This check returned 19 alerts.

Use this tool to understand each alert, change the review status to OK if it won’t affect your hiring decisions, and communicate with your candidate.

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Alert for SSN Trace + Resident Counties

The SSN provided did not match any known persons or address history.

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Alert for National Criminal Databases Search

The search of criminal records databases from all 50 states found 4 records that match the candidate’s name and date of birth.

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Alert for Traffic Violations Search

Our search found 3 traffic violations that match the candidate’s name, date of birth and SSN.

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Alert for Sex Offender List Search

A search of  multi-state sex offender registry that includes hundreds of thousands of offender records nationwide has returned 4 records based on the candidate’s name and date of birth.

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Alert for Domestic Terrorist Watch List Search

A search of U.S. government lists, including the FBI’s Most Wanted and the Office of Foreign Assets Control (OFAC) has returned 3 records based on the candidate’s name.

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Alert for Global Terrorist Watch List Search

A search of international terrorist watch lists, including the INTERPOL Most Wanted list and the European Union terrorism list has returned 2 records based on the candidate’s name.

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Alert for Drug Screening

A positive result has been returned for the candidate’s drug screen.

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Alert for Employment Credit Report

An Employment Credit Report returned 1 record.

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Alert for Federal Criminal Records Search

A search of U.S. Federal Court records has returned 4 records based on the candidate’s information.

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Alert for Healthcare Sanctions Results

A search of national databases containing sanction, licensing, and disciplinary actions against individuals in the Healthcare field has returned 1 record based on the candidate’s name and date of birth.

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Alert for 7-Year County Criminal Court Search

The search of criminal records at the county level found 4 records that match the candidate’s name, date of birth and SSN.

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Alert for Statewide Criminal Records Search

The statewide search in AZ for criminal records found 4 records that match the candidate’s name and date of birth.

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Alert for Statewide Criminal Records Search

The statewide search in NV for criminal records found 4 records that match the candidate’s name and date of birth.

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Alert for International Education Verification

A search of in-country education records has returned 1 alert based on the candidate’s provided information.

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Alert for International Employer Verification

A search of local country employment records has returned 1 alert based on the candidate’s provided information.

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Alert for Education Verification

At least one discrepancy was found in checking the candidate’s attendance dates, majors, or degrees earned for the requested school.

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Alert for Professional License Verification

At least one discrepancy was found in checking the candidate’s professional license issue date, expiration date, credential title, or current status.

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Alert for Employer Verification

At least one discrepancy was found in checking the candidate’s previous positions, dates employed, title or salary.

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Motor Vehicle Records Check

The search of Motor Vehicle Records found 1 record that match the candidate’s name and driver’s license number

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Candidate Review

If the results of this background check could impact your employment decision, the law requires that you follow the Adverse Action process before making a final decision.

Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

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complete review
Why use this tool?

1Review and understand the different alerts on the background check.

2Change the alert status to okay if it won’t affect your hiring decision.

3Ask the candidate for context about the alert.

4Notify the candidate when the background check results have been reviewed.

What if an alert does affect the hiring decision?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act requires you to take specific steps if you decide not to hire someone based on information in a background check.

Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on background check information.

How do I start Adverse Action?
What type of context can candidates provide?

Comments for Context help you see the person behind the record by allowing candidates to write fact-based, insights-focused context directly in their background check results. The context they provide gives you a clearer picture of what happened and what steps have been taken since the offense.

Why would I notify a candidate after review?

Candidates will automatically receive a copy of their background check results at the same time you do. Notifying candidates that a specific alert won’t affect your hiring decision will put them at ease and continue to build trust during the hiring process.

What if my candidate doesn’t have an email address?

For candidates to be immediately notified of alert status changes or requests for comments, an email address must be provided. If the candidate does not have a unique email address, you can use no-candidate-email@goodhire.com and we will notify the candidate via US Postal Service mail of any alerts.

Why does this alert matter?

The SSN trace validates that a candidate’s SSN matches the legal name given, verifies names and aliases, and directs county-level searches based on previous counties of residence. You want to make sure the names and counties associated with the SSN match your knowledge of the candidate.

If they don’t, the SSN might not belong to the candidate.

Do I need to rerun this check?

If you believe the SSN provided is incorrect or entered incorrectly, we recommend rerunning this background check with the correct SSN.

How can the candidate explain this alert?

With GoodHire, candidates can write comments directly in their background check results. The context they provide gives you a clearer picture of what happened and provide an explanation of the alert. Learn more about how Comments for Context helps you see the person behind the record.

Is a 7-Year County Criminal Court Search needed?

Not all county records are digitized, and therefore, those records won’t appear in the National Criminal Databases Search. If your candidate lived in a county where records aren’t digitized (check the list here) or if you know your candidate has a record and it wasn’t returned with this search, we suggest you add a 7-Year County Criminal Court Search to the background check.

What is Adverse Action and why is it the law?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act (FCRA) requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

Why am I seeing these traffic records?

Traffic violations, such as speeding infractions, may be less serious offenses, but they are technically misdemeanors, which is why they are returned on a background record search.

