{"data":{"id":"us-mo/mo.-rev.-stat.-384.071","jurisdiction":"us-mo","citation":"Mo. Rev. Stat. § 384.071","heading":"Violations, penalties.","body":"1. If the director determines that a person has engaged, is engaging in, or has taken a substantial step toward engaging in an act, practice or course of business constituting a violation of sections 384.011 to 384.071 or a rule adopted or order issued pursuant thereto, or that a person has materially aided or is materially aiding an act, practice, omission, or course of business constituting a violation of sections 384.011 to 384.071 or a rule adopted or order issued pursuant thereto, the director may issue such administrative orders as authorized under section 374.046. A violation of any of these sections is a level three violation under section 374.049.\n2. If the director believes that a person has engaged, is engaging in, or has taken a substantial step toward engaging in an act, practice or course of business constituting a violation of sections 384.011 to 384.071 or a rule adopted or order issued pursuant thereto, or that a person has materially aided or is materially aiding an act, practice, omission, or course of business constituting a violation of sections 384.011 to 384.071 or a rule adopted or order issued pursuant thereto, the director may maintain a civil action for relief authorized under section 374.048. A violation of any of these sections is a level three violation under section 374.049.\n3. Any surplus lines licensee who in this state represents or aids a nonadmitted insurer in violation of the provisions of sections 384.011 to 384.071 may be found guilty of a class B misdemeanor and subject to a fine not in excess of one thousand dollars.\n4. The above penalties are not exclusive remedies.","path":["Title XXIV - BUSINESS AND FINANCIAL INSTITUTIONS","Chapter 384 - Surplus Lines Insurance"],"source_url":"https://revisor.mo.gov/main/OneSection.aspx?section=384.071","current_through":"2026 legislative session (floor)","vintage":"","retrieved_at":"2026-09-03T22:23:27Z","sha256":"6463aa1d045d3621c6898e5066dd13e8f50ef45b7954bd88126c142781e7bf1a","source_id":"us-mo","stale":false,"prev":"us-mo/mo.-rev.-stat.-384.068","next":"us-mo/mo.-rev.-stat.-385.010"},"notice":"GroundRules: Original legal text. Not legal advice."}