Section 1.
That sections 3923.233, 3923.301, 4701.16, | 17 |
4703.15, 4707.02, 4707.15, 4709.13, 4712.03, 4715.30, 4717.14, | 18 |
4719.03, 4723.07, 4723.28, 4723.34, 4725.19, 4725.53, 4727.15, | 19 |
4728.13,
4729.16, 4729.53, 4729.56, 4730.25, 4731.22, 4731.224, | 20 |
4731.225, 4731.226,
4731.25, 4732.17, 4733.20, 4734.31, 4734.39, | 21 |
4735.07, 4735.09,
4735.13, 4735.18, 4735.27, 4735.28, 4738.04, | 22 |
4738.07, 4738.12, 4738.18, 4740.06,
4740.10, 4741.22, 4747.12, | 23 |
4749.03, 4749.04, 4749.06, 4751.10,
4753.10, 4755.11, 4755.47, | 24 |
4755.64, 4757.36, 4758.30, 4759.07,
4760.13, 4761.09, 4762.13, | 25 |
4763.11, 4765.18, 4765.301, 4774.13, 4779.28, and 4781.09
be | 26 |
amended and section 4743.06 of the Revised Code be enacted to | 27 |
read as follows: | 28 |
Sec. 3923.233. Notwithstanding any provision of any | 29 |
certificate
furnished by
an insurer in connection with or pursuant | 30 |
to any group
sickness and
accident
insurance policy delivered, | 31 |
issued, renewed, or used, in or
outside this
state, on or after | 32 |
January 1, 1985, and notwithstanding any provision of any
policy | 33 |
of insurance delivered, issued for delivery, renewed, or used, in | 34 |
or
outside this state, on or after January 1, 1985, whenever the | 35 |
policy or
certificate is subject to the jurisdiction of this state | 36 |
and
provides for
reimbursement for any service that may be legally | 37 |
performed by a
certified nurse-midwife
who is authorized under | 38 |
section 4723.42
of the Revised Code to
practice nurse-midwifery, | 39 |
reimbursement under the policy or
certificate
shall not be denied | 40 |
to a certified
nurse-midwife performing
the service in | 41 |
collaboration with a
licensed physician. The collaborating | 42 |
physician shall be identified on an
insurance
claim form. | 43 |
Sec. 3923.301. Every person, the state and any of its | 56 |
instrumentalities, any county, township, school district, or
other | 57 |
political subdivision and any of its instrumentalities, and
any | 58 |
municipal corporation and any of its instrumentalities
that | 59 |
provides payment for health care benefits for any of its
employees | 60 |
resident in this state, which benefits are not provided
by | 61 |
contract with an insurer qualified to provide sickness and | 62 |
accident insurance or a health insuring
corporation, and that | 63 |
includes reimbursement for any service that may be
legally | 64 |
performed by a certified nurse-midwife who is
authorized
under | 65 |
section 4723.42 of the Revised Code to practice nurse-midwifery, | 66 |
shall not deny reimbursement to a certified nurse-midwife | 67 |
performing the service if the service is
performed in | 68 |
collaboration
with a
licensed
physician. The collaborating | 69 |
physician shall be identified on the claim form. | 70 |
(6) In the case of violations of division (A)(2) or (4) of | 141 |
this section, require the holder of a CPA certificate, PA | 142 |
registration, or firm
registration to
submit to a peer review by a | 143 |
professional committee
designated
by the board, which committee | 144 |
shall report to the board
concerning that
holder's compliance
with | 145 |
generally accepted accounting principles, generally
accepted | 146 |
auditing
standards, or other generally accepted technical | 147 |
standards; | 148 |
Sec. 4703.15. (A) The architects
board may by three | 161 |
concurring votes deny renewal of, revoke, or
suspend
any | 162 |
certificate of qualification to practice architecture,
issued
or | 163 |
renewed under sections 4703.10, 4703.13, and 4703.14 of
the | 164 |
Revised Code, or any certificate of authorization, issued or | 165 |
renewed under sections 4703.13 and 4703.18 of the Revised Code,
if | 166 |
proof satisfactory to the board is presented in any of the | 167 |
following cases: | 168 |
At any time after the expiration of six months from the
date | 192 |
of the revocation or suspension of a certificate, the
individual, | 193 |
firm, partnership, association, or corporation may
apply for | 194 |
reinstatement of the certificate. Upon showing that
all loss | 195 |
caused by the individual, firm, partnership,
association, or | 196 |
corporation whose certificate has been revoked or
suspended has | 197 |
been fully satisfied and that all conditions
imposed by the | 198 |
revocation or suspension decision have been
complied with, and | 199 |
upon the payment of all costs incurred by the
board as a result of | 200 |
the case at issue, the board, at its
discretion and upon evidence | 201 |
that in its opinion would so
warrant, may restore the certificate. | 202 |
(B) In addition to disciplinary action the board may take | 203 |
against a certificate holder under division (A) of this section or | 204 |
section 4703.151 of the Revised Code, the board may impose a fine | 205 |
against a certificate holder who obtained a certificate by fraud | 206 |
or who is found guilty of any act specified in divisions (A)(2) to | 207 |
(A)(5) of this section or who violates any rule governing the | 208 |
standards of service, conduct, and practice adopted pursuant to | 209 |
section 4703.02 of the Revised Code. The fine imposed shall be not | 210 |
more than one thousand dollars for each offense but shall not | 211 |
exceed five thousand dollars regardless of the number of offenses | 212 |
the certificate holder has committed between the time the fine is | 213 |
imposed and the time any previous fine was imposed. | 214 |
(5)(a) An auction that is sponsored by a nonprofit or | 244 |
charitable organization that is registered in this state under | 245 |
Chapter 1702. or Chapter 1716. of the Revised Code, respectively, | 246 |
if the auction only involves the property of the members of the | 247 |
organization and the auction is part of a fair that is organized | 248 |
by an agricultural society under Chapter 1711. of the Revised Code | 249 |
or by the Ohio expositions commission under Chapter 991. of the | 250 |
Revised Code at which an auctioneer who is licensed under this | 251 |
chapter physically conducts the auction; or | 252 |
(b) Sales at an auction sponsored by a charitable, religious, | 253 |
or civic organization that is tax exempt under subsection | 254 |
501(c)(3) of the Internal Revenue Code, or by a public school, | 255 |
chartered nonpublic school, or community school, if no person in | 256 |
the business of
organizing, arranging, or
conducting an auction | 257 |
for compensation and no consignor of consigned
items sold
at the | 258 |
auction, except such organization or school, receives | 259 |
compensation from the proceeds of the
auction. As used in | 260 |
division (B)(5)(b) of this section, "compensation" means money, a | 261 |
thing of value other than participation in a charitable event, or | 262 |
a financial benefit. | 263 |
(E) Failing to account for or remit, within a reasonable | 301 |
time, any money or property belonging to others that comes into
| 302 |
the
licensee's
possession, and for commingling funds of others | 303 |
with
the
licensee's own, or
failing to keep funds of others in
an | 304 |
escrow or trust
account, except that in the case of a
transaction | 305 |
involving real
estate, such funds shall be maintained
in | 306 |
accordance with
division (A)(26) of section 4735.18 of the
Revised | 307 |
Code; | 308 |
(G) Conviction inIn a court of competent jurisdiction of | 311 |
this
state or any other state, conviction of or plea of guilty to | 312 |
a criminal offense involving
fraud, forgery, embezzlement, false | 313 |
pretenses, extortion, conspiracy to defraud, or another similar | 314 |
offense or
a felonythat is substantially related to the | 315 |
profession of auctioneer, apprentice auctioneer, or special | 316 |
auctioneer; | 317 |
(7) Providing or allowing dental hygienists, expanded | 450 |
function dental auxiliaries, or other
practitioners of auxiliary | 451 |
dental occupations working under the
certificate or license | 452 |
holder's supervision, or a dentist holding
a
temporary limited | 453 |
continuing
education license under division
(C) of section 4715.16 | 454 |
of the
Revised Code working under the
certificate or license | 455 |
holder's direct supervision, to provide
dental care that departs | 456 |
from or fails to conform to accepted
standards for the profession, | 457 |
whether or not injury to a patient
results; | 458 |
(B) A manager, proprietor, operator, or conductor of a
dental | 479 |
facility shall be subject to disciplinary action if any
dentist, | 480 |
dental hygienist, expanded function dental auxiliary, or qualified | 481 |
personnel providing
services in the facility is found to have | 482 |
committed a violation
listed in division (A) of this section and | 483 |
the manager,
proprietor, operator, or conductor knew of the | 484 |
violation and
permitted it to occur on a recurring basis. | 485 |
(D) If the physical or mental condition of a license or | 515 |
certificate holder is at issue in a disciplinary proceeding, the | 516 |
board may order the license or certificate holder to submit to | 517 |
reasonable examinations by
an individual designated or
approved
by | 518 |
the board and at the board's expense.
The
physical
examination
may | 519 |
be conducted by any individual authorized
by the
Revised Code
to | 520 |
do so, including a physician assistant, a
clinical
nurse | 521 |
specialist, a
certified nurse practitioner, or a
certified | 522 |
nurse-midwife.
Any written documentation of the physical | 523 |
examination shall be completed by the individual who conducted the | 524 |
examination. | 525 |
(E) If the board has reason to believe that the holder | 529 |
represents a clear and immediate danger to the public health and | 530 |
safety if the holder is allowed to continue to practice, or
if the | 531 |
holder has failed to comply with an order under division (D) of | 532 |
this
section, the board may apply to the court of common pleas of | 533 |
the
county in which the holder resides for an order temporarily | 534 |
suspending the holder's license or certificate, without a prior | 535 |
hearing being afforded by the board, until the board conducts an | 536 |
adjudication hearing pursuant to Chapter 119. of the Revised
Code. | 537 |
If the court temporarily suspends a holder's license or | 538 |
certificate, the board shall give written notice of the
suspension | 539 |
personally or by certified mail to the license or
certificate | 540 |
holder. Such notice shall include specific facts and
reasons for | 541 |
finding a clear and immediate danger to the public
health and | 542 |
safety and shall inform the license or certificate
holder of the | 543 |
right to a hearing pursuant to Chapter 119. of the
Revised Code. | 544 |
(F) Any holder of a certificate or license issued under
this | 545 |
chapter who has pleaded guilty to, has been convicted of, or
has | 546 |
had a judicial finding of eligibility for
intervention in lieu
of | 547 |
conviction entered against the holder in this state for
aggravated | 548 |
murder, murder, voluntary manslaughter, felonious assault, | 549 |
kidnapping, rape, sexual battery, gross sexual imposition, | 550 |
aggravated arson, aggravated robbery, or aggravated burglary, or | 551 |
who has pleaded guilty to, has been convicted of, or has had a | 552 |
judicial finding of eligibility for treatment or intervention in | 553 |
lieu
of
conviction entered against the holder in another | 554 |
jurisdiction for any
substantially equivalent criminal offense, is | 555 |
automatically
suspended from practice under this chapter in this | 556 |
state and any
certificate or license issued to the holder under | 557 |
this
chapter is automatically suspended, as of the date of the | 558 |
guilty plea,
conviction, or judicial finding, whether the | 559 |
proceedings are
brought in this state or another jurisdiction. | 560 |
Continued
practice by an individual after the suspension of the | 561 |
individual's certificate or license under this division shall be | 562 |
considered practicing
without a certificate or license. The board | 563 |
shall notify the
suspended individual of the suspension of the | 564 |
individual's
certificate or license under this division by | 565 |
certified mail or in person in
accordance with section 119.07 of | 566 |
the Revised Code. If an
individual whose certificate or license
is | 567 |
suspended under this
division fails to make a timely request
for | 568 |
an adjudicatory
hearing, the board shall enter a final order | 569 |
revoking the
individual's certificate or license. | 570 |
(3) The applicant or licensee has
purposely violated any | 595 |
provision of sections 4717.01 to 4717.15 or a rule
adopted under | 596 |
any of those sections; division (A) or (B) of
section 4717.23; | 597 |
division (B)(1) or (2), (C)(1) or (2),
(D), (E), or (F)(1) or (2), | 598 |
or divisions
(H)
to (K) of section 4717.26; division (D)(1) of | 599 |
section
4717.27; or divisions (A) to (C) of section 4717.28
of the | 600 |
Revised Code; any rule or order of the
department of health or a | 601 |
board of health
of a health district governing the disposition of | 602 |
dead human bodies; or any
other rule or order applicable to the | 603 |
applicant or licensee. | 604 |
(2) The board shall send to the crematory review board | 632 |
written notice that
it proposes to refuse to issue or renew, or | 633 |
proposes to suspend or revoke, a
license to operate a crematory | 634 |
facility. If, after the conclusion of the
adjudicatory hearing on | 635 |
the matter conducted under division (E) of
section 4717.03 of the | 636 |
Revised Code, the board of embalmers
and funeral directors finds | 637 |
that any of the circumstances described
in divisions (A)(1) to | 638 |
(10) of
this section apply to the person named in its proposed | 639 |
action,
the board may issue a final order under division
(E) of | 640 |
section 4717.03 of the Revised
Code refusing to issue or
renew, or | 641 |
suspending or revoking, the person's license to
operate a | 642 |
crematory facility. | 643 |
(C) If the board of embalmers and funeral directors | 644 |
determines
that there is clear and convincing evidence that
any of | 645 |
the circumstances described in divisions
(A)(1) to (10) of this | 646 |
section
apply to the holder of a license issued under this chapter | 647 |
and that the
licensee's continued practice presents a danger
of | 648 |
immediate and serious harm to the public, the board may
suspend | 649 |
the licensee's license without a prior adjudicatory
hearing. The | 650 |
executive director of the board shall prepare
written allegations | 651 |
for consideration by the board. | 652 |
The board shall issue a written order of suspension by | 655 |
certified mail or in person in accordance with section 119.07 of | 656 |
the Revised
Code. Such an order is not
subject to suspension by | 657 |
the court during the pendency of any
appeal filed under section | 658 |
119.12 of the
Revised Code. If the holder of an embalmer's, | 659 |
funeral
director's, funeral home, or embalming facility license | 660 |
requests an
adjudicatory hearing by the board, the date set for | 661 |
the hearing shall be
within fifteen days, but not earlier than | 662 |
seven
days, after the licensee has requested a hearing, unless
the | 663 |
board and the licensee agree to a different time for holding the | 664 |
hearing. | 665 |
Upon issuing a written order of suspension to the holder
of a | 666 |
license to operate a crematory facility, the board of
embalmers | 667 |
and funeral directors shall send written notice of the
issuance of | 668 |
the order to the crematory review board. The
crematory review | 669 |
board shall hold an adjudicatory hearing on the
order under | 670 |
division (E) of section
4717.03
of the Revised Code within
fifteen | 671 |
days,
but not earlier than seven days, after the
issuance
of the | 672 |
order, unless the crematory review board and the licensee
agree to | 673 |
a different time for holding the adjudicatory hearing. | 674 |
Any summary suspension imposed under this division shall | 675 |
remain in effect, unless reversed on appeal, until a final | 676 |
adjudicatory order issued by the board of embalmers and funeral | 677 |
directors
pursuant to this division and Chapter 119. of the | 678 |
Revised
Code, or division (E) of section 4717.03 of the Revised | 679 |
Code, as
applicable, becomes effective. The board of embalmers
and | 680 |
funeral directors
shall issue its final adjudicatory order
within | 681 |
sixty days
after the completion of its hearing or, in the
case of | 682 |
the summary suspension
of a license to operate a crematory | 683 |
facility, within sixty days after
completion of the adjudicatory | 684 |
hearing by the crematory review board. A
failure to issue the | 685 |
order within that time results in the dissolution of the summary | 686 |
suspension order, but does not invalidate any subsequent final | 687 |
adjudicatory order. | 688 |
(D) Any holder of a
license issued under this chapter who
has | 689 |
pleaded guilty to, has
been found by a judge or jury to be
guilty | 690 |
of, or has had a
judicial finding of eligibility for
treatment in | 691 |
lieu of
conviction entered against the individual in
this state | 692 |
for
aggravated murder, murder, voluntary manslaughter,
felonious | 693 |
assault, kidnapping, rape, sexual battery, gross sexual | 694 |
imposition, aggravated arson, aggravated robbery, or aggravated | 695 |
burglary, or who has pleaded guilty to, has been found by a
judge | 696 |
or jury to be guilty of, or has had a judicial finding of | 697 |
eligibility for treatment in lieu of conviction entered against | 698 |
the individual in another jurisdiction for any substantially | 699 |
equivalent criminal offense, is hereby suspended from practice | 700 |
under this chapter by operation of law, and any license issued
to | 701 |
the individual under this chapter is hereby suspended by
operation | 702 |
of law as of the date of the guilty plea, verdict or
finding of | 703 |
guilt, or judicial finding of eligibility for
treatment in lieu of | 704 |
conviction, regardless of whether the
proceedings are brought in | 705 |
this state or another jurisdiction.
The board shall notify the | 706 |
suspended individual of the
suspension of the individual's license | 707 |
by the operation of this
division by certified mail or in person | 708 |
in accordance with
section 119.07 of the Revised
Code. If an | 709 |
individual whose
license is suspended under this division fails to | 710 |
make a timely
request for an adjudicatory hearing, the board shall | 711 |
enter a
final order revoking the license. | 712 |
Sec. 4719.03. (A) Except as otherwise provided in division | 721 |
(B) of this
section, the attorney general shall issue a | 722 |
certificate of registration or
registration renewal as a telephone | 723 |
solicitor to any applicant or registrant
that submits a completed | 724 |
application for the certificate, as specified under
section | 725 |
4719.02 of the Revised Code, and pays, as applicable, the | 726 |
registration fee or renewal fee prescribed pursuant to rule of the | 727 |
attorney
general adopted under section 4719.10 of the Revised | 728 |
Code. All fees collected under this
division shall be deposited | 729 |
into the state treasury to the credit of the
telemarketing fraud | 730 |
enforcement fund created in section 4719.17 of the Revised
Code. | 731 |
The certificate of registration or registration renewal
shall | 732 |
expire one year after the date on which it is issued. | 733 |
(4) In a court of competent jurisdiction of this state or any | 750 |
other state
or of the United States, the applicant or registrant | 751 |
was
convicted of, pleaded guilty to, or entered a plea of no | 752 |
contest for a
felony, engaging in a pattern of corrupt activity, | 753 |
racketeering, a violation
of federal or state securities law, or a | 754 |
theft offense as
defined in section 2913.01 of the Revised Code | 755 |
criminal offense that is substantially related to the profession | 756 |
of telephone solicitor or in a similar law of any
other state or | 757 |
of
the United States, or failed to notify the attorney general
of | 758 |
any
conviction or plea of that type as required under
division | 759 |
(H) of
section 4719.08 of the Revised Code. | 760 |
(E) Standards for approval of continuing
nursing education | 779 |
programs and courses for registered nurses,
licensed practical | 780 |
nurses, certified registered nurse anesthetists,
clinical nurse | 781 |
specialists, certified nurse-midwives, and certified nurse | 782 |
practitioners. The standards may provide for
approval of | 783 |
continuing nursing education programs and courses that have
been | 784 |
approved by other state boards of nursing or by national | 785 |
accreditation systems for nursing, including, but not limited to, | 786 |
the American nurses' credentialing center and the national | 787 |
association for practical nurse education and service. | 788 |
Sec. 4723.28. (A) The board of nursing, by a vote of
a | 853 |
quorum, may revoke
or may refuse to grant a nursing license, | 854 |
certificate of
authority, or dialysis technician
certificate
to a | 855 |
person
found by
the board to have committed fraud in passing an | 856 |
examination
required to obtain the license, certificate of | 857 |
authority, or
dialysis technician certificate or to have committed | 858 |
fraud,
misrepresentation, or
deception in applying for or securing | 859 |
any
nursing license,
certificate of authority, or dialysis | 860 |
technician
certificate
issued by the
board. | 861 |
(B)
Subject to division (N) of this section, the board of | 862 |
nursing,
by a vote of a
quorum, may
impose one or more of the | 863 |
following sanctions: deny,
revoke,
suspend, or place restrictions | 864 |
on any nursing
license,
certificate
of authority, or dialysis | 865 |
technician
certificate issued by
the
board; reprimand or otherwise | 866 |
discipline a holder of a
nursing
license, certificate of | 867 |
authority, or dialysis technician
certificate; or impose a fine of | 868 |
not more than five hundred
dollars
per violation. The sanctions | 869 |
may be imposed for any of
the
following: | 870 |
(5)(4) Selling, giving away, or administering drugs or | 892 |
therapeutic devices for
other than legal and legitimate | 893 |
therapeutic purposes; or conviction of,
a plea of guilty to, a | 894 |
judicial finding of guilt of, a
judicial finding of guilt | 895 |
resulting from a plea of no contest to, or a
judicial finding of | 896 |
eligibility for intervention in lieu of conviction
for, violating | 897 |
any municipal, state, county, or federal drug law; | 898 |
(C) Disciplinary actions taken by the board under divisions | 1016 |
(A)
and (B) of this section shall be taken pursuant to an | 1017 |
adjudication
conducted under Chapter 119. of the Revised Code, | 1018 |
except that in lieu of a hearing,
the board may enter into a | 1019 |
consent agreement with an individual to resolve an
allegation of a | 1020 |
violation of this chapter or any rule adopted under it. A
consent | 1021 |
agreement, when ratified by a vote of a quorum, shall constitute | 1022 |
the
findings and order of the board with respect to the matter | 1023 |
addressed in the
agreement. If the board refuses to ratify a | 1024 |
consent agreement, the admissions
and findings contained in the | 1025 |
agreement shall be of no effect. | 1026 |
In any instance in which the board is required under Chapter | 1032 |
119.
of the Revised Code to give notice of an opportunity for a | 1033 |
hearing and the applicant or
license holder does not make a timely | 1034 |
request for a hearing in accordance with
section 119.07 of the | 1035 |
Revised Code, the board is not required to hold a hearing, but may | 1036 |
adopt, by a vote of a quorum, a final order that contains the | 1037 |
board's
findings. In the final order, the board may order any of | 1038 |
the sanctions listed
in division (A) or (B) of this section. | 1039 |
(E) If a criminal action is brought against a registered | 1040 |
nurse,
licensed
practical nurse, or dialysis
technician for an
act | 1041 |
or crime described in divisions (B)(3) to (7)(5)
of this section | 1042 |
and
the action is dismissed by the trial court
other than on the | 1043 |
merits, the board shall conduct an
adjudication to determine | 1044 |
whether the
registered nurse, licensed practical nurse, or | 1045 |
dialysis technician
committed the act
on which the action was | 1046 |
based. If the board determines on the
basis of the adjudication | 1047 |
that the registered nurse,
licensed practical nurse, or dialysis | 1048 |
technician committed the act,
or if the registered nurse, licensed | 1049 |
practical nurse,
or dialysis technician fails to participate in | 1050 |
the
adjudication, the
board may take action as though the | 1051 |
registered nurse,
licensed practical nurse, or dialysis technician | 1052 |
had been
convicted of the act. | 1053 |
If the board takes action on the basis of a conviction,
plea, | 1054 |
or a judicial
finding as described
in divisions (B)(3) to (7)(5) | 1055 |
of
this section that is overturned on
appeal, the registered | 1056 |
nurse,
licensed practical
nurse, or dialysis technician may, on | 1057 |
exhaustion of the appeal
process, petition the board for | 1058 |
reconsideration of its action.
On receipt of the petition and | 1059 |
supporting court documents, the
board shall temporarily rescind | 1060 |
its action. If the board
determines that the decision on appeal | 1061 |
was a decision on the
merits, it shall permanently rescind its | 1062 |
action. If the board
determines that the decision on appeal was | 1063 |
not a decision on the
merits, it shall conduct an
adjudication
to | 1064 |
determine
whether the registered nurse, licensed practical
nurse, | 1065 |
or dialysis technician committed the act on which the
original | 1066 |
conviction, plea, or judicial finding was
based.
