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OHIO PUBLIC RECORDS ACT
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Section 5168.52 | Additional sanctions for past due fee installment.

...(A) In addition to assessing a penalty pursuant to section 5168.51 of the Revised Code, the department of medicaid may do any of the following if a nursing facility or hospital fails to pay the full amount of a franchise permit fee installment when due: (1) Withhold an amount less than or equal to the installment and penalty assessed under section 5168.51 of the Revised Code from a medicaid payment due the nu...

Section 5168.53 | Appeals.

...is section, the department shall hold a public hearing in Columbus not later than thirty days after the date the department receives the request for an appeal. The department shall, not later than ten days before the date of the hearing, notify, electronically or by United States postal service, the nursing home or hospital of the date, time, and place of the hearing. The department may hear all the requested appeals...

Section 5168.54 | Nursing home franchise permit fee fund.

...(A) There is hereby created in the state treasury the nursing home franchise permit fee fund. All payments and penalties paid by nursing homes and hospitals under sections 5168.47, 5168.48, and 5168.51 of the Revised Code shall be deposited into the fund. The fund shall also consist of money deposited into it pursuant to sections 3769.08 and 3769.26 of the Revised Code. Subject to division (B) of section 3769.08 of t...

Section 5168.55 | Investigations; enforcement.

... institute and prosecute all necessary actions for the enforcement of sections 5168.40 to 5168.56 of the Revised Code, except that at the request of the attorney general, the county prosecutor of the county in which a nursing home or hospital that has failed to comply with sections 5168.40 to 5168.56 of the Revised Code is located shall institute and prosecute any necessary action against the nursing home or h...

Section 5168.56 | Implementing provisions.

... of the following: (A) Prescribe the actions the department of medicaid will take to cease implementation of sections 5168.40 to 5168.56 of the Revised Code if the United States centers for medicare and medicaid services determines that the franchise permit fee established by those sections is an impermissible health-care related tax under the "Social Security Act," section 1903(w), 42 U.S.C. 1396b(w); (B) ...

Section 5168.60 | Definitions for R.C. 5168.60 to 5168.71.

...ntage specified in the "Social Security Act," section 1903(w)(4)(C)(ii), 42 U.S.C. 1396b(w)(4)(C)(ii), that is to be used in determining whether a class of providers is indirectly held harmless for any portion of the costs of a broad-based health-care-related tax. If the indirect guarantee percentage changes during a fiscal year, the indirect guarantee percentage is the following: (1) For the part of the fiscal yea...

Section 5168.61 | ICF/IID quarterly franchise permit fees.

...he indirect guarantee percentage of the actual net patient revenue for all ICFs/IID for that fiscal year and seventy-five per cent or more of the total number of ICFs/IID receive enhanced medicaid payments or other state payments equal to seventy-five per cent or more of their total franchise permit fee assessments, do both of the following: (1) Recalculate the assessments under division (A) of this section using a...

Section 5168.62 | Monthly report.

...(A) Each ICF/IID shall submit to the department of developmental disabilities a monthly report containing the number of the ICF/IID's inpatient days for that month. A report is due not later than fifteen days after the last day of the month for which it is submitted. Reports shall be submitted to the department in a manner the department shall prescribe. The department may review the data included in a report for acc...

Section 5168.63 | Determination, notice and payment of quarterly franchise permit fee.

...(A) Not later than the last day of each October, January, April, and July, the department of developmental disabilities shall notify, electronically or by United States postal service, each ICF/IID of the amount of the quarterly franchise permit fee the ICF/IID has been assessed under section 5168.61 of the Revised Code. (B) Subject to section 5168.64 of the Revised Code, each ICF/IID shall pay its quarterly franch...

Section 5168.64 | Consequences of converting beds to providing home and community-based services.

...If the operator of an ICF/IID converts, pursuant to section 5124.60 or 5124.61 of the Revised Code, all of the ICF/IID's beds to providing home and community-based services and the operator's provider agreement for the ICF/IID is terminated as a consequence, the department of developmental disabilities shall terminate the ICF/IID's franchise permit fee effective on the first day of the quarter immediately following t...

Section 5168.65 | Assessing penalty for overdue installment.

... on the amount due for each month or fraction thereof the installment is overdue.

Section 5168.66 | Additional sanctions for overdue installment.

