Ohio Revised Code Search

...eturns and information, and records of criminal proceedings; (10) Any information concerning a victim of domestic violence, sexual assault, or stalking; (11) The electronic mail address of the spouse or family member of the applicant; (12) Any trade secret, medical records, and patents or exclusive licenses; (13) Security information, including risk prevention plans, detection and countermeasures, location o...

...ntity authorized to request and receive criminal record history information from the federal bureau of investigation, other federal law enforcement agencies, the royal Canadian mounted police, law enforcement agencies of other nations, and state and local law enforcement agencies. (5) Both of the following apply under the compact: (a) No state that is party to the compact, including that state's racing commission o...

...returns and information, and records of criminal proceedings; (10) Any information concerning a victim of domestic violence, sexual assault, or stalking; (11) The electronic mail address of the spouse or family member of the applicant; (12) Any trade secret, medical records, and patents or exclusive licenses; (13) Security information, including risk prevention plans, detection and countermeasures, location of co...

...l be experienced in law enforcement and criminal investigation. (4) At least one commission member shall be a certified public accountant experienced in accounting and auditing. (5) At least one commission member shall be an attorney admitted to the practice of law in Ohio. (6) At least one commission member shall be a resident of a county where one of the casino facilities is located. (7) Not more than four ...

...cks the commission shall take notice of criminal records checks as they are conducted under section 311.41 of the Revised Code using electronic fingerprint reading devices. (16) Establishing approval procedures for third-party engineering or accounting firms, as described in section 3772.09 of the Revised Code; (17) Prescribing the manner in which winnings, compensation from casino gaming, and gross revenue must ...

...no gaming or sports gaming is free from criminal or corruptive elements; or (d) A violation of an order of the commission or of any other governmental agency that warrants exclusion or ejection of the person from a casino facility, from a sports gaming facility, or from participating in the play or operation of sports gaming in this state. (3) If the person has pending charges or indictments for a gaming or gam...

...rations. However, if a civil action or criminal proceeding relating to the former licensee is pending, or if an administrative adjudication or judicial review of an administrative adjudication relating to the former licensee is pending, the former licensee shall maintain all books, papers, and other records until the matter has been finally determined. If a person disobeys a subpoena or subpoena duces tecum, o...

...ntest, or forfeited bail concerning any criminal offense under the laws of any jurisdiction, either felony or misdemeanor, not including traffic violations; (5) If the applicant has filed, or had filed against it a proceeding for bankruptcy or has ever been involved in any formal process to adjust, defer, suspend, or otherwise work out the payment of any debt; (6) If the applicant has been served with a complaint...

...donation, or other payment; (12) Any criminal conviction; and (13) Other information required by the commission under rules adopted by the commission. (B) Any holding company or management company, its directors, executive officers, members, managers, and any shareholder who holds more than five per cent ownership interest of a holding company or management company shall be required to submit the same inform...

...at the time the license was issued; any criminal conviction the applicant has had; and if a permit or license issued to the applicant in any other state has been suspended, restricted, or revoked, and, if so, the cause and the duration of each action. The applicant also shall complete a cover sheet for the application on which the applicant shall disclose the applicant's name, the business address of the casino opera...

...at the time the license was issued; any criminal conviction the applicant has had; and if a permit or license issued to the applicant in any other state has been suspended, restricted, or revoked, and, if so, the cause and the duration of each action. (E) Each applicant shall submit with each application, on a form provided by the commission, two sets of the applicant's fingerprints. The commission shall charge ea...

...eturns and information, and records of criminal proceedings; (10) Any information concerning a victim of domestic violence, sexual assault, or stalking; (11) The electronic mail address of the spouse or family member of the applicant; (12) Any trade secret, medical records, and patents or exclusive licenses; (13) Security information, including risk prevention plans, detection and countermeasures, location o...

...does not preclude an administrative or criminal proceeding on the same facts. (B) The attorney general may enter into agreements with any state or local law enforcement agency to carry out its duties. (C) A sheriff, chief of police, and prosecuting attorney shall furnish to the commission, on prescribed forms, all information obtained during the course of any substantial investigation or prosecution if it app...