If the
board | 1067 |
determines on the basis of the adjudication
that the
registered | 1068 |
nurse, licensed practical nurse, or
dialysis technician
committed | 1069 |
such act, or if the
registered nurse, licensed practical
nurse, or | 1070 |
dialysis technician does
not request an adjudication,
the board | 1071 |
shall reinstate
its action;
otherwise, the board shall
permanently | 1072 |
rescind its action. | 1073 |
(G) During the course of an investigation conducted under | 1086 |
this section, the board
may compel any registered nurse,
licensed | 1087 |
practical nurse, or dialysis technician or applicant under this | 1088 |
chapter to submit to a
mental or physical
examination, or both, as | 1089 |
required by the board and at the expense
of the individual, if the | 1090 |
board finds reason to believe that the
individual under | 1091 |
investigation may have a physical or mental impairment that
may | 1092 |
affect the individual's ability to provide safe nursing care. | 1093 |
Failure
of any individual to submit to a
mental or physical | 1094 |
examination when directed constitutes an
admission of the | 1095 |
allegations, unless the failure is due to
circumstances beyond the | 1096 |
individual's control, and a default and
final order may be entered | 1097 |
without the taking of testimony or
presentation of evidence. | 1098 |
If the board finds that an individual
is impaired, the board | 1099 |
shall require the individual to submit to
care, counseling, or | 1100 |
treatment approved or designated by the
board, as a condition for | 1101 |
initial, continued, reinstated, or
renewed authority to practice. | 1102 |
The individual shall
be afforded
an opportunity to demonstrate to | 1103 |
the board that the individual can
begin or resume
the individual's | 1104 |
occupation in compliance with acceptable and
prevailing
standards | 1105 |
of care under the provisions of the individual's authority
to | 1106 |
practice. | 1107 |
(H) The board shall investigate evidence that appears to
show | 1115 |
that any person has violated any provision of this chapter
or
any | 1116 |
rule of the board. Any person may report to the board any | 1117 |
information the person may have that appears to show a violation | 1118 |
of any provision of this chapter or rule of the board. In the | 1119 |
absence of bad faith, any person who reports such information or | 1120 |
who testifies before the board in any adjudication
conducted under | 1121 |
Chapter 119. of the Revised Code shall not be
liable for civil | 1122 |
damages as a result of the report or testimony. | 1123 |
(1) Information received by the board pursuant to an | 1126 |
investigation is confidential and not subject to discovery in any | 1127 |
civil action, except that the board may disclose information to | 1128 |
law
enforcement officers and government entities investigating a | 1129 |
registered
nurse, licensed practical nurse, or dialysis
technician | 1130 |
or a person who may have engaged in the unauthorized practice of | 1131 |
nursing. No law enforcement officer or government entity with | 1132 |
knowledge of any information disclosed by the board pursuant to | 1133 |
this division
shall divulge the information to any other person or | 1134 |
government entity except
for the purpose of an adjudication by a | 1135 |
court or licensing or registration
board or officer to which the | 1136 |
person to whom the information relates is a
party. | 1137 |
(K) When the board refuses to grant a license or
certificate | 1155 |
to an applicant, revokes a license or
certificate, or refuses to | 1156 |
reinstate a license or certificate, the board may
specify that its | 1157 |
action is permanent. An individual subject to permanent
action | 1158 |
taken by the board is forever ineligible to hold a license or | 1159 |
certificate of the type that was refused or revoked and the board | 1160 |
shall not
accept from the individual an application for | 1161 |
reinstatement of the license or
certificate or for a new license | 1162 |
or certificate. | 1163 |
(L) No unilateral surrender of a nursing license,
certificate | 1164 |
of authority, or dialysis technician certificate
issued
under this | 1165 |
chapter shall be effective unless accepted by
majority vote of
the | 1166 |
board. No application for a nursing license,
certificate
of | 1167 |
authority, or dialysis technician certificate
issued under this | 1168 |
chapter may be withdrawn without a majority vote
of the board. The | 1169 |
board's
jurisdiction to take disciplinary
action under this | 1170 |
section is not removed or
limited when an
individual has a license | 1171 |
or certificate
classified as inactive or
fails to renew a license | 1172 |
or certificate. | 1173 |
(N)(1) Any person who enters
a prelicensure nursing
education | 1185 |
program on or after June 1, 2003,
and who subsequently
applies | 1186 |
under division (A) of section 4723.09
of the Revised Code
for | 1187 |
licensure to practice as a
registered
nurse or as a licensed | 1188 |
practical nurse and any person who applies
under division (B) of | 1189 |
that section for license by endorsement to
practice nursing as a | 1190 |
registered nurse or as a licensed practical
nurse shall submit a | 1191 |
request to the bureau of
criminal
identification and investigation | 1192 |
for the bureau to conduct a
criminal records check of the | 1193 |
applicant and to send the results to
the board, in accordance with | 1194 |
section 4723.09 of the Revised Code. | 1195 |
The board shall refuse to grant a license to practice
nursing | 1196 |
as a registered nurse or as a licensed practical nurse
under | 1197 |
section 4723.09 of the Revised Code to a person who entered a | 1198 |
prelicensure nursing education program on or after June 1, 2003, | 1199 |
and applied under division (A) of section 4723.09 of the Revised | 1200 |
Code for the license or a person who applied under division (B) of | 1201 |
that section for the license, if the
criminal records check | 1202 |
performed in accordance with division (C) of
that section | 1203 |
indicates that the person has pleaded guilty to, been
convicted | 1204 |
of, or has had a judicial finding of guilt for violating
section | 1205 |
2903.01, 2903.02, 2903.03, 2903.11, 2905.01, 2907.02,
2907.03, | 1206 |
2907.05, 2909.02, 2911.01, or 2911.11 of the Revised Code
or a | 1207 |
substantially similar law of another state, the United
States, or | 1208 |
another country. | 1209 |
The board shall refuse to issue a certificate to
practice as | 1217 |
a dialysis technician under section 4723.75 of the
Revised Code to | 1218 |
a person who entered a dialysis training program on or after June | 1219 |
1, 2003, and whose criminal records check performed in
accordance | 1220 |
with division (C) of that section indicates that the
person has | 1221 |
pleaded guilty to, been convicted of, or has had a
judicial | 1222 |
finding of guilt for violating section 2903.01, 2903.02,
2903.03, | 1223 |
2903.11, 2905.01, 2907.02, 2907.03, 2907.05, 2909.02,
2911.01, or | 1224 |
2911.11 of the Revised Code or a substantially similar
law of | 1225 |
another state, the United States, or another country. | 1226 |
(2) Nursing associations shall report to the board the
name | 1250 |
of any registered nurse or licensed practical nurse and dialysis | 1251 |
technician associations shall report to the board the name of any | 1252 |
dialysis
technician who has
been investigated and found to | 1253 |
constitute a danger to the public
health, safety, and welfare | 1254 |
because of conduct that would be
grounds for disciplinary action | 1255 |
by the board under section
4723.28 of the Revised Code, except | 1256 |
that an
association is
not required to report the individual's | 1257 |
name if
the individual is
maintaining satisfactory participation | 1258 |
in a peer support program
approved by the board under rules | 1259 |
adopted under section 4723.07
of the Revised Code. | 1260 |
Community health worker associations shall report to the | 1261 |
board the name of any certified community health worker who has | 1262 |
been investigated and found to constitute a danger to the public | 1263 |
health, safety, and welfare because of conduct that would be | 1264 |
grounds for disciplinary action by the board under section 4723.86 | 1265 |
of the Revised Code, except that an association is not required to | 1266 |
report the individual's name if the individual is maintaining | 1267 |
satisfactory participation in a peer support program approved by | 1268 |
the board under rules adopted under section 4723.07 of the Revised | 1269 |
Code. | 1270 |
Medication aide associations shall report to the board the | 1271 |
name of any medication aide who has been investigated and found to | 1272 |
constitute a danger to the public health, safety, and welfare | 1273 |
because of conduct that would be grounds for disciplinary action | 1274 |
by the board under section 4723.652 of the Revised Code, except | 1275 |
that an association is not required to report the individual's | 1276 |
name if the individual is maintaining satisfactory participation | 1277 |
in a peer support program approved by the board under rules | 1278 |
adopted under section 4723.69 of the Revised Code. | 1279 |
(3) If the prosecutor in a case described in divisions
(B)(3) | 1280 |
to (5)and (4) of section 4723.28 of the Revised Code, or in a | 1281 |
case
where the trial court issued an order of dismissal upon | 1282 |
technical
or procedural grounds of a charge of a misdemeanor | 1283 |
committed in
the course of practice, a felony charge, or a charge | 1284 |
of gross
immorality or moral turpitude, knows or has reason to | 1285 |
believe that
the person charged is licensed under this chapter to | 1286 |
practice
nursing as a registered nurse or as a licensed practical | 1287 |
nurse or
holds a certificate issued under this chapter
to practice | 1288 |
as a
dialysis technician, the prosecutor shall notify
the board of | 1289 |
nursing. With regard to certified community health workers and | 1290 |
medication aides, if the prosecutor in a case involving a charge | 1291 |
of a misdemeanor committed in the course of employment, a felony | 1292 |
charge, or a charge of gross immorality or moral turpitude, | 1293 |
including a case dismissed on technical or procedural grounds, | 1294 |
knows or has reason to believe that the person charged holds a | 1295 |
community health worker or medication aide certificate issued | 1296 |
under this chapter, the prosecutor shall notify the board. | 1297 |
(B) Upon the criminal conviction of a licensee or any | 1479 |
employee,
manager, officer, director, shareholder, member, or | 1480 |
partner of a licensee for
a
violation of this chapter, the | 1481 |
superintendent of financial institutions
may suspend the license | 1482 |
of the licensee without a prior hearing to protect the
public | 1483 |
interest and subsequently may act to revoke the license of the | 1484 |
licensee
pursuant to
chapterChapter 119. of the Revised Code. | 1485 |
(C) Upon the criminal conviction of a licensee or any | 1486 |
employee,
manager, officer, director, shareholder, member, or | 1487 |
partner of a licensee
under any section in Title XXIX of the | 1488 |
Revised Code or under federal law
for theft, receiving stolen | 1489 |
property, or money laundering, the superintendent
may suspend the | 1490 |
license of the licensee without a prior hearing to protect the | 1491 |
public
interest and subsequently may act to revoke the license of | 1492 |
the licensee
pursuant to
chapterChapter 119. of the Revised Code. | 1493 |
Sec. 4728.13. (A) No person, firm, partnership, corporation, | 1505 |
or association,
and no agent, officer, or employee thereof, shall | 1506 |
violate this chapter.
The division of financial institutions upon | 1507 |
a criminal conviction for a violation of this chapter
shall revoke | 1508 |
any license theretofore issued to the person, firm, partnership, | 1509 |
corporation, or association. The division also may revoke or | 1510 |
suspend the
license of any licensee in accordance with section | 1511 |
4728.03 of the Revised Code
upon a criminal conviction of or plea | 1512 |
of guilty by the licensee for any felonycriminal offense or crime | 1513 |
involving moral turpitudesubstantially related to the profession | 1514 |
of precious metals dealer. | 1515 |
Sec. 4729.16. (A) The state board of pharmacy, after
notice | 1529 |
and hearing in accordance with Chapter 119. of the
Revised Code, | 1530 |
may revoke, suspend, limit, place on probation, or
refuse to grant | 1531 |
or renew an identification card, or may impose a monetary
penalty | 1532 |
or forfeiture not to
exceed in severity any fine designated under | 1533 |
the Revised Code
for
a similar offense, or in the case of a | 1534 |
violation of a section of
the Revised Code that does not bear a | 1535 |
penalty, a monetary
penalty
or forfeiture of not more than five | 1536 |
hundred dollars, if the board
finds a pharmacist or pharmacy | 1537 |
intern: | 1538 |
(1) That if the applicant has been convicted of or pleaded | 1606 |
guilty to a
violation
of any federal, state, or local law | 1607 |
relating to drug
samples,
wholesale or retail drug distribution, | 1608 |
or distribution
of
controlled substances or of a felonycriminal | 1609 |
offense
substantially related to the profession of wholesale | 1610 |
distributor
of dangerous drugs, or if a federal, state,
or local | 1611 |
governmental
entity has suspended or revoked any current
or prior | 1612 |
license or
registration of the applicant for the
manufacture or | 1613 |
sale of any
dangerous drugs, including controlled
substances, the | 1614 |
applicant,
to the satisfaction of the board,
assures that hethe | 1615 |
applicant
has in place adequate safeguards
to prevent the | 1616 |
recurrence of any
such violations; | 1617 |
(3) The applicant is equipped as to land, buildings, | 1621 |
equipment, and personnel to properly carry on the business of a | 1622 |
wholesale distributor of dangerous drugs, including providing | 1623 |
adequate security for and proper storage conditions and handling | 1624 |
for dangerous drugs, and is complying with the requirements under | 1625 |
this chapter and the rules adopted pursuant thereto for | 1626 |
maintaining and making available records to properly identified | 1627 |
board officials and federal, state, and local law enforcement | 1628 |
agencies. | 1629 |
Sec. 4729.56. (A) In accordance with Chapter 119. of the | 1652 |
Revised Code, the board of pharmacy may suspend, revoke, or
refuse | 1653 |
to renew any registration certificate issued to a
wholesale | 1654 |
distributor of dangerous drugs pursuant to section
4729.52 of the | 1655 |
Revised Code or may impose a monetary penalty or
forfeiture not to | 1656 |
exceed in severity any fine designated under
the Revised Code for | 1657 |
a similar offense or one thousand dollars if
the acts committed | 1658 |
are not classified as an offense by the
Revised Code for any of | 1659 |
the following causes: | 1660 |
(C) If the board suspends, revokes, or refuses to renew
any | 1675 |
registration certificate issued to a wholesale distributor of | 1676 |
dangerous drugs and determines that there is clear and convincing | 1677 |
evidence of a danger of immediate and serious harm to any person, | 1678 |
the board may place under seal all dangerous drugs owned by or in | 1679 |
the possession, custody, or control of the affected wholesale | 1680 |
distributor of dangerous drugs. Except as provided in this | 1681 |
division, the board shall not dispose of the dangerous drugs | 1682 |
sealed under this division until the wholesale distributor of | 1683 |
dangerous drugs exhausts all of histhe distributor's appeal | 1684 |
rights under Chapter 119. of the Revised Code. The court involved | 1685 |
in such an
appeal
may order the board, during the pendency of the | 1686 |
appeal, to sell
sealed dangerous drugs that are perishable. The | 1687 |
board shall
deposit the proceeds of the sale with the court. | 1688 |
(B) The board, by an affirmative
vote of not fewer than six | 1698 |
members, shall, to the extent
permitted by law, limit, revoke, or | 1699 |
suspend an individual's
certificate to practice as a physician | 1700 |
assistant or certificate to prescribe, refuse to
issue a | 1701 |
certificate to an applicant, refuse
to reinstate a
certificate, or | 1702 |
reprimand or place on probation the
holder
of a certificate
for | 1703 |
any of the following reasons: | 1704 |
As used in this division,
"false, fraudulent, deceptive, or | 1739 |
misleading statement" means a
statement that includes a | 1740 |
misrepresentation of fact, is likely to
mislead or deceive because | 1741 |
of a failure to disclose material
facts, is intended or is likely | 1742 |
to create false or unjustified
expectations of favorable results, | 1743 |
or includes representations or
implications that in reasonable | 1744 |
probability will cause an
ordinarily prudent person to | 1745 |
misunderstand or be deceived. | 1746 |
(22)(18) Failure to cooperate in an investigation conducted | 1797 |
by
the board under section 4730.26 of the Revised
Code, including | 1798 |
failure to comply with a subpoena or
order issued by the board or | 1799 |
failure to answer truthfully a
question presented by the board at | 1800 |
a deposition or in written
interrogatories, except that failure to | 1801 |
cooperate with an
investigation shall not constitute grounds for | 1802 |
discipline under
this section if a court of competent jurisdiction | 1803 |
has issued an
order that either quashes a subpoena or permits the | 1804 |
individual
to withhold the testimony or evidence in issue; | 1805 |
(C) Disciplinary actions taken by the board under divisions | 1810 |
(A)
and (B)
of this section shall be taken pursuant to an | 1811 |
adjudication under
Chapter 119. of the Revised Code, except that | 1812 |
in lieu of an adjudication,
the board may enter into a consent | 1813 |
agreement
with a physician assistant or applicant to resolve an | 1814 |
allegation of a violation of this chapter or any rule adopted | 1815 |
under it. A consent agreement, when ratified by an
affirmative | 1816 |
vote of not fewer than six members of the board,
shall constitute | 1817 |
the findings and order of the board with
respect to the matter | 1818 |
addressed in the agreement. If the board
refuses to ratify a | 1819 |
consent agreement, the admissions and
findings contained in the | 1820 |
consent agreement shall be of no force
or effect. | 1821 |
(D) For purposes of divisionsdivision (B)(12), (15), and | 1822 |
(16) of
this
section, the commission of the act may be established | 1823 |
by a
finding by the board, pursuant to an
adjudication under | 1824 |
Chapter
119. of the Revised Code, that the applicant
or | 1825 |
certificate holder
committed the act in question. The board shall | 1826 |
have no
jurisdiction under these divisionsthat division in cases | 1827 |
where the trial court
renders a final judgment in the certificate | 1828 |
holder's favor and
that judgment is based upon an adjudication on | 1829 |
the merits. The
board shall have jurisdiction under these | 1830 |
divisionsthat division in cases
where
the trial court issues an | 1831 |
order of dismissal upon technical
or
procedural grounds. | 1832 |
(E) The sealing of conviction records by any court shall
have | 1833 |
no effect
upon a prior board order entered under the
provisions of | 1834 |
this
section or upon the board's jurisdiction to
take action under | 1835 |
the
provisions of this section if, based upon a
plea of
guilty,
a | 1836 |
judicial finding of guilt, or a judicial finding
of eligibility | 1837 |
for intervention in
lieu of conviction, the board
issued a notice | 1838 |
of opportunity for
a hearing prior to the court's
order to seal | 1839 |
the records. The board
shall not be required to
seal, destroy, | 1840 |
redact, or
otherwise modify its records to reflect
the court's | 1841 |
sealing of
conviction records. | 1842 |
(1) In enforcing division (B)(4) of this
section, the board, | 1850 |
upon a showing of a possible violation, may
compel any individual | 1851 |
who holds a certificate
issued under this chapter
or who has | 1852 |
applied for a certificate pursuant to
this chapter to submit to a | 1853 |
mental
examination, physical
examination, including an
HIV test, | 1854 |
or both a mental and physical
examination. The expense of
the | 1855 |
examination is the responsibility
of
the individual compelled to | 1856 |
be examined. Failure to submit to
a mental or
physical examination | 1857 |
or consent to an HIV
test ordered
by the board constitutes an | 1858 |
admission of
the allegations against
the individual unless the | 1859 |
failure is due to
circumstances beyond
the individual's control, | 1860 |
and a default and final order
may be
entered without the taking of | 1861 |
testimony or presentation of
evidence. If the board finds a | 1862 |
physician assistant unable to
practice because of the reasons set | 1863 |
forth in division
(B)(4) of
this section, the
board shall require | 1864 |
the physician assistant to
submit to care,
counseling, or | 1865 |
treatment by physicians approved or
designated by
the board, as a | 1866 |
condition for an initial, continued,
reinstated,
or renewed | 1867 |
certificate. An individual
affected
under this division shall be | 1868 |
afforded an opportunity to
demonstrate to the board the ability to | 1869 |
resume practicing in
compliance with
acceptable and prevailing | 1870 |
standards of care. | 1871 |
(2) For purposes of division (B)(5) of this
section, if the | 1872 |
board has reason to believe that any individual
who holds a | 1873 |
certificate issued under this chapter
or any
applicant for a | 1874 |
certificate suffers such
impairment, the board may compel the | 1875 |
individual to submit to a
mental or physical examination, or both. | 1876 |
The expense of the
examination is the
responsibility of the | 1877 |
individual compelled to
be examined. Any mental or
physical | 1878 |
examination required under
this division shall be undertaken by a | 1879 |
treatment provider or
physician qualified to conduct such | 1880 |
examination and chosen by the
board. | 1881 |
Failure to submit to a mental or
physical examination ordered | 1882 |
by
the board constitutes an
admission of the allegations against | 1883 |
the individual unless the failure is
due to circumstances beyond | 1884 |
the individual's control, and a
default and final order may be | 1885 |
entered without the taking of
testimony or presentation of | 1886 |
evidence. If the board determines
that the individual's ability
to | 1887 |
practice is impaired, the board
shall suspend the individual's | 1888 |
certificate or deny the individual's
application and shall
require | 1889 |
the individual, as a condition for initial, continued,
reinstated, | 1890 |
or renewed certification to practice or prescribe, to submit to | 1891 |
treatment. | 1892 |
When the impaired physician assistant resumes practice or | 1912 |
prescribing,
the
board shall require continued monitoring of the | 1913 |
physician
assistant. The monitoring shall include
compliance with | 1914 |
the
written
consent agreement entered into before reinstatement or | 1915 |
with
conditions imposed by board order after a hearing, and, upon | 1916 |
termination of the consent agreement, submission to the board for | 1917 |
at least two years of annual written progress reports made under | 1918 |
penalty of falsification stating whether the physician assistant | 1919 |
has maintained sobriety. | 1920 |
The board shall issue a written order of suspension by | 1935 |
certified mail or in person in accordance with section 119.07 of | 1936 |
the Revised Code. The order shall not be
subject to suspension by | 1937 |
the court during pendency of any appeal
filed under section 119.12 | 1938 |
of the Revised
Code. If the physician assistant requests an | 1939 |
adjudicatory
hearing by the board, the date set for the hearing | 1940 |
shall be
within fifteen days, but not earlier than seven days, | 1941 |
after the
physician assistant requests the hearing, unless | 1942 |
otherwise
agreed to by both the board and the certificate holder. | 1943 |
A summary suspension imposed under this division shall
remain | 1944 |
in effect, unless reversed on appeal, until a final
adjudicative | 1945 |
order issued by the board pursuant to this section
and Chapter | 1946 |
119. of the Revised Code
becomes effective. The board shall
issue | 1947 |
its final adjudicative
order within sixty days after
completion of | 1948 |
its hearing. Failure to issue the
order within
sixty days shall | 1949 |
result in
dissolution of the summary suspension
order, but shall | 1950 |
not
invalidate any subsequent, final adjudicative
order. | 1951 |
(H) If the board takes
action under
division (B)(11), (13), | 1952 |
or (14) of this section, and the
judicial finding of guilt, guilty | 1953 |
plea,
or
judicial finding of eligibility for intervention in lieu | 1954 |
of
conviction is
overturned on appeal, upon exhaustion of the | 1955 |
criminal appeal, a
petition for reconsideration of the order may | 1956 |
be filed with the
board along with appropriate court documents. | 1957 |
Upon receipt of
a petition and supporting court documents, the | 1958 |
board shall
reinstate the certificate to practice or prescribe. | 1959 |
The
board
may then hold an adjudication under Chapter 119. of the | 1960 |
Revised
Code to
determine whether the
individual committed the act | 1961 |
in
question. Notice of
opportunity for hearing shall be given in | 1962 |
accordance with
Chapter 119. of the Revised Code. If the
board | 1963 |
finds, pursuant to an adjudication held under
this division, that | 1964 |
the individual committed the act, or if no
hearing is requested, | 1965 |
it may order any of the sanctions
identified under division (B) of | 1966 |
this section. | 1967 |
(I) The certificate to practice issued to a
physician | 1968 |
assistant
and
the physician assistant's practice in this state are | 1969 |
automatically suspended
as of the date the physician assistant | 1970 |
pleads guilty to, is found by a judge
or jury to be guilty of, or | 1971 |
is subject to a judicial finding of eligibility
for intervention | 1972 |
in lieu of conviction in this state or treatment or
intervention | 1973 |
in lieu of conviction in another state for any of the
following | 1974 |
criminal offenses in this state or a
substantially equivalent | 1975 |
criminal offense in another
jurisdiction: aggravated murder, | 1976 |
murder, voluntary
manslaughter, felonious assault, kidnapping, | 1977 |
rape, sexual
battery, gross sexual imposition, aggravated arson, | 1978 |
aggravated
robbery, or aggravated burglary. Continued
practice | 1979 |
after the suspension
shall be considered practicing without a | 1980 |
certificate. | 1981 |
(J) In any instance in which the board is required
by
Chapter | 1989 |
119. of the Revised Code to give notice of
opportunity for
hearing | 1990 |
and the
individual subject to the notice does not timely
request a | 1991 |
hearing in
accordance with section
119.07 of the Revised
Code, the | 1992 |
board is not required
to hold a hearing, but may adopt,
by an | 1993 |
affirmative vote of
not fewer than
six of its members, a
final | 1994 |
order that contains the board's
findings. In that final
order, the | 1995 |
board may order any of the
sanctions identified under
division (A) | 1996 |
or (B) of this
section. | 1997 |
(L) When the board
refuses to grant to an applicant a | 2007 |
certificate to practice as a
physician assistant or a certificate | 2008 |
to prescribe,
revokes an
individual's certificate, refuses to | 2009 |
issue a
certificate,
or refuses to reinstate an
individual's | 2010 |
certificate, the board may specify
that its action is
permanent. | 2011 |
An individual subject to a
permanent action taken by
the board is | 2012 |
forever thereafter
ineligible to hold the certificate
and the | 2013 |
board shall not accept an
application for
reinstatement of the | 2014 |
certificate or for issuance
of a new
certificate. | 2015 |
(B) The board, by an affirmative
vote of not fewer than
six | 2041 |
members, shall, to the extent permitted by law, limit,
revoke, or | 2042 |
suspend an individual's certificate to
practice, refuse to | 2043 |
register an individual, refuse
to reinstate a certificate, or | 2044 |
reprimand or place on
probation the
holder of a certificate for | 2045 |
one or more of the following reasons: | 2046 |
(3) Selling, giving away, personally furnishing,
prescribing, | 2055 |
or
administering drugs for other than legal and
legitimate | 2056 |
therapeutic purposes
or a plea of guilty to, a judicial
finding of | 2057 |
guilt of, or a
judicial finding of eligibility for
intervention in | 2058 |
lieu of conviction
of, a violation of any federal
or state law | 2059 |
regulating the possession,
distribution, or use of
any drug; | 2060 |
For purposes of this division, "willfully betraying a | 2062 |
professional
confidence" does not include providing any | 2063 |
information, documents, or reports
to a child fatality review | 2064 |
board under sections 307.621 to 307.629 of the
Revised Code and | 2065 |
does not include the making of a report of an
employee's use of a | 2066 |
drug of abuse, or a report of a condition of
an employee other | 2067 |
than one involving the use of a drug of abuse,
to the employer of | 2068 |
the employee as described in division (B) of
section 2305.33 of | 2069 |
the Revised Code.
Nothing in this division
affects the immunity | 2070 |
from
civil liability conferred by that section upon a physician | 2071 |
who
makes either type of report in accordance with division (B) of | 2072 |
that section. As used in this division, "employee," "employer," | 2073 |
and "physician" have the same meanings as in section 2305.33 of | 2074 |
the Revised Code. | 2075 |
As used in this division, "false, fraudulent, deceptive, or | 2083 |
misleading statement" means a statement that includes a | 2084 |
misrepresentation of fact, is likely to mislead or deceive
because | 2085 |
of a failure to disclose material facts, is intended or
is likely | 2086 |
to create false or unjustified expectations of
favorable results, | 2087 |
or includes representations or implications
that in reasonable | 2088 |
probability will cause an ordinarily prudent
person to | 2089 |
misunderstand or be deceived. | 2090 |
(18)(14) Subject to section 4731.226 of the Revised Code, | 2131 |
violation of
any provision of a code of ethics
of the American | 2132 |
medical association, the American osteopathic
association, the | 2133 |
American podiatric medical association, or any
other national | 2134 |
professional organizations that
the board specifies by
rule. The | 2135 |
state medical board shall
obtain and keep on file current copies | 2136 |
of the codes of ethics of
the various national professional | 2137 |
organizations. The
individual whose certificate is being
suspended | 2138 |
or
revoked
shall not be found to have violated any
provision of a | 2139 |
code of
ethics of an organization not appropriate
to the | 2140 |
individual's profession. | 2141 |
For purposes of this division, a "provision of a code
of | 2142 |
ethics of a national professional organization" does not
include | 2143 |
any provision that would preclude the making of a
report by a | 2144 |
physician of an employee's use of a drug of abuse, or
of a | 2145 |
condition of an employee other than one involving the use of
a | 2146 |
drug of abuse, to the employer of the employee as described in | 2147 |
division (B) of section 2305.33 of the Revised Code. Nothing
in | 2148 |
this division affects the
immunity from civil liability conferred | 2149 |
by that section upon a
physician who makes either type of report | 2150 |
in accordance with
division (B) of that section. As used in this | 2151 |
division,
"employee," "employer," and "physician" have the same | 2152 |
meanings as
in section 2305.33 of the Revised Code. | 2153 |
In enforcing this division, the board, upon a
showing of a | 2159 |
possible violation, may compel any individual
authorized to | 2160 |
practice by this chapter or
who has
submitted an application | 2161 |
pursuant to this chapter
to submit to a mental examination, | 2162 |
physical
examination, including an HIV test, or both a mental
and | 2163 |
a physical
examination. The expense of the
examination is the | 2164 |
responsibility of the individual compelled to be
examined.
