Effective 01 Jan 2017, see footnote
288.395. Fraud or misrepresentation, penalties. — Any person or entity perpetrating a fraud or misrepresentation under this chapter for which a penalty has not herein been specifically provided shall be guilty of a class A misdemeanor and, in addition, shall be liable to this state for a civil penalty not to exceed the value of the fraud. Any person or entity who has previously been found guilty of perpetrating a fraud or misrepresentation under this chapter and who subsequently violated any such provisions shall be guilty of a class E felony.
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(L. 2004 H.B. 1268 & 1211, A.L. 2014 S.B. 491)
Effective 1-01-17
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