27-17A-11
Section 27-17A-11 Application for certificate; statements; issuance; expiration; transfer.
(a) An application to the commissioner for a certificate of authority shall be accompanied
by the statement and other matters described in this section in the form prescribed
by the commissioner. Annually thereafter, within six months after the end of its fiscal period,
or within an extension of time therefor, as the commissioner for good cause may grant, the
person authorized to engage in the sale of preneed contracts shall file with the commissioner
a full and true statement of his or her financial condition, transactions, and affairs, prepared
on a basis as adopted by a rule of the commissioner, as of the preceding fiscal period or
at such other time or times as the commissioner may provide by rule, together with information
and data which may be required by the commissioner. (b) The statement shall include all of
the following: (1) The types of preneed contracts proposed to be written and the...
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27-25-4.5
Section 27-25-4.5 License denial, non-renewal, or revocation. (a) The commissioner may
place on probation, suspend, revoke, or refuse to issue or renew the license of a title insurance
agent or may levy a civil penalty pursuant to subsection (d), or any combination of these
actions, for any one or more of the following causes: (1) Providing incorrect, misleading,
incomplete, or materially untrue information in the license application. (2) Violating any
insurance laws, rules, subpoena, or order of the commissioner. (3) Obtaining or attempting
to obtain a license through misrepresentation or fraud. (4) Improperly withholding, misappropriating,
or converting any monies or properties received in the course of acting as a title insurance
agent or in otherwise doing insurance business in this state or elsewhere. (5) Intentionally
misrepresenting the terms of an actual title insurance contract. (6) Having been convicted
of a felony. (7) Having admitted or been found to have committed any...
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27-9A-12
Section 27-9A-12 License denial, non-renewal, or revocation. (a) The commissioner may
place on probation, suspend, revoke, or refuse to issue or renew an independent adjuster's
license, an apprentice independent adjuster's license, or the registration of an emergency
independent adjuster, or may levy a civil penalty in accordance with subsection (d), or any
combination of these actions, for any one or more of the following causes: (1) Providing incorrect,
misleading, incomplete, or materially untrue information in the license application. (2) Violating
any insurance laws, rules, subpoena, or order of the commissioner or of another state's insurance
regulator. (3) Obtaining or attempting to obtain a license or registration through misrepresentation
or fraud. (4) Improperly withholding, misappropriating, or converting any monies or properties
received in the course of acting as an adjuster of any type or in otherwise doing insurance
business in this state or elsewhere. (5) Intentionally...
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34-14C-4
Section 34-14C-4 Licensure; inspections. (a) Except as otherwise provided in this chapter,
a home medical equipment services provider shall be licensed annually by the board before
the provider may engage in the provision of home medical equipment services. In Alabama, when
a single business entity provides home medical equipment services from more than one location
within the state, each such location shall be licensed. A provider of home medical equipment
services that has a principal place of business outside this state shall maintain at least
one physical location within this state, each of which shall be licensed. (b) A license applicant
shall submit the application for licensing or renewal to the board on a form promulgated and
required by the board. Applicants shall pay a reasonable nonrefundable fee established by
the board at the time the application is submitted. The board shall have the authority to
set reasonable fees for applicants to obtain a license. Upon satisfaction of...
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11-65-30.1
Section 11-65-30.1 Commission greyhound racing days. (a) During each calendar year,
a greyhound racing operator shall be required to designate three racing days ("commission
racing days") on which such operator will conduct a performance or program of greyhound
racing and will pay to the commission the "gross profit" (as hereafter defined in
this section) derived by the operator on such days from greyhound racing and pari-mutuel
wagering thereon, including the sale of food, drink, programs and other items to the public
in attendance and charges made for parking. In the event that a greyhound racing operator
conducts greyhound racing for only part of a calendar year, one racing day shall be required
for each period of four months or portion thereof in which such operator conducts greyhound
racing during such calendar year. A greyhound racing operator shall be required to designate
and conduct four commission racing days in any calendar year, beginning with the calendar
year next...