Failure | 2165 |
to submit to a mental or physical examination
or consent
to an HIV | 2166 |
test ordered by the board
constitutes an admission of
the | 2167 |
allegations against the
individual
unless the failure is due
to | 2168 |
circumstances beyond the individual's control,
and a default
and | 2169 |
final order may be entered without the taking
of testimony or | 2170 |
presentation of evidence. If the board finds an
individual unable | 2171 |
to practice because of the reasons
set forth in
this division, the | 2172 |
board shall require the individual
to submit to
care, counseling, | 2173 |
or treatment by physicians approved or
designated by the board, as | 2174 |
a condition for initial, continued,
reinstated, or renewed | 2175 |
authority to practice. An
individual
affected under this division | 2176 |
shall be
afforded an opportunity to demonstrate to the board the | 2177 |
ability to
resume practice in compliance with acceptable and | 2178 |
prevailing
standards under the provisions of the individual's | 2179 |
certificate.
For the
purpose of this division, any individual who | 2180 |
applies for or receives a certificate to
practice under this | 2181 |
chapter accepts the privilege of
practicing in
this state and, by | 2182 |
so doing, shall be
deemed to have given consent to submit to a | 2183 |
mental or
physical examination when directed to do so in writing | 2184 |
by the
board, and to have waived all objections to the | 2185 |
admissibility of
testimony or examination reports that constitute | 2186 |
a privileged
communication. | 2187 |
This division does not apply to a violation or attempted | 2194 |
violation of, assisting in or abetting the violation of, or a | 2195 |
conspiracy to violate, any provision of this chapter or any rule | 2196 |
adopted by the board that would preclude the making
of a
report by | 2197 |
a physician of an employee's use of a drug of abuse, or
of a | 2198 |
condition of an employee other than one involving the use of
a | 2199 |
drug of abuse, to the employer of the employee as described in | 2200 |
division (B) of section 2305.33 of the Revised Code. Nothing
in | 2201 |
this division affects the
immunity from civil liability conferred | 2202 |
by that section upon a
physician who makes either type of report | 2203 |
in accordance with
division (B) of that section. As used in this | 2204 |
division,
"employee," "employer," and "physician" have the same | 2205 |
meanings as
in section 2305.33 of the Revised Code. | 2206 |
(22)(18) Any of the following actions taken by the agency | 2210 |
responsible for regulating the practice of medicine and surgery, | 2211 |
osteopathic
medicine and surgery, podiatric medicine and surgery, | 2212 |
or the limited branches of medicine in
another jurisdiction, for | 2213 |
any reason other than the
nonpayment of fees: the
limitation, | 2214 |
revocation, or suspension of an individual's license
to practice; | 2215 |
acceptance of an
individual's license surrender; denial of a | 2216 |
license; refusal to
renew or reinstate
a license; imposition of | 2217 |
probation; or
issuance of an order of censure or other reprimand; | 2218 |
For the purposes of this division, any individual authorized | 2242 |
to practice
by this chapter accepts
the privilege of
practicing in | 2243 |
this state subject to supervision by the board. By
filing an | 2244 |
application for or
holding a
certificate to practice under this | 2245 |
chapter, an
individual shall
be deemed to have given consent to | 2246 |
submit to a mental or
physical examination when ordered to do so | 2247 |
by the board in
writing, and to have waived all objections to the | 2248 |
admissibility
of testimony or examination reports that constitute | 2249 |
privileged
communications. | 2250 |
If it has reason to believe that any individual authorized to | 2251 |
practice by
this chapter or any applicant for
certification to | 2252 |
practice suffers such impairment, the board may compel
the | 2253 |
individual to submit to a mental or physical examination, or
both. | 2254 |
The expense of the examination is the
responsibility of the | 2255 |
individual
compelled to be examined. Any
mental or physical | 2256 |
examination required under this division shall
be undertaken by a | 2257 |
treatment provider or physician who is qualified to
conduct the | 2258 |
examination and who is chosen by the
board. | 2259 |
Failure to submit to a mental or physical
examination ordered | 2260 |
by the board constitutes an admission of the
allegations against | 2261 |
the individual unless the failure is due to
circumstances beyond | 2262 |
the individual's control, and a default and
final order may be | 2263 |
entered without the taking of testimony or
presentation of | 2264 |
evidence. If the board determines that the
individual's ability
to | 2265 |
practice is impaired, the board shall
suspend the individual's | 2266 |
certificate or deny the
individual's application and shall require | 2267 |
the individual, as a condition for initial, continued,
reinstated, | 2268 |
or renewed certification to practice, to
submit to treatment. | 2269 |
When the impaired practitioner resumes practice, the board | 2291 |
shall
require continued
monitoring of the individual. The | 2292 |
monitoring shall include, but not be
limited to, compliance with | 2293 |
the written consent agreement entered
into before reinstatement or | 2294 |
with conditions imposed by board
order after a hearing, and, upon | 2295 |
termination of the consent
agreement, submission to the board for | 2296 |
at least two years of
annual written progress reports made under | 2297 |
penalty of perjury
stating whether the individual has maintained | 2298 |
sobriety. | 2299 |
(34)(30) Failure to cooperate in an investigation conducted | 2336 |
by
the board under division (F) of this section, including
failure | 2337 |
to
comply with a subpoena or order issued by the board
or failure | 2338 |
to
answer truthfully a question presented by the
board at a | 2339 |
deposition or in written interrogatories, except that
failure to | 2340 |
cooperate with an investigation shall not constitute
grounds for | 2341 |
discipline under this section if a court of
competent jurisdiction | 2342 |
has issued an order that either quashes a
subpoena or permits the | 2343 |
individual to withhold the testimony or
evidence in issue; | 2344 |
(C) Disciplinary actions taken by the board under divisions | 2358 |
(A) and (B) of this section shall be taken pursuant to an | 2359 |
adjudication under Chapter 119. of the Revised Code, except that | 2360 |
in lieu of an
adjudication, the board may enter into a consent | 2361 |
agreement with an
individual to resolve an allegation of a | 2362 |
violation of this chapter or any rule
adopted under it. A consent | 2363 |
agreement, when ratified by an
affirmative vote of not fewer than | 2364 |
six members of the board,
shall constitute the findings and order | 2365 |
of the board with
respect to the matter addressed in the | 2366 |
agreement. If the board
refuses to ratify a consent agreement,
the | 2367 |
admissions and
findings contained in the consent agreement
shall | 2368 |
be of no force
or effect. | 2369 |
If the board takes disciplinary action against an individual | 2370 |
under division (B) of this section for a second or subsequent plea | 2371 |
of guilty to, or judicial finding of guilt of, a violation of | 2372 |
section 2919.123 of the Revised Code, the disciplinary action | 2373 |
shall consist of a suspension of the individual's certificate to | 2374 |
practice for a period of at least one year or, if determined | 2375 |
appropriate by the board, a more serious sanction involving the | 2376 |
individual's certificate to practice. Any consent agreement | 2377 |
entered into under this division with an individual that pertains | 2378 |
to a second or subsequent plea of guilty to, or judicial finding | 2379 |
of guilt of, a violation of that section shall provide for a | 2380 |
suspension of the individual's certificate to practice for a | 2381 |
period of at least one year or, if determined appropriate by the | 2382 |
board, a more serious sanction involving the individual's | 2383 |
certificate to practice. | 2384 |
(D) For purposes of divisionsdivision (B)(10), (12), and | 2385 |
(14) of
this
section, the commission of the act may be established | 2386 |
by a
finding
by the board, pursuant to an adjudication under | 2387 |
Chapter
119. of
the Revised Code, that the individual committed | 2388 |
the act.
The board
does not have jurisdiction under those | 2389 |
divisionsthat division if
the
trial
court renders a final | 2390 |
judgment in the individual's favor and
that
judgment is based | 2391 |
upon an
adjudication on
the merits. The
board
has jurisdiction | 2392 |
under those
divisionsthat division if the trial court
issues
an | 2393 |
order of
dismissal upon technical or procedural grounds. | 2394 |
(E) The sealing of conviction records by any court shall
have | 2395 |
no effect upon a prior board order entered under this section
or | 2396 |
upon the board's jurisdiction to take action under this section | 2397 |
if,
based upon a plea of guilty,
a judicial finding of guilt, or a | 2398 |
judicial finding of eligibility for intervention in
lieu of | 2399 |
conviction, the board issued a notice of opportunity for
a hearing | 2400 |
prior to the court's order to seal the records. The
board shall | 2401 |
not be required to seal, destroy, redact, or
otherwise modify its | 2402 |
records to reflect the court's sealing of
conviction records. | 2403 |
(F)(1) The board shall investigate evidence that appears
to | 2404 |
show that a person has violated any provision of this
chapter or | 2405 |
any rule adopted under it. Any person may report to the board
in
a | 2406 |
signed writing
any information that the person may have that | 2407 |
appears to show a
violation of any provision of this chapter or | 2408 |
any rule
adopted under it. In the absence of bad
faith, any
person | 2409 |
who reports information of that nature or who testifies
before the | 2410 |
board in any adjudication conducted under
Chapter 119.
of the | 2411 |
Revised Code shall not be liable
in damages in a civil
action as a | 2412 |
result of the report or
testimony. Each
complaint or
allegation of | 2413 |
a violation received by the
board shall be assigned
a case number | 2414 |
and shall be recorded by
the board. | 2415 |
(3) In investigating a possible violation of
this chapter or | 2425 |
any rule adopted
under this chapter, the board
may administer | 2426 |
oaths, order the taking of depositions, issue
subpoenas, and | 2427 |
compel the attendance of witnesses and production
of books, | 2428 |
accounts, papers, records, documents, and testimony, except
that a | 2429 |
subpoena for patient record information shall not be issued | 2430 |
without
consultation with the attorney general's office and | 2431 |
approval of
the secretary and supervising member
of the board. | 2432 |
Before issuance of a
subpoena for patient record information, the | 2433 |
secretary and supervising member shall
determine
whether there is | 2434 |
probable cause to believe that the complaint filed alleges a | 2435 |
violation of this chapter or any rule adopted under it and that | 2436 |
the records
sought are relevant
to the alleged violation and | 2437 |
material to the investigation.
The subpoena may apply only to | 2438 |
records that cover a
reasonable period of time surrounding the | 2439 |
alleged violation. | 2440 |
A subpoena issued by the board may be served by a sheriff, | 2445 |
the sheriff's deputy, or a board employee designated by the
board. | 2446 |
Service of a subpoena issued by the board may be
made by | 2447 |
delivering a copy of the subpoena to the
person named therein, | 2448 |
reading it to the person, or leaving it at
the person's usual | 2449 |
place of residence. When the person being
served is a person
whose | 2450 |
practice is authorized by this chapter,
service of the
subpoena | 2451 |
may be made by certified mail,
restricted delivery,
return receipt | 2452 |
requested, and the subpoena
shall be deemed served
on the date | 2453 |
delivery is made or the date
the person refuses to
accept | 2454 |
delivery. | 2455 |
The board shall conduct all investigations and proceedings
in | 2467 |
a manner that protects the
confidentiality of patients and persons | 2468 |
who file complaints with the
board. The
board shall not make | 2469 |
public the names or any other identifying
information about | 2470 |
patients or complainants unless proper consent is
given or, in the | 2471 |
case of a patient, a
waiver of the patient privilege exists under | 2472 |
division (B) of
section 2317.02 of the Revised Code, except that | 2473 |
consent
or a waiver of that nature is not required if the board | 2474 |
possesses reliable and
substantial evidence that no bona fide | 2475 |
physician-patient
relationship exists. | 2476 |
The board may
share any information it receives pursuant to | 2477 |
an investigation, including
patient records and patient record | 2478 |
information, with law
enforcement agencies, other licensing | 2479 |
boards, and other
governmental
agencies that are prosecuting, | 2480 |
adjudicating, or investigating alleged
violations of statutes or | 2481 |
administrative rules. An agency
or board that receives the | 2482 |
information shall comply with the same
requirements regarding | 2483 |
confidentiality as those with which the state medical
board must | 2484 |
comply, notwithstanding any conflicting provision
of the Revised | 2485 |
Code or procedure
of the agency or board that applies when it is | 2486 |
dealing with
other information in its possession. In a judicial | 2487 |
proceeding,
the information
may
be admitted into evidence only in | 2488 |
accordance with
the Rules of Evidence, but the court shall require | 2489 |
that appropriate measures are taken to ensure that
confidentiality | 2490 |
is maintained with respect to any part of the information that | 2491 |
contains names or other identifying information about patients or | 2492 |
complainants
whose confidentiality was protected by the state | 2493 |
medical board when the
information was in the board's possession. | 2494 |
Measures to ensure confidentiality
that may be taken by the court | 2495 |
include sealing its records or deleting
specific information
from | 2496 |
its records. | 2497 |
The board shall issue a written order of suspension by | 2527 |
certified mail or in person in accordance with section 119.07 of | 2528 |
the Revised Code. The order shall not be subject to
suspension
by | 2529 |
the court during pendency of any appeal filed under section
119.12 | 2530 |
of the Revised Code. If the individual
subject to the summary | 2531 |
suspension requests
an adjudicatory hearing by the board, the date | 2532 |
set for the
hearing shall be within fifteen days, but not earlier | 2533 |
than seven
days, after the individual
requests the hearing,
unless | 2534 |
otherwise agreed to by both the board and the individual. | 2535 |
Any summary suspension imposed under this division shall | 2536 |
remain in effect, unless reversed on appeal, until a final | 2537 |
adjudicative order issued by the board pursuant to this section | 2538 |
and Chapter 119. of the Revised Code becomes effective. The
board | 2539 |
shall issue its final adjudicative order within seventy-five
days | 2540 |
after
completion of its hearing. A failure to issue the order | 2541 |
within
seventy-five days shall result in dissolution of the | 2542 |
summary
suspension
order but shall not invalidate any subsequent, | 2543 |
final
adjudicative
order. | 2544 |
(H) If the board takes action under division
(B)(9), (11),
or | 2545 |
(13) of this section and the judicial
finding of guilt, guilty | 2546 |
plea, or judicial finding of
eligibility for intervention in lieu | 2547 |
of conviction is
overturned on appeal,
upon
exhaustion of the | 2548 |
criminal appeal, a petition for reconsideration
of the order may | 2549 |
be filed with the board along with appropriate
court documents. | 2550 |
Upon receipt of a petition of that
nature and supporting court | 2551 |
documents, the board shall reinstate the
individual's certificate | 2552 |
to practice. The
board may then hold an adjudication under
Chapter | 2553 |
119. of the Revised Code to
determine whether the
individual | 2554 |
committed
the act in question. Notice of an
opportunity for a | 2555 |
hearing
shall be given in accordance with
Chapter 119. of the | 2556 |
Revised Code. If the
board finds, pursuant to
an adjudication held | 2557 |
under this division,
that the individual
committed
the act or if | 2558 |
no hearing is requested, the board may
order any of the sanctions | 2559 |
identified under division (B) of this
section. | 2560 |
(I) The certificate to practice issued to an individual
under | 2561 |
this chapter and the individual's practice in this
state are | 2562 |
automatically suspended as of the date of the individual's second | 2563 |
or subsequent plea of guilty to, or judicial finding of guilt of, | 2564 |
a violation of section 2919.123 of the Revised Code, or the date | 2565 |
the individual pleads
guilty to, is found by a judge
or jury to be | 2566 |
guilty of, or is
subject to a judicial
finding of eligibility for | 2567 |
intervention in
lieu of conviction in this state
or treatment or | 2568 |
intervention in
lieu of conviction in another
jurisdiction for
any | 2569 |
of the
following
criminal offenses in this state or a | 2570 |
substantially
equivalent criminal offense in another jurisdiction: | 2571 |
aggravated
murder, murder, voluntary
manslaughter, felonious | 2572 |
assault,
kidnapping, rape, sexual
battery, gross sexual | 2573 |
imposition,
aggravated arson, aggravated
robbery, or aggravated | 2574 |
burglary.
Continued
practice after suspension shall be considered | 2575 |
practicing
without a certificate. | 2576 |
(J) If the board is required by
Chapter 119. of the Revised | 2594 |
Code to give notice of an
opportunity for a hearing and if the | 2595 |
individual subject to the notice
does not timely request a
hearing | 2596 |
in accordance with section
119.07 of the Revised Code, the board | 2597 |
is not required
to hold a hearing, but may adopt, by an | 2598 |
affirmative vote of
not fewer than
six of its members, a final | 2599 |
order that contains the board's
findings. In that final order,
the | 2600 |
board may order any of the
sanctions identified under division
(A) | 2601 |
or (B) of this section. | 2602 |
(L) When the board
refuses to grant a certificate to an | 2611 |
applicant,
revokes an individual's
certificate to practice, | 2612 |
refuses to register an applicant, or
refuses to reinstate an | 2613 |
individual's certificate to practice,
the board may specify that | 2614 |
its action is permanent. An
individual subject to a permanent | 2615 |
action taken by the board is
forever thereafter ineligible to hold | 2616 |
a certificate to practice
and the board shall not accept an | 2617 |
application for reinstatement of the
certificate or for issuance | 2618 |
of a new certificate. | 2619 |
(O) Under the board's investigative duties described in
this | 2644 |
section and subject to division (F) of this section, the
board | 2645 |
shall
develop and implement a quality intervention program | 2646 |
designed to improve
through remedial
education the clinical and | 2647 |
communication skills of individuals authorized
under this chapter | 2648 |
to practice medicine and surgery, osteopathic medicine and | 2649 |
surgery, and podiatric medicine and surgery. In
developing and | 2650 |
implementing the quality intervention program, the board may do | 2651 |
all of the following: | 2652 |
Sec. 4731.224. (A) Within sixty days after the
imposition
of | 2676 |
any formal disciplinary action
taken by any health care
facility, | 2677 |
including a hospital,
health care facility operated by a
health | 2678 |
insuring
corporation, ambulatory surgical center, or
similar | 2679 |
facility, against any individual holding a
valid
certificate to | 2680 |
practice issued pursuant to this chapter, the chief
administrator | 2681 |
or executive officer of the facility shall report
to
the state | 2682 |
medical board the name of the
individual, the action
taken by the | 2683 |
facility, and a summary of the
underlying facts
leading to the | 2684 |
action taken. Upon request, the board shall
be
provided certified | 2685 |
copies of the patient records that
were the
basis for the | 2686 |
facility's action. Prior to release to
the board,
the summary | 2687 |
shall be approved by the peer review
committee that
reviewed the | 2688 |
case or by the governing board
of
the facility. As
used in this | 2689 |
division, "formal disciplinary
action" means any
action
resulting | 2690 |
in the revocation,
restriction, reduction, or
termination of | 2691 |
clinical privileges for
violations of professional
ethics, or for | 2692 |
reasons of medical
incompetence, medical
malpractice, or drug or | 2693 |
alcohol abuse.
"Formal disciplinary
action" includes a summary | 2694 |
action,
an action that takes effect
notwithstanding any appeal | 2695 |
rights
that may exist, and an action
that results in an individual | 2696 |
surrendering clinical privileges
while under investigation and | 2697 |
during proceedings regarding the
action being taken or in return | 2698 |
for not being investigated or
having proceedings held. "Formal | 2699 |
disciplinary action" does not
include any
action taken
for the | 2700 |
sole reason of failure to
maintain records on a timely
basis or | 2701 |
failure to attend staff or
section meetings. | 2702 |
(B) If any individual authorized to practice under
this | 2711 |
chapter or any professional
association or society of such | 2712 |
individuals
believes that a violation of any provision of this | 2713 |
chapter,
Chapter 4730., 4760., 4762., or 4774. of the Revised | 2714 |
Code, or
any
rule of the
board has
occurred, the individual, | 2715 |
association,
or
society shall report to the board the information | 2716 |
upon
which
the belief is based. This division does not require any | 2717 |
treatment
provider approved by the board under section 4731.25 of | 2718 |
the
Revised Code or any employee, agent, or representative of
such | 2719 |
a
provider to make reports with respect to an impaired | 2720 |
practitioner
participating in treatment or aftercare for
substance | 2721 |
abuse as
long as the
practitioner maintains participation in | 2722 |
accordance
with the
requirements of section 4731.25 of the Revised | 2723 |
Code, and
as
long as the treatment provider
or employee, agent, or | 2724 |
representative of the provider has no reason to
believe that the | 2725 |
practitioner has violated any provision of this
chapter or any | 2726 |
rule adopted under it, other than the provisions of
division | 2727 |
(B)(26)(22) of section
4731.22 of the Revised Code. This division | 2728 |
does
not require
reporting by any member of an impaired | 2729 |
practitioner
committee
established by a health care facility or | 2730 |
by
any
representative or agent of a committee or program sponsored | 2731 |
by
a
professional
association or society of
individuals | 2732 |
authorized to
practice under this chapter
to provide peer | 2733 |
assistance to
practitioners with substance abuse problems with | 2734 |
respect to a
practitioner who has been referred for examination
to | 2735 |
a treatment
program approved by the board under section
4731.25 of | 2736 |
the Revised
Code if the practitioner cooperates with
the referral | 2737 |
for
examination and with any determination that the
practitioner | 2738 |
should enter treatment and as long as the committee member, | 2739 |
representative, or agent has no reason to believe that the | 2740 |
practitioner has ceased to participate in the treatment program
in | 2741 |
accordance with section 4731.25 of the Revised Code or has | 2742 |
violated any provision of this chapter or any rule
adopted under | 2743 |
it,
other than the provisions
of division (B)(26)(22) of section | 2744 |
4731.22 of the Revised Code. | 2745 |
(C) Any professional association or society composed | 2746 |
primarily of
doctors
of medicine and surgery, doctors of | 2747 |
osteopathic medicine and
surgery, doctors of podiatric medicine | 2748 |
and surgery, or
practitioners of limited
branches of medicine that | 2749 |
suspends or
revokes an individual's membership for violations
of | 2750 |
professional ethics, or for reasons of professional
incompetence | 2751 |
or professional malpractice, within sixty days after
a final | 2752 |
decision shall report to the board, on forms prescribed
and | 2753 |
provided by the board, the name of the individual,
the action | 2754 |
taken by the professional organization, and a
summary of the | 2755 |
underlying facts
leading to the action taken. | 2756 |
(E) The board may investigate possible violations of this | 2777 |
chapter or the rules adopted under it that are brought to its | 2778 |
attention as a result of the
reporting
requirements of this | 2779 |
section, except that the board shall
conduct an investigation if a | 2780 |
possible violation involves repeated
malpractice. As
used in this | 2781 |
division, "repeated malpractice" means three or
more claims for | 2782 |
medical malpractice within the previous five-year
period, each | 2783 |
resulting in a judgment or settlement in excess of
twenty-five | 2784 |
thousand dollars in favor of the claimant, and each
involving | 2785 |
negligent conduct by the practicing
individual. | 2786 |
(F) All summaries, reports, and records received and | 2787 |
maintained by the board pursuant to this section shall be held in | 2788 |
confidence and shall not be subject to discovery or introduction | 2789 |
in evidence in any federal or state civil action involving a | 2790 |
health care professional or facility arising out of matters
that | 2791 |
are the subject of the reporting required by this
section. The | 2792 |
board may use the
information obtained only as the basis for an | 2793 |
investigation, as
evidence in a disciplinary hearing against an | 2794 |
individual whose practice is regulated under this chapter, or in | 2795 |
any
subsequent trial or appeal of a
board action or order. | 2796 |
(I) In the absence of fraud or bad faith, no professional | 2818 |
association or society of individuals authorized to practice under | 2819 |
this chapter that
sponsors a committee or program to provide peer | 2820 |
assistance to
practitioners with substance abuse problems, no | 2821 |
representative or
agent of such a committee or program, and no | 2822 |
member of the state
medical board shall be held liable in damages | 2823 |
to any person by
reason of actions taken to refer a practitioner | 2824 |
to a treatment
provider approved under section 4731.25 of the | 2825 |
Revised Code for
examination or treatment. | 2826 |
Sec. 4731.225. If the holder of a certificate issued under | 2827 |
this
chapter violates division (A), (B), or (C) of section 4731.66 | 2828 |
or section
4731.69 of the Revised Code, or if any other person | 2829 |
violates division (B) or
(C) of section 4731.66 or
section 4731.69 | 2830 |
of the Revised Code, the state medical board, pursuant to an | 2831 |
adjudication under Chapter
119. of the Revised Code and an | 2832 |
affirmative vote of not fewer
than six of its members, shall: | 2833 |
Sec. 4731.226. (A)(1) An individual whom the state medical | 2840 |
board
licenses, certificates, or otherwise legally authorizes to | 2841 |
engage in the
practice of medicine and surgery, osteopathic | 2842 |
medicine and
surgery, or podiatric medicine and surgery may render | 2843 |
the
professional services of a doctor of medicine and surgery, | 2844 |
osteopathic medicine and surgery, or podiatric medicine and | 2845 |
surgery within this state through a corporation formed under | 2846 |
division (B) of section 1701.03 of the Revised
Code, a limited | 2847 |
liability
company formed under Chapter 1705. of the Revised
Code, | 2848 |
a partnership, or a professional association formed under
Chapter | 2849 |
1785. of the Revised Code. Division
(A)(1) of this section
does | 2850 |
not preclude an individual of that nature from rendering | 2851 |
professional services as a doctor of medicine and surgery, | 2852 |
osteopathic medicine and surgery, or podiatric medicine and | 2853 |
surgery through another form of business entity, including, but | 2854 |
not limited to, a nonprofit corporation or foundation, or in | 2855 |
another manner that is authorized by or in accordance with
this | 2856 |
chapter, another chapter of the Revised Code, or rules
of the | 2857 |
state medical board adopted pursuant to this chapter. | 2858 |
(2) An individual
whom the state medical board authorizes to | 2859 |
engage in the practice of
mechanotherapy may render the | 2860 |
professional services of a
mechanotherapist within this state | 2861 |
through a corporation formed
under division (B) of section
1701.03 | 2862 |
of the Revised
Code, a limited liability
company formed under | 2863 |
Chapter
1705. of the Revised
Code, a partnership, or a | 2864 |
professional association formed under
Chapter 1785. of the
Revised | 2865 |
Code. Division
(A)(2) of this section does not
preclude an | 2866 |
individual of that nature from rendering
professional services as | 2867 |
a mechanotherapist through another form
of business entity, | 2868 |
including, but not limited to, a nonprofit
corporation or | 2869 |
foundation, or in another manner that is
authorized by or in | 2870 |
accordance with this chapter, another
chapter of the Revised
Code, | 2871 |
or rules of
the state medical board adopted pursuant to this | 2872 |
chapter. | 2873 |
(1) A doctor of
medicine and surgery, osteopathic medicine | 2906 |
and surgery, or
podiatric medicine and surgery from engaging in | 2907 |
the doctor's
authorized practice in combination with a person who | 2908 |
is
licensed, certificated, or otherwise legally authorized to | 2909 |
engage in the practice of optometry, chiropractic, acupuncture | 2910 |
through the state chiropractic board, psychology, nursing, | 2911 |
pharmacy, physical therapy, occupational therapy, or | 2912 |
mechanotherapy, but
who is not also licensed, certificated, or | 2913 |
otherwise legally authorized to
practice medicine and surgery, | 2914 |
osteopathic medicine and surgery,
or podiatric medicine and | 2915 |
surgery. | 2916 |
(2) A
mechanotherapist from engaging in the practice of | 2917 |
mechanotherapy
in combination with a person who is licensed, | 2918 |
certificated, or
otherwise legally authorized to engage in the | 2919 |
practice of
optometry, chiropractic, acupuncture through the state | 2920 |
chiropractic board, psychology, nursing, pharmacy, physical | 2921 |
therapy, occupational therapy, medicine and surgery, osteopathic | 2922 |
medicine and surgery,
or podiatric medicine and surgery, but who | 2923 |
is not also licensed,
certificated, or otherwise legally | 2924 |
authorized to engage in the
practice of mechanotherapy. | 2925 |
Sec. 4731.25. The state medical board, in accordance with | 2926 |
Chapter 119. of the Revised Code, shall adopt and may amend and | 2927 |
rescind rules establishing standards for approval of physicians | 2928 |
and facilities as treatment providers for impaired practitioners | 2929 |
who are regulated under this chapter or Chapter 4730., 4760.,
| 2930 |
4762., or 4774. of the Revised Code.
