Missouri Revised Statutes

Chapter 288
Employment Security
Section 288.395

August 28, 2014


Beginning January 1, 2017--Fraud or misrepresentation, penalties.

288.395. 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.

(L. 2004 H.B. 1268 & 1211, A.L. 2014 S.B. 491)

Effective 1-01-17

Until December 31, 2016--Fraud or misrepresentation, penalties.

288.395. 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.

(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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