... convicted of any felony or misdemeanor criminal offense under the laws of any jurisdiction, not including any traffic violation; (5) Whether the applicant has filed, or had filed against it, a proceeding for bankruptcy, or has ever been involved in any formal process to adjust, defer, suspend, or otherwise work out the payment of any debt; (6) Whether the applicant has been served with a complaint or other notic...

...st license is not required to undergo a criminal background check or licensure suitability investigation in order to receive the license. The commission shall investigate the applicant to determine whether the applicant is eligible for the license and to ensure that the applicant complies with all applicable provisions of this chapter and of the rules of the commission. (B) An applicant for an initial or renewed t...

...r purposes of financial gain; (5) Any criminal or disciplinary proceedings commenced against the sports gaming proprietor by any person other than the commission in connection with the sports gaming proprietor's operations. (C) A sports gaming proprietor may manage risk associated with wagers by rejecting or pooling one or more wagers or by laying off one or more wagers with another sports gaming proprietor. (D...

... returns and information and records of criminal proceedings; (h) Any information concerning a minor child; (i) Any information concerning a person the commission has reason to know is a victim of domestic violence, sexual assault, or stalking; (j) Any trade secret, medical records, or patents or exclusive licenses; (k) Security information, including risk prevention plans, detection and countermeasures, loca...

...those chapters, by any remedy, civil or criminal, shall issue an adjudication order within the meaning of sections 119.06 to 119.13 of the Revised Code, or a stop work order as provided in this section. (B)(1) Any person charged with enforcing Chapters 3781. and 3791. of the Revised Code or the rules or regulations adopted pursuant to those chapters may issue a stop work order whenever the person finds, after insp...

...o be eligible for licensure; (b) The criminal offenses that disqualify an applicant from licensure under this chapter. (3) Establish, in accordance with section 3796.05 of the Revised Code, the number of cultivator licenses that will be permitted at any one time; (4) Establish a license renewal schedule, renewal procedures, and renewal fees; (5) Specify reasons for which a license may be suspended, includ...

...rom the sale of marijuana from going to criminal enterprises, gangs, and cartels; (2) The diversion of marijuana from a state where it is legal in some form under that state's law to another state; (3) The distribution of marijuana to minors; (4) The use of state-authorized marijuana activity as a cover or pretext for the trafficking of other illegal drugs or for other illegal activity. (B) The information record...

...sumer shall not be subject to arrest or criminal prosecution for cultivating, growing, possessing, processing, storing, or using homegrown marijuana, or possessing paraphernalia or accessories that may be used in the administration of adult-use or homegrown marijuana, in accordance with division (A) of this section. (E) This section does not authorize an adult-use consumer to operate a vehicle, streetcar, trackles...

...tient shall not be subject to arrest or criminal prosecution for doing either of the following in accordance with this chapter: (1) Obtaining, using, or possessing medical marijuana; (2) Possessing any paraphernalia or accessories that may be used in the administration of medical marijuana, as specified in rules adopted under section 3796.03 of the Revised Code. (D) This section does not authorize a register...

...se consumer is not subject to arrest or criminal prosecution for engaging in any of the activities described in division (A) of this section. (E) This section does not authorize an adult-use consumer to operate a vehicle, streetcar, trackless trolley, watercraft, or aircraft while under the influence of marijuana.

...giver shall not be subject to arrest or criminal prosecution for doing any of following in accordance with this chapter: (1) Obtaining or possessing medical marijuana on behalf of a registered patient; (2) Assisting a registered patient in the use or administration of medical marijuana; (3) Possessing any paraphernalia or accessories specified in rules adopted under section 3796.03 of the Revised Code. (D...

...mary reason for taking action under any criminal or civil statute in the forfeiture or seizure of any property or asset. (E) Notwithstanding any conflicting provision of the Revised Code, a person's status as a registered patient or caregiver is not a sufficient basis for conducting a field sobriety test on the person or for suspending the person's driver's license. To conduct any field sobriety test, a law enforce...