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Alcohol Policy Classification System (Enhanced)

The Alcohol Policy Classification System (APCS) is a tool for organizing and retrieving bills and regulations in APIS' Enacted Bills and Adopted Regulations.  All bills and regulations are assigned by APIS Staff to:

One or more alcohol policy areas (that are organized into nine broad categories), and
When applicable, one or more cross-cutting dimensions (that are organized into five broad categories).
The Enacted Bills and Adopted Regulations section may be searched by these alcohol policy areas and cross-cutting dimensions.  Doing so will help ensure that your search yields bills and regulations that address area(s) and/or dimension(s) of interest to you—even if the language of bills/regulations that address these area(s) or dimension(s) varies across States or over time.
Major categories and subcategories of the APCS are listed immediately below.  Click here to return to the condensed version of the Alcohol Policy Classification System.

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ALCOHOL POLICY AREAS (Categories 1-9)

1.         ALCOHOLIC BEVERAGE CONTROL

1.1       Manufacturing and Distribution
1.1.1    Manufacturing
Laws and regulations pertaining to the production of alcoholic beverages in preparation for wholesale distribution or for personal consumption.  Issues include, but are not limited to, production facilities and processes, home production, and illegal production.
1.1.2    Packaging and labeling
Laws and regulations pertaining to the labeling and packaging of alcoholic beverages.  Issues include, but are not limited to, package size, package safety, appearance, and labeling requirements and restrictions.
1.1.3    Structure of distribution system
Laws and regulations pertaining to the overall structure of the governmental regulation over distribution of alcoholic beverages.  Issues include, but are not limited to, the structure of alcoholic beverage distribution across State lines and other jurisdictional boundaries, and structures of distribution within the States (including direct State control or monopoly, and State and Federal permit and licensing structures pertaining to distribution prior to sale).
1.1.4   Distribution prior to retail sale
Laws and regulations pertaining to the management of alcoholic beverages prior to retail sale, such as importation and exportation, storage and warehousing, wholesale, and smuggling.  Issues include requirements for storage and movement of alcohol within or across the States, foreign trade agreements, specific requirements for importation and exportation into or from the United States, exclusive market territories, and specific licensing requirements for handling alcoholic beverages prior to retail sale.
1.1.5    Other ABC issues prior to retail sale
Laws and regulations pertaining to alcoholic beverage manufacturing and distribution issues not specified above.
1.2       Retail Sale Outlets
1.2.1    Retail outlets for on-premises consumption
Laws and regulations pertaining to facilities and venues selling alcoholic beverages to the general public for on-site consumption such as restaurants, bars, nightclubs, and other venues where alcoholic beverages are consumed.  Issues include, but are not limited to, permit and licensing requirements for retail on-sale outlets and special permits for sales at festivals and sporting events.
1.2.2    Retail outlets for off-premises consumption
Laws and regulations pertaining to facilities and venues selling alcohol to the general public for off-site consumption such as licensed liquor stores, grocery stores, gas stations, and State stores.  Issues include, but are not limited to, permit and licensing requirements for retail off-sale outlets.
1.2.3   Local option
Laws and regulations pertaining to self-determination of municipalities and other local governmental units with respect to alcohol retail outlets.  Issues include, but are not limited to, city and county local options, and State policies that preempt local control of retail sale.
1.2.4   Density and proximity of retail outlets
Laws and regulations pertaining to the location of facilities and venues selling alcoholic beverages.  Issues include, but are not limited to, proximity to schools and churches, and limits on the number of outlets permitted.
1.2.5   Conditions of premises
Laws and regulations pertaining to conditions of the premises where alcoholic beverages are sold.  Issues include, but are not limited to, lighting, signage, supervision of exterior areas (e.g., parking lots), and use of interior space (e.g., entertainment in bars).
1.2.6   Other retail outlet issues
Laws and regulations pertaining to retail outlets issues not specified above.
1.3       Retail Sale Transactions
1.3.1    When/how retail transactions may occur
Laws and regulations pertaining to time and manner of alcohol sales to the general public.  Issues include, but are not limited to, home delivery, mail delivery, drive-up facilities, and hours and days of permissible sales.
1.3.2    Purchasers of alcoholic beverages
Laws and regulations restricting who may purchase alcoholic beverages.  Issues include, but are not limited to, minimum age of purchasers, and purchase by obviously intoxicated persons and other individuals whom the law seeks to protect or to protect others from.
1.3.3    Monitoring sales transactions
Laws and regulations pertaining to monitoring the sales and/or consumption of alcoholic beverages.  Issues include, but are not limited to, compliance checks, keg registration, "responsible beverage service" programs, and dram shop liability.
1.3.4    Other retail transactions issues
Laws and regulations pertaining to retail sales transactions issues not specified above.
1.4       Other alcoholic beverage control issues
1.4.1     Other alcoholic beverage control issues
Laws and regulations pertaining to alcohol beverage control issues not specified above.

