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Agency Schedule Detail

Authorization Number :  10551646
Agency Series No. :  066-OAG-55
Status :  Active
Agency Web Link : 
Agency :  AGO
Confidential Description : 
Division :  AGOCP66
Vital Description : 
Section : 
Record Title :  Compliance Accounting Tracking System
Revision :  1
Record Description :  Used for tracking monies received by the Ohio Attorney General Office's (AGO) Consumer Protection section for compliance with Assurance of Voluntary Compliance (AVC) Agreements or Final Judgments between the AGO and suppliers. Information includes, but is not limited to, supplier name, address, telephone number, account type, amount due (or statement amount), payments made, notes, payment interval information, any amount due that has been suspended, any fees owed, civil penalties and restitution.
Retention Period Retention Justification Media Code Method of Disposal
Retain 5 years after compliance matter closed or 40 years if referred to Collections Enforcement, unless notified that Collections Enforcement has closed the matter. AVCs or Final Judgment Entries can have a restitution period payment terms that span longer than 5 years. For uncollected amounts, retain for 40 years per ORC 131.02(F)(2) as AGO can collect for up to 40 years after date claim is certified. Electronic Delete
Retain 5 years after compliance matter closed or 40 years if referred to Collections Enforcement, unless notified that Collection Enforcement has closed the matter. If scanned and saved electronically, dispose of paper immediately. AVCs or Final Judgment Entries can have a restitution period payment terms that span longer than 5 years. For uncollected amounts, retain for 40 years per ORC 131.02(F)(2) as AGO can collect for up to 40 years after date claim is certified. Paper Shred

Approvals

Status Name Title Date
Approved Nathan Owens Records Officer 11/10/2025 12:53:18 PM
Approved Terri Dittmar Record Administrator 11/12/2025 8:23:45 AM
Approved Fred Previts State Archivist 11/12/2025 11:22:05 AM
Approved Martin Meeks State Auditor 11/12/2025 1:37:13 PM

Notes

Date Reason User

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