Ohio Revised Code Search

...es: (a) The initial appraisal management company license fee, which shall not exceed two thousand dollars; (b) The annual renewal fee, which shall not exceed two thousand dollars; (c) The late filing fee, which shall not exceed one thousand dollars, for the renewal of a license under division (C) of section 4768.07 of the Revised Code. (3) Requirements for settlement agreements that the superintendent of ...

... (7) Issue all orders necessary to implement this chapter; (8) Investigate complaints, upon the motion of the superintendent of real estate and professional licensing or upon receipt of a complaint, or at the request of the real estate appraiser board, concerning any violation of this chapter or the rules adopted pursuant thereto or the conduct of any person holding a license issued pursuant to this chapter; (9...

... to accept delivery. Sheriffs or constables shall return such process and shall receive the same fees for doing so as are allowed for like service if service of the subpoena is made by sheriffs or constables. Witnesses shall receive, after their appearance before the board or the superintendent, the fees and mileage provided for under section 119.094 of the Revised Code. If two or more witnesses travel together in th...

...e fee established for initial licensure under division (A)(2) of section 4768.03 of the Revised Code; (4) A list of all owners and controlling persons of the appraisal management company; (5) A statement that each owner and controlling person of the appraisal management company satisfies the requirements set forth in divisions (B)(1) to (4) of this section; (6) A completed consent to service of process in th...

...f the Revised Code has successfully completed an initial fifteen hours of uniform standards of professional appraisal practice and thereafter completes seven hours of instruction in uniform standards of professional appraisal practice at least once every two years. (4) The licensee has a system or process in place to disclose to its client the actual fees paid to an appraiser for appraisal services separately from ...

... renew a license if the licensee has failed to comply with this chapter. If the superintendent refuses to issue or renew a license under this section, the superintendent shall notify the applicant or the licensee of the basis for the refusal. The notice shall comply with division (N) of section 4768.13 of the Revised Code, and the hearing shall be conducted i n accordance with Chapter 119. of the Revised Code. An app...

...sent by a delivery system that delivers letters, packages, and other materials in its ordinary course of business with traceable delivery and signature receipt. An appraisal management company that sends such notice shall keep a copy of the notice for at least five years from the date the notice is sent to the appraiser. (C) Nothing in this section prohibits an appraisal management company from suspending an appra...

... the following items for a period of at least five years from the date the appraisal report is submitted to the client: (1) The original or true copy of every request relating to the report that the appraisal management company receives from the client; (2) The original or true copy of each request sent to an appraiser who is considered for the assignment; (3) Copies of the appraisal report and all versions of ...

...y licensed under this chapter shall recklessly influence or attempt to influence the development, reporting, or review of an appraisal through coercion, extortion, collusion, compensation, instruction, inducement, intimidation, bribery, or in any other manner, including the following: (1) Withholding or threatening to withhold timely payment for appraisal services rendered when the appraisal report or services rend...

...all compensate an appraiser for the completion of an appraisal within sixty days of the date on which the appraiser transmits or otherwise provides the completed appraisal to the appraisal management company or its assignees, except in cases of breach of contract or substandard performance of services. (B)(1) An appraisal management company licensed under this chapter shall compensate each appraiser who performs ap...

...ten complaint against a person licensed under this chapter or any other person, the superintendent of real estate and professional licensing shall acknowledge receipt of the complaint by sending notice to the person against whom the complaint is filed that includes a copy of the complaint. That notice and the acknowledgment to the complainant may state that a n informal mediation meeting will be held with the complai...

...llected under this section shall be deposited in the real estate operating fund created under section 4735.211 of the Revised Code. (H) If a party fails to pay a civil penalty assessed pursuant to this section within the time prescribed by the board, the superintendent shall forward to the attorney general the name of the party and the amount of the civil penalty, for the purpose of collecting that civil penalty. ...

... chapter into the state treasury to the credit of the real estate operating fund created under section 4735.211 of the Revised Code.

...(A) Whoever violates division (A)(1), (2), (3), (4), (5), (6), (7), (8), or (9) or division (C) of section 4768.11 of the Revised Code is guilty of a felony of the fifth degree. (B) Whoever violates division (A)(10), (11), (12), or (13) of section 4768.11 of the Revised Code is guilty of a misdemeanor of the first degree.

...e charging or collecting deductibles or coinsurance required by the program. (C) "Health care practitioner" means all of the following: (1) A dentist or dental hygienist licensed under Chapter 4715. of the Revised Code; (2) A registered or licensed practical nurse licensed under Chapter 4723. of the Revised Code; (3) An optometrist licensed under Chapter 4725. of the Revised Code; (4) A dispensing optician,...

...lies or service provided to a medicare beneficiary.

...reimbursing the medicare beneficiary or crediting the beneficiary's account in an amount specified by the department; (3) If the person named in the complaint does not choose to correct the alleged violation, giving the person notice and a reasonable opportunity for an adjudication hearing in accordance with Chapter 119. of the Revised Code. (C) When the department finds, pursuant to division (B) of this section, t...

...yers shall make available to the department of health to inspect and copy, medical, professional, financial, and business records that are reasonably related to determining whether the practitioner or employer has violated section 4769.02 of the Revised Code. (B) No person shall fail to comply with division (A) of this section.

...4769.03 of the Revised Code, the department of health may administer oaths, order the taking of depositions, and issue subpoenas compelling attendance of witnesses or production of documents. The subpoenas shall be served in the same manner as subpoenas and subpoenas duces tecum issued for a trial of a civil action in a court of common pleas. The department shall pay each witness who appears before the department in ...

...entifying information about a patient unless the patient consents. Consent is not required for the release of the information if the department determines that it possesses reliable and substantial evidence that no bona fide health care practitioner-patient relationship exists. When the department publicly reprimands a violator pursuant to division (C)(1) of section 4769.03 of the Revised Code, it shall not make pub...

... Code may, in addition to imposing the penalties specified in those divisions, require the violator to pay the reasonable costs, not exceeding twenty-five thousand dollars, of the investigation and adjudication conducted under division (B) of that section. If a health care practitioner or employer elected a hearing under division (B) of that section and was found not to have violated section 4769.02 of the Revised Co...

...ed costs into the state treasury to the credit of the general operations fund created by section 3701.83 of the Revised Code. The penalties and recovered costs shall be used solely to administer and enforce this chapter.

... a civil action in the court of common pleas of Franklin county, the county in which the person resides, or the county in which the person's principal place of business is located to obtain a judgment ordering the person to repay the amount specified in division (C)(2) of section 4769.03 of the Revised Code plus the interest specified in that division. If the court determines that the department made the finding that...

...-in-law, sister-in-law, nephew, niece, aunt, uncle, first cousin, or the spouse or guardian of any of the individuals described in this division. (D) "Athlete" means either of the following: (1) A student enrolled in any educational institution or institution of higher education in this state, who participates, or is or may become eligible to participate, in any athletic sporting event, contest, exhibition, or pr...

... into an agent contract with an athlete unless the agent complies with all of the following agent contract requirements: (1) The agent contract is in writing on a form approved by the Ohio athletic commission and includes all agreements between the parties. (2) The agent contract includes in boldface, twelve-point type, on the initial page of the agent contract, the following language: "The athlete agent entering...