2005 Idaho Code - 69-512 — PENALTIES

                                  TITLE  69
                                  WAREHOUSES
                                  CHAPTER 5
                             COMMODITY DEALER LAW
    69-512.  PENALTIES. (1) Any person who engages in business as a commodity
dealer without obtaining a license or who refuses to permit inspection of
licensed premises, books, accounts, records or other documents required by the
provisions of this chapter or who uses a scale ticket or credit-sale contract
that fails to satisfy the requirements of the provisions of this chapter shall
be guilty of a felony and be punished by imprisonment for not more than ten
(10) years, or by a fine of not more than ten thousand dollars ($10,000), or
both.
    (2)  Any person who knowingly submits false information to or who
knowingly withholds information from the department when such information is
required to be submitted or maintained pursuant to the provisions of this
chapter shall be guilty of a felony and be punished by imprisonment for not
more than ten (10) years, or by a fine of not more than ten thousand dollars
($10,000), or both.
    (3)  Any person who shall misrepresent, forge, alter or counterfeit a
license required by the provisions of this chapter, or who shall issue, utter
or aid in the issuance or utterance or attempt to issue or utter a false or
fraudulent receipt for any commodity shall be guilty of a felony and be
punished by imprisonment for not more than ten (10) years, or by a fine of not
more than ten thousand dollars ($10,000), or both.
    (4)  Any violation of the provisions of this chapter except as provided in
subsections (1), (2) or (3) of this section or section 69-520, Idaho Code,
shall be a misdemeanor and punishable by imprisonment in a county jail for not
more than six (6) months, or by a fine of not more than one thousand dollars
($1,000), or by both.