2.        TAXATION AND PRICING

2.1       Taxation
2.1.1    Taxes applied specifically to alcoholic beverages
Laws and regulations pertaining to taxation of alcoholic beverages, including relevant exemptions and deductions.  Issues include, but are not limited to, excise taxes on alcoholic beverages, applicability of general retail sales taxes to alcoholic beverages, and reporting and filing requirements.
2.1.2    Taxes and fees applied to alcoholic beverage businesses
Laws and regulations pertaining to taxation of businesses and venues selling or manufacturing alcoholic beverages including relevant exemptions and deductions.  Issues include, but are not limited to, general business taxes and fees (e.g., license fees or special assessments) that are not taxes or fees on alcohol sold.
2.1.3    Other taxation issues
Laws and regulations pertaining to alcohol-related taxation issues not specified above.
2.2      Pricing
2.2.1   Pricing—direct State control
Laws and regulations pertaining to State determination of alcoholic beverage pricing.  Issues include direct State control of wholesale and/or retail prices.
2.2.2    Discounts, coupons, rebates, and specials
Laws and regulations pertaining to price reductions offered through various mechanisms.  Issues include, but are not limited to, temporary price reductions (including "happy hours" and limited-time specials), reduced prices to some customers, discount coupons, and mail-in rebates.  Also includes requirements for posting of prices or notification of price changes.
2.2.3   Other pricing issues
Laws and regulations pertaining to alcoholic beverage pricing issues not specified above.

3.        ADVERTISING, MARKETING, AND MASS MEDIA

3.1.1    Advertising content
Laws and regulations pertaining to wording and display of advertising messages.  Issues include, but are not limited to, written messages, pictures, creative artwork, age-appropriate content, accuracy, and health-related messages in advertising.
3.1.2    Broadcast, print, billboard, and online advertising
Laws and regulations pertaining to broadcast, print, outdoor, and Internet advertising.  Issues include, but are not limited to signs and billboards, television advertising, radio advertising, and counter-advertising.
3.1.3    Marketing and promotions
Laws and regulations pertaining to sponsorship and promotional activities other than advertising by alcoholic beverage manufacturers, distributors, wholesalers, or retailers.  Issues include, but are not limited to, sponsorship of sporting, youth-oriented, or community events; product placement in television and movies; novelties; giveaways; and contests sponsored by alcoholic beverage businesses.
3.1.4    Other advertising, marketing, and mass media issues
Laws and regulations pertaining to alcoholic beverage advertising, marketing, and mass media presentation issues not specified above.

