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37-15-10
Section 37-15-10 Penalties. (a) Any person who violates this chapter, or the rules adopted
under this chapter, shall be subject to a civil penalty as follows: (1) For a first violation,
the violator shall complete a course of training concerning compliance with this chapter or
pay a civil penalty in an amount not to exceed five hundred dollars ($500) per incident, or
both. (2) For a second or subsequent violation within a 12-month period, the violator shall
complete a course of training concerning compliance with this chapter or pay a civil penalty
in an amount not to exceed one thousand dollars ($1000) per incident, or both. (3) For a third
or subsequent violation within a 12-month period, the violator shall complete a course of
training concerning compliance with this chapter and pay a civil penalty in an amount not
to exceed three thousand dollars ($3,000) per incident. (4) Notwithstanding this subsection,
if any violation was the result of gross negligence or willful noncompliance,...
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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, ยง2.)...
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8-7A-15
Section 8-7A-15 Suspension and revocation. (a) The commission, by order, may suspend or revoke
a license or order a licensee to revoke the designation of an authorized delegate, with or
without prior notice, if the commission finds that such an order is in the best interest of
the public, and any of the following circumstances exist: (1) The licensee has violated any
provision of this chapter or a rule adopted or an order issued under this chapter. (2) The
licensee, or any authorized delegate, does not cooperate with an examination or investigation
by the commission. (3) The licensee, or any authorized delegate, engaged in fraud, intentional
misrepresentation, or gross negligence. (4) An authorized delegate is convicted of a violation
of a state or federal anti-money laundering statute, or willfully violates a rule adopted
or an order issued under this chapter. (5) The competence, experience, character, or general
fitness of the licensee, authorized delegate, or a control person of a...
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8-19-11
Section 8-19-11 Penalties. (a) Any person who violates the terms of an injunction or order
issued under this chapter shall forfeit and pay a civil penalty of not more than $25,000 per
violation and shall be adjudged in contempt. For the purpose of this section, any circuit
court issuing an injunction or order under this chapter shall retain jurisdiction, and in
such cases the Attorney General or the district attorney acting in the name of the state may
petition for recovery of such civil penalties. (b) Any person who is knowingly engaging in
or has knowingly engaged in any act or practice declared unlawful by Section 8-19-5 shall
forfeit and pay a civil penalty of not more than $2,000 per violation upon petition by the
Attorney General or a district attorney acting in the name of the state to the circuit court
for the county in which the defendant resides, is doing business, or has his/her principal
place of business, or the county in which the unlawful act or practice was or is being...
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34-25-7
Section 34-25-7 Injunctions; contempt of court. If any person violates any provisions of this
chapter, the board shall, upon direction of a majority of the board, in the name of the State
of Alabama, apply in any circuit court of competent jurisdiction for an order enjoining such
violation or an order enforcing compliance with this chapter. Upon the filing of a verified
petition in the court, the court, or any judge thereof, if satisfied by affidavit or otherwise
that the person has violated this chapter, may issue a temporary injunction, without notice
or bond, enjoining such continued violation; and, if it is established that the person has
violated or is violating this chapter, the court, or any judge thereof, may enter a judgment
perpetually enjoining the violation or enforcing compliance with this chapter. In case of
violation of any order or judgment issued under the provisions of this section, the court,
or any judge thereof, may try and punish the offender for contempt of...
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27-29-9
Section 27-29-9 Injunctions; prohibitions against voting securities; sequestration of voting
securities. (a) Injunctions. Whenever it appears to the commissioner that any insurer or any
director, officer, employee, or agent thereof has committed, or is about to commit, a violation
of this chapter or of any rule, regulation, or order issued by the commissioner under this
chapter, the commissioner may apply to the circuit court for the county in which the principal
office of the insurer is located or if such insurer has no such office in this state, then
to the Circuit Court for Montgomery County for an order enjoining such insurer or such director,
officer, employee, or agent thereof from violating, or continuing to violate, this chapter
or any such rule, regulation, or order and for such other equitable relief as the nature of
the case and the interests of the insurer's policyholders, creditors, and shareholders or
the public may require. (b) Voting of securities; when prohibited. No...
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15-21-8
Section 15-21-8 Writ to be granted without delay; to whom writ returnable. (a) The judge to
whom the application for a writ of habeas corpus is made must grant the same without delay,
unless it appears from the petition itself or from the documents thereunto annexed that the
person imprisoned or restrained is not entitled to the benefit of the writ under the provisions
of this chapter. (b) When the person is confined in the penitentiary, the writ must be made
returnable before the circuit court of the county in which the convict is confined, but if
the writ is granted more than 10 days before the time fixed for the holding of such court,
it must be made returnable before the nearest circuit court judge. When a person is a patient
or confined in any hospital in the state, the writ must be made returnable before the circuit
court of the county in which the hospital is located in which he is so confined. In all other
cases, the writ must be made returnable before the officer by whom it is...
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2-17-30
Section 2-17-30 Jurisdiction and prosecution of injunctive proceedings under chapter or regulations
promulgated thereunder. The circuit courts of the several counties of this state are vested
with jurisdiction specifically to enforce and to prevent and restrain violations of this chapter
or any regulation promulgated under authority thereof by temporary restraining order or permanent
injunction or otherwise. Petitions for injunctive relief as authorized hereunder shall be
filed in the circuit court of the county of residence of the person who violates the provisions
of this chapter. Any action commenced hereunder based upon facts furnished by the Commissioner
of Agriculture and Industries or others having knowledge thereof may be brought in the name
of the State of Alabama upon the relation of the Attorney General and with his approval, and
such officer shall upon request be assisted by the district attorney or deputy district attorney
of the judicial circuit in which injunctive...
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2-22-22
Section 2-22-22 Violations of chapter or rules or regulations promulgated thereunder deemed
misdemeanors; injunctive proceedings to restrain violations of chapter or rules or regulations
promulgated thereunder. (a) Any person who shall violate any of the provisions of this chapter
or who fails to perform any duty or requirement imposed by the provisions of this chapter
or who violates any rule or regulation duly promulgated thereunder or who shall sell or offer
for sale or distribute for sale any commercial fertilizer in violation of the requirements
of this chapter shall be guilty of a misdemeanor and upon conviction shall be punished as
now prescribed by law for such an offense. (b) In addition to the penalty provided in subsection
(a) of this section, the commissioner may apply by petition to a circuit court, and such court
or any judge thereof shall have jurisdiction, for cause shown, to grant a temporary restraining
order or permanent injunction or both restraining and enjoining...
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12-12-60
Section 12-12-60 Electronic uniform non-traffic citation and complaint. (a)(1) Whenever any
person is arrested for a violation of any non-traffic offense enumerated in Rule 20, Appendix
B of the Alabama Rules of Judicial Administration, as adopted by the Supreme Court of Alabama,
the arresting officer, unless otherwise provided in this section, shall take the name and
address of the person and the license number or identification number of his or her motor
vehicle or vessel, as appropriate, and shall issue a summons or otherwise notify him or her
in writing to appear at a time and place to be specified in such summons, notice, or electronic
uniform non-traffic citation and complaint (eUNTCC). (2) For purposes of this section, eUNTCC
means a ticket that is electronically generated and printed at the site of a violation. Only
violations enumerated in Rule 20, Appendix B of the Alabama Rules of Judicial Administration
may be electronically transmitted to the court. (3) The eUNTCC may also...
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