Ohio Revised Code Search

...vailable information, for any potential criminal investigation. (D) If the secretary of state determines that the information provided in a complaint does not indicate a violation of division (A) of this section or does not satisfy the requirements of division (B) of this section, the secretary of state shall notify the person that submitted the complaint and provide an explanation of any deficiencies in the compla...

...ecause of any dishonest, fraudulent, or criminal act or omission by any of the persons bonded, acting alone or in combination with any other person. The bonds may be in any form and may be paid for by the family trust company. (2) Directors and officers liability insurance coverage in the amount of at least one million dollars. (B)¿A licensed family trust company may also procure property and casualty insurance of ...

...he Revised Code; (3) Initiate civil or criminal proceedings the superintendent considers appropriate.

...er this chapter is liable in any civil, criminal, or administrative proceeding for any mistake of judgment or discretion in any action taken, or any omission made, in good faith within the scope of the person's official capacity as assigned by the superintendent.

...g commission is liable, in any civil or criminal action or proceeding, for any mistake of judgment or discretion in any action taken, or in any omission made, by the member in good faith.

...y civil liability or penalty, or to any criminal prosecution, for any error in judgment or discretion made in good faith in any action taken or omitted in an official capacity under this chapter. (C) The superintendent, special deputy superintendent, receiver, conservator, or any employee of any of them, or any person retained for services under this chapter, is not liable in damages for any action or failure to act...

...(A) For purposes of this section and sections 1127.02 and 1127.03 of the Revised Code, "regulated person" has the same meaning as in section 1121.01 of the Revised Code. (B) Any of the following actions by a regulated person may constitute a violation of section 1127.08 of the Revised Code or of a theft, fraud, falsification, or other similar offense set forth in Title XXIX of the Revised Code, or may constitute an ...

...ddition to any other available civil or criminal remedies provided by law. (H) No person making any payment by a financial transaction device to a state office shall be relieved from liability for the underlying obligation, except to the extent that the state realizes final payment of the underlying obligation in cash or its equivalent. If final payment is not made by the financial transaction device issuer or oth...

...ms addressing education, public health, criminal justice, or natural resource management. In the case of a contract for the delivery of services that benefit the state, the treasurer of state shall enter into the contract jointly with the director of administrative services. The treasurer of state and, as applicable, the director of administrative services, may enter into a pay for success contract under either of th...

...ot log a complaint regarding an ongoing criminal investigation, but shall log the complaint not later than thirty days after the investigation is complete. (c) If the auditor of state determines that a report made under division (A)(1) of this section involves probable fraud or theft, including misuse and misappropriation of public money by any public office or public official, the auditor of state shall promptly ...

...titutions shall be liable in any civil, criminal, or administrative proceeding for any mistake of judgment or discretion in any action taken, or any omission made by the superintendent, employee, agent, or contractor if done in good faith within the scope of the person's official capacity as assigned by the superintendent.

... (a) The manner of obtaining required criminal history records, civil or administrative records, or credit history records; (b) The payment of fees required for the use of the multistate licensing system; (c) The setting or resetting as necessary of renewal or reporting dates; (d) The amending of or surrendering of a license or registration. (C) Any person engaged in activity that requires licensure or regi...

...pede or interfere with the detection of criminal activity; (4) The violation is of a law concerning the assessment or collection of any tax, debt, revenue, or receipt; (5) The violation presents a direct danger to the public health or safety, results in a financial loss to an employee, or presents the risk of severe environmental harm, as determined by the head of the agency or regulatory authority; (6) The violat...

...e of publications, on topics concerning criminal law and procedure. Expenditures from this fund shall be made only for the operation of activities authorized by division (D)(2)(c) of this section. (F)(1) In accordance with sections 109.02, 109.07, and 109.361 to 109.366 of the Revised Code, but subject to division (E) of section 120.06 of the Revised Code, the attorney general shall represent or provide for the repr...

...s, as may be appropriate to improve the criminal justice system; (3) Collect all moneys due from contracts with municipal corporations or for reimbursement for legal services under this chapter and institute such actions in court for the collection of such sums as he considers advisable. All moneys collected or received by the public defender shall be paid into the county treasury to the credit of the general reven...

...s, as may be appropriate to improve the criminal justice system; (3) Collect all moneys due from contracts with municipal corporations or for reimbursement for legal services under this chapter and institute such actions in court for the collection of such sums as he considers advisable. The public defender shall pay into the treasury of each county in the district, to the credit of the general revenue fund, the cou...

...der, or serve as public defender in any criminal proceedings in which the village solicitor is not acting as prosecuting attorney. (C) No prosecuting attorney, city director of law or similar officer or their assistants and employees, and no judge or court employee shall serve on the state public defender commission, or any county or joint county public defender commission.

... the provision of legal services in any criminal case or proceeding or in the provision of legal assistance in any fee generating case.

...ode, including any designated bureau of criminal identification and investigation support staff that are necessary to fulfill the investigatory and law enforcement functions of the Ohio casino control commission. The inspector general and any deputy inspector general may administer oaths, examine witnesses under oath, and issue subpoenas and subpoenas duces tecum to employees of the office of the attorney gener...

...prosecuting authority who may undertake criminal prosecution of a wrongful act or omission described in the report, an ethics commission to which a wrongful act or omission described in the report was reported in accordance with section 102.06 of the Revised Code, and a licensing agency, appointing authority, or public or private employer that may take disciplinary action with regard to a wrongful act or omission des...

... of any investigation, prosecution, or criminal or civil proceeding relating to the administration of the assistance program; (3) A government entity responsible for administering a children's protective services program, for the purpose of protecting children; (4) Any appropriate person in compliance with a search warrant, subpoena, or other court order. (C) To the extent permitted by federal law and section...

...ion or misuse of public resources is a criminal offense, the employee, in addition to or instead of filing a written report or complaint with the supervisor, appointing authority, the office of internal audit, or the auditor of state's fraud-reporting system, may report it to a prosecuting attorney, director of law, village solicitor, or similar chief legal officer of a municipal corporation, to a peace office...

...ay be used to initiate or substantiate criminal charges against the person who is the subject of the record or to conduct any investigation of such a person.

... by any means; (6) Been convicted of a criminal offense related to the application for or performance of any public or private contract, including, but not limited to, embezzlement, theft, forgery, bribery, falsification or destruction of records, receiving stolen property, and any other offense that directly reflects on the vendor's business integrity; (7) Been convicted under state or federal antitrust laws; (8)...

...th care systems, such as hospitals, the criminal justice system, treatment and recovery support programs, and employer-sponsored health insurance, to reduce duplicative service delivery across these systems, ensure that patients receive high quality and affordable prescription drugs, and support quality care and outcomes; (5) Which critical outcomes can be measured and used to improve this state's system of purcha...