Can I use these records to make hiring decisions?

Different states have different laws regarding sex offender records.  To ensure compliance, review your specific state’s law prior to denying employment based on a candidate’s presence on the registry.

Learn more from The Works

What about false positives?

This search matches records on name only. If your candidate shares a name with a suspected terrorist, a false positive is possible. Make sure the spelling is correct and attempt to get a full middle name to reduce the false positive risk. GoodHire also manually reviews all matches, seeking a second identifier, to help reduce the risk.

What about false positives?

This search matches records on name only. If your candidate shares a name with a suspected terrorist, a false positive is possible. Make sure the spelling is correct and attempt to get a full middle name to reduce the false positive risk. GoodHire also manually reviews all matches, seeking a second identifier, to help reduce the risk.

What does a positive result mean?

A positive results means that the levels of drugs found in the candidate’s urine was higher than the levels defined by the laboratory.

If the candidate’s test results are positive, you need to act in accordance with your company’s written drug testing policy and applicable state and federal laws.

How can I better understand  the results?

Use this Drug Screening Guide to help you understand what is tested and what the results mean.

Why are there two types of “concentration limits”?

Once the candidate provides a urine specimen to the laboratory, the laboratory will run up to two analyses on the specimen. The results of the initial test generally determine whether a confirmatory (or second) test is needed. Initial and confirmatory tests are performed using different methodologies that result in different concentration limits, which is why they’re reported separately.

What is a Medical Review Officer (MRO)?

Every test result is reviewed, interpreted and confirmed by a Medical Review Officer (MRO). MROs are medical specialists, highly-trained in understanding drug test results. Every candidate with a positive drug test result is granted the opportunity to speak with an MRO before the results are delivered to the employer.

What’s included in an Employment Credit Report?

Review insights from a candidate or employee’s financial history insights, including:

  • Names and addresses of current and previous employers
  • Positions and dates of employment of current and previous employers
  • Notifications of civil judgement, tax liens, and bankruptcies
  • A list of any unpaid bills turned over to a collection agency
  • A record of the individual’s credit and payment history
  • Any other displays of other credit or employment inquiries that have been made on the candidate
What’s not included in an Employment Credit Report?

An Employment Credit Report does not include a candidate or employee’s credit score.

How do I interpret the Payment Pattern data that gets returned?

Payment Pattern Data may be included in the results. It consists of a string of characters representing delinquency ratings for a series of months. The first character of the payment pattern represents the rating at the start date of the payment. Each subsequent payment pattern character is for the next month.

The following rating characters are used in the payment pattern:

  • C = Current
  • 1 – 6 = Number of months delinquent
  • 7 = Wage Earner Plan
  • 8 = Repossession / Foreclosure
  • 9 = Collection / Charge Off
  • N = No Activity
  • X = No data available
How is a Federal Criminal Records Search different from a National Criminal Records Search?

Federal Criminal Records Searches are for crimes that are prosecuted at a federal level, which include infractions such as tax evasion, bank robbery, kidnapping, and counterfeiting. A National Criminal Records Search, on the other hand, is a check that includes records from all states, counties, and tribal territories.

Is a 7-Year County Criminal Court Search needed?

Not all county records are digitized, and therefore, those records won’t appear in the National Criminal Databases Search. If your candidate lived in a county where records aren’t digitized (check the list here) or if you know your candidate has a record and it wasn’t returned with this search, we suggest you add a 7-Year County Criminal Court Search to the background check.

What is Adverse Action and why is it the law?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act (FCRA) requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

Should I expand my search?

Just because an alert was discovered at a Level 1 search does not mean more records exist. However, both the Level 2 and Level 3 searches will expand coverage to include additional databases, providing more complete results.

What is Adverse Action and why is it the law?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act (FCRA) requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

How does a county search work?

This search uses our national network of professional court runners to search at the county level for the most targeted, up-to-date and accurate information, particularly for countries where records haven’t been digitized.

Why are county searches the most up-to-date?

These records are more current than those available in the national online databases, because it takes time to digitize records and submit them to the national criminal databases.

Why would a County Search be delayed?

Most County Criminal Court Checks are returned within 1 to 2 business days. However, some counties don’t allow public access to their databases, meaning a county clerk must assist the court runners and retrieve records manually. This can sometimes delay the time it takes to deliver the results.

When should I run additional County Searches?

If you suspect your candidate might have a more recent criminal history or know of a specific record, we suggest you run a search in the specific county of the offense.

What is Adverse Action and why is it the law?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act (FCRA) requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

How does a statewide search work?

This search looks for criminal records at the state level by accessing sources such as the State Judicial Court System, State Police, State Department of Law Enforcement, or the Administrative Office of the Courts.

Why are statewide searches the most up-to-date?

These records are more current than those available in the national online databases because we query these sources in real-time.

Why would a County Search be delayed?

Most Statewide Criminal Record Searches are returned within 1 to 2 business days. However, whenever a possible record is returned and has been reviewed by our automated compliance filters, additional verification of the completeness and applicability of the result may be done by our Compliance Quality Assurance Team.

