13A-8-8.1
Section 13A-8-8.1 Theft of lost property in the third degree. (a) The theft of lost property
which exceeds five hundred dollars ($500) in value but does not exceed one thousand four hundred
and ninety-nine dollars ($1,499) in value constitutes theft of lost property in the third
degree. (b) Theft of lost property in the third degree is a Class D felony. (Act 2015-185,
§6.)...
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13A-6-197
Section 13A-6-197 Financial exploitation of an elderly person - Third degree. (a) The financial
exploitation of an elderly person in which the value of the property taken does not exceed
five hundred dollars ($500) constitutes financial exploitation of the elderly person in the
third degree. (b) Financial exploitation of an elderly person in the third degree is a Class
A misdemeanor. (Act 2013-307, §8; §38-9E-8; renumbered by Act 2014-346, p. 1289, §1(b)(7).)...

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13A-8-18.1
Section 13A-8-18.1 (Effective January 30, 2016, subject to funding contingency) Receiving stolen
property in the third degree. (a) Receiving stolen property which exceeds five hundred dollars
($500) in value but does not exceed one thousand four hundred and ninety-nine dollars ($1,499)
in value constitutes receiving stolen property in the third degree. (b) Receiving stolen property
in the third degree is a Class D felony. (Act 2015-185, §6.)...
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13A-11-186
Section 13A-11-186 Penalties for violation of article. It shall be unlawful for any person
subject to the provisions of this article to fail or refuse to comply with any of the provisions
hereof within the time prescribed. Any person violating any provision of this article shall
be subject to a fine of not less than $10.00 nor more than $50.00 for each day of violation,
or imprisonment in the county jail not less than 10 nor more than 30 days for each day of
violation, or both such fine and imprisonment. (Acts 1966, Ex. Sess., No. 421, p. 565, §5;
Code 1975, §13-10-7.)...
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28-4-21
Section 28-4-21 Penalties for violations of Section 28-4-20. Any violation of Section 28-4-20
shall be a misdemeanor punishable by a fine of not less than $50.00 nor more than $500.00,
to which, at the discretion of the court or judge trying the case, may be added imprisonment
in the county jail or at hard labor for the county for not more than six months for the first
conviction. On the second conviction of a violation of said Section 28-4-20, the offense shall,
in addition to a fine within the limits above named, be punishable by imprisonment at hard
labor for the county for not less than three months nor more than six months, such imprisonment
to be imposed by the court or judge trying the case. On the third and every subsequent conviction
of a violation of said Section 28-4-20, the offense shall, in addition to a fine within the
limits above named, be punishable by imprisonment at hard labor for the county for not less
than six months nor more than 12 months. (Acts 1915, No. 1, p....
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32-5C-7
Section 32-5C-7 Penalties. A person who violates this chapter is guilty of a misdemeanor and
for a first conviction thereof shall be punished by a fine of not more than one hundred dollars
($100), or by imprisonment for not more than 10 days, or by both fine and imprisonment; for
a second conviction for an offense committed within one year after the date of the first offense,
the person shall be punished by a fine of not more than two hundred dollars ($200), or by
imprisonment for not more than 30 days, or by both fine and imprisonment; and for a third
conviction for a third or subsequent offense committed within one year after the date of the
first offense, the person shall be punished by a fine of not more than five hundred dollars
($500), or by imprisonment for not more than three months, or by both fine and imprisonment.
(Acts 1996, No. 96-534, p. 746, §7.)...
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25-14-8
Section 25-14-8 Violations; penalties. (a)(1) Upon a finding that a registrant has violated
a provision of Section 25-14-6 or 25-14-7, the secretary may: a. Impose an administrative
fine not to exceed one thousand dollars ($1,000) for every count or separate offense. b. Impose
upon the registrant the cost of investigation and prosecution, including reasonable attorney
fees. c. Refuse to register or renew the registration of an offending professional employer
organization. (2) The secretary may make, or cause to be made, investigations, audits, or
reviews within or without the state as the secretary deems necessary to determine whether
a person has violated or is in danger of violating this chapter, including any regulation
or rule to aid in the enforcement of this chapter, including any regulation or rule promulgated
pursuant to this chapter. (3) All civil penalties collected under this chapter shall be deposited
in the Professional Employer Organization Registration Administrative...
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27-27-4
Section 27-27-4 Solicitation permit - Requirement. (a) No person forming, or proposing to form,
in this state or secure funds in this state for the financing of an insurer, or insurance
holding corporation or stock corporation to finance an insurer or corporation to be attorney-in-fact
for a reciprocal insurer or a syndicate, association, firm, partnership, or organization for
any such purposes, whether domestic or foreign, shall advertise or solicit or receive any
funds, subscription, or membership on account thereof in this state except as authorized by
a currently effective solicitation permit issued by the commissioner, in addition to complying
with other applicable provisions of the law. (b) Any person violating this section shall,
upon conviction thereof, be subject to a fine of not more than $10,000.00 or imprisonment
for not more than 10 years, or by both such fine and imprisonment. (c) Any insurer violating
this section, in addition to any other penalties provided by law,...
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28-4-136
Section 28-4-136 Penalties for violations of provisions of article by railroad companies, express
companies, etc.; duties of district attorney in cases of grand jury indictments. (a) Any railroad
company, express company or other carrier or any person or corporation violating any of the
provisions of this article or failing to comply with any requirements thereof shall be guilty
of a misdemeanor, punishable by a fine of not less than $50.00 nor more than $500.00, to which,
at the discretion of the court, may be added imprisonment in the county jail or confinement
at hard labor for the county for not more than six months for the first conviction. On the
second and every subsequent conviction of a violation of any provisions of this article, the
offense shall, in addition to a fine within the limitations above named, be punishable by
imprisonment in the county jail or at hard labor for the county for not less than three nor
more than six months, to be imposed by the court. (b) It shall...
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37-8-220
Section 37-8-220 Prohibited instruments - Penalties. Any person who violates any provision
of this section, Section 37-8-217, Section 37-8-218, or Section 37-8-221 shall be guilty of
a misdemeanor, punishable by a fine of not less than $50.00 nor more than $1,000.00, to which,
at the discretion of the court or judge trying the case, may be added imprisonment in the
county jail or at hard labor for the county for not more than 12 months. Any person who violates
any provision of this section, Section 37-8-217, Section 37-8-218, or Section 37-8-221 who
has been previously convicted of violating this section, Section 37-8-217, Section 37-8-218,
or Section 37-8-221 or of any crime in this or any other state or federal jurisdiction involving
fraud or which carries possible punishment by confinement in the penitentiary shall be guilty
of a felony and, upon conviction thereof, shall be punished by confinement at hard labor in
the penitentiary for not less than one year nor longer than 10...
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