Ohio Revised Code Search

...l knowingly make or cause to be made a false or misleading statement or representation for use in obtaining reimbursement from the medicaid program. (C) No person, with purpose to commit fraud or knowing that the person is facilitating a fraud, shall do either of the following: (1) Contrary to the terms of the person's provider agreement, charge, solicit, accept, or receive for goods or services that the pers...

...r otherwise; (D) That the statement is false in any respect; (E) That any one person has affixed more than one signature thereto.

...ubstantiation that the statement is not false or misleading. (3) The label contains, prominently displayed and in boldface type, one of the following statements: (a) In the case of a product manufactured or sold in Ohio and in other states, "This statement has not been evaluated by the United States food and drug administration. This product is not intended to diagnose, treat, cure, or prevent any disease." (b) In...

...plication or files a claim containing a false or deceptive statement is guilty of insurance fraud." (C) An insurer may comply with division (B) of this section by including the warning on an addendum to any application or claim form described in that division, if the addendum is attached to the form and satisfies the requirements set forth in that division. (D) The absence of a warning as described in division (B) ...

... including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness; (2) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information; (3) Tamper with, alter, or manufacture any evidence.

... including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness; (B) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information; (C) Tamper with, alter, or manufacture any evidence.

... including making a false or misleading statement, failing to produce records, or intimidating or suborning any witness; (B) Tamper with, alter, or manufacture any evidence; (C) Withhold, abstract, remove, mutilate, destroy, or secrete any books, records, computer records, or other information.

...ell." (B) Make any false or misleading statement or engage in any deceptive or unconscionable act or practice; (C) Make any representation that is inconsistent with the disclosures required by section 1334.02 of the Revised Code and division (A) of this section; (D) Fail to maintain a complete set of books, records, and accounts with respect to each business opportunity plan sold or leased for a period of five yea...

... cause to be made a false or misleading statement; (2) Conceal an interest in property; (3)(a) Except as provided in division (B)(3)(b) of this section, fail to disclose a transfer of property that occurred during the period beginning thirty-six months before submission of the application or document and ending on the date the application or document was submitted; (b) Fail to disclose a transfer of property t...

...ed Code; (7) Make a false affidavit or statement concerning the signatures on any such petition. (B) Whoever violates division (A) of this section shall be fined not less than fifty or more than five hundred dollars, or imprisoned not less than three or more than six months, or both.

... under it; (2) Make any false material statement, representation, or certification in any form, notice, or report required by the Title V permit program; (3) Render inaccurate any monitoring device required by a Title V permit. Violation of division (H)(1), (2), or (3) of this section is not also falsification under section 2921.13 of the Revised Code. (I) No person shall knowingly falsify an inspection certifica...

...No person shall make any false material statement or representation in any affidavit, disclosure form, or other document required to be submitted to the attorney general by this chapter or any rule adopted under it.

... or cause to be made any false entry or statement of fact in any report, account, record, or other documents submitted to the commission pursuant to its subpoena or other order. No person shall willfully neglect or fail to make or cause to be made full, true, and correct entries in such reports, accounts, records, or other documents submitted to the commission.

...remises; (3) Making any false material statement in an application for a permit; (4) Assigning, transferring, or pledging a permit contrary to the rules of the commission; (5) Selling or promising to sell beer or intoxicating liquor to a wholesale or retail dealer who is not the holder of a proper permit at the time of the sale or promise; (6) Failure of the holder of a permit to pay an excise tax together with a...

...zation. (G) Make a false or misleading statement to induce a purchaser to pay for goods or services; (H) Fail to notify the attorney general within fifteen days if, in a court of competent jurisdiction of this state or any other state or of the United States, the telephone solicitor is convicted of, pleads guilty to, or enters a plea of no contest for a felony, engaging in a pattern of corrupt activity, racketeerin...

...person shall make a false or fraudulent statement on the application required by this section.

...person shall make a false or fraudulent statement on the application required by this section.

...person shall make a false or fraudulent statement on the application required by this section.

...person shall make a false or fraudulent statement on the application required by this section. (D) Each aviation fuel dealer shall file a report with the commissioner on or before the last day of each month for the preceding month. The commissioner shall adopt rules pursuant to Chapter 119. of the Revised Code specifying the information that shall be required to be included in the report. (E) If an aviation fue...

...person shall make a false or fraudulent statement on the application required by this section.

...person shall make a false or fraudulent statement on the application required by this section.

...person shall make a false or fraudulent statement on an application required by this section.

...) No person shall make a false material statement or representation in an application, license, record, report, or other document that is required to be submitted to the director or to the attorney general under this chapter, a rule adopted under it, or any order or term or condition of a license, license renewal, variance, or exemption granted by the director under it. (C) No person shall alter, substitute, fa...

...under; (P) Make a false or misleading statement in an inspection concerning any infestation of pests or the use of pesticides; (Q) Refuse or fail to comply with this chapter, the rules adopted thereunder, or any lawful order of the director; (R) Distribute restricted use pesticides to the ultimate user without a pesticide dealer's license; (S) Except as provided in division (F) of section 921.26 of the Revise...

...st, any false, misleading, or deceptive statement or representation with regard to the rates, terms, or conditions for loans made under those sections. The division of financial institutions shall require that charges or rates of charge, whenever stated by a licensee, be stated fully and clearly in such manner as may be deemed necessary to prevent misunderstanding thereof by prospective borrowers.