What is Adverse Action and why is it the law?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act (FCRA) requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

How does a statewide search work?

This search looks for criminal records at the state level by accessing sources such as the State Judicial Court System, State Police, State Department of Law Enforcement, or the Administrative Office of the Courts.

Why are statewide searches the most up-to-date?

These records are more current than those available in the national online databases because we query these sources in real-time.

Why would a County Search be delayed?

Most Statewide Criminal Record Searches are returned within 1 to 2 business days. However, whenever a possible record is returned and has been reviewed by our automated compliance filters, additional verification of the completeness and applicability of the result may be done by our Compliance Quality Assurance Team.

What is Adverse Action and why is it the law?

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act (FCRA) requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on the records returned here.

What does an Education Verification alert mean?

Education Verification alerts may mean the following:

1The candidate-reported dates of enrollment show a discrepancy of more than one semester from verified dates.

2The candidate-reported degree differs from the verified degree (master’s vs. bachelor’s, etc).

3A degree is claimed but the school will only confirm enrollment.

4A degree is claimed but the school can only confirm the candidate is working toward the degree.

5The candidate-reported major differs from the verified major.

Are Education Verification discrepancies common?

Education history is one area on a resume where discrepancies are common, whether intentional or unintentional by the candidate. You may want to verify each educational institution claimed on a candidate's resume.

How can I investigate further?

We recommend you begin by speaking with your candidate about this report and asking for additional evidence. Education records from institutions outside the United States may be more difficult to obtain and authenticate. For further assistance, please contact our Support team for further guidance after you have spoken with your candidate.

What does an International Employer Verification alert mean?

Employer Verification alerts may mean the following:

1The candidate-reported dates of employment show a discrepancy of more than one month from verified dates.

2Employment dates are not available (the reason will be included in the results).

3The employer has no written documentation to confirm employment dates.

4The candidate-reported job title differs from the verified title.

5The candidate-reported salary differs from the verified salary.

6The employer reports the candidate is not eligible for rehire for reasons aside from company policy.

7The employer indicates the candidate left on bad terms.

8The employer reports that the candidate left without giving notice.

Are Employer Verification discrepancies common?

Employment history is one area on a resume where discrepancies are common, whether intentional or unintentional by the candidate. You may want to verify each employer claimed on a candidate's resume.

How can I investigate further?

We recommend you begin by speaking with your candidate about these results and asking for additional evidence. Employers located outside the United States may be more difficult to reach and obtain information from. For further assistance, please contact our Support team for further guidance after you have spoken with your candidate.

What does a Professional License Verification alert mean?

When the information provided by the candidate isn’t an exact match to official records, an alert may be returned.

What does an Education Verification alert mean?

Education Verification alerts may mean the following:

1The candidate-reported dates of enrollment show a discrepancy of more than one semester from verified dates.

2The candidate-reported degree differs from the verified degree (master’s vs. bachelor’s, etc).

3A degree is claimed but the school will only confirm enrollment.

4A degree is claimed but the school can only confirm the candidate is working toward the degree.

5The candidate-reported major differs from the verified major.

Are Education Verification discrepancies common?

Education history is one area on a resume where discrepancies are common, whether intentional or unintentional by the candidate. You may want to verify each educational institution claimed on a candidate's resume.

What does an Employer Verification alert mean?

Employer Verification alerts may mean the following:

1The candidate-reported dates of employment show a discrepancy of more than one month from verified dates.

2Employment dates are not available (the reason will be included in the results).

3The employer has no written documentation to confirm employment dates.

4The candidate-reported job title differs from the verified title.

5The candidate-reported salary differs from the verified salary.

6The employer reports the candidate is not eligible for rehire for reasons aside from company policy.

7The employer indicates the candidate left on bad terms.

8The employer reports that the candidate left without giving notice.

Are Employer Verification discrepancies common?

Employment history is one area on a resume where discrepancies are common, whether intentional or unintentional by the candidate. You may want to verify each employer claimed on a candidate's resume.

What does a Motor Vehicles Records alert mean?

Alerts are returned when the driver’s license is invalid, suspended, or if any driving violations are found.

What if I’m not ready to start Adverse Action?

Federal and state laws discourage employers from screening out applicants based on a criminal record alone. One way to avoid discrimination is to consider the relevance of the record to the job, along with other factors. GoodHire Comments for Context let's candidates add the details that help you make fair, individualized hiring decisions.

Before you make any hiring decisions based on the alerts in these background check results, we recommend you REQUEST COMMENTS FOR CONTEXT.

Why would I notify a candidate of the alert status?

Candidates will automatically receive a copy of their background check results at the same time you do. Notifying candidates that a specific alert won’t affect your hiring decision will put them at ease and continue to build trust during the hiring process.

Irina Foxtrotter Background Check Results

Error with changing of alerts status!

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Error with cancelation of County check!

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Error with Offense hiding!

×

You have hidden all of the offenses in this section - so it is marked as “OK.” If you would like to change this status unhide at least one offense.

