Ohio 2025 2025-2026 Regular Session

Ohio Senate Bill SB79 Introduced / Bill

                    As Introduced
136th General Assembly
Regular Session	S. B. No. 79
2025-2026
Senators Blessing, Blackshear
A B I L L
To amend sections 1331.01, 1331.04, and 1331.16 and 
to enact sections 1331.05 and 1331.50 of the 
Revised Code to regulate the use of pricing 
algorithms.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 1331.01, 1331.04, and 1331.16 be 
amended and sections 1331.05 and 1331.50 of the Revised Code be 
enacted to read as follows:
Sec. 1331.01. As used in sections 1331.01 to 1331.14 and 
1331.50 of the Revised Code:
(A) "Commercial terms" means any of the following:
(1) Level of service;
(2) Availability;
(3) Output, including quantities of products produced or 
distributed or the amount or level of service provided;
(4) Rebates or discounts made available.
(B) "Distribute," "distribution," and "distributing" 
include selling, licensing, providing access to, or otherwise 
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making available by any means, including through a subscription 
or the sale of a service.
(C) "Nonpublic competitor data" means nonpublic data that 
is derived from or otherwise provided by another person that 
competes in the same market as a person, or a related market. 
"Nonpublic competitor data" does not include information 
distributed, reported, or otherwise communicated in a way that 
does not reveal any underlying data from a competitor, such as 
narrative industry reports, news reports, business commentaries, 
or generalized industry survey results.
(D) "Nonpublic data" means information that is not widely 
available or easily accessible to the public, including 
information about price, commercial terms, and related products 
or services, regardless of whether the data is attributable to a 
specific competitor or anonymized.
(E) "Person" includes corporations, partnerships, and 
associations existing under or authorized by any state or 
territory of the United States, and solely for the purpose of 
the definition of division (C) (H) of this section, a foreign 
governmental entity.
(B) (F) "Pricing algorithm" means any computational 
process, including a computational process derived from machine 
learning or other artificial intelligence techniques, that 
processes data to recommend or set a price or commercial term 
that is in or affecting commerce in this state.
(G) "Public office" means any state agency, public 
institution, political subdivision, or other organized body, 
office, agency, institution, or entity established by the laws 
of this state for the exercise of any function of government. 
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"Public office" does not include the nonprofit corporation 
formed under section 187.01 of the Revised Code.
(C)(1) (H)(1) "Trust" is a combination of capital, skill, 
or acts by two or more persons for any of the following 
purposes:
(a) To create or carry out restrictions in trade or 
commerce;
(b) To limit or reduce the production, or increase or 
reduce the price of merchandise or a commodity;
(c) To prevent competition in manufacturing, making, 
transportation, sale, or purchase of merchandise, produce, or a 
commodity;
(d) To fix at a standard or figure, whereby its price to 
the public or consumer is in any manner controlled or 
established, an article or commodity of merchandise, produce, or 
commerce intended for sale, barter, use, or consumption in this 
state;
(e) To make, enter into, execute, or carry out contracts, 
obligations, or agreements of any kind by which they bind or 
have bound themselves not to sell, dispose of, or transport an 
article or commodity, or an article of trade, use, merchandise, 
commerce, or consumption below a common standard figure or fixed 
value, or by which they agree in any manner to keep the price of 
such article, commodity, or transportation at a fixed or 
graduated figure, or by which they shall in any manner establish 
or settle the price of an article, commodity, or transportation 
between them or themselves and others, so as directly or 
indirectly to preclude a free and unrestricted competition among 
themselves, purchasers, or consumers in the sale or 
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transportation of such article or commodity, or by which they 
agree to pool, combine, or directly or indirectly unite any 
interests which they have connected with the sale or 
transportation of such article or commodity, that its price 
might in any manner be affected;
(f) To refuse to buy from, sell to, or trade with any 
person because such person appears on a blacklist issued by, or 
is being boycotted by, any foreign corporate or governmental 
entity.
(2) "Trust" also means a combination of capital, skill, or 
acts by two or more bidders or potential bidders, or one or more 
bidders or potential bidders and any person affiliated with a 
public office, to restrain or prevent competition in the letting 
or awarding of any public contract in derogation of any statute, 
ordinance, or rule requiring the use of competitive bidding or 
selection in the letting or awarding of the public contract.
(3) "Trust," as defined in this section, does not include 
bargaining by a labor organization in negotiating or effecting 
contracts with an employer or employer group with reference to 
minimum payment to any member of the labor organization for any 
motor vehicles owned, driven, and used exclusively by such 
member in the performance of the member's duties of employment 
pursuant to a collective bargaining agreement between the labor 
organization and the employer or employer group.
