Skip to main content
US Criminal Defense.org
Menu

Iowa criminal charge

Prohibited acts in Iowa

Current through 2026 Iowa legislative session

Prohibited acts is a criminal offense under Iowa law, defined by Iowa Code § 124.402. Its classification is not fixed: Iowa assigns a different penalty class depending on the circumstances of the offense. The class that applies — and the sentencing range that follows from it — depends on which statutory variant fits the facts.

Defined by Iowa Code § 124.402.

What is the penalty for prohibited acts in Iowa?

Penalties for Prohibited acts
PenaltyRangeBasisAuthority
Jail / prisonup to 2 years (Violation of paragraphs a, b, d, or e — Applies when the violation of subsection 1 involves paragraph a (distributing/dispensing in violation of section 124.308), paragraph b (unauthorized manufacture or distribution by a registrant), paragraph d (refusing entry for inspection), or paragraph e (knowingly maintaining a place used for controlled substance violations).; a sentence of more than one year is an indeterminate term (§903.1(2)))discretionaryIowa Code § 903.1
Fine$855 to $8,540 (Violation of paragraphs a, b, d, or e — Applies when the violation of subsection 1 involves paragraph a (distributing/dispensing in violation of section 124.308), paragraph b (unauthorized manufacture or distribution by a registrant), paragraph d (refusing entry for inspection), or paragraph e (knowingly maintaining a place used for controlled substance violations).; fine may not be suspended by the court (§903.1(1)); §911 surcharges added on top)mandatoryIowa Code § 903.1
Jail / prisonup to 1 years (Violation of paragraph c — Applies when the violation of subsection 1 involves paragraph c, the refusal or failure to make, keep, or furnish required records, notifications, order forms, statements, invoices, or information.; the court may order imprisonment in addition to the fine (§903.1(1)(b)))discretionaryIowa Code § 903.1
Fine$430 to $2,560 (Violation of paragraph c — Applies when the violation of subsection 1 involves paragraph c, the refusal or failure to make, keep, or furnish required records, notifications, order forms, statements, invoices, or information.; fine may not be suspended by the court (§903.1(1)); §911 surcharges added on top)mandatoryIowa Code § 903.1

Applies to current (2026 Iowa Code; fine levels per 2020 Acts ch 1074).

How is prohibited acts classified in Iowa?

The classification depends on the circumstances:

Classification variants for Prohibited acts
VariantClassificationWhen it appliesStatute
Violation of paragraphs a, b, d, or eAggravated MisdemeanorApplies when the violation of subsection 1 involves paragraph a (distributing/dispensing in violation of section 124.308), paragraph b (unauthorized manufacture or distribution by a registrant), paragraph d (refusing entry for inspection), or paragraph e (knowingly maintaining a place used for controlled substance violations).Iowa Code § 124.402(2)(a)
Violation of paragraph cSerious MisdemeanorApplies when the violation of subsection 1 involves paragraph c, the refusal or failure to make, keep, or furnish required records, notifications, order forms, statements, invoices, or information.Iowa Code § 124.402(2)(b)

Common questions about prohibited acts in Iowa

Is prohibited acts a felony or a misdemeanor in Iowa?

It depends on the circumstances: prohibited acts ranges from a Serious Misdemeanor to a Aggravated Misdemeanor in Iowa under Iowa Code § 124.402.

Violation of paragraphs a, b, d, or e: Aggravated Misdemeanor (Iowa Code § 124.402(2)(a)) · Violation of paragraph c: Serious Misdemeanor (Iowa Code § 124.402(2)(b))

What are the penalties for prohibited acts in Iowa?

Penalties for prohibited acts in Iowa depend on how it is classified — from a Serious Misdemeanor up to a Aggravated Misdemeanor — with the ranges set by Iowa Code § 903.1; the full table of ranges by variant is published on this page.

Which Iowa statute covers prohibited acts?

Prohibited acts is governed by Iowa Code § 124.402 (Prohibited acts — distributors — registrants — proprietors — penalties).

Legal terms used in this law

This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.