or the contents of particular returns or reports. (d) Notwithstanding any provision
of this chapter or any other provision of law, including the revenue code, collection of any
taxes under this chapter or imposition of any revenue liens arising...
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8-20-12
Section 8-20-12 Time limitation on bringing of civil actions; time of accrual of cause of action.
Except as otherwise provided in paragraph l. of subdivision (3) of Section 8-20-4, any civil
action commenced under the provisions of this chapter must be brought within four years after
the cause of action has accrued. The cause of action shall not accrue until the discovery
by the aggrieved party of the fact or facts constituting a violation of the provisions of
this chapter. (Acts 1981, No. 81-390, p. 596, §12.)...
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8-21B-8
Section 8-21B-8 Change in management personnel; damaging actions; additional dealership agreements;
recovery of damages. (a) No supplier shall require or prohibit any change in management personnel
of any dealer unless the current or proposed management or personnel fails to meet reasonable
qualifications and standards required by the supplier for its dealers. (b) No supplier shall
engage in any action with respect to a dealer which is arbitrary, in bad faith, or unconscionable
and which causes damage to the dealer. (c) No supplier, without notice to existing dealers,
shall enter into a dealer agreement with another dealer who intends to conduct its dealership
operations from a place of business within the relevant market area of an existing dealer
or dealers representing the same line of heavy equipment. The appointment of a successor dealer
at the same location as its predecessor or within a two-mile radius therefrom within two years
from the date on which its predecessor ceased...
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13A-8-200
Section 13A-8-200 Block on false information in credit reports. (a) As used in this section,
the following words shall have the following meanings: (1) CONSUMER CREDIT REPORT. The term
shall mean the same as the term is defined in the Federal Fair Credit Reporting Act, 15 USC
Sections 1681a and 1681b, as amended. (2) CONSUMER REPORTING AGENCY. The term shall mean the
same as the term is defined in the Federal Fair Credit Reporting Act, 15 USC Sections 1681a
and 1681b, as amended. (3) PERSON. Any individual, partnership, corporation, trust, estate,
cooperative, association, government or governmental subdivision or agency, or other entity.
(b)(1) If a consumer submits to a consumer reporting agency a court order as described in
Section 13A-8-198, the consumer reporting agency shall, within 30 days of receipt, employ
reasonable procedures to block reporting any information in the consumer's credit report identified
in the court order that is the result of a criminal violation of the...
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16-27A-2
Section 16-27A-2 Definitions. The following definitions and provisions shall apply to this
chapter: (1) AUTOMATED DEVICE. Any camera or recording device that uses a vehicle sensor and
camera synchronized to record by photograph or video the rear of a motor vehicle approaching
or overtaking a school bus that is stopped for the purpose of receiving or discharging school
children in violation of Section 32-5A-154. (2) BOARD. A board of education or the governing
body of a school system. (3) CONTRACTOR. A company that provides services to a board or governing
body including, but not limited to, automated devices, citation processing, and collection
of the civil fines. None of the activities of the contractor shall be construed as an agent
providing or participating in private investigative services or acting as a statutory authority
under open records laws. (4) COURT. A district court, if a school bus violation occurs in
an unincorporated area or a municipal court if a violation occurs in...
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2-28-11
Section 2-28-11 Penalties for violations of provisions of chapter or rules or regulations promulgated
hereunder; injunctive proceedings to restrain performance, etc., of professional work or services
without permit. (a) Penalties. Any person who engages in professional work or services as
defined in this chapter or any person who solicits such work through advertising or in any
other manner without having a permit as required by said chapter or any person who violates
any of the provisions or requirements of this chapter or any rules and regulations adopted
and promulgated as authorized under said chapter by failure to comply with any of the requirements
or rules and regulations of said chapter shall be guilty of a misdemeanor and, upon conviction,
shall be fined not less than $25.00 nor more than $500.00 and, within the discretion of the
court, may also be imprisoned for a period not to exceed six months. Fines paid for such violations
shall be deposited in the State Treasury to the...
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