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34-2-36
Section 34-2-36 Penalties; hearing; enforcement; appeal. (a) On or after April 28, 1999, any
person who knowingly, willfully, or intentionally violates any provision of this chapter shall
be guilty of a Class A misdemeanor. Each day of violation shall constitute a distinct and
separate offense. (b) When it appears to the board that any person is violating any of the
provisions of this chapter, the board may in its own name bring an action in the circuit court
for an injunction, and the court may enjoin any person from violating this chapter regardless
of whether the proceedings have been or may be instituted before the board or whether criminal
proceedings have been or may be instituted. (c) In addition to any other provisions of law,
the board may enter an order assessing a civil penalty against any nonregistered person, corporation,
or other entity found guilty by the board of, but not limited to, the following violations
of this chapter: (1) Engaging in the practice or offer to...
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37-4-96
Section 37-4-96 Penalties. (a) Any person who violates any provision of this article or any
regulation issued hereunder shall be subject to a civil penalty not to exceed two hundred
thousand dollars ($200,000) for each violation for each day that the violation persists. However,
the maximum civil penalty shall not exceed two million dollars ($2,000,000) for any related
series of violations. (b) In determining the amount of the penalty, the appropriateness of
the penalty to the size of the business of the person charged, the gravity of the violation,
and the good faith of the person charged in attempting to achieve compliance, after notification
of a violation, shall be considered. The amount of the penalty, when finally determined, or
the amount agreed upon in compromise, may be deducted from any sums owing by the State of
Alabama to the person charged, or may be recovered in a civil action brought by the commission
in the circuit court of any county in which a violation exists. (Acts...
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37-4-87
Section 37-4-87 Penalties. (a) Any person who violates any provision of this article or of
any regulation issued hereunder shall be subject to a civil penalty not to exceed two hundred
thousand dollars ($200,000) for each violation for each day that the violation persists. However,
the maximum civil penalty shall not exceed two million dollars ($2,000,000) for any related
series of violations. (b) Any civil penalty may be compromised by the commission. In determining
the amount of the penalty, or the amount agreed upon in compromise, the appropriateness of
the penalty to the size of the business of the person charged, the gravity of the violation,
and the good faith of the person charged in attempting to achieve compliance, after notification
of a violation, shall be considered. The amount of the penalty, when finally determined, or
the amount agreed upon in compromise, may be deducted from any sums owing by the State of
Alabama to the person charged, or may be recovered in a civil...
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15-23-21
Section 15-23-21 Penalties - Furnishing false information; failure to disclose material fact,
etc. (a) Any person who shall knowingly furnish any false information to the Alabama Crime
Victims Compensation Commission or to any member, agent or employee thereof with the intent
to defraud the said commission; or with the intent to obtain an award of compensation for
a person not entitled to receive the same shall be guilty of a Class C felony. (b) Any person
who shall knowingly fail or omit to disclose a material fact or circumstance to the Alabama
Crime Victims Compensation Commission or to any member, agent or employee thereof which is
material to a claim for an award of compensation with the intent to defraud the commission
or with the intent to cause a person to obtain or receive an award of compensation to which
such person is not entitled shall be guilty of a Class C felony. (Acts 1984, No. 84-658, p.
1308, §21.)...
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15-23-20
Section 15-23-20 Penalties - Alteration of commission records, etc. Any member, agent or employee
of the Alabama Crime Victims Compensation Commission who shall knowingly make a false entry
or falsely alter any commission record; or who shall intentionally destroy, mutilate, conceal,
remove or otherwise impair the verity or availability of any commission record with the knowledge
of a lack of authority to do so; or who shall possess a record of the commission and refuse
to deliver up such record upon proper request of a person lawfully entitled to receive the
same shall be guilty of a Class C felony. (Acts 1984, No. 84-658, p. 1308, §20.)...
