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Agency Schedule Detail

Authorization Number :  820-0102
Agency Series No. :  190-04
Status :  Active
Agency Web Link : 
Agency :  INS
Confidential Description :   ORC3905.24; 149.43(A)(2)
Division :  INSENFR
Vital Description : 
Section :  INSENFR
Record Title :  Closed E-Cases
Revision :  5
Record Description :  All information gathered during the course of an Enforcement investigation, administrative actions, including consent order, "default" orders, "voluntary surrender" forms and orders issued after an administrative hearing. Excludes database field information*
Retention Period Retention Justification Media Code Method of Disposal
Retain 10 years, then shred/erase. ORC 3905.15 provides that a person, whose license has been denied, suspended, revoked or surrendered for cause may request modification (mod) of that order and that the superintendent shall hold a hearing regarding the mod request. It is required that the mod request cannot be made prior to 5 yrs from the date of the order imposing the penalty. Most agents/applicants who request mod do so w/in 5 yrs of the time they are permitted to do so and the enf. files must be available for the mod hearing. Paper Shred
Retain 10 years, then shred/erase. ORC 3905.15 provides that a person, whose license has been denied, suspended, revoked or surrendered for cause may request modification (mod) of that order and that the superintendent shall hold a hearing regarding the mod request. It is required that the mod request cannot be made prior to 5 yrs from the date of the order imposing the penalty. Most agents/applicants who request mod do so w/in 5 yrs of the time they are permitted to do so and the enf. files must be available for the mod hearing. Electronic Erase

Approvals

Status Name Title Date
Approved Roger Hansen Records Officer 11/19/2025 4:00:20 PM
Approved Terri Dittmar Record Administrator 11/24/2025 7:26:04 AM
Approved Martin Meeks State Auditor 11/25/2025 1:16:54 PM
Approved Fred Previts State Archivist 11/28/2025 4:48:52 PM

Notes

Date Reason User

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