Ohio Revised Code Search

...aking a false, fraudulent, or deceitful statement to the board or any agent of the board during any investigation or other official proceeding conducted by the board under this chapter or in any filing that must be submitted to the board; (14) Attempting to secure a license to practice chiropractic, authorization to practice animal chiropractic, or a certificate to practice acupuncture, or to corrupt the outcome o...

...e, fraudulent, deceptive, or misleading statement in seeking to obtain, or obtaining, a nursing home administrator license or health services executive license. (7) The individual made a fraudulent misrepresentation in attempting to obtain, or obtaining, money or anything of value in the practice of nursing home administration or while serving in a leadership position at a long-term services and supports setting o...

...e, fraudulent, deceptive, or misleading statement; (9) Waiving the payment of all or part of a deductible or copayment that a patient, pursuant to a health insurance or health care policy, contract, or plan, would otherwise be required to pay, if the waiver is used as an enticement to a patient or group of patients to receive health care services from a person who holds a license issued under this chapter; (10) A...

...t has not knowingly provided materially false, misleading, or inaccurate information. (3) Each application shall be accompanied by the appropriate application fee as set forth in the fee schedule established by the director. Such fee schedule shall be based on the reasonable cost of administering and processing such permits. Application fees shall be nonrefundable. (4) Applications for permits shall be disapproved...

...or fraudulent report, return, schedule, statement, claim, or document authorized or required by municipal corporation ordinance or state law to be filed with a tax administrator, or knowingly procure, counsel, or advise the preparation or presentation of such report, return, schedule, statement, claim, or document, or knowingly change, alter, or amend, or knowingly procure, counsel or advise such change, alteration, ...

...mplaint previously registered, when the statement is made with purpose to incriminate another. (D) The attorney general shall provide legal counsel to the office of the state long-term care ombudsman program and to the regional long-term care ombudsman programs. The attorney general shall represent any representative of the office and any representative of a regional program against whom any legal action is br...

...material and relevant fact, in any oral statement or in any description, application, or written statement, for the purpose of securing the qualification of any foreign real estate under section 4735.25 of the Revised Code.

...e of limited partnership was materially false when made or that any arrangements or other facts described have changed, thereby making the certificate materially inaccurate, promptly shall amend the certificate. (D) A certificate of limited partnership may be amended at any time for any other proper purpose the general partners determine. (E) A person is not liable because an amendment to a certificate of limited p...

...rtificate of disclaimer was materially false when made or that any arrangement or other fact described in the certificate has changed and that the certificate of disclaimer thus is materially inaccurate, the person promptly shall execute and file a certificate of cancellation of disclaimer of general partner status in the office of the secretary of state and provide a copy of that certificate of cancellation of ...

...ent required by law to be made by it is false or incorrect, the superintendent of insurance may revoke the license of such company doing business in this state. Upon failure to pay the tax or to make partial payment thereof according to law, the superintendent shall certify that fact to the attorney general, who shall thereupon begin an action against the company in the court of common pleas of Franklin county, or an...

..., or other thing the person knows to be false, misleading, forged, or counterfeit.

... not knowingly make false or misleading statements of a material fact, omissions of statements required by state or federal law, or false promises regarding a material fact, through advertising or other means, or knowingly engage in a continued course of misrepresentations. (F) A licensee, or person making loans without a license in violation of section 1321.63 of the Revised Code, shall not knowingly engage in con...

...lication; (B) Make false or misleading statements of a material fact, omissions of statements required by state or federal law, or false promises regarding a material fact, through advertising or other means, or engage in a continued course of misrepresentations; (C) Engage in conduct that constitutes improper, fraudulent, or dishonest dealings; (D) Fail to notify the division of financial institutions within thi...

...n set forth in this division are deemed false and misleading on their face and are prohibited. False and misleading viatical settlement advertisements include, but are not limited to, those including any of the following representations: (1) "Guaranteed," "fully secured," "100 percent secured," "fully insured," "secure," "safe," "backed by rated insurance companies," "backed by federal law," "backed by state law," o...

...wingly withheld from or inserted in any statement of account or invoice any statement that made it inaccurate in any material particular; (23) Having published or circulated unjustified or unwarranted threats of legal proceedings which tended to or had the effect of harassing competitors or intimidating their customers; (24) Having failed to keep complete and accurate records of all transactions for a period of...

...16.09 of the Revised Code; (9) Filing false or misleading information in any document required to be filed with the attorney general under this chapter; (10) Filing false or misleading information in response to a request from the attorney general under section 1716.15 of the Revised Code; (11) Failing to provide complete and timely payment to a charitable organization of the proceeds from a solicitation campai...

...ciation shall use or cause to be used a false or fictitious name in making an independent expenditure in support of or opposition to any candidate or any ballot issue or question. A name is false or fictitious if the person, campaign committee, legislative campaign fund, political action committee, corporation, labor organization, or other organization or association does not actually exist or operate, if the corpora...

...er's dog is not a dangerous dog; (5) A statement that division (F) of section 955.22 of the Revised Code prohibits any person from doing any of the following: (a) Debarking or surgically silencing a dog that the person knows or has reason to believe is a dangerous dog; (b) Possessing a dangerous dog if the person knows or has reason to believe that the dog has been debarked or surgically silenced; (c) Falsely...

..."Material" includes the furnishing of a false or erroneous name, address, taxpayer identification number, business, profession, or occupation and the displaying or otherwise producing of physical proof of this false information. (E) "Money" means a medium of exchange that is authorized or adopted by a domestic or foreign government as a part of its currency and that is customarily used and accepted as a medium of ex...

... as an underwriter in, any registration statement or Regulation A offering statement filed with the securities and exchange commission or a state securities commissioner that, within five years before the sale, was the subject of a refusal order, stop order, or order suspending the Regulation A exemption; (8) Is, at the time of the sale, the subject of an investigation or proceeding to determine whether a stop orde...

...strative remedies for false claims and statements available under 31 U.S.C. 3801 to 3812; (c) Sections 124.341, 2913.40, 2913.401, and 2921.13 of the Revised Code and any other state laws pertaining to civil or criminal penalties for false claims and statements; (d) Whistleblower protections under the laws specified in divisions (B)(1)(a) to (c) of this section. (2) Include as part of the written policies requ...

... it to contain any false or fraudulent statements; (2) Makes any oath to any fact or to any writing or other paper knowing the oath to be false; (3) Forges or counterfeits any signature upon any writing or other paper or uses any forged or counterfeit signature knowing it to be forged or counterfeited; (C) Having charge, possession, custody, or control of any money, or other property of the United States or t...

...t has been met. Failure to certify or a false certification shall invalidate the page. (D) Each signatory shall sign his name as recorded by the board of elections together with his current address and the date. Failure to comply with this division shall invalidate the signature. (E) The original of the application and statement of issues shall be filed with the court and, concurrently, a copy of each shall be se...

...ansacting business without license, for false reports, and for failure to comply with other applicable provisions of such sections, shall also apply to foreign nonprofit corporations. The secretary of state may require further reports, certificates, or information from a foreign nonprofit corporation, including verification of the continued existence of the corporation. Upon the failure of any corporation to provid...

...e of any security, or the making of any false filing with any state. (b)(i) Any disqualification under this division involving a dealer may be waived if the dealer is or continues to be licensed in this state as a dealer after notifying the commissioner of the act or event causing disqualification. (ii) The commissioner may waive any disqualification under this paragraph upon a showing of good cause that it is no...