reglab/housing_qa huggingface dataset:
Ohio Rev Code § 4307.04 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.04 | Administration of Tax on Sale of Bottled Beverages.

Effective: July 19, 1995|Latest Legislation:  Senate Bill 188 - 121st General Assembly|The tax commissioner shall enforce and administer sections 4301.42, 4301.421, 4301.422, 4301.423, 4301.424, 4303.33, 4303.331, 4305.01, and 4307.01 to 4307.12 of the Revised Code. The commissioner may adopt such rules as are necessary to carry out such sections and may adopt different detail rules applicable to diverse methods and conditions of sale of bottled beverages in this state. All books, papers, invoices, and records of any manufacturer, bottler, or wholesale or retail dealer in this state, whether or not required under sections 4307.01 to 4307.12 of the Revised Code to be kept by that person, showing that person's sales receipts and purchases of bottled beverages, shall at all times, during the usual business hours of the day, be open for the inspection of the commissioner. The commissioner may investigate and examine the stock of bottled beverages in and upon any premises where the same is placed, stored, or sold.
Ohio Rev Code § 4307.05 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.05 | Tax Refunds - Tax Illegally or Erroneously Paid.

Effective: September 6, 2002|Latest Legislation:  Senate Bill 200 - 124th General Assembly|(A) The tax commissioner shall refund to persons required to pay the tax levied under section 4301.42, 4301.421, 4301.424, 4301.43, 4301.432, 4303.33, or 4305.01 of the Revised Code the amount of tax paid illegally or erroneously or paid on an illegal or erroneous assessment. Applications for refund shall be filed with the commissioner, on the form prescribed by the commissioner, within three years from the date of the illegal or erroneous payment of the tax or assessment. On the filing of the application, the commissioner shall determine the amount of the refund to which the applicant is entitled. If the amount is not less than that claimed, the commissioner shall certify the amount to the director of budget and management and treasurer of state for payment from the tax refund fund created by section 5703.052 of the Revised Code. If the amount is less than that claimed, the commissioner shall proceed in accordance with section 5703.70 of the Revised Code.(B) The holder of a B-3 permit is entitled to a refund of the actual amount of tax paid on wine sold for sacramental purposes, upon the conditions that the permit holder make affidavit that the wine was so sold, that the tax had been paid on the wine, and that the permit holder furnish both of the following:(1) A written acknowledgment from the purchaser that the purchaser has received the wine and that the price paid did not include the tax;(2) The name and address of the purchaser.Application for a refund shall be made as an application for refund of tax erroneously paid and shall be subject to the requirements and procedures of division (A) of this section. On the filing of the application, the commissioner shall determine the amount of refund due and certify that amount to the director of budget and management and treasurer of state for payment from the tax refund fund. When a refund is granted for payment of an illegal or erroneous assessment issued by the commissioner, the refund shall include interest on the amount of the refund from the date of the overpayment. The interest shall be computed at the rate per annum prescribed by section 5703.47 of the Revised Code.
Ohio Rev Code § 4307.07 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.07 | Tax Refunds - Resales Outside the State.

Effective: September 6, 2002|Latest Legislation:  Senate Bill 200 - 124th General Assembly|When tax has been paid on bottled beverages and such bottled beverages are sold and shipped in interstate or foreign commerce, or transported by either the purchaser or seller out of the state for the purpose of resale outside the state, the seller in this state is entitled to a refund of the actual amount of tax paid, upon condition that the seller furnishes documentary evidence satisfactory to the tax commissioner, which may be from the usual business records of the taxpayer, that the price paid did not include the tax, together with the name and address of the purchaser. The commissioner may adopt rules providing for refund to manufacturers or dealers of the amount of tax paid on such bottled beverage that becomes unfit for sale, or any similar loss that may occur, on proof of such loss. An application shall be filed with the commissioner, on the form prescribed by the commissioner for such purpose, within ninety days from the date such beverages are sold and shipped in interstate or foreign commerce, or from the date that such beverages become unfit for sale or any similar loss occurs. On the filing of the application, the commissioner shall determine the amount of refund to which the applicant is entitled. If the amount is not less than that claimed, the commissioner shall certify the amount to the director of budget and management and treasurer of state for payment from the tax refund fund created by section 5703.052 of the Revised Code.If the amount is less than that claimed, the commissioner shall proceed in accordance with section 5703.70 of the Revised Code.
Ohio Rev Code § 4307.08 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.08 | Duplicate Invoice System - Freight Bills.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|When delivering bottled beverages to any person, each manufacturer and wholesale dealer in this state shall make a duplicate invoice showing the date of delivery, the amount and value of each shipment of bottled beverages delivered, and the name of the purchaser to whom delivery is made, and shall retain such invoice for two years, subject to the use and inspection of the tax commissioner.When bottled beverages are shipped into the state, the railroad company, express company, or any other public carrier transporting any shipment thereof shall file with the commissioner a copy of the freight bill within ten days after the delivery of each shipment.
Ohio Rev Code § 4307.09 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.09 | Seizure and Forfeiture of Bottled Beverages on Which Tax Not Paid.

