38-7-16
Section 38-7-16 Penalties; burden of proof of relationship. Any person, group of persons, association
or corporation who: (1) Conducts, operates or acts as a child-care facility without a license,
or a six-month permit or an approval to do so in violation of the provisions of this chapter;
(2) Makes materially false statements in order to obtain a license or permit; (3) Fails to
keep the records and make the reports provided under this chapter; (4) Advertises any service
not authorized by the license or permit held; (5) Publishes any advertisement in violation
of this chapter; (6) Receives within this state any child in violation of Section 38-7-15;
(7) Violates any other provision of this chapter or any reasonable rule or regulation adopted
and published by the department for the enforcement of the provisions of this chapter, shall
be guilty of a misdemeanor and shall be fined not less than $100.00 nor more than $1,000.00
or be imprisoned in the county jail not longer than one year,...
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40-19-14
Section 40-19-14 Penalty for violations. Every motor carrier and every officer, agent, or employee
of any such motor carrier and every other person who violates or causes or aids or abets any
violation of any provision of this chapter or order, rule, or regulation of the Department
of Revenue or of the Alabama Public Service Commission under the provisions of this chapter,
or who knowingly makes any false or erroneous statement, report, or representation to the
Alabama Public Service Commission or to the Department of Revenue, with respect to any matter
placed under the jurisdiction of the Alabama Public Service Commission or the Department of
Revenue by this chapter, or who shall knowingly make any false entry in the accounts or records
required to be kept pursuant to the authority granted by this chapter, or who shall knowingly
fail to keep, or who shall knowingly destroy or mutilate any such accounts or records shall
be punished by a fine not to exceed $500 or by imprisonment in the...
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41-15A-7
Section 41-15A-7 Audit, examination of expenditures. Expenditure of funds by the State Health
Department and school systems shall at all times be subject to audit by the State Auditor
and examination by the Examiners of Public Accounts. Any misexpenditure of funds by any individual
shall, upon conviction in a court of competent jurisdiction, consist of a Class B misdemeanor
and be subject to the penalties therefor. (Act 99-592, p. 1352, §5.)...
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45-49-151.06
Section 45-49-151.06 Inspection of books, records, etc. All books, records, maps, documents,
and papers of the commission, including those filed with the commission as well as those prepared
by or for it, shall at all times be open for the personal inspection of any officer of the
State of Alabama, or of any county, municipality, or other subdivision of the state, or of
any official investigative body or committee, and no person having charge or custody thereof
shall refuse this right to any officer or investigative body or committee, and it shall be
the express duty of such person to assist such officer or committee in locating records or
information desired by them. Any member or employee of the commission who violates this section
shall be deemed guilty of a misdemeanor, and upon conviction, shall be fined not more than
one hundred dollars ($100), or imprisoned in the county jail not exceeding three months. If
any member of the commission violates this section, he or she shall be...
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13A-12-233
Section 13A-12-233 Drug trafficking enterprise defined; punishment. (a) This section shall
be known as the "Alabama Drug Trafficking Enterprise Act." For purposes of this
section, a person is engaged in a criminal enterprise for the purpose of trafficking in illegal
drugs if that person violates any provision of Section 13A-12-231, and such violation is:
(1) Undertaken by such person in concert with five or more other persons with respect to whom
such person occupies a position of organizer, a supervisory position, or any other position
of management, and (2) From which such person obtains substantial income or resources. (b)
For purposes of this section, "substantial income" means any amount exceeding the
established minimum wage, as established by law. (c) Any person who engages in a criminal
enterprise for the purpose of trafficking in illegal drugs shall be punished as follows: (1)
Upon the first conviction of violation of this section, he shall be sentenced to a mandatory
minimum...