4.         TRANSPORTATION, CRIME, AND PUBLIC SAFETY

4.1       Transportation and Vehicle Operation
4.1.1    Noncommercial cars, trucks, and motorcycles
Laws and regulations pertaining to alcohol consumption or intoxication prior to or while operating cars, trucks, or motorcycles that are not engaged in commercial activity.  Issues include, but are not limited to, driving while intoxicated or under the influence of alcohol, drinking while driving (including open containers), blood alcohol concentration (BAC) limits, evidentiary standards, and testing devices.
4.1.2    Other noncommercial vehicles
Laws and regulations pertaining to alcohol consumption or intoxication prior to or while operating noncommercial vehicles other than cars, trucks, or motorcycles (e.g., watercraft, bicycles, snowmobiles, or all-terrain vehicles).  Issues include, but are not limited to, driving while intoxicated or under the influence of alcohol, drinking while driving (including open containers), blood alcohol concentration (BAC) limits, evidentiary standards, and testing devices.
4.1.3    Commercial cars and trucks (excluding common carriers)
Laws and regulations pertaining to alcohol consumption or intoxication by those who transport people or goods for hire on an individual or contractual basis (e.g., private truck drivers or drivers employed by individual businesses to transport goods or people for their specific business).  Issues include, but are not limited to, driving while intoxicated or under the influence of alcohol, drinking while driving (including open containers), blood alcohol concentration (BAC) limits, evidentiary standards, and testing devices.
4.1.4   Common carriers
Laws and regulations pertaining to alcohol consumption or intoxication by operators of vehicles used to transport people and goods for hire to those who choose to use their services or to the public in general (e.g., airliner pilots, bus drivers, taxicab operators, mail carriers).  Issues include, but are not limited to, driving while intoxicated or under the influence of alcohol, drinking while driving (including open containers), blood alcohol concentration (BAC) limits, evidentiary standards, and testing devices.
4.1.5    Other commercial vehicles
Laws and regulations pertaining to commercial vehicles and alcohol not specified above.
4.1.6    Other alcohol and transportation issues
Laws and regulations pertaining to alcohol and transportation issues not specified above.
4.2     Violence and General Crime
4.2.1   Crimes against persons
Laws and regulations that specify or admit alcohol consumption or intoxication as a contributing, aggravating, extenuating, or mitigating factor in criminal acts committed against individuals or in criminal victimization.
4.2.2    Property crimes and other non-violent crimes
Laws and regulations that specify or admit alcohol consumption or intoxication as a contributing, aggravating, extenuating, or mitigating factor in property crimes or other non-violent criminal acts.
4.3      Alcohol-Specific Offenses
4.3.1    Public inebriation and public consumption of alcohol (excluding underage offenses)
Laws and regulations pertaining to alcohol consumption or intoxication in public places.  Issues include, but are not limited to, public drunkenness and illegal public consumption.
4.3.2    Unlawful purchase, possession, or consumption of alcoholic beverages
Laws and regulations restricting the purchase, possession, or consumption of alcoholic beverages by certain groups or individuals.  Issues include, but are not limited to, underage consumption, repeat drunk-driving offenders, and individuals on probation.
4.3.3    Non-commercial provision of alcoholic beverages
Laws and regulations pertaining to provision and distribution of alcoholic beverages in non-commercial settings.  Issues include, but are not limited to, distribution by social hosts, furnishing alcoholic beverages to minors, and social host liability.
4.3.4    Other alcohol-specific offenses
Laws and regulations pertaining to civil or criminal offenses with explicit reference to alcohol not specified above.
4.4       Other Public Safety Issues
4.4.1    Other public safety issues not specified above
No data.

