Ohio Revised Code Search

...ry; (8) Arson; (9) Burglary; (10) Theft and related crimes; (11) Forgery and fraudulent practices; (12) Fraud in the offering, sale, or purchase of securities; (13) Alteration of motor vehicle identification numbers; (14) Unlawful manufacture, purchase, use, or transfer of firearms; (15) Unlawful possession or use of destructive devices or explosives; (16) A violation of section 2925.03, 2925.04, 29...

... a fireworks plant from trespass, loss, theft, or destruction. Only persons employed by the manufacturer, authorized governmental personnel, and persons who have obtained permission from a member of the manufacturer's office to be on the premises, are to be allowed to enter and remain on the premises. (C) Smoking or the carrying of pipes, cigarettes, or cigars, matches, lighters, other flame-producing items, or...

...es of a wholesaler from trespass, loss, theft, or destruction. (D) Smoking or the carrying of pipes, cigarettes, or cigars, matches, lighters, other flame-producing items, or open flame on, or the carrying of a concealed source of ignition into, the premises of a wholesaler is prohibited, except that a wholesaler may permit smoking in specified lunchrooms or restrooms in buildings or other structures in which ...

...ans, equipment and usage protocols, and theft and fraud prevention plans and countermeasures; (14) Information provided in a multijurisdictional personal history disclosure form, including the Ohio supplement, exhibits, attachments, and updates. (B) Notwithstanding any other law to the contrary, upon written request from a person, the commission shall provide the following information to the person, except as ...

...g gambling, fraud or misrepresentation, theft, or any crime of moral turpitude, as long as the record of the conviction has not been sealed or expunged pursuant to Chapter 2953. of the Revised Code or pursuant to a statute of another jurisdiction that governs the sealing or expungement of criminal records. The director of the commission may adopt internal management rules designating vehicular offenses, conviction of...

...ans, equipment and usage protocols, and theft and fraud prevention plans and countermeasures; (14) Information provided in a multijurisdictional personal history disclosure form, including the Ohio supplement, exhibits, attachments, and updates. (B) The individual's name, the individual's place of employment, the individual's job title, and the individual's gaming experience that is provided for an individual who h...

...no contest to any gambling offense, any theft offense, any offense having an element of fraud or misrepresentation, any offense having an element of moral turpitude, and any felony not otherwise included in the foregoing list, except as otherwise provided in section 3772.10 of the Revised Code. The licensing authority shall not license a person if a criminal records check discloses that the person has been convicted ...

...ans, equipment and usage protocols, and theft and fraud prevention plans and countermeasures; (14) Information provided in a multijurisdictional personal history disclosure form, including the Ohio supplement, exhibits, attachments, and updates. (B) Notwithstanding any other law, upon written request from a person, the commission shall provide the following information to the person except as provided in this ...

...ain and maintain in a place secure from theft, loss, or destruction all of the records required to be maintained by this chapter for at least five years from the date of the record's creation. (B) Each fantasy contest operator shall retain and maintain accurate, complete, legible, and permanent records, whether in electronic or other format, of any books, records, or documents relating to the fantasy contest opera...

...ans, equipment and usage protocols, and theft and fraud prevention plans and countermeasures; (l) Any other information that the commission receives from another jurisdiction relating to a person who holds, held, or has applied for a license under this chapter. (2) Any information in a list provided to the commission by a sports governing body under division (F)(2) of section 3775.13 of the Revised Code. (B) Ex...

...meanor of the first degree; (ii) Any theft offense set forth under division (K) in section 2913.01 of the Revised Code, the violation of which constitutes a felony; (iii) Any violation for which a penalty was imposed under section 3715.99 of the Revised Code; (iv) A crime of moral turpitude as defined in section 4776.10 of the Revised Code; or (v) A violation of any former law of this state, any existing ...

...ans, equipment and usage protocols, and theft and fraud prevention plans and countermeasures. (B) Notwithstanding any other law, upon written request, the division of cannabis control shall provide the following information, except as provided in this chapter: (1) The amount of tax paid to the state by any license holder; and (2) A copy of a letter providing the reasons for the denial of an applicant's licen...

...over portable electronics against loss, theft, inoperability due to mechanical failure, malfunction, damage, or other applicable perils. "Portable electronics insurance" does not mean any of the following: (a) A consumer goods service contract governed by section 3905.423 of the Revised Code; (b) A policy of insurance covering a seller's or a manufacturer's obligations under a warranty; (c) A homeowner's, rente...

