Ohio Administrative Code › Title 173 - Department of Aging › Chapter 173-9 - Database Reviews and Criminal Records Checks › Section 173-9-06 - Background checks for paid direct-care positions: disqualifying offenses

Current through all regulations passed and filed through July 1, 2024
(A)
								
								No responsible party
			 
								may
			 hire an applicant or subcontract with a self-employed
			 provider, retain an employee or a self-employed
			 provider, certify a self-employed provider, fail to revoke a
			 self-employed person's certification, enter into an AAA-provider agreement
			 (agreement) with a self-employed provider, or fail to terminate that agreement,
			 if the applicant, employee, or self-employed provider was convicted of,
			  pleaded guilty to,
			 or has been found eligible for intervention in lieu of
			 conviction to
								
								an offense in any of the following sections of
			 the Revised Code unless allowed under rule
			 173-9-07 of the Administrative
			 Code:
(1) 959.13 (cruelty to
			 animals).
(2)
			 959.131 (prohibitions concerning companion animals).
(3) 2903.01 (aggravated murder).
(4) 2903.02 (murder).
(5) 2903.03 (voluntary manslaughter).
(6) 2903.04 (involuntary manslaughter).
(7) 2903.041 (reckless homicide).
(8) 2903.11 (felonious assault).
(9) 2903.12 (aggravated assault).
(10) 2903.13 (assault).
(11) 2903.15 (permitting child abuse).
(12) 2903.16 (knowingly or recklessly failing to provide for a
			 functionally-impaired person).
(13)
			 2903.21 (aggravated menacing).
(14)
			 2903.211 (menacing by stalking).
(15)
			 2903.22 (menacing).
(16)
			 2903.34 (patient abuse, gross patient abuse,
									
									patient
			 neglect).
(17)
			 2903.341 (patient endangerment).
(18)
			 2905.01 (kidnapping).
(19)
			 2905.02 (abduction).
(20)
			 2905.04 (child stealing, as it existed before July 1, 1996).
(21) 2905.05 (criminal child
			 enticement).
(22)
			 2905.11 (extortion).
(23)
			 2905.12 (coercion).
(24)
			 2905.32 (trafficking in persons).
(25)
			 2905.33 (unlawful conduct with respect to documents).
(26) 2907.02 (rape).
(27) 2907.03 (sexually battery).
(28) 2907.04 (unlawful sexual conduct with a
			 minor, formerly corruption of a minor).
(29)
			 2907.05 (gross sexual imposition).
(30)
			 2907.06 (sexual imposition).
(31)
			 2907.07 (importuning).
(32)
			 2907.08 (voyeurism).
(33)
			 2907.09 (public indecency).
(34) 2907.12 (felonious sexual penetration,
			 as it existed before July 1, 1996).
(35)
			 2907.21 (compelling prostitution).
(36)
			 2907.22 (promoting prostitution).
(37)
			 2907.23 (enticing or 
									soliciting
			 another person to patronize a prostitute or
			 brothel; procurement of a prostitute for another person to patronize).
(38) 2907.24 (soliciting, engaging in
			 solicitation after a positive HIV test).
(39) 2907.25 (prostitution, engaging in prostitution after a positive HIV
			 test).
(40)
			 2907.31 (disseminating matter harmful to juveniles).
(41) 2907.32 (pandering obscenity).
(42) 2907.321 (pandering obscenity involving
			 a minor or impaired person).
(43) 2907.322 (pandering sexually-oriented
			 matter involving a minor or impaired
			 person).
(44)
			 2907.323 (illegal use of a minor or impaired
			 person in a nudity-oriented material or
			 performance).
(45)
			 2907.33 (deception to obtain matter 
									harmful to
			 juveniles).
(46)
			 2909.02 (aggravated arson).
(47) 2909.03 (arson).
(48) 2909.04 (disrupting public
			 services).
(49)
			 2909.22 (soliciting or providing support for an
			 act of terrorism).
(50)
			 2909.23 (making a terroristic threat).
(51) 2909.24 (terrorism).
(52) 2911.01 (aggravated robbery).
(53) 2911.02 (robbery);.
(54)
			 2911.11 (aggravated burglary).
(55)
			 2911.12 (burglary, trespass in a habitation when a
			 person is present or likely to be present).
(56) 2911.13 (breaking and entering).
(57) 2913.02 (theft).
(58) 2913.03 (unauthorized use of a
			 vehicle).
(59)
			 2913.04 (unauthorized use of property;
			 unauthorized use of computer, cable, or telecommunication property; unauthorized use of the law enforcement automated database
			 system; unauthorized use of the Ohio law enforcement gateway).
(60) 2913.05 (telecommunications
			 fraud).
(61)
			 2913.11 (passing bad checks).
(62)
			 2913.21 (misuse of credit cards).
(63)
			 2913.31 (forgery, forging identification cards or
			 selling or distributing forged identification cards).
(64) 2913.32 (criminal simulation).
(65) 2913.40 (medicaid fraud).
(66) 2913.41 (defrauding a rental agency or
			 hostelry).
(67)
			 2913.42 (tampering with records).
(68)
			 2913.43 (securing writings by deception).
(69) 2913.44 (personating an officer).
(70) 2913.441 (unlawful display of
			 
