(A) The state board of pharmacy, after
		  notice and hearing in accordance with Chapter 119. of the Revised Code, may
		  revoke, suspend, limit, place on probation, or refuse to grant or renew a
		  provisional dispensary license, certificate of operation, or a dispensary
		  employee license, or may impose a monetary penalty or forfeiture if the board
		  finds that the licensee:
(1)  Has violated any
			 state or federal law or rule, regardless of jurisdiction in which acts were
			 committed, except for minor traffic violations such as parking violations,
			 speeding tickets and violations such as failure to obey a red light, failure to
			 use a turn signal or expired registration. Acts in accordance with Chapter
			 3796. of the Revised Code and this division that constitute a violation of
			 federal law shall not be considered as grounds for discipline;
(2) Has committed a crime
			 of moral turpitude, as defined in section 4776.10 of the Revised
			 Code;
(3) Guilty of dishonesty or
			 unprofessional conduct, as defined in rule 3796:6-1-01 of the Administrative
			 Code over the course of his or her dispensary duties;
(4) Is addicted to or abusing alcohol or
			 drugs or impaired physically or mentally to such a degree as to render the
			 employee unfit to operate or work in a dispensary;
(5) Has committed an act that constitutes
			 a misdemeanor or felony that is related to, or committed in, any function
			 related to the operation of a dispensary;
(6) Violated, conspired to violate,
			 attempted to violate, or aided and abetted the violation of any of the
			 provisions of Chapter 2925., 3715., 3719., 3796., or 4729. of the Revised Code,
			 or of any rule adopted by the board under those provisions;
(7) Divided or agreed to divide
			 remuneration made in the course of the cultivation, processing, dispensing,
			 purchase or sale of medical marijuana with any licensed health professional
			 certified to recommend medical marijuana;
(8) Knowingly lent the employee's
			 name to an illegal operator of a medical marijuana cultivating, processing, or
			 dispensing facility or having professional connection with an illegal medical
			 marijuana entity;
(9) Allowed a physician with a
			 certificate to recommend medical marijuana to obtain an ownership or investment
			 interest in or a compensation arrangement with a licensed
			 dispensary;
(10) Allowed a recommending physician to
			 conduct a physical examination or follow up care on dispensary
			 premises;
(11) Allowed medical marijuana to be
			 consumed on licensed dispensary premises or consumed medical marijuana on
			 licensed dispensary premises;
(12) Committed fraud, misrepresentation,
			 or deception in furnishing information to the state board of pharmacy,
			 including in applying for or securing a license, registration, or renewal
			 issued under Chapter 3715., 3719., 3796., or 4729. of the Revised
			 Code;
(13) Failed to comply with an order of the
			 board or a settlement agreement;
(14) Engaged in a pattern of conduct that
			 demonstrates incompetence;
(15) Failed to respond to a written
			 request for information by the state board of pharmacy within thirty days,
			 unless otherwise provided in the written request from the state board of
			 pharmacy;
(16) Has a conviction for judicial finding
			 of guilt of, or plea of guilty to a disqualifying offense;
(17) Has a causal connection to a finding
			 by the state board of pharmacy of a substantial discrepancy in a state board of
			 pharmacy audit of medical marijuana;
(18) Has a causal connection to a finding
			 by the state board of pharmacy of a substantial discrepancy in a state board of
			 pharmacy audit of capital or funds;
(19) Has an inability to operate using
			 reasonable judgment, skill or safety due to physical or mental illness or other
			 impairment or disability, including without limitation, deterioration through
			 the aging process or loss of motor skills or mental incompetence;
(20) Has engaged in or permitted the
			 fraudulent use of a dispensary employee identification card;
(21) Tampered with, falsified, altered,
			 modified, or duplicated a dispensary employee identification card;
(22) Failed to report to the state board
			 of pharmacy, within five calendar days of becoming aware, that an employee
			 identification card has been lost, stolen, or destroyed;
(23)  Failed to report to the state board
