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20-2-143
Section 20-2-143 Manufacture, distribution, possession, or advertisement of imitation controlled
substances prohibited; penalties; immunity of certain persons from liability. (a) Manufacture
or distribution. It is unlawful for any person to manufacture, distribute, or possess with
intent to distribute or sell an imitation controlled substance. Any person who violates this
subsection shall be guilty of a Class A misdemeanor under Title 13A. (b) Distribution to a
minor. Any person 18 years of age or older who violates subsection (a) of this section by
distributing or selling an imitation controlled substance to a person under 18 years of age
shall be guilty of a Class C felony under Title 13A. (c) Possession. It is unlawful for any
person to use or possess with intent to use, an imitation controlled substance. Any person
who violates this subsection shall be guilty of a Class C misdemeanor under Title 13A. (d)
Advertisement. It is unlawful for any person to place in any newspaper,...
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27-8A-2
Section 27-8A-2 Failure to comply. Any person failing to meet the requirements imposed by this
chapter or who has submitted to the commissioner a false or fraudulent certificate of compliance,
after a hearing thereon which hearing may be waived by the person, may be subject to the suspension
of all licenses issued for any kind or kinds of insurance or to a civil fine as further provided
in this section, and no further license shall be issued to the person for any kind or kinds
of insurance until the person has demonstrated to the satisfaction of the commissioner that
he or she has complied with all of the requirements of the chapter and all other laws applicable
thereto. In lieu of suspension of a license and in the sole discretion of the commissioner,
for those licensees who have submitted a false or fraudulent certificate of compliance, a
licensee may be subject to a civil fine in an amount not to exceed ten thousand dollars ($10,000)
after a hearing. The hearing may be waived by the...
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45-37A-331.35
Section 45-37A-331.35 Jurisdiction of Midfield Municipal Court; hearings; liability; evidence
and procedure; defenses. (a) The Midfield Municipal Court is vested with the power and jurisdiction
to hear and adjudicate the civil violations provided for in this subpart and to issue orders
imposing the civil fines and costs set out in this subpart. (b) A person who receives a notice
of 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 by United States mail.
(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 shall not be assessed if, after a hearing, the...
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22-40A-19
Section 22-40A-19 Penalties. (a) Any person who intentionally, knowingly, recklessly, or with
criminal negligence: (1) Accumulates scrap tires in violation of this chapter, upon conviction,
shall be subject to a term of imprisonment not exceeding three months. (2) Processes scrap
tires in violation of this chapter, upon conviction, shall be subject to a term of imprisonment
not exceeding six months. (3) Transports scrap tires in violation of this chapter, upon conviction,
shall be subject to a term of imprisonment not exceeding one year. (4) Engages in unauthorized
disposal of scrap tires in violation of this chapter, upon conviction, shall be subject to
a term of imprisonment of not more than 10 years nor less than one year and one day and, in
addition, may be fined not more than ten thousand dollars ($10,000) for each violation. (5)
Makes any false statement or representation in any document used to comply with this chapter,
upon conviction, shall be subject to a term of imprisonment...
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27-7-19
Section 27-7-19 Licenses - Penalties. (a) The commissioner may place on probation, refuse to
issue or renew, suspend, or revoke the license of any licensee under this chapter, or may
levy a civil penalty in accordance with subsection (c), or any combination of actions, for
any one or more of the following causes: (1) Any cause for which issuance of the license could
have been refused had it then existed and been known to the commissioner. (2) Providing incorrect,
misleading, incomplete, or materially untrue information in any application or in any communication
to the commissioner. (3) Obtaining or attempting to obtain a license through misrepresentation
or fraud. (4) Intentionally misrepresenting the terms of any actual or proposed insurance
contract or application for insurance. (5) Having admitted or been found to have committed
any insurance unfair trade practice or fraud. (6) For inducing, persuading, or advising any
policyholder to surrender or cause to be cancelled any policy of...
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34-36-6
Section 34-36-6 Powers and duties of board. (a) By rule, the board shall make provisions to
do all of the following: (1) Prepare or approve all examinations of applicants for licenses
for electrical contractors and journeyman electricians. (2) Determine the qualifications of
electrical contractors to engage in the business of electrical contracting. (3) Determine
the qualifications of journeyman electricians to engage in electrical work. (4) Provide for
the investigation of written complaints filed with the board concerning alleged violations
of this chapter and any rules adopted by the board. (b) The board may suspend, revoke, or
refuse to issue or renew a license and impose a civil penalty in an amount not to exceed five
thousand dollars ($5,000), after notice and opportunity for a hearing pursuant to the Alabama
Administrative Procedure Act, upon proof of any of the following actions by a licensee or
applicant: (1) Violating any provision of this chapter. (2) Attempting to procure a...
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40-13-82
Section 40-13-82 (Repealed effective August 1, 2019) Levy and collection of tax; disposition
of funds; penalties. (a) There is levied an additional excise and privilege tax on every person
severing coal or lignite in this state in the amount of two and one-half cents ($0.025) per
ton of coal or lignite severed by underground mining, and five cents ($0.05) per ton of coal
or lignite severed by surface mining, except the maximum tonnage on which the severance tax
is levied against a person and a person's affiliates shall not in the aggregate exceed two
million tons per year. (b) The tax levied by this section shall be collected by the State
Department of Revenue and shall be deposited in a special fund in the State Treasury to be
used exclusively for the operation of the Surface Mining Commission. Monies in the fund are
continuously appropriated to the commission and no money in the fund shall revert to the State
Treasury at the end of a fiscal year. (c) Any person who fails to comply...
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40-18-445
Section 40-18-445 (Effective for tax returns due on or after January 1, 2018) Enforcement.
(a) The department may investigate the actions of any income tax return preparer filing Alabama
income tax returns and may bar or suspend an income tax return preparer from filing returns
with the department for good cause, subject to the appeal rights under Chapter 2A of this
title. (b) In addition to all other penalties provided by law, any person violating this act
by failing to provide his or her PTIN shall pay a civil penalty to the department in the amount
of $50 per offense, but not to exceed $25,000 per calendar year; however, no penalty shall
be imposed if the failure is due to reasonable cause and not due to willful neglect, as determined
by the department. (Act 2017-363, ยง6.)...
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6-12A-6
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 sold, offered for sale, or possessed for sale in
this state, or imported for personal consumption in this state in violation of subsection
(c) of Section 6-12A-3 shall be deemed contraband, and the cigarettes shall be subject to
seizure and forfeiture as provided under subsection (c) of Section 8-19-12; provided, however,
that all such cigarettes shall be destroyed. (c) Injunction. The commissioner may seek an
injunction on behalf of the state to restrain a threatened or actual violation of subsection
(c) of Section 6-12A-3, or subsection (a) or (d) of Section 6-12A-5, by a...
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33-6-10
Section 33-6-10 Enforcement of chapter, rules, etc.; prosecutions under chapter; violations
and penalties. (a) This chapter and rules and orders adopted under this chapter shall be enforced
by the State Board of Health and the State Department of Conservation and Natural Resources
according to rules adopted by the board and department. (b) Any person may complain under
oath to a magistrate, district attorney, or grand jury concerning a violation of this chapter
or of a rule adopted under this chapter and if a warrant is issued by the magistrate or district
attorney, or indictment returned by a grand jury, the charge shall be tried in court to which
the warrant is returnable, and the warrant may be made returnable to a district court or to
the circuit court and the courts shall have original and concurrent jurisdiction of the offense,
or if an indictment is returned, the circuit court shall have jurisdiction of the offense.
Convicted persons may appeal as now provided by law. Whether...
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