reglab/housing_qa huggingface dataset:
Ohio Rev Code § 3999.18 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.18 | Requiring Valid Certificate of Authority.

Effective: July 2, 2004|Latest Legislation:  House Bill 281 - 125th General Assembly|(A) No person shall establish, operate, or maintain any entity that delivers, issues for delivery, or renews any policy of sickness and accident insurance or contract for health care services in this state if the entity is required to, but does not, have a valid certificate of authority under Chapter 1751. or Title XXXIX of the Revised Code.(B) No insurance agent, broker, or other person shall advertise, solicit, negotiate, collect a premium on, or sell any policy of sickness and accident insurance or contract for health care services in this state unless the entity that delivers, issues for delivery, or renews the policy or contract is subject to and has complied with division (A) of this section.
Ohio Rev Code § 3999.21 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.21 | Applications and Claim Form to Contain Warning Against Insurance Fraud.

Effective: October 23, 1991|Latest Legislation:  House Bill 259 - 119th General Assembly|(A) As used in this section:(1) "Deceptive," "insurer," "policy," and "statement" have the same meanings as in section 2913.47 of the Revised Code.(2) "Defraud" has the same meaning as in section 2913.01 of the Revised Code.(B) All applications for group or individual insurance issued by an insurer and all claim forms issued by an insurer, for use by persons in applying for insurance or submitting a claim for payment pursuant to a policy or a claim for any other benefit pursuant to a policy, shall clearly contain a warning substantially as follows: "Any person who, with intent to defraud or knowing that he is facilitating a fraud against an insurer, submits an application or files a claim containing a false or deceptive statement is guilty of insurance fraud."(C) An insurer may comply with division (B) of this section by including the warning on an addendum to any application or claim form described in that division, if the addendum is attached to the form and satisfies the requirements set forth in that division.(D) The absence of a warning as described in division (B) of this section does not constitute a defense in a prosecution for a violation of section 2913.47 or any other section of the Revised Code.
Ohio Rev Code § 3999.22 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.22 | Health Insurance Referrals - Prohibited Activities - Exceptions.

Effective: March 22, 1999|Latest Legislation:  House Bill 698 - 122nd General Assembly|(A) As used in this section:(1) "Claim" means any attempt to cause a health care insurer to make payment of a health care benefit.(2) "Health care benefit" means the right under a contract or a certificate or policy of insurance to have a payment made by a health care insurer for a specified health care service.(3) "Health care insurer" means any person that is authorized to do the business of sickness and accident insurance, any health insuring corporation, and any legal entity that is self-insured and provides health care benefits to its employees or members.(B) No person shall knowingly solicit, offer, pay, or receive any kickback, bribe, or rebate, directly or indirectly, overtly or covertly, in cash or in kind, in return for referring an individual for the furnishing of health care services or goods for which whole or partial reimbursement is or may be made by a health care insurer, except as authorized by the health care or health insurance contract, policy, or plan. This division does not apply to any of the following:(1) Deductibles, copayments, or similar amounts owed by the person covered by the health care or health insurance contract, policy, or plan;(2) Discounts or similar reductions in prices;(3) Any amount paid within a bona fide legal entity, or within legal entities under common ownership or control, including any amount paid to an employee in a bona fide employment relationship;(4) Any amount paid as part of a bona fide lease, management, or other business contract.(C) Nothing in this section shall be construed to apply to any of the following:(1) A provider who provides goods or services requested by an individual that are not covered by the individual's health care or health insurance contract, policy, or plan;(2) A provider who, in good faith, provides goods or services ordered by another health care provider;(3) A provider who, in good faith, resubmits a claim previously submitted that has not been paid or denied within thirty days of the original submission, if the provider notifies the payor or returns any duplicate payment within sixty days after receipt of the duplicate payment;(4) A provider who, in good faith, makes a diagnosis that differs from the interpretation of a diagnosis reached by a health care insurer in the payment of claims.(D) Whoever violates this section is guilty of a felony of the fifth degree on a first offense and a felony of the fourth degree on each subsequent offense.
Ohio Rev Code § 3999.32 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.32 | Notice of Failure to Make Required Premium Payment or Contribution.