Effective: October 1, 1982|Latest Legislation:  House Bill 357 - 114th General Assembly|Whenever the tax commissioner or any of his deputies or employees authorized by him for such purpose discover any bottled beverage, subject to tax as provided by section 4301.42 of the Revised Code, and upon which the tax has not been paid, the commissioner, or such deputy or employee may take possession of such bottled beverage, which shall be forfeited to the state. The commissioner may within a reasonable time, by a notice posted upon the premises where such seizure is made, or by publication in some newspaper having circulation in the county wherein such seizure is made, at least five days before the date of sale, sell such forfeited bottled beverage, and from the proceeds of such sale shall collect the tax due thereon together with a penalty of fifty per cent thereof and the costs incurred in such proceedings and pay the balance to the person in whose possession such forfeited bottled beverage was found. Such seizure and sale do not relieve any person from fine or imprisonment for violation of such sections. Such sale shall be made in the county where most convenient and economical.
Ohio Rev Code § 4307.11 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.11 | False Entry Upon Invoice or Container of Bottled Beverage.

Effective: January 1, 1964|Latest Legislation:  House Bill 316 - 105th General Assembly|No person shall make any false entry upon an invoice, or container of a bottled beverage, required to be made under sections 4307.01 to 4307.12, inclusive, of the Revised Code, or present any such false entry for the inspection of the tax commissioner.
Ohio Rev Code § 4307.12 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.12 | Hindering Inspection of Bottled Beverage Premises.

Effective: January 1, 1964|Latest Legislation:  House Bill 316 - 105th General Assembly|No person shall prevent or hinder the tax commissioner from making a full inspection of any place where bottled beverages, subject to the tax imposed by sections 4307.01 to 4307.12, inclusive, of the Revised Code, are sold or stored, or prevent or hinder the full inspection of invoices, books, records, or papers required to be kept under such sections.
Ohio Rev Code § 4307.99 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4307 | Tax on Bottled Beverages|Section 4307.99 | Penalty.

Effective: January 1, 1964|Latest Legislation:  House Bill 316 - 105th General Assembly|(A) Whoever violates sections 4307.01 to 4307.12, inclusive, of the Revised Code, or any rule or regulation promulgated by the tax commissioner under such sections, for the violation of which no penalty is provided, shall be fined not less than twenty-five nor more than one hundred dollars.
Ohio Rev Code § 4313.01 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4313 | Transfer of Enterprise Acquisition Project to Jobsohio|Section 4313.01 | Definitions.

Effective: September 29, 2011|Latest Legislation:  House Bill 153 - 129th General Assembly|As used in this chapter: (A) "Enterprise acquisition project" means, as applicable, all or any portion of the capital or other assets of the spirituous liquor distribution and merchandising operations of the division of liquor control, including, without limitation, inventory, real property rights, equipment, furnishings, the spirituous liquor distribution system including transportation, the monetary management system, warehouses, contract rights, rights to take assignment of contracts and related receipts and revenues, accounts receivable, the exclusive right to manage and control spirituous liquor distribution and merchandising and to sell spirituous liquor in the state subject to the control of the division of liquor control pursuant to the terms of the transfer agreement, and all necessary appurtenances thereto, or leasehold interests therein, and the assets and liabilities of the facilities establishment fund.(B) "JobsOhio" means the nonprofit corporation formed under section 187.01 of the Revised Code and includes any subsidiary of that corporation unless otherwise specified or clearly implied from the context, together with any successor or assignee of that corporation or any such subsidiary if and to the extent permitted by the transfer agreement or Chapter 187. of the Revised Code.(C) "Spirituous liquor profits" means all receipts representing the gross profit on the sale of spirituous liquor, as referred to in division (B)(4) of section 4301.10 of the Revised Code, less the costs, expenses, and working capital provided for therein, but excluding the sum required by the second paragraph of section 4301.12 of the Revised Code, as in effect on May 2, 1980, to be paid into the state treasury, provided that from and after the initial transfer of the enterprise acquisition project to JobsOhio and until the transfer back to the state under division (D) of section 4313.02 of the Revised Code, the reference in division (B)(4) of section 4301.10 of the Revised Code to all costs and expenses of the division and also an adequate working capital reserve for the division shall be to all costs and expenses of JobsOhio and providing an adequate working capital reserve for JobsOhio.(D) "Transfer" means an assignment and sale, conveyance, granting of a franchise, lease, or transfer of all or an interest.(E) "Transfer agreement" means the agreement entered into between the state and JobsOhio providing for the transfer of the enterprise acquisition project pursuant to section 4313.02 of the Revised Code and any amendments or supplements thereto.
Ohio Rev Code § 4399.02 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.02 | Liability of Owner or Lessee for Injuries Caused by Intoxicated Person.

