Ohio Revised Code Search
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Section 1547.99 | Penalty.
...7.91 of the Revised Code is guilty of a felony of the fourth degree. (B) Whoever violates division (F) of section 1547.08, section 1547.10, division (I) of section 1547.111, section 1547.13, or section 1547.66 of the Revised Code is guilty of a misdemeanor of the first degree. (C) Whoever violates a provision of this chapter or a rule, for which no penalty is otherwise provided, is guilty of a minor misdemeanor. ... |
Section 1548.99 | Penalty.
...8.19 of the Revised Code is guilty of a felony of the fifth degree. |
Section 169.16 | Certificate of registration required.
...convicted of, or pleaded guilty to, any felony or any offense involving moral turpitude, including theft, attempted theft, falsification, tampering with records, securing writings by deception, fraud, forgery, and perjury. (4) The applicant's certificate of registration is not subject to an order of revocation by the director. |
Section 169.17 | Revocation or refusal to issue or renew certificate.
...convicted of, or pleaded guilty to, any felony or any offense involving moral turpitude, including theft, attempted theft, falsification, tampering with records, securing writings by deception, fraud, forgery, and perjury. (2) The person's character and general fitness do not command the confidence of the public or warrant the belief that the person's business will be conducted honestly and fairly. (B) The direct... |
Section 169.99 | Penalty.
...rst degree for a first offense and of a felony of the fifth degree for any subsequent offense. |
Section 1707.03 | Exempt transactions.
...se of any security or franchise, or any felony involving fraud or deceit, including, but not limited to, forgery, embezzlement, fraud, theft, or conspiracy to defraud. (iii) The person is subject to an effective administrative order or judgment that was entered by a state securities administrator within five years before the filing of a notice required under division (W)(3) of this section and that prohibits, denie... |
Section 1707.058 | Issuers-disqualification from registration exemption.
...in ten years before the offering of any felony or misdemeanor: (a) In connection with the purchase or sale of any security; (b) Involving the making of any false filing with the securities and exchange commission or a state securities commissioner; or (c) Arising out of the conduct of the business of an underwriter, broker, dealer, municipal securities dealer, investment adviser, or paid solicitor of purchaser... |
Section 1733.18 | Vacancies on board - removal of director.
...nsound mind, or if he is convicted of a felony or any criminal offense involving dishonesty or breach of trust; (2) If the board of directors, by a two-thirds majority at any meeting called for that expressly stated purpose, declares the office of a director to be vacant because such director has failed to live up to the standards specified for directors in the law, the articles, or regulations, or who otherwise fai... |
Section 1733.20 | Officers - duties.
... union, if the person is convicted of a felony or any criminal offense involving dishonesty or a breach of trust. (F) A credit union shall not retain the services of a person who is presently serving as a senior management official of another credit union, unless either of the following conditions has been met: (1) If the person presently serves as a senior management official of a credit union having assets of les... |
Section 1739.03 | Certificate of authority issued by superintendent of insurance.
...and trustees have been convicted of any felony or misdemeanor within ten years prior to the date of the application; (5) The powers of the officers, directors, and trustees; (6) The term of office of each officer, director, and trustee; (7) A brief outline of the method by which the administrative obligations of each arrangement will be met; (8) A business plan describing the arrangement's anticipated method of o... |
Section 177.01 | Organized crime investigations commission.
... Conviction of or a plea of guilty to a felony or an offense of moral turpitude; (3) Being mentally ill or mentally incompetent; (4) Being the subject of an investigation by a task force established by the commission or another law enforcement agency, where the proof of criminal activity is evident or the presumption great; (5) Engaging in any activity or associating with any persons or organization inappropriate ... |
Section 1901.21 | Criminal and civil procedure - bond.
... sum stipulated in the bond, and in any felony case a judge of the municipal court may direct the clerk to accept such a deposit in an amount fixed by the judge, which amount shall be the sum stipulated in the bond, and such deposit shall be retained by the clerk as security on it until the bond has been exonerated and discharged. If any such bond is forfeited, the clerk shall apply the money so deposited in satisfac... |
Section 1905.033 | Annual registration.
... a misdemeanor on a first offense and a felony on any subsequent offense. The mayor shall make the report under division (B)(2) of this section upon entry of the judgment of conviction for the offense. (C) A mayor of a municipal corporation who fails to comply with the general law on registering and reporting under this section shall not conduct a mayor's court. |
Section 2108.99 | Penalty.