Effective: June 4, 1997|Latest Legislation:  Senate Bill 67 - 122nd General Assembly|(A) As used in this section:(1) "Certificate holder" means any person whose employment or retirement status is the basis of eligibility for coverage under a group policy of sickness and accident insurance or for enrollment under a group contract of a health insuring corporation.(2) "Health insurer" means any sickness and accident insurer or health insuring corporation.(B) Each person to whom a group policy or contract of sickness and accident insurance or other health care coverage has been delivered or issued for delivery in this state by a health insurer shall make a reasonable effort to notify every certificate holder, or certificate holder's designee, who is covered under that policy or contract whenever the person fails to make a required premium payment or contribution on behalf of the certificate holder and that failure results in the termination of coverage. The person shall mail or present the notice to the certificate holder or certificate holder's designee no later than five days after the date on which the person receives the notice from the health insurer as required under division (D) of this section. If a person other than the policyholder or contract holder is obligated to make the required premium payment or contribution on behalf of the certificate holder, that person shall mail or present the notice as required by this section.(C) The notice required by division (B) of this section shall be in writing and shall clearly state that the person failed to make the required premium payment or contribution, the reasons for the failure, and the effect of the failure on the coverage of the certificate holder under the policy or contract.(D) If a person described in division (B) of this section fails to make a required premium payment or contribution on behalf of a certificate holder and that failure results in the termination of the coverage, the health insurer providing the coverage shall notify the person in writing of that person's duties as described in divisions (B) and (C) of this section. If a person other than the policyholder or contract holder is obligated to make the required premium payment or contribution on behalf of the certificate holder, the insurer shall notify the person in writing of that person's duties as described in divisions (B) and (C) of this section.(E) A certificate holder may designate any person to receive on the certificate holder's behalf the notice required by division (B) of this section. The certificate holder shall furnish the name and address of the person so designated to the person to whom the group policy or contract has been delivered or issued for delivery.(F) No person shall knowingly fail to comply with division (B) or (C) of this section.
Ohio Rev Code § 3999.37 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.37 | Prohibiting Fraudulent Acts Concerning Impairment or Insolvency of Insurer.

Effective: August 8, 1991|Latest Legislation:  Senate Bill 137 - 119th General Assembly|No person shall do any of the following:(A) Conceal any property belonging to an insurer;(B) Transfer or conceal his own property or property belonging to an insurer in contemplation of a proceeding under Chapter 3903. of the Revised Code;(C) Conceal, destroy, multilate, alter, or make a false entry in any document that affects or relates to the property of an insurer;(D) Withhold any document that affects or relates to the property of an insurer from a receiver, trustee, or other officer of a court entitled to its possession;(E) Give, obtain, or receive anything of value for acting or forbearing to act in any judicial proceeding, if the act results in or contributes to the impairment or insolvency of any insurer.
Ohio Rev Code § 3999.38 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.38 | Prohibiting Payment of Dividend When Insurer Is Impaired.

Effective: August 8, 1991|Latest Legislation:  Senate Bill 137 - 119th General Assembly|No insurer shall knowingly declare or pay any dividend whenever the insurer is impaired. For purposes of this section, "insurer" also includes any person doing the business of insurance in this state.
Ohio Rev Code § 3999.41 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.41 | Insurer to Adopt Antifraud Program.

Effective: March 17, 1998|Latest Legislation:  House Bill 248 - 122nd General Assembly|(A) Except as provided in division (D) of this section, every insurer, as defined in division (A) of section 3999.36 of the Revised Code, shall adopt an antifraud program and shall specify in a written plan the procedures it will follow when instances of insurance fraud or suspected insurance fraud are brought to its attention. The insurer shall identify in the written plan the person or persons responsible for the insurer's antifraud program.(B)(1) An insurer shall develop a written plan required by division (A) of this section within ninety days after obtaining its license to transact business within this state or within ninety days after beginning to engage in the business of insurance within this state and shall thereafter maintain such a written plan.(2) An insurer engaged in the business of insurance within this state on the effective date of this section shall develop a written plan required by division (A) of this section within ninety days after the effective date of this section and shall thereafter maintain such a written plan.(C) If an insurer modifies the procedures it follows for instances of insurance fraud or suspected insurance fraud, or if there is a change in the person or persons responsible for the insurer's antifraud program, the insurer shall modify the written plan it maintains pursuant to this section.(D) The requirements of this section are not applicable to any insurer identified in division (A) of this section that is not engaged in writing direct insurance in this state.
Ohio Rev Code § 3999.42 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.42 | Insurer to Notify Department of Insurance Fraud.

