9-17-109
Section 9-17-109 Violations; records; fees; assessment and hearing; filling of containers;
installation, maintenance, etc., of appliances; damages. (a) Any person violating this article
or any rule, order, or regulation promulgated pursuant to this article shall, on conviction
thereof, be fined not more than one thousand dollars ($1,000) and may also be imprisoned in
the county jail or sentenced to hard labor for the county for not more than six months. Every
violation of this article or any rule, order, or regulation promulgated pursuant to this article
shall constitute a separate offense. (b) Every person subject to the fees imposed by Section
9-17-106 shall keep and preserve suitable records of all liquefied petroleum gas transactions
subject to fees and any other books or accounts necessary to determine the amount of fees
for which the person is liable under this article. Those records shall be retained for a period
of not less than three years, and shall include the name and...
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13A-10-193
Section 13A-10-193 Destructive device or bacteriological or biological weapon - Possession,
manufacture, transportation, or distribution. (a) It shall be unlawful for any person to possess,
manufacture, transport, or distribute a destructive device or bacteriological or biological
weapon, except as provided in this article. (b) A person convicted of a violation of subsection
(a) shall be guilty of a Class B felony. If the defendant is a corporation or other entity,
the corporation or other entity shall be fined not less than twenty-five thousand dollars
($25,000) nor more than one hundred thousand dollars ($100,000). A corporation or other entity
may also be sentenced to perform not less than 5,000 nor more than 10,000 hours of community
service. (Act 2009-718, p. 2115, §4.)...
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13A-11-156
Section 13A-11-156 Additional remedies. Notwithstanding any remedy available at law, any owner
or operator of an animal or crop facility may apply to the circuit court of the county where
the animal or crop facility is located for a temporary restraining order and an injunction
to restrain any person, organization, or association from committing any violation of this
article. (Act 2002-505, p. 1307, §6.)...
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13A-4-1
Section 13A-4-1 Criminal solicitation. (a) A person is guilty of criminal solicitation if,
with the intent that another person engage in conduct constituting a crime, he solicits, requests,
commands or importunes such other person to engage in such conduct. A person may not be convicted
of criminal solicitation upon the uncorroborated testimony of the person allegedly solicited,
and there must be proof of circumstances corroborating both the solicitation and the defendant's
intent. (b) A person is not liable under this section if, under circumstances manifesting
a voluntary and complete renunciation of his criminal intent, he (1) notified the person solicited
of his renunciation and (2) gave timely and adequate warning to the law enforcement authorities
or otherwise made a substantial effort to prevent the commission of the criminal conduct solicited.
The burden of injecting this issue is on the defendant, but this does not shift the burden
of proof. (c) A person is not liable under...
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13A-4-2
Section 13A-4-2 Attempt. (a) A person is guilty of an attempt to commit a crime if, with the
intent to commit a specific offense, he does any overt act towards the commission of such
offense. (b) It is no defense under this section that the offense charged to have been attempted
was, under the attendant circumstances, factually or legally impossible of commission, if
such offense could have been committed had the attendant circumstances been as the defendant
believed them to be. (c) A person is not liable under this section if, under circumstances
manifesting a voluntary and complete renunciation of this criminal intent, he avoided the
commission of the offense attempted by abandoning his criminal effort and, if mere abandonment
is insufficient to accomplish such avoidance, by taking further and affirmative steps which
prevented the commission thereof. The burden of injecting this issue is on the defendant,
but this does not shift the burden of proof. (d) An attempt is a: (1) Class A...
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13A-6-155
Section 13A-6-155 Mandatory restitution. (a) A person or entity convicted of any violation
of this article shall be ordered to pay mandatory restitution to the victim, prosecutorial,
or law enforcement entity, with the proceeds from property forfeited under Section 13A-6-156
applied first to payment of restitution. Restitution under this section shall include items
covered under Article 4A, commencing with Section 15-18-65 of Chapter 18 of Title 15, and
any of the following: (1) Costs of medical and psychological treatment, including physical
and occupational therapy and rehabilitation, at the court's discretion. (2) Costs of necessary
transportation, temporary housing, and child care, at the court's discretion. (3) Cost of
the investigation and prosecution, attorney's fees, and other court-related costs such as
victim advocate fees. (4) The greater of a. the value of the human trafficking victim's labor
as guaranteed under the minimum wage and overtime provisions of the Fair Labor...
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8-6-15
Section 8-6-15 Investigations and subpoenas by commission. (a) The Securities Commission, in
its discretion, may: (1) Make such public or private investigations within or outside of this
state as he deems necessary to determine whether any registration in the sale of securities
should be granted, denied, or revoked, whether any person has violated or is about to violate
any provision of this article or any rule or order hereunder, to aid in the enforcement of
this article or in the prescribing of rules and forms hereunder; (2) Require or permit any
person to file a statement in writing, under oath, or otherwise as the commission may determine,
as to all the facts and circumstances concerning the matter to be investigated; and (3) Publish
information concerning any violation of this article or any rule or order hereunder. (b) For
the purpose of any investigation or proceeding under this article, the Securities Commission
or any officer designated by it may administer oaths and...
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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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23-1-390
Section 23-1-390 Penalties for violation of this article. Except as herein otherwise provided,
any person subject to this article who fails to comply with the requirements of, or violates
this article, or of any of the rules, regulations, or orders issued pursuant thereto shall
be guilty of a Class C misdemeanor. A violation of each rule, regulation, or order shall be
considered a separate offense. A person found guilty of a misdemeanor under this article shall
be punished by a fine of not more than five hundred dollars ($500) or by imprisonment for
not more than six months, or both, with or without revocation of a certificate or license
action by the director. (Act 2000-220, p. 328, §43.)...
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27-3A-6
Section 27-3A-6 Violations of chapter by utilization review agent. (a) Whenever the department
has reason to believe that a utilization review agent subject to this chapter has been or
is engaged in conduct that violates this chapter, the department shall notify the utilization
review agent of the alleged violation. The agent shall respond to the notice not later than
30 days after the notice is made. (b) If the department finds that the utilization review
agent has violated this chapter, or that the alleged violation has not been corrected, the
department may conduct a contested case hearing on the alleged violation in accordance with
the Administrative Procedure Act. (c) If, after the hearing, the department determines that
the utilization review agent has engaged in a violation, the department shall reduce the findings
to writing and shall issue and cause to be served upon the agent a copy of the findings and
an order requiring the agent to cease and desist from engaging in the...
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