Iowa Code

Iowa Code § 502.508 (2026)

Criminal penalties

✓ current as of July 2026

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1. Criminal penalties.

a. Except as provided in paragraph “b”, a person who willfully violates any provision of this chapter, or any rule adopted or order issued under this chapter, is guilty of a class “D” felony.

b. A person who willfully violates section 502.501 or section 502.502, subsection 1, resulting in a loss of more than ten thousand dollars is guilty of a class “C” felony.

2. Criminal reference not required. The attorney general or the proper county attorney, with or without a reference from the administrator, may institute criminal proceedings under this chapter.

3. No limitation on other criminal enforcement. This chapter does not limit the power of this state to punish a person for conduct that constitutes a crime under other laws of this state. 2004 Acts, ch 1161, §47, 68; 2005 Acts, ch 19, §76 \n

Notes of Decisions

Cited in 1 case, 1999–1999 · leading case: State Ex Rel. Goettsch v. Diacide Distributors, Inc., 596 N.W.2d 532 (Iowa 1999).

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State Ex Rel. Goettsch v. Diacide Distributors, Inc., 596 N.W.2d 532 (Iowa 1999). · cites it 2× “503(1) as a principal, stating: Section 502.508(1) makes aiders and abettors “liable jointly and severally vrith, and to the same extent as [the primary violator].”

— Iowa Code § 502.508(1) — 1 case

State Ex Rel. Goettsch v. Diacide Distributors, Inc., 596 N.W.2d 532 (Iowa 1999). “503(1) as a principal, stating: Section 502.508(1) makes aiders and abettors “liable jointly and severally vrith, and to the same extent as [the primary violator].”

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