...(A) In addition to assessing a penalty pursuant to section 5168.65 of the Revised Code, the department of developmental disabilities may do any of the following if an ICF/IID fails to pay the full amount of a franchise permit fee installment when due: (1) Withhold an amount less than or equal to the installment and penalty assessed under section 5168.65 of the Revised Code from a medicaid payment due the ICF/...

Section 5168.67 | Appeal of fee.

...is section, the department shall hold a public hearing in Columbus not later than thirty days after the date the department receives the request for an appeal. The department shall, not later than ten days before the date of the hearing, notify, electronically or by United States postal service, the ICF/IID of the date, time, and place of the hearing. The department may hear all requested appeals in one public hearin...

Section 5168.68 | Home and community-based services for persons with developmental disabilities fund.

...There is hereby created in the state treasury the home and community-based services for persons with developmental disabilities fund. All installment payments and penalties paid by an ICF/IID under sections 5168.63 and 5168.65 of the Revised Code shall be deposited into the fund. As soon as possible after the end of each quarter, the medicaid director shall certify to the director of budget and management the amount ...

Section 5168.69 | Department of developmental disabilities operating and services fund.

...There is hereby created in the state treasury the department of developmental disabilities operating and services fund. The fund shall consist of the money transferred to it under section 5168.68 of the Revised Code. The money in the fund shall be used for the expenses of the programs that the department of developmental disabilities administers and the department's administrative expenses.

Section 5168.70 | Investigation; enforcement.

... institute and prosecute all necessary actions for the enforcement of sections 5168.60 to 5168.71 of the Revised Code, except that at the request of the attorney general, the county prosecutor of the county in which an ICF/IID that has failed to comply with those sections is located shall institute and prosecute any necessary action against the ICF/IID.

Section 5168.71 | Adoption of rules.

...h of the following: (A) Prescribe the actions the department of developmental disabilities will take to cease implementation of sections 5168.60 to 5168.71 of the Revised Code if the United States secretary of health and human services determines that the franchise permit fee imposed under section 5168.61 of the Revised Code is an impermissible health care-related tax under the "Social Security Act," section ...

Section 5168.75 | Definitions for R.C. 5168.75 to 5168.86.

...ion 5164.01 of the Revised Code. (J) "Ohio medicaid member month" means a month in which a medicaid recipient residing in this state is enrolled in a health insuring corporation plan. (K) "Other Ohio member month" means a month in which a resident of this state who is not a medicaid recipient is enrolled in a health insuring corporation plan. (L) "Rate year" means the fiscal year for which a franchise fee is im...

Section 5168.76 | Franchise fee on health insuring corporation plans.

...ise fee shall have a component based on Ohio medicaid member months and another component based on other Ohio member months. (B) The department of medicaid shall determine the amount of  the monthly franchise fee to be imposed on a health insuring  corporation plan under the component based on Ohio medicaid member  months. The determination shall be made as part of the process of  determining the annual capitated p...

Section 5168.77 | Component due dates.

...t of the monthly franchise fee based on Ohio medicaid member months is due not later than the fifth business day of the month immediately following the month for which it is imposed. The component of the monthly franchise fee based on other Ohio member months is due not later than the last day of September of the calendar year in which the rate year ends, and the total amount due under that component for all of the m...

Section 5168.78 | Documentation.

...The department of medicaid may request that a health insuring corporation provide the department documentation the department needs to verify the amount of the franchise fees imposed on the health insuring corporation plans administered by the corporation and to ensure the corporation's compliance with sections 5168.75 to 5168.86 of the Revised Code. On receipt of the request, the health insuring corporation shall pr...

Section 5168.79 | Determination of higher fee.

...If the department of medicaid determines that the amount of a franchise fee that a health insuring corporation paid is less than the amount it should have paid, the department shall notify the health insuring corporation. Except as otherwise provided by the results of a reconsideration conducted under section 5168.80 of the Revised Code, the health insuring corporation shall pay the amount due.

Section 5168.80 | Request for reconsideration.

...A health insuring corporation may request a reconsideration of a determination made by the department of medicaid under section 5168.79 of the Revised Code. A reconsideration may be requested solely on the grounds that the department made a material error in making the determination. A request for a reconsideration must be received by the department not later than fifteen days after the date the department notifies t...

Section 5168.81 | Penalty for overdue payments.

...y on the amount due for each month or fraction thereof that the component of the franchise fee is overdue.

