reglab/housing_qa huggingface dataset:
Ohio Rev Code § 5168.68 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.68 | Home and Community-Based Services for Persons With Developmental Disabilities Fund.

Effective: October 12, 2016|Latest Legislation:  House Bill 158 - 131st General Assembly|There is hereby created in the state treasury the home and community-based services for persons with developmental disabilities fund. All installment payments and penalties paid by an ICF/IID under sections 5168.63 and 5168.65 of the Revised Code shall be deposited into the fund. As soon as possible after the end of each quarter, the medicaid director shall certify to the director of budget and management the amount of money that is in the fund as of the last day of that quarter. On receipt of a certification, the director of budget and management shall transfer the amount so certified from the home and community-based services for persons with developmental disabilities fund to the department of developmental disabilities operating and services fund created under section 5168.69 of the Revised Code.
Ohio Rev Code § 5168.69 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.69 | Department of Developmental Disabilities Operating and Services Fund.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|There is hereby created in the state treasury the department of developmental disabilities operating and services fund. The fund shall consist of the money transferred to it under section 5168.68 of the Revised Code. The money in the fund shall be used for the expenses of the programs that the department of developmental disabilities administers and the department's administrative expenses.
Ohio Rev Code § 5168.70 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.70 | Investigation; Enforcement.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|The department of developmental disabilities may make any investigation it considers appropriate to obtain information necessary to fulfill its duties under sections 5168.60 to 5168.71 of the Revised Code. At the request of the department, the attorney general shall aid in any such investigations. The attorney general shall institute and prosecute all necessary actions for the enforcement of sections 5168.60 to 5168.71 of the Revised Code, except that at the request of the attorney general, the county prosecutor of the county in which an ICF/IID that has failed to comply with those sections is located shall institute and prosecute any necessary action against the ICF/IID.
Ohio Rev Code § 5168.71 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.71 | Adoption of Rules.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|To the extent authorized by rules authorized by section 5162.021 of the Revised Code, the director of developmental disabilities shall adopt rules in accordance with Chapter 119. of the Revised Code to do both of the following: (A) Prescribe the actions the department of developmental disabilities will take to cease implementation of sections 5168.60 to 5168.71 of the Revised Code if the United States secretary of health and human services determines that the franchise permit fee imposed under section 5168.61 of the Revised Code is an impermissible health care-related tax under the "Social Security Act," section 1903(w), 42 U.S.C. 1396b(w);(B) Establish any other requirements or procedures the director considers necessary to implement sections 5168.60 to 5168.71 of the Revised Code.
Ohio Rev Code § 5168.76 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.76 | Franchise Fee on Health Insuring Corporation Plans.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|(A) For the purposes specified in section 5168.85 of the Revised Code and subject to sections 5168.82, 5168.83, and 5168.84 of the Revised Code, a franchise fee is hereby imposed each month beginning with July 2017 on each health insuring corporation plan. The franchise fee shall have a component based on Ohio medicaid member months and another component based on other Ohio member months. (B) The department of medicaid shall determine the amount of  the monthly franchise fee to be imposed on a health insuring  corporation plan under the component based on Ohio medicaid member  months. The determination shall be made as part of the process of  determining the annual capitated payment rates to be paid to  medicaid managed care organizations under the care management  system. The following rates shall be used as part of the  determination:CUMULATIVE TOTAL NUMBER OF OHIO MEDICAID MEMBER MONTHSAPPLICABLE RATEFor the first 250,000$56For 250,001 to 500,000$45For 500,001 and above$26 (C) The amount of the monthly franchise fee to be imposed on a health insuring corporation plan under the component based on other Ohio member months shall be determined by multiplying the number of other Ohio member months that the health insuring corporation plan had for the month by the applicable rate or rates. The applicable rate or rates to be used in the calculation for a health insuring corporation plan for a month shall depend on the cumulative total number of other Ohio member months the health insuring corporation plan had for all of a rate year's months that ended before the beginning of the month in which the franchise fee is due. The following table shows the applicable rate or rates:CUMULATIVE TOTAL NUMBER OF OTHER OHIO MEMBER MONTHSAPPLICABLE RATEFor the first 150,000$2For 150,001 and above$1
Ohio Rev Code § 5168.77 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.77 | Component Due Dates.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|The component of the monthly franchise fee based on Ohio medicaid member months is due not later than the fifth business day of the month immediately following the month for which it is imposed. The component of the monthly franchise fee based on other Ohio member months is due not later than the last day of September of the calendar year in which the rate year ends, and the total amount due under that component for all of the months of the rate year shall be paid in one payment.If a health insuring corporation administers multiple health insuring corporation plans, the corporation shall pay the total amount due for all of the plans under the component of the franchise fee based on Ohio medicaid member months in one payment and pay the total amount due for all of the plans under the component of the franchise fee based on other Ohio member months in one payment.
