Ohio Revised Code Search

...strative action involving racketeering, fraud, theft, embezzlement, fraudulent conversion, or misappropriation of property; the use of any untrue, deceptive, or misleading representation; or the use of any unfair, unlawful, deceptive, or unconscionable trade act or practice; (8) Whether in any jurisdiction there has been entered against the applicant an injunction, a temporary restraining order, or a final judgment ...

...ut not necessarily be limited to: (1) Fraud, deception, or misrepresentation in obtaining or attempting to obtain a license; (2) Fraud, deception, or misrepresentation in using a license; (3) Altering a license; (4) Aiding or abetting unlicensed practice; (5) Committing fraud, deception, or misrepresentation in the practice of speech-language pathology or audiology including: (a) Making or filing a false ...

...ation, or licensure, or by any means of fraud or misrepresentation; (2) Paying, or attempting to pay, anything of value, other than the fees or assessments required by this chapter, to any member or employee of the board for the purpose of procuring a certificate, registration, or license; (3) In a criminal proceeding, being convicted of or pleading guilty or no contest to a felony; a crime involving moral turp...

... following factors: (1) The risk for fraud, waste, or abuse of public money within an agency or division; (2) The length of time since an agency or division was last subject to an internal audit; (3) The size of an agency or division, and the amount of time and resources necessary to audit it; (4) Any other factor the state audit committee determines to be relevant. (C) All internal audits shall be dir...

...aterial risk of identity theft or other fraud to the person or property of a resident of this state. (b) For purposes of division (A)(2)(a) of this section: (i) Good faith acquisition of personal information by an employee or agent of the state agency or agency of the political subdivision for the purposes of the agency is not a breach of the security of the system, provided that the personal information is not use...

...aterial risk of identity theft or other fraud to the person or property of a resident of this state. (b) For purposes of division (A)(1)(a) of this section: (i) Good faith acquisition of personal information by an employee or agent of the person for the purposes of the person is not a breach of the security of the system, provided that the personal information is not used for an unlawful purpose or subject to furth...

...ng it; (C) For relief on the ground of fraud, except when the cause of action is a violation of section 2913.49 of the Revised Code, in which case the action shall be brought within five years after the cause thereof accrued; (D) For an injury to the rights of the plaintiff not arising on contract nor enumerated in sections 1304.35, 2305.10 to 2305.12, and 2305.14 of the Revised Code; (E) For relief on the gr...

...her the deceased client was a victim of fraud, undue influence, or duress when the deceased client executed a document that is the basis of the dispute. (2) An attorney, concerning a communication made to the attorney by a client in that relationship or the attorney's advice to a client, except that if the client is an insurance company, the attorney may be compelled to testify, subject to an in camera inspection b...

...amination will tend to convict him of a fraud. His answer shall not be used as evidence against him in a prosecution for such fraud.

...tion is guilty of medicaid eligibility fraud. Except as otherwise provided in this division, a violation of this section is a misdemeanor of the first degree. If the value of the medicaid services paid as a result of the violation is one thousand dollars or more and is less than seven thousand five hundred dollars, a violation of this section is a felony of the fifth degree. If the value of the medicaid service...

...(A) No person, with purpose to defraud or knowing that the person is facilitating a fraud, shall do any of the following: (1) Receive workers' compensation benefits to which the person is not entitled; (2) Make or present or cause to be made or presented a false or misleading statement with the purpose to secure payment for goods or services rendered under Chapter 4121., 4123., 4127., or 4131. of the Revise...

...ecting or preventing criminal activity, fraud, material misrepresentation, or material nondisclosure in connection with an insurance transaction. (C) To an insurance institution, agent, insurance support organization, or self-insurer, provided the information disclosed is limited to that which is reasonably necessary either: (1) To detect or prevent criminal activity, fraud, material misrepresentation, or materia...

... a license through misrepresentation or fraud; (4) Improperly withholding, misappropriating, or converting any money or property received in the course of doing insurance business; (5) Intentionally misrepresenting the terms, benefits, value, cost, or effective dates of any actual or proposed insurance contract or application for insurance; (6) Having been convicted of or pleaded guilty or no contest to a felon...

