453D.6 - PENALTIES AND OTHER REMEDIES.

        453D.6  PENALTIES AND OTHER REMEDIES.         1.  In addition to or in lieu of any other civil or criminal      remedy provided by law, upon a determination that any person has      violated section 453D.3, subsection 3, or any rule adopted pursuant      to that subsection, the director may revoke or suspend the permit or      license of any stamping agent or distributor in the manner provided      in chapter 453A.  Each stamp affixed and each sale or offer to sell      cigarettes in violation of section 453D.3, subsection 3, shall      constitute a separate violation.  For each violation, the director      may also impose a civil penalty in an amount not to exceed the      greater of five hundred percent of the retail value of the cigarettes      or five thousand dollars upon a determination of violation of section      453D.3, subsection 3, or any rules adopted pursuant to section      453D.3, subsection 3.  A penalty shall be imposed in the manner      provided in chapter 453A.         2.  Cigarettes that have been sold, offered for sale, or possessed      for sale in this state, or imported for personal consumption in this      state in violation of section 453D.3, subsection 3, shall be deemed      contraband under section 453A.32 and the cigarettes shall be subject      to seizure and forfeiture as provided in that section, and all      cigarettes so seized and forfeited shall be destroyed and not resold.         3.  The attorney general, on behalf of the director, may seek an      injunction to restrain a threatened or actual violation of section      453D.3, subsection 3, or section 453D.5, subsection 1 or 4, by a      stamping agent or distributor and to compel the stamping agent or      distributor to comply with these sections.  In any action brought      pursuant to this section, the state shall be entitled to recover the      costs of investigation, expert witness fees, costs of the action, and      reasonable attorney fees.         4.  It shall be unlawful for a person to sell or distribute      cigarettes or acquire, hold, own, possess, transport, import, or      cause to be imported cigarettes that the person knows or should know      are intended for distribution or sale in the state in violation of      section 453D.3, subsection 3.  A violation of this subsection is a      serious misdemeanor.  
         Section History: Recent Form
         2003 Acts, ch 97, §6, 13