(A)In accordance
with section sections 3123.89 and 3123.90 of the Revised Code, a real time data
match program has been implemented by the office of child support (OCS) within the Ohio department of job and family
services (ODJFS) and the state lottery commission, each casino operator or management company, and with each
sports gaming proprietor, for the purpose of identifying whether a
person entitled to a lottery prize award, casino or
sports gaming winnings, is an obligor subject to a final and enforceable
determination of default made under sections 3123.01 to 3123.07 of the Revised
Code.
(B)The state
lottery commission shall implementhas implemented a process to submit identifying
information regarding a person whose lottery prize award,
casino or sports gaming winnings meets or exceeds the reportable winnings
amounts set by 26 U.S.C. 6041 (2011), or a subsequent analogous section of the
Internal Revenue Code, to the data match program described in paragraph (A) of
this rule.
(C)ODJFS will
determine whether the information provided by the state lottery commission, the casino operator or management company, and each sports
gaming proprietor matches an obligor in default of their support
obligation. Upon completion of the match process ODJFS shall;:
(1)Return to the
state lottery commission, the casino operator or
management company, or each sports gaming proprietor the total arrearage
balance up to the amount of the winnings if the person is determined to be an
obligor in default; or
(2)Return to the
state lottery commission, the casino operator or
management company, or each sports gaming proprietor a response
indicating the person is not determined to be an obligor in default.
(D)The state
lottery commission, the casino operator or management
company, or each sports gaming proprietor will withhold an amount sufficient
to satisfy any past due support owed by an obligor from the lottery prize award, casino or sports gaming winnings owed to the obligor
up to the amount of the award.
(E)The state
lottery commission shall transmit to ODJFS weekly any amount withheld from a
lottery prize awarded in the previous week.
(F) The casino operator, management
company, or sports gaming proprietor will transmit to ODJFS, no later than
fourteen days, any award amount withheld as a payment on the support
obligation.
Effective: 1/1/2023
Five Year Review (FYR) Dates: 5/26/2025
Certification: CERTIFIED ELECTRONICALLY
Date: 12/01/2022
Promulgated Under: 119.03
Statutory Authority: 3125.25
Rule Amplifies: 3123.89, 3123.90
Prior Effective Dates: 12/01/2014