The rules shall include | 2931 |
standards for both inpatient and
outpatient treatment. The rules | 2932 |
shall provide that in order to
be approved, a treatment provider | 2933 |
must have the capability of
making an initial examination to | 2934 |
determine what type of treatment
an impaired practitioner | 2935 |
requires. Subject to the rules, the
board shall review and approve | 2936 |
treatment providers on a regular
basis. The board, at its | 2937 |
discretion, may withdraw or deny
approval subject to the rules. | 2938 |
(A) Report to the board the name of any practitioner | 2940 |
suffering or showing evidence of suffering impairment as
described | 2941 |
in division (B)(5) of section 4730.25 of the
Revised Code, | 2942 |
division (B)(26)(22) of section 4731.22 of the
Revised Code, | 2943 |
division
(B)(6) of section 4760.13 of the Revised Code,
division | 2944 |
(B)(6)
of
section 4762.13 of the Revised Code, or division | 2945 |
(B)(6) of
section 4774.13 of the Revised Code who
fails to comply | 2946 |
within one
week with a referral for
examination; | 2947 |
(H) Report the identity of any practitioner practicing
under | 2969 |
the terms of an aftercare contract to hospital
administrators, | 2970 |
medical chiefs of staff, and chairpersons of
impaired practitioner | 2971 |
committees of all health care
institutions at
which the | 2972 |
practitioner holds clinical privileges or otherwise
practices. If | 2973 |
the
practitioner does not hold clinical privileges at any health | 2974 |
care
institution, the treatment provider shall report the | 2975 |
practitioner's identity to the impaired practitioner
committee of | 2976 |
the county medical society, osteopathic academy, or podiatric | 2977 |
medical association in every county in which the practitioner | 2978 |
practices. If there are no impaired practitioner
committees in the | 2979 |
county, the treatment provider shall report the practitioner's | 2980 |
identity to the president or other designated member of the
county | 2981 |
medical society, osteopathic academy, or podiatric medical | 2982 |
association. | 2983 |
In the absence of fraud or bad faith, no person or | 2991 |
organization that conducts an approved impaired practitioner | 2992 |
treatment program, no member of such an organization,
and no | 2993 |
employee, representative, or agent of the treatment
provider shall | 2994 |
be held liable in damages to any person by reason
of actions taken | 2995 |
or recommendations made by the treatment
provider or its | 2996 |
employees, representatives, or agents. | 2997 |
Sec. 4733.20. (A)
Pursuant to this section, the state
board | 3063 |
of registration for
professional engineers and surveyors may
fine, | 3064 |
revoke, suspend,
refuse to renew,
or
limit the
registration, or | 3065 |
reprimand,
place on probation,
deny an applicant the
opportunity | 3066 |
to sit for an
examination or to have an examination scored, or | 3067 |
impose any
combination of
these disciplinary measures on any | 3068 |
applicant or
registrant, or revoke the
certificate of | 3069 |
authorization
of
any holder found
to be or to have been
engaged
in | 3070 |
any
one or more of the following
acts or practices: | 3071 |
(D)
The board may investigate any registrant or holder of a | 3100 |
certificate of authorization to determine whether the registrant | 3101 |
or
certificate holder is or has been engaged in any one or more of | 3102 |
the acts
or practices listed in division (A) of this section. The | 3103 |
board,
by subpoena, may compel witnesses to appear and testify in | 3104 |
relation to any investigation under this chapter and may require, | 3105 |
by subpoena duces tecum, the production and copying of any book, | 3106 |
paper, or document pertaining to an investigation. If a person | 3107 |
fails to comply with the subpoena or subpoena duces tecum, the | 3108 |
board may apply to the Franklin county court of common pleas for | 3109 |
an order compelling the person to comply or, for the failure to do | 3110 |
so, to be
held in contempt of court. | 3111 |
(E)
If the board
determines there is cause to believe that
an | 3112 |
applicant,
registrant, or
a holder of a certificate of | 3113 |
authorization is or
has been engaged in any
act or practice listed | 3114 |
in division (A) of
this section, the board
shall issue a written | 3115 |
charge and notify
the applicant, registrant, or
certificate
holder | 3116 |
of the right to
an adjudication hearing, in accordance with | 3117 |
Chapter
119. of the
Revised Code. If the accused
applicant, | 3118 |
registrant, or
holder of
a certificate of
authorization fails or | 3119 |
refuses to appear,
or does
not request a hearing
within the time | 3120 |
period specified in Chapter
119. of the Revised Code, the
board | 3121 |
may
determine the validity of the
charge and
issue
an
adjudication | 3122 |
order in accordance with Chapter 119. of the Revised
Code. | 3123 |
(G) Any
applicant, registrant, or
certificate
holder | 3139 |
aggrieved by any action of
the board in
fining
the registrant or | 3140 |
denying, suspending, refusing to
renew, or
revoking
the | 3141 |
registrant's registration or
a
certificate of authorization,
or | 3142 |
denying an applicant the
opportunity to take an examination or to | 3143 |
have an examination
scored may
appeal such action to the proper | 3144 |
court under
section
119.12 of the Revised Code. | 3145 |
Sec. 4734.31. (A) The
state
chiropractic board may
take
any | 3154 |
of the
actions specified in division (B) of this section
against | 3155 |
an individual who has applied for or holds a license to
practice | 3156 |
chiropractic in this state if any of the reasons
specified in | 3157 |
division (C) of this section for taking action
against an | 3158 |
individual
are applicable. Except as provided in
division (D) of | 3159 |
this section,
actions taken against an individual
shall be taken | 3160 |
in accordance with
Chapter 119. of the Revised
Code. The board may | 3161 |
specify that any action it takes is
a
permanent action. The | 3162 |
board's authority to take action against an
individual is not | 3163 |
removed or limited by the individual's failure
to renew a
license. | 3164 |
(8)(4) Failure to
cooperate in an investigation conducted by | 3213 |
the
board, including
failure to comply with a subpoena or order | 3214 |
issued
by the board
or failure to answer truthfully a question | 3215 |
presented
by the
board at a deposition or in written | 3216 |
interrogatories, except
that
failure to cooperate with an | 3217 |
investigation shall not
constitute
grounds for discipline under | 3218 |
this section if the board
or a court of
competent jurisdiction | 3219 |
has
issued an order that
either quashes a
subpoena or permits the | 3220 |
individual to withhold
the testimony or
evidence in issue; | 3221 |
(11)(7) Aiding, abetting, assisting, counseling, or | 3232 |
conspiring
with any person in that person's violation of any | 3233 |
provision of
this chapter or the rules adopted under it, including | 3234 |
the
practice
of chiropractic without a license, the practice of | 3235 |
acupuncture
without a certificate, or aiding, abetting, | 3236 |
assisting,
counseling,
or conspiring with any person in that | 3237 |
person's
unlicensed practice
of any other health care profession | 3238 |
that has
licensing
requirements; | 3239 |
(12)(8) With respect to a report or record that is
made, | 3240 |
filed,
or signed in connection with the practice of chiropractic | 3241 |
or
acupuncture,
knowingly making or filing a report or record | 3242 |
that is
false,
intentionally or negligently failing to file a | 3243 |
report or
record
required by federal, state, or local law or | 3244 |
willfully
impeding or
obstructing the required filing, or | 3245 |
inducing another
person to
engage in any such acts; | 3246 |
(20)(16) Failing to maintain proper, accurate, and legible | 3272 |
records in the English language documenting each
patient's care, | 3273 |
including, as appropriate, records of the
following: dates of | 3274 |
treatment, services rendered, examinations,
tests, x-ray reports, | 3275 |
referrals, and the diagnosis or clinical
impression and clinical | 3276 |
treatment plan provided to the patient; | 3277 |
(4) In lieu of an
adjudication, the board may enter into a | 3367 |
consent agreement with an
individual to resolve an allegation of a | 3368 |
violation of this chapter or any rule
adopted under it. A consent | 3369 |
agreement, when ratified by
the board,
shall constitute the | 3370 |
findings and order of the board with
respect to the matter | 3371 |
addressed in the agreement. If the board
refuses to ratify a | 3372 |
consent agreement, the admissions and
findings contained in the | 3373 |
consent agreement shall be of no force
or effect. | 3374 |
(E)
This section does not require the board to hire, | 3375 |
contract with, or retain
the services of an expert witness when | 3376 |
the board takes action against a
chiropractor concerning | 3377 |
compliance with acceptable and prevailing standards of
care in the | 3378 |
practice of chiropractic or acupuncture. As
part of an action | 3379 |
taken concerning compliance with acceptable and
prevailing | 3380 |
standards of care, the board may rely on the
knowledge
of its | 3381 |
members for purposes of making a determination of
compliance, | 3382 |
notwithstanding any expert testimony presented by
the
chiropractor | 3383 |
that contradicts the knowledge and opinions of
the
members of the | 3384 |
board. | 3385 |
(F) The sealing of conviction records by a court
shall have | 3386 |
no effect on a prior board order entered under this
section or on | 3387 |
the board's jurisdiction to take action under this
section if, | 3388 |
based on a plea of guilty, a judicial finding of
guilt, or a | 3389 |
judicial finding of eligibility for intervention in
lieu of | 3390 |
conviction, the board issued a notice of opportunity for a hearing | 3391 |
prior to the court's order to seal the records. The
board shall | 3392 |
not be required to seal, destroy, redact, or
otherwise modify its | 3393 |
records to reflect the court's sealing of
conviction records. | 3394 |
Sec. 4734.39. (A) For purposes of the state chiropractic | 3410 |
board's
enforcement of division (C)(16)(12) or (17)(13) of section | 3411 |
4734.31
of the Revised Code, an
individual who
applies for or | 3412 |
receives a
license to practice chiropractic or certificate to | 3413 |
practice
acupuncture
under this chapter accepts the privilege of | 3414 |
practicing
chiropractic and, if applicable, acupuncture in
this | 3415 |
state and, by
so doing, shall be
deemed to
have given consent to | 3416 |
submit to a
mental or
physical examination
when directed to do so | 3417 |
in writing
by the
board in its enforcement
of those divisions, | 3418 |
and to have
waived all objections
to the
admissibility of | 3419 |
testimony or
examination reports that constitute
a privileged | 3420 |
communication. | 3421 |
(B) If the board has reason to believe that a chiropractor
or | 3422 |
applicant suffers an impairment described in division (C)(16)(12) | 3423 |
or
(17)(13)
of section 4734.31 of the Revised Code, the board
may | 3424 |
compel
the individual to submit to a mental or physical | 3425 |
examination, or
both. The expense of the examination is the | 3426 |
responsibility of the
individual
compelled to be examined. Any | 3427 |
mental or physical
examination required under this section shall | 3428 |
be undertaken by a
provider who is qualified to
conduct the | 3429 |
examination and who is
chosen by the
board. | 3430 |
If the board determines that an
individual's ability to | 3436 |
practice is impaired, the board shall
suspend the individual's | 3437 |
license to practice chiropractic and, if applicable, certificate | 3438 |
to practice acupuncture or deny the
individual's application and | 3439 |
shall require
the
individual, as a condition for initial, | 3440 |
continued,
reinstated,
restored, or renewed certification to | 3441 |
practice, to
submit to care,
counseling, or treatment. | 3442 |
(C) Before being eligible to apply for reinstatement of a | 3443 |
license or certificate suspended under division (C)(16)(12) of | 3444 |
section
4734.31 of the
Revised Code or
the chemical dependency | 3445 |
provisions
of division
(C)(17)(13) of section
4731.344734.31 of | 3446 |
the Revised Code, the
impaired
individual shall
demonstrate to the | 3447 |
board the ability
to
resume
practice in
compliance with | 3448 |
acceptable and prevailing
standards of
care in
the practice of | 3449 |
chiropractic and, if
applicable, acupuncture under this chapter. | 3450 |
If rules have been
adopted
under section
4734.40 of the Revised | 3451 |
Code, the
demonstration shall
include, but shall not be limited | 3452 |
to, the
following: | 3453 |
When the impaired individual resumes practice, the board | 3469 |
shall
require continued
monitoring of the individual. The | 3470 |
monitoring shall include, but not be
limited to, compliance with | 3471 |
the written consent agreement entered
into before reinstatement or | 3472 |
with conditions imposed by board
order after a hearing, and, upon | 3473 |
termination of the consent
agreement, submission to the board for | 3474 |
at least two years of
annual written progress reports made under | 3475 |
penalty of perjury
stating whether the individual has maintained | 3476 |
sobriety. | 3477 |
(2)(a) Has not been convicted of or pleaded guilty to a | 3488 |
felony or crime of
moral
turpitudecriminal offense that is | 3489 |
substantially related to practice as a real estate broker, or if | 3490 |
the applicant has been so convicted or so pleaded guilty,
the | 3491 |
superintendent has disregarded the conviction or guilty plea | 3492 |
because the
applicant has proven to the superintendent, by a | 3493 |
preponderance of
the evidence, that the applicant's activities and | 3494 |
employment
record since the
conviction or guilty plea show that | 3495 |
the applicant is honest,
truthful, and
of good reputation, and | 3496 |
there is no basis in fact
for believing that the
applicant again | 3497 |
will violate the laws
involved; | 3498 |
(b) Has not been finally adjudged by a court to have
violated | 3499 |
any municipal, state, or federal civil rights laws
relevant to the | 3500 |
protection of purchasers or sellers of real
estate
or, if the | 3501 |
applicant has been so adjudged, at least
two years have
passed | 3502 |
since the court decision and the superintendent has
disregarded | 3503 |
the adjudication because the applicant has proven, by
a | 3504 |
preponderance of the evidence, that the applicant's
activities
and | 3505 |
employment record since the adjudication show that
the
applicant | 3506 |
is honest, truthful, and of good reputation, and there
is
no basis | 3507 |
in fact for believing that the applicant will again
violate the | 3508 |
laws involved. | 3509 |
(ii) Thirty hours of classroom instruction that includes
the | 3532 |
subjects of Ohio real estate law, municipal, state, and
federal | 3533 |
civil rights law, new case law on housing discrimination, | 3534 |
desegregation issues, and methods of eliminating the effects of | 3535 |
prior discrimination. If feasible, the classroom instruction in | 3536 |
Ohio real estate law shall be taught by a member of the faculty
of | 3537 |
an accredited law school. If feasible, the classroom
instruction | 3538 |
in municipal, state, and federal civil rights law,
new case law on | 3539 |
housing discrimination, desegregation issues, and
methods of | 3540 |
eliminating the effects of prior discrimination shall
be taught by | 3541 |
a staff member of the Ohio civil rights commission
who is | 3542 |
knowledgeable with respect to those subjects. The
requirements of | 3543 |
this division do not apply to an applicant who is
admitted to | 3544 |
practice before the supreme court. | 3545 |
(ii) Forty hours of classroom instruction that includes the | 3563 |
subjects of Ohio real estate law, municipal, state, and federal | 3564 |
civil rights law, new case law on housing discrimination, | 3565 |
desegregation
issues, and methods of
eliminating the effects of | 3566 |
prior discrimination. If feasible, the classroom
instruction in | 3567 |
Ohio
real estate law shall be taught by a member of the faculty of | 3568 |
an
accredited law school. If feasible, the classroom instruction | 3569 |
in
municipal, state, and federal civil rights law, new case law on | 3570 |
housing discrimination, desegregation issues, and methods of | 3571 |
eliminating the effects of prior discrimination shall be taught by | 3572 |
a staff member of the Ohio civil rights commission who is | 3573 |
knowledgeable with respect to those subjects. The requirements of | 3574 |
this
division do not apply to an
applicant who is admitted to | 3575 |
practice before the supreme court. | 3576 |
(7) If licensed as a real estate salesperson on or
after | 3589 |
January 3, 1984, satisfactorily has completed a minimum of two | 3590 |
years of post-secondary education, or its equivalent in semester | 3591 |
or quarter hours, at an institution of higher education, and has | 3592 |
fulfilled the requirements of division (B)(6)(a) or (b) of
this | 3593 |
section.
The requirements of division (B)(6)(a) or (b) of this | 3594 |
section
may be
included in the two years of post-secondary | 3595 |
education, or its
equivalent in semester or quarter hours, that is | 3596 |
required by this
division. | 3597 |
(C) Each applicant for a broker's license shall be
examined | 3598 |
in the principles of real estate practice, Ohio real
estate law, | 3599 |
and financing and appraisal, and as to the duties of
real estate | 3600 |
brokers and real estate salespersons, the
applicant's knowledge of | 3601 |
real estate transactions and instruments relating to
them, and the | 3602 |
canons of business ethics pertaining to them. The
commission from | 3603 |
time to time shall promulgate such canons and
cause them to be | 3604 |
published in printed form. | 3605 |
(D) Examinations shall be administered with reasonable | 3606 |
accommodations in
accordance with
the requirements of the | 3607 |
"Americans with Disabilities
Act of 1990," 104 Stat. 327, 42 | 3608 |
U.S.C. 12101. The contents of an examination shall be
consistent | 3609 |
with the requirements of division (B)(6) of this
section and with | 3610 |
the other specific requirements of this section.
An applicant who | 3611 |
has completed the requirements of division
(B)(6) of this section | 3612 |
at the time of application
shall be
examined no later than
twelve | 3613 |
months after the
applicant is notified of admission to the | 3614 |
examination. | 3615 |
(G)(1) No later than twelve months after the date of
issue
of | 3623 |
a real estate broker's license to a licensee, the licensee
shall | 3624 |
submit proof satisfactory to the superintendent, on forms
made | 3625 |
available by the superintendent, of the completion of ten
hours of | 3626 |
classroom instruction in real estate brokerage
at an
institution | 3627 |
of higher education or any other institution that is
approved by | 3628 |
the commission. That instruction shall include, but
not be limited | 3629 |
to, current issues in managing a real estate
company or office. | 3630 |
If the required proof of completion is not
submitted to the | 3631 |
superintendent within
twelve months of the
date a license is | 3632 |
issued under this section, the
license of the real estate broker | 3633 |
is suspended
automatically without the taking of any action by the | 3634 |
superintendent. The broker's
license shall not be reactivated by | 3635 |
the
superintendent until it is established,
to the satisfaction of | 3636 |
the superintendent, that the requirements
of this division have | 3637 |
been met and that the licensee is in compliance with
this chapter. | 3638 |
A licensee's license is revoked automatically without the
taking | 3639 |
of any action by the superintendent if the licensee fails to | 3640 |
submit
proof of completion of the education requirements specified | 3641 |
under division (G)(1) of this section within twelve months of the | 3642 |
date the license is suspended. | 3643 |
Sec. 4735.09. (A) Application for a license as a real
estate | 3664 |
salesperson shall be made to the
superintendent of real
estate on | 3665 |
forms furnished by the
superintendent and
signed
by the
applicant. | 3666 |
The application shall be in the
form prescribed by the | 3667 |
superintendent and shall contain such
information as is required | 3668 |
by this chapter and the rules of the
Ohio real estate commission. | 3669 |
The application shall be
accompanied by the
recommendation of the | 3670 |
real estate broker with whom the
applicant is associated or with | 3671 |
whom the applicant
intends to be associated, certifying
that the | 3672 |
applicant is honest, truthful, and of good reputation,
has not | 3673 |
been convicted of or pleaded guilty to a felony or a crime | 3674 |
involving moral
turpitudecriminal offense that is substantially | 3675 |
related to practice as a real estate broker,
and has not been | 3676 |
finally adjudged by a court to have
violated any
municipal, state, | 3677 |
or federal civil rights laws
relevant to the
protection of | 3678 |
purchasers or sellers of real
estate, which
conviction, guilty | 3679 |
plea, or adjudication the applicant has not
disclosed to the | 3680 |
superintendent, and recommending that the
applicant be admitted to | 3681 |
the real estate salesperson examination. | 3682 |
(B) A fee of forty-nine dollars shall
accompany the | 3683 |
application, which fee
includes the fee for the
initial year of | 3684 |
the licensing period, if a license
is
issued.
The application
fee | 3685 |
shall be retained by the
superintendent if
the applicant is | 3686 |
admitted to the examination for
the license or
the examination | 3687 |
requirement is waived, but, if an
applicant is
not so admitted and | 3688 |
a waiver is not involved,
one-half of the fee
shall be retained by | 3689 |
the superintendent to
cover the expenses of
processing the | 3690 |
application and the other
one-half shall be
returned to the | 3691 |
applicant. A fee of
forty-nine
dollars shall be
charged by the | 3692 |
superintendent for each successive
application
made by the | 3693 |
applicant.
Four
dollars of each
application fee shall
be credited | 3694 |
to the real
estate education and
research fund. | 3695 |
If the superintendent, with the consent of the commission, | 3704 |
enters into an agreement with a national testing service to | 3705 |
administer the real estate salesperson's examination,
the | 3706 |
superintendent may require an applicant to pay the testing | 3707 |
service's examination
fee directly to the testing service. If the | 3708 |
superintendent
requires the payment of the examination fee | 3709 |
directly to the
testing service, each applicant shall submit
to | 3710 |
the superintendent a processing fee in an amount determined by the | 3711 |
Ohio real estate commission pursuant to division (A)(1) of
section | 3712 |
4735.10 of the Revised Code. | 3713 |
(E) The superintendent shall issue a real estate | 3714 |
salesperson's license when satisfied that the
applicant has | 3715 |
received
a passing score on
each portion of the
salesperson's | 3716 |
examination as determined by rule by the real estate
commission, | 3717 |
except that the superintendent may waive one or more of
the | 3718 |
requirements of this
section in the case of an applicant who is a | 3719 |
licensed
real estate salesperson in another state
pursuant to a | 3720 |
reciprocity agreement with the licensing authority of
the
state | 3721 |
from which the applicant holds a valid real estate salesperson's | 3722 |
license. | 3723 |
(2)(a) Has not been convicted of or pleaded guilty to a | 3728 |
felony or crime of
moral
turpitudecriminal offense that is | 3729 |
substantially related to practice as a salesperson or, if the | 3730 |
applicant has been so convicted or so pleaded guilty,
the | 3731 |
superintendent has disregarded the conviction or guilty plea | 3732 |
because the
applicant has proven to the superintendent, by a | 3733 |
preponderance of
the evidence, that the applicant's activities and | 3734 |
employment
record since the
conviction or guilty plea show that | 3735 |
the applicant is honest,
truthful, and
of good
reputation, and | 3736 |
there is no basis in fact
for believing that the
applicant again | 3737 |
will violate the laws
involved; | 3738 |
(b) Has not been finally adjudged by a court to have
violated | 3739 |
any municipal, state, or federal civil rights laws
relevant to the | 3740 |
protection of purchasers or sellers of real
estate
or, if the | 3741 |
applicant has been so adjudged, at least
two years have
passed | 3742 |
since the court decision and the superintendent has
disregarded | 3743 |
the adjudication because the applicant has proven, by
a | 3744 |
preponderance of the evidence, that the applicant is
honest, | 3745 |
truthful, and of good reputation, and there is no basis in fact | 3746 |
for
believing
that the applicant again will violate the laws | 3747 |
involved. | 3748 |
(ii) Thirty hours of classroom instruction that includes
the | 3763 |
subjects of Ohio real estate law, municipal, state, and
federal | 3764 |
civil rights law, new case law on housing discrimination, | 3765 |
desegregation issues, and methods of eliminating the effects of | 3766 |
prior discrimination. If feasible, the classroom instruction in | 3767 |
Ohio real estate law shall be taught by a member of the faculty
of | 3768 |
an accredited law school. If feasible, the classroom
instruction | 3769 |
in municipal, state, and federal civil rights law,
new case law on | 3770 |
housing discrimination, desegregation issues, and
methods of | 3771 |
eliminating the effects of prior discrimination shall
be taught by | 3772 |
a staff member of the Ohio civil rights commission
who is | 3773 |
knowledgeable with respect to those subjects. The
requirements of | 3774 |
this division do not apply to an applicant who is
admitted to | 3775 |
practice before the supreme court. | 3776 |
(b) Forty hours of classroom instruction that includes the | 3794 |
subjects of Ohio real estate law, municipal, state, and federal | 3795 |
civil rights law, new case law on housing discrimination, | 3796 |
desegregation
issues, and methods of
eliminating the effects of | 3797 |
prior discrimination. If feasible, the
classroom instruction in | 3798 |
Ohio real estate law shall be
taught by a member of the faculty of | 3799 |
an accredited law school. If
feasible, the classroom instruction | 3800 |
in municipal, state, and
federal civil rights law, new case law on | 3801 |
housing discrimination,
desegregation issues, and methods of | 3802 |
eliminating the effects of
prior discrimination shall be taught by | 3803 |
a staff member of the Ohio
civil rights commission who is | 3804 |
knowledgeable with respect to those subjects.