5.         Health CARE services and financing

5.1       Facilities, Services, and Programs
5.1.1    Hospitals and hospital-based services and programs
Laws and regulations pertaining to hospital settings in which patients receive care for alcohol and drug use disorders and/or other alcohol-related physical and mental Illnesses and to the services and programs provided in these settings.  Such settings include, but are not limited to, hospital-based inpatient programs, hospital-based outpatient clinics, hospital-based day treatment programs, and partial hospitalization programs.  Issues include, but are not limited to, licensing and certification, staffing requirements, provider requirements, administrative requirements, and hospital inpatient units.
5.1.2    Residential facilities, services, and programs
Laws and regulations pertaining to freestanding inpatient settings not connected to a hospital in which patients receive 24-hour care for alcohol and drug use disorders and/or other alcohol-related physical and mental illnesses and to the services provided in these settings.  Such settings include, but are not limited to, community inpatient facilities and halfway houses.  Issues include, but are not limited to, licensing and certification, staffing requirements, provider requirements, and administrative requirements.
5.1.3    Outpatient treatment facilities, services, and programs
Laws and regulations pertaining to freestanding outpatient settings not connected to a hospital in which patients receive less than 24-hour care for alcohol and drug use disorders and/or other alcohol-related physical and mental illnesses and to the services and programs provided in these settings.  Such settings include, but are not limited to, community outpatient programs and community mental health centers.  Issues include, but are not limited to, licensing and certification, staffing requirements, provider requirements, and administrative requirements.
5.1.4    Other health care and related facilities, services, and programs
Laws and regulations pertaining to alcohol-related issues and involving health care facilities, services, and programs not specified above.
5.2       Providers
5.2.1    Physicians
Laws and regulations pertaining to doctors of medicine or osteopathy such as psychiatrists, family practitioners, and surgeons involved in the treatment of alcohol use disorders.  Issues include, but are not limited to, physicians' relationship to facilities, programs, and services; licensing requirements; professional responsibility/ethics requirements; and qualifications to provide treatment of alcohol use disorders.
5.2.2    Licensed mental health and human services providers
Laws and regulations pertaining to alcohol and mental health and human services providers such as social workers, psychologists, and some nurse practitioners.  Issues include, but are not limited to, the role of such providers in treating alcohol use disorders; licensing requirements; relationships with facilities, programs, and services; and professional responsibilities and ethics.
5.2.3   Certified alcohol and drug treatment providers
Laws and regulations pertaining to practitioners specifically certified to provide counseling and treatment for alcohol use disorders.  Issues include, but are not limited to, the role of such providers in treating alcohol use disorders; licensing requirements; relationships with facilities, programs, and services; and professional responsibilities and ethics.
5.2.4    Other non-physician health care providers and staff
Laws and regulations pertaining to providers of nursing services and ancillary health care services such as physical therapists, registered nurses, occupational therapists, and recreational therapists.  Issues include, but are not limited to, the role of such providers in treating alcohol use disorders; licensing and certification requirements; relationship to facilities, programs, and services; and professional responsibilities and ethics.
5.3       Financing and Insurance
5.3.1    Medicare
Laws and regulations pertaining to Medicare reimbursement and related systems for alcohol-related care.  Issues include, but are not limited to, specific treatment requirements, co-payment and deductible requirements, provision of skilled care, Part A and Part B systems and requirements, documentation, eligibility, Medicare fraud, Center for Medicaid and Medicare Services (CMS) (formerly HCFA) regulations, and quality control requirements.
5.3.2    Medicaid
Laws and regulations pertaining to Medicaid reimbursement and related systems for alcohol-related care.  Issues include, but are not limited to, level of care classification, CMS regulations, eligibility, discrimination against Medicaid beneficiaries, and beneficiary property ownership.
5.3.3    Other public health care financing programs
Laws and regulations pertaining to other public systems and programs that provide funding for alcohol-related health care services and settings.  Such systems and programs include, but are not limited to, Federal contracts and grants (including, e.g., Substance Abuse Prevention and Treatment Block Grants) and State- and locally funded programs.
5.3.4   Health insurance coverage and mandates
Laws and regulations pertaining to the nature, scope, and extent of alcohol-related services covered by health insurance.  Issues include, but are not limited to, coverage that must be provided or must be offered to health insurance purchasers or subscribers, required minimum benefit levels, and "parity" of insurance coverage for alcohol-related services relative to coverage for other medical or psychiatric conditions.
5.3.5    Denial of health insurance coverage
Laws and regulations pertaining to refusal by insurance companies and systems to provide payment for treatment of injuries or health conditions that result from alcohol consumption or intoxication.  Issues include, but are not limited to, rights of insurers and insureds and conditions under which insurers may deny coverage, such as for injuries caused by drinking-driving or negligent behavior.
5.3.6    Private health insurance and other health care financing issues
Laws and regulations pertaining to private health insurance and other systems of private financing and/or reimbursement for alcohol-related care.  Issues include, but are not limited to, State and Federal insurance requirements and related systems.  Issues include COBRA requirements, ERISA requirements, HMOs, PPOs, EAPs, and discrimination issues.
5.4       Other Issues Related to Health Care
5.4.1    Health care service delivery system organization and administration
Laws and regulations pertaining to organization and administration of health care delivery systems with reference to alcohol consumption, alcohol use disorders, or alcohol-related health conditions.  Issues include, but are not limited to, the governance of health care systems and health care system policy issues such as the composition of a system's board of directors, requirements for leadership, environment of care issues, system policy requirements, credentialing, and peer review.
5.4.2    Medical and other health-related records
Laws and regulations pertaining to management and handling of health-related records in health care settings across the continuum of care with reference to alcohol consumption, alcohol use disorders, or alcohol-related health conditions.  Issues include, but are not limited to, patient, medical, and other health-related records and privacy issues such as patient-specific records, records kept in the course of treatment for alcohol-related conditions, death certificates, tracking records, and confidentiality.
5.4.3     Screening, assessment, and diagnosis
Laws and regulations pertaining to clinical identification of alcohol use disorders for purposes of referral for treatment.  Issues include, but are not limited to, voluntary treatment, screening, assessment, prevention counseling, education in health care, education and continuing education of health care professionals, and diagnostic criteria.
5.4.4     Coerced treatment for alcohol and drug use disorders
Laws and regulations pertaining to treatment of alcohol and drug use disorders of individuals who do not seek such treatment.  Issues include, but are not limited to, civil commitment to treatment, mandatory treatment for criminal offenses, court-ordered treatment for repeat drunk drivers, and other issues relating to involuntary commitment to treatment for alcohol use disorders.
5.4.5    Related health conditions not elsewhere included
Laws and regulations pertaining to health care and treatment issues related to alcohol use disorders not elsewhere classified.  Issues include, but are not limited to, AIDS treatment programs for alcoholics and addicts.
5.4.6    Other issues related to health care
Laws and regulations pertaining to health care issues not specified above.