(4) A trust as defined in this division is unlawful and 
void.
Sec. 1331.04. Every combination, contract, or agreement in 
the form of a trust, including any violation of section 1331.05 
of the Revised Code, is declared to be a conspiracy against 
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trade and illegal. No person shall engage in such conspiracy or 
take part therein, or aid or advise in its commission, or, as 
principal, manager, director, agent, servant, or employer, or in 
any other capacity, knowingly carry out any of the stipulations, 
purposes, prices, or rates, or furnish any information to assist 
in carrying out such purposes, or orders thereunder, or in 
pursuance thereof, or in any manner violate sections 1331.01 to 
1331.14 of the Revised Code. Each day's violation of this 
section is a separate offense.
Sec. 1331.05.  	(A) As used in this section, "price" means  
the amount of money or other thing of value, whether tangible or 
not, expected, required, or given in payment for any product or 
service, including compensation paid to an employee or 
independent contractor for services provided.
(B) No person shall use or distribute a pricing algorithm 
that uses, incorporates, or is trained with nonpublic competitor 
data.
(C) In any civil or criminal action or proceeding for a 
violation of sections 1331.01 to 1331.14 of the Revised Code, 
the court shall presume that the defendant entered into an 
agreement, contract, combination, or conspiracy against trade if 
the plaintiff establishes either or both of the following:
(1) That the defendant distributed the pricing algorithm 
to two or more persons and either or both of the following 
applies:
(a) The defendant intended the pricing algorithm to be 
used to set or recommend a price or commercial term of a product 
or service in the same market or a related market.
(b) Two or more persons used the pricing algorithm to set 
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or recommend a price or commercial term of a product or service 
in the same market or a related market.
(2) That both of the following apply:
(a) The defendant used the pricing algorithm to set or 
recommend a price or commercial term of a product or service.
(b) The pricing algorithm was used by another person to 
set or recommend a price or commercial term of a product or 
service in the same market or a related market.
(D) The presumption described in division (C) of this 
section does not apply to a defendant if the defendant did not 
develop or distribute the pricing algorithm and demonstrates, by 
clear and convincing evidence, that the defendant did not have 
actual knowledge and could not have reasonably known that the 
pricing algorithm used nonpublic competitor data.
(E) In a civil case in which the presumption described in 
division (C) of this section applies, any person that 
distributed the pricing algorithm and knew, or could reasonably 
have known, that the pricing algorithm would use, incorporate, 
or be trained with nonpublic competitor data is jointly and 
severally liable for any violation of sections 1331.01 to 
1331.14 of the Revised Code.
(F) Nothing in this section impairs or limits the 
applicability of this chapter or any other state or federal 
antitrust laws.
Sec. 1331.16. (A) As used in this section, "documentary 
material" means the either of the following: 
(1) The original or any copy of any writings, drawings, 
graphs, charts, photographs, phonorecords, and other data 
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compilation from which intelligence, relevant to any 
investigation conducted to determine if any person is or has 
been engaged in a violation of this chapter, can be perceived 
with or without the use of detection devices ;
(2) Information on the development or distribution of a 
pricing algorithm, including information on the person 
responsible for the development or distribution and how the 
pricing algorithm works .
(B) Whenever the attorney general has reasonable cause to 
believe that any person, as defined in section 1331.01 of the 
Revised Code, may be in possession, custody, or control of any 
documentary material or may have knowledge of any fact that is 
relevant to any investigation conducted to determine if any 
person is or has been engaged in a violation of this chapter, 
the attorney general or the attorney general's designated 
representative may issue in writing, and cause to be served upon 
any person or the representative or agent of the person, an 
investigative demand that requires the person to produce the 
documentary material for inspection and copying or reproduction, 
to answer under oath and in writing written interrogatories, or 
to appear and testify under oath before the attorney general or 
the attorney general's duly authorized representative, or that 
requires the person to do any combination of the three demands.
(C) Each investigative demand shall:
(1) Describe the conduct under investigation and state the 
provisions of law applicable thereto;
(2) If it is a demand for production of documentary 
material:
(a) Describe with reasonable particularity the documentary 
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material to be produced;
(b) Prescribe a return date that will provide a reasonable 
period of time within which the material may be assembled and 
made available for inspection and copying or reproduction;
(c) Identify the custodian to whom the material shall be 
made available.
(3) If it is a demand for answers to written 
interrogatories:
(a) Identify the representative of the attorney general to 
whom the answers shall be made;
(b) Prescribe a date by which the answers shall be 
presented.
(4) If it is a demand for the giving of oral testimony:
(a) Prescribe a date, time, and place at which oral 
testimony shall be taken;
(b) Identify the representative of the attorney general 
who shall conduct the oral examination.