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>

Status: Alert

19 alerts found

Ongoing Alerts: Check monthly for new criminal records. (?) Ongoing Alerts will auto-renew in one month. It can be turned off any time.
Report Information
Order Information
Receipt 394428
Ordered 03/21/2017
Delivered 03/21/2017
Status Alert
Candidate Basic Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
SSN XXX-XX-6789

Was there an error inputting the candidate's info? Rerun all or part of a report. +

Education Center

Disclaimer: Some of the information contained in this report is derived from public record databases. The depth of such information available varies. Although every effort has been made to ensure accuracy, GoodHire does not recommend relying solely on information from public record databases to make employment decisions. Depending on the state, public record databases may not contain records that can be retrieved directly from the court through a County Criminal Court Check.

>

Status: Alert

This Social Security number does not match any records.

Check that the SSN was entered correctly and matches this person's Social Security card. If the SSN is valid and correctly entered, contact GoodHire Support for further assistance.

SSN Data
SSN XXX-XX-6789
Verified SSN No
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
SSN XXX-XX-6789

Was there an error inputting the candidate's info? Rerun all or part of a report. +

Education Center

What is the SSN Trace?

This search confirms name, aliases, and previous counties of residence based on your social security number. Employers use this step to validate that your SSN matches your legal name, and resident counties direct county-level criminal records searches.

What To Look For:

Make sure the names and addresses associated with your Social Security number are correct.

>

Status: Alert

4 criminal records found

Ongoing Alerts: Check monthly for new criminal records. (?) Ongoing Alerts will auto-renew in one month. It can be turned off any time.

Records from San Mateo, FL

Criminal Record #1
Record Source
Source of jurisdiction FL_Orange_Arrest
County San Mateo
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 534734
Alias Name

Alert, Foxtrotter

One,Alias M

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Records from Orange, FL

Criminal Record #2
Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex female
Status Release
Race HISPANIC
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867824
Alias Name

Alert, Foxtrotter

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Records from Orange, FL

Criminal Record #3
Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867838
Alias Name

Alert, Foxtrotter

Two,Alias

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Records from Orange, FL

Criminal Record #4
Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Foxtrotter Name-Mismatch Alert
Date of Birth 04/11/1963
Sex female
Status Release
Race HISPANIC
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867824
Alias Name

Alert, Foxtrotter

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

See What Employers See

Many employers run a County Criminal Court search before making an employment decision. County records might include more information that could impact employers’ final decisions.

Add County Search
Learn more
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
Criminal Record Databases Searched
  • Alabama

