Ohio Revised Code Search

...med an act or practice that constitutes fraud or made an intentional misrepresentation of material fact under the terms of the coverage and if the cancellation or nonrenewal is not based, either directly or indirectly, on any health status-related factor in relation to the employee or dependent. As used in division (B)(2) of this section, "health status-related factor" has the same meaning as in section 3924.031 of ...

...rers, and in the absence of intentional fraud on the part of the insured, in the case of total loss the whole amount mentioned in the policy or renewal, upon which the insurer received a premium, shall be paid. However, if the policy of insurance requires actual repair or replacement of the building or structure to be completed in order for the policyholder to be paid the cost of such repair or replacement, without d...

...onpayment of premium; (2) Discovery of fraud or material misrepresentation in the procurement of the insurance or with respect to any claims submitted thereunder; (3) Discovery of a moral hazard or willful or reckless acts or omissions on the part of the named insured that increase any hazard insured against; (4) The occurrence of a change in the individual risk which substantially increases any hazard insured aga...

...onpayment of premium; (2) Discovery of fraud or material misrepresentation in the procurement of the insurance or with respect to any claims submitted thereunder; (3) Discovery of a moral hazard or willful or reckless acts or omissions on the part of the named insured that increase any hazard insured against; (4) The occurrence of a change in the individual risk that substantially increases any hazard insured agai...

...r more of the following reasons: (1) Fraud, concealment, or misrepresentation by the insured to the insurer of any material fact in the procurement or renewal of the insurance or in the submission of claims thereunder; (2) Loss of driving privileges through suspension, revocation, or expiration of the driver's or commercial driver's license of the named insured or any member of the named insured's family cov...

...ctions against theft, misappropriation, fraud, or any other failure to properly disburse settlement, closing, or escrow funds. The superintendent shall adopt rules under Chapter 119. of the Revised Code setting forth the minimum requirements for such coverage, including, but not limited to, the minimum amounts, terms, and conditions of such coverage. (D) The superintendent shall require every title insurance a...

...s behalf: (1) Theft, misappropriation, fraud, or any other failure to properly disburse settlement, closing, or escrow funds; (2) Failure to comply with any applicable written closing instructions, when agreed to by the title insurance agent. (C) The issuance of closing or settlement protection by a title insurance company pursuant to division (A) of this section is part of the business of title insurance for purp...

... a license issued under this chapter by fraud, misrepresentation, or deception. (D) The superintendent shall issue a license to each applicant who receives a passing score on the examination, as determined by the superintendent, for the license for which the applicant applied. (E) The superintendent may select and contract with one or more persons to do all of the following relative to the examinations for a lice...

...r attempted to obtain a registration by fraud or misrepresentation; (2) Been guilty of gross misconduct in the pursuit of the door-to-door sales profession; (3) Violated or is threatening to violate any provision of this or any other state or federal law or regulation which regulates the employment of minors. (E) No employer whose registration has been revoked under this section may apply for registration for two ...

...employer may show by way of defense any fraud or misrepresentation made by such employee.

...n dollars for loss by reason of acts of fraud or dishonesty. (F) As used in this section, "fiduciary" means a person who does any of the following: (1) Exercises discretionary authority or control with respect to the management of the bureau or with respect to the management or disposition of its assets; (2) Renders investment advice for a fee, directly or indirectly, with respect to money or property of the burea...

...therefor; (F) Investigate all cases of fraud or other illegalities pertaining to the operation of the workers' compensation system and its several insurance funds and for that purpose, the administrator has every power of an inquisitorial nature granted to the industrial commission in this chapter and Chapter 4123. of the Revised Code; (G) Do all things convenient and necessary to accomplish the purposes directed i...

...s of misconduct, abuse of authority, or fraud committed in his service office; (4) Ensure that all current bureau rules and operating procedures are carried out by all employees under his direction; (5) Assist claimants and employers who contact the service office for information or assistance with respect to claims processing and coverage. (B) The administrator shall assign to each service office an adequate num...