			 of pharmacy, within five calendar days, any arrest, charge, or conviction for a
			 disqualifying offense;
(24) Failed to report to the state board
			 of pharmacy, within five calendar days, any adverse action taken against the
			 employee by any licensing jurisdiction in any state or any territory of the
			 United States or any foreign jurisdiction, any governmental agency, any law
			 enforcement agency or any court;
(25) Failed to notify the state board of
			 pharmacy of a change of address;
(26) Disclosed customer names, personal
			 information or protected health information in violation of any state or
			 federal law;
(27) Dispensed medical marijuana to any
			 person other than a qualified patient or designated caregiver, or when
			 otherwise prohibited under this division;
(28) Is an entity that operated as a
			 dispensary before obtaining a certificate of operation from the state board of
			 pharmacy;
(29) Is subject to any fact or condition
			 which, if it had existed at the time of the original application for the
			 license, would have warranted the denial of the license;
(30) Selling, distributing, transferring
			 in any manner, or giving medical marijuana or medical marijuana products to any
			 unauthorized persons;
(31) Permitted a person without a valid
			 dispensary employee license to be employed by a dispensary;
(32) Failed to assign a designated
			 representative as required under this division;
(33) Failed to hire sufficient personnel
			 or maintained employment of employees who were unqualified in training or
			 experience to properly operate a dispensary;
(34) Engaged in any pattern of activity
			 that causes harm to the community;
(35) Dispensed or allowed to be dispensed,
			 medical marijuana with improper labeling or medical marijuana that did not meet
			 the labeling requirements of this division;
(36) Failed to provide appropriate
			 education to a patient or caregiver in compliance with rule 3796:6-3-15 of the
			 Administrative Code;
(37) Knowingly provided inaccurate or
			 inappropriate education to a patient or caregiver;
(38) Has ever been denied a license to
			 prescribe, dispense, administer, supply, or sell a controlled substance by the
			 appropriate issuing body of any state or jurisdiction, based, in whole or in
			 part, on the inappropriate prescribing dispensing, administering, supplying or
			 selling a controlled substance or other dangerous drug other than medical
			 marijuana dispensed;
(39) Has held a license issued by the drug
			 enforcement administration or a state licensing agency in any jurisdiction,
			 under which the person may prescribe, dispense, administer, supply or sell a
			 controlled substance, that has ever been restricted, based, in whole or in
			 part, on the person's inappropriate prescribing, dispensing, personally
			 furnishing, diverting, administering, supplying, or selling a controlled
			 substance or other dangerous drug;
(40) Has been subject to disciplinary
			 action by any licensing entity that was based, in whole or in part, on the
			 person's inappropriate prescribing, dispensing, diverting, administering,
			 personally furnishing, diverting, supplying or selling a controlled substance
			 or other dangerous drug;
(41) Canceled a bond and the licensee
			 failed to file a new bond with the state board of pharmacy in the required
			 amount on or before the effective date of cancellation;
(42) Placed or maintained, or caused to be
			 placed or maintained, an unauthorized advertisement of medical marijuana or
			 medical marijuana products; and
(43) Failed to prevent diversion, theft,
			 or loss of medical marijuana or to notify the state board of pharmacy
			 thereof;
(44) Engaged in any other conduct for
			 which the board may impose discipline as set forth in rules adopted under
			 Chapter 3796. of the Revised Code or this division.
(B) A dispensary is responsible to the
		  state or local governmental entity for all expenses incurred by the state or
		  local governmental entity in the following:
(1) Cleaning up,
			 mitigating or remedying any environmental damage caused by the dispensary;
			 and
(2) Administrative costs
			 for investigation and/or prosecution.
(C) When considering disciplinary action
		  against a dispensary employee, the state board of pharmacy shall consider
		  compliance with rule 3796:6-3-20 of the Administrative Code as a mitigating
		  factor.