(D) No investigative demand shall:
(1) Contain any requirement that would be unreasonable if 
contained in a subpoena or a subpoena duces tecum issued by a 
court in aid of a grand jury investigation;
(2) Except as provided in division (H) of this section, 
require any answers to written interrogatories, the giving of 
any oral testimony, or the production of any documentary 
material that would be privileged from disclosure if demanded by 
a subpoena or subpoena duces tecum issued by a court in aid of a 
grand jury investigation.
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(E) Service of any investigative demand may be made and is 
complete by doing either of the following:
(1) Depositing a copy of the demand in the United States 
mails, by certified mail addressed to the person to be served at 
his the person's principal office, place of business, or 
residence;
(2) Delivering a copy of the demand to the person, or to 
the representative or agent of the person.
(F) Any person who is served with a demand under this 
section may be represented by counsel at the taking of that 
person's testimony.
(G) In all respects, the taking of oral testimony, 
answering of written interrogatories, and production of 
documentary material under this section, except as otherwise 
provided in this section, shall follow the procedures 
established by the discovery provisions of the Rules of Civil 
Procedure.
(H)(1) Whenever a natural person who is served with a 
demand under this section refuses, on the basis of the person's 
privilege against self-incrimination, to provide any oral 
testimony, to answer any written interrogatories, or to produce 
any documentary material, the attorney general or the attorney 
general's designated representative may file a written request 
with a court of common pleas, and the court, unless it finds 
that to do so would not further the administration of justice, 
shall compel that person to provide the oral testimony, to 
answer the written interrogatories, or to produce the 
documentary material if all of the following apply:
(a) The attorney general or the attorney general's 
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designated representative makes a written request to the court 
of common pleas to order the person to provide oral testimony, 
to answer written interrogatories, or to produce documentary 
material, notwithstanding his the person's claim of privilege;
(b) The written request is made to a court of common pleas 
in the county in which the person resides, transacts business, 
or is otherwise found, except that if the person transacts 
business in more than one county, the request shall be made in 
the county in which the person maintains his the person's 
principal place of business;
(c) The court of common pleas informs the person that by 
providing oral testimony, answering written interrogatories, or 
producing documentary material the person will receive immunity 
under division (H)(2) of this section.
(2) If, but for division (H) of this section, the person 
would have been privileged to withhold any oral testimony, 
answers to written interrogatories, or documentary material 
given in these proceedings and if the person complies with an 
order under division (H)(1) of this section that compels the 
person to provide testimony, answers, or material, the person 
shall not be prosecuted or subjected to any criminal penalty for 
or on account of any transaction or matter concerning which, in 
compliance with the order, the person provided testimony, 
answers, or material.
(3) A person granted immunity under division (H)(2) of 
this section may be subjected to a criminal penalty for any 
violation of section 2921.11, 2921.12, or 2921.13 of the Revised 
Code, or for contempt committed in providing oral testimony, 
answers to written interrogatories, or documentary material in 
compliance with the order.
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(I) Within twenty days after service of an investigative 
demand upon any person pursuant to this section, or at any time 
before the compliance date specified in the demand, whichever 
period is shorter, the person may file in the court of common 
pleas in the county in which the person resides, transacts 
business, or is otherwise found, and serve upon the attorney 
general, a request for an order of the court modifying or 
setting aside the demand, except that if the person transacts 
business in more than one county, the request shall be filed in 
the county in which the person maintains the person's principal 
place of business, or in any other county that may be agreed 
upon by the person and the attorney general, or the attorney 
general's designated representative. The application shall 
specify each ground upon which the person relies in seeking 
relief. The time allowed for compliance with the demand shall be 
tolled during the pendency of the request in court.
(J) Whenever any person fails to fully comply with an 
investigative demand served upon the person pursuant to this 
section, the attorney general may file in the court of common 
pleas in the county in which the person resides, transacts 
business, or is otherwise found, and serve upon the person, a 
request for an order of the court that compels compliance with 
the demand, except that if the person transacts business in more 
than one county, the request shall be filed in the county in 
which the person maintains the person's principal place of 
business, or in any other county that may be agreed upon by the 
person and the attorney general, or the attorney general's 
designated representative. If the court finds that the 
noncompliance was in bad faith or for the purpose of delay, it 
may order the person to pay to the attorney general the 
reasonable expenses incurred in obtaining the order, including 
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attorney's fees, and may invoke the sanctions provided by Rule 
37 of the Rules of Civil Procedure.
(K) A person who obstructs an investigative demand made 
under this section may be liable for criminal prosecution for a 
violation of section 2921.13, 2921.31, or 2921.32 of the Revised 
Code.