6.         Education

6.1.1    Primary and secondary schools
Laws and regulations pertaining to efforts by schools and school systems to prevent and intervene in alcohol-related problems.  Issues include, but are not limited to, school policies (e.g., "Zero Tolerance"), education programs, student assistance programs, and issues and rules relating to alcohol on campus.
6.1.2    Colleges and universities
Laws and regulations pertaining to efforts by post-secondary education institutions to prevent and intervene in alcohol-related problems.  Issues include, but are not limited to, school policies, education programs, student assistance programs, alcohol on campus, and fraternities and sororities.
6.1.3    Public information and education
Laws and regulations pertaining to education initiatives to prevent and intervene in alcohol-related problems in the general public. Issues include, but are not limited to, public education initiatives by government agencies, and community education on alcohol issues.
6.1.4    Other education issues
Laws and regulations pertaining to alcohol-related education issues not specified above.

7.         PUBLIC SERVICES, FUNCTIONS, AND PROGRAMS (not elsewhere categorized)

7.1.1    Public housing
Laws and regulations pertaining to alcohol and public housing.  Issues include, but are not limited to, consumption, possession, and distribution of alcoholic beverages in public housing facilities.
7.1.2   Child protection
Laws and regulations pertaining to alcohol and child protection.  Issues include, but are not limited to, consumption, possession, and distribution of alcoholic beverages by parties involved in child protection proceedings, and child abuse and neglect.
7.1.3    Welfare, public assistance, and income maintenance
Laws and regulations pertaining to alcohol and welfare, public assistance, and income maintenance.  Issues include, but are not limited to, consumption, possession, and distribution of alcoholic beverages and their relationship to eligibility for public assistance.
7.1.4    Unemployment and worker's disability compensation
Laws and regulations pertaining to alcohol and unemployment and worker's disability compensation.  Issues include, but are not limited to, consumption, possession, and distribution of alcoholic beverages and their relationship to eligibility for unemployment and disability benefits.
7.1.5    Corrections
Laws and regulations pertaining to corrections.  Issues include, but are not limited to, consumption, possession, and distribution of alcoholic beverages in prisons, jails, and other correction facilities or by individuals on parole or probation, and access to treatment for alcohol use disorders among corrections populations.
7.1.6    Public lands and facilities
Laws and regulations pertaining to consumption, possession, and distribution of alcoholic beverages on public lands and facilities, including, but not limited to, public parks, monuments, and buildings.
7.1.7    Other public services, functions, and programs
Laws and regulations pertaining to alcohol-related issues not specified above involving public services, functions, or programs.

