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8-19-11
Section 8-19-11 Penalties. (a) Any person who violates the terms of an injunction or
order issued under this chapter shall forfeit and pay a civil penalty of not more than $25,000
per violation and shall be adjudged in contempt. For the purpose of this section, any
circuit court issuing an injunction or order under this chapter shall retain jurisdiction,
and in such cases the Attorney General or the district attorney acting in the name of the
state may petition for recovery of such civil penalties. (b) Any person who is knowingly engaging
in or has knowingly engaged in any act or practice declared unlawful by Section 8-19-5
shall forfeit and pay a civil penalty of not more than $2,000 per violation upon petition
by the Attorney General or a district attorney acting in the name of the state to the circuit
court for the county in which the defendant resides, is doing business, or has his/her principal
place of business, or the county in which the unlawful act or practice was or is being...
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33-4A-27
Section 33-4A-27 Suspension or revocation of license - Notice; hearing. For any violation
by any bar pilot of any of the provisions of this chapter, or any of the rules established
by the commission under the authority conferred upon the commission by this chapter, or under
any authority which may be hereafter conferred upon the commission, the commission may suspend
or revoke the license or branch of a bar pilot so violating the law or rules of the commission.
The secretary of the commission shall notify the bar pilot in writing of the specific charge
preferred against him or her, specifying with reasonable certainty the law or rule or regulation
violated, the manner in which the same was violated, and the time and place of the offense,
and, by direction of the commission, shall fix the time for hearing of the charges not less
than five nor more than 30 days from the date of the notice. At the time and place set forth
in the notice, the bar pilot may appear in person or by counsel,...
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34-9-46
Section 34-9-46 Subpoenas and testimony. In all matters pending before it, the board
shall have the power to issue subpoenas and compel the attendance of witnesses and the production
of all necessary papers, books, and records, documentary evidence and materials or other evidence.
Any person failing or refusing to appear or testify regarding any matter about which he or
she may be lawfully questioned or to produce any papers, books, records, documentary evidence,
or materials or other evidence in the matter to be heard, after having been required by order
of the board or by a subpoena of the board to do so, may, upon application by the board to
any circuit judge of the State of Alabama, be ordered to comply therewith; and, upon failure
to comply with the order of the circuit judge, the court may compel obedience by attachment
as for contempt as in case of disobedience of a similar order or subpoena issued by the court.
The president, in a writing filed with the board, may designate and...
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40-2-20
Section 40-2-20 Witnesses - Incriminating testimony; perjury. No witness shall be excused
from attending or testifying or from producing books, papers, records, accounts, and other
documents before the department or in obedience to the subpoena issued by or in the name of
the department on the ground or for the reason that the testimony, documentary or otherwise,
required of him may tend to incriminate him or subject him to penalty or forfeiture. But no
person shall be prosecuted or subject to any penalty or forfeiture for or on account of any
transaction, matter, or thing concerning which he may testify or produce evidence, documentary
or otherwise, before the commission or in obedience to its subpoena, but no person so testifying
shall be exempt from prosecution and punishment for perjury committed in so testifying. (Acts
1935, No. 194, p. 256; Code 1940, T. 51, §137.)...
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41-5A-14
Section 41-5A-14 Subpoenas. (a) The chief examiner may issue subpoenas to compel the
attendance of witnesses and production of papers necessary as evidence in connection with
a dispute, claim, examination, audit, or the administration of this chapter. (b) In case a
person refuses to comply with a subpoena, the chief examiner may invoke the aid of any circuit
court with jurisdiction in order that the testimony or evidence be produced. Upon proper showing,
the court shall issue a subpoena or order requiring the person to appear before the chief
examiner or his or her representative and produce all evidence and give all testimony relating
to the matter at issue. (c) A person failing to comply with an order may be punished by the
court for contempt. (Act 2018-129, §1.)...