The requirements of | 3805 |
this division do not apply to an applicant who is admitted to | 3806 |
practice
before the supreme court. | 3807 |
(G) No later than twelve months after the date of issue of a | 3812 |
real estate salesperson license to a licensee, the licensee shall | 3813 |
submit
proof satisfactory to the superintendent, on forms made | 3814 |
available by the
superintendent, of completion, at
an
institution | 3815 |
of higher education or any other institution approved
by the | 3816 |
commission, of ten hours of classroom instruction in real
estate | 3817 |
courses that cover current issues regarding consumers,
real estate | 3818 |
practice, ethics, and real estate law. | 3819 |
If proof of completion of the required
instruction is not | 3820 |
submitted within twelve months of the date a license is
issued | 3821 |
under this
section, the licensee's license is suspended | 3822 |
automatically without the
taking of any action by the | 3823 |
superintendent. The
superintendent
immediately shall notify the | 3824 |
broker with whom such
salesperson is associated of the suspension | 3825 |
of the
salesperson's license. A salesperson whose license
has
been | 3826 |
suspended under this division shall have twelve
months after
the | 3827 |
date of
the suspension of the salesperson's license to submit | 3828 |
proof of
successful completion of the
instruction required under | 3829 |
this division. No such license shall be reactivated
by the | 3830 |
superintendent until it is established, to the satisfaction of
the | 3831 |
superintendent, that the requirements of this division have
been | 3832 |
met and that the licensee is in compliance with this chapter. A | 3833 |
licensee's license is revoked automatically without the taking of | 3834 |
any action
by the superintendent when the licensee fails to submit | 3835 |
the required proof of
completion of the education
requirements | 3836 |
under division (G) of this section within twelve months
of the | 3837 |
date the license is suspended. | 3838 |
(H) Examinations shall be administered with reasonable | 3839 |
accommodations in
accordance with
the requirements of the | 3840 |
"Americans with Disabilities
Act of 1990," 104 Stat. 327, 42 | 3841 |
U.S.C. 12101. The contents of an
examination shall be
consistent | 3842 |
with the classroom instructional requirements of
division (F)(6) | 3843 |
or (7) of this section. An applicant who
has
completed the | 3844 |
classroom instructional requirements of division
(F)(6) or (7) of | 3845 |
this section at the time of
application shall
be
examined no later | 3846 |
than
twelve months after the
applicant is notified of the | 3847 |
applicant's admission to
the examination. | 3848 |
Sec. 4735.13. (A) The license of a real estate broker
shall | 3852 |
be prominently displayed in the office or place of business
of the | 3853 |
broker, and no license shall authorize the licensee to do
business | 3854 |
except from the location specified in it.
If the broker maintains | 3855 |
more than one place of business within the
state, the broker shall | 3856 |
apply for and procure a duplicate license for
each branch office | 3857 |
maintained by the broker. Each branch office shall be
in the | 3858 |
charge of a licensed broker or salesperson. The branch office | 3859 |
license shall be prominently displayed at the branch office | 3860 |
location. | 3861 |
(B) The license of each real estate salesperson shall
be | 3862 |
mailed to and remain in the possession of the licensed broker
with | 3863 |
whom the salesperson is or is to be associated until
the licensee | 3864 |
places the license on inactive, voluntary hold, or resigned status | 3865 |
or
until the salesperson
leaves the
brokerage or is terminated. | 3866 |
The broker shall
keep each
salesperson's license in a way that it | 3867 |
can, and shall
on request,
be
made immediately available for | 3868 |
public inspection at the office
or
place of business of the | 3869 |
broker. Except as provided in
divisions
(G) and (H) of this | 3870 |
section, immediately upon the salesperson's
leaving the | 3871 |
association or termination of the
association of a
real estate | 3872 |
salesperson with the
broker, the broker shall return
the | 3873 |
salesperson's
license to the superintendent of real estate. | 3874 |
(C) Any licensee who is convicted of or pleads guilty to a | 3882 |
felony or a crime
involving moral turpitudecriminal offense that | 3883 |
is substantially related to practice as a real estate broker or | 3884 |
salesperson or of violating any federal, state, or
municipal civil | 3885 |
rights law pertaining to discrimination in
housing, or any court | 3886 |
that issues a finding of an unlawful
discriminatory practice | 3887 |
pertaining to housing accommodations
described in division (H) of | 3888 |
section 4112.02 of the Revised Code
or that convicts a licensee of | 3889 |
a violation of any municipal civil
rights law pertaining to | 3890 |
housing discrimination, shall notify the
superintendent of the | 3891 |
conviction, guilty plea, or finding within fifteen days.
If a | 3892 |
licensee fails to notify the superintendent within the
required | 3893 |
time, the superintendent immediately may revoke the
license of the | 3894 |
licensee. | 3895 |
(E) If a real estate broker desires to associate
with
another | 3907 |
real estate broker in the capacity of a real estate
salesperson, | 3908 |
the broker shall apply to
the superintendent to
deposit the | 3909 |
broker's real estate
broker's license with the
superintendent and | 3910 |
for the
issuance of a real estate salesperson's
license. The | 3911 |
application shall be made on a form prescribed by
the | 3912 |
superintendent and
shall be accompanied by the recommendation
of | 3913 |
the real estate
broker with whom the applicant intends to
become | 3914 |
associated and a
fee of twenty-five dollars for the real
estate | 3915 |
salesperson's license. Four dollars of
the fee
shall be
credited | 3916 |
to the real estate
education and research fund. If the | 3917 |
superintendent is satisfied
that the applicant is honest, | 3918 |
truthful, and of good reputation,
has not been convicted of or | 3919 |
pleaded guilty to a
felony or a crime involving moral
turpitude | 3920 |
criminal offense that is substantially related to practice as a | 3921 |
real estate broker or salesperson, and has not been
finally | 3922 |
adjudged by a court to have
violated any municipal, state,
or | 3923 |
federal civil rights laws
relevant to the protection of
purchasers | 3924 |
or sellers of real
estate, and that the association of
the real | 3925 |
estate broker and
the applicant will be in the public
interest, | 3926 |
the superintendent
shall grant the application and issue
a real | 3927 |
estate
salesperson's license to the applicant. Any license
so | 3928 |
deposited with the superintendent
shall be subject to this | 3929 |
chapter. A broker who intends to deposit
the
broker's license
with | 3930 |
the superintendent, as provided in this section,
shall give | 3931 |
written notice of this fact in a format prescribed by the | 3932 |
superintendent to all
salespersons associated with the broker when | 3933 |
applying to place the broker's license on deposit. | 3934 |
(F) If a real estate broker desires to become a member or | 3935 |
officer of a partnership, association, limited liability company, | 3936 |
limited
liability partnership, or corporation that is or
intends | 3937 |
to become a licensed real estate broker, the broker
shall notify | 3938 |
the superintendent of the broker's intentions.
The notice of | 3939 |
intention shall be on a form prescribed by the superintendent
and | 3940 |
shall be
accompanied by a fee of twenty-five dollars. Four
dollars | 3941 |
of the
fee shall be credited to the real estate education
and | 3942 |
research
fund. | 3943 |
No real estate broker who is a member or officer of a | 3944 |
partnership, association, limited liability company, limited | 3945 |
liability
partnership, or corporation that is a licensed real | 3946 |
estate broker shall perform any acts as a real estate broker
other | 3947 |
than as the agent of the partnership, association, limited | 3948 |
liability
company, limited liability partnership, or
corporation, | 3949 |
and such broker shall not have any real estate
salespersons | 3950 |
associated with the
broker. | 3951 |
(G) If a real estate broker or salesperson enters the
armed | 3952 |
forces, the broker or salesperson may place
the broker's or | 3953 |
salesperson's license on deposit with the Ohio real
estate | 3954 |
commission. The licensee shall not be required to renew the | 3955 |
license
until the renewal
date that follows the date of
discharge | 3956 |
from the armed forces. Any
license deposited with the
commission | 3957 |
shall be
subject to this chapter. Any licensee whose
license is
on | 3958 |
deposit under this division and who fails to meet
the
continuing | 3959 |
education requirements of section 4735.141 of the
Revised Code | 3960 |
because the licensee is in the armed forces shall
satisfy the | 3961 |
commission that the licensee has complied with the
continuing | 3962 |
education requirements
within twelve months of the
licensee's | 3963 |
discharge. The
commission shall
notify the licensee of
the | 3964 |
licensee's obligations under
section 4735.141 of the Revised
Code | 3965 |
at the time the licensee
applies for reactivation of the | 3966 |
licensee's license. | 3967 |
Sec. 4735.18. (A) Subject to section 4735.32 of the
Revised | 3978 |
Code, the superintendent of real estate, upon the superintendent's | 3979 |
own
motion, may investigate the conduct of any licensee. Subject | 3980 |
to
section 4735.32 of the Revised Code, the Ohio real estate | 3981 |
commission shall,
pursuant to section 4735.051 of the Revised | 3982 |
Code, impose disciplinary
sanctions upon any licensee who, whether | 3983 |
or not acting in the licensee's
capacity as a real estate broker | 3984 |
or salesperson, or in handling the licensee's
own property, is | 3985 |
found to have been convicted of or pleaded guilty to
a felony or a | 3986 |
crime of moral
turpitudecriminal offense that is substantially | 3987 |
related to practice as a real estate broker or salesperson, and | 3988 |
shall, pursuant to
section 4735.051 of the Revised
Code, impose | 3989 |
disciplinary sanctions upon any
licensee who, in the
licensee's | 3990 |
capacity as a real
estate broker or salesperson, or in
handling | 3991 |
the licensee's own property, is
found guilty of: | 3992 |
(7)(a) By final adjudication by a court, a violation of
any | 4007 |
municipal or federal civil rights law relevant to the
protection | 4008 |
of purchasers or sellers of real estate or, by final
adjudication | 4009 |
by a court, any unlawful discriminatory practice
pertaining to the | 4010 |
purchase or sale of real estate prohibited by
Chapter 4112. of the | 4011 |
Revised Code, provided that such violation
arose out of a | 4012 |
situation wherein parties were engaged in bona
fide efforts to | 4013 |
purchase, sell, or lease real estate, in the licensee's
practice | 4014 |
as a licensed real estate broker or salesperson; | 4015 |
(b) A second or subsequent violation of any unlawful | 4016 |
discriminatory practice pertaining to the purchase or sale of
real | 4017 |
estate prohibited by Chapter 4112. of the Revised Code or
any | 4018 |
second or subsequent violation of municipal or federal civil | 4019 |
rights laws relevant to purchasing or selling real estate whether | 4020 |
or not there has been a final adjudication by a court, provided | 4021 |
that such violation arose out of a situation wherein parties were | 4022 |
engaged in bona fide efforts to purchase, sell, or lease real | 4023 |
estate. For any second offense under this division, the
commission | 4024 |
shall suspend for a minimum of two months or revoke
the
license of | 4025 |
the broker or salesperson. For any subsequent
offense,
the | 4026 |
commission shall revoke the license of the broker or
salesperson. | 4027 |
(19) Having negotiated the sale, exchange, or lease of any | 4067 |
real property directly with a seller, purchaser, lessor, or tenant | 4068 |
knowing
that such seller, purchaser, lessor, or tenant is | 4069 |
represented by another broker under a written exclusive agency | 4070 |
agreement, exclusive right to sell or lease listing agreement, or | 4071 |
exclusive purchaser agency agreement with respect to such property | 4072 |
except as provided for in section 4735.75 of the Revised Code; | 4073 |
(24) Having failed to keep complete and accurate records
of | 4090 |
all transactions for a period of three years from the date of
the | 4091 |
transaction, such records to include copies of listing forms, | 4092 |
earnest money receipts, offers to purchase and acceptances of | 4093 |
them,
records of receipts and disbursements of all funds
received | 4094 |
by the licensee as broker and incident to the licensee's | 4095 |
transactions
as
such,
and records required pursuant to divisions | 4096 |
(C)(4) and (5) of section 4735.20 of the Revised Code, and any | 4097 |
other
instruments or
papers related
to the
performance of any of | 4098 |
the
acts set forth in
the definition
of a
real estate broker; | 4099 |
(26) Failure to maintain at all times a special or trust
bank | 4104 |
account in a depository located in this state. The account
shall | 4105 |
be noninterest-bearing, separate and distinct from any
personal or | 4106 |
other account of the broker, and, except as
provided
in division | 4107 |
(A)(27) of this section, shall be used for the deposit
and | 4108 |
maintenance of all escrow funds, security deposits, and other | 4109 |
moneys
received by the broker in a fiduciary capacity. The name, | 4110 |
account number, if
any, and location of the depository wherein | 4111 |
such special or trust
account is maintained shall be submitted in | 4112 |
writing to the
superintendent. Checks drawn on such special or | 4113 |
trust bank accounts are
deemed to meet the conditions imposed by | 4114 |
section 1349.21 of the Revised Code. | 4115 |
(27) Failure to maintain at all times a special or trust
bank | 4116 |
account in a
depository in this state, to be used exclusively
for | 4117 |
the deposit and
maintenance of all rents, security deposits, | 4118 |
escrow funds, and other moneys
received by the broker in a | 4119 |
fiduciary capacity in the course of managing real
property. This | 4120 |
account shall be separate and distinct from any other account | 4121 |
maintained by the broker. The name, account number, and location | 4122 |
of the
depository shall be submitted in writing to the | 4123 |
superintendent. This account
may earn interest, which shall be | 4124 |
paid to the property owners on a pro rata
basis. | 4125 |
(C) The commission shall, pursuant to section 4735.051 of
the | 4170 |
Revised Code,
impose disciplinary sanctions upon any foreign
real | 4171 |
estate dealer or
salesperson who, in that capacity or in
handling | 4172 |
the dealer's or salesperson's
own property, is found
guilty of any | 4173 |
of the acts or omissions specified or
comprehended
in division (A) | 4174 |
of this section insofar as the acts or omissions
pertain to | 4175 |
foreign real estate. If the commission imposes such
sanctions upon | 4176 |
a foreign real estate salesperson for a violation
of this
section, | 4177 |
the commission also may suspend or revoke the
license of
the | 4178 |
foreign real estate dealer with whom the
salesperson is affiliated | 4179 |
if the commission finds that the dealer
had
knowledge of the | 4180 |
salesperson's actions that violated this
section. | 4181 |
(2) A description of the applicant, including, if the | 4198 |
applicant is a partnership, unincorporated association, or any | 4199 |
similar form of business organization, the names and the
residence | 4200 |
and business addresses of all partners, officers,
directors, | 4201 |
trustees, or managers of the organization, and the
limitation of | 4202 |
the liability of any partner or member; and if the
applicant is a | 4203 |
corporation, a list of its officers and directors,
and the | 4204 |
residence and business addresses of each, and, if it is a
foreign | 4205 |
corporation, a copy of its articles of incorporation in
addition; | 4206 |
(B) Every nonresident applicant shall name a person within | 4217 |
this state upon whom process against the applicant may be served | 4218 |
and shall give the complete residence and business address of the | 4219 |
person designated. Every applicant shall file an irrevocable | 4220 |
written consent, executed and acknowledged by an individual duly | 4221 |
authorized to give such consent, that actions growing out of a | 4222 |
fraud committed by the applicant in connection with the sale in | 4223 |
this state of foreign real estate may be commenced against it, in | 4224 |
the proper court of any county in this state in which a cause of | 4225 |
action for such fraud may arise or in which the plaintiff in such | 4226 |
action may reside, by serving on the secretary of state any
proper | 4227 |
process or pleading authorized by the laws of this state,
in the | 4228 |
event that the applicant if a resident of this state, or
the | 4229 |
person designated by the nonresident applicant, cannot be
found at | 4230 |
the address given. The consent shall stipulate that the
service of | 4231 |
process on the secretary of state shall be taken in
all courts to | 4232 |
be as valid and binding as if service had been made
upon the | 4233 |
foreign real estate dealer. If the applicant is a
corporation or | 4234 |
an unincorporated association, the consent shall
be accompanied by | 4235 |
a certified copy of the resolution of the board
of directors, | 4236 |
trustees, or managers of the corporation or
association, | 4237 |
authorizing such individual to execute the consent. | 4238 |
(C) The superintendent may investigate any applicant for a | 4239 |
dealer's license, and may require any additional information he | 4240 |
the
superintendent considers necessary to determine the business | 4241 |
repute and
qualifications of the applicant to act as a foreign | 4242 |
real estate
dealer. If the application for a dealer's license | 4243 |
involves
investigation outside this state, the superintendent may | 4244 |
require
the applicant to advance sufficient funds to pay any of | 4245 |
the
actual expenses of the investigation, and an itemized | 4246 |
statement
of such expense shall be furnished to the applicant. | 4247 |
(D) Every applicant shall take a written examination, | 4248 |
prescribed and conducted by the superintendent, which covers his | 4249 |
the
applicant's knowledge of the principles of real estate | 4250 |
practice, real
estate
law, financing and appraisal, real estate | 4251 |
transactions and
instruments relating to them, canons of business | 4252 |
ethics relating
to real estate transactions, and the duties of | 4253 |
foreign real
estate dealers and salesmensalespersons. The fee for | 4254 |
the
examination, when administered by the superintendent, is | 4255 |
seventy-five dollars.
If the applicant does not appear for the | 4256 |
examination, the fee shall
be forfeited and a new application and | 4257 |
fee shall be filed, unless
good cause for the failure to appear is | 4258 |
shown to the
superintendent. The requirement of an examination may | 4259 |
be waived
in whole or in part by the superintendent if an | 4260 |
applicant is
licensed as a real estate broker by any state. | 4261 |
(1) Has not been convicted of or pleaded guilty to a felony | 4267 |
or a crime of moral
turpitudecriminal offense that is | 4268 |
substantially related to practice as a foreign real estate
dealer | 4269 |
or, if hethe applicant has been so convicted or so pleaded | 4270 |
guilty, the
superintendent has disregarded the conviction or | 4271 |
guilty plea because the applicant has proven
to the | 4272 |
superintendent, by a preponderance of the evidence, that histhe | 4273 |
applicant's activities and employment record since the conviction | 4274 |
or guilty plea show
that hethe applicant is honest, truthful, and | 4275 |
of good
reputation,
and there is no
basis in fact for believing | 4276 |
that hethe applicant again will
violate the laws involved; | 4277 |
(2) Has not been finally adjudged by a court to have
violated | 4278 |
any municipal, state, or federal civil rights laws
relevant to the | 4279 |
protection of purchasers or sellers of real
estate or, if hethe | 4280 |
applicant has been so adjudged, at least
two years have passed | 4281 |
since the court decision and the superintendent has
disregarded | 4282 |
the adjudication because the applicant has proven, by
a | 4283 |
preponderance of the evidence, that histhe applicant's
activities | 4284 |
and employment record since the adjudication show that hethe | 4285 |
applicant is honest, truthful, and of good reputation, and there | 4286 |
is
no basis in fact
for believing that hethe applicant again will | 4287 |
violate the laws
involved; | 4288 |
(3) Has not, during any period for which hethe applicant was | 4289 |
licensed under this chapter or any former section of the Revised | 4290 |
Code
applicable to licensed foreign real estate dealers or | 4291 |
salesmensalespersons, violated any provision of, or any rule | 4292 |
adopted pursuant
to, this chapter or that section, or, if hethe | 4293 |
applicant has
violated any
such provision or rule, has established | 4294 |
to the satisfaction of the
superintendent that hethe applicant | 4295 |
will not again violate the
provision or rule. | 4296 |
(F) If the superintendent finds that an applicant for a | 4297 |
license as a foreign real estate dealer, or each named member, | 4298 |
manager, or officer of a partnership, association, or corporate | 4299 |
applicant is at least eighteen years of age, is of good business | 4300 |
repute, has passed the examination required under this section or | 4301 |
has had the requirement of an examination waived, and appears | 4302 |
otherwise qualified, the superintendent shall issue a license to | 4303 |
the applicant to engage in business in this state as a foreign | 4304 |
real estate dealer. Dealers licensed pursuant to this section | 4305 |
shall employ as salesmensalespersons of foreign real estate
only | 4306 |
persons
licensed pursuant to section 4735.28 of the Revised Code. | 4307 |
If at
any time such salesmensalespersons resign or are discharged | 4308 |
or
new salesmensalespersons are added, the dealer forthwith shall | 4309 |
notify the superintendent
and shall file with the division of real | 4310 |
estate the names and
addresses of new salesmensalespersons. | 4311 |
(3) The age and education of the applicant, and histhe | 4329 |
applicant's experience in the sale of foreign real estate; whether | 4330 |
hethe applicant has
ever been licensed by the superintendent, and | 4331 |
if so, when;
whether hethe applicant has ever been refused a | 4332 |
license by the
superintendent;
and whether hethe applicant has | 4333 |
ever been licensed or refused a
license or any
similar permit by | 4334 |
any division or superintendent of real estate,
by whatsoever name | 4335 |
known or designated, anywhere; | 4336 |
(B) Every applicant shall take a written examination, | 4340 |
prescribed and conducted by the superintendent, which covers his | 4341 |
the
applicant's knowledge of the principles of real estate | 4342 |
practice, real
estate
law, financing and appraisal, real estate | 4343 |
transactions and
instruments relating to them, canons of business | 4344 |
ethics relating
to real estate transactions, and the duties of | 4345 |
foreign real
estate salesmensalespersons. The fee for the | 4346 |
examination, when
administered
by the superintendent, is fifty | 4347 |
dollars. If the applicant does
not appear for the examination, the | 4348 |
fee shall be forfeited and a
new application and fee shall be | 4349 |
filed, unless good cause for the
failure to appear is shown to the | 4350 |
superintendent. The
requirement of an examination may be waived in | 4351 |
whole or in part
by the superintendent if an applicant is licensed | 4352 |
as a real
estate broker or salesmansalesperson by any state. | 4353 |
(1) Has not been convicted of or pleaded guilty to a felony | 4359 |
or a crime of moral
turpitudecriminal offense that is | 4360 |
substantially related to practice as a foreign real estate | 4361 |
salesperson or, if hethe applicant has been so convicted or | 4362 |
pleaded guilty, the
superintendent has
disregarded the conviction | 4363 |
or guilty plea because the applicant has proven to
the | 4364 |
superintendent, by a preponderance of the evidence, that histhe | 4365 |
applicant's activities and employment record since the conviction | 4366 |
or plea of guilty show
that
hethe applicant is honest, truthful, | 4367 |
and of good reputation,
and there is no
basis in fact for | 4368 |
believing that hethe applicant again will
violate the laws | 4369 |
involved; | 4370 |
(2) Has not been finally adjudged by a court to have
violated | 4371 |
any municipal, state, or federal civil rights laws
relevant to the | 4372 |
protection of purchasers or sellers of real
estate or, if hethe | 4373 |
applicant has been so adjudged, at least
two years have
passed | 4374 |
since the court decision and the superintendent has
disregarded | 4375 |
the adjudication because the applicant has proven, by
a | 4376 |
preponderance of the evidence, that histhe applicant's
activities | 4377 |
and employment record since the adjudication show that hethe | 4378 |
applicant is honest, truthful, and of good reputation, and there | 4379 |
is
no basis in fact
for believing that hethe applicant will again | 4380 |
violate the laws; | 4381 |
(3) Has not, during any period for which hethe applicant was | 4382 |
licensed
under this chapter or any former section of the Revised | 4383 |
Code
apicableapplicable to licensed foreign real estate dealers | 4384 |
or
salesmensalespersons, violated any provision of, or any rule | 4385 |
adopted pursuant
to, this chapter or that section, or, if hethe | 4386 |
applicant has
violated any such
provision or rule, has established | 4387 |
to the satisfaction of the
superintendent that hethe applicant | 4388 |
will not again violate the
provision or rule. | 4389 |
(E) If the superintendent finds that the applicant is of
good | 4394 |
business repute, appears to be qualified to act as a foreign
real | 4395 |
estate salesmansalesperson, and has fully complied with
the | 4396 |
provisions
of this chapter, and that the dealer in the application | 4397 |
is a
licensed foreign real estate dealer, the superintendent, upon | 4398 |
payment of the fees prescribed by section 4735.15 of the Revised | 4399 |
Code, shall issue a license to the applicant authorizing himthe | 4400 |
applicant to
act as salesmana salesperson for the dealer named in | 4401 |
the
application. | 4402 |
Each person applying for a motor vehicle
salvage dealer | 4409 |
license or a salvage motor vehicle auction license
or a salvage | 4410 |
motor vehicle pool license shall make out and
deliver to the | 4411 |
registrar of motor vehicles, upon a blank to be
furnished by the | 4412 |
registrar for that purpose, a separate
application for license for | 4413 |
each county in which the business is
to be conducted. The | 4414 |
application for each type of license shall
be in the form | 4415 |
prescribed by the registrar and shall be signed
and sworn to by | 4416 |
the applicant. The application for a license for
a motor vehicle | 4417 |
salvage dealer, a salvage motor vehicle auction,
or salvage motor | 4418 |
vehicle pool, in addition to other information
as is required by | 4419 |
the registrar, shall include the following: | 4420 |
If the applicant is a corporation or partnership, the | 4479 |
registrar may refuse to issue a license if any officer, director, | 4480 |
or partner of the applicant has been guilty of any act or
omission | 4481 |
which would be cause for refusing or revoking a license
issued to | 4482 |
the officer, director, or partner as an individual.
The | 4483 |
registrar's finding may be based upon facts contained in the | 4484 |
application or upon any other information which he may have. | 4485 |
Immediately upon denying an application for any of the reasons in | 4486 |
this section, the registrar shall enter a final order together | 4487 |
with his findings and certify the same to the motor vehicle | 4488 |
salvage dealer's licensing board. | 4489 |
Sec. 4738.12. The motor vehicle salvage dealer's licensing | 4494 |
board shall hear
appeals which may be taken from an order of the | 4495 |
registrar of motor vehicles,
refusing to issue a license. All | 4496 |
appeals from any order of the registrar
refusing to issue any | 4497 |
license upon proper application made must be taken
within
thirty | 4498 |
days from the date of the order, or the order is final and | 4499 |
conclusive.
All appeals from orders of the registrar must be by | 4500 |
petition in writing and
verified under oath by the applicant whose | 4501 |
application for license has been
denied, and must set forth the | 4502 |
reason why, in the petitioner's opinion, the
order of the | 4503 |
registrar is not correct. In appeals the board may make | 4504 |
investigation to determine the correctness and legality of the | 4505 |
order of the
registrar. | 4506 |
The board may make rules governing its actions relative to | 4507 |
the suspension and
revocation of licenses and may, upon its own | 4508 |
motion, and shall, upon the
verified complaint in writing of any | 4509 |
person, investigate the conduct of any
licensee under this | 4510 |
chapter. The board shall suspend or revoke or notify the
registrar | 4511 |
to refuse to renew any license if any ground existed upon which | 4512 |
the
license would have been refused, or if a ground exists which | 4513 |
would be cause for
refusal to issue a license. | 4514 |
Sec. 4738.18. (A) Any person licensed under division (A)
of | 4526 |
section 4738.03 of the Revised Code who wishes to purchase
salvage | 4527 |
motor vehicles at salvage motor vehicle auctions or
salvage motor | 4528 |
vehicle pools shall make application to the
registrar of motor | 4529 |
vehicles for a buyer's identification card.
