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8-7A-20
Section 8-7A-20 Criminal penalties. (a) A person that intentionally makes a false statement,
misrepresentation, or false certification in a record filed or required to be maintained under
this chapter or that intentionally makes a false entry or omits a material entry in such a
record, upon conviction, shall be guilty of a Class D felony. (b) A person that knowingly
engages in an activity for which a license is required under this chapter without being licensed
under this chapter and who receives more than five thousand dollars ($5,000) in compensation
within a one-year period from this activity, upon conviction, shall be guilty of a Class C
felony. (c) A person that knowingly engages in an activity for which a license is required
under this chapter without being licensed under this chapter and who receives no more than
five thousand dollars ($5,000) in compensation within a one-year period from this activity,
upon conviction, shall be guilty of a Class D felony. (d) The enforcement of...
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28-5-12
Section 28-5-12 False statements in applications, etc., forgery of permits, obstruction of
enforcement of chapter, violation of terms of permits, etc. It shall be unlawful for any permittee
or for any officer, agent, employee or servant of such permittee to violate the terms of any
permit or regulations issued under this chapter, or to make any false statement in any application,
record or report required by the chapter, or to forge any permit required by this chapter,
or to hinder or obstruct any officer charged with the duty of enforcing the provisions of
this chapter, or to use any of the machinery, vats, pipes or other paraphernalia connected
with such industrial alcohol plant, except as authorized by this chapter or the permit issued
thereunder, or to remove or permit the removal of any mash, alcohol or liquid or compound
containing alcohol from the premises of any alcohol manufacturing plant, except as provided
in this chapter and in accordance with the regulations authorized in...
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37-2-7
Section 37-2-7 Application for certificate or permit - Grant or refusal; conditions; revocation;
exception. The commission, as it deems to the best interest of the public, may grant in part
or in whole, or may refuse such applications, and in the event such applications are granted,
the commission may impose such conditions as it deems expedient for the protection of the
public interest. The commission must require the transportation company, when such applications
are granted, to avail themselves promptly of the authority or right granted, and in the event
the transportation company fails to promptly avail itself of the rights granted, such certificate
of convenience or permit must be revoked. The provisions of this section and Sections 37-2-4,
37-2-5 and 37-2-6 shall not apply to transportation companies which are required under Title
IV of the Transportation Act of Congress, approved February 28, 1920, and amendments thereto,
to obtain from the Interstate Commerce Commission a...
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15-13-215
Section 15-13-215 Suspension, revocation, etc., of license; renewal of suspended license. (a)
The board may suspend, revoke, or refuse to issue or renew any license issued by it upon finding
that the holder or applicant has committed any of the following acts: (1) A violation of this
article or any rule adopted pursuant to this article. (2) Fraud, deceit, or misrepresentation
regarding an application or license. (3) Knowingly and willfully making a material misstatement
in connection with an application for a license or renewal. (4) A conviction by a court of
competent jurisdiction of a felony. (5) A conviction by a court of competent jurisdiction
of a Class A misdemeanor, if the board finds that the conviction reflects unfavorably on the
fitness of the individual for the license. (6) The commission of any act which would have
been cause for refusal to issue the license or identification card had it existed and been
known to the board at the time of issuance. (b) A license may be...
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34-25B-18
Section 34-25B-18 Suspension, revocation, etc., of license; penalties. (a) The board may suspend,
revoke, or refuse to issue or renew any license issued by it upon finding that the holder
or applicant has committed any of the following acts: (1) A violation of this chapter or any
rule promulgated pursuant to this chapter. (2) Fraud, deceit, or misrepresentation regarding
an application or license. (3) Knowingly and willfully making a material misstatement in connection
with an application for a license or renewal. (4) A conviction by a court of competent jurisdiction
of a felony. (5) A conviction by a court of competent jurisdiction of a Class A misdemeanor,
if the board finds that the conviction reflects unfavorably on the fitness of the person for
the license. (6) The commission of any act which would have been cause for refusal to issue
the license or identification card had it existed and been known to the board at the time
of issuance. (b) In addition to, or in lieu of, any other...
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37-2-5
Section 37-2-5 When permit to abandon service required. No transportation company subject to
this chapter shall abandon all or any portion of its service to the public or the operation
of any of its lines, properties or plant which would affect the service it is rendering the
public, except ordinary discontinuances of service for nonpayment of charges, nonuser, violations
of rules and regulations or similar reasons in the usual course of business, unless and until
there shall first have been filed an application for a permit to abandon service and obtained
from the commission a permit allowing such abandonment. (Acts 1920, No. 42, p. 92; Code 1923,
§9713; Code 1940, T. 48, §106.)...
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2-29-5
Section 2-29-5 Authorization and grounds for denial or revocation of permits by commissioner.
The commissioner may refuse to grant or may revoke any permit, as the case may be, upon any
one or more of the following grounds: (1) That a final judgment for the recovery of money
has been entered against the applicant or permittee because of any failure to account for
or pay over the proceeds of any farm products consigned to such applicant or permittee, which
judgment stands unsatisfied after return of execution; (2) That fraudulent or fictitious charges
have been made by the applicant or permittee for the handling, sale or storage of or for any
service in connection with the handling, sale or storage of any farm products consigned to
the applicant or permittee for sale; (3) That the applicant or permittee has willfully failed
or refused to render an account of sale or to make settlement thereon within the time or in
the manner by this chapter required; (4) That the applicant or permittee,...
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37-2-6
Section 37-2-6 Application for certificate or permit - Notice and hearing. The application
for and issuance of any such certificate of convenience and necessity or application for a
permit to abandon its service, provided for in Sections 37-2-4 and 37-2-5, shall be under
such rules and regulations as to hearing and other matters as the commission may, from time
to time, prescribe. Upon the receipt of any such application for such certificate or permit,
the commission may cause notice thereof to be given the chief executive officers of the municipality
or municipalities affected, and such notice may be published once a week for three consecutive
weeks in some newspaper of general circulation in each section affected. (Acts 1920, No. 42,
p. 92; Code 1923, §9714; Code 1940, T. 48, §107.)...
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37-3-13
Section 37-3-13 Contract carrier permits - Generally. (a) No person shall engage in the business
of a contract carrier by motor vehicle in intrastate commerce on any highway of this state
unless there is in force with respect to such carrier a permit issued by the commission, authorizing
such person to engage in such business. The application for such permit shall be decided in
accordance with the procedure provided for in subsection (b) of this section, and such permit
shall be issued or denied accordingly. (b) Application for such permits shall be made to the
commission in writing, be verified under oath and shall be in such form and contain such information
as the commission may, by regulation, require. Such application for permit shall be accompanied
by such proof of service of notice of said application and the filing thereof with the commission
as the commission shall by regulation require. Notice of such application by every contract
carrier of passengers shall be served upon...
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22-22-14
Section 22-22-14 Criminal penalty for violation of chapter, etc. (a) Any person who willfully
or with gross negligence violates any provision of the chapter, or rule, regulation or standard
adopted under this chapter, or any condition or limitation in a permit issued under this chapter
shall be punished by a fine of not less than $2,500.00 nor more than $25,000.00 per day of
violation or by imprisonment for not more than one year, or by both. If the conviction is
for a violation committed after a first conviction of such person under this subsection, punishment
shall be by a fine of not less than $5,000.00 nor more than $50,000.00 per day of violation
or by imprisonment for not less than one year and one day nor more than two years, or by both.
(b) Any person who knowingly makes any false statement, representation or certification in
any application, record, report, plan or other document filed, or required to be maintained,
under this chapter or who falsifies, tampers with or...
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