....19 of the Revised Code is guilty of a felony of the third degree. |
Section 2151.311 | Procedure upon taking child into custody.
...he commission of an act that would be a felony if committed by an adult; (ii) The child remains beyond the range of touch of all adult detainees; (iii) The child is visually supervised by jail or workhouse personnel at all times during the detention; (iv) The child is not handcuffed or otherwise physically secured to a stationary object during the detention. (b) For a period not to exceed three hours, if all of t... |
Section 2151.357 | Response respecting sealed records - index - limited inspection.
... an offense of violence that would be a felony if committed by an adult, by any law enforcement officer or any prosecutor, or the assistants of a law enforcement officer or prosecutor, for any valid law enforcement or prosecutorial purpose; (3) Upon application by the person who is the subject of the sealed records, by the person that is named in that application; (4) If the records in question pertain to an al... |
Section 2151.43 | Charges against adults; defendant bound over to grand jury.
...ere the act complained of constitutes a felony. |
Section 2152.03 | Cases involving child originate in juvenile court.
...mplaint, affidavit, or indictment for a felony or a misdemeanor, proceedings regarding the child initially shall be in the juvenile court in accordance with this chapter. If the child is taken before a judge of a county court, a mayor, a judge of a municipal court, or a judge of a court of common pleas other than a juvenile court, the judge of the county court, mayor, judge of the municipal court, or judge of the cou... |
Section 2152.10 | Mandatory and discretionary transfers.
... is charged with an act that would be a felony if committed by an adult, the child is eligible for discretionary transfer, and for transfer of the child's case, to the appropriate court for criminal prosecution. In determining whether to transfer the child for criminal prosecution, the juvenile court shall follow the procedures in section 2152.12 of the Revised Code. If the court does not transfer the child and if th... |
Section 2152.18 | No designation of institution of commitment.
... following: (a) An act that would be a felony or an offense of violence if committed by an adult, an act in the commission of which the child used or brandished a firearm, or an act that is a violation of section 2907.06, 2907.07, 2907.08, 2907.09, 2907.24, or 2907.241 of the Revised Code and that would be a misdemeanor if committed by an adult; (b) A violation of section 2923.12 of the Revised Code or of a s... |
Section 2152.26 | Places of detention for delinquent child or juvenile traffic offender.
...he child allegedly committed would be a felony if committed by an adult, and if either of the following applies: (i) The person attains twenty-one years of age before the person is arrested or apprehended for that act. (ii) The person is arrested or apprehended for that act before the person attains twenty-one years of age, but the person attains twenty-one years of age before the court orders a disposition in the ... |
Section 2152.71 | Maintenance and custody of records.
...d for committing an act that would be a felony or an offense of violence if committed by an adult. (B) The clerk of the court shall maintain a statistical record that includes all of the following: (1) The number of complaints that are filed with, or indictments or information made to, the court that allege that a child is a delinquent child, in relation to which the court determines under division (D) of section 2... |
Section 2152.74 | DNA specimen collection procedure for adjudicated delinquents.
...owing acts: (1) An act that would be a felony if committed by an adult; (2) A violation of any law that would be a misdemeanor if committed by an adult and that arose out of the same facts and circumstances and same act as did a charge against the child of a violation of section 2903.01, 2903.02, 2905.01, 2907.02, 2907.03, 2907.05, or 2911.11 of the Revised Code that previously was dismissed or amended or as did a... |
Section 2301.52 | Minimum provisions for community-based correctional proposals.
...for the screening and admission of each felony offender who is referred by a court pursuant to section 2929.16 or 2929.17 of the Revised Code or by the parole board pursuant to section 2967.28 of the Revised Code; (F) A statement that a good faith effort will be made to ensure that the persons who staff and operate the facility and program proportionately represent the racial, ethnic, and cultural diversity of the p... |
Section 2315.21 | Punitive or exemplary damages.
... guilty to a criminal offense that is a felony, that had as an element of the offense one or more of the culpable mental states of purposely and knowingly as described in that section, and that is the basis of the tort action. (E) This section does not apply to tort actions against the state in the court of claims, including, but not limited to, tort actions against a state university or college that are subject to... |