    Department of Corrections

    Proprietary Offender Data

  • Alaska

    Administrative Office of the Courts

    Proprietary Offender Data

  • Arizona

    Department of Corrections

    Administrative Office of the Courts

    Archived Maricopa County Superior

    Maricopa County

    Mohave County

    Pima County

    Proprietary Offender Data

  • Arkansas

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • California

    Archived Alameda County Court Index

    Archived Butte County Court Index

    Archived Fresno County Municipal Court Index

    Archived San Luis Obispo Superior Court Index

    Archived Santa Cruz County Superior Court Index

    Contra Costa County Municipal Court Index

    Contra Costa County Superior Court Index

    Fresno County Superior Court Index

    Indio Superior and Municipal Court Index

    Los Angeles County Superior Court Index

    Marin County Municipal Court Index

    Marin County Superior Court Index

    Orange County Superior Court Index

    Riverside County Superior and Municipal Court Index

    Sacramento County Superior and Municipal Court Index

    San Bernardino County Superior Court Index

    San Diego County Municipal Court Index

    San Diego Superior Court Index

    San Mateo County Superior and Municipal Court Index

    Santa Barbara County Superior Court Index

    Santa Clara Superior and Municipal Court Index

    Shasta Superior

    Stanislaus County Court Index

    Ventura Superior and Municipal Court Index

    Proprietary Offender Data

  • Colorado

    Department of Corrections

    Proprietary Offender Data

  • Connecticut

    Archived Department of Corrections

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • Delaware

    Non-Instant Statewide Available

    Proprietary Offender Data

    Sex Offender Registry

    District of Columbia

    Department of Corrections

    Proprietary Offender Data

  • Florida

    Department of Corrections

    Archived Administrative Office of the Courts

    Alachua County

    Archived Hernando County Arrest Records

    Archived Monroe County Arrest

    Archived Suwannee County

    Bay County

    Brevard County

    Broward County

    Broward County Traffic

    Charlotte County

    Duval County

    Highlands County

    Hillsborough County

    Indian River County

    Lake County

    Lee County

    Leon County

    Manatee County

    Martin County

    Miami-Dade County

    Monroe County

    Okaloosa County

    Orange County

    Osceola County

    Palm Beach County

    Pasco County

    Pinellas County

    Putnam County

    Sarasota County

    Seminole County

    Volusia County

    Proprietary Offender Data

    Foreign Nationals

  • Georgia

    Archived Department of Corrections

    Department of Corrections

    ved Georgia Bureau of Investigation

    Georgia Bureau of Investigation

    Cobb County

    Archived Decatur Arrest Records

    Proprietary Offender Data

    Sex Offender Registry

    Guam

  • Hawaii

    Administrative Office of the Courts

    Proprietary Offender Data

  • Idaho

    Department of Corrections

    Proprietary Offender Data

  • Illinois

    Archived Department of Corrections

    Department of Corrections

    Adams County

    Archived Sangamon County

    Bond County

    Boone County

    Carroll County

    Christian County

    Clark County

    Clay County

    Clinton County

    Coles County

    Cook County

    Crawford County

    Cumberland County

    DeWitt County

    Edgar County

    Edwards County

    Effingham County

    Fayette County

    Ford County

    Franklin County

    Grundy County

    Hamilton County

    Henry County

    Iroquois County

    Jackson County

    Jefferson County

    Jo Daviess County

    Johnson County

    Lawrence County

    Lee County

    Logan County

    Macoupin County

    Marion County

    Mason County

    Mercer County

    Montgomery County

    Morgan County

    Moultrie County

    Ogle County

    Peoria County

    Piatt County

    Pike County

    Pope County

    Richland County

    Rock Island County

    Shelby County

    Stephenson County

    Tazewell County

    Union County

    Vermilion County

    Wabash County

    Washington County

    Wayne County

    White County

    Whiteside County

    Williamson County

    Woodford County

    Proprietary Offender Data

  • Indiana

    Department of Corrections

    Hendricks County

    Noble County

    Shelby County

    Archived Indiana Counties

    Proprietary Offender Data

  • Iowa

    Archived Department of Corrections

    Administrative Office of the Courts

    Archived Administrative Office of the Courts

    Proprietary Offender Data

  • Kansas

    Department of Corrections

    Sedgwick County

    Archived Sedgwick County

    Proprietary Offender Data

  • Kentucky

    Department of Corrections

    Lexington Fayette

    Proprietary Offender Data

  • Louisiana

    Department of Corrections Parole Board

    Proprietary Offender Data

  • Maine

    Archived Department of Corrections

    Proprietary Offender Data

  • Maryland

    Department of Corrections

    Proprietary Offender Data

  • Massachusetts

    Massachusetts Arrest Records

    Proprietary Offender Data

  • Michigan

    Department of Corrections

    OTIS Department of Corrections

    Wayne County

    Proprietary Offender Data

  • Minnesota

    Department of Corrections

    Administrative Office of the Courts

    Department of Public Safety

    Minneapolis Arrest

    Proprietary Offender Data

  • Mississippi

    Department of Corrections

    Harrison County

    Hinds County

    Proprietary Offender Data

  • Missouri

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • Montana

    Department of Corrections

    Proprietary Offender Data

  • Nebraska

    Department of Corrections

    Proprietary Offender Data

  • Nevada

    Archived Department of Corrections

    Department of Corrections

    Washoe County

    Proprietary Offender Data

  • New Hampshire

    Department of Corrections

    Proprietary Offender Data

  • New Jersey

    Archived Department of Corrections

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • New Mexico

    Department of Corrections

    Proprietary Offender Data

  • New York

    Department of Corrections

    Proprietary Offender Data

  • North Carolina

    Archived Department of Corrections

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • North Dakota

    Administrative Office of the Courts

    Proprietary Offender Data

  • Ohio

    Department of Corrections

    Adams County Court

    Adams County- Court of Common Pleas

    Akron Municipal

    Allen County Court of Common Pleas

    Alliance Municipal Court (Stark County)

    Ashtabula Court of Common Pleas and Eastern/Western Municipal Courts

    Athens County- Athens Municipal Court

    Auglaize County

    Avon Lake Municipal Court (Lorain County)

    Bedford Municipal Court (Cuyahoga County)

    Belmont County- East Municipal Court

    Belmont County- Northern Division Court

    Belmont County- West Municipal Court

    Berea Municipal Court (Cuyahoga County)

    Brown County Municipal Court

    Butler County Court of Common Pleas

    Canton Municipal Court (Stark County)

    Champaign County- Champaign Municipal

    Chardon Municipal Court (Geauga County)

    Clermont County Court of Common Pleas

    Clermont County Municipal

    Clinton County Court of Common Pleas

    Coshocton County Municipal

    Crawford County Court of Common Pleas

    Cuyahoga County- Garfield Heights Municipal

    Dayton Municipal Court (Montgomery County)

    East Cleveland Municipal

    Elyria Municipal Court (Lorain County)

    Euclid Municipal Court (Cuyahoga County)

    Fairfield County Court of Common Pleas

    Franklin County- Arlington Mayor's Court

    Franklin County- Court of Common Pleas

    Franklin County- Gahanna Mayor's Court

    Franklin County- Grove City Court

    Franklin County- Westerville Municipal

    Gallipolis Municipal Court (Gallia County)

