Mo. Rev. Stat. § 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