(L) The attorney general is responsible for the custody, 
use, and necessary preservation of the documentary material made 
available pursuant to a demand and for its return as provided by 
this section. All documentary material, answers to written 
interrogatories, and transcripts of oral testimony that are 
provided pursuant to an investigative demand are, for purposes 
of section 149.43 and division (E)(2) of section 1347.08 of the 
Revised Code, trial preparation records, and shall be 
confidential and shall not be subject to disclosure, inspection, 
or copying except as provided in this section. Unless otherwise 
ordered by a court of common pleas, no documentary material, 
answers to written interrogatories, or transcripts of oral 
testimony that are provided pursuant to an investigative demand 
shall be available for inspection or copying by, nor shall the 
contents of the material, answers, or transcripts be disclosed 
to, any individual other than an authorized representative of 
the attorney general, without the consent of the person who 
provided the material, answers, or testimony, except that the 
material, answers, or testimony may be used in any grand jury 
investigation or, after reasonable notice to the person who 
provided the material, answers, or testimony, in the conduct of 
any case or other official proceeding involving an alleged 
violation of this chapter. No employee of the office of the 
attorney general shall purposely make available for inspection 
or copying documentary material, answers to written 
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interrogatories, or transcripts of oral testimony provided 
pursuant to an investigative demand, nor disclose the contents 
of the material, answers, or transcripts, except as provided by 
this section.
(M) When copies of documentary material made available 
pursuant to an investigative demand are no longer required for 
use in a pending proceeding, or, absent any pending proceeding, 
are no longer required in connection with the investigation for 
which they were demanded, or at the end of twenty-four months 
following the date when the material was made available, 
whichever is sooner, all copies of the material shall be 
returned, unless a request to extend the period beyond twenty-
four months has been filed in the court of common pleas in which 
a request for an order compelling compliance pursuant to 
division (J) of this section could be filed. This division shall 
not require the return of any copies of the documentary material 
that have passed into the control of any court or grand jury.
(N) Public officers and their deputies, assistants, 
clerks, subordinates, and employees shall render and furnish to 
the attorney general, or to the attorney general's designated 
representatives when so requested, all information and 
assistance in their possession or within their power.
(O) When any request is filed in any court of common pleas 
under this section, the court shall have jurisdiction to hear 
and determine the matter presented and to enter any order that 
may be required to carry into effect the provisions of this 
chapter.
(P) Nothing contained in this section impairs the 
authority of the attorney general to file any complaint alleging 
an antitrust violation that is not described in the demand, nor 
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does this section prevent the use of any evidence, obtained 
through this section or otherwise, in such an action.
(Q) Nothing in this section impairs the authority of the 
attorney general or the attorney general's representatives to 
lay before any grand jury that is impaneled in this state any 
evidence, obtained through this section or otherwise, concerning 
any alleged violation of this chapter, to invoke the power of 
the courts to compel the production of any evidence before any 
grand jury that is impaneled in this state, or to institute any 
proceeding for the enforcement of any order or process that is 
issued in execution of such power or to punish disobedience of 
any such order or process by any person.
Sec. 1331.50.  	(A) As used in this section: 
(1) "Gross receipts" has the same meaning as in section 
5751.01 of the Revised Code.
(2) "Price" has the same meaning as in section 1331.05 of 
the Revised Code.
(B) A person that owns or operates a commercial enterprise 
with five million dollars or more in gross receipts for the most 
recently completed federal taxable year, and that directly or 
indirectly provides a service or product that uses a pricing 
algorithm to recommend or set a price or commercial term, shall 
clearly disclose the following:
(1) To a customer, before the customer purchases the 
relevant product or service, that the price or a commercial term 
is set or recommended by a pricing algorithm;
(2) To a current or prospective employee or independent 
contractor, that the price or a commercial term for services 
rendered as an employee or independent contractor is set or 
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recommended by a pricing algorithm.
(C) A disclosure required by division (B)(1) or (2) of 
this section shall state all of the following:
(1) Whether the pricing algorithm sets or recommends 
different prices or commercial terms for either or both of the 
following:
(a) Different customers seeking identical or nearly 
identical products or services;
(b) Employees or independent contractors providing 
substantially similar services.
(2) Whether the pricing algorithm was developed or 
distributed by a person other than the person making the 
disclosure; 
(3) The identity of the person that developed or 
distributed the pricing algorithm.
(D) A violation of this section is an unfair or deceptive 
act or practice in violation of section 1345.02 of the Revised 
Code.
Section 2. That existing sections 1331.01, 1331.04, and 
1331.16 of the Revised Code are hereby repealed.
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