    Greene County- Court of Common Pleas

    Guernsey County Court of Common Pleas

    Hamilton County Court of Common Pleas

    Hamilton County Municipal Court

    Hancock County Court of Common Pleas

    Hardin Court of Common Pleas

    Harrison County- County Court

    Huron County - Norwalk Municipal

    Huron County Municipal

    Jefferson County - Dillonvale Municipal

    Lakewood Municipal Court (Cuyahoga County)

    Lawrence County Municipal Court

    Lebanon Municipal Court (Warren County)

    Lima Municipal Court (Allen County)

    Logan County Court of Common Pleas

    Lorain County Municipal Court

    Lucas County- Court of Common Pleas

    Mahoning Court of Common Pleas

    Marion County- Marion Municipal Court

    Massillon Municipal Court (Stark County)

    Medina County

    Meigs County- County Court

    Mentor Municipal Court (Lake County)

    Mercer County - Celina Municipal

    Montgomery County

    Montgomery County - Miamisburg Municipal

    Morgan County- Morgan Municipal Court

    Parma Municipal Court (Cuyahoga County)

    Portage County

    Preble County- Eaton Municipal Court

    Putnam County Court and Court of Common Pleas

    Richland County- Mansfield Municipal

    Rocky River Municipal Court (Cuyahoga County)

    Sandusky County Court

    Sandusky County Court of Common Pleas

    Shaker Heights Municipal Court (Cuyahoga County)

    Sidney Municipal Court (Shelby County)

    Stark County- Court of Common Pleas

    Summit County- Cuyahoga Falls Municipal

    Sylvania County Municipal Court

    Trumbull County- Girard Municipal

    Tuscarawas County Court of Common Pleas

    Vermilion Municipal Court (Erie County)

    Warren County- Court of Common Pleas

    Washington County- Marietta Municipal Court

    Washington Municipal Court, Fayette County, OH

    Wood County Court of Common Pleas

    Xenia Municipal Court (Greene County)

    Proprietary Offender Data

  • Oklahoma

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • Oregon

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • Pennsylvania

    Department of Corrections

    Administrative Office of the Courts- Magistrates

    Administrative Office of the Courts- Traffic

    Court of Common Pleas

    Proprietary Offender Data

  • Rhode Island

    Department of Corrections

    Archived Administrative Office of the Courts

    Proprietary Offender Data

  • South Carolina

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • South Dakota

    Proprietary Offender Data

  • Tennessee

    Department of Corrections

    Administrative Office of the Courts TN TJIS

    Davidson County

    Davidson County- Nashville Courts

    Rutherford County Circuit Court

    Rutherford County General Sessions

    Proprietary Offender Data

  • Texas

    Department of Corrections

    Department of Public Safety

    Archived Potter County Felony District Court

    Archived Travis County Felony

    Archived Travis County Misdemeanor

    This database contains current and historical misdemeanor information on

    Bell County

    Bexar County Circuit Court

    Bexar County District Court

    Brazoria County

    Brazos County

    Collin County

    Dallas County

    Denton County

    El Paso County

    Fort Bend County Felony District Court

    Fort Bend Misdemeanor County Court

    Galveston County

    Gregg County

    Harris County

    Hockley District Court

    Jefferson County

    Kaufman County District Court

    Midland County

    Montgomery County

    Potter County Misdemeanor

    Smith County District and County Courts

    Victoria County

    Waller County

    Williamson County

    Proprietary Offender Data

  • Utah

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • Vermont

    Department of Corrections

    Proprietary Offender Data

  • Virginia

    Department of Corrections (Paroled)

    Administrative Office of the Courts

    Traffic Court

    Archived Fairfax County Circuit Court

    Fairfax County Circuit Court

    Archived Fairfax County District Court

    Proprietary Offender Data

  • Washington

    Department of Corrections

    Courts of Limited Jurisdiction

    Superior Courts

    Proprietary Offender Data

  • West Virginia

    Department of Corrections

    County Criminal Court Data

    Proprietary Offender Data

  • Wisconsin

    Department of Corrections

    Administrative Office of the Courts

    Proprietary Offender Data

  • Wyoming

    Proprietary Offender Data

Was there an error inputting the candidate's info? Rerun all or part of a report. +

Education Center

What is the National Criminal Database Search?

This search checks national, state, and county criminal databases using the candidate's name, date of birth, and Social Security number.

If you want to be extra cautious:

We suggest you also run a County Criminal Court Search on the counties where you might have a more recent criminal history.

Run a County Criminal Court Search

>

Status: Alert

3 traffic violations found

Records from Orange, FL

Traffic Violation Record #1
Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 898732
Alias Name

Alert, Foxtrotter

One,Alias M

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Records from Orange, FL

Traffic Violation Record #2
Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 333232
Alias Name

Alert, Foxtrotter

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Records from Orange, FL

Traffic Violation Record #3
Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Foxtrotter Name-Mismatch Alert
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 333232
Alias Name

Alert, Foxtrotter

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963

Was there an error inputting the candidate's info? Rerun all or part of a report. +

Education Center

What is the Traffic Violations Search?

These records are typically less serious offenses or misdemeanors, such as traffic violations, that are returned as part of a national database check using the candidate's name, date of birth and social security number.