The application shall | 4530 |
be on a form prescribed by the registrar
and shall contain the | 4531 |
applicant's name, principal business
address, the license number | 4532 |
under which the applicant will be
making purchases, and such other | 4533 |
information as the registrar
requires. In lieu of directly | 4534 |
obtaining a buyer's identification
card or in addition thereto, | 4535 |
any person licensed under division
(A) of section 4738.03 of the | 4536 |
Revised Code may designate up to
two employees to act as buyers | 4537 |
for the licensee. The licensee
shall make application for a | 4538 |
buyer's identification card for each
employee in the same manner | 4539 |
as for a card for the licensee. | 4540 |
(C) Beginning on the effective date of this amendment | 4543 |
September 16, 2004, each buyer's identification card shall expire | 4544 |
biennially on a day within the two-year cycle that is prescribed | 4545 |
by the registrar, unless sooner suspended or revoked. Before the | 4546 |
first day after the day prescribed by the registrar in the year | 4547 |
that the card expires, each cardholder shall file an application | 4548 |
for renewal of the card, in a form that the registrar prescribes. | 4549 |
A buyer's identification card is nontransferable. If
the holder of | 4550 |
a card no longer possesses a valid salvage motor
vehicle dealer's | 4551 |
license, or if an employee of the licensee
leaves
the employment | 4552 |
of the licensee, the buyer's identification
card of
that person is | 4553 |
invalid and the holder shall return the
card to the
registrar. | 4554 |
Sec. 4740.06. (A) Any individual who applies for
a
license | 4575 |
shall file a written
application with
the appropriate
section of | 4576 |
the Ohio construction industry
licensing board,
accompanied with | 4577 |
the application fee as determined pursuant to
section
4740.09 of | 4578 |
the Revised Code. The individual shall file
the
application not | 4579 |
more than sixty
days
nor less than
thirty days prior to the date | 4580 |
of the
examination.
The application
shall be on the form the | 4581 |
section prescribes and verified by the
applicant's
oath. The | 4582 |
applicant shall provide
information satisfactory to
the
section | 4583 |
showing that
the applicant meets the
requirements of division (B) | 4584 |
of this
section. | 4585 |
(C) When an applicant for licensure as a contractor in a | 4612 |
licensed trade meets the qualifications set
forth in
division (B) | 4613 |
of this section and passes the required examination,
the | 4614 |
appropriate section of the
board, within ninety days after the | 4615 |
application was filed, shall authorize the
administrative section | 4616 |
of the board
to
license the applicant for
the
type of contractor's | 4617 |
license for which
the applicant
qualifies. A section of the board | 4618 |
may withdraw its
authorization
to
the administrative section for | 4619 |
issuance of a license for
good
cause shown, on the condition that | 4620 |
notice of that
withdrawal is
given prior to the administrative | 4621 |
section's
issuance of the
license. | 4622 |
(D) All licenses a contractor holds pursuant to this chapter | 4623 |
shall expire annually on the same date, which shall be the | 4624 |
expiration date of the original license the contractor holds. An | 4625 |
individual
holding a valid,
unexpired license may
renew
the | 4626 |
license, without reexamination,
by submitting an application
to | 4627 |
the
appropriate section of the board not more than
ninety calendar | 4628 |
days before the
expiration of the license, along with the renewal | 4629 |
fee the section requires and proof of compliance with
the | 4630 |
applicable continuing
education requirements. The applicant shall | 4631 |
provide information in the renewal application
satisfactory to | 4632 |
demonstrate to the appropriate section
that
the applicant | 4633 |
continues to meet the requirements of
division (B)
of this | 4634 |
section. | 4635 |
Upon application and within one calendar year after a license | 4636 |
has expired, a section may waive any of the
requirements for | 4637 |
renewal of a license upon finding that an
applicant substantially | 4638 |
meets the renewal requirements or
that
failure to timely apply for | 4639 |
renewal is due to excusable
neglect.
A section that
waives | 4640 |
requirements for renewal of a license may impose
conditions upon
| 4641 |
the licensee and assess a late filing
fee of not more than double | 4642 |
the usual renewal fee. An applicant shall satisfy any condition | 4643 |
the section imposes before a license is reissued. | 4644 |
(C) The appropriate section of the board may investigate any | 4692 |
alleged
violation of this chapter or the rules adopted pursuant
to | 4693 |
it.
If, after an investigation, a section
determines
that any | 4694 |
person has engaged or is engaging in any
practice that violates | 4695 |
this chapter or the rules adopted pursuant
to it, that section may | 4696 |
apply to the
court of common pleas of
the county in which the | 4697 |
violation
occurred or is occurring for an injunction or other | 4698 |
appropriate
relief to enjoin or terminate the
violation. | 4699 |
The state veterinary medical licensing board
may refuse to | 4710 |
issue or renew a license, limited license, registration, or | 4711 |
temporary permit to or of any applicant who, and may issue a | 4712 |
reprimand to,
suspend or revoke the license, limited license, | 4713 |
registration, or the temporary
permit of, or impose a civil | 4714 |
penalty pursuant to this section
upon any person holding a | 4715 |
license, limited license, or temporary permit to practice | 4716 |
veterinary medicine or any
person registered as a registered | 4717 |
veterinary technician who: | 4718 |
(I) Is convicted of or pleads guilty to any felony or crime | 4743 |
involving illegal or prescription drugsa criminal offense that is | 4744 |
substantially related to the practice of veterinary medicine or | 4745 |
practice as a
registered veterinary technician, or fails to report | 4746 |
to the board
within sixty days of the individual's conviction of, | 4747 |
plea of
guilty to, or treatment in lieu of conviction involving a | 4748 |
felony,
misdemeanor of the first degree, or offense involving | 4749 |
illegal or
prescription drugscriminal offense that is | 4750 |
substantially related
to the practice of veterinary medicine or | 4751 |
practice as a registered veterinary
technician; | 4752 |
If the board, after a hearing conducted pursuant to Chapter | 4810 |
119. of the Revised Code, revokes, refuses to renew, or suspends
a | 4811 |
license, registration, or temporary permit for a violation of this | 4812 |
section, section 4741.23, division (C) or (D) of section 4741.19, | 4813 |
or division
(B), (C), or (D) of section 4741.21 of the Revised | 4814 |
Code, the
board may impose a civil penalty upon the holder of the | 4815 |
license,
permit, or registration of not less than one hundred | 4816 |
dollars or more
than one thousand dollars. In addition to the | 4817 |
civil penalty
and any other penalties imposed pursuant to this | 4818 |
chapter, the
board may assess any holder of a license, permit, or | 4819 |
registration
the costs of the hearing conducted under this section | 4820 |
if the
board determines that the holder has violated any provision | 4821 |
for
which the board may impose a civil penalty under this section. | 4822 |
(2) A "board, commission, or agency" includes only those | 4831 |
boards, commissions, or agencies subject to section 4701.16, | 4832 |
4703.15, 4707.02, 4707.15, 4709.13, 4712.03, 4715.30, 4717.14, | 4833 |
4719.03, 4723.28, 4725.19, 4725.53, 4727.15, 4728.13, 4729.16, | 4834 |
4729.53,
4729.56, 4730.25, 4731.22, 4732.17, 4733.20, 4734.31, | 4835 |
4735.07, 4735.09,
4735.13, 4735.18, 4735.27, 4735.28, 4738.04, | 4836 |
4738.07, 4738.12, 4738.18, 4740.06,
4740.10, 4741.22, 4747.12, | 4837 |
4749.03,
4749.04, 4749.06, 4751.10,
4753.10, 4755.11, 4755.47, | 4838 |
4755.64,
4757.36, 4758.30, 4759.07,
4760.13, 4761.09, 4762.13, | 4839 |
4763.11,
4765.18, 4765.301, 4774.13, 4779.28, or 4781.09
of the | 4840 |
Revised
Code. | 4841 |
(C) Each board, commission, or agency shall keep records of | 4847 |
the number of licenses, permits, registrations, and certificates | 4848 |
denied, revoked, or suspended because the applicant or license, | 4849 |
permit, registration, or certificate holder is convicted of or | 4850 |
pleads guilty to a criminal offense that is substantially related | 4851 |
to the occupation, profession, or trade under the supervision or | 4852 |
regulation of the board, commission, or agency and of the reasons | 4853 |
for the denial, revocation, or suspension. | 4854 |
(D) In the absence of fraud or bad faith, there is no private | 4855 |
cause of action for damages against any board, commission, or | 4856 |
agency; a current or former board, commission, or agency member; | 4857 |
an agent of a board, commission, or agency; a person formally | 4858 |
requested by a board, commission, or agency to be a representative | 4859 |
of the entity; or an employee of a board, commission, or agency | 4860 |
that grants a license, permit, registration, or certificate to a | 4861 |
person who is convicted of or pleads guilty to a criminal offense | 4862 |
if that person subsequent to receiving the license, permit, | 4863 |
registration, or certificate commits another criminal offense. | 4864 |
(G) Represented or advertised that the service or advice
of a | 4894 |
person licensed to practice medicine will be used or made | 4895 |
available in the selection, fitting, adjustment, maintenance, or | 4896 |
repair of hearing aids when such is not true, or using the words | 4897 |
"doctor," "clinic," or similar words, abbreviations, or symbols | 4898 |
which connote the medical profession when such use is not | 4899 |
accurate; | 4900 |
(a) Has a good reputation for integrity, has not been | 4925 |
convicted of or pleaded guilty to a felonycriminal offense that | 4926 |
is substantially related to the business of private investigation | 4927 |
or the business of security services within the last twenty years | 4928 |
or any offense
involving moral turpitude, and has not been | 4929 |
adjudicated
incompetent for the purpose of holding the license, as | 4930 |
provided
in
section 5122.301 of the Revised Code, without having | 4931 |
been
restored
to legal capacity for that purpose. | 4932 |
(b) Depending upon the class of license for which
application | 4933 |
is made, for a continuous period of at least two
years immediately | 4934 |
preceding application for a license, has
been engaged in | 4935 |
investigatory or security services work for a law
enforcement or | 4936 |
other public agency engaged in investigatory
activities, or for a | 4937 |
private investigator or security guard
provider, or engaged in the | 4938 |
practice of law, or has acquired
equivalent experience as | 4939 |
determined by rule of the director of
public safety. | 4940 |
(2) A corporation may be licensed as a private
investigator | 4955 |
under a class B license, or as a security guard
provider under a | 4956 |
class C license, or as a private investigator
and a security guard | 4957 |
provider under a class A license, if an
application for licensure | 4958 |
is filed by an officer of the
corporation and the officer, another | 4959 |
officer, or the
qualifying agent of
the corporation satisfies the | 4960 |
requirements of divisions (A)(1)
and (F)(1) of this section. | 4961 |
Officers and the statutory agent of
a corporation shall be | 4962 |
determined in accordance with Chapter
1701. of the Revised Code. | 4963 |
(B) An application for a class A, B, or C license shall be | 4969 |
completed in the form the director prescribes. In the case of an | 4970 |
individual, the application shall state the applicant's name, | 4971 |
birth date, citizenship, physical description, current residence, | 4972 |
residences for the preceding ten years, current employment, | 4973 |
employment for the preceding seven years, experience | 4974 |
qualifications, the location of each of the applicant's
offices in | 4975 |
this state, and any other information that is necessary in order | 4976 |
for
the director to comply with the requirements of this chapter. | 4977 |
In
the case of a corporation, the application shall state the name | 4978 |
of the officer or qualifying agent filing the application; the | 4979 |
state in which the corporation is incorporated and the date of | 4980 |
incorporation; the states in which the corporation is authorized | 4981 |
to transact business; the name of its qualifying agent; the name | 4982 |
of the officer or qualifying agent of the corporation who | 4983 |
satisfies the requirements of divisions (A)(1) and (F)(1) of this | 4984 |
section and the birth date, citizenship, physical description, | 4985 |
current residence, residences for the preceding ten years,
current | 4986 |
employment, employment for the preceding seven years, and | 4987 |
experience qualifications of that officer or qualifying agent;
and | 4988 |
other information that the director requires. A corporation
may | 4989 |
specify in its application information relative to one or
more | 4990 |
individuals who satisfy the requirements of divisions (A)(1)
and | 4991 |
(F)(1) of this section. | 4992 |
(2) Character references from at least five reputable | 4999 |
citizens for the applicant or, in the case of a corporation, for | 5000 |
each officer or qualifying agent specified in the application as | 5001 |
satisfying the requirements of divisions (A)(1) and (F)(1) of
this | 5002 |
section, each of whom has known the applicant, officer, or | 5003 |
qualifying agent for at least five years preceding the | 5004 |
application, and none of whom are connected with the applicant, | 5005 |
officer, or qualifying agent by blood or marriage; | 5006 |
(C)(1) Each individual applying for a license and each | 5014 |
individual specified by a corporation as an officer or qualifying | 5015 |
agent in an application shall submit one complete set of | 5016 |
fingerprints directly to the superintendent of the bureau of | 5017 |
criminal identification and investigation for the purpose of | 5018 |
conducting a criminal records check. The individual shall provide | 5019 |
the fingerprints using a method the superintendent prescribes | 5020 |
pursuant to division (C)(2) of section 109.572 of the Revised Code | 5021 |
and fill out the form the superintendent prescribes pursuant to | 5022 |
division (C)(1) of section 109.572 of the Revised Code. An | 5023 |
applicant who intends to carry a firearm as defined in section | 5024 |
2923.11 of the Revised Code in the course of business or | 5025 |
employment shall so notify the superintendent. This notification | 5026 |
is in addition to any other requirement related to carrying a | 5027 |
firearm that applies to the applicant. The individual or | 5028 |
corporation requesting the criminal records check shall pay the | 5029 |
fee the superintendent prescribes. | 5030 |
(2) The superintendent shall conduct the criminal records | 5031 |
check as set forth in division (B) of section 109.572 of the | 5032 |
Revised Code. If an applicant intends to carry a firearm in the | 5033 |
course of business or employment, the superintendent shall make a | 5034 |
request to the federal bureau of investigation for any information | 5035 |
and review the information the bureau provides pursuant to | 5036 |
division (B)(2) of section 109.572 of the Revised Code. The | 5037 |
superintendent shall submit all results of the completed | 5038 |
investigation to the director of public safety. | 5039 |
(3) If the director determines that the applicant,
officer, | 5040 |
or qualifying agent meets the requirements of divisions
(A)(1)(a), | 5041 |
(b), and (d) of this section and that an officer or
qualifying | 5042 |
agent meets the requirement of division (F)(1) of this
section, | 5043 |
the director shall notify the applicant, officer, or
agent of the | 5044 |
time and place for the examination. If the director determines | 5045 |
that an applicant does not meet the requirements of divisions | 5046 |
(A)(1)(a), (b), and (d) of this section, the director shall
notify | 5047 |
the applicant that the applicant's application is
refused and | 5048 |
refund the license
fee. If the director determines that none of | 5049 |
the individuals
specified in the application of a corporation as | 5050 |
satisfying the
requirements of divisions (A)(1) and (F)(1) of this | 5051 |
section meet
the requirements of divisions (A)(1)(a), (b), and (d) | 5052 |
and (F)(1)
of this section, the director shall notify the | 5053 |
corporation
that its application is refused and refund the license | 5054 |
fee. If the bureau assesses the director a fee
for any | 5055 |
investigation, the director, in addition to any other fee
assessed | 5056 |
pursuant to this chapter, may assess the applicant,
officer, or | 5057 |
qualifying agent, as appropriate, a fee that is equal
to the fee | 5058 |
assessed by the bureau. | 5059 |
(D) If upon application, investigation, and examination,
the | 5060 |
director finds that the applicant or, in the case of a | 5061 |
corporation, any officer or qualifying agent specified in the | 5062 |
application as satisfying the requirements of divisions (A)(1)
and | 5063 |
(F)(1) of this section, meets the applicable requirements,
the | 5064 |
director shall issue the applicant or the corporation a class A, | 5065 |
B,
or C license. The director also shall issue an identification | 5066 |
card to an applicant, but not
an officer or qualifying agent of a | 5067 |
corporation, who meets the
applicable requirements. The license | 5068 |
and
identification card shall state the licensee's name, the | 5069 |
classification of the license, the location of the
licensee's | 5070 |
principal place of business in this state, and the expiration
date | 5071 |
of the license, and, in the case of a corporation, it also shall | 5072 |
state
the name of each officer or qualifying agent who satisfied | 5073 |
the
requirements of divisions (A)(1) and (F)(1) of this section. | 5074 |
Licenses expire on the first day of March following the
date | 5075 |
of initial issue, and on the first day of March of each year | 5076 |
thereafter. Annual renewals shall be according to the standard | 5077 |
renewal
procedures contained in Chapter 4745. of the Revised Code, | 5078 |
upon
payment of an annual renewal fee the director determines, not | 5079 |
to exceed two hundred seventy-five dollars. No
license shall be | 5080 |
renewed if the licensee or, in the case of a
corporation, each | 5081 |
officer or qualifying agent who qualified the
corporation for | 5082 |
licensure no longer meets the applicable
requirements of this | 5083 |
section. No license shall be renewed unless
the licensee provides | 5084 |
evidence of workers' compensation risk
coverage and unemployment | 5085 |
compensation insurance coverage, other
than for clerical employees | 5086 |
and excepting sole proprietors who are exempted
therefrom, as | 5087 |
provided for in Chapters 4123.
and 4141. of the Revised Code, | 5088 |
respectively, as well as the
licensee's state tax identification | 5089 |
number. No reexamination
shall be required for renewal of a | 5090 |
current license. | 5091 |
(4) Upon written notification to the director, completion
of | 5120 |
an application similar to that for an individual seeking class
A, | 5121 |
B, or C licensure, payment of a twenty-five dollar fee, and,
if | 5122 |
the individual was the only individual that qualified a | 5123 |
corporation for licensure, surrender of the corporation's license, | 5124 |
any officer
or qualifying agent who qualified a corporation for | 5125 |
licensure under
this chapter may obtain a similar license in the | 5126 |
individual's own name without reexamination. A request by an | 5127 |
officer or
qualifying agent for an individual license shall not | 5128 |
affect a corporation's
license
unless the individual is the only | 5129 |
individual that qualified
the corporation for licensure or all the | 5130 |
other individuals who qualified the
corporation for licensure | 5131 |
submit such requests. | 5132 |
(G) If a corporation is for any reason no longer
associated | 5133 |
with an individual who qualified it for licensure
under this | 5134 |
chapter, an officer of the corporation shall notify
the director | 5135 |
of that fact by certified mail, return receipt
requested, within | 5136 |
ten days after the association terminates. If
the notification is | 5137 |
so given, the individual was the only
individual that qualified | 5138 |
the corporation for licensure, and the
corporation submits the | 5139 |
name of another officer or qualifying
agent to qualify the | 5140 |
corporation for the license within thirty
days after the | 5141 |
association terminates, the corporation may
continue to operate in | 5142 |
the business of private investigation, the
business of security | 5143 |
services, or both businesses in this state
under that license for | 5144 |
ninety days after the association
terminates. If the officer or | 5145 |
qualifying agent whose name is
submitted satisfies the | 5146 |
requirements of divisions (A)(1) and
(F)(1) of this section, the | 5147 |
director shall issue a new license to
the corporation within that | 5148 |
ninety-day period. The names of more
than one individual may be | 5149 |
submitted. | 5150 |
(B) In lieu of suspending, revoking, or refusing to renew
the | 5175 |
class A, B, or C license, or of suspending, revoking, or
refusing | 5176 |
to renew the registration of
an employee of
a class A,
B,
or C | 5177 |
licensee, the
director
may impose a civil
penalty
of not
more | 5178 |
than
one
hundred
dollars for each
calendar day of a violation of | 5179 |
any of the
provisions of
this section or of division (B) or (C) of | 5180 |
section
4749.13 of the
Revised Code or of a violation of any rule | 5181 |
of the
director governing private investigators, the
business of | 5182 |
private
investigation, security guard providers, or
the business | 5183 |
of
security services. | 5184 |
Sec. 4749.06. (A)
Each class A, B, or C licensee shall | 5188 |
register
the licensee's investigator or security guard
employees, | 5189 |
with the
department of public safety, which shall
maintain a | 5190 |
record of each licensee and registered employee and make it | 5191 |
available, upon
request, to any law enforcement
agency.
The class | 5192 |
A, B, or C
licensee shall file an
application to register
a new | 5193 |
employee no
sooner than three days
nor later than seven
calendar | 5194 |
days after the date
on which the
employee
is hired. | 5195 |
(2) The employee shall submit one complete set of | 5200 |
fingerprints directly to the superintendent of the bureau of | 5201 |
criminal identification and investigation for the purpose of | 5202 |
conducting a criminal records check. The employee shall provide | 5203 |
the fingerprints using a method the superintendent prescribes | 5204 |
pursuant to division (C)(2) of section 109.572 of the Revised Code | 5205 |
and fill out the form the superintendent prescribes pursuant to | 5206 |
division (C)(1) of section 109.572 of the Revised Code. An | 5207 |
employee who intends to carry a firearm as defined in section | 5208 |
2923.11 of the Revised Code in the course of business or | 5209 |
employment shall so notify the superintendent. This notification | 5210 |
is in addition to any other requirement related to carrying a | 5211 |
firearm that applies to the employee. The individual or | 5212 |
corporation requesting the criminal records check shall pay the | 5213 |
fee the superintendent prescribes. | 5214 |
The superintendent shall conduct the criminal records check | 5215 |
as set forth in division (B) of section 109.572 of the Revised | 5216 |
Code. If an employee intends to carry a firearm in the course of | 5217 |
business or employment, pursuant to division (B)(2) of section | 5218 |
109.572 of the Revised Code the superintendent shall make a | 5219 |
request of the federal bureau of investigation for any information | 5220 |
and review the information the bureau provides. The superintendent | 5221 |
shall submit all results of the completed investigation to the | 5222 |
director of public safety. | 5223 |
(3)
If, after
investigation, the bureau finds that the | 5224 |
employee
has not been
convicted of or pleaded guilty to a felony | 5225 |
criminal offense that is substantially related to the business of | 5226 |
private investigation or the business security services within the | 5227 |
last
twenty years,
the
director
shall issue
to the
employee an | 5228 |
identification card
bearing
the
license number
and
signature of | 5229 |
the licensee, which
in the
case of
a corporation
shall be the | 5230 |
signature of its
president or
its
qualifying agent,
and containing | 5231 |
the
employee's
name, address,
age, physical description,
and right | 5232 |
thumb print
or other
identifying mark as the director prescribes, | 5233 |
a recent
photograph
of the employee, and
the employee's
signature. | 5234 |
The director
may issue a duplicate of a lost,
spoliated, or | 5235 |
destroyed
identification card issued under this
section, upon | 5236 |
payment of a
fee fixed by the
director, not exceeding five | 5237 |
dollars. | 5238 |
(C)
Except as provided in division (E) of this section,
no | 5239 |
class A, B, or C licensee shall permit an employee,
other than an | 5240 |
individual who qualified a
corporation for
licensure, to engage in | 5241 |
the business of private
investigation,
the business of security | 5242 |
services, or both
businesses until the
employee
receives an | 5243 |
identification card from the department,
except that
pending the | 5244 |
issuance of an identification card, a
class A, B, or C
licensee | 5245 |
may offer for hire security guard or
investigator
employees | 5246 |
provided the licensee obtains a waiver
from the person
who | 5247 |
receives, for hire, security guard or
investigative services, | 5248 |
acknowledging that the person is aware
the employees have not | 5249 |
completed their registration and
agreeing
to their employment. | 5250 |
(D) If a class A, B, or C licensee, or a
registered
employee | 5251 |
of a class A, B, or C licensee, intends to carry a
firearm, as | 5252 |
defined in section 2923.11 of the Revised Code, in
the
course of | 5253 |
engaging in the business or employment,
the
licensee or
registered | 5254 |
employee
shall
satisfactorily complete a firearms
basic
training | 5255 |
program
that includes twenty hours of handgun
training
and five | 5256 |
hours of
training in the use of other firearms,
if any
other | 5257 |
firearm is to
be used, or equivalency training, if
authorized,
or | 5258 |
shall be a
former peace officer who previously had
successfully | 5259 |
completed a
firearms training course, shall receive a
certificate | 5260 |
of
satisfactory completion of that program or written
evidence of | 5261 |
approval of the equivalency training, shall file an
application | 5262 |
for registration, shall receive a firearm-bearer
notation on
the | 5263 |
licensee's or registered employee's
identification card, and shall | 5264 |
annually requalify
on a firearms
range, all as described in | 5265 |
division (A) of section
4749.10 of the
Revised Code. A private | 5266 |
investigator, security
guard provider,
or
employee is authorized | 5267 |
to carry a firearm only
in accordance
with
that division. | 5268 |
(F) The registration of an investigator or security guard | 5275 |
employee expires annually on the anniversary date of its initial | 5276 |
issuance. Annual renewals shall be made pursuant to procedures the | 5277 |
director establishes by rule and upon payment of a renewal fee the | 5278 |
director determines, not to exceed thirty-five dollars. The | 5279 |
director shall not renew the registration of any investigator or | 5280 |
security guard employee who no longer meets the requirements of | 5281 |
this section. No background check is required for annual renewal, | 5282 |
but an investigator or security guard employee shall report any | 5283 |
felony conviction to the employer and the director of public | 5284 |
safety as a condition of continued registration. | 5285 |
Any person who wishes to make a complaint against any
person | 5389 |
licensed pursuant to this chapter shall submit the
complaint in | 5390 |
writing to the board within one year from the date
of the action | 5391 |
or event upon which the complaint is based. The
board shall | 5392 |
determine whether the allegations in the complaint
are of a | 5393 |
sufficiently serious nature to warrant formal
disciplinary charges | 5394 |
against the licensee pursuant to this
section. If the board | 5395 |
determines that formal disciplinary
charges are warranted, it | 5396 |
shall proceed in accordance with the
procedures established in | 5397 |
Chapter 119. of the Revised Code. | 5398 |
Sec. 4755.11. (A) In accordance with
Chapter 119. of the | 5399 |
Revised Code, the occupational therapy section of the Ohio | 5400 |
occupational therapy, physical therapy, and athletic trainers | 5401 |
board may suspend, revoke, or refuse to issue or renew
an | 5402 |
occupational therapist license, occupational therapy assistant | 5403 |
license, occupational therapist limited permit, occupational | 5404 |
therapy assistant limited permit, or
reprimand, fine, or place a | 5405 |
license or limited permit holder on probation, for any of the | 5406 |
following: | 5407 |
(D) On receipt of a complaint that a person who holds a | 5525 |
license or limited permit issued by the occupational therapy | 5526 |
section has committed any of the prohibited actions listed in | 5527 |
division (A) of this section, the section may immediately suspend | 5528 |
the license or limited permit prior to holding a hearing in | 5529 |
accordance with Chapter 119. of the Revised Code if it determines, | 5530 |
based on the complaint, that the licensee or limited permit holder | 5531 |
poses an immediate threat to the public. The section shall notify | 5532 |
the licensee or limited permit holder of the suspension in | 5533 |
accordance with section 119.07 of the Revised Code. If the | 5534 |
individual whose license or limited permit is suspended fails to | 5535 |
make a timely request for an adjudication under Chapter 119. of | 5536 |
the Revised Code, the section shall enter a final order | 5537 |
permanently revoking the individual's license or limited permit. | 5538 |
Sec. 4755.47. (A) In accordance with
Chapter 119. of the | 5550 |
Revised Code, the physical therapy section of the Ohio | 5551 |
occupational therapy, physical therapy, and athletic trainers | 5552 |
board may refuse to grant a license to an applicant for an
initial | 5553 |
or renewed license as a physical therapist or physical therapist | 5554 |
assistant or, by an affirmative vote of not less than five | 5555 |
members, may limit, suspend, or revoke the
license of a physical | 5556 |
therapist or physical therapist assistant or reprimand, fine,
or | 5557 |
place a license holder on probation, on any of the following | 5558 |
grounds: | 5559 |
(E) On receipt of a complaint that a person licensed by the | 5702 |
physical therapy section has committed any of the actions listed | 5703 |
in division (A) of this section, the physical therapy section may | 5704 |
immediately suspend the license of the physical therapist or | 5705 |
physical therapist assistant prior to holding a hearing in | 5706 |
accordance with Chapter 119. of the Revised Code if it determines, | 5707 |
based on the complaint, that the person poses an immediate threat | 5708 |
to the public. The physical therapy section shall notify the | 5709 |
person of the suspension in accordance with section 119.07 of the | 5710 |
Revised Code. If the person fails to make a timely request for an | 5711 |
adjudication under Chapter 119. of the Revised Code, the physical | 5712 |
therapy section shall enter a final order permanently revoking the | 5713 |
person's license. | 5714 |
Sec. 4755.64. (A) In accordance with Chapter 119.
