Ohio Revised Code Search

.... (E) No person shall knowingly make a false report that a child has been abducted and that leads to the implementation of the statewide emergency alert program created under this section or that leads to the implementation of a local or regional emergency alert program. Whoever violates this division is guilty of a felony of the fourth degree. (F) As used in this section: (1) "Abducted child" means a child f...

...rules adopted under this chapter; (E) Falsely or fraudulently represent the effect of pesticides or methods to be utilized; (F) Apply known ineffective or improper materials; (G) Operate in a negligent manner, which includes the operation of faulty or unsafe equipment; (H) Impersonate any federal, state, county, or municipal official; (I) Make false or fraudulent records, invoices, or reports; (J) Fail to...

...urposely make, or cause to be made, any false statements or reports regarding the affairs or condition of a family trust company. (D) The information described in division (A) of this section shall remain confidential and not discoverable from any source, and shall not be introduced into evidence, except in the following circumstances: (1) When it is necessary for the superintendent to take official action regardin...

...h law, enforce liabilities arising from false certifications or failure to furnish financial reports, secure compliance with this chapter, secure compliance with fiscal, accounting, or budgeting requirements, opinions, or adjustments made in an audit report, secure compliance with the laws, ordinances, rules, and orders pertaining to any public office, and enforce generally the laws relating to the expenditure of pub...

...e or business, or the attorney general, false, inaccurate, or incomplete information or knowingly conceal a material fact in connection with a transaction for which a report is required to be filed pursuant to this section; (c) With the intent to conceal or disguise the fact that money or a payment instrument is the proceeds of unlawful activity, or to promote, manage, establish, carry on, or facilitate the promotio...

...r fail to cooperate, including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness; (2) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information; (3) Tamper with, alter, or manufacture any evidence.

...aid when due or is paid on the basis of false or substantially inaccurate reports, the chief may request the attorney general to recover the unpaid amounts that are due the state, and the attorney general shall commence appropriate legal proceedings to recover the unpaid amounts.

...is section. (2) No person shall make a false statement in any well log or sealing report required to be kept and filed under this section. Violation of division (E)(2) of this section is falsification under section 2921.13 of the Revised Code. (F) For the purposes of prosecution of a violation of division (E)(1) of this section, a prima-facie case is established when the division obtains either of the following: (...

... section. (2) No person shall file a false registration or report under this section. Violation of division (E)(2) of this section is falsification under section 2921.13 of the Revised Code.

... law to state the true selling price. A false statement is a violation of section 2921.13 of the Revised Code and is punishable by six months imprisonment or a fine of up to one thousand dollars, or both. All transfers are audited by the department of taxation. The seller and buyer must provide any information requested by the department of taxation. The buyer may be assessed any additional tax found to be due." (...

...ansacting business without license, for false reports, and for failure to comply with other applicable provisions of such sections, shall also apply to foreign nonprofit corporations. The secretary of state may require further reports, certificates, or information from a foreign nonprofit corporation, including verification of the continued existence of the corporation. Upon the failure of any corporation to provid...

...btain money or property by means of any false pretense, representation, or promise; any fictitious or pretended purchase or sale of securities; and any act, practice, transaction, or course of business relating to the purchase or sale of securities that is fraudulent or that has operated or would operate as a fraud upon the seller or purchaser. (K) Except as otherwise specifically provided, whenever any classificat...

...akes or causes another person to make a false report under division (B) of this section that alleges that any person has committed an act or omission that resulted in a child being an abused child or a neglected child is guilty of a violation of section 2921.14 of the Revised Code. (4) If a report is made pursuant to division (A) or (B) of this section and the child who is the subject of the report dies for any re...

...ny other information that is materially false or misleading, or if the applicant or any officer, partner, or owner of five per cent or more interest in the applicant has violated any provision of this chapter. (J) The attorney general may take any necessary and reasonable action to determine a violation of this chapter, including requesting documents and information, performing inspections of premises, or requiring...

... knowing that such report or warning is false; (2) Threatening to commit any offense of violence; (3) Committing any offense, with reckless disregard of the likelihood that its commission will cause serious public inconvenience or alarm. (B) Division (A)(1) of this section does not apply to any person conducting an authorized fire or emergency drill. (C)(1) Whoever violates this section is guilty of induc...

...not to supply the report or to supply a false or incomplete report, the employer shall be liable for a civil penalty of five hundred dollars for each such failure.

...r rules adopted under it; (2) Make any false material statement, representation, or certification in any form, notice, or report required by the Title V permit program; (3) Render inaccurate any monitoring device required by a Title V permit. Violation of division (H)(1), (2), or (3) of this section is not also falsification under section 2921.13 of the Revised Code. (I) No person shall knowingly falsify an inspe...

... for a subsequent offense: (1) Makes a false statement on an application submitted under this chapter; (2) Permits a person less than twenty-one years of age to make a wager at a casino facility; (3) Aids, induces, or causes a person less than twenty-one years of age who is not an employee of the casino gaming operation to enter or attempt to enter a casino facility; (4) Enters or attempts to enter a casino facil...

...to problem gambling; (e) They are not false, misleading, or deceptive to a reasonable consumer. (11) A sports gaming voluntary exclusion program, which shall allow a person to voluntarily exclude the person's self from participating in sports gaming conducted under this chapter by placing the person's name on a voluntary exclusion list and following procedures set forth by the commission. (a) All of the followi...

... on a subsequent offense: (1) Makes a false statement on an application submitted under this chapter; (2) Permits an individual under twenty-one years of age to engage in sports gaming; (3) Aids, induces, or causes an individual under twenty-one years of age who is not an employee of the sports gaming proprietor to enter or attempt to enter a sports gaming facility; (4) Enters or attempts to enter a sports ga...

...ii) A description of the procedures for reporting possible fraudulent viatical settlement acts to the superintendent; (iii) A description of the plan for antifraud education and training of underwriters and other personnel; (iv) A description or chart outlining the organizational arrangement of the antifraud personnel who are responsible for the investigation and reporting of possible fraudulent viatical sett...

... the person knows to contain materially false information concerning any fact material thereto, or conceals, for the purpose of misleading, information concerning any fact material thereto. "Fraudulent insurance act" also includes any such written statement, claim, or concealment in relation to such an insurance policy or contract that constitutes a criminal offense under Title XXIX or XXXIX of the Revised Code. (2)...

...ommission, make or cause to be made any false entry or statement of fact in any report, account, record, or other documents submitted to the commission pursuant to its subpoena or other order. No person shall willfully neglect or fail to make or cause to be made full, true, and correct entries in such reports, accounts, records, or other documents submitted to the commission.

...e Revised Code or knowingly submitting false or erroneous reports; (2) An intentional misclassification of employees for the purpose of reducing wages; (3) An intentional misclassification of employees as independent contractors or as apprentices; (4) An intentional failure to pay the prevailing wage; (5) An intentional failure to comply with the allowable ratio of apprentices to skilled workers as required u...

...ributions became payable. In case of a false or fraudulent report or of a willful attempt in any manner to evade contributions, such contributions may be assessed or a proceeding in court for the collection of such contributions may be begun without assessment at any time. When the assessment of contributions has been made within such four-year period provided, action in court to collect such contributions may...