Ohio Rev Code § 5168.78 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.78 | Documentation.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|The department of medicaid may request that a health insuring corporation provide the department documentation the department needs to verify the amount of the franchise fees imposed on the health insuring corporation plans administered by the corporation and to ensure the corporation's compliance with sections 5168.75 to 5168.86 of the Revised Code. On receipt of the request, the health insuring corporation shall provide the department the requested documentation. The department also may review relevant documentation possessed by other entities for the purpose of making such verifications.
Ohio Rev Code § 5168.79 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.79 | Determination of Higher Fee.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|If the department of medicaid determines that the amount of a franchise fee that a health insuring corporation paid is less than the amount it should have paid, the department shall notify the health insuring corporation. Except as otherwise provided by the results of a reconsideration conducted under section 5168.80 of the Revised Code, the health insuring corporation shall pay the amount due.
Ohio Rev Code § 5168.80 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.80 | Request for Reconsideration.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|A health insuring corporation may request a reconsideration of a determination made by the department of medicaid under section 5168.79 of the Revised Code. A reconsideration may be requested solely on the grounds that the department made a material error in making the determination. A request for a reconsideration must be received by the department not later than fifteen days after the date the department notifies the health insuring corporation of the department's determination and must include written materials setting forth the basis for the reconsideration. If a health insuring corporation requests a reconsideration within the time required, the department shall reconsider the determination and issue a final decision not later than thirty days after the date the department receives the request.
Ohio Rev Code § 5168.81 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.81 | Penalty for Overdue Payments.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|If a health insuring corporation fails to pay the full amount of a component of a franchise fee when due, the department of medicaid may assess a ten per cent penalty on the amount due for each month or fraction thereof that the component of the franchise fee is overdue.
Ohio Rev Code § 5168.82 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.82 | Waiver Required.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|The franchise fee shall not be imposed on any health insuring corporation plan unless there is in effect a waiver authorizing the franchise fee issued by the United States secretary of health and human services pursuant to section 1903(w)(3)(E) of the "Social Security Act," 42 U.S.C. 1396b(w)(3)(E).
Ohio Rev Code § 5168.83 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.83 | Refunds.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|If the total amount of franchise fees imposed on all health insuring corporation plans under section 5168.76 of the Revised Code during a fiscal year exceeds the indirect guarantee percentage of the net patient revenue for all health insuring corporations for that fiscal year and seventy-five per cent or more of all health insuring corporations receive enhanced medicaid payments or other state payments equal to seventy-five per cent or more of the total franchise fees imposed on their health insuring corporation plans, the department of medicaid shall refund the excess amount of the franchise fees to the health insuring corporations.
Ohio Rev Code § 5168.84 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.84 | Modification or Cessation.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|If the United States centers for medicare and medicaid services determines that the franchise fee is an impermissible health care-related tax under section 1903(w) of the "Social Security Act," 42 U.S.C. 1396b(w), the department of medicaid shall do either of the following as appropriate:(A) Modify the imposition of the franchise fee, including (if necessary) the amount of the franchise fee, in a manner needed for the United States centers to reverse its determination;(B) Take all necessary actions to cease the imposition of the franchise fee until the determination is reversed.
Ohio Rev Code § 5168.85 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.85 | Health Insuring Corporation Franchise Fee Fund.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|(A) There is hereby created in the state treasury the health insuring corporation franchise fee fund. All payments and penalties paid by health insuring corporations under sections 5168.77, 5168.79, and 5168.81 of the Revised Code shall be deposited into the fund. money in the fund shall be used to make medicaid payments to medicaid providers and medicaid managed care organizations.(B) Any interest or other investment proceeds earned on money in the fund shall be credited to the fund and used to make medicaid payments in accordance with division (A) of this section.
Ohio Rev Code § 5168.86 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.86 | Implementation.