...ute a defense in any prosecution for a fraudulent viatical settlement act. (C)(1) Every person engaged in the business of viatical settlements having knowledge or a reasonable belief that a fraudulent viatical settlement act is being, will be, or has been committed shall provide to the superintendent of insurance the information required by the superintendent. The person shall provide the information in a manner pr...

...ent of commissions, measures to control fraud, and managed care. (b) "Administrative expense" does not include any amounts collected, or administrative expenses incurred, by an insurer for the administration of an employee health benefit plan subject to regulation by the federal "Employee Retirement Income Security Act of 1974," 88 Stat. 832, 29 U.S.C.A. 1001, as amended. "Amounts collected or administrative expense...

...on 2913.47 of the Revised Code. (2) "Defraud" has the same meaning as in section 2913.01 of the Revised Code. (B) All applications for group or individual insurance issued by an insurer and all claim forms issued by an insurer, for use by persons in applying for insurance or submitting a claim for payment pursuant to a policy or a claim for any other benefit pursuant to a policy, shall clearly contain a warning sub...

...bination of the following causes: (1) Fraud or deceit in obtaining a firm registration or in obtaining a CPA certificate, a PA registration, an Ohio permit, or an Ohio registration; (2) Dishonesty, fraud, or gross negligence in the practice of public accounting; (3) Violation of any of the provisions of section 4701.14 of the Revised Code; (4) Violation of a rule of professional conduct promulgated by the boa...

...wn that the certificate was obtained by fraud; (2) In case the holder of the certificate has been found guilty by the board or by a court of justice of any fraud or deceit in the holder's professional practice, or has been convicted of a felony by a court of justice; (3) In case the holder has been found guilty by the board of gross negligence, incompetency, or misconduct in the performance of the holder's serv...

...t public health and safety, and prevent fraud and unlicensed activity within the profession; C. Ensure and encourage cooperation between Member States in the licensure and regulation of the Practice of Cosmetology; D. Support relocating military members and their spouses; E. Facilitate the exchange of information between Member States related to the licensure, investigation, and discipline of the Practice of Co...

...se pursuant to this chapter by means of fraud, deception, or misrepresentation; (e) Obtaining an order, ruling, or authorization from any section of the board by means of fraud or misrepresentation; (f) Engaging in fraud, misrepresentation, or deception in the conduct of business; (g) Transferring the person's license to another person without the approval of the appropriate specialty section; (h)(i) Allowing...

...ess. (5) The applicant has engaged in fraud, misrepresentation, or deception in the conduct of business. (6) The applicant has obtained or attempted to obtain a license or renewal of such license pursuant to this chapter by means of fraud, deception, or misrepresentation. (7) The applicant has obtained or attempted to obtain an order, ruling, or authorization from the division by means of fraud or misrepresenta...

...ness. (5) The licensee has engaged in fraud, misrepresentation, or deception in the conduct of business. (6) The licensee has obtained or attempted to obtain a license or renewal of such license pursuant to this chapter by means of fraud, deception, or misrepresentation. (7) The licensee has obtained or attempted to obtain an order, ruling, or authorization from the division of industrial compliance by means of...

... following in preventing and detecting fraud, waste, and abuse in federal health care programs: (a) Federal false claims law under 31 U.S.C. 3729 to 3733; (b) Federal administrative remedies for false claims and statements available under 31 U.S.C. 3801 to 3812; (c) Sections 124.341, 2913.40, 2913.401, and 2921.13 of the Revised Code and any other state laws pertaining to civil or criminal penalties for false...

...ch arises wholly through any actionable fraud, negligence, omission, mistake, or misfeasance of the county recorder or his deputies, or of any examiner of titles, in the performance of executive or ministerial duties, or of any of the assistants or clerks of the recorder, in the performance of their respective duties, the action shall be brought against the treasurer of state and such officers and the sureties on the...

... the extent its creation was induced by fraud, duress, or undue influence. As used in this section, "fraud," "duress," and "undue influence" have the same meanings for trust validity purposes as they have for purposes of determining the validity of a will.