Effective: July 23, 2004|Latest Legislation:  House Bill 306 - 125th General Assembly|The owner of a building or premises, and the person renting or leasing them, if the owner or person knows that intoxicating liquors are to be sold in the building or premises in violation of law is severally or jointly liable with the person selling the intoxicating liquors for all damages sustained, as well as exemplary damages.
Ohio Rev Code § 4399.03 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.03 | Unlawful Sale or Gift of Intoxicating Liquors Forfeits Lease.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|The unlawful sale or gift of intoxicating liquors shall forfeit all rights of the lessee or tenant under any lease or contract of rent upon premises where such unlawful sale or gift takes place.
Ohio Rev Code § 4399.04 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.04 | Fines, Costs, and Damages Lien Upon the Real Estate.

Effective: July 23, 2004|Latest Legislation:  House Bill 306 - 125th General Assembly|Fines, costs, and damages assessed against a person in consequence of the sale of intoxicating liquors, as provided in sections 4399.02 to 4399.08 of the Revised Code, and the penal statutes relating to the sale, shall be a lien upon the real estate of the person. The real estate and personal property of the person shall be liable to execution for the fines, costs, and damages without exception or exemption, except for personal property that is exempt by law.
Ohio Rev Code § 4399.05 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.05 | Liability of Owner of Building or Premises for Fines, Costs, and Damages.

Effective: October 12, 2016|Latest Legislation:  House Bill 158 - 131st General Assembly|As used in this section, "incompetent person" means a person who is so mentally impaired, as a result of a mental or physical illness or disability, as a result of an intellectual disability, or as a result of chronic substance abuse, that the person is incapable of taking proper care of the person's self or property or fails to provide for the person's family or other persons for whom the person is charged by law to provide.If a person rents or leases to another a building or premises to be used or occupied, in whole or in part, for the sale of intoxicating liquors, or permits such building or premises to be so used or occupied, such building or premises shall be liable for and may be sold to pay all fines, costs, and damages assessed against a person occupying them. Proceedings may be had to subject them to the payment of such fine and costs assessed or judgment recovered, or part remaining unpaid, either before or after execution issues against the property of the person against whom such fine and costs or judgment have been adjudged or assessed. When execution issues against the property leased or rented, the officer shall proceed to satisfy it out of the building or premises so leased or occupied.If such building or premises belong to a minor or incompetent person, the guardian having control thereof shall be liable and account to the guardian's ward for all damages on account of such use and occupation, and the liabilities for such fines, costs, and damages.
Ohio Rev Code § 4399.06 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.06 | Lease Void Where Premises Used for Sale of Intoxicating Liquors Contrary to Law.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|All contracts whereby any building or premises are rented, leased, used, or occupied shall become void when such building or premises are used, in whole or in part, for the sale of intoxicating liquors contrary to law, and the lessor, on or after the sale or gift of intoxicating liquors, shall be held to be in possession of such building or premises.
Ohio Rev Code § 4399.07 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.07 | Damages Recovered by a Minor.

Effective: July 23, 2004|Latest Legislation:  House Bill 306 - 125th General Assembly|All damages recovered by a minor under sections 4399.02 to 4399.08 of the Revised Code shall be paid either to the minor, or to the minor's parent, guardian, or next friend, as the court directs.
Ohio Rev Code § 4399.08 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.08 | Suit for Damages.

Effective: July 23, 2004|Latest Legislation:  House Bill 306 - 125th General Assembly|A suit for damages under sections 4399.02 to 4399.08 of the Revised Code shall be by a civil action in any court having jurisdiction over the action.
Ohio Rev Code § 4399.09 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.09 | Keeping Place Where Beer or Intoxicating Liquors Are Sold, Furnished, or Given Away in Violation of Law.

Effective: October 11, 2002|Latest Legislation:  House Bill 371 - 124th General Assembly|(A) No person shall keep a place where beer or intoxicating liquors are sold, furnished, or given away in violation of law. The court, on conviction for a subsequent violation of this section, shall order the place where the beer or intoxicating liquor is sold, furnished, or given away to be abated as a nuisance or shall order the person so convicted to give bond payable to the state in the sum of one thousand dollars, with sureties to the acceptance of the court, that the person will not sell, furnish, or give away beer or intoxicating liquor in violation of law and will pay all fines, costs, and damages assessed against the person for that subsequent violation of this section. The giving away of beer or intoxicating liquors, or any other device to evade this division, constitutes unlawful selling.As used in this division, "beer" has the same meaning as in section 4301.01 of the Revised Code.(B) Division (A) of this section does not apply to any premises for which a permit has been issued under Chapter 4303. of the Revised Code while that permit is in effect.
Ohio Rev Code § 4399.10 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.10 | Sale, Exchange, or Gift of Intoxicating Liquor in Brothel.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No person shall sell, exchange, or give away intoxicating liquor in a brothel.
Ohio Rev Code § 4399.11 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.11 | Sale of Intoxicating Liquor Near Certain Institutions Prohibited.