Section 5168.82 | Waiver required.

...n 1903(w)(3)(E) of the "Social Security Act," 42 U.S.C. 1396b(w)(3)(E).

Section 4777.02 | Unauthorized use of titles.

...No person shall assume or use the title or designation "Certified Industrial Hygienist," "Certified Associate Industrial Hygienist," "Certified Safety Professional," or "Associate Safety Professional," or any of the abbreviations "CIH," "CAIH," "CSP," or "ASP," unless the person has been awarded the title by the American board of industrial hygiene or the board of certified safety professionals as specified in secti...

Section 4777.03 | Requirements to use titles.

...(A) In order to use the title "Certified Industrial Hygienist" or the abbreviation "CIH," a person shall possess a valid, unexpired certification from the American board of industrial hygiene. (B) In order to use the title "Certified Associate Industrial Hygienist" or the abbreviation "CAIH," a person shall possess a valid, unexpired certification from the American board of industrial hygiene. (C) In order to use t...

Section 4777.04 | Exceptions.

...e not prohibited from engaging in the practice of industrial hygiene and the practice of occupational safety: (A) A person working as an apprentice under the supervision of a Certified Industrial Hygienist, Certified Associate Industrial Hygienist, Certified Safety Professional, or Associate Safety Professional; (B) A person engaging in the supervised practice of industrial hygiene or the practice of occupational ...

Section 4777.99 | Penalty.

...Whoever violates section 4777.02 of the Revised Code is guilty of a misdemeanor of the fourth degree.

Section 4781.01 | Manufactured homes definitions.

...e consideration, but does not mean any public officer performing official duties. (S) "Ultimate purchaser" means, with respect to any new manufactured home, the first person, other than a manufactured housing dealer purchasing in the capacity of a manufactured housing dealer, who purchases such new manufactured home for purposes other than resale. (T) "Tenant" means a person who is entitled under a rental ag...

Section 4781.011 | References to department or director.

...Whenever the term "manufactured homes commission" is used, referred to, or designated in any statute, rule, contract, grant, or other document, the use, reference, or designation shall be deemed to refer to "the department of commerce." Whenever the term "executive director of the manufactured homes commission" is used, referred to, or designated in any statute, rule, contract, grant, or other document, the use, refe...

Section 4781.04 | Adoption of rules.

...ing course, which may be offered by the Ohio manufactured homes association or other entity. (C) Nothing in this section, or in any rule adopted by the division of industrial compliance, shall be construed to limit the authority of a board of health to enforce section 3701.344 or Chapters 3703., 3718., and 3781. of the Revised Code or limit the authority of the department of administrative services to lease space f...

Section 4781.06 | Delegation of powers - contracts.

... (B) The division may enter into a contract with the Ohio manufactured homes association or another entity to administer the dispute resolution program created pursuant to section 4781.04 of the Revised Code. The contract shall specify the terms for the administration of the program. (C)(1) The division may enter into a contract with any private third party, municipal corporation, township, county, state agency, or ...

Section 4781.07 | Certification of local authorities to exercise division authority.

...ems and installations, and inspect manufactured housing foundations, support systems, and manufactured housing installations. Any certification is effective for three years. (B) Following an investigation and finding of facts that support its action, the division of industrial compliance may revoke or suspend certification. The division may initiate an investigation on the division's own motion or the petition of ...

Section 4781.08 | Manufactured housing installer license.

...n approves, which may be offered by the Ohio manufactured homes association or other entity; (6) Receives a passing score on the licensure examination the division administers; (7) Provides information the division requires to demonstrate compliance with this chapter and the rules the division adopts; (8) Provides the division with three references from persons who are retailers, manufacturers, or manufactured ...

Section 4781.09 | Suspending, revoking, or refusing to renew the license.

...refuse to renew the license of any manufactured home installer for any of the following reasons: (1) Failure to satisfy the requirements of section 4781.08 or 4781.10 of the Revised Code; (2) Violation of this chapter or any rule adopted pursuant to it; (3) Making a material misstatement in an application for a license; (4) Installing manufactured housing without a license or without being under the supervisi...

Section 4781.10 | Programs and requirements for continuing education.

...ments for continuing education for manufactured housing installers. The division shall not require licensees to complete more than eight credit hours of continuing education during each license period. If the division establishes a program of continuing education, it shall require that only courses that the division preapproves be accepted for licensure credit, and unless an extension is granted pursuant to division ...