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28-4-310
Section 28-4-310 Governor charged with supervision, etc., of enforcement of prohibition laws;
Governor may require reports from officers charged with duty of enforcing laws; failure of
officer to make report, etc. In order for the Governor to perform the duties imposed upon
him by the Constitution, that he shall take care that the laws be faithfully executed, he
is made the executive head of the law-enforcement machinery of the state and is charged with
supervising and directing the enforcement of the laws of the state for the promotion of temperance
and the suppression of the evils of intemperance and he is authorized to supervise, direct
and give orders to any and all officers of the state or of any county in the state in regard
to the exercise of their powers in the performance of their duties in respect to the enforcement
of said laws. The Governor may, as he deems desirable, call upon said officers for reports
to be made directly to him concerning any action they may have or may...
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32-5A-178
Section 32-5A-178 Racing on highways; penalties. (a) It is a violation of this section for
any person to drive any vehicle on any public highway in any race, speed competition or contest,
drag race or acceleration contest, test of physical endurance, exhibition of speed or acceleration,
or for the purpose of making a speed record. (b) "Drag race" is defined as the operation
of two or more vehicles from a point side by side at accelerating speeds in a competitive
attempt to outdistance each other, or the operation of one or more vehicles over a common
selected course, from the same point to the same point, for the purpose of comparing the relative
speeds or power of acceleration of such vehicle or vehicles within a certain distance or time
limit. (c) "Racing" is defined as the use of one or more vehicles in an attempt
to outgain, outdistance, or prevent another vehicle from passing, to arrive at a given destination
ahead of another vehicle or vehicles, or to test the physical stamina or...
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5-18-4
Section 5-18-4 License - Required; exemptions; penalties for violation of section. (a) License
required. No person shall engage in the business of lending in amounts of less than one thousand
five hundred dollars ($1,500) and contract for, exact or receive, directly or indirectly,
on or in connection with any such loan, any charges whether for interest, insurance, compensation,
consideration, or expense, which in the aggregate are greater than the interest that the lender
would be permitted by law to charge for a loan of money if he or she were not a licensee under
this chapter, except as provided in and authorized by this chapter and without first having
obtained a license from the supervisor. For the purpose of this section, a loan shall be deemed
to be in the amount of less than one thousand five hundred dollars ($1,500) if the net amount
or value advanced to or on behalf of the borrower, after deducting all payments for interest,
expenses, and charges of any nature taken...
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9-11-396
Section 9-11-396 Penalties for violations of provisions of article, etc.; powers of law enforcement
officers, etc., as to enforcement of article, etc.; custody and disposition of equipment,
etc., seized in connection with violations of article, etc.; disposition of moneys arising
from fines and forfeitures. (a) Any person who violates a provision of this article or any
regulation promulgated pursuant to this article or of the Marine Mammal Protection Act of
1972 or regulation promulgated thereunder or who fails to procure or violates the terms of
any permit issued pursuant thereto shall, upon conviction, be fined not less than $50.00 nor
more than $500.00 or be imprisoned not more than six months or both. (b) Any officer employed
and authorized by the commissioner or any law enforcement officer of the state or of any municipality
or county within the state shall have authority to conduct searches as provided by law and
to execute a warrant to search for and seize any equipment,...
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16-46-10
Section 16-46-10 Violations of chapter; penalties. It shall be unlawful for any person to violate
this chapter. Any person required by this chapter to have a license or permit who shall do
in this state any business of the nature described in this chapter without first obtaining
such a license or permit as required of him or her by this chapter shall be guilty of a misdemeanor
and, upon conviction, shall be punished by a fine of not more than five hundred dollars ($500)
or a term of imprisonment not to exceed six months, or both. Each day's violation of this
chapter shall constitute a separate offense. All fines shall be deposited in the State Treasury
to the credit of the Department of Postsecondary Education. (Acts 1971, 3rd Ex. Sess., No.
87, p. 4299, §11; Acts 1980, No. 80-272, p. 349, §1; Act 2004-282, p. 388, §1; Act 2014-245,
p. 785, §5.)...
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