Effective: March 17, 1998|Latest Legislation:  House Bill 248 - 122nd General Assembly|(A) If an insurer, as defined in division (A) of section 3999.36 of the Revised Code, has a reasonable belief that a person is perpetrating or facilitating an insurance fraud, as established by section 2913.47 of the Revised Code, or has done so, the insurer shall notify the department of insurance.(B) The notification required by division (A) of this section shall be made in accordance with rules adopted by the department of insurance.(C) Division (A) of this section does not require notification of the department of insurance if the insurance fraud involves a claim of an amount less than one thousand dollars.(D) This section applies to insurance fraud perpetrated or facilitated by any person, including, but not limited to, any applicant, policyholder, subscriber, or enrollee, or any officer, director, manager, employee, representative, or agent of the insurer.
Ohio Rev Code § 3999.99 (2021)
2021 Ohio Revised Code|Title 39 | Insurance|Chapter 3999 | Crimes Relating to Insurance|Section 3999.99 | Penalty.

Effective: July 2, 2004|Latest Legislation:  House Bill 281 - 125th General Assembly|(A) Whoever violates section 3999.02 of the Revised Code is guilty of a misdemeanor of the second degree.(B) Whoever violates section 3999.03, 3999.07, 3999.13, 3999.14, or 3999.15 of the Revised Code is guilty of a misdemeanor of the first degree.(C) Whoever violates section 3999.04, 3999.05, 3999.08, or 3999.09 of the Revised Code is guilty of a misdemeanor of the fourth degree.(D) Whoever violates section 3999.10 or 3999.11 of the Revised Code shall be fined five hundred dollars for a first offense and shall be fined one thousand dollars for each subsequent offense.(E) Whoever violates section 3999.12 of the Revised Code shall be fined not less than ten nor more than one thousand dollars.(F) Whoever violates division (F) of section 3999.32, division (B) of section 3999.36, or section 3999.37 or 3999.38 of the Revised Code is guilty of a felony of the fourth degree.(G) Whoever violates division (A) of section 3999.18 of the Revised Code is guilty of a felony of the fourth degree.(H) Whoever violates division (B) of section 3999.18 of the Revised Code is guilty of a misdemeanor of the first degree on a first offense and a felony of the fifth degree on each subsequent offense.(I) If a person is found guilty under this section, the court may award restitution in accordance with section 2929.18 of the Revised Code.
Ohio Rev Code § 4101.11 (2021)
2021 Ohio Revised Code|Title 41 | Labor and Industry|Chapter 4101 | Safety in the Workplace|Section 4101.11 | Duty of Employer to Protect Employees and Frequenters.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|Every employer shall furnish employment which is safe for the employees engaged therein, shall furnish a place of employment which shall be safe for the employees therein and for frequenters thereof, shall furnish and use safety devices and safeguards, shall adopt and use methods and processes, follow and obey orders, and prescribe hours of labor reasonably adequate to render such employment and places of employment safe, and shall do every other thing reasonably necessary to protect the life, health, safety, and welfare of such employees and frequenters.
Ohio Rev Code § 4101.12 (2021)
2021 Ohio Revised Code|Title 41 | Labor and Industry|Chapter 4101 | Safety in the Workplace|Section 4101.12 | Duty of Employer to Furnish Safe Place of Employment.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No employer shall require, permit, or suffer any employee to go or be in any employment or place of employment which is not safe, and no such employer shall fail to furnish, provide, and use safety devices and safeguards, or fail to obey and follow orders or to adopt and use methods and processes reasonably adequate to render such employment and place of employment safe. No employer shall fail to do every other thing reasonably necessary to protect the life, health, safety, and welfare of such employees or frequenters. No such employer or other person shall construct, occupy, or maintain any place of employment that is not safe.
Ohio Rev Code § 4101.13 (2021)
2021 Ohio Revised Code|Title 41 | Labor and Industry|Chapter 4101 | Safety in the Workplace|Section 4101.13 | Duties of Employees.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No employee shall remove, displace, damage, destroy, or carry off any safety device or safeguard furnished or provided for use in any employment or place of employment, or interfere in any way with the use thereof by any other person. No employee shall interfere with the use of any method or process adopted for the protection of any employee in such employment or place of employment, or frequenter of such place of employment, or fail to follow and obey orders and to do every other thing reasonably necessary to protect the life, health, safety, and welfare of such employees and frequenters.
Ohio Rev Code § 4101.14 (2021)
2021 Ohio Revised Code|Title 41 | Labor and Industry|Chapter 4101 | Safety in the Workplace|Section 4101.14 | Substantial Compliance.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|A substantial compliance with the applicable sections of sections 4101.01 to 4101.16, inclusive, and 4121.01 to 4121.29, inclusive, of the Revised Code, is sufficient to give effect to orders, and such orders shall not be declared inoperative, illegal, or void for any omission of a technical nature in respect thereto.
Ohio Rev Code § 4101.15 (2021)
2021 Ohio Revised Code|Title 41 | Labor and Industry|Chapter 4101 | Safety in the Workplace|Section 4101.15 | Prohibited Acts.

