Ohio Revised Code Search

..., or has been convicted of committing a felony or violating any law that in any way relates to the selling, taxing, licensing, or regulation of sales of motor vehicles. Within ten days after receipt of an abstract from a county court judge, mayor of a mayor's court, or clerk of a court of record indicating a violation of division (D) of section 4513.241 of the Revised Code, the board shall determine whether the per...

...ntered into an agreed disposition, of a felony offense under applicable state or federal criminal law; 8. Has not been convicted or found guilty, or has entered into an agreed disposition, of a misdemeanor offense related to the practice of nursing as determined on a case-by-case basis; 9. Is not currently enrolled in an alternative program; 10. Is subject to self-disclosure requirements regarding current parti...

... shall obstruct or refuse to permit any investigation conducted under this chapter by the superintendent of financial institutions, a person acting on behalf of an agency or a political subdivision of this state, or a law enforcement officer. All articles purchased by a person licensed under this chapter shall be made promptly available for inspection by these officials. (C) In any proceeding or action brought under...

...n jurisdiction. (l) "Offense" means a felony, gross misdemeanor, or crime of moral turpitude. (m) "Rule" means a written statement by the Interstate Commission promulgated pursuant to Section 12 of the Compact that is of general applicability, implements, interprets, or prescribes a policy or provision of the Compact, or an organizational, procedural, or practice requirement of the Interstate Commission, and has ...

...ndering clinical privileges while under investigation and during proceedings regarding the action being taken or in return for not being investigated or having proceedings held. "Formal disciplinary action" does not include any action taken for the sole reason of failure to maintain records on a timely basis or failure to attend staff or section meetings. The filing or nonfiling of a report with the board, investi...

...o appear and testify in relation to any investigation under this chapter and may require, by subpoena duces tecum, the production and copying of any book, paper, or document pertaining to an investigation. If a person fails to comply with the subpoena or subpoena duces tecum, the board may apply to the Franklin county court of common pleas for an order compelling the person to comply or, for the failure to do so, to ...

..., or has been convicted of committing a felony or violating any law which in any way relates to the theft of motor vehicles.

...the following: (a) Cooperate with an investigation conducted by the board under section 4751.31 of the Revised Code; (b) Respond to or comply with a subpoena issued by the board in an investigation of the individual; (c) Comply with any disciplinary action the board has taken against the individual pursuant to this section. (B) The following are the actions that the board may take for the purpose of divis...

...s section, failure to cooperate with an investigation conducted by the occupational therapy section, including failure to comply with a subpoena or orders issued by the section or failure to answer truthfully a question presented by the section at a deposition or in written interrogatories. (b) Failure to cooperate with an investigation does not constitute grounds for discipline under this section if a court of co...

...s section, failure to cooperate with an investigation conducted by the physical therapy section, including failure to comply with a subpoena or orders issued by the section or failure to answer truthfully a question presented by the section at a deposition or in written interrogatories. (b) Failure to cooperate with an investigation does not constitute grounds for discipline under this section if a court of compet...

...f or pleading guilty or no contest to a felony; a crime involving moral turpitude; or a crime involving theft, receiving stolen property, embezzlement, forgery, fraud, passing bad checks, money laundering, drug trafficking, or any criminal offense involving money or securities, including a violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to s...

...sed Code or failed to cooperate with an investigation conducted by the superintendent under section 4764.12 of the Revised Code. Failure of a licensee to comply with a subpoena issued under division (D) of section 4764.12 of the Revised Code is prima facie evidence of a violation of division (B) of section 4764.11 of the Revised Code. (8) Failed to maintain, be covered by, or submit proof of a comprehensive genera...

...was convicted of or pleaded guilty to a felony. (L) Failure of a person, including a licensee under this c hapter, to comply with a subpoena issued under division (B)(1) of section 4768.04 of the Revised Code is prima facie evidence of a violation of division (K)(7) of this section. (M) A licensee shall notify the board within thirty days of any state agency's issuance of an order revoking or permanently surrend...

... guilty to any of the following: (a) A felony; (b) A violation of section 2909.03 of the Revised Code; (c) A violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses described in division (C)(1)(a) or (b) of this section. (2) Notwithstanding division (C)(1) of this section, an appointing authority may appoint or employ a pe...

...gatory staff of that task force, in an investigation of organized criminal activity in any county or counties in this state under sections 177.01 to 177.03 of the Revised Code.

...ainst any of the following for which an investigation is pending under the medicaid program: (i) The medicaid provider; (ii) The medicaid provider's owner, officer, authorized agent, associate, manager, or employee. (b) A disqualifying indictment has been issued against any of the following: (i) The medicaid provider; (ii) The medicaid provider's officer, authorized agent, associate, manager, or employ...

...led weapons when conducting undercover investigations pursuant to their authority as law enforcement officers and while acting within the scope of their authority pursuant to this chapter. (D)(1) The department of public safety shall not employ, and the director of public safety shall not designate, a person as an enforcement agent on a permanent basis, on a temporary basis, for a probationary term, or on other t...

...hway patrol to undertake major criminal investigations that involve state property interests. If an investigation undertaken pursuant to this division results in either the issuance of a no bill or the filing of an indictment, the superintendent shall file a complete and accurate report of the investigation with the president of the senate, the speaker of the house of representatives, the minority leader of the senat...

... guilty to any of the following: (a) A felony; (b) A violation of section 2909.03 of the Revised Code; (c) A violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses described in division (C)(1)(a) or (b) of this section. (2) Notwithstanding division (C)(1) of this section, an appointing authority may appoint or employ a pe...

... guilty to any of the following: (a) A felony; (b) A violation of section 2909.03 of the Revised Code; (c) A violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses described in division (C)(1)(a) or (b) of this section. (2) Notwithstanding division (C)(1) of this section, an appointing authority may appoint or employ a pe...

...or inmates serving a term imposed for a felony offense committed prior to July 1, 1996, or for a misdemeanor offense, developing or implementing procedures for calculating and awarding good time, approving the good time, if any, that may be awarded to inmates engaging in work, and granting, denying, or revoking good time; (4) Classifying an inmate or placing an inmate in a more or a less restrictive custody than th...

...o pleads guilty to or is convicted of a felony relating to a controlled substance; (H) A requirement that the director shall not issue a hemp cultivation license or hemp processing license to any person who has pleaded guilty to or been convicted of a felony relating to a controlled substance in the ten years immediately prior to the submission of the application for a license; (I) A requirement that any person t...

...guilty to any of the following: (1) A felony drug abuse offense; (2) An offense of violence that is a felony; (3) A violation of section 959.13 or 959.131 of the Revised Code or of section 2927.21 of the Revised Code as that section existed prior to its repeal by S.B. 310 of the 129th general assembly. The applicant is responsible for paying all costs associated with the criminal records check. (C) If a per...

... bureau of criminal identification and investigation in the office of the attorney general for a criminal records check of the applicant for the permit. Upon receipt of a request, the superintendent of the bureau shall conduct a criminal records check in the manner described in division (B) of section 109.572 of the Revised Code to determine whether any information exists that indicates that the applicant prev...

...the agency impounded as a result of the investigation or prosecution of the violation, provided that the costs were not otherwise paid under section 959.132 of the Revised Code. (7) If a court has reason to believe that a person who is convicted of or pleads guilty to a violation of section 959.131 or 959.21 of the Revised Code has a mental or emotional disorder that contributed to the violation, the court may imp...