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41-9-1038
Section 41-9-1038 Violations. (a) The Attorney General may bring a civil action requesting
relief, including a permanent or temporary injunction, restraining order, or other order,
against any person who he or she believes is violating Section 41-9-1029, 41-9-1030, 41-9-1031,
41-9-1032, 41-9-1033, 41-9-1034, 41-9-1035, or 41-9-1037. (b)(1) Any manager, promoter, matchmaker,
or licensee who knowingly violates or coerces or causes any other person to violate Section
41-9-1030, 41-9-1031, 41-9-1032, 41-9-1033, 41-9-1034, 41-9-1035, 41-9-1036, or 41-9-1037
shall, upon conviction, be guilty of a Class C felony. (2) Any member or employee of the commission
or any person who administers or enforces this article or rules adopted pursuant to this article
who knowingly violates Section 41-9-1033 or 41-9-1034 shall, upon conviction, be guilty of
a Class C felony. (3) Any professional boxer, professional bare knuckle boxer, tough man contestant,
professional wrestler, amateur mixed martial arts...
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5-17-30
Section 5-17-30 Penalties - Overdraws; receipt of commission, emolument, etc., for procuring
loans. Any officer, director, committee member, or employee of a credit union who willfully
and knowingly overdraws his own account with such credit union and thereby obtains money or
funds of any such credit union except as specifically permitted by the written loan policy
of the board of directors or asks, receives, consents or agrees to receive any commission,
emolument, gratuity, or reward or any promise of any commission, emolument or reward, or any
money, property or thing of value or of personal advantage in procuring or endeavoring to
procure for any person, firm or corporation any loan from or the purchase or discount of any
paper, note, draft check or bill of exchange by any such credit union is guilty of a Class
C misdemeanor. (Acts 1989, No. 89-632, p. 1241, §4.)...
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37-4-115
Section 37-4-115 Violations; injunctions against persons operating without license or certificate.
(a) Any person or the officer, agent or employee of any organization who willfully violates
any provision of this article or of any rule, regulation or order adopted thereunder, or who
willfully procures, aids or abets any violation of such a provision, shall be guilty of a
misdemeanor. (b) Any person who offers radio service on a for-hire basis to the public in
this state under such circumstances as would require a license by the federal communications
commission as a miscellaneous common carrier in the domestic public land mobile radio service,
without a certificate of public convenience and necessity, or after such certificate is cancelled,
may be enjoined by the courts of this state from operating within this state, at the suit
of the commission, or at the suit of a radio utility which competes with it, or of any person.
(Acts 1971, No. 1595, p. 2733, §16.)...
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41-9-325
Section 41-9-325 Commission a state agency; commission to have exclusive control over Tannehill
Furnace and Foundry; rule making and police power. The commission shall be a state agency
and shall have exclusive control over the Tannehill Furnace and Foundry and the area appurtenant
thereto, the memorial park established under this division, all improvements and exhibits
located thereon and any additions constructed, created, leased, acquired or erected in connection
therewith. The commission shall have the power and authority to establish and promulgate and
from time to time alter, amend or repeal rules and regulations concerning the preservation,
protection and use of the Tannehill Furnace and Foundry and the memorial park and to preserve
the peace therein. Any person who violates any rule or regulation so established and promulgated
shall be guilty of a misdemeanor and shall be punished by a fine of not more than $1,000.00
or imprisonment for not more than one year, or both, and may...
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22-22A-7
Section 22-22A-7 Hearings and procedures before commission; appeal and review. (a) Beginning
October 1, 1982, the Environmental Management Commission, in addition to any other authority
which may be conferred upon it by law, shall have the power to: (1) Develop and prescribe
its own hearing procedures, unless otherwise specified by law; and (2) Administer oaths, certify
to official acts, take and cause to be taken depositions of witnesses, issue subpoenas, and
compel the attendance of witnesses and the production of papers, books, accounts, payrolls,
documents and records. 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 Environmental Management
Commission or its designee, to compel obedience by contempt...
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