Ohio Revised Code Search

...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 enforcem...

...r this chapter shall be exempt from any criminal law of this state an element of which may be proven by substantiating that a person provides financial services to a person who possesses, delivers, or manufactures marijuana or marijuana derived products, including section 2925.05 of the Revised Code and sections 2923.01 and 2923.03 of the Revised Code as those sections apply to violations of Chapter 2925. of the Revi...

...at the provider has engaged in civil or criminal fraudulent activities, the request for the return of any duplicate payment shall be made within three years after the close of the provider's fiscal year in which the duplicate payment has been made. (J) Nothing in this section shall be construed to affect the prohibition of section 3923.37 of the Revised Code. (K)(1) No third-party payer shall knowingly fail to comp...

... the rehabilitator that there has been criminal or tortious conduct, or breach of any contractual or fiduciary obligation detrimental to the insurer by any officer, manager, agent, director, trustee, broker, employee, or other person, the rehabilitator may pursue all appropriate legal remedies on behalf of the insurer. (D) If the rehabilitator determines that reorganization, consolidation, conversion, reinsura...

...re is a reasonable basis for suspecting criminal activity, fraud, material misrepresentation, or material nondisclosure in connection with the claim.

...ble anticipation of a claim or civil or criminal proceeding involving them. (G) This section does not apply to a consumer reporting agency.

...ble anticipation of a claim or civil or criminal proceeding involving them. (F) This section does not apply to a consumer reporting agency.

...al proposed for coverage has engaged in criminal activity, fraud, material misrepresentation, or material nondisclosure; (b) Specific items of medical record information supplied by a medical care institution or medical professional shall be disclosed either directly to the individual about whom the information relates or to a medical professional designated by the individual and licensed to provide medical care wit...

... The applicant shall also consent to a criminal records check pursuant to section 3905.051 of the Revised Code. (B) A business entity acting as an insurance agent shall apply for a resident insurance agent license by submitting to the superintendent the uniform business entity application or any other application prescribed by the superintendent and paying any applicable fees required under this chapter. (C) ...

... (11) If the person was convicted of a criminal offense, the nature of the offense, whether the conviction was based on acts or omissions taken under any professional license, whether the offense involved the breach of a fiduciary duty, the amount of time that has passed, and the person's activities subsequent to the conviction; (12) Such other factors as the superintendent determines to be appropriate under the c...

...luding, if applicable, submitting to a criminal records check under section 3905.051 of the Revised Code. (C)(1) Any agent, other than a business entity, who is no longer engaged in the business of insurance in any capacity for which an agent's license is required may apply to the superintendent for inactive status. The superintendent may grant such status only if the superintendent is satisfied that the pers...

... in connection with actual or potential criminal proceedings. (C) Notwithstanding divisions (A) and (B) of this section, the superintendent may do either of the following: (1) Share records and other information that are the subject of this section with the chief deputy rehabilitator, the chief deputy liquidator, other deputy rehabilitators and liquidators, and any other person employed by, or acting on behalf of, ...

... shall be received against him upon any criminal investigation or proceeding involving rebates or violation of insurance laws. This section does not prohibit any company issuing nonparticipating life insurance from paying bonuses to policyholders or otherwise abating their premiums out of surplus accumulated from nonparticipating insurance; nor does it prohibit any company which transacts industrial insurance on the...

...ation or prosecution of any illegal or criminal activity with the chief deputy rehabilitator, the chief deputy liquidator, other deputy rehabilitators and liquidators, and any other person employed by, or acting on behalf of, the superintendent pursuant to Chapter 3901. or 3903. of the Revised Code, with other local, state, federal, and international regulatory and law enforcement agencies, with local, state, a...

... means an investigator of the bureau of criminal identification and investigation as defined in section 2903.11 of the Revised Code. (B) No insurer shall consider the circumstance that an applicant or policyholder has been involved in a motor vehicle accident while in the pursuit of the applicant's or policyholder's official duties as a law enforcement officer, firefighter, investigator, or operator of an emergency...

...l its release is required pursuant to a criminal or civil proceeding. (G) Any officer or a prosecuting attorney of any county referred to in division (A) of this section may testify as to any information in the officer's or prosecuting attorney's possession regarding the claim referred to in that division in any civil action in which any person seeks recovery under a policy against an insurance company. (H) As used...

... in connection with actual or potential criminal proceeding. (D) Notwithstanding division (C) of this section, the superintendent may do any of the following: (1) Share records and other information obtained pursuant to division (B) of this section with other persons employed by or acting on behalf of the superintendent; local, state, federal, and international regulatory and law enforcement agencies; local, state,...

...tected cell shall remain subject to all criminal and civil liabilities and all contracts, debts, and other obligations to which the protected cell was subject immediately before its licensure as a new entity. (c) All contracts, debts, and other obligations of the protected cell shall remain the contracts, debts, and other obligations of the new entity. (d) All actions and other legal proceedings that, immediat...

...e policy or contract that constitutes a criminal offense under Title XXIX or XXXIX of the Revised Code. (2) "Person" includes, but is not limited to, the superintendent of insurance, the national association of insurance commissioners, any insurer, any organization established to detect or prevent fraudulent insurance acts, and any officer, director, trustee, representative, agent, broker, or employee of the superin...

...ing to enforce, by any remedy, civil or criminal, the provisions with which the inspected elevator does not comply, the chief shall issue an adjudication order within the meaning of Chapter 119. of the Revised Code. The approval of construction plans, or an application of specifications under section 4105.16 of the Revised Code is a license, and the failure to approve such plans or specifications by the chief ...

... constitutes a defense for any civil or criminal action to enforce this section. No employer shall discriminate against any employee because such employee makes a complaint or institutes, or testifies in, any proceeding under this section. (E) Any action arising under this section shall be initiated within one year after the date of violation.

...od, or other area; (c) An increase in criminal or antisocial behavior in the block, neighborhood, or other area; (d) A decline in the quality of the schools serving the block, neighborhood, or other area. (11) Deny any person access to or membership or participation in any multiple-listing service, real estate brokers' organization, or other service, organization, or facility relating to the business of selling...

...aluated in the report shall include the criminal justice system, education, employment, health care, and housing, and such other issues as the center may specify. The report shall include policy recommendations relating to the issues covered in the report.

...Americans in the areas of unemployment, criminal justice, education, and health; (2) Conduct research to determine the nature and extent of the problems concerning African-Americans in the four areas targeted in division (A)(1) of this section; (3) Hold public hearings for the purpose of collecting data; (4) Identify existing federal, state, and local programs that address problems and solutions relevant to the...