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27-7-19
Section 27-7-19 Licenses - Penalties. (a) The commissioner may place on probation, refuse
to issue or renew, suspend, or revoke the license of any licensee under this chapter, or may
levy a civil penalty in accordance with subsection (c), or any combination of actions, for
any one or more of the following causes: (1) Any cause for which issuance of the license could
have been refused had it then existed and been known to the commissioner. (2) Providing incorrect,
misleading, incomplete, or materially untrue information in any application or in any communication
to the commissioner. (3) Obtaining or attempting to obtain a license through misrepresentation
or fraud. (4) Intentionally misrepresenting the terms of any actual or proposed insurance
contract or application for insurance. (5) Having admitted or been found to have committed
any insurance unfair trade practice or fraud. (6) For inducing, persuading, or advising any
policyholder to surrender or cause to be cancelled any policy of...
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40-9F-32
Section 40-9F-32 Procedures for rehabilitation of qualified structures; tax credits;
review; audit; fees; report to Legislature. (a) The commission shall develop standards for
the approval of the substantial rehabilitation of qualified structures for which a tax credit
is sought. The standards shall take into account whether the substantial rehabilitation of
a qualified structure is consistent with the historic character of the structure or of the
Registered Historic District in which the property is located. (b) Prior to beginning any
substantial rehabilitation work on a qualified structure, the owner shall submit an application
and rehabilitation plan to the commission and an estimate of the qualified rehabilitation
expenditures under the rehabilitation plan; provided, however, that the owner, at its own
risk, may incur qualified rehabilitation expenditures no earlier than six months prior to
the submission of the application and rehabilitation plan that are limited to architectural,...

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41-5A-6
Section 41-5A-6 Chief examiner - Recovery audits for overpayments of state funds. (a)
For the purposes of this section, the following words have the following meanings:
(1) CHIEF EXAMINER. The Chief Examiner of Public Accounts. (2) OVERPAYMENT. Any payment in
excess of amounts due and includes failure to meet eligibility requirements, failure to identify
third party liability where applicable, any payment for an ineligible good or service, any
payment for a good or service not received, duplicate payments, invoice and pricing errors,
failure to apply discounts, rebates, or other allowances, failure to comply with contracts
or purchasing agreements, or both, failure to provide adequate documentation or necessary
signatures, or both, on documents, or any other inadvertent error resulting in overpayment.
(3) RECOVERY AUDIT. A financial management technique used to identify overpayments made by
a state agency with respect to individuals, vendors, service providers, and other entities
in...
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45-44-150.08
Section 45-44-150.08 Expiration of license; applications; requirements; fees. (a) The
original license issued in accordance with the terms of this part shall be for a period to
allow 10 full calendar years of racing following the construction and equipping of the racing
plant or facility or for the length of time required for the amortization of the capital investments,
whichever is longer, and shall be granted so as to expire on the 31st day of December following
10 full calendar years of racing or the amortization of the capital investment. Once determined
by the racing commission, the period of years constituting the length of time required to
amortize the capital investment shall be finally determined, and the term of the original
license granted by the racing commission shall continue uninterrupted notwithstanding any
subsequent transfer of the original license. On or before the 1st day of December of the last
year of the original license, the racing commission shall accept...
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2-21-19
Section 2-21-19 Licensing. (a) No person shall manufacture or sell a commercial feed
in this state, unless he or she has filed with the commissioner on forms provided by the commissioner,
his or her name, place of business, and location of each manufacturing facility from which
feed may be shipped within or into this state. (b) The person shall apply for and obtain from
the commissioner a license authorizing the sale and distribution of commercial feed. The application
for a license shall be accompanied by the fee hereinafter required and shall be on forms furnished
by the commissioner which shall contain such information as is necessary for the issuance
of the license. All licensing shall expire on December 31 of each year and shall be renewed
annually as of January 1 upon the filing of an application and payment of the required license
fee. The license fee shall be based upon the number of tons of commercial feed sold or distributed
in this state during the preceding 12-month period...
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