Effective - 01 Jan 2011
320.362. Violations, penalties. — 1. A manufacturer, wholesaler, or other person or entity who knowingly sells or offers for sale cigarettes, other than through retail sale, in violation of section 320.353 shall be subject to a civil penalty not to exceed one hundred dollars for each pack of such cigarettes sold or offered for sale; provided that, in no case shall the penalty against any such person or entity exceed one hundred thousand dollars during any thirty-day period.
2. A retailer who knowingly sells or offers for sale cigarettes in violation of section 320.353 shall be subject to a civil penalty not to exceed one hundred dollars for each pack of such cigarettes sold or offered for sale; provided that, in no case shall the penalty against any retailer exceed twenty-five thousand dollars for sales or offers for sale during any thirty-day period.
3. In addition to any other penalty prescribed by law, any corporation, partnership, sole proprietorship, limited partnership, or association engaged in the manufacture of cigarettes that knowingly makes a false certification under section 320.356 shall be subject to a civil penalty of at least seventy-five thousand dollars and not to exceed two hundred fifty thousand dollars for each such false certification.
4. Any person who violates any other provision of sections 320.350 to 320.374 shall be subject to a civil penalty for a first offense not to exceed one thousand dollars and for any subsequent offense a civil penalty not to exceed five thousand dollars for each such violation.
5. Whenever the state attorney general or the department discovers any cigarettes for which no certification has been filed as required by section 320.356 or that have not been marked in the manner required by section 320.359, such cigarettes shall be sequestered by the owner and not sold or transferred for fourteen days, wherein the state attorney general may file an action in a court of competent jurisdiction petitioning for injunctive relief to enjoin the sale or offer for sale of such cigarettes. If the state attorney general does not file an action within fourteen days, the owner may lawfully sell the sequestered cigarettes.
6. In addition to any other remedy provided by law, the state attorney general may file an action in a court of competent jurisdiction for a violation of sections 320.350 to 320.374, including petitioning:
(1) For injunctive relief against any manufacturer, importer, wholesaler, retailer, or any other person or entity to enjoin such entity from selling, offering for sale, or affixing tax stamps to any cigarette that does not comply with the requirements of sections 320.350 to 320.374; or
(2) To recover any costs or damages incurred by the state as a result of such violation, including enforcement costs relating to the specific violation and attorney's fees.
Each violation of sections 320.350 to 320.374 or rules promulgated thereto shall constitute a separate civil violation for which the state attorney general may obtain relief. Upon obtaining judgment for injunctive relief under this section, the state attorney general shall provide a copy of the judgment to all wholesalers to which the cigarettes have been sold.
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(L. 2009 H.B. 205)
Effective 1-01-11
Contingent termination date, see section 320.374
Structure Missouri Revised Statutes
Title XXI - Public Safety and Morals
Section 320.010 - Proprietors of public buildings required to erect fire escapes — how constructed.
Section 320.020 - How erected and enclosed.
Section 320.030 - Number to each building.
Section 320.040 - Buildings to be equipped with fire escapes.
Section 320.060 - Duty of officers.
Section 320.070 - Doors to certain buildings to be hung, how.
Section 320.081 - Fire insurance company records to be furnished law enforcement officials, when.
Section 320.088 - Personal protective equipment, standards for purchasing.
Section 320.089 - Labeling requirement for personal protective equipment, violation, penalty.
Section 320.092 - Creates annual reporting requirements for certain tax credits.
Section 320.097 - Residency requirements prohibited, when.
Section 320.106 - Definitions.
Section 320.121 - Powers of cities and certain counties to regulate or prohibit fireworks.
Section 320.122 - Supremacy clause — regulation of fireworks (St. Louis County).
Section 320.136 - Ground salutes, special type, prohibited.
Section 320.141 - Permissible items of consumer fireworks, how sold, when.
Section 320.146 - Display and storage of fireworks, restrictions on.
Section 320.156 - Items and activities not subject to provisions of sections 320.106 to 320.161.
Section 320.161 - Penalty provisions.
Section 320.200 - Definitions.
Section 320.205 - Fire marshal, appointment, qualifications.
Section 320.210 - Employees, how appointed, qualifications.
Section 320.215 - Reimbursement of employees, expenses and equipment, state to furnish.
Section 320.220 - Special deputy, who eligible.
Section 320.225 - Investigator to have same powers as fire marshal, when.
Section 320.235 - Reports and records required — open to public, exceptions.
Section 320.240 - Property may be entered for investigation, when.
Section 320.250 - Powers of political subdivisions not affected.
Section 320.255 - Salaries, expenses and costs, how paid.
Section 320.260 - Office space to be provided.
Section 320.265 - Appeals, how taken.
Section 320.300 - Volunteer fire protection association, definition.
Section 320.307 - Nonpayment of claim, association has cause of action, amount.
Section 320.310 - Boundaries, filing with county — sole providers, when.
Section 320.330 - Citation of law.
Section 320.333 - Definitions.
Section 320.339 - Wrongful termination, cause of action permitted.
Section 320.350 - Title of law — definitions.
Section 320.362 - Violations, penalties.
Section 320.365 - Rulemaking authority — department of revenue may inspect cigarettes for markings.
Section 320.368 - Enforcement procedures — authorization to examine records.
Section 320.371 - Fund created, use of moneys.