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8-38-9
Section 8-38-9 Violations of notification requirements. (a) A violation of the notification
provisions of this chapter is an unlawful trade practice under the Alabama Deceptive Trade
Practices Act, Chapter 19 of this title, but does not constitute a criminal offense under
Section 8-19-12. The Attorney General shall have the exclusive authority to bring an action
for civil penalties under this chapter. (1) A violation of this chapter does not establish
a private cause of action under Section 8-19-10. Nothing in this chapter may otherwise be
construed to affect any right a person may have at common law, by statute, or otherwise. (2)
Any covered entity or third-party agent who is knowingly engaging in or has knowingly engaged
in a violation of the notification provisions of this chapter is subject to the penalty provisions
set out in Section 8-19-11. For the purposes of this chapter, knowingly shall mean willfully
or with reckless disregard in failing to comply with the notice...
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16-27A-7
Section 16-27A-7 Contesting a notice of violation; adjudication. (a) No person shall be responsible
for payment of a civil fine for a notice of violation issued under this chapter if the operator
of the vehicle that is the subject of the notice of violation is adjudicated to have not committed
a violation or there is otherwise a lawful determination that no civil penalty may be imposed.
Any person receiving a notice of violation pursuant to this chapter, in accordance with the
procedure set out in this chapter and on the notice of violation, may contest the notice of
violation by obtaining a hearing in the court. (b) District and municipal courts of this state
are vested with the power and jurisdiction to adjudicate a notice of violation issued pursuant
to this chapter as a civil offense whenever the offense is alleged to have occurred within
the geographic jurisdiction of the court. (c) The following procedures shall apply to proceedings
to contest a notice of violation issued...
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2-2-18
Section 2-2-18 Civil penalties or fines for violations of Chapters 27 and 28; maximum amount;
notice; failure to pay assessed fine or penalty. (a) Notwithstanding the existence of any
other penalty imposed for violations of the provisions of the Alabama Pesticide Act of 1971
as found in Chapter 27 of Title 2, and the regulations promulgated thereunder, and the provisions
of Chapter 28 of Title 2, and the regulations promulgated thereunder, the Commissioner of
Agriculture and Industries may, after a hearing thereon, impose a civil penalty or fine for
violation of said Chapters 27 and 28, or any regulations promulgated thereunder. (b) The maximum
amount of the above civil penalty or fine shall not exceed $10,000.00 for any one offense,
and all incidents or violations committed by a person, firm, association or corporation, arising
from the same transaction, shall constitute but one offense. The State Board of Agriculture
and Industries shall, by duly adopted regulations, provide maximum...
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25-13-13
Section 25-13-13 Suspension, revocation, etc., of license. (a) A license issued pursuant to
this chapter may be suspended, revoked, or subject to civil penalty by the administrator upon
verification that any one or more of the following reasons exist: (1) Any false statement
as to material matter in the application. (2) Fraud, misrepresentation, or bribery in securing
a license. (3) Failure to notify the administrator and the owner or lessee of an elevator
or related mechanism of any condition not in compliance with this chapter. (4) Violation of
any provisions of this chapter. (b) No license shall be suspended, revoked, or subject to
civil penalty until after a hearing before the administrator upon notice to the licensee of
at least 10 days at the last known address appearing on the license, served personally or
by registered mail. The notice shall state the date, hour, and place of hearing and set forth
a statement of facts constituting the grounds for the charges against the...
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25-14-8
Section 25-14-8 Violations; penalties. (a)(1) Upon a finding that a registrant has violated
a provision of Section 25-14-6 or 25-14-7, the secretary may: a. Impose an administrative
fine not to exceed one thousand dollars ($1,000) for every count or separate offense. b. Impose
upon the registrant the cost of investigation and prosecution, including reasonable attorney
fees. c. Refuse to register or renew the registration of an offending professional employer
organization. (2) The secretary may make, or cause to be made, investigations, audits, or
reviews within or without the state as the secretary deems necessary to determine whether
a person has violated or is in danger of violating this chapter, including any regulation
or rule to aid in the enforcement of this chapter, including any regulation or rule promulgated
pursuant to this chapter. (3) All civil penalties collected under this chapter shall be deposited
in the Professional Employer Organization Registration Administrative...
