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Section 3119.89 | Investigating termination.

...eceipt of a notice pursuant to section 3119.87 of the Revised Code, the child support enforcement agency administering a child support order, within twenty days after receipt of the notice, shall complete an investigation if an application for services under Title IV-D of the "Social Security Act," 88 Stat. 2351 (1975), 42 U.S.C. 651, as amended has been completed and filed. The agency administering a child support o...

Section 3119.955 | Redirection of existing support order.

...cement agency determines under section 3119.953 of the Revised Code that there is an existing child support order regarding the child in the care of a caretaker, the agency shall determine if any reason exists for which the child support order should be redirected to the caretaker. If the agency determines that the caretaker is the primary caregiver of the child, the agency shall determine that a reason exists for re...

Section 3119.9515 | Notice of redirection order or recommendation.

... making a recommendation under section 3119.9513 of the Revised Code, the child support enforcement agency shall provide notice of the following to the parent or caretaker of the child subject to the order or recommendation: (1) The results of its investigation under section 3119.955 or 3119.957 of the Revised Code; (2) For an administrative child support order, notice of the following: (a) That the agency h...

Section 3119.9533 | Termination of redirection; parent obligee.

..., after an investigation under section 3119.9527 of the Revised Code, the child support enforcement agency determines that a parent of the child who is the subject of the redirection order or recommendation is the primary caregiver of the child, the agency shall do one of the following: (A) If the parent is the obligee under the child support order that is subject to redirection, terminate the existing redirection...

Section 3119.9537 | Impoundment of redirected support funds.

... receives a notification under section 3119.9527 of the Revised Code, the agency shall impound any funds received on behalf of the child pursuant to the child support order to which the notification applies. (B) Impoundment shall continue under this section until the occurrence of any of the following: (1) The agency makes a determination under section 3119.9529 of the Revised Code; (2) The agency issues a r...

Section 3121.05 | Obligor with no income or assets to give notice of change - default hearing.

...s at a hearing conducted under section 3123.05 of the Revised Code, or a child support enforcement agency determines at a hearing under section 3123.04 of the Revised Code or pursuant to an investigation conducted under section 3123.02 of the Revised Code, that the obligor under the court support order in relation to which the hearing or investigation is conducted is unemployed and has no other source of income and n...

Section 3121.06 | Obligor with no income or assets to give notice of change - modification hearing.

..., at a hearing conducted under section 3121.031 of the Revised Code with respect to a court support order being modified, that an obligor is unemployed, is not receiving workers' compensation payments, does not have an account in a financial institution, and has no other source of income and no assets so that the application of division (A), (B), or (C) of section 3121.03 of the Revised Code would be impracticable, t...

Section 3121.07 | Unemployment compensation benefits withholding or deductions.

... investigation conducted under section 3123.02 of the Revised Code that an obligor under a child support order that it is administering may be receiving unemployment compensation benefits or if a child support enforcement agency receives notice or otherwise discovers that an obligor under a child support order may be receiving unemployment compensation benefits, the agency promptly shall conduct an investigation to d...

Section 3121.382 | Issuing order upon finding of willful failure to comply with withholding notice.

... hearing conducted pursuant to section 3121.373 of the Revised Code, the court determines that a payor that is an employer has willfully failed to comply with a withholding notice issued pursuant to section 3121.03 of the Revised Code, or has failed three times within twelve consecutive months to comply with a withholding notice, the court may issue an order requiring one or both of the following: (1) The payment of...

Section 3121.54 | Payment of support commencing on day other than first day of month.

...termine an annual amount under section 3121.52 of the Revised Code; (B) Divide the annual amount by one of the following to obtain the daily rate: (1) If payment of support is required to commence in a leap year, three hundred sixty-six; (2) If payment of support is required to commence in a year that is not a leap year, three hundred sixty-five. (C) Multiply the daily rate by the number of days the order is in e...

Section 3121.891 | Duty to make a new hire report.

... employer does both of the following: (1) Notifies the Ohio department of job and family services and the United States secretary of health and human services in writing that the employer has designated another state as the state to which the employer will transmit the report; (2) Transmits the report to that state in compliance with federal law. (C) The department may by rule exempt employers from making new...

Section 3121.892 | Information included in new hire report.

... following in each new hire report: (1) For each employee, the employee's name, address, date of birth, social security number, and date of hire; (2) For each contractor, the contractor's name, address, social security or tax identification number, the date payments begin, and the length of time the contractor will be performing services for the employer; (3) The employer's name, address, and identification ...

Section 3121.894 | New hires directory.

... information described in divisions (A)(1) and (3) of section 3121.892 of the Revised Code into the new hires directory, which shall be part of or accessible to the automated data processing system required pursuant to section 3125.07 of the Revised Code. The department of job and family services may specify by rule the extent to which the information described in division (A)(2) of section 3121.892 of the Revised C...