Section 4781.11 | License required for installation.

...s section, no person shall install manufactured housing unless that person is licensed as a manufactured housing installer pursuant to this chapter or unless a licensed manufactured housing installer is present during the installation and supervises the person who is not licensed. (2) A licensed manufactured housing installer who supervises the work of an unlicensed person is responsible for all installation work th...

Section 4781.12 | Injunctions.

...n, prosecute to termination or bring an action for injunction against any person violating this chapter or the rules adopted pursuant to it. (C) Any other party adversely affected by an order of the division may appeal the order to the court of common pleas of the county in which the party adversely affected is a resident or has a place of business, except that if that party is not a resident of this state and has n...

Section 4781.121 | Investigation of violations; hearings; penalties.

...(A) The division of industrial compliance, pursuant to section 4781.04 of the Revised Code, may investigate any person who allegedly has committed a violation. If, after an investigation the division determines that reasonable evidence exists that a person has committed a violation, within seven days after that determination, the division shall serve a written notice to that person in the same manner as prescribed in...

Section 4781.14 | Exclusivity of authority.

...as exclusive authority to regulate manufactured home installers, the installation of manufactured housing, and manufactured housing foundations and support systems in this state. It is the intent of the general assembly to preempt municipal corporations and other political subdivisions from regulating and licensing manufactured housing installers and regulating and inspecting the installation of manufactured housing ...

Section 4781.15 | Remedies not exclusive.

...The remedies provided in this chapter are in addition to remedies otherwise available for the same conduct under state or local law.

Section 4781.16 | Display, sale, purchase, or brokerage of manufactured or mobile homes.

...f displaying or selling at retail manufactured homes or mobile homes or assume to engage in that business, unless the person is licensed as a manufactured housing dealer under this chapter, or is a salesperson licensed under this chapter and employed by a licensed manufactured housing dealer; (2) Make more than five casual sales of manufactured homes or mobile homes in a twelve-month period without obtaining a ...

Section 4781.17 | Manufactured housing dealer's or broker's licenses.

...(A) Each person applying for a manufactured housing dealer's license or manufactured housing broker's license shall complete and deliver to the department of commerce, division of real estate, before the first day of April, a separate application for license for each county in which the business of selling or brokering manufactured or mobile homes is to be conducted. The application shall be in the form prescribed by...

Section 4781.18 | Cause for license denial.

...n of any person for a license as a manufactured housing dealer or manufactured housing broker and refuse to issue the license if the division finds that any of the following is true of the applicant: (1) The applicant has made any false statement of a material fact in the application. (2) The applicant has not complied with this chapter or the rules adopted by the division of real estate under this chapter. (3)...

Section 4781.19 | Issuance and replacement of licenses.

...n of any person for a license as a manufactured housing dealer, manufactured housing broker, or manufactured housing salesperson, the division shall issue to the person a license that includes the name and business and mailing address of the person licensed. If a manufactured housing dealer or manufactured housing broker has more than one place of business in a county, the dealer or broker shall make application, in ...

Section 4781.20 | Confidentiality of license applications.

...Revised Code are not part of the public records but are confidential information for the use of the division of real estate. No person shall divulge any information contained in such applications and acquired by the person in the person's capacity as an official or employee of the division of real estate, except in a report to the division, or when called upon to testify in any court or proceeding.

Section 4781.21 | License suspension of revocation.

...of real estate may make rules governing actions relative to the suspension and revocation of manufactured housing dealers', manufactured housing brokers', and manufactured housing salespersons' licenses, and may, upon its own motion, and shall, upon the verified complaint in writing of any person, investigate the conduct of any licensee under this chapter. The division shall suspend, revoke, or refuse to renew any ma...

Section 4781.22 | Prohibited actions.

...No manufactured housing dealer licensed under this chapter shall do any of the following: (A) Directly or indirectly, solicit the sale of a manufactured home or mobile home through an interested person other than a salesperson licensed in the employ of a licensed dealer; (B) Pay any commission or compensation in any form to any person in connection with the sale of a manufactured home or mobile home unless the pers...

Section 4781.23 | Notification requirements.

...publicly traded and if there are public records filed with and in the possession of state or federal agencies that provide the information required by division (A)(1) of this section.