of the | 5718 |
Revised
Code, the athletic trainers section of the Ohio | 5719 |
occupational
therapy, physical therapy, and athletic trainers | 5720 |
board may
suspend, revoke, or refuse to issue or renew an athletic | 5721 |
trainers license, or reprimand, fine, or place a
licensee on | 5722 |
probation, for any of the following: | 5723 |
(D) On receipt of a complaint that a person licensed by the | 5771 |
athletic trainers section has committed any of the prohibited | 5772 |
actions listed in division (A) of this section, the section may | 5773 |
immediately suspend the license of a licensed athletic trainer | 5774 |
prior to holding a hearing in accordance with Chapter 119. of the | 5775 |
Revised Code if it determines, based on the complaint, that the | 5776 |
licensee poses an immediate threat to the public. The section | 5777 |
shall notify the licensed athletic trainer of the suspension in | 5778 |
accordance with section 119.07 of the Revised Code. If the | 5779 |
individual whose license is suspended fails to make a timely | 5780 |
request for an adjudication under Chapter 119. of the Revised | 5781 |
Code, the section shall enter a final order permanently revoking | 5782 |
the individual's license. | 5783 |
Sec. 4757.36. (A) The professional
standards committees of | 5787 |
the counselor, social worker,
and marriage and family
therapist | 5788 |
board,
in accordance with Chapter 119. of the Revised
Code, may | 5789 |
refuse to
issue a license or certificate of registration
applied | 5790 |
for under this
chapter; refuse
to renew a license or
certificate | 5791 |
of registration issued under this chapter;
suspend,
revoke, or | 5792 |
otherwise restrict a license or certificate of
registration issued | 5793 |
under this chapter; or reprimand a person
holding a
license or | 5794 |
certificate of registration issued under this
chapter. Such | 5795 |
actions may be taken by the appropriate committee
if the applicant | 5796 |
for a
license or certificate of registration or
the person holding | 5797 |
a license or
certificate of registration has: | 5798 |
(3) Accepted a commission or rebate for referring persons
to | 5804 |
any professionals licensed, certified, or registered by any
court | 5805 |
or board, commission, department, division, or other agency
of the | 5806 |
state, including, but not limited to, individuals practicing | 5807 |
counseling, social work,
or marriage and family therapy or | 5808 |
practicing in
fields related to counseling, social work,
or | 5809 |
marriage and family therapy; | 5810 |
Sec. 4758.30. (A) The chemical dependency professionals | 5851 |
board, in accordance with Chapter 119. of the Revised Code, may | 5852 |
refuse to issue a license or certificate applied for under this | 5853 |
chapter; refuse to renew a license or certificate issued under | 5854 |
this chapter; suspend, revoke, or otherwise restrict a license or | 5855 |
certificate issued under this chapter; or reprimand an individual | 5856 |
holding a license or certificate issued under this chapter. These | 5857 |
actions may be taken by the board regarding the applicant for a | 5858 |
license or certificate or the individual holding a license or | 5859 |
certificate for one or more of the following reasons: | 5860 |
(B) The board, by an affirmative
vote of not fewer than six | 5950 |
members, shall, to the extent
permitted by law, limit, revoke, or | 5951 |
suspend an individual's
certificate of registration as an | 5952 |
anesthesiologist assistant, refuse to
issue a certificate to an | 5953 |
applicant, refuse to reinstate a
certificate, or reprimand or | 5954 |
place on probation the holder
of a certificate
for any of the | 5955 |
following reasons: | 5956 |
As used in this division,
"false, fraudulent, deceptive, or | 5982 |
misleading statement" means a
statement that includes a | 5983 |
misrepresentation of fact, is likely to
mislead or deceive because | 5984 |
of a failure to disclose material
facts, is intended or is likely | 5985 |
to create false or unjustified
expectations of favorable results, | 5986 |
or includes representations or
implications that in reasonable | 5987 |
probability will cause an
ordinarily prudent person to | 5988 |
misunderstand or be deceived. | 5989 |
(20)(16) Failure to cooperate in an investigation conducted | 6031 |
by
the board under section 4760.14 of the Revised
Code, including | 6032 |
failure to comply with a subpoena or
order issued by the board or | 6033 |
failure to answer truthfully a
question presented by the board at | 6034 |
a deposition or in written
interrogatories, except that failure to | 6035 |
cooperate with an
investigation shall not constitute grounds for | 6036 |
discipline under
this section if a court of competent jurisdiction | 6037 |
has issued an
order that either quashes a subpoena or permits the | 6038 |
individual
to withhold the testimony or evidence in issue; | 6039 |
(C) Disciplinary actions taken by the board under divisions | 6046 |
(A) and (B) of this section shall be taken pursuant to an | 6047 |
adjudication under
Chapter 119. of the Revised Code, except that | 6048 |
in
lieu of an adjudication,
the board may enter into a consent | 6049 |
agreement
with an anesthesiologist assistant or applicant to | 6050 |
resolve an
allegation of a violation of this chapter or any rule | 6051 |
adopted
under it. A consent agreement, when ratified by an | 6052 |
affirmative vote of not fewer than six members of the board,
shall | 6053 |
constitute the findings and order of the board with
respect to the | 6054 |
matter addressed in the agreement. If the board
refuses to ratify | 6055 |
a consent agreement, the admissions and
findings contained in the | 6056 |
consent agreement shall be of no force
or effect. | 6057 |
(D) For purposes of divisionsdivision (B)(11), (14), and | 6058 |
(15) of
this section, the commission of the act may be established | 6059 |
by a
finding by the board, pursuant to an
adjudication under | 6060 |
Chapter 119. of the Revised Code, that the applicant
or | 6061 |
certificate holder committed the act in question. The board shall | 6062 |
have no
jurisdiction under these divisionsthat division in cases | 6063 |
where the trial court
renders a final judgment in the certificate | 6064 |
holder's favor and
that judgment is based upon an adjudication on | 6065 |
the merits. The
board shall have jurisdiction under these | 6066 |
divisionsthat division in cases
where the trial court issues an | 6067 |
order of dismissal on technical
or procedural grounds. | 6068 |
(E) The sealing of conviction records by any court shall have | 6069 |
no effect on a prior board order entered under the provisions of | 6070 |
this
section or on the board's jurisdiction to take action under | 6071 |
the
provisions of this section if, based upon a plea of
guilty,
a | 6072 |
judicial finding of guilt, or a judicial finding of eligibility | 6073 |
for intervention in
lieu of conviction, the board issued a notice | 6074 |
of opportunity for
a hearing prior to the court's order to seal | 6075 |
the records. The board
shall not be required to seal, destroy, | 6076 |
redact, or
otherwise modify its records to reflect the court's | 6077 |
sealing of
conviction records. | 6078 |
(1) In enforcing division (B)(5) of this
section, the board, | 6086 |
on a showing of a possible violation, may
compel any individual | 6087 |
who holds a certificate of registration
issued under this chapter | 6088 |
or who has applied for a certificate of
registration pursuant to | 6089 |
this chapter to submit to a mental
or physical examination, or | 6090 |
both. A physical
examination may include an HIV test. The expense | 6091 |
of
the examination is the responsibility of
the individual | 6092 |
compelled to be examined. Failure to submit to a mental or | 6093 |
physical examination or consent to an HIV
test ordered by the | 6094 |
board constitutes an admission of
the allegations against the | 6095 |
individual unless the failure is due to
circumstances beyond the | 6096 |
individual's control, and a default and final order
may be entered | 6097 |
without the taking of testimony or presentation of
evidence. If | 6098 |
the board finds an anesthesiologist assistant unable to
practice | 6099 |
because of the reasons set forth in division
(B)(5) of this | 6100 |
section, the
board shall require the anesthesiologist assistant to | 6101 |
submit to care,
counseling, or treatment by physicians approved or | 6102 |
designated by
the board, as a condition for an initial, continued, | 6103 |
reinstated,
or renewed certificate of registration. An individual | 6104 |
affected
by this division shall be afforded an opportunity to | 6105 |
demonstrate to the board the ability to resume practicing in | 6106 |
compliance with
acceptable and prevailing standards of care. | 6107 |
(2) For purposes of division (B)(6) of this
section, if the | 6108 |
board has reason to believe that any individual
who holds a | 6109 |
certificate of registration issued under this chapter
or any | 6110 |
applicant for a certificate of registration suffers such | 6111 |
impairment, the board may compel the individual to submit to a | 6112 |
mental or physical examination, or both. The expense of the | 6113 |
examination is the
responsibility of the
individual compelled to | 6114 |
be examined. Any mental or
physical
examination required under | 6115 |
this division shall be undertaken by a
treatment provider or | 6116 |
physician qualified to conduct such
examination and chosen by the | 6117 |
board. | 6118 |
Failure to submit to a mental or
physical examination ordered | 6119 |
by
the board constitutes an
admission of the allegations against | 6120 |
the individual unless the failure is
due to circumstances beyond | 6121 |
the individual's control, and a
default and final order may be | 6122 |
entered without the taking of
testimony or presentation of | 6123 |
evidence. If the board determines
that the individual's ability to | 6124 |
practice is impaired, the board
shall suspend the individual's | 6125 |
certificate or deny the individual's
application and shall
require | 6126 |
the individual, as a condition for an initial, continued, | 6127 |
reinstated, or renewed certificate of registration, to submit to | 6128 |
treatment. | 6129 |
When the impaired anesthesiologist assistant resumes | 6149 |
practice,
the board shall require continued monitoring of the | 6150 |
anesthesiologist
assistant. The
monitoring shall include | 6151 |
monitoring of
compliance with the written
consent agreement | 6152 |
entered into before reinstatement or with
conditions imposed by | 6153 |
board order after a hearing, and, on
termination of the consent | 6154 |
agreement, submission to the board for
at least two years of | 6155 |
annual written progress reports made under
penalty of | 6156 |
falsification stating whether the anesthesiologist assistant has | 6157 |
maintained sobriety. | 6158 |
The board shall issue a written order of suspension by | 6172 |
certified mail or in person in accordance with section 119.07 of | 6173 |
the Revised Code. The order shall not be
subject to suspension by | 6174 |
the court during pendency of any appeal
filed under section 119.12 | 6175 |
of the Revised
Code. If the anesthesiologist assistant requests an | 6176 |
adjudicatory
hearing by the board, the date set for the hearing | 6177 |
shall be
within fifteen days, but not earlier than seven days, | 6178 |
after the
anesthesiologist assistant requests the hearing, unless | 6179 |
otherwise
agreed to by both the board and the certificate holder. | 6180 |
A summary suspension imposed under this division shall
remain | 6181 |
in effect, unless reversed on appeal, until a final
adjudicative | 6182 |
order issued by the board pursuant to this section
and Chapter | 6183 |
119. of the Revised Code
becomes effective. The board shall issue | 6184 |
its final adjudicative
order within sixty days after completion of | 6185 |
its hearing. Failure to issue the
order within sixty days shall | 6186 |
result in
dissolution of the summary suspension order, but shall | 6187 |
not
invalidate any subsequent, final adjudicative order. | 6188 |
(H) If the board takes
action under
division (B)(11), (13), | 6189 |
or (14) of this section, and the
judicial finding of guilt, guilty | 6190 |
plea,
or
judicial finding of eligibility for intervention in lieu | 6191 |
of conviction is
overturned on appeal, on exhaustion of the | 6192 |
criminal appeal, a
petition for reconsideration of the order may | 6193 |
be filed with the
board along with appropriate court documents. On | 6194 |
receipt of
a petition and supporting court documents, the board | 6195 |
shall
reinstate the certificate of registration. The
board may | 6196 |
then hold an adjudication under Chapter 119. of the
Revised Code | 6197 |
to determine whether the
individual committed the act in question. | 6198 |
Notice of
opportunity for hearing shall be given in accordance | 6199 |
with
Chapter 119. of the Revised Code. If the
board finds, | 6200 |
pursuant to an adjudication held under
this division, that the | 6201 |
individual committed the act, or if no
hearing is requested, it | 6202 |
may order any of the sanctions
specified in division (B) of this | 6203 |
section. | 6204 |
(I) The certificate of registration of an
anesthesiologist | 6205 |
assistant and
the assistant's practice in this state are | 6206 |
automatically suspended
as of the date the anesthesiologist | 6207 |
assistant pleads guilty to, is found by a
judge
or jury to be | 6208 |
guilty of, or is subject to a judicial finding of eligibility
for | 6209 |
intervention in lieu of conviction in this state or treatment of | 6210 |
intervention in lieu of conviction in another jurisdiction for any | 6211 |
of the
following criminal offenses in this state or a | 6212 |
substantially equivalent criminal offense in another
jurisdiction: | 6213 |
aggravated murder, murder, voluntary
manslaughter, felonious | 6214 |
assault, kidnapping, rape, sexual
battery, gross sexual | 6215 |
imposition, aggravated arson, aggravated
robbery, or aggravated | 6216 |
burglary. Continued
practice after the suspension
shall be | 6217 |
considered practicing without a
certificate. | 6218 |
(J) In any instance in which the board is required
by Chapter | 6226 |
119. of the Revised Code to give notice of
opportunity for hearing | 6227 |
and the
individual subject to the notice does not timely request a | 6228 |
hearing in
accordance with section
119.07 of the Revised Code, the | 6229 |
board is not required
to hold a hearing, but may adopt, by an | 6230 |
affirmative vote of
not fewer than
six of its members, a final | 6231 |
order that contains the board's
findings. In the final order, the | 6232 |
board may order any of the
sanctions identified under division (A) | 6233 |
or (B) of this
section. | 6234 |
(L) When the board
refuses to grant a certificate of | 6244 |
registration as an
anesthesiologist assistant to an applicant, | 6245 |
revokes an individual's certificate
of registration, refuses to | 6246 |
renew a certificate of registration,
or refuses to reinstate an | 6247 |
individual's certificate of
registration, the board may specify | 6248 |
that its action is
permanent. An individual subject to a permanent | 6249 |
action taken by
the board is forever thereafter ineligible to hold | 6250 |
a certificate
of registration as an anesthesiologist assistant and | 6251 |
the board shall not
accept an
application for reinstatement of the | 6252 |
certificate or for issuance
of a new certificate. | 6253 |
Before the board may take any action under this section, | 6314 |
other than
issuance
of a
summary suspension order under division | 6315 |
(C) of this section, the
executive director of the board shall | 6316 |
prepare and file written charges with the board.
Disciplinary | 6317 |
actions taken
by the board under this section shall be taken | 6318 |
pursuant to an adjudication
under Chapter 119. of the Revised | 6319 |
Code,
except that in lieu of an
adjudication, the board may enter | 6320 |
into a consent agreement to
resolve an allegation of a violation | 6321 |
of this chapter or any rule
adopted under it. A consent
agreement, | 6322 |
when ratified by the
board, shall constitute the
findings and | 6323 |
order of the board with
respect to the matter
addressed in the | 6324 |
agreement. If the board
refuses to ratify a
consent agreement, the | 6325 |
admissions and findings
contained in the
consent agreement shall | 6326 |
be of no effect. | 6327 |
(C) If the president and secretary of the board
determine | 6341 |
that there is clear and convincing evidence that a
license or | 6342 |
limited permit holder has committed an act that is
grounds for | 6343 |
board action under division
(A) of this section and that
continued | 6344 |
practice by the license or permit holder presents a
danger of | 6345 |
immediate and serious harm to the public, the
president and | 6346 |
secretary may recommend that the board suspend the
license or | 6347 |
limited permit without a prior hearing. The
president and | 6348 |
secretary shall submit in writing to the board the
allegations | 6349 |
causing them to recommend the suspension. | 6350 |
If the board votes to suspend a license or limited permit | 6356 |
under this division, the board shall issue a written order of | 6357 |
summary suspension to the license or limited permit holder in | 6358 |
accordance with section 119.07 of the
Revised
Code. If the
license | 6359 |
or
limited permit holder requests a hearing by the board,
the | 6360 |
board
shall conduct the hearing in accordance with
Chapter
119. of | 6361 |
the Revised Code. Notwithstanding section 119.12 of the
Revised | 6362 |
Code, a court of common pleas shall not grant a suspension
of the | 6363 |
board's order of summary
suspension pending determination
of an | 6364 |
appeal filed under that
section. | 6365 |
Any order of summary suspension issued under this division | 6366 |
shall remain in effect until a final adjudication order issued
by | 6367 |
the board pursuant to division
(A) of this section becomes | 6368 |
effective. The board shall issue its final adjudication order | 6369 |
regarding an order of summary suspension issued under this | 6370 |
division not later than sixty days after completion of its | 6371 |
hearing. Failure to issue the order within sixty days shall
result | 6372 |
in immediate dissolution of the suspension order, but
shall
not | 6373 |
invalidate any subsequent, final adjudication order. | 6374 |
(B) The board, by an affirmative
vote of not fewer than six | 6383 |
members, shall, to the extent
permitted by law, limit, revoke, or | 6384 |
suspend an individual's
certificate to practice as
an | 6385 |
acupuncturist, refuse to
issue a certificate to an
applicant, | 6386 |
refuse to reinstate a
certificate, or reprimand
or place on | 6387 |
probation the holder
of a certificate for any
of the following | 6388 |
reasons: | 6389 |
As used in this division,
"false, fraudulent, deceptive, or | 6416 |
misleading statement" means a
statement that includes a | 6417 |
misrepresentation of fact, is likely to
mislead or deceive because | 6418 |
of a failure to disclose material
facts, is intended or is likely | 6419 |
to create false or unjustified
expectations of favorable results, | 6420 |
or includes representations or
implications that in reasonable | 6421 |
probability will cause an
ordinarily prudent person to | 6422 |
misunderstand or be deceived. | 6423 |
(21)(17) Failure to cooperate in an investigation conducted | 6469 |
by
the board under section 4762.14 of the Revised
Code, including | 6470 |
failure to comply with a subpoena or
order issued by the board or | 6471 |
failure to answer truthfully a
question presented by the board at | 6472 |
a deposition or in written
interrogatories, except that failure to | 6473 |
cooperate with an
investigation shall not constitute grounds for | 6474 |
discipline under
this section if a court of competent jurisdiction | 6475 |
has issued an
order that either quashes a subpoena or permits the | 6476 |
individual
to withhold the testimony or evidence in issue; | 6477 |
(C) Disciplinary actions taken by the board under divisions | 6485 |
(A) and (B) of this section shall be taken pursuant to an | 6486 |
adjudication under
Chapter 119. of the Revised Code, except that | 6487 |
in
lieu of an adjudication,
the board may enter into a consent | 6488 |
agreement
with an acupuncturist or applicant to resolve an | 6489 |
allegation of a violation of this chapter or any rule adopted | 6490 |
under it. A consent agreement, when ratified by an
affirmative | 6491 |
vote of not fewer than six members of the board,
shall constitute | 6492 |
the findings and order of the board with
respect to the matter | 6493 |
addressed in the agreement. If the board
refuses to ratify a | 6494 |
consent agreement, the admissions and
findings contained in the | 6495 |
consent agreement shall be of no force
or effect. | 6496 |
(D) For purposes of divisionsdivision (B)(12), (15), and | 6497 |
(16) of
this
section, the commission of the act may be | 6498 |
established by a
finding
by the board, pursuant to an | 6499 |
adjudication under Chapter 119. of
the Revised Code, that the | 6500 |
applicant
or certificate holder
committed the act in question. | 6501 |
The board shall have no
jurisdiction under these divisionsthat | 6502 |
division in cases where the trial court
renders a final judgment | 6503 |
in the certificate holder's favor
and
that judgment is based upon | 6504 |
an adjudication on the merits. The
board shall have jurisdiction | 6505 |
under these divisionsthat division in cases
where
the trial | 6506 |
court issues an order of dismissal upon technical
or
procedural | 6507 |
grounds. | 6508 |
(E) The sealing of conviction records by any court shall have | 6509 |
no effect upon a prior board order entered under the provisions of | 6510 |
this
section or upon the board's jurisdiction to take action under | 6511 |
the
provisions of this section if, based upon a plea of
guilty,
a | 6512 |
judicial finding of guilt, or a judicial finding of eligibility | 6513 |
for intervention in lieu of conviction, the board issued a notice | 6514 |
of
opportunity for
a hearing prior to the court's order to seal | 6515 |
the records. The board
shall not be required to seal, destroy, | 6516 |
redact, or
otherwise modify its records to reflect the court's | 6517 |
sealing of
conviction records. | 6518 |
(1) In enforcing division (B)(5) of this
section, the board, | 6526 |
upon a showing of a possible violation, may
compel any individual | 6527 |
who holds a certificate
to practice issued under
this
chapter | 6528 |
or who has applied for a certificate
pursuant to this chapter to | 6529 |
submit to a mental
examination,
physical examination, including | 6530 |
an
HIV test, or both
a mental and
physical
examination. The | 6531 |
expense of
the examination
is the
responsibility of
the | 6532 |
individual compelled to be examined.
Failure to submit to a | 6533 |
mental or
physical examination or consent
to an HIV
test ordered | 6534 |
by the board constitutes an admission of
the allegations against | 6535 |
the individual unless the failure is due
to
circumstances beyond | 6536 |
the individual's control, and a default
and final order
may be | 6537 |
entered without the taking of testimony or
presentation of | 6538 |
evidence. If the board finds an acupuncturist
unable to
practice | 6539 |
because of the reasons set forth in division
(B)(5) of this | 6540 |
section, the
board shall require the acupuncturist
to submit to | 6541 |
care,
counseling, or treatment by physicians approved
or | 6542 |
designated by
the board, as a condition for an initial, | 6543 |
continued, reinstated,
or renewed certificate
to
practice. An | 6544 |
individual affected
by this division shall be
afforded
an | 6545 |
opportunity to
demonstrate to the board the ability
to resume | 6546 |
practicing in compliance with
acceptable and prevailing
standards | 6547 |
of care. | 6548 |
(2) For purposes of division (B)(6) of this
section, if the | 6549 |
board has reason to believe that any individual
who holds a | 6550 |
certificate to practice issued under this chapter
or
any | 6551 |
applicant for a certificate suffers
such
impairment, the board | 6552 |
may compel the individual to submit to
a
mental or physical | 6553 |
examination, or both. The expense of the
examination is the | 6554 |
responsibility of the
individual compelled to
be examined. Any | 6555 |
mental or
physical
examination required under
this division shall | 6556 |
be undertaken by a
treatment provider or
physician qualified to | 6557 |
conduct such
examination and chosen by the
board. | 6558 |
Failure to submit to a mental or
physical examination ordered | 6559 |
by
the board constitutes an
admission of the allegations against | 6560 |
the individual unless the failure is
due to circumstances beyond | 6561 |
the individual's control, and a
default and final order may be | 6562 |
entered without the taking of
testimony or presentation of | 6563 |
evidence. If the board determines
that the individual's ability to | 6564 |
practice is impaired, the board
shall suspend the individual's | 6565 |
certificate or deny the individual's
application and shall
require | 6566 |
the individual, as a condition for an initial, continued, | 6567 |
reinstated, or renewed certificate, to
submit to
treatment. | 6568 |
When the impaired acupuncturist resumes practice,
the board | 6588 |
shall require continued monitoring of the acupuncturist. The | 6589 |
monitoring shall include monitoring of
compliance with the written | 6590 |
consent agreement entered into before reinstatement or with | 6591 |
conditions imposed by board order after a hearing, and, upon | 6592 |
termination of the consent agreement, submission to the board for | 6593 |
at least two years of annual written progress reports made under | 6594 |
penalty of falsification stating whether the acupuncturist has | 6595 |
maintained
sobriety. | 6596 |
The board shall issue a written order of suspension by | 6611 |
certified mail or in person in accordance with section 119.07 of | 6612 |
the Revised Code. The order shall not be
subject to suspension by | 6613 |
the court during pendency of any appeal
filed under section 119.12 | 6614 |
of the Revised
Code. If the acupuncturist requests an adjudicatory | 6615 |
hearing by the board, the date set for the hearing shall be
within | 6616 |
fifteen days, but not earlier than seven days, after the | 6617 |
acupuncturist requests the hearing, unless otherwise
agreed to by | 6618 |
both the board and the certificate holder. | 6619 |
A summary suspension imposed under this division shall
remain | 6620 |
in effect, unless reversed on appeal, until a final
adjudicative | 6621 |
order issued by the board pursuant to this section
and Chapter | 6622 |
119. of the Revised Code
becomes effective. The board shall issue | 6623 |
its final adjudicative
order within sixty days after completion of | 6624 |
its hearing. Failure to issue the
order within sixty days shall | 6625 |
result in
dissolution of the summary suspension order, but shall | 6626 |
not
invalidate any subsequent, final adjudicative order. | 6627 |
(H) If the board takes
action under
division (B)(11), (13), | 6628 |
or (14) of this section, and the
judicial finding of guilt, guilty | 6629 |
plea,
or judicial finding of eligibility for intervention in lieu | 6630 |
of conviction is
overturned on appeal, upon exhaustion of the | 6631 |
criminal appeal, a
petition for reconsideration of the order may | 6632 |
be filed with the
board along with appropriate court documents. | 6633 |
Upon receipt of
a petition and supporting court documents, the | 6634 |
board shall
reinstate the certificate to practice.
