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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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27-2-26
Section 27-2-26 Witnesses and evidence for examination, investigation or hearing - Generally.
(a) As to the subject of any examination, investigation, or hearing being conducted by him,
the commissioner may subpoena witnesses and administer oaths or affirmations and examine any
individual under oath or take depositions and, by subpoena duces tecum, may require and compel
the production of records, books, files, documents, and other evidence. (b) Witness fees and
mileage, if claimed, shall be allowed the same as for testimony in a circuit court. Witness
fees, mileage, and the actual expense necessarily incurred in securing attendance of witnesses
and their testimony shall be itemized and shall be paid by the person being examined if in
the proceedings in which such witness is called such person is found to have been in violation
of the law or by the person, if other than the commissioner, at whose request the hearing
is held. (c) Subpoenas of witnesses shall be served in the same manner...
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8-6-18
Section 8-6-18 Criminal penalties for violations of article; enforcement; scienter.
(a) A person who willfully violates Section 8-6-3 or Section 8-6-4, upon conviction,
shall be guilty of a Class C felony. A person that willfully violates subsection (a), (b),
or (c) of Section 8-6-17, upon conviction, shall be guilty of a Class B felony. The
limitations period for any prosecution under this section does not commence or begin
to accrue until the discovery of the facts constituting the deception, after which the prosecution
shall be commenced within five years. (b) A person who willfully violates any provision of
this chapter, other than those noted in subsection (a), or a rule adopted or order issued
under this chapter, upon conviction, shall be guilty of a Class A misdemeanor. (c) The enforcement
of the provisions of this article shall be vested in the commission. It shall be the duty
of the commission to see that its provisions are at all times obeyed and to take such measures
and to...
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25-2-23
Section 25-2-23 Powers of secretary, officers of department and board of appeals as
to witnesses. The Secretary of Labor, any officer of the Department of Labor designated by
the secretary and the members of the board of appeals, in the performance of any function
or duty or the execution of any power prescribed by law, shall have the power to administer
oaths, certify to official acts, take and cause to be taken depositions of witnesses, issue
subpoenas, compel the attendance of witnesses and the production of papers, books, accounts,
payrolls, documents, records and testimony. In the event of failure of any person to comply
with any subpoena lawfully issued, or on the refusal of any witness to produce evidence or
to testify as to any matter regarding which he may be lawfully interrogated, it shall be the
duty of any court of competent jurisdiction or of the judge thereof, upon the application
of the Secretary of Labor or any officer of the Department of Labor designated by the...
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25-4-97
Section 25-4-97 Powers of appeals tribunal, board of appeals and officers of Department
of Labor as to witnesses; witness fees. In the discharge of their duties under this chapter
any deputy, any appeals tribunal, any member of the board of appeals, and any officer of the
Department of Labor authorized and designated by the secretary shall have power to administer
oaths, certify to official acts, take and cause to be taken depositions of witnesses, issue
and serve subpoenas, compel the attendance of witnesses, and the production of papers, books,
accounts, payrolls, documents, records, and testimony. In the event of failure of any person
to comply with any subpoena lawfully issued, or on the refusal of any witness to produce evidence
or to testify as to any matter regarding which he may be lawfully interrogated, it shall be
the duty of any court of competent jurisdiction or of the judge thereof, upon the application
of the secretary or any officer of the Department of Labor designated...
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30-3D-316
Section 30-3D-316 Special rules of evidence and procedure. (a) The physical presence
of a nonresident party who is an individual in a tribunal of this state is not required for
the establishment, enforcement, or modification of a support order or the rendition of a judgment
determining parentage of a child. (b) An affidavit, a document substantially complying with
federally mandated forms, or a document incorporated by reference in any of them, which would
not be excluded under the hearsay rule if given in person, is admissible in evidence if given
under penalty of perjury by a party or witness residing outside this state. (c) A copy of
the record of child-support payments certified as a true copy of the original by the custodian
of the record may be forwarded to a responding tribunal. The copy is evidence of facts asserted
in it, and is admissible to show whether payments were made. (d) Copies of bills for testing
for parentage of a child, and for prenatal and postnatal health care of...
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8-12A-2
Section 8-12A-2 Assertion of patent infringement in bad faith. (a) A person may not
assert a claim of patent infringement in bad faith. (b) The Attorney General may investigate
claims of patent infringement alleged to have been made in bad faith and may do both of the
following: (1) Issue subpoenas to any person to appear and produce relevant papers, documents,
and physical evidence, and administer an oath or affirmation to any person, in aid of any
investigation or inquiry into possible violations of this chapter. Subpoenas shall be served
in accordance with the appropriate Alabama Rules of Civil Procedure. Upon failure of a person
without lawful excuse to obey a subpoena, the Attorney General may apply to a court of competent
jurisdiction for an order compelling compliance. After an action is commenced, discovery may
proceed in accordance with the Alabama Rules of Civil Procedure. (2) Initiate a civil action
in the name of the state, as necessary, to seek injunctive and any other...
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27-12A-23
Section 27-12A-23 Confidentiality. (a) Documents and evidence provided pursuant to Section
27-12A-21 or obtained by the department in an investigation of suspected or actual insurance
fraud shall be privileged and confidential, shall not be a public record, and shall not be
subject to discovery or subpoena in a civil or criminal action. (b) Notwithstanding subsection
(a), the department may release documents and evidence obtained by the unit in an investigation
of suspected or actual insurance fraud pursuant to any of the following: (1) Administrative
or judicial bodies hearing proceedings to enforce laws administered by the department. (2)
Federal, state, or local law enforcement or regulatory agencies, including, but not limited
to, the Attorney General and the Chief Examiner of Public Accounts; the NICB; or the NAIC.
(3) At the discretion of the commissioner, a person in the transaction of the business of
insurance that is aggrieved by the insurance fraud. (c) Release of documents...
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27-29-6
Section 27-29-6 Registered insurers - Examination of records, etc., of insurer or affiliates.
(a) Subject to the limitation contained in this section and in addition to the powers
which the commissioner has under Sections 27-2-7, 27-2-21, 27-2-23, and 27-2-26, relating
to the examination of insurers, the commissioner shall also have the power to examine any
insurer registered under Section 27-29-4 and its affiliates to ascertain the financial
condition of the insurer, including the enterprise risk to the insurer by the ultimate controlling
party, by any entity or combination of entities within the insurance holding company system,
or by the insurance holding company system on a consolidated basis. (b)(1) The commissioner
may order any insurer registered under Section 27-29-4 to produce such records, books,
or other information papers in the possession of the insurer or its affiliates as are reasonably
necessary to determine compliance with this title. (2) To determine compliance with...
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45-30A-50.17
Section 45-30A-50.17 Procedure for protesting certain disciplinary action. (a) An employee
shall have the right to protest any disciplinary action taken against him or her by his or
her appointing authority; provided, however, an employee serving by temporary appointment
and an employee having probationary status shall have no right to protest any such disciplinary
action, unless such employee had permanent status in some other position at the time he or
she was appointed to his or her present position. An employee desiring to protest any disciplinary
action directed against him or her by his or her appointing authority shall file a protest
in writing with the board and with his or her appointing authority within seven days of the
date on which the disciplinary action was taken and request a hearing before the board. Within
seven days after receipt of the protest, his or her appointing authority shall file with the
chair of the board and mail to the employee by certified mail a...
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