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The Legislative Service Commission staff updates the Revised Code on an ongoing basis, as it completes its act review of enacted legislation. Updates may be slower during some times of the year, depending on the volume of enacted legislation.

Ohio Revised Code Search

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Fraud
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Section 5301.01 | Acknowledgment of deed, mortgage, land contract, lease or memorandum of trust.

... a memorandum of trust was obtained by fraud. (b) The recording of the instrument in the office of the county recorder of the county in which the subject property is situated is constructive notice of the instrument to all persons, including without limitation, a subsequent purchaser in good faith or any other subsequent holder of an interest in the property, regardless of whether the instrument was recorded p...

Section 5301.07 | Delivery and acceptance of real property instrument; presumptions.

...ted by clear and convincing evidence of fraud, undue influence, duress, forgery, incompetency, or incapacity. (C) When a real property instrument is of record for more than four years from the date of recording of the instrument, and the record shows that there is a defect in the making, execution, or acknowledgment of the instrument, the instrument and the record thereof shall be cured of the defect and be effectiv...

Section 5301.27 | Conditional grants or devises of real estate.

...lieved from the encumbrances except for fraud. No such record of receipts or orders may be made by the probate judge nor shall he enter proof of the performance of such acts until notice thereof has been given as is required by sections 2109.32 and 2109.33 of the Revised Code.

Section 5302.30 | Property disclosure form required for all residential real property transfers.

... or that may exist in order to preclude fraud, either by misrepresentation, concealment, or nondisclosure in a transaction involving the transfer of residential real property. The disclosure requirements of this section do not bar, and shall not be construed as barring, the application of any legal or equitable defense that a transferor of residential real property may assert in a civil action commenced against the t...

Section 5303.08 | Cases in which occupying claimant is paid for improvements.

...A person who, without fraud or collusion on his part, obtained title to and is in the quiet possession of lands or tenements, claiming to own them, shall not be evicted or turned out of possession by any person who sets up and proves an adverse and better title, until the occupying claimant, or his heirs, is paid the value of lasting improvements made by the occupying claimant on the land, or by the person under who...

Section 5305.13 | Minor heir not to be prejudiced by collusive assignment of dower.

...uch dower was recovered by the default, fraud, or collusion of the guardian, such heir, on coming of age, may have an action against such spouse to recover the lands wrongfully awarded.

Section 5305.17 | Guardian may elect for surviving spouse.

...age or loss sustained by the guardian's fraud or collusion, notwithstanding the approval of the court.

Section 5309.28 | Holder of certificate of title holds free from encumbrances - exceptions.

...n a land registration case who, without fraud on the applicant's part, receives a certificate of title in pursuance of a decree of registration and every subsequent purchaser of registered land who takes a certificate of title for value and in good faith shall hold the registered land free from all estates, encumbrances, and rights except those noted on the certificate and except any of the following estates, encumbr...

Section 5309.81 | Parties to suit or proceeding involving registered land.

...nt or decree except upon appeal, or for fraud of the successful party in procuring such judgment or decree to be asserted only against persons not bona fide purchasers or encumbrancers, or persons holding under them, by suit to be brought within one year from the entry of such judgment or decree.

Section 5310.34 | Relevant evidence of costs and benefits of maintaining land registration system.

...cordation systems; (L) Liabilities for fraud, negligence, omission, mistake, or misfeasance that have been incurred by the county recorder or his deputies, any examiner of titles, or any of the recorder's assistants or clerks in connection with the land registration and traditional recordation systems; (M) The advantages commonly cited by proponents of land registration, and the degree to which operation of the co...

Section 5310.47 | Abolition of land registration does not bar certain actions.

...n as the result of a decree obtained by fraud in a case relating to registered land or to the initial registration of land from filing a complaint to open up and review the case as provided in section 5309.23 or 5309.81 of the Revised Code; (B) A person who has a cause of action under section 5310.07 of the Revised Code from commencing and prosecuting an action as provided in that section, subject to the period of l...

Section 5501.73 | Public-private agreement.