8.         EMPLOYMENT AND WORKPLACE

8.1.1    Alcohol in the workplace
Laws and regulations pertaining to alcohol and alcohol-related problems in the workplace, excluding employee assistance programs (EAPs).  Issues include, but are not limited to, employee drug and alcohol testing and restrictions on employee alcohol use.
8.1.2    Employee Assistance Programs (EAPs)
Laws and regulations pertaining to counseling and mental health assistance for alcohol and alcohol-related problems in the workplace.  Issues include, but are not limited to, employer-provided treatment and leave requirements.
8.1.3    Profession- and occupation-specific alcohol issues
Laws and regulations pertaining to alcohol and alcohol-related issues in the workplace as they apply to specific professions or occupations.  Such professions or occupations include, but are not limited to, airline pilots, legal professionals, and health care professionals.  Issues include, but are not limited to, self-regulation through professional associations, disciplinary actions, and confidentiality.
8.1.4    Other employment and workplace issues
Laws and regulations pertaining to alcohol-related employment and workplace issues not specified above.

9.         Other ALCOHOL POLICY AREAS (not otherwise categorized)

9.1.1    Alcohol and pregnancy
Laws and regulations pertaining to alcohol and pregnancy.  Issues include, but are not limited to, use of alcohol by pregnant women, fetal alcohol syndrome and other alcohol-related birth defects or harm to fetuses, and alcohol treatment and prevention programs for pregnant women.
9.1.2    Death certificates and coroner's reports
Laws and regulations pertaining to alcohol and death certificates or coroner's reports.  Issues include, but are not limited to, identification and documentation of alcohol-related deaths on death certificates and coroner's reports.
9.1.3    Other policy areas
Laws and regulations pertaining to policy areas related to alcohol not specified above.

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CROSS-CUTTING DIMENSIONS (Categories 10-14)

10.     Demographic Groups

10.1.1  Children and youth
Alcohol-related laws and regulations specifically pertaining to children and/or youth.
10.1.2  Elderly persons
Alcohol-related laws and regulations specifically pertaining to elderly persons.
10.1.3  Racial/ethnic minorities
Alcohol-related laws and regulations specifically pertaining to racial and ethnic minorities.  (For Native Americans, also see "Indian lands and tribal authority" under the heading "Special Jurisdictions.")
10.1.4  People with physical/cognitive disabilities
Alcohol-related laws and regulations specifically pertaining to people with physical and/or cognitive disabilities.
10.1.5  Prisoners
Alcohol-related laws and regulations specifically pertaining to incarcerated individuals.
10.1.6  Military personnel and veterans
Alcohol-related laws and regulations specifically pertaining to military personnel and/or veterans of the U.S. military.  (For military bases and facilities, see "Military Installations" under the heading "Special Jurisdictions.")
10.1.7  Homeless people
Alcohol-related laws and regulations specifically pertaining to homeless persons.
10.1.8  Other demographic groups
Alcohol-related laws and regulations specifically pertaining to identified demographic groups not specified above.

11.     BEVERAGE TYPES

11.1.1  Beer and malt beverages
Alcohol-related laws and regulations specifically pertaining to beer and/or other malt beverages, such as ale, malt liquor, near beer, and malt-based coolers.
11.1.2  Distilled spirits
Alcohol-related laws and regulations specifically pertaining to distilled spirits, such as whiskey, rum, vodka, brandy, other "hard liquor," cordials and liqueurs, and spirits-based coolers.
11.1.3   Wine
Alcohol-related laws and regulations specifically pertaining to wines and other vinous beverages produced from fruits, such as table wine, still wine, fortified wine, sparkling wine and champagne, vermouth, dessert wine, and wine coolers.
11.1.4  Other beverages
Alcohol-related laws and regulations specifically pertaining to identified alcoholic beverages not specified above, such as hard cider and sake.