>

Status: Alert

4 sex offender records found

Sex Offender Record #1
Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Black Eagle

Alias Name

Alert, Foxtrotter

One,Alias

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details
Sex Offender Record #2
Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Yellow Tortoise

Alias Name

Alert, Foxtrotter

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details
Sex Offender Record #3
Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Alias Name

Alias M One

Foxtrotter Name-Mismatch Alert

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details
Sex Offender Record #4
Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Foxtrotter Name-Mismatch Alert
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Yellow skunk

Alias Name

Alert, Foxtrotter

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963

Was there an error inputting the candidate's info? Rerun all or part of a report. +

Databases Checked
Sex Offender Lists
All 50 States, Puerto Rico, and Guam
Learn More About This Search

What is the Sex Offender List Search?

This search uses your name and date of birth to search the list of registered sex offenders.

>

Status: Alert

OFAC terrorist watch record found

Terrorist Record #1
Record Source
Source of jurisdiction FBI Cyber Crime
Source Type watchlist
Offender Details
Name
Foxtrotter Alert
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Al Agha is known to wear prescription eyeglasses. He is believed to be residing in Damascus, Syria.
Alias Name

AHMAD 'UMAR AGHA

AHMAD AL AGHA

AHMED 'UMAR TEMER

Alert, Foxtrotter

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details
Terrorist Record #2
Record Source
Source of jurisdiction Denied Persons List
Source Type watchlist
Offender Details
Name
Foxtrotter Alert
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

AHMED TEMER AGGA

TH3 PR0

THE PRO

Alert, Foxtrotter

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details
Terrorist Record #3
Record Source
Source of jurisdiction Denied Persons List
Source Type watchlist
Offender Details
Name
Foxtrotter Name-Mismatch Alert
Date of Birth 04/11/1963
Sex female
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

ANNA TEMER AGGA

TH3 PR0

THE PRO

Alert, Foxtrotter

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details
Information Provided
Candidate Information
Name Foxtrotter Alert
Date of Birth 04/11/1963

Was there an error inputting the candidate's info? Rerun all or part of a report. +

Databases Checked
  • Federal

    Office of Foreign Assets Control (OFAC)

    Federal Bureau of Investigation (FBI) Terrorist List

    Alabama Crime Stoppers

    Alabama Felony Fugitives

    Anchorage PD

    Arizona Department Of Corrections Wanted Persons

    Bureau of ATF

    Bureau of Criminal Investigations

    California Department Of Corrections Wanted

    California's LAPD

    California's Wanted Persons

    Colorado Bureau of Investigation Wanted Persons

    Colorado Department Of Corrections Wanted

    Connecticut Department of Correction Wanted

    D.C. Most Wanted (Not ROC)

    D.C. U.S.Marshals Service

    Delaware Department of Corrections

    Delaware Most Wanted

    FBI

    Florida Department of Corrections

    Florida's Fort Lauderdale PD

    Florida's Jacksonville First Coast Fugitives

    Florida's Tampa Police Most Wanted

    GCB Most Wanted

    Georgia Department of Corrections

    Georgia's Atlanta Police

    Hawaii's Honolulu's Crime Stoppers

    Illinois Department of Corrections

    Illinois State Police Wanted Persons

    Indiana's Most Wanted

    Interpol

    Kansas Most Wanted

    Kentucky State Police

    Louisiana Baton Rouge Crime Stoppers

    Louisiana Department of Corrections

    Maryland's Baltimore Felons

    Maryland's Most Wanted

    Massachusetts Department of Corrections

    Massachusetts Most Wanted

    Michigan Corrections

    Michigan State Police

    Minnesota Department of Corrections

    Minnesota's St Paul Police

  • Mississippi Department of Public Safety

    Missouri's St. Louis Most Wanted

    Montana Corrections

    Nevada Attorney General Investigation Division

    Nevada Department of Public Safety

    Nevada's Las Vegas Metropolitan Police

    Nevada's Most Wanted

    New Jersey State Police

    New Mexico Corrections Department

    New York State Wanted

    New York's NYC Most Wanted

    North Carolina's Most Wanted

    Ohio Department of Corrections

    Ohio's Columbus Most Wanted

    Oklahoma Corrections Wanted Persons

    Oregon Department of Corrections

    Pennsylvania Crime Stoppers

    Pennsylvania State Police

    Pennsylvania's Pittsburgh Most Wanted

    Rhode Island Department of Corrections

    Rhode Island State Police

    ROC Central Most Wanted

    ROC East Most Wanted

    ROC North Most Wanted

    South Carolina Wanted

    South Dakota Department of Corrections

    T.H.U.G.S.

    TBI Most Wanted

    Tennessee Department of Corrections

    Tennessee's Nashville Police

    Texas Attorney General

    Texas' Ten Most Wanted Fugitives

    Tulsa's Most Wanted

    U.S. Air Force OSI

    U.S. Customs Service

    U.S. DEA

    U.S. Department of State

    U.S. Marshals Service

    U.S. Naval CIS

    U.S. Postal service

    U.S. Secret Service

    Utah Corrections

    Vermont U.S. Marshals Service

    Virginia Corrections

    Virginia State Police

    Washington Field Division

    West Virginia State Police

    WV Divisions of Corrections

Education Center

What is the Domestic Terrorist Watch List Search?