...stolen property, embezzlement, forgery, fraud, passing bad checks, money laundering, drug trafficking, or any criminal offense involving money or securities, as set forth in Chapters 2909., 2911., 2913., 2915., 2921., 2923., and 2925. of the Revised Code or other law of this state, or the laws of any other state or the United States that are substantially equivalent to those offenses. (B)(1) Before entering into a c...

...on, misstatement of a material fact, or fraud; (2) Misappropriated any funds of the client employer; (3) Used fraudulent or coercive practices to obtain or retain business or demonstrated financial irresponsibility; (4) Failed to appear, without reasonable cause or excuse, in response to a subpoena lawfully issued by the administrator; (5) Failed to comply with the requirements of this chapter. (B) The administr...

...on, misstatement of a material fact, or fraud; (2) Misappropriated any funds of the client employer; (3) Used fraudulent or coercive practices to obtain or retain business or demonstrated financial irresponsibility; (4) Failed to appear, without reasonable cause or excuse, in response to a subpoena lawfully issued by the administrator; (5) Failed to comply with the requirements of this chapter. (B) The admi...

...ns the commission of substantive theft, fraud, or deceitful acts. (E) No individual otherwise qualified to receive benefits shall lose the right to benefits by reason of a refusal to accept new work if: (1) As a condition of being so employed the individual would be required to join a company union, or to resign from or refrain from joining any bona fide labor organization, or would be denied the right to retain ...

...end that the practice or commission of fraud in the business of selling motor vehicles and of disposing of salvage motor vehicles may be prohibited and prevented. (B) There is hereby created in the department of public safety a division of emergency medical services, which shall be administered by an executive director of emergency medical services appointed under section 4765.03 of the Revised Code.

...anufacturer's warranties and to prevent fraud, unfair practices, discrimination, or other abuses; (4) Maintaining full and fair competition among intra- brand and inter-brand dealers; (5) Maintaining strong and sound dealerships in order to provide continuing and necessary reliable services to the citizens of this state and to provide stable employment to the citizens of this state. (B) The distribution and sal...

...ehicle parts or accessories by theft or fraud, or wrongful conversion of a motor vehicle, or taking, operating, or keeping a motor vehicle without the consent of the owner, or receiving or disposing of a motor vehicle or motor vehicle parts or accessories knowing the same to have been unlawfully obtained.

... 4709.09 of the Revised Code; (E) Use fraud or deceit in obtaining or applying for a license or permit issued pursuant to this chapter; (F) Employ an individual to perform the practice of barbering unless the individual holds one of the following: (1) A current, valid barber license issued under section 4709.07 or 4709.08 of the Revised Code; (2) A current, valid temporary pre-examination work permit issued u...

...esty, depositor's forgery, and computer fraud in the amount of ten per cent of the monthly average for the immediate preceding six months of the aggregate amount of all deposits made with the person by all debtors. The insurance coverage shall comply with all of the following: (1) The insurance coverage is not less than one hundred thousand dollars. (2) The insurance coverage includes a deductible that does not exc...

...te of registration through any false or fraudulent representation or made any substantial misrepresentation in any registration application. (B) The applicant or registrant made false promises through advertising or other means or engaged in a continued course of misrepresentations. (C) The applicant or registrant violated any provision of Chapter 1345. or sections 4712.01 to 4712.14 of the Revised Code or the rule...

...te of registration through any false or fraudulent representation or make any substantial misrepresentation in any registration application; (B) Make false promises through advertising or other means in the conduct of its business or engage in a continued course of misrepresentations in the conduct of its business; (C) Engage in conduct that constitutes improper, fraudulent, or dishonest dealings in the conduct of ...

...all do any of the following: (A) Use fraud or deceit in obtaining or making application for a license, permit, or registration; (B) Aid or abet any individual or entity in any of the following: (1) Violating this chapter or a rule adopted under it; (2) Obtaining a license, permit, or registration fraudulently; (3) Falsely pretending to hold a current, valid license or permit. (C) Practice a branch o...