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5-25-9
Section 5-25-9 Maintenance and examination of records, etc. (a) Any person required
to be licensed under this chapter shall maintain in its offices or such other location as
the department shall permit the books, accounts, and records as the department may reasonably
require in order to determine whether the person is complying with this chapter and rules
and regulations adopted pursuant to this chapter. These books, accounts, and records shall
be maintained apart and separate from any other business in which the person is involved.
(b) The department may, by its designated officers and employees, as often as it deems necessary,
but at least once every 24 months, investigate and examine the affairs, business, premises,
and records of any person required to be licensed under this chapter insofar as they pertain
to any business for which a license is required by this chapter. (c) The department, at its
discretion, may: (1) Cause an examination to be made at the licensee's place of...
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8-7A-15
Section 8-7A-15 Suspension and revocation. (a) The commission, by order, may suspend
or revoke a license or order a licensee to revoke the designation of an authorized delegate,
with or without prior notice, if the commission finds that such an order is in the best interest
of the public, and any of the following circumstances exist: (1) The licensee has violated
any provision of this chapter or a rule adopted or an order issued under this chapter. (2)
The licensee, or any authorized delegate, does not cooperate with an examination or investigation
by the commission. (3) The licensee, or any authorized delegate, engaged in fraud, intentional
misrepresentation, or gross negligence. (4) An authorized delegate is convicted of a violation
of a state or federal anti-money laundering statute, or willfully violates a rule adopted
or an order issued under this chapter. (5) The competence, experience, character, or general
fitness of the licensee, authorized delegate, or a control person of a...
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2-21-31
Section 2-21-31 Penalties for violations of chapter or rules and regulations; injunctive
relief; warning notices. (a) Penalties. Any person who shall violate any of the provisions
of this chapter or who fails to perform any duty or requirement imposed by the provisions
of this chapter or who violates any rule or regulation duly promulgated under this chapter
or who shall sell or offer for sale or distribute for sale any commercial feed in violation
of the requirements of this chapter shall be guilty of a misdemeanor and, upon conviction,
shall be punished as now prescribed by law for such an offense. Fines paid for such violations
shall be deposited in the State Treasury to the credit of the Agricultural Fund. (b) Injunctive
relief. In addition to the penalty provided hereunder, the commissioner may apply by petition
or complaint to the circuit court, and such court, or any judge thereof, shall have jurisdiction
and for cause shown to grant a temporary or permanent injunction, or both,...
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22-28-22
Section 22-28-22 Proceedings upon violation of chapter; penalties; subpoenas; injunctions.
(a) Any person who knowingly violates or fails or refuses to obey or comply with this chapter,
or any rule or regulation adopted thereunder, or knowingly submits any false information under
this chapter, or any rule or regulation thereunder, including knowingly making a false material
statement, representation, or certification, or knowingly rendering inaccurate a monitoring
device or method, upon conviction, shall be punished by a fine not to exceed ten thousand
dollars ($10,000) for the violation and an additional penalty not to exceed ten thousand dollars
($10,000) for each day thereafter during which the violation continues and may also be sentenced
to hard labor for the county for not more than one year. (b) Any local air pollution control
program operating pursuant to subsection (b) of Section 22-28-23 may enforce violations
of the local air pollution control program and its rules and...
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27-29-9
Section 27-29-9 Injunctions; prohibitions against voting securities; sequestration of
voting securities. (a) Injunctions. Whenever it appears to the commissioner that any insurer
or any director, officer, employee, or agent thereof has committed, or is about to commit,
a violation of this chapter or of any rule, regulation, or order issued by the commissioner
under this chapter, the commissioner may apply to the circuit court for the county in which
the principal office of the insurer is located or if such insurer has no such office in this
state, then to the Circuit Court for Montgomery County for an order enjoining such insurer
or such director, officer, employee, or agent thereof from violating, or continuing to violate,
this chapter or any such rule, regulation, or order and for such other equitable relief as
the nature of the case and the interests of the insurer's policyholders, creditors, and shareholders
or the public may require. (b) Voting of securities; when prohibited. No...
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