Section 3121.895 | Comparing social security numbers in new hire report with case registry.

...mbers obtained pursuant to division (A)(1) of section 3121.892 of the Revised Code and the social security numbers appearing in the case registry maintained pursuant to sections 3121.81 to 3121.86 of the Revised Code. Not later than the business day after information is entered into the directory, if the comparison conducted by the department results in a match, the department shall notify the child support enforceme...

Section 3121.897 | New hire information furnished to national directory of new hires.

...n on persons identified in division (A)(1) of section 3121.892 of the Revised Code is entered into the new hires directory, the department of job and family services shall furnish the information to the national directory of new hires. The department shall furnish to the national directory of new hires on a quarterly basis such information contained in the records of the department as is required by state and federal...

Section 3121.898 | Using new hire reports.

...es of verifying program eligibility: (1) Any Title IV-A program as defined in section 5101.80 of the Revised Code; (2) The medicaid program; (3) The unemployment compensation program authorized by Chapter 4141. of the Revised Code; (4) The supplemental nutrition assistance program authorized by section 5101.54 of the Revised Code; (5) Any other program authorized in 42 U.S.C. 1320b-7(b), as amended. (C) Th...

Section 3121.899 | Disclosure of new hire reports.

...nd family services pursuant to section 3121.891 of the Revised Code shall not be considered public records for purposes of section 149.43 of the Revised Code. The director of job and family services may adopt rules under section 3125.51 of the Revised Code governing access to, and use and disclosure of, information contained in the new hire reports. (B) The department of job and family services may disclose informat...

Section 3123.032 | Notice becomes final determination if no request for hearing.

...eceived a default notice under section 3123.03 of the Revised Code fails to make a timely request for an administrative hearing under section 3123.04 of the Revised Code, the default notice becomes a final and enforceable determination by the child support enforcement agency that identified the default of both of the following: (1) The obligor is in default under the support order. (2) The amount of the arrearage o...

Section 3123.17 | Issuing or modifying support order when obligor is in default under prior order.

... court shall determine the following: (1) Whether the obligor is in default under a prior court support order or the court support order being modified; (2) If the obligor is in default, the date the court support order went into default and the amount of support arrearages owed pursuant to the default. If the court determines the obligor is in default under a support order, the court shall issue a new order requi...

Section 3123.37 | Contents of withdrawal directive.

...(A) Subject to sections 3123.27 and 3123.28 to 3123.36 of the Revised Code, an agency that determines that an obligor has funds in an account in a financial institution shall issue a withdrawal directive to the financial institution. A copy of this notice shall be sent to the obligor. The directive shall require the financial institution to transmit funds from the account to the office of child support. (B) T...

Section 3123.45 | Notice to board if obligor is not in default.

...ily services or, pursuant to sections 3125.27 to 3125.30 of the Revised Code, to the child support enforcement agency of the arrearage as of the date the payment is made. (B) If division (A) is not possible, the individual has presented to the agency sufficient evidence of current employment or of an account in a financial institution, the agency has confirmed the individual's employment or the existence of ...

Section 3123.62 | Determining whether defaulting obligor is recreational license holder.

...it, or stamp issued pursuant to section 1533.10, 1533.11, 1533.111, 1533.112, or 1533.32 of the Revised Code. (B) If a court or child support enforcement agency makes a final and enforceable determination pursuant to sections 3123.01 to 3123.07 of the Revised Code that an individual is in default under a child support order, the agency administering the child support order may determine whether the individual hold...

Section 3123.822 | Conditions for collection from refunds.

...ny reduction authorized by section 5747.12 of the Revised Code has first been made, except as otherwise provided in this section. (B) The refund payable to the obligor or obligee is not less than twenty-five dollars after any reduction pursuant to section 5747.12 of the Revised Code. (C) Either of the following applies: (1) With respect to overdue support, the obligor maintains an arrearage in the payment of suppo...

Section 3123.89 | Intercept directive issued to lottery commission where winner in default.

...ination of default made under sections 3123.01 to 3123.07 of the Revised Code. (B) Upon the data match program's implementation, the department, in consultation with the commission, shall promulgate rules to facilitate withholding, in appropriate circumstances and in accordance with sections 3770.071 and 3770.074 of the Revised Code, by the commission or its lottery sales agents or lottery agents of an amount suff...

Section 3123.90 | Withholding from casino and sports gaming winnings.

...(A) As used in this section: (1) "Casino facility," "casino operator," and "management company" have the meanings defined in section 3772.01 of the Revised Code. (2) "Sports gaming proprietor" has the meaning defined in section 3775.01 of the Revised Code. (3) "Lottery sports gaming" has the same meaning as in section 3770.23 of the Revised Code. (B) The department of job and family services shall develop ...