This searches for your name on the US Terrorist Watch List.

What To Look For:

This search looks for name matches only. It’s possible to get a false positive if you share a name with a suspected terrorist.

>

Status: Alert

Global terrorist watch record found

Terrorist Record #1
Record Source
Source of jurisdiction Canadian Sanctions List - Individuals
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

AHMAD 'UMAR AGHA

AHMAD AL AGHA

AHMED 'UMAR TEMER

Irina, Foxtrotter

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details
Terrorist Record #2
Record Source
Source of jurisdiction Canadian Sanctions List - Individuals
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

AHMED TEMER AGGA

TH3 PR0

THE PRO

Irina, Foxtrotter

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963

Was there an error inputting the candidate's info? Rerun all or part of a report. +

Education Center

What is the Global Terrorist Watch List Search?

This search checks the US Terrorist Watch List plus additional global databases in Europe, Africa, and Asia for matches on your name.

What To Look For:

This search looks for name matches only. It’s possible to get a false positive if you share a name with a suspected terrorist.

>

Status: Alert

Drug test screening alert found

Order Information
Test Ordered By Admin User
Ordered Date 3/31/2017
Collection Site LabCorp
  564 S TRIMBLE ROAD, SUITE B, MANSFIELD, OH 44906
Notifications
some/all of drug screening tests were positive
Test Detail
Substance Result
Amphetamine Positive
Phencyclidine Negative
Marijuana Negative
Cocaine Positive
Opiates Negative
Barbiturates Positive
Benzodiazepines Negative
Methadone Negative
Methaqualone Negative
Propoxyphene Negative
Comments
Collector comments collector verified user by checking driver license
Laboratory comments lab successfully collected and processed sample
Medical review officer comments medical officer reviewed results
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
Education Center

What drugs does GoodHire test for?

A 5-panel urine analysis screens for Amphetamines, Phencyclidine, Cocaine, Opiates and Marijuana. A 10-panel urine analysis includes all the checks in the 5-panel, plus Barbiturates, Benzodiazepines, Methadone, Methaqualone and Propoxyphene.

What does a positive result mean? What does a negative result mean?

A positive result means that the level of drug found in the candidate’s urine was higher than the levels defined by the laboratory:

Initial Test Analyte Initial Test Cutoff Concentration Confirmatory Test Cutoff Concentration
Amphetamines 1000 ng/mL 500 ng/mL
Cocaine Metabolites 300 ng/mL 150 ng/mL
Marijuana Metabolities 50 ng/mL 15 ng/mL
Opiates 2000 ng/mL 2000 ng/mL
Phencyclidine 25 ng/mL 25 ng/mL
Barbiturates 300 ng/mL 200 ng/mL
Benzodiazepines 300 ng/mL 200 ng/mL
Methadone 300 ng/mL 200 ng/mL
Methaqualone 300 ng/mL 200 ng/mL
Propoxyphene 300 ng/mL 200 ng/mL
Show more details

>

Status: Alert

bankruptcy/lien/judgment record found

Employment History
Company #1
Employer SPACE X
Job Title Sr. Engineer
Company #2
Employer TESLA MOTORS
Job Title Tech Lead
Public Records
Bankruptcy #1
Docket 6X7X0X
Type of Account Joint
Opened 10/01/2009
Paid 01/01/2010
Liabilities 0
Status Discharged
Lien #1
Source ISABELLA CNTY REG DEED
Docket BX9X4XPX2X
Opened 04/01/2011
Paid 01/01/2012
Plaintiff Attorney Plaintiff Smith
Liabilities 11323
Status Unreleased
Lien #2
Source SAN MATEO COUNTY
Docket BX9X5XPX1X
Opened 04/01/2013
Paid 07/01/2013
Plaintiff Attorney Plaintiff Doe
Liabilities 20295
Status Unreleased
Lien #3
Source SAN FRANCISCO COURT
Docket 1X5X2X
Opened 12/01/2011
Paid 10/01/2014
Plaintiff Attorney John Smith
Liabilities 2342
Status Released
Judgment #1
Source SAN JOSE COURT
Docket 00311302009
Opened 11/01/2011
Paid 10/01/2013
Plaintiff Attorney MCT FEDERAL CREDIT UNION
Liabilities 11792
Status Unknown
Comment INCLUDED IN BANKRUPTCY;
Judgment #2
Source SANTA CLARA COURT
Docket 050200319452012
Opened 01/01/2013
Paid 08/01/2013
Plaintiff Attorney MARINER FINANCE LLC
Liabilities 2650
Status Satisfied
Comment EXCLUDED FROM BANKRUPTCY;
Financial History
Credit Line #1
Name of Agency TD AUTO FIN
Type of Loan Installment Automobile
Type of Account JointContractualLiability
