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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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34-9-9
Section 34-9-9 Exercise of independent professional judgment by dentists; prohibited business
arrangements or relationships; penalties. (a) No person other than a dentist licensed pursuant
to this chapter or a 501(c)(3) entity registered under Section 34-9-7.2 may do any of the
following: (1) Employ a dentist or dental hygienist in the operation of a dental office. (2)
Place in the possession of a dentist, dental hygienist, or other agent such dental material
or equipment as may be necessary for the management of a dental office on the basis of a lease
or any other agreement for compensation for the use of such material, equipment, or offices.
(3) Retain the ownership or control of dental equipment, material, or office and make the
same available in any manner for the use of a dentist, dental hygienist, or other agent. (4)
The term "person," as used in this section, shall not in any way pertain to state,
county, municipal, or city institutions but shall be deemed to include any...
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5-18A-17
Section 5-18A-17 Consent orders; civil or criminal penalties; extraordinary circumstances.
(a) The supervisor may enter into consent orders at any time with any person to resolve any
matter arising under this chapter. A consent order shall be signed by the person to whom it
is issued, or a duly authorized representative, and shall indicate agreement to the terms
contained therein. A consent order need not constitute an admission by any person that any
provision of this chapter, or any rule, regulation, or order promulgated or issued pursuant
to this chapter has been violated, nor need it constitute a finding by the supervisor that
such person has violated any provision of this chapter or any rule, regulation, or order promulgated
or issued hereunder. (b) Notwithstanding the issuance of a consent order, the supervisor may
seek civil or criminal penalties or compromise civil penalties concerning matters encompassed
by the consent order. (c) In cases involving extraordinary circumstances...
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6-12A-6
Section 6-12A-6 Penalties; unlawful practices. (a) Revocation of stamping privileges and civil
penalty. In addition to or in lieu of any other civil or criminal remedy provided by law,
upon a determination that a wholesaler, distributor, or any person has violated subsection
(c) of Section 6-12A-3, or any regulation adopted pursuant thereto, the commissioner may revoke
or suspend the stamping privileges of any stamping agent in the manner provided by Section
40-2A-8. Each stamp affixed and each offer to sell cigarettes in violation of subsection (c)
of Section 6-12A-3 shall constitute a separate violation. For each violation thereof, the
commissioner may also impose a civil penalty in an amount not to exceed the greater of 500
percent of the retail value of the cigarettes sold or five thousand dollars ($5,000) upon
a determination of violation of subsection (c) of Section 6-12A-3 or any regulations adopted
pursuant thereto. (b) Contraband and seizure. Any cigarettes that have been...
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8-31-5
Section 8-31-5 Penalties for violation of chapter; penalties collected remitted to State Treasurer;
suspension or revocation of license or certificate. (a) Upon an entry of judgement or decree
for a violation of this chapter, the court shall impose a civil penalty not to exceed one
thousand dollars ($1,000) per violation with an aggregate total not to exceed twenty-five
thousand dollars ($25,000) for any 24-hour period. (b) All penalties collected under this
chapter shall be remitted by the circuit court to the State Treasurer and shall be credited
to the account of either the office of the Attorney General or the office of the district
attorney whichever initiated the action resulting in the imposition of such penalties. (c)
Upon a showing to the court by the office of the Attorney General or the office of the district
attorney that a person has engaged in continuous and willful violations of this chapter, the
court may suspend or revoke any license or certificate authorizing that...
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26-21-6
Section 26-21-6 Penalties for violation of chapter. (a)(1) Any person who intentionally performs
or causes to be performed an abortion in violation of the provisions of this chapter or intentionally
fails to conform to any requirement of this chapter, shall be guilty of a Class A misdemeanor.
(2) Any conviction of any person for any failure to comply with the requirements of this chapter
may result in the suspension of the person's professional license for a period of at least
one year and shall be reinstated after that time only on such conditions as the appropriate
regulatory or licensing body may require to insure compliance with this chapter. (b) In addition
to whatever remedies are available under the common or statutory law of this state, failure
to comply with the requirements of this chapter shall provide a basis for professional disciplinary
action under any applicable statutory or regulatory procedure for the suspension or revocation
of any license for physicians,...
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8-22-16
Section 8-22-16 Penalties. (a) Any person who violates this chapter shall be subject to a civil
penalty not to exceed ten thousand dollars ($10,000) per violation for each offense. Any such
person shall also be liable for attorney fees and shall be subject to injunctive relief. Each
day that a violation of this chapter occurs shall be considered as a separate violation. (b)
The penalty may be assessed and recovered in a civil action brought by the Attorney General,
or by any district attorney in any court of competent jurisdiction. If brought by a district
attorney, 30 percent of the penalty shall be paid to the office of the district attorney which
brought the action and 70 percent of the penalty shall be paid to the treasury of the county
in which the judgment was entered. If brought by the Attorney General, one-half of the penalty
shall be paid to the treasury of the county where the action was brought and one-half shall
be paid to the State Treasury. (Acts 1984, No. 84-260, p. 433,...
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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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16-13A-10
Section 16-13A-10 Penalties for failing to comply with chapter. If an employee or official
of a local board of education deliberately, willfully, or wantonly fails to provide the local
board of education, the State Department of Education, the State Superintendent of Education,
or the Chief Education Financial Officer with accurate information required pursuant to this
chapter or pursuant to regulations of the State Department of Education or the State Board
of Education, or if the employee knowingly, willfully, or wantonly provides inaccurate information,
the employee is guilty of a Class A misdemeanor. (Act 2006-196, p. 275, ยง2.)...
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27-55-6
Section 27-55-6 Complaint; investigation; relief. (a) A person claiming to be adversely affected
by an act or practice prohibited by this chapter may file a complaint with the commissioner
for individual relief seeking remedies and penalties authorized by this chapter. (b) The commissioner
shall conduct a reasonable investigation based on a written and signed complaint received
by the commissioner and shall issue a prompt determination as to whether a violation of this
chapter has occurred. If the commissioner finds from the investigation that a violation of
this chapter has occurred, the commissioner shall promptly begin proceedings to address the
violation through means such as imposition of injunctive relief, requiring restitution, and,
in cases of repeated violation after previous findings or warnings of violations from the
commissioner, suspension or revocation of certificates of authority or licenses. The powers
and duties set forth in this chapter shall be in addition to all...
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