...misdemeanor that involves the misuse or theft of money or property belonging to another, fraud, forgery, dishonest acts, or breach of a fiduciary duty, that is based on any act or omission relating to the business of insurance, securities, or financial services, or that involves moral turpitude regardless of whether a judgment has been entered by the court; (8) Having admitted to committing, or having been found to...

...s. "Road hazard" does not include fire, theft, vandalism or malicious mischief, or other perils normally covered by automobile physical damage insurance. (7) "Reimbursement insurance policy" means a policy of insurance issued by an insurer authorized or eligible to do business in this state to a provider to pay, on behalf of the provider in the event of the provider's nonperformance, all covered contractual obligati...

...tor; (5) Committing any embezzlement, theft, misappropriation, or conversion of moneys, funds, premiums, credits, or other property of a viatical settlement provider, insurer, insured, viator, policyowner, or any other person engaged in the business of viatical settlements or insurance; (6) Employing any plan, financial structure, device, scheme, or artifice to defraud in the business of viatical settlements; (...

...Surety; (21) Glass; (22) Burglary and theft; (23) Boiler and machinery; (24) Credit; (25) Reinsurance only; (26) Any other insurance against loss or damage by any hazard upon any risk, other than life insurance, that is not prohibited by the Revised Code or at common law from being the subject of insurance. (B) A company of another state, territory, district, or country admitted to transact the fidelity or sur...

...alism, malicious mischief, burglary, or theft, as the superintendent shall designate. Such insurance shall not include automobile insurance nor insurance on such types of manufacturing risks as may be excluded by the superintendent. (B) "Homeowners insurance" means insurance on owner-occupied dwellings providing personal multi-peril property and liability coverages commonly known as homeowners insurance, and is subj...

...alism, malicious mischief, burglary, or theft, as the superintendent shall designate. (D) "Homeowners insurance" means insurance on owner-occupied dwellings providing personal multi-peril property and liability coverages commonly known as homeowners insurance. (E) "Mine subsidence coverage" means the limits and type of coverage as defined by the mine subsidence insurance governing board in the coverage form and app...

...e to property in this state, including theft of property in this state, except loss or damage to motor vehicles caused by collision. Any association organized under this section shall file with the department of insurance all policy forms currently in use by the association and all additions, deletions, or amendments to the policy forms at least thirty days prior to the use of the policy forms, additions, dele...

...e parties to such transactions against theft, misappropriation, fraud, or any other failure to properly disburse settlement, closing, or escrow funds. The superintendent shall adopt rules under Chapter 119. of the Revised Code setting forth the minimum requirements for such coverage, including, but not limited to, the minimum amounts, terms, and conditions of such coverage. (D) The superintendent shall require...

...yone acting on the agent's behalf: (1) Theft, misappropriation, fraud, or any other failure to properly disburse settlement, closing, or escrow funds; (2) Failure to comply with any applicable written closing instructions, when agreed to by the title insurance agent. (C) The issuance of closing or settlement protection by a title insurance company pursuant to division (A) of this section is part of the business of...

...cted of or pleads guilty to a felony, a theft offense as defined in section 2913.01 of the Revised Code, or a violation of section 102.02, 102.03, 102.04, 2921.02, 2921.11, 2921.13, 2921.31, 2921.41, 2921.42, 2921.43, or 2921.44 of the Revised Code shall be deemed vacant. The vacancy shall be filled in the same manner as the original appointment. A person who has pleaded guilty to or been convicted of an offense of t...

...e" means any criminal offense involving theft, receiving stolen property, embezzlement, forgery, fraud, passing bad checks, money laundering, drug trafficking, or any criminal offense involving money or securities, as set forth in Chapters 2909., 2911., 2913., 2915., 2921., 2923., and 2925. of the Revised Code or other law of this state, or the laws of any other state or the United States that are substantially equiv...

...ty" means the commission of substantive theft, fraud, or deceitful acts. (E) No individual otherwise qualified to receive benefits shall lose the right to benefits by reason of a refusal to accept new work if: (1) As a condition of being so employed the individual would be required to join a company union, or to resign from or refrain from joining any bona fide labor organization, or would be denied the right to ...