Effective: September 29, 1995|Latest Legislation:  Senate Bill 2, House Bill 117 - 121st General Assembly|If a person is convicted of any violation of Title XLIII of the Revised Code that involves the sale of intoxicating liquors at or within twelve hundred yards of the administration or main central building of the Columbus state hospital, Dayton state hospital, Athens state hospital, or Toledo state hospital, within two miles of the place at which an agricultural fair is being held, or within one mile of a county children's home situated within one mile of a municipal corporation in which the sale of intoxicating liquors is prohibited by ordinance, the place in which the intoxicating liquors are sold shall be shut up and abated as a nuisance by order of the court upon conviction of its owner or keeper.  The Legislative Service Commission presents the text of this section as a composite of the section as amended by multiple acts of the General Assembly. This presentation recognizes the principle stated in R.C. 1.52(B) that amendments are to be harmonized if reasonably capable of simultaneous operation.
Ohio Rev Code § 4399.12 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.12 | Sale of Intoxicating Liquor Near Certain Institutions Prohibited - Exceptions.

Effective: September 1, 2008|Latest Legislation:  Senate Bill 150 - 127th General Assembly|No provision contained in Title XLIII of the Revised Code that prohibits the sale of intoxicating liquors in any of the circumstances described in section 4399.11 of the Revised Code extends to or prevents the holder of an A, B, C-2, D-2, D-3, D-3a, D-4, D-4a, D-5, D-5a, D-5b, D-5e, D-5f, D-5g, D-5h, D-5i, D-5j, D-5k, D-5l, D-5m, G, or I permit issued by the division of liquor control from distributing or selling intoxicating liquor at the place of business described in the permit of the holder.
Ohio Rev Code § 4399.14 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.14 | Public Dance Hall - Use of Intoxicating Liquor.

Effective: September 21, 2006|Latest Legislation:  House Bill 368 - 126th General Assembly|(A) Except as otherwise provided in division (B) of this section, no person who is the proprietor of or who conducts, manages, or is in charge of any public dance hall shall allow the use of any intoxicating liquor or the presence of intoxicated persons in the public dance hall or on the premises on which it is located.(B) The prohibition against the use of any intoxicating liquor contained in division (A) of this section does not apply to establishments that are holders of a D-1, D-2, D-3, D-4, or D-5 permit whose principal business consists of conducting a hotel, a restaurant, a club, or a night club, all as defined in section 4301.01 of the Revised Code.
Ohio Rev Code § 4399.15 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.15 | Adulterated Spirituous Liquor, Alcoholic Liquor, or Beer.

Effective: October 11, 2002|Latest Legislation:  House Bill 371 - 124th General Assembly|No person, for the purpose of sale, shall adulterate spirituous liquor, alcoholic liquor, or beer used or intended for drink or medicinal or mechanical purposes, with cocculus indicus, vitriol, grains of paradise, opium, alum, capsicum, copperas, laurel water, logwood, Brazilwood, cochineal, sugar of lead, aloes, glucose, tannic acid, or any other substance that is poisonous or injurious to health, or with a substance not a necessary ingredient in the manufacture of the spirituous liquor, alcoholic liquor, or beer, or sell, offer, or keep for sale spirituous liquor, alcoholic liquor, or beer that is so adulterated.In addition to the penalties provided in division (E) of section 4399.99 of the Revised Code, a person convicted of violating this section shall pay all necessary costs and expenses incurred in inspecting and analyzing spirituous liquor, alcoholic liquor, or beer that is so adulterated, sold, kept, or offered for sale.
Ohio Rev Code § 4399.16 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.16 | Rioting, Reveling, Intoxication, or Drunkenness at Taverns.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No tavern keeper shall permit rioting, reveling, intoxication, or drunkenness in his house or on his premises.
Ohio Rev Code § 4399.17 (2021)
2021 Ohio Revised Code|Title 43 | Liquor|Chapter 4399 | Prohibitory Provisions and Crimes|Section 4399.17 | Use of Poison in Manufacture, Preparation, or Sale of Intoxicating Liquor.

Effective: October 1, 1953|Latest Legislation:  House Bill 1 - 100th General Assembly|No person shall use an active poison in the manufacture or preparation of intoxicating liquor or sell intoxicating liquor so manufactured or prepared.