Ohio Revised Code Search

...n. (B)(1) No person shall make a false statement, misrepresentation, or false certification to the division of financial institutions or in a record filed or required to be maintained under sections 1315.01 to 1315.18 of the Revised Code or make a false entry or omit a material entry in a record filed or required to be maintained under sections 1315.01 to 1315.18 of the Revised Code or made available to the division...

...material and relevant fact, in any oral statement or in any prospectus, circular, description, application, or written statement, for any of the following purposes: (1) Registering securities or transactions, or exempting securities or transactions from registration, under this chapter; (2) Securing the qualification of any securities under this chapter; (3) Procuring the licensing of any dealer, salesperson, i...

...ss in this state, or which contains any false and malicious criticism or false and malicious statement calculated to injure such company in its reputation or business. No officer, director, clerk, employee, or agent of any company shall violate this section.

...evised Code by knowingly making a false statement, submitting false information, refusing to provide complete information in response to a question in an application for certification, registration, or licensure, or by any means of fraud or misrepresentation; (2) Paying, or attempting to pay, anything of value, other than the fees or assessments required by this chapter, to any member or employee of the board for ...

...his chapter by knowingly making a false statement, submitting false information, refusing to provide complete information in response to a question in an application for l icensure, or by any means of fraud or misrepresentation. (2) The person paid, or attempted to pay, anything of value, other than the fees or assessments required by this chapter, to any member or employee of the board for the purpose of procuring...

.... (C) No person shall knowingly make a false statement in a statement that is required to be filed under division (A) of this section. (D) On and after March 2, 1994, the statement required by division (A) of this section shall be accompanied by a filing fee of twenty-five dollars. If the statement required by division (A) of this section is not filed by the date on which it is required to be filed, the registrar o...

... use a policy summary that contains any false, misleading, or deceptive representation or statement. (I) Any violation of this section is an unfair and deceptive act or practice in the business of insurance under sections 3901.19 to 3901.26 of the Revised Code. If the superintendent, by written order, finds that any person is about to engage, is engaging, or has engaged in a violation of this section, the supe...

...or fraudulent report, return, schedule, statement, claim, or document authorized or required by law to be filed with the department of taxation, the treasurer of state, a county auditor, a county treasurer, or a county clerk of courts, 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 knowi...

...ation, certification, verification, or statement made under penalty of perjury subscribes any false statement material to the issue or matter of inquiry.

...ce that a person who knowingly makes a false statement on the application or statement is guilty of the crime of falsification, a misdemeanor of the first degree. In ruling on an application, the division shall consider, among other things, the past activities of the association, corporation, or local unit and any D-permit holder while operating under other F-2 permits, the location of the event for which the ...

... section; (5) Knowingly make any false statement, representation, or certification or knowingly fail to make any statement, representation, or certification in any application, record, report, plan, or other document filed or required to be maintained under this chapter or under a final order or decision issued by the chief; (6) Knowingly prevent, hinder, delay, or otherwise obstruct the operator from completing ba...

...ant that a person who knowingly makes a false statement on the form is guilty of falsification under section 2921.13 of the Revised Code, a misdemeanor of the first degree. (B) The professional standards committees shall adopt rules under Chapter 119. of the Revised Code concerning the process for review of each application received to determine whether the applicant meets the requirements to receive the license o...

...s vehicle weight and knowingly give any false information in such statement.

...nt: "Any person who knowingly presents false information in an application for insurance or viatical settlement contract is guilty of a crime and may be subject to fines and imprisonment." (2) The lack of a statement as required in division (B)(1) of this section does not constitute a defense in any prosecution for a fraudulent viatical settlement act. (C)(1) Every person engaged in the business of viatical settl...

...ation makes or has made an incorrect or false statement that is material to the granting of the license in an application filed under this section. (c) The organization submits or has submitted any incorrect or false information relating to an application if the information is material to the granting of the license. (d) The organization maintains or has maintained any incorrect or false information that is mat...

...age license who knowingly makes a false statement in an application or affidavit prescribed by this section is guilty of falsification under section 2921.13 of the Revised Code. (C) No licensing officer shall issue a marriage license if the officer has not received the application, affidavit, or other statements prescribed by this section or if the officer has reason to believe that any of the statements in a marri...

...rship. Failure to complete or providing false information may result in fines and imprisonment." The odometer certification language as required by federal law and division (C) of section 4505.06 of the Revised Code. (5) A disclosure that states: "I (we) warrant the title to be free of all liens." (6) A space for the signature of the transferor and the transferor's printed name and address in full; (7) A space fo...

...ly following an acknowledgment that any false or perjured statement subjects the applicant to criminal liability under section 2921.13 of the Revised Code. (C) Upon the filing of the application with the division of unclaimed funds, the division may investigate the applicant to verify the information provided in the application and to determine the applicant's eligibility for a certificate of registration under thi...

... or accounts of, a corporation, that is false in any material respect, knowing the same to be false; (2) Having charge of any books, minutes, records, or accounts of a corporation, make therein any entry that is false in any material respect, knowing such entry to be false, or remove, erase, alter, or cancel any entry therein, knowing that the entries resulting therefrom will be false. (B) Whoever violates this sec...

...lsely filed or made false or inaccurate statements in an affidavit of noninvolvement, the court, upon a motion or upon its own initiative, shall immediately reinstate the claim against that defendant, if previously dismissed. Reinstatement of a party pursuant to this division shall not be barred by any statute of limitations defense that was not valid at the time the original affidavit was filed. (D) In any action i...

... partner has made an incorrect or false statement that is material to the granting of a license in an application submitted to the attorney general under this section or in a similar application submitted to a gambling licensing authority in another jurisdiction if the statement resulted in license revocation through administrative action in the other jurisdiction. (3) The person, officer, or partner has submitted...

... partner has made an incorrect or false statement that is material to the granting of a license in an application submitted to the attorney general under this section or in a similar application submitted to a gambling licensing authority in another jurisdiction if the statement resulted in license revocation through administrative action in the other jurisdiction. (3) The person, officer, or partner has submitted ...

...opt a minor who knowingly makes a false statement that is included in the written report of a home study conducted pursuant to this section is guilty of the offense of falsification under section 2921.13 of the Revised Code, and such a home study shall not be filed with the court. If such a home study is filed with the court, the court may strike the home study from the court's records. The report shall contain th...

... No person shall knowingly make a false statement to any matter or thing required by this chapter. (B) Whoever violates this section is guilty of a misdemeanor of the first degree.

...ion; (7) Make a false certification or statement concerning the petition or declaration; (8) File with the election authorities the petition or declaration knowing it to contain false, forged, or fictitious names; (9) Fail to fill out truthfully and file all itemized statements required by law in connection with the petition or declaration. (B) Whoever violates division (A) of this section is guilty of a felony o...