Ohio Revised Code Search

...al found by the board to have committed fraud, misrepresentation, or deception in applying for or securing the license. (B) The board, by an affirmative vote of not fewer than six members, shall, except as provided in division (C) of this section, and to the extent permitted by law, limit, revoke, or suspend an individual's license to practice as a genetic counselor, refuse to issue a license to an applicant, refu...

...f the information. In the absence of fraud or bad faith, a professional association or society of genetic counselors that sponsors a committee or program to provide peer assistance to a genetic counselor with substance abuse problems, a representative or agent of such a committee or program, a representative or agent of the monitoring organization described in section 4731.25 of the Revised Code, and a member of t...

...In the absence of fraud or bad faith, the state medical board, a current or former board member, an agent of the board, a person formally requested by the board to be the board's representative, or an employee of the board shall not be held liable in damages to any person as the result of any act, omission, proceeding, conduct, or decision related to official duties undertaken or performed pursuant to this chap...

...ation of this chapter; (3) Committing fraud, misrepresentation, or deception in applying for or securing a license issued under this chapter; (4) Habitual use of drugs or intoxicants to the extent that it renders the person unfit to practice; (5) Violation of any rule adopted by the board under section 4779.08 of the Revised Code; (6) A departure from, or failure to conform to, minimal standards of care of si...

...d of the certificate. In the absence of fraud or bad faith, neither the board nor any agent, representative, or employee of the board shall be held liable in damages by any person by reason of the filing of the affidavit referred to in this section.

...e intended to protect consumers against fraud, the appropriate state action shall be to strengthen powers under deceptive trade practices acts. (2) If regulations are intended to protect consumers against unsanitary facilities and general health, safety, or welfare concerns, the appropriate state action shall be to require periodic inspections. (3) If regulations are intended to protect consumers against potenti...

...r in, a motor vehicle; (c) A theft or fraud offense in violation of section 2911.01 or 2911.02 of the Revised Code or any provision of Chapter 2913. of the Revised Code; (d) A property damage offense in violation of section 2909.02, 2909.03, 2909.05, 2909.06, 2909.07, 2909.09, 2909.10, or 2909.101 of the Revised Code; (e) A sex offense in violation of any provision of Chapter 2907. of the Revised Code; (f) An...

...es, increase cost savings, and minimize fraud, the department of job and family services may contract with a third-party commercial consumer reporting agency, in accordance with the "Fair Credit Reporting Act," 15 U.S.C. 1681 et seq., for the purpose of assisting the department with eligibility determinations for supplemental nutrition assistance supplemental program benefits, benefits funded by the temporary assista...

...ecured the benefits or services through fraud or misrepresentation; (b) Persons who were eligible for the benefits or services but who intentionally diverted the benefits or services to other persons who were not eligible for the benefits or services. (2) Any benefits or services provided by a county family services agency for which recovery is required or permitted by federal law for the federal programs admin...

...ment of assistance, whether obtained by fraud or misrepresentation, as the result of an error by the recipient or by the agency making the payment, or in any other manner, may be collected under this section. Any reduction under section 5747.12 or 5747.121 of the Revised Code to an income tax refund shall be made before a reduction under this section. No reduction shall be made under this section if the amount of the...

... Opportunity Act," 29 U.S.C. 3122: (1) Fraud or abuse; (2) Failure to carry out the requirements of the federal "Workforce Innovation and Opportunity Act," 29 U.S.C. 3101 et seq.; (3) Failure to meet local performance accountability measures for the local area for two consecutive program years, as specified in subsection (c)(3)(B) of section 107 of the "Workforce Innovation and Opportunity Act," 29 U.S.C. 3122. (...

...agement and employment program. (2) "Fraudulent assistance" means assistance and services, including cash assistance, provided under the Ohio works first program established under Chapter 5107., or benefits and services provided under the prevention, retention, and contingency program established under Chapter 5108. of the Revised Code or under the comprehensive case management and employment program established u...

...es of intentional program violation and fraud. (B) The department shall submit the report to the president of the senate and the speaker of the house of representatives, who shall distribute the report to the chairs of any legislative committee with jurisdiction over public assistance.

...ld care; (G) Procedures to deal with fraud and abuse committed by either recipients or providers of publicly funded child care; (H) Procedures for establishing a child care grant or loan program in accordance with the child care block grant act; (I) Standards and procedures for applicants to apply for grants and loans, and for the department to make grants and loans; (J) A definition of "person who stands...

...t an employee or employer has committed fraud, misrepresentation, or deception in applying to participate, or in participating, in the program, the employee or employer is permanently ineligible to participate, or continue to participate, in the program. (G)(1) The department may adopt rules as necessary to implement this section. Any rules shall be adopted in accordance with Chapter 119. of the Revised Code. (2)...

...aid as a result of misrepresentation or fraud and assistance paid due to an error by a member of an assistance group or a county department of job and family services. Except as provided in rules adopted under section 5107.05 of the Revised Code, each county department of job and family services shall take action to recover erroneous payments. Action may include reducing payments of cash assistance made under Ohio w...

...onment, whether by error, inadvertence, fraud, or any other cause except a lawful parole or judicial release granted pursuant to section 2929.20 of the Revised Code or the successful completion of a risk reduction sentence under section 5120.036 of the Revised Code, the managing officer of the institution, after consulting with the bureau of sentence computation, shall notify the chief of the adult parole autho...

...If a violation of section 2913.401 of the Revised Code or a similar offense is suspected in the process of determining or redetermining a medical assistance recipient's eligibility, the case shall be referred for investigation to the county prosecutor of the county in which the medical assistance recipient resides, referred for an administrative disqualification hearing, or both.

...stem shall include functions related to fraud and abuse detection, program management and budgeting, and performance measurement capabilities of all agencies serving medicaid recipients, including the departments of aging, health, job and family services, medicaid, mental health and addiction services, children and youth, and developmental disabilities. A qualified vendor with whom the department of administrative...

...ve manner possible; (e) Implementing fraud and abuse prevention and cost avoidance mechanisms to the fullest extent possible. (3) Reduce the prevalence of comorbid health conditions among, and the mortality rates of, medicaid recipients; (4) Reduce infant mortality rates among medicaid recipients. (C) When determining the growth in the per member per month cost of the medicaid program for purposes of the ...

...ram integrity, reduce costs, and reduce fraud, waste, and abuse in the medicaid program. (B) As part of the considerations under division (A) of this section, the department shall consider augmenting existing vendor arrangements relating to processing and managing medicaid eligibility cases. (C) The department may procure one or more vendors to implement any solutions identified as cost effective and feasible. An...

... history, drug regimen compliance, and fraud and abuse.

...s shall include exceptions for cases of fraud and other types of deception.

... (B) Provide incentives for identifying fraud, waste, and abuse in the care management system.

...artment of medicaid regarding potential fraud, waste, or abuse in the medicaid program.