12.     PENALTIES, LIABILITIES, AND INCENTIVES

12.1.1  Incarceration
Laws and regulations specifically requiring, permitting, or limiting incarceration as penalty for alcohol-related violations.
12.1.2  Other confinement and restriction
Laws and regulations specifically requiring, permitting, or limiting confinement or restriction other than incarceration (such as house arrest, parole, probation, or requirements to remain within a particular jurisdiction) as penalty for alcohol-related violations.
12.1.3  Mandatory education
Laws and regulations specifically requiring, permitting, or limiting mandatory education (such as driver safety courses, anger management courses, and alcohol danger awareness courses) as penalty for alcohol-related violations.
12.1.4  Mandatory treatment
Laws and regulations specifically requiring, permitting, or limiting mandatory treatment as penalty for alcohol-related violations.
12.1.5  Mandatory community service
Laws and regulations specifically requiring, permitting, or limiting mandatory community service as penalty for alcohol-related violations.
12.1.6  Fines
Laws and regulations specifically requiring, permitting, or limiting fines as penalty for alcohol-related violations.
12.1.7  Forfeiture
Laws and regulations specifically requiring, permitting, or limiting vehicle or other property forfeiture to a governmental agency as penalty for alcohol-related violations.
12.1.8  License restrictions, suspension, and revocation
Laws and regulations specifically requiring, permitting, or limiting license restrictions, suspension, and revocation as penalty for alcohol-related violations.
12.1.9  Mandatory equipment
Laws and regulations specifically requiring, permitting, or limiting mandatory equipment (such as ignition locking devices, special license plates, and electronic monitoring devices) as penalty for alcohol-related violations.
12.1.10 Criminal liability
Laws and regulations pertaining to alcohol-related criminal liability.
12.1.11 Civil liability
Laws and regulations pertaining to alcohol-related civil liability.
12.1.12 Financial incentives
Laws and regulations pertaining to monetary incentives related to compliance or noncompliance with alcohol-related policies (not including fines).
12.1.13 Nonfinancial incentives
Laws and regulations pertaining to non-financial incentives related to compliance or noncompliance with alcohol-related policies.
12.1.14  Other penalty, liability, or incentive types
Laws and regulations identifying penalties, liabilities or incentives not specified above with specific reference to alcohol-related policies.

13.     SPECIAL JURISDICTIONS

13.1.1   Military installations
Alcohol-related laws and regulations specifically applicable within the boundaries of bases, stations, forts, camps, and other military facilities and installations.
13.1.2   Indian lands and tribal authority
Alcohol-related laws and regulations specifically pertaining to Indian and tribal lands.  (See also "Racial/ethnic minorities" under the heading "Demographic Groups.")
13.1.3   Specified localities
Alcohol-related laws and regulations specifically applicable within specific geographic locations distinct from the State or Federal jurisdictions, such as specific counties, municipalities, or other subunits of State or Federal jurisdictions.
13.1.4   Other special jurisdictions
Alcohol-related laws and regulations specifically applicable within identified jurisdictions not specified above.

14.     OTHER Dimensions

14.1.1   Discrimination and nondiscrimination
Laws and regulations pertaining to discrimination and non-discrimination based on alcohol consumption or alcohol use disorders, such as in employment, benefits eligibility, health care services, or insurance coverage.
14.1.2    Licensing and accreditation
Laws and regulations pertaining to licensing requirements and accreditation with specific relevance to alcohol including, e.g., licensing of alcoholic beverage producers and sellers, health care and other professionals, and motor vehicle operators, and accreditation of educational institutions, health care facilities, and treatment programs.
14.1.3   Charitable and faith-based organizations, programs, and activities
Alcohol-related laws and regulations pertaining to charitable and faith-based organizations, programs, and activities, including, e.g., proximity of alcohol-related business activities to churches, use of alcoholic beverages in religious ceremonies, and delivery of alcohol-related programs and services by charitable or faith-based organizations.
14.1.4 Testing and screening
Laws and regulations pertaining to testing and screening for the presence of alcohol or for factors related to alcohol consumption, alcohol use disorders, or alcohol-related conditions among, e.g., employees, prisoners, motorists, students, beneficiaries, patients, or decedents.
14.1.5  Public sector
Alcohol-related laws and regulations specifically applicable to government employees, organizations, or activities. 
National Institute on Alcohol Abuse and Alcoholism National Institutes of Health Department of Health and Human Services USA.gov - Government Made Easy