...termination was procured by corruption, fraud, or undue means. (b) There was evidence of partiality or corruption on the part of the technical expert. (c) The technical expert was guilty of misconduct in refusing to postpone the hearing, upon sufficient cause shown, or in refusing to hear evidence pertinent and material to the controversy, or of any other misbehavior by which the rights of any party have been preju...

Section 5502.43 | Notice and hearing prior to issuance of certificate - revocation or modification.

...A) That the certificate was obtained by fraud or misrepresentation; (B) That the holder of the certificate has failed substantially to proceed with the construction, reconstruction, installation, or acquisition of the civil defense facility contemplated by the certificate; (C) That the structure, or the equipment, or both, to which the certificate relates is being used for the ordinary and usual purposes of the hol...

Section 5505.061 | Transactions prohibited.

...n dollars for loss by reason of acts of fraud or dishonesty.

Section 5525.23 | Binding dispute resolution for contract controversies.

...termination was procured by corruption, fraud, or undue means. (2) There was evident partiality or corruption on the part of the technical expert. (3) The technical expert was guilty of misconduct in refusing to postpone the hearing, upon sufficient cause shown, or in refusing to hear evidence pertinent and material to the controversy, or of any other misbehavior by which the rights of any party have been prejudice...

Section 5555.05 | Certain persons shall not be counted as petitioners.

...refrom unless the board finds there was fraud or misrepresentation in obtaining his signature.

Section 5555.22 | Action by joint board on petition.

... unless the joint board finds there was fraud or misrepresentation in obtaining his signature.

Section 5559.04 | Persons not to be counted.

...m unless the board finds that there was fraud or misrepresentation in obtaining his signature.

Section 5571.06 | Persons not to be counted either for or against the improvement.

...m unless the board finds that there was fraud or misrepresentation in obtaining his signature.

Section 5703.06 | Claims - compromise or installment payment agreement - innocent spouse relief.

...compromise or agreement was obtained by fraud or by misrepresentation of a material fact. Any amount that was due prior to the compromise or agreement and is unpaid shall remain due, and any interest that would have accrued in the absence of the compromise or agreement shall continue to accrue and be due.

Section 5709.22 | Tax commissioner - powers and duties.

...d: (1) The certificate was obtained by fraud or misrepresentation; (2) The holder of the certificate has failed substantially to proceed with the construction, reconstruction, installation, or acquisition of an exempt facility; (3) The property to which the certificate relates has ceased to be used as an exempt facility; (4) The tax commissioner issued the certificate in error. As used in this section, "error" me...

Section 5709.26 | Revocation of certificate due to fraud or misrepresentation - penalties.

...When an exempt facility certificate is revoked or modified for the reason stated in division (C)(1) of section 5709.22 of the Revised Code, all taxes that would have been payable had no certificate been issued shall be assessed with penalties and interest prescribed by law applicable thereto dating to when the exemption was first allowed. Notwithstanding any other time limitations imposed by law, if the certificate...

Section 5711.27 | Penalty assessment for failure to make return or list or disclose all taxable property - personal liability of fiduciary.

...d any additional charge, and in case of fraud or intent to evade taxes, such fiduciary shall have no right of reimbursement against the property held by the fiduciary as such fiduciary nor against the person for whose benefit the same is held.

Section 5725.222 | Application for tax refund by domestic insurance company.

...eturn or if the deficiency results from fraud or any felonious act. The time limit may be extended if both the domestic insurance company and the superintendent agree in writing to the extension. For the purposes of this division, an assessment is made on the date the notification of the assessment is sent by the department of insurance or the date of an invoice for the assessment from the treasurer of state, whichev...

Section 5729.102 | Application for refund - assessment of deficiency.

...eturn or if the deficiency results from fraud or any felonious act. The time limit may be extended if both the foreign insurance company and the superintendent agree in writing to the extension. For the purposes of this division, an assessment is made on the date the notification of the assessment is sent by the department of insurance or the date of an invoice for the assessment from the treasurer of state, whicheve...