Effective: June 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|The medicaid director may adopt rules in accordance with Chapter 119. as necessary to implement sections 5168.75 to 5168.86 of the Revised Code.
Ohio Rev Code § 5168.90 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.90 | Quarterly Report to Jmoc.

Effective: September 30, 2021|Latest Legislation:  House Bill 110 - 134th General Assembly|(A) At least quarterly, the medicaid director shall report to the members of the joint medicaid oversight committee and the executive director of the joint medicaid oversight committee both of the following: (1) The fee rates and the aggregate total of the fees assessed for each of the following: (a) The hospital assessment established under section 5168.21 of the Revised Code; (b) The nursing home and hospital long-term care unit franchise permit fee under section 5168.41 of the Revised Code; (c) The ICF/IID franchise permit fee under section 5168.61 of the Revised Code; (d) The health insuring corporation franchise fee under section 5168.76 of the Revised Code. (2) If there is a rate increase for any of the fee rates listed under division (A)(1) of this section pending before the centers for medicare and medicaid services. (B) The director may adopt rules under section 5162.02 of the Revised Code to compile and submit the reports required under this section, including rules, as authorized under section 5162.021 of the Revised Code, that specify the information that must be submitted to the director by the department of developmental disabilities regarding the ICF/IID franchise permit fee. Last updated September 8, 2021 at 5:29 PM
Ohio Rev Code § 5168.99 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.99 | [Repealed Effective 10/16/2023] Penalties.

Effective: September 29, 2017|Latest Legislation:  House Bill 49 - 132nd General Assembly|(A) The medicaid director shall impose a penalty for each day that a hospital fails to report the information required under section 5168.05 of the Revised Code on or before the dates specified in that section. The amount of the penalty shall be established by the director in rules adopted under section 5168.02 of the Revised Code.(B) In addition to any other remedy available to the department of medicaid under law to collect unpaid assessments and transfers under sections 5168.01 to 5168.14 of the Revised Code, the director shall impose a penalty of ten per cent of the amount due on any hospital that fails to pay assessments or make intergovernmental transfers by the dates required by rules adopted under section 5168.02 of the Revised Code.(C) In addition to any other remedy available to the department of medicaid under law to collect unpaid assessments imposed under section 5168.21 of the Revised Code, the director shall impose a penalty of ten per cent of the amount due on any hospital that fails to pay the assessment by the date it is due.(D) The director shall waive the penalties provided for in this section for good cause shown by the hospital.(E) All penalties imposed under this section shall be deposited into the health care/medicaid support and recoveries fund created by section 5162.52 of the Revised Code. Last updated September 8, 2021 at 5:15 PM
Ohio Rev Code § 5168.991 (2021)
2021 Ohio Revised Code|Title 51 | Public Welfare|Chapter 5168 | Hospital Care Assurance Program; Health Care Franchise Permit Fees|Section 5168.991 | [Repealed Effective 10/16/2023] Offsetting Unpaid Penalty.

Effective: September 29, 2013|Latest Legislation:  House Bill 59 - 130th General Assembly|The department of medicaid may offset the amount of a hospital's unpaid penalty imposed under section 5168.99 of the Revised Code from one or more payments due the hospital under the medicaid program. The total amount that may be offset from one or more payments shall not exceed the amount of the unpaid penalty. Last updated September 8, 2021 at 5:16 PM
Ohio Rev Code § 5301.01 (2021)
2021 Ohio Revised Code|Title 53 | Real Property|Chapter 5301 | Conveyances; Encumbrances|Section 5301.01 | Acknowledgment of Deed, Mortgage, Land Contract, Lease or Memorandum of Trust.

