5-22-6
Section 5-22-6 Criminal penalties. (a) Except as provided in subsection (b) of this section,
a person who willfully violates any provision of Section 5-22-3 shall in addition to other
penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, shall
be punished by a fine of not more than $500.00 or by imprisonment for not more than 12 months
or both. (b) A person who willfully violates any provision of Section 5-22-3, when the violation
is: (1) Committed in furtherance of the commission of any other violation of Alabama law;
or (2) Committed as part of a pattern of illegal activity involving transactions exceeding
$100,000.00 in any 12-month period, shall, in addition to other penalties provided by law,
be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more
than $500,000.00 or by imprisonment for not more than five years, or both. (Acts 1990, No.
90-469, p. 674, §6.)...
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34-27-11
Section 34-27-11 Penalties. (a) Any person or corporation which violates any provision of this
chapter commits a Class A misdemeanor and, on conviction, shall be punished accordingly. (b)
Any person who files with the commission any notice, statement, or other document or information
required under the provisions of this chapter which is false or untrue or contains any material
misstatement of fact commits a Class A misdemeanor and, on conviction, shall be punished accordingly.
(Acts 1951, No. 422, p. 745, §18; Acts 1963, No. 290, p. 734, §1; Acts 1971, No. 2485, p.
3966, §1; Acts 1971, 3rd Ex. Sess., No. 310, p. 4599, §1; Acts 1975, No. 563, p. 1276, §1;
Acts 1983, No. 83-516, p. 781, §1; Acts 1984, No. 84-282, p. 472, §1; Acts 1985, No. 85-750,
p. 1204, §1.)...
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34-31-32
Section 34-31-32 Violations; penalties. (a) Any person engaged in business as a certified contractor
or performing the functions of a certified contractor in violation of this chapter shall be
guilty of a Class A misdemeanor, as defined by the state criminal code. (b) The board may,
at its discretion, impose late penalties on those certified contractors who fail to renew
certificates by December 31 of each year. The board may also remove certification from any
certified person who fails to renew his or her certificate by the first day of March and require
the person to apply for a new certificate. Furthermore, the board may at its discretion, remove,
revoke, or suspend the certification from any certified contractor who provides substandard
or dangerous service, repair, or installation, or who otherwise violates this chapter, and
may require such person to apply for a new certification. The board may, in its discretion,
also require the successful re-testing of any such person who...
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8-16-18
Section 8-16-18 Penalties for violation of chapter. (a) Any person violating any provision
of this chapter or the rules and regulations issued hereunder shall be guilty of a misdemeanor
and, upon conviction, unless otherwise provided in this chapter, shall be fined not more than
$500 and may also be sentenced to hard labor for not more than six months. (b) In addition
to the criminal penalty provided for in subsection (a), the Board of Agriculture and Industries
may adopt a schedule of civil fines for violations of this chapter. All fines collected under
this chapter shall be deposited into the Agricultural Fund in the State Treasury. (Ag. Code
1927, §611; Code 1940, T. 2, §12; Act 2013-212, p. 485, §1.)...
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34-14A-14
Section 34-14A-14 Violations; complaint procedures. (a) Any person who undertakes or attempts
to undertake the business of residential home building without holding a current and valid
residential home builders license, issued by the Home Builders Licensure Board, as required
by this chapter, or who knowingly presents to, or files false information with the board for
the purpose of obtaining the license or who violates any law or code adopted by a county commission
under this chapter shall be deemed guilty of a Class A misdemeanor. (b) Upon notice from the
board, any person who undertakes or attempts to undertake the business of residential home
building without holding a current and valid residential home builders license, as required
by the provisions of this chapter, shall immediately cease. Such notice shall be in writing
and shall be given to the owner of the property, or to his or her agent, or to the residential
home builder, or to the person doing the work, and shall state the...
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40-17-168.17
Section 40-17-168.17 Criminal penalties. (a) Any person who willfully does any of the following
is guilty of a Class A misdemeanor, but shall be fined not less than five thousand dollars
($5,000) nor more than twenty-five thousand dollars ($25,000): (1) Fails to obtain a license
as required by this article prior to engaging in an activity for which a license is required.
(2) Fails to pay to this state no more than 30 days after the date the tax is due the tax
levied by this article. (3) Makes a false statement on an application, return, ticket, invoice,
statement, or any other document required under this article. (4) Fails to file no more than
30 days after it is due any return required by this article. (5) Fails to maintain any record
required by this article. (6) Makes a false statement in an application for a refund. (7)
Fails to make required disclosure of the correct amount of compressed natural gas or liquefied
natural gas sold or used in this state. (8) Dispenses into the...
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8-15-4
Section 8-15-4 Permit - False statements in application. Any person making a false material
statement in an application filed under this chapter to secure a permit to operate a public
warehouse shall be guilty of perjury and, upon conviction, shall be punished as now provided
by law for the commission of such offense. (Ag. Code 1927, §407; Acts 1935, No. 13, p. 12;
Acts 1939, No. 443, p. 586; Code 1940, T. 2, §586.)...
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2-17-34
Section 2-17-34 Making, etc., of false statements or entries in reports, accounts, etc.; mutilation,
alteration, etc., of documentary evidence, etc. Any person, firm or corporation that shall
willfully make or cause to be made any false entry or statement of fact in any report required
to be made under this chapter, or that shall willfully make or cause to be made any false
entry in any account, record or memorandum kept by any person, firm or corporation subject
to this chapter or that shall willfully neglect or fail to make or to cause to be made full,
true and correct entries in such accounts, records or memoranda of all facts and transactions
appertaining to the business of such person, firm or corporation or that shall willfully remove
out of the jurisdiction of this state or willfully mutilate, alter or by any other means falsify
any documentary evidence of any such person, firm or corporation or that shall willfully refuse
to submit to the commissioner or to any of his...
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2-21-32
Section 2-21-32 Protection of trade secrets. Any person who seeks to his own advantage, or
reveals to other than the commissioner or officers of the commissioner (appropriate department
of the state), or to the court when relevant in any judicial proceeding, any information acquired
under the authority of this chapter concerning any method, record, formulation or processes
which, as a trade secret, is entitled to protection, is guilty of a misdemeanor and shall,
on conviction thereof, be fined not less than $500.00 or imprisoned for not more than six
months or both; provided, that this prohibition shall not be deemed as prohibiting the commissioner
or his duly authorized agent from exchanging information of a regulatory nature with duly
appointed officials of the United States government or all other states who are similarly
prohibited by law from revealing this information. (Acts 1978, No. 780, p. 1143, §17.)...

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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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