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5-25-16
Section 5-25-16 Enforcement and penalties. (a) Whenever it appears to the supervisor that any
person required to be licensed or registered under this chapter has violated any law of this
state or any order or regulation of the department, the supervisor after notice and hearing
may order such person or an affiliate acting on behalf of such person to cease and desist
from the unauthorized practices. (b) Any person required to be licensed under this chapter
or an affiliate of such person who is found by the supervisor after notice and hearing to
have violated this chapter or the terms of any order issued pursuant to this section may be
ordered by the supervisor to pay a civil penalty of not more than three thousand dollars ($3,000)
in the aggregate for all violations of a similar nature or, where violations are knowing violations,
not more than fifteen thousand dollars ($15,000), in addition to any other penalties provided
by law, including, but not limited to, revocation of any licenses...
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8-37-8
Section 8-37-8 (Effective January 1, 2018) Enforcement. (a) The Superintendent of Banks may
take action which is necessary or appropriate to enforce the provisions of this chapter and
to protect GAP waiver holders in this state. After proper notice and opportunity for hearing,
the superintendent may do both of the following: (1) Order the creditor, administrator, or
any other person not in compliance with this chapter to cease and desist from further GAP
waiver-related operations which are in violation of this chapter. (2) Impose a penalty of
not more than five hundred dollars ($500) per violation and no more than ten thousand dollars
($10,000) in the aggregate for all violations of similar nature. For purposes of this chapter,
a violation shall be considered to be of a similar nature if the violation consists of the
same or similar course of conduct, action, or practice, irrespective of the number of times
the action, conduct, or practice which is determined to be a violation of the...
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20-1-34
Section 20-1-34 Civil penalties for violation of chapter, etc. (a) Notwithstanding the existence
of any criminal penalty imposed for violations of this chapter and the rules and regulations
promulgated hereunder, the department may, after a hearing thereon, impose a civil penalty
for violation of this chapter or any rules or regulations promulgated hereunder regarding
out-of-date Class A foods, or misbranded or adulterated food, in accordance with the classes
provided in subsection (d) below. (b) Any one offense, and all incidents or violations committed
by a person, firm, association, or corporation, arising from the same transaction, shall constitute
but one offense. (c) The board shall by duly adopted rules or regulations, provide maximum
penalty amounts to be imposed with regard to out-of-date Class A foods, or misbranded and
adulterated food as provided below. (d) After a public hearing thereon, the board shall, by
duly adopted rules or regulations, establish five classes of...
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34-37-17
Section 34-37-17 Violation; penalty. (a) The board shall have the administrative authority
to discipline or require a certificate holder to attend training specific to violations. The
board has the authority to levy civil fines or penalties to any registered apprentice, certificate
holder, or legal entity registered by the board for a violation of any provision of this chapter
regulating plumbers, gas fitters, or medical gas pipe fitters up to two thousand dollars ($2,000)
per violation and actual hearing cost. (b) In addition to or in lieu of the criminal penalties
and administrative sanctions provided in this chapter, the board may issue an order to any
person or legal entity engaged in any activity, conduct, or practice constituting a violation
of this chapter, directing the person or legal entity to forthwith cease and desist from the
activity, conduct, practice, or performance of any work then being performed or about to be
commenced. (c) It shall be unlawful for any person or...
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45-41A-41.05
Section 45-41A-41.05 Power and jurisdiction of municipal court; contesting liability; fines
and costs; affirmative defenses. (a) The Opelika Municipal Court is vested with the power
and jurisdiction to hear and adjudicate the civil violations provided for in this part, and
to issue orders imposing the civil fines and costs set out in this part. (b) A person who
receives a violation may contest the imposition of the civil fine by submitting a request
for a hearing on the adjudication of the civil violation, in writing, within 15 days of the
10th day after the date the notice of violation is mailed. Upon receipt of a timely request,
the city shall notify the person of the date and time of the adjudicative hearing. (c) Failure
to pay a civil penalty or to contest liability in a timely manner is an admission of liability
in the full amount of the civil fine assessed in the notice of violation. (d) The civil fine
and court costs shall not be assessed if, after a hearing, the Opelika...
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