Effective: January 30, 2014|Latest Legislation:  House Bill 72 - 130th General Assembly|(A) A deed, mortgage, land contract as referred to in division (A) (21) of section 317.08 of the Revised Code, or lease of any interest in real property and a memorandum of trust as described in division (A) of section 5301.255 of the Revised Code shall be signed by the grantor, mortgagor, vendor, or lessor in the case of a deed, mortgage, land contract, or lease or shall be signed by the trustee in the case of a memorandum of trust. The signing shall be acknowledged by the grantor, mortgagor, vendor, or lessor, or by the trustee, before a judge or clerk of a court of record in this state, or a county auditor, county engineer, notary public, or mayor, who shall certify the acknowledgement and subscribe the official's name to the certificate of the acknowledgement. (B)(1) If a deed, mortgage, land contract as referred to in division (A) (21) of section 317.08 of the Revised Code, lease of any interest in real property, or a memorandum of trust as described in division (A) of section 5301.255 of the Revised Code was executed prior to February 1, 2002, and was not acknowledged in the presence of, or was not attested by, two witnesses as required by this section prior to that date, both of the following apply: (a) The instrument is deemed properly executed and is presumed to be valid unless the signature of the grantor, mortgagor, vendor, or lessor in the case of a deed, mortgage, land contract, or lease or of the settlor and trustee in the case of a memorandum of trust was obtained by fraud.(b) The recording of the instrument in the office of the county recorder of the county in which the subject property is situated is constructive notice of the instrument to all persons, including without limitation, a subsequent purchaser in good faith or any other subsequent holder of an interest in the property, regardless of whether the instrument was recorded prior to, on, or after February 1, 2002.(2) Division (B)(1) of this section does not affect any accrued substantive rights or vested rights that came into existence prior to February 1, 2002.
Ohio Rev Code § 5301.011 (2021)
2021 Ohio Revised Code|Title 53 | Real Property|Chapter 5301 | Conveyances; Encumbrances|Section 5301.011 | Recorded Instrument to Contain Volume and Page Reference.

Effective: January 23, 1963|Latest Legislation:  House Bill 1 - 105th General Assembly|A recorded grant, reservation, or agreement creating an easement or a recorded lease of any interest in real property shall contain a reference by volume and page to the record of the deed or other recorded instrument under which the grantor claims title, but the omission of such reference shall not affect the validity of the same.
Ohio Rev Code § 5301.012 (2021)
2021 Ohio Revised Code|Title 53 | Real Property|Chapter 5301 | Conveyances; Encumbrances|Section 5301.012 | Identification of Agency for Whose Use and Benefit Interest in Real Property Is Acquired.

Effective: October 26, 1999|Latest Legislation:  House Bill 19 - 123rd General Assembly|(A) As used in this section, "agency" means every organized body, office, or agency established by the laws of the state for the exercise of any function of state government.(B) Any instrument by which the state or an agency of the state acquires an interest in real property, including any deed, transfer, grant, reservation, agreement creating an easement, or lease, shall identify the agency for whose use and benefit the interest in the real property is acquired.(C)(1) If the instrument conveys less than a fee simple interest in real property and if the agency has authority to hold an interest in property in its own name, the instrument shall state that the interest in the real property is conveyed "to __________ (the name of the agency)." Otherwise, the instrument shall state that the interest in the real property is conveyed "to the State of Ohio for the use and benefit of __________ (name of agency)."(2) If the instrument conveys a fee simple interest in real property and if the agency has authority to hold a fee simple interest in real property in its own name, the instrument shall state that the interest in the real property is conveyed "to the __________ (name of agency) and its successors and assigns." Otherwise, the instrument that conveys a fee simple interest in the real property shall state "to the State of Ohio and its successors and assigns for the use and benefit of __________ (name of agency)."(D) The purpose of specifying the name of the agency in the instrument is to identify the agency that has the use and benefit of the real property. The identification of the agency pursuant to this section does not confer on that agency any additional property rights in regard to the real property.
Ohio Rev Code § 5301.02 (2021)
2021 Ohio Revised Code|Title 53 | Real Property|Chapter 5301 | Conveyances; Encumbrances|Section 5301.02 | Words Necessary to Create a Fee Simple Estate.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|The use of terms of inheritance or succession are not necessary to create a fee simple estate, and every grant, conveyance, or mortgage of lands, tenements, or hereditaments shall convey or mortgage the entire interest which the grantor could lawfully grant, convey, or mortgage, unless it clearly appears by the deed, mortgage, or instrument that the grantor intended to convey or mortgage a less estate.