Effective: October 29, 1995|Latest Legislation:  Senate Bill 162 - 121st General Assembly|No employer, employee, or other person shall violate this chapter or Chapter 4121. of the Revised Code, do any act prohibited by such chapters, fail to perform any duty lawfully enjoined, within the time prescribed by the bureau of workers' compensation, for which violation no penalty has been specifically provided, or fail to obey any lawful order given or made by the bureau, or any judgment or decree made by any court in connection with such chapters.
Ohio Rev Code § 4101.16 (2021)
2021 Ohio Revised Code|Title 41 | Labor and Industry|Chapter 4101 | Safety in the Workplace|Section 4101.16 | Every Day a Separate Violation.

Effective: October 29, 1995|Latest Legislation:  Senate Bill 162 - 121st General Assembly|Every day during which any person, or corporation, or any officer, agent, or employee thereof fails to observe and comply with any order of the bureau of workers' compensation, or to perform any duty enjoined by this chapter and Chapter 4121. of the Revised Code, constitutes a separate violation of the order or chapters.
Ohio Rev Code § 4101.99 (2021)
2021 Ohio Revised Code|Title 41 | Labor and Industry|Chapter 4101 | Safety in the Workplace|Section 4101.99 | Penalty.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|(A) Whoever violates section 4101.15 of the Revised Code shall be fined not less than fifty nor more than one thousand dollars for a first offense; for each subsequent offense such person shall be fined not less than one hundred nor more than five thousand dollars.
Ohio Rev Code § 4104.01 (2021)
2021 Ohio Revised Code|Title 41 | Labor and Industry|Chapter 4104 | Boilers|Section 4104.01 | Boiler Definitions.

Effective: September 10, 2012|Latest Legislation:  House Bill 487 - 129th General Assembly|As used in sections 4104.01 to 4104.20 and section 4104.99 of the Revised Code: (A) "Board of building standards" or "board" means the board established by section 3781.07 of the Revised Code.(B) "Superintendent" means the superintendent of industrial compliance created by section 121.04 of the Revised Code.(C) "Boiler" means a closed vessel in which water is heated, steam is generated, steam is superheated, or any combination thereof, under pressure or vacuum for use externally to itself by the direct application of heat from the combustion of fuels, or from electricity or nuclear energy. "Boiler" includes fired units for heating or vaporizing liquids other than water where these units are separate from processing systems and are complete within themselves.(D) "Power boiler" means a boiler in which steam or other vapor (to be used externally to itself) is generated at a pressure of more than fifteen psig.(E) "High pressure, high temperature water boiler" means a water heating boiler operating at pressures exceeding one hundred sixty psig or temperatures exceeding two hundred fifty degrees Fahrenheit.(F) "Low pressure boiler" means a steam boiler operating at pressures not exceeding fifteen psig, or a hot water heating boiler operating at pressures not exceeding one hundred sixty psig or temperatures not exceeding two hundred fifty degrees Fahrenheit.(G) "Pressure vessel" means a container for the containment of pressure, either internal or external. This pressure may be obtained from an external source or by the application of heat from a direct or indirect source or any combination thereof.(H) "Process boiler" means a boiler to which all of the following apply:(1) The steam in the boiler is either generated or superheated, or both, under pressure or vacuum for use external to itself.(2) The source of heat for the boiler is in part or in whole from a process other than the boiler itself.(3) The boiler is part of a continuous processing unit, such as used in chemical manufacture or petroleum refining, other than a steam-generated process unit.(I) "Stationary steam engine" means an engine or turbine in which the mechanical force arising from the elasticity and expansion action of steam or from its property of rapid condensation or from a combination of the two is made available as a motive power.