Authorization Number : 10551736
Agency Series No. : 066-OAG-61
Status : Active
Agency Web Link :
Agency : AGO
Confidential Description : R.C. 1345.05(A)(7), R.C. 1321.48(F), CLEIRs, trial preparation materials, SSN, attorney/client privilege, attorney work product, etc. (ORC 149.43).
Division : AGOCP66
Vital Description :
Section :
Record Title : Investigative Case Files
Revision : 0
Record Description : Records created and gathered necessary to take actions to enforce Ohio consumers laws. Records include, but may not be limited to, complaints; correspondence; transactional documents; witness and/or evidence databases; communication with other agencies, law enforcement, or companies or persons being investigated; pre-suit subpoenas and responses; research; cease and desist orders; requests for substantiation of claims and responses; assurances of voluntary compliance; pleadings and orders; evidentiary materials; expert witness materials; discovery materials; trial preparation material; attorney work product; copies of financial records transcripts; and post-judgment compliance records.