|
24-5-14
Section 24-5-14 Penalties; disposition of funds. (a) Whoever violates this article or any regulation
or order issued under this article shall be liable for a civil penalty of not to exceed one
thousand dollars ($1,000) for each such violation. Each violation of any section of this article
or regulation or order shall constitute a separate violation with respect to each manufactured
home or with respect to each failure or refusal to allow or perform an act required thereby,
except that the maximum civil penalty may not exceed one million dollars ($1,000,000) for
any related series of violations occurring within one year from the date of the first violation.
Before the commission shall impose a civil penalty it shall first advise the violator of its
intention to do so and hold a hearing on the violation no sooner than two weeks after notification
to the person of the commission's intent to impose civil penalties and the indicated violations.
(b) Any individual or a director, officer, or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/24-5-14.htm - 1K - Match Info - Similar pages
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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/37-4-87.htm - 1K - Match Info - Similar pages
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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/37-4-96.htm - 1K - Match Info - Similar pages
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...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-9-1038.htm - 2K - Match Info - Similar pages
22-22A-5
Section 22-22A-5 Powers and functions of department; representation of department by Attorney
General in legal actions. In addition to any other powers and functions which may be conferred
upon it by law, the department is authorized beginning October 1, 1982 to: (1) Administer
appropriate portions of Sections 9-7-10 through 9-7-20, which relate to permitting, regulatory
and enforcement functions; administer and enforce the provisions and execute the functions
of Chapter 28 of this title; Chapter 22 of this title; Article 2 of Chapter 23 of this title;
Chapter 30 of this title; appropriate portions of Article 1 of Chapter 27 of this title; Sections
22-24-1 through 22-24-11; Sections 22-25-1 through 22-25-15; and Sections 22-36-1 through
22-36-10. (2) Acting through the Environmental Management Commission, promulgate rules, regulations,
and standards in order to carry out the provisions and intent of this chapter; provided, however,
that prior to the promulgation of any state primary or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-22A-5.htm - 16K - Match Info - Similar pages
41-16-86
Section 41-16-86 Violations. (a) A person who knowingly violates this article shall be subject
to civil penalty in an amount of ten thousand dollars ($10,000), or 10 percent of the amount
of the contract, whichever is less, to be deposited in the State General Fund. The statute
of limitations for the acts covered in this article shall be one year. Any action brought
to enforce the provisions of this article shall be initiated by the Attorney General in the
circuit or district court in the county in which the awarding entity is located. (b) If there
is a finding of a knowing violation of this article, the contract or grant shall be voidable
by the awarding entity. (Act 2001-955, 2001 3rd Sp. Sess., p. 815, §7.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-16-86.htm - 1K - Match Info - Similar pages
8-7A-19
Section 8-7A-19 Civil penalties. (a) The commission may assess a civil penalty against a person
that violates this chapter or a rule adopted or an order issued under this chapter in an amount
not to exceed one thousand dollars ($1,000) per day for each day the violation is outstanding.
(b) In addition to the assessment in subsection (a), the commission may assess a charge for
the actual cost of any investigation resulting from any violation of this chapter, a violation
of any rule or order issued under this chapter, or the cost of any examination made by the
commission pursuant to this chapter, to the person or persons subject to such investigation
or examination. All assessments collected under this subsection shall be deposited in the
Alabama Securities Commission Fund in the State Treasury to be drawn upon by the commission
for its use in administration of this chapter. (Act 2017-389, §2.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-7A-19.htm - 1K - Match Info - Similar pages
13A-6-162
Section 13A-6-162 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2018 REGULAR SESSION,
EFFECTIVE JULY 1, 2018. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) Any person, corporation,
or other legal entity who engages in any act or practice that violates this article is liable
for a civil penalty of up to fifty thousand dollars ($50,000) for each violation. (b) Any
person, corporation, or other legal entity who violates the terms of an injunction or order
issued under this article shall forfeit and pay a civil penalty of not more than seventy-five
thousand dollars ($75,000) per violation and shall be adjudged in contempt. For the purpose
of this section, any court issuing an injunction or order under this article shall retain
jurisdiction, and in such cases the Attorney General may petition for recovery of civil penalties.
(c) Upon a second or continuing violation of an injunction after imposition of the sanctions
in subsection (b), and upon petition by the Attorney General,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-6-162.htm - 2K - Match Info - Similar pages
22-14-14
Section 22-14-14 Penalty for violation of article or rules, regulations or orders; notice of
possible liability for civil penalty; civil action by Attorney General; considerations affecting
amount of civil penalty; maximum penalty on small businesses; payment of penalty. (a) Any
person who willfully violates any of the provisions of this article or rules, regulations
or orders of the agency in effect pursuant thereto shall, upon conviction thereof, be punished
by a fine not exceeding $1,000.00, or by imprisonment in the county jail or by a sentence
to hard labor for the county not exceeding 12 months, or by both fine and imprisonment or
hard labor. (b) Any person who (1) Violates any licensing provision of Section 22-14-4 or
Section 22-14-6 or any rule, regulation, or order issued thereunder, or any term, condition,
or limitation of any license issued thereunder, or (2) Commits any violation for which a license
may be revoked under Section 22-14-11, shall be subject to a civil penalty...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/22-14-14.htm - 4K - Match Info - Similar pages
41-16-77
Section 41-16-77 Violations; void contracts; opportunity to compete; relation to other laws.
(a) Any person who willfully or intentionally violates this article shall be subject to a
civil penalty of not less than five hundred dollars ($500) and not to exceed five thousand
dollars ($5,000) to be deposited into the State General Fund. (b) Any contract entered into
in violation of the provisions of this article shall be void. All persons or business entities
doing business with the State of Alabama are presumed to understand all laws and regulations
governing the purchase of goods and services by the State of Alabama. (c) All state entities
shall implement policies and procedures to ensure that the opportunity to compete for state
contracts and business is open to qualified individuals and firms representing the racial,
ethnic, and cultural diversity of the state. (d) Nothing in this article shall be construed
to repeal or supersede the enabling laws of professional licensing boards or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-16-77.htm - 1K - Match Info - Similar pages
|