Title XVIII LABOR AND INDUSTRIAL RELATIONS
< > Effective - 01 Jan 2005, 2 histories, see footnote (history)
*288.395. Until December 31, 2016 — 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 pled guilty to or has 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 D felony.
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(L. 2004 H.B. 1268 & 1211)
Effective 1-01-05
*This section was amended by S.B. 491, 2014, effective 1-01-17. Due to the delayed effective date, both versions of this section are printed here.
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| 288.395 | 1/1/2017 | |||
| 288.395 | 1/1/2005 | 1/1/2017 | ||
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