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8-26B-17
Section 8-26B-17 Civil penalty. The Secretary of State may assess a civil penalty against an
athlete agent not to exceed fifty thousand dollars ($50,000) for a violation of this chapter.
(Act 2016-415, §1.)...
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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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8-7A-19
Section 8-7A-19 Civil penalties. (a) The commission may assess a civil penalty against a person
that violates this chapter or a rule adopted or an order issued under this chapter in an amount
not to exceed one thousand dollars ($1,000) per day for each day the violation is outstanding.
(b) In addition to the assessment in subsection (a), the commission may assess a charge for
the actual cost of any investigation resulting from any violation of this chapter, a violation
of any rule or order issued under this chapter, or the cost of any examination made by the
commission pursuant to this chapter, to the person or persons subject to such investigation
or examination. All assessments collected under this subsection shall be deposited in the
Alabama Securities Commission Fund in the State Treasury to be drawn upon by the commission
for its use in administration of this chapter. (Act 2017-389, §2.)...
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25-4-8
Section 25-4-8 Employer. (a) Employer, as used in this chapter, prior to January 1, 1978, shall
mean any employing unit which was so defined in this chapter prior to such date. After December
31, 1977, except as otherwise provided in this chapter, employer, as used in this chapter
shall mean: (1) Any employing unit which, after December 31, 1977: a. In any calendar quarter
in either the current or preceding calendar year paid, for service in employment, wages of
one thousand five hundred dollars ($1,500) or more; or b. For some portion of a day in each
of 20 different calendar weeks, whether or not such weeks were consecutive, in either the
current or the preceding calendar year, had in employment at least one individual (irrespective
of whether the same individual was in employment in each such day). (2) Any employing unit
which, having become an employer under this chapter, has not under Sections 25-4-130 and 25-4-131
ceased to be an employer subject to this chapter. (3) For the...
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13A-9-71
Section 13A-9-71 Registration of charitable organizations, professional fund raisers, and commercial
co-venturers, and professional solicitors; notification of changes; exempt persons; annual
report; prohibition against fund raising by unregistered person; contracts between professional
fund raisers and commercial co-venturers; appointment of Secretary of State as agent for service
of process; use of name of charitable organization without consent; disclosure by solicitors;
violations and penalties; injunctive relief. (a) Every charitable organization, except those
granted an exemption in subsection (f), which is physically located in this state, intends
to solicit contributions in or from this state, or to have contributions solicited in this
state, on its behalf, by other charitable organizations, paid solicitors, or commercial co-venturers
in or from this state shall, prior to any solicitation, file a registration statement with
the Attorney General upon a form prescribed by the...
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40-12-450
Section 40-12-450 Violations. A person who violates this article is guilty of a Class A misdemeanor.
In addition, the department may assess against the person a civil penalty of up to five thousand
dollars ($5,000). The penalty may be assessed against the bond as provided for in Section
40-12-398. (Act 2019-244, §3.)...
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8-17-275
Section 8-17-275 Violations. (a) A manufacturer, wholesale dealer, agent, or any other person
or entity who knowingly sells or offers to sell cigarettes, other than through retail sale,
in violation of Section 8-17-272, shall be subject to a civil penalty not to exceed one hundred
dollars ($100) for each pack of the cigarettes sold or offered for sale provided that in no
case shall the penalty against a person or entity for that violation exceed one hundred thousand
dollars ($100,000) during any 30-day period. (b) A retail dealer who knowingly sells or offers
to sell cigarettes in violation of Section 8-17-272 shall be subject to a civil penalty not
to exceed one hundred dollars ($100) for each pack of the cigarettes sold or offered for sale,
provided that in no case shall the penalty against any retail dealer exceed twenty-five thousand
dollars ($25,000) for sales or offers to sell during any 30-day period. (c) In addition to
any penalty prescribed by law, any corporation,...
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8-19A-18
Section 8-19A-18 Civil penalties; recovery of penalties. (a) Any person who engages in any
act or practices that violate this chapter is liable for a civil penalty of up to ten thousand
dollars ($10,000) for each violation. (b) The civil penalty may be recovered by any of the
following: (1) Civil action against the person engaging in the violative act or practice.
(2) Agreement and settlement of a civil action filed by stipulation of terms by the person
engaging in the violative act or practice and the director of the division by authority of
the Attorney General, and by payment of any agreed upon amount by the person against whom
the claim was filed. (3) The settlement of a claim against a person for violation of this
chapter before civil action is filed by agreement upon terms and by the payment of any settlement
amount agreed upon by the person and the director of the division by authority of the Attorney
General. (c) Upon ceasing the violative act or practice and agreeing to desist...
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37-15-10
Damage Prevention Fund for the exclusive use of the authority. The expenditures of monies in
the Underground Damage Prevention Fund shall be at the discretion of the authority board to
carry out its duties under this chapter. Excess funds shall be used to support public awareness
programs and training and education of excavators, operators, locators, and other persons
to reduce the number and severity of violations of this chapter. (f) This chapter does not
affect any civil remedies for personal injury or property damage or criminal
sanctions except as otherwise specifically provided for in this chapter. (g) Evidence of findings
of fact, civil penalties, or any of the actions or proceedings pursuant to this chapter shall
not be admissible in any other civil causes of actions related to the excavation or damage
for which the penalty or fine was issued; however, these materials are discoverable in civil
actions arising from the facts herein. This chapter does not limit any...
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22-15A-8
Section 22-15A-8 Enforcement of chapter; reporting violations. (a) The department, in cooperation
with other agencies, shall enforce this chapter and to implement enforcement shall adopt,
in consultation with the State Fire Marshal, rules specifying procedures to be followed by
enforcement personnel in investigating complaints and notifying alleged violators and rules
specifying procedures by which appeals may be taken by aggrieved parties. (b) Public agencies
responsible for the management and maintenance of government buildings shall report observed
violations to the department. The State Fire Marshal shall report to the department observed
violations of Section 22-15A-5 or Section 22-15A-6 found during its periodic inspections conducted
pursuant to its regulatory authority. The department or division, upon notification of observed
violations of Section 22-15A-5 or Section 22-15A-6, shall issue to the proprietor or other
person in charge of the public place a notice to comply with...
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