									the emblem of a law
			 enforcement agency or an organization of law enforcement officers).
(71) 2913.45 (defrauding creditors).
(72) 2913.46 (illegal use of SNAP or WIC
			 program benefits).
(73)
			 2913.47 (insurance fraud).
(74)
			 2913.48 (workers' compensation fraud).
(75)
			 2913.49 (
									identity fraud).
(76) 2913.51 (receiving stolen
			 property).
(77)
			 2917.01 (inciting to violence).
(78)
			 2917.02 (aggravated riot).
(79)
			 2917.03 (riot).
(80)
			 2917.31 (inducing panic).
(81)
			 2919.12 (unlawful abortion).
(82)
			 2919.121 (unlawful abortion upon minor).
(83) 2919.123 (unlawful distribution of an
			 abortion-inducing drug).
(84)
									2919.124 (unlawful performance of a drug-induced
			 abortion).
(85) 2919.22
			 (endangering children).
(86) 2919.23
			 (interference with custody).
(87) 2919.24
			 (contributing to unruliness or delinquency of child).
(88)
			 2919.25 (domestic violence).
(89) 2921.03
			 (intimidation).
(90) 2921.11
			 (perjury).
(91) 2921.12
			 (tampering with evidence).
(92) 2921.13
			 (falsification, falsification in a theft offense, falsification to purchase a
			 firearm,  falsification to obtain a
			 concealed handgun license, falsification regarding a
			 removal proceeding).
(93) 2921.21
			 (compounding a crime).
(94) 2921.24
			 (disclosure of confidential information).
(95)
			 2921.32 (obstructing justice).
(96) 2921.321
			 (assaulting or harassing a police dog
									or horse
									assaulting or harassing an assistance
			 dog).
(97) 2921.34
			 (escape).
(98) 2921.35 (aiding
			 escape or resistance to lawful authority).
(99)
			 2921.36 (illegal conveyance of weapons, drugs,
			 intoxicating liquor, or a communications
			 device
									 onto
			 the grounds of 
									specified
			 government facility , illegal conveyance of cash onto
			 the grounds of a detention facility).
(100)
			 2921.51 (impersonation of peace officer, private police
			 officer, federal law enforcement officer, or BCII investigator).
(101) 2923.01
			 (conspiracy
									to commit a disqualifying offense).
(102) 2923.02
			 (attempt to commit 
									a disqualifying offense).
(103)
									. 2923.03 (complicity related to another disqualifying offense).
(104) 2923.12
			 (carrying concealed weapons).
(105) 2923.122
			 (illegal conveyance or possession of deadly weapon or dangerous ordnance in a
			 school safety zone, illegal possession of an object indistinguishable from a
			 firearm in a school safety zone).
(106) 2923.123
			 (illegal conveyance of a deadly weapon into a
			 courthouse illegal , possession, or control of deadly weapon or ordnance
			 into a courthouse).
(107) 2923.13 (having
			 weapons while under disability).
(108) 2923.161
			 (improperly discharging a firearm at or into a habitation,
									 school
			 safety zone, or with the intent to cause harm or panic
			 to persons in a school, in a school building, or at a school function or the
			 evacuation of a school function).
(109) 2923.162
			 (discharge of firearm on or near prohibited premises).
(110) 2923.21
			 (improperly furnishing firearms to minor).
(111) 2923.32
			 (engaging in a pattern of corrupt activity).
(112) 2923.42
			 (participating in criminal gang).
(113) 2925.02
			 (corrupting another with drugs).
(114) 2925.03 (aggravated trafficking in drugs, trafficking in drugs, trafficking in marihuana
			 [marijuana], trafficking in cocaine, trafficking in LSD, trafficking in heroin,
			 trafficking in hashish, trafficking in a controlled substance analog,
			 trafficking in a fentanyl-related compound).
(115) 2925.04
			 (illegal manufacture of drugs,
									
									illegal
			 cultivation of marijuana).
(116) 2925.041
			 (illegal assembly or possession of chemicals for the manufacture of
			 drugs).
(117) 2925.05 (aggravated funding of drug or marihuana [ marijuana] 
			 trafficking, drug or marihuana [marijuana]
			 trafficking).
(118) 2925.06
			 (illegal administration or distribution of anabolic steroids),
(119) 2925.09
			 (illegal administration, dispensing, distribution, manufacture, possession,
			 selling, or using of any dangerous  drug to or for
			 livestock or any animal that is generally used for food or in the production of
			 food, unless the drug is prescribed by a licensed veterinarian).
(120) 2925.11 (aggravated possession of drugs, possession of drugs, possession of cocaine, possession of
			 LSD, possession of heroin, possession of hashish, possession of a controlled
			 substance analog, possession of marihuana [marijuana], possession of a
			 fentanyl-related compound).
(121) 2925.13
			 (permitting drug abuse).
(122) 2925.14
			 (illegal use, possession, dealing, selling to a
			 juvenile, or advertising of drug paraphernalia).
(123) 2925.22 (deception to obtain
			 a dangerous 
									drug).
(124) 2925.23 (illegal processing of drug
			 documents).
(125)
			 2925.24 (tampering with drugs).
(126)
			 2925.36 (illegal dispensing
			 of drug samples).
(127) 2925.55 (unlawful purchase of a
			 pseudoephedrine or ephedrine product, underage
			 purchase of a pseudoephedrine or ephedrine
			 product, using false information to purchase a pseudoephedrine
			 or ephedrine product, improper purchase of a
			 pseudoephedrine or ephedrine product).
(128) 2925.56 (unlawfully selling a
			 pseudoephedrine or ephedrine product; unlawfully
			 selling a pseudoephedrine or ephedrine product to
			 a minor; improper sale of a pseudoephedrine or
			 ephedrine product).
(129)
			 2927.12 (ethnic intimidation).
(130)
			 3716.11 (placing harmful objects in food or confection).