The
board may | 6635 |
then hold an adjudication under Chapter 119. of the
Revised Code | 6636 |
to determine whether the
individual committed the act
in | 6637 |
question. Notice of
opportunity for hearing shall be given in | 6638 |
accordance with
Chapter 119. of the Revised Code. If the
board | 6639 |
finds, pursuant to an adjudication held under
this division, that | 6640 |
the individual committed the act, or if no
hearing is requested, | 6641 |
it may order any of the sanctions
specified in division (B) of | 6642 |
this section. | 6643 |
(I) The certificate to practice of an
acupuncturist and
the | 6644 |
acupuncturist's practice in this state are
automatically | 6645 |
suspended
as of the date the acupuncturist pleads
guilty to, is | 6646 |
found by a judge
or jury to be guilty of, or is
subject to a | 6647 |
judicial finding of eligibility
for intervention in
lieu of | 6648 |
conviction in this state or treatment or
intervention
in
lieu of | 6649 |
conviction in another jurisdiction for any of the
following | 6650 |
criminal offenses in this state or a
substantially
equivalent | 6651 |
criminal offense in another
jurisdiction: aggravated
murder, | 6652 |
murder, voluntary
manslaughter, felonious assault,
kidnapping, | 6653 |
rape, sexual
battery, gross sexual imposition,
aggravated arson, | 6654 |
aggravated
robbery, or aggravated burglary.
Continued
practice | 6655 |
after the suspension
shall be considered
practicing without a | 6656 |
certificate. | 6657 |
(J) In any instance in which the board is required
by Chapter | 6665 |
119. of the Revised Code to give notice of
opportunity for hearing | 6666 |
and the
individual subject to the notice does not timely request a | 6667 |
hearing in
accordance with section
119.07 of the Revised Code, the | 6668 |
board is not required
to hold a hearing, but may adopt, by an | 6669 |
affirmative vote of
not fewer than
six of its members, a final | 6670 |
order that contains the board's
findings. In the final order, the | 6671 |
board may order any of the
sanctions identified under division (A) | 6672 |
or (B) of this
section. | 6673 |
(L) When the board
refuses to grant a certificate to practice | 6683 |
as an
acupuncturist to an applicant,
revokes
an individual's | 6684 |
certificate, refuses to
renew a certificate,
or refuses to | 6685 |
reinstate an
individual's certificate, the
board may specify | 6686 |
that its action is
permanent. An individual
subject to a | 6687 |
permanent action taken by
the board is forever
thereafter | 6688 |
ineligible to hold a certificate
to practice as
an acupuncturist | 6689 |
and the board shall not accept an
application for
reinstatement | 6690 |
of the certificate or for
issuance
of a new
certificate. | 6691 |
Sec. 4763.11. (A) Within five business days after a
person | 6708 |
files a signed written complaint against a person
certified, | 6709 |
registered, or licensed under this chapter with the
division of | 6710 |
real estate, the superintendent of real estate shall acknowledge | 6711 |
receipt of the complaint or request and send a notice to the | 6712 |
certificate holder, registrant, or licensee describing the acts
of | 6713 |
which there
is a complaint. The acknowledgement to the complainant | 6714 |
and the
notice to the certificate holder, registrant, or licensee | 6715 |
shall
state that an
informal meeting will be held with the | 6716 |
complainant, the
certificate holder, registrant, or licensee, and | 6717 |
an investigator
from the
investigation and audit section of the | 6718 |
division, if the
complainant and certificate holder, registrant, | 6719 |
or licensee both
file a
request for such a meeting within ten | 6720 |
business days thereafter on
a form the superintendent provides. | 6721 |
(B) If the complainant and certificate holder, registrant, or | 6722 |
licensee
both file with the division requests for an informal | 6723 |
meeting, the
superintendent shall notify the complainant and | 6724 |
certificate
holder, registrant, or licensee of the date of the | 6725 |
meeting,
which shall be
within twenty business days thereafter, | 6726 |
except that the
complainant, certificate holder, registrant, or | 6727 |
licensee may request an
extension of up to fifteen business days | 6728 |
for good cause shown. If
the complainant and certificate holder, | 6729 |
registrant, or
licensee reach an
accommodation at an informal | 6730 |
meeting, the investigator shall so
report to the superintendent | 6731 |
and to the complainant and
certificate holder, registrant, or | 6732 |
licensee and the complaint
file shall be
closed, unless, based | 6733 |
upon the investigator's report, the
superintendent finds evidence | 6734 |
that the certificate holder,
registrant, or
licensee has violated | 6735 |
division (G) of this section. | 6736 |
(C) If the complainant and certificate holder, registrant, or | 6737 |
licensee
fail to agree to an informal meeting or fail to reach an | 6738 |
accommodation, or if the superintendent finds evidence of a | 6739 |
violation of division (G) of this section pursuant to an | 6740 |
investigation conducted pursuant to division (B)(9) of section | 6741 |
4763.03 of the Revised Code, the superintendent shall, within five | 6742 |
business days
of such determination, notify the complainant and | 6743 |
certificate
holder, registrant, or licensee and investigate the | 6744 |
conduct of
the certificate
holder, registrant, or licensee against | 6745 |
whom the complaint is
filed. | 6746 |
(D) Within sixty business days after receipt of the | 6747 |
complaint, or, if an informal meeting is held, within sixty days | 6748 |
after such meeting, the investigator shall file a written report | 6749 |
of the results of the investigation with the superintendent. | 6750 |
Within ten business days thereafter, the superintendent shall | 6751 |
review the report and determine whether there exists reasonable | 6752 |
and substantial evidence of a violation of division (G) of this | 6753 |
section by the certificate holder, registrant, or licensee. If
the | 6754 |
superintendent finds such evidence exists, within five business | 6755 |
days of that determination, the superintendent shall notify the | 6756 |
complainant and certificate holder, registrant, or licensee of
the | 6757 |
determination. The certificate holder,
registrant, or licensee
may | 6758 |
request a
hearing pursuant to Chapter 119. of the Revised Code. If | 6759 |
the
superintendent finds that such evidence does not exist, within | 6760 |
five business days thereafter, the superintendent shall notify
the | 6761 |
complainant and certificate holder, registrant, or licensee
of | 6762 |
that
determination and the basis for the determination. Within | 6763 |
fifteen business days after the superintendent notifies the | 6764 |
complainant and certificate holder, registrant, or licensee that | 6765 |
such evidence
does not exist, the complainant may file with the | 6766 |
division a
request that the real estate appraiser board review the | 6767 |
determination. If the complainant files such request, the board | 6768 |
shall review the determination at the next regularly scheduled | 6769 |
meeting held at least fifteen business days after the request is | 6770 |
filed but no longer than six months after the request is filed. | 6771 |
The
board may hear the testimony of the complainant, certificate | 6772 |
holder, registrant, or licensee at the meeting upon the request
of | 6773 |
that party. If the board affirms the determination of the | 6774 |
superintendent, the superintendent shall notify the complainant | 6775 |
and the certificate holder, registrant, or licensee within five | 6776 |
business days
thereafter. If the board reverses the determination | 6777 |
of the
superintendent, a hearing shall be held and the complainant | 6778 |
and
certificate holder, registrant, or licensee notified as | 6779 |
provided
in this
division. | 6780 |
(F) If the board determines that a licensee, registrant, or | 6788 |
certificate
holder has violated this chapter for which | 6789 |
disciplinary action
may be taken under division (G) of this | 6790 |
section, after review of
the referee's or examiner's report and | 6791 |
the evidence as provided
in division (E) of this section, the | 6792 |
board shall order the
disciplinary
action the board considers | 6793 |
appropriate, which may include, but is
not limited to, any of the | 6794 |
following: | 6795 |
(3) Suspension of the certificate, registration, or
license | 6800 |
until the
certificate holder, registrant, or licensee complies | 6801 |
with
conditions the board
sets, including but not limited to, | 6802 |
successful completion of the
real estate appraiser examination | 6803 |
described in division (D) of
section 4763.05 of the Revised Code | 6804 |
or completion of a specific
number of hours of continuing | 6805 |
education instruction in courses or
seminars approved by the | 6806 |
board; | 6807 |
(H) The board immediately shall notify the superintendent
of | 6865 |
real estate of any disciplinary action taken under this
section | 6866 |
against a certificate holder, registrant, or licensee
who also is | 6867 |
licensed under Chapter 4735. of the Revised Code, and also shall | 6868 |
notify any other federal, state, or local agency and any other | 6869 |
public or private association that the board determines is | 6870 |
responsible for licensing or otherwise regulating the
professional | 6871 |
or business activity of the appraiser.
Additionally, the board | 6872 |
shall notify the complainant and any
other party who may have | 6873 |
suffered financial loss because of the
certificate holder's, | 6874 |
registrant's, or licensee's violations,
that the complainant or | 6875 |
other party may sue
for recovery under section 4763.16 of the | 6876 |
Revised Code. The
notice provided under this division shall | 6877 |
specify the conduct for
which the certificate holder, registrant, | 6878 |
or licensee was
disciplined and the
disciplinary action taken by | 6879 |
the board and the result of that
conduct. | 6880 |
(J) If the board determines that a certificate holder, | 6885 |
registrant, or
licensee has violated this chapter for which | 6886 |
disciplinary action
may be taken under division (G) of this | 6887 |
section as a result of an
investigation conducted by the | 6888 |
superintendent upon the
superintendent's own motion
or upon the | 6889 |
request of the board, the superintendent shall notify
the | 6890 |
certificate holder, registrant, or licensee of
the certificate | 6891 |
holder's, registrant's, or licensee's right to
a hearing
pursuant | 6892 |
to Chapter 119. of the Revised Code and to an appeal of
a final | 6893 |
determination of such administrative proceedings to any
court of | 6894 |
common pleas. | 6895 |
(2) An appointing authority authorized by division (A) of | 6946 |
this section to request a criminal records check shall provide to | 6947 |
each person for whom the appointing authority intends to request a | 6948 |
criminal records check a copy of the form prescribed pursuant to | 6949 |
division (C)(1) of section 109.578 of the Revised Code and a | 6950 |
standard impression sheet to obtain fingerprint impressions | 6951 |
prescribed pursuant to division (C)(2) of section 109.578 of the | 6952 |
Revised Code, obtain the completed form and impression sheet from | 6953 |
the person, and forward the completed form and impression sheet to | 6954 |
the superintendent of BCII at the time the criminal records check | 6955 |
is requested. | 6956 |
(3) Any person subject to a criminal records check who | 6957 |
receives a copy of the form and a copy of the impression sheet | 6958 |
pursuant to division (B)(2) of this section and who is requested | 6959 |
to complete the form and provide a set of fingerprint impressions | 6960 |
shall complete the form or provide all the information necessary | 6961 |
to complete the form and shall provide the impression sheet with | 6962 |
the impressions of the person's fingerprints. If a person fails
to | 6963 |
provide the information necessary to complete the form or fails
to | 6964 |
provide impressions of the person's fingerprints, the
appointing | 6965 |
authority shall not appoint or employ the person as an
emergency | 6966 |
medical technician-basic, an emergency medical | 6967 |
technician-intermediate, or an emergency medical | 6968 |
technician-paramedic. | 6969 |
(C)(1) Except as otherwise provided in division (C)(2) of | 6970 |
this section, an appointing authority shall not appoint or employ | 6971 |
a person as an emergency medical technician-basic, an emergency | 6972 |
medical technician-intermediate, or an emergency medical | 6973 |
technician-paramedic if the appointing authority has requested a | 6974 |
criminal records check pursuant to division (A) of this section | 6975 |
and the criminal records check indicates that the person | 6976 |
previously has been convicted of or pleaded guilty to any of the | 6977 |
following: | 6978 |
(3) If an appointing authority requests a criminal records | 7004 |
check pursuant to division (A) of this section, the appointing | 7005 |
authority may appoint or employ a person as an emergency medical | 7006 |
technician-basic, an emergency medical technician-intermediate, or | 7007 |
an emergency medical technician-paramedic conditionally until the | 7008 |
criminal records check is completed and the appointing authority | 7009 |
receives the results. If the results of the criminal records
check | 7010 |
indicate that, pursuant to division (C)(1) of this section,
the | 7011 |
person subject to the criminal records check is disqualified
from | 7012 |
appointment or employment, the appointing authority shall
release | 7013 |
the person from appointment or employment. | 7014 |
(D) The appointing authority shall pay to the bureau of | 7015 |
criminal identification and investigation the fee prescribed | 7016 |
pursuant to division (C)(3) of section 109.578 of the Revised Code | 7017 |
for each criminal records check conducted in accordance with that | 7018 |
section. The appointing authority may charge the applicant who is | 7019 |
subject to the criminal records check a fee for the costs the | 7020 |
appointing authority incurs in obtaining the criminal records | 7021 |
check. A fee charged under this division shall not exceed the | 7022 |
amount of fees the appointing authority pays for the criminal | 7023 |
records check. If a fee is charged under this division, the | 7024 |
appointing authority shall notify the applicant at the time of the | 7025 |
applicant's initial application for appointment or employment of | 7026 |
the amount of the fee and that, unless the fee is paid, the | 7027 |
applicant will not be considered for appointment or employment. | 7028 |
(B) The board, by an affirmative
vote of not fewer than six | 7062 |
members, shall, to the extent
permitted by law, limit, revoke, or | 7063 |
suspend an individual's
certificate to practice as a
radiologist | 7064 |
assistant, refuse to
issue a certificate to an
applicant, refuse | 7065 |
to reinstate a
certificate, or reprimand or
place on probation | 7066 |
the holder
of a certificate
for any of the
following reasons: | 7067 |
As used in this division,
"false, fraudulent, deceptive, or | 7093 |
misleading statement" means a
statement that includes a | 7094 |
misrepresentation of fact, is likely to
mislead or deceive because | 7095 |
of a failure to disclose material
facts, is intended or is likely | 7096 |
to create false or unjustified
expectations of favorable results, | 7097 |
or includes representations or
implications that in reasonable | 7098 |
probability will cause an
ordinarily prudent person to | 7099 |
misunderstand or be deceived. | 7100 |
(20)(16) Failure to cooperate in an investigation conducted | 7142 |
by
the board under section 4774.14 of the Revised
Code, including | 7143 |
failure to comply with a subpoena or
order issued by the board or | 7144 |
failure to answer truthfully a
question presented by the board at | 7145 |
a deposition or in written
interrogatories, except that failure to | 7146 |
cooperate with an
investigation shall not constitute grounds for | 7147 |
discipline under
this section if a court of competent jurisdiction | 7148 |
has issued an
order that either quashes a subpoena or permits the | 7149 |
individual
to withhold the testimony or evidence in issue; | 7150 |
(C) Disciplinary actions taken by the board under divisions | 7165 |
(A) and (B) of this section shall be taken pursuant to an | 7166 |
adjudication under
Chapter 119. of the Revised Code, except that | 7167 |
in
lieu of an adjudication,
the board may enter into a consent | 7168 |
agreement
with a radiologist assistant or applicant to resolve an | 7169 |
allegation of a violation of this chapter or any rule adopted | 7170 |
under it. A consent agreement, when ratified by an
affirmative | 7171 |
vote of not fewer than six members of the board,
shall constitute | 7172 |
the findings and order of the board with
respect to the matter | 7173 |
addressed in the agreement. If the board
refuses to ratify a | 7174 |
consent agreement, the admissions and
findings contained in the | 7175 |
consent agreement shall be of no force
or effect. | 7176 |
(D) For purposes of divisionsdivision (B)(11), (14), and | 7177 |
(15) of
this
section, the commission of the act may be | 7178 |
established by a
finding
by the board, pursuant to an | 7179 |
adjudication under Chapter 119. of
the Revised Code, that the | 7180 |
applicant
or certificate holder
committed the act in question. | 7181 |
The board shall have no
jurisdiction under these divisionsthat | 7182 |
division in cases where the trial court
renders a final judgment | 7183 |
in the certificate holder's favor and
that judgment is based upon | 7184 |
an adjudication on the merits. The
board shall have jurisdiction | 7185 |
under these divisionsthat division in cases
where
the trial | 7186 |
court issues an order of dismissal on technical
or
procedural | 7187 |
grounds. | 7188 |
(E) The sealing of conviction records by any court shall have | 7189 |
no effect on a prior board order entered under the provisions of | 7190 |
this
section or on the board's jurisdiction to take action under | 7191 |
the
provisions of this section if, based upon a plea of
guilty,
a | 7192 |
judicial finding of guilt, or a judicial finding of eligibility | 7193 |
for intervention in
lieu of conviction, the board issued a notice | 7194 |
of opportunity for
a hearing prior to the court's order to seal | 7195 |
the records. The board
shall not be required to seal, destroy, | 7196 |
redact, or
otherwise modify its records to reflect the court's | 7197 |
sealing of
conviction records. | 7198 |
(1) In enforcing division (B)(5) of this
section, the board, | 7206 |
on a showing of a possible violation, may
compel any individual | 7207 |
who holds a certificate to practice as a radiologist assistant | 7208 |
issued under this chapter
or who has applied for a certificate to | 7209 |
practice to submit to a mental
or physical examination, or
both. | 7210 |
A physical
examination may include an HIV test. The expense
of | 7211 |
the examination is the responsibility of
the individual
compelled | 7212 |
to be examined. Failure to submit to a mental or
physical | 7213 |
examination or consent to an HIV
test ordered by the
board | 7214 |
constitutes an admission of
the allegations against the | 7215 |
individual unless the failure is due to
circumstances beyond the | 7216 |
individual's control, and a default and final order
may be entered | 7217 |
without the taking of testimony or presentation of
evidence. If | 7218 |
the board finds a radiologist assistant unable to
practice because | 7219 |
of the reasons set forth in division
(B)(5) of this section, the | 7220 |
board shall require the radiologist assistant to submit to care, | 7221 |
counseling, or treatment by physicians approved or designated by | 7222 |
the board, as a condition for an initial, continued, reinstated, | 7223 |
or renewed certificate to practice. An individual affected
by | 7224 |
this division shall be afforded an opportunity to
demonstrate to | 7225 |
the board the ability to resume practicing in compliance with | 7226 |
acceptable and prevailing standards of care. | 7227 |
(2) For purposes of division (B)(6) of this
section, if the | 7228 |
board has reason to believe that any individual
who holds a | 7229 |
certificate to practice as a radiologist assistant issued under | 7230 |
this chapter
or any
applicant for a certificate to practice | 7231 |
suffers such
impairment, the board may compel the individual to | 7232 |
submit to a
mental or physical examination, or both. The expense | 7233 |
of the
examination is the
responsibility of the
individual | 7234 |
compelled to
be examined. Any mental or
physical
examination | 7235 |
required under
this division shall be undertaken by a
treatment | 7236 |
provider or
physician qualified to conduct such
examination and | 7237 |
chosen by the
board. | 7238 |
Failure to submit to a mental or
physical examination ordered | 7239 |
by
the board constitutes an
admission of the allegations against | 7240 |
the individual unless the failure is
due to circumstances beyond | 7241 |
the individual's control, and a
default and final order may be | 7242 |
entered without the taking of
testimony or presentation of | 7243 |
evidence. If the board determines
that the individual's ability to | 7244 |
practice is impaired, the board
shall suspend the individual's | 7245 |
certificate or deny the individual's
application and shall
require | 7246 |
the individual, as a condition for an initial, continued, | 7247 |
reinstated, or renewed certificate to practice, to submit to | 7248 |
treatment. | 7249 |
When the impaired radiologist assistant resumes practice,
the | 7269 |
board shall require continued monitoring of the radiologist | 7270 |
assistant. The
monitoring shall include monitoring of
compliance | 7271 |
with the written
consent agreement entered into before | 7272 |
reinstatement or with
conditions imposed by board order after a | 7273 |
hearing, and, on
termination of the consent agreement, submission | 7274 |
to the board for
at least two years of annual written progress | 7275 |
reports made under
penalty of falsification stating whether the | 7276 |
radiologist assistant has
maintained sobriety. | 7277 |
The board shall issue a written order of suspension by | 7291 |
certified mail or in person in accordance with section 119.07 of | 7292 |
the Revised Code. The order shall not be
subject to suspension by | 7293 |
the court during pendency of any appeal
filed under section 119.12 | 7294 |
of the Revised
Code. If the radiologist assistant requests an | 7295 |
adjudicatory
hearing by the board, the date set for the hearing | 7296 |
shall be
within fifteen days, but not earlier than seven days, | 7297 |
after the
radiologist assistant requests the hearing, unless | 7298 |
otherwise
agreed to by both the board and the certificate holder. | 7299 |
A summary suspension imposed under this division shall
remain | 7300 |
in effect, unless reversed on appeal, until a final
adjudicative | 7301 |
order issued by the board pursuant to this section
and Chapter | 7302 |
119. of the Revised Code
becomes effective. The board shall issue | 7303 |
its final adjudicative
order within sixty days after completion of | 7304 |
its hearing. Failure to issue the
order within sixty days shall | 7305 |
result in
dissolution of the summary suspension order, but shall | 7306 |
not
invalidate any subsequent, final adjudicative order. | 7307 |
(H) If the board takes
action under
division (B)(10), (12), | 7308 |
or (13) of this section, and the
judicial finding of guilt, guilty | 7309 |
plea,
or
judicial finding of eligibility for intervention in lieu | 7310 |
of conviction is
overturned on appeal, on exhaustion of the | 7311 |
criminal appeal, a
petition for reconsideration of the order may | 7312 |
be filed with the
board along with appropriate court documents. On | 7313 |
receipt of
a petition and supporting court documents, the board | 7314 |
shall
reinstate the certificate to practice as a radiologist | 7315 |
assistant. The
board may
then hold an adjudication under Chapter | 7316 |
119. of the
Revised Code
to determine whether the
individual | 7317 |
committed the act in question.
Notice of
opportunity for hearing | 7318 |
shall be given in accordance
with
Chapter 119. of the Revised | 7319 |
Code. If the
board finds,
pursuant to an adjudication held under | 7320 |
this division, that the
individual committed the act, or if no | 7321 |
hearing is requested, it
may order any of the sanctions
specified | 7322 |
in division (B) of this
section. | 7323 |
(I) The certificate to practice of a
radiologist
assistant | 7324 |
and
the assistant's practice in this state are
automatically | 7325 |
suspended
as of the date the radiologist assistant
pleads guilty | 7326 |
to, is found by a
judge
or jury to be guilty of, or
is subject to | 7327 |
a judicial finding of eligibility
for intervention
in lieu of | 7328 |
conviction in this state or treatment of
intervention
in lieu of | 7329 |
conviction in another jurisdiction for any of the
following | 7330 |
criminal offenses in this state or a
substantially
equivalent | 7331 |
criminal offense in another
jurisdiction: aggravated
murder, | 7332 |
murder, voluntary
manslaughter, felonious assault,
kidnapping, | 7333 |
rape, sexual
battery, gross sexual imposition,
aggravated arson, | 7334 |
aggravated
robbery, or aggravated burglary.
Continued
practice | 7335 |
after the suspension
shall be considered
practicing without a | 7336 |
certificate. | 7337 |
(J) In any instance in which the board is required
by Chapter | 7345 |
119. of the Revised Code to give notice of
opportunity for hearing | 7346 |
and the
individual subject to the notice does not timely request a | 7347 |
hearing in
accordance with section
119.07 of the Revised Code, the | 7348 |
board is not required
to hold a hearing, but may adopt, by an | 7349 |
affirmative vote of
not fewer than
six of its members, a final | 7350 |
order that contains the board's
findings. In the final order, the | 7351 |
board may order any of the
sanctions identified under division (A) | 7352 |
or (B) of this
section. | 7353 |
(L) When the board
refuses to grant a certificate to practice | 7363 |
as a
radiologist assistant to an applicant,
revokes
an | 7364 |
individual's certificate, refuses to renew a
certificate,
or | 7365 |
refuses to reinstate an
individual's certificate, the board may | 7366 |
specify
that its action is
permanent. An individual subject to a | 7367 |
permanent
action taken by
the board is forever thereafter | 7368 |
ineligible to hold
a certificate
to practice as a radiologist | 7369 |
assistant and the
board shall not
accept an
application for | 7370 |
reinstatement of the
certificate or for issuance
of a new | 7371 |
certificate. | 7372 |
(B) For the purpose of investigating
whether a person is | 7426 |
engaging or has engaged in conduct described in division
(A) of | 7427 |
this section, the board may administer oaths,
order the taking of | 7428 |
depositions, issue subpoenas, examine witnesses, and
compel
the | 7429 |
attendance of witnesses and production of books, accounts, papers, | 7430 |
records, documents,
and testimony. | 7431 |
Section 2. That existing sections 3923.233, 3923.301, | 7485 |
4701.16, 4703.15, 4707.02, 4707.15, 4709.13, 4712.03, 4715.30, | 7486 |
4717.14, 4719.03, 4723.07, 4723.28, 4723.34, 4725.19, 4725.53, | 7487 |
4727.15,
4728.13, 4729.16, 4729.53, 4729.56, 4730.25, 4731.22, | 7488 |
4731.224, 4731.225,
4731.226, 4731.25, 4732.17, 4733.20, 4734.31, | 7489 |
4734.39, 4735.07,
4735.09, 4735.13, 4735.18, 4735.27, 4735.28, | 7490 |
4738.04, 4738.07, 4738.12, 4738.18,
4740.06, 4740.10, 4741.22, | 7491 |
4747.12, 4749.03, 4749.04, 4749.06,
4751.10, 4753.10, 4755.11, | 7492 |
4755.47, 4755.64, 4757.36, 4758.30,
4759.07, 4760.13, 4761.09, | 7493 |
4762.13, 4763.11, 4765.18, 4765.301, 4774.13, 4779.28, and | 7494 |
4781.09 of the Revised Code are hereby repealed. | 7495 |
Section 3. Sections 3923.233, 3923.301, 4701.16, 4703.15, | 7496 |
4707.02, 4707.15, 4709.13, 4712.03, 4715.30, 4717.14, 4719.03, | 7497 |
4723.07, 4723.28, 4723.34, 4725.19, 4725.53, 4727.15, 4728.13, | 7498 |
4729.16,
4729.53, 4729.56, 4730.25, 4731.22, 4731.224, 4731.225, | 7499 |
4731.226, 4731.25,
4732.17, 4733.20, 4734.31, 4734.39, 4735.07, | 7500 |
4735.09, 4735.13, 4735.18,
4735.27, 4735.28, 4738.04, 4738.07, | 7501 |
4738.12, 4738.18, 4740.06, 4740.10,
4741.22, 4747.12, 4749.03, | 7502 |
4749.04, 4749.06, 4751.10, 4753.10,
4755.11, 4755.47, 4755.64, | 7503 |
4757.36, 4758.30, 4759.07, 4760.13,
4761.09, 4762.13, 4763.11, | 7504 |
4765.18, 4765.301, 4774.13, 4779.28, and 4781.09 of the
Revised | 7505 |
Code, as amended by this act, shall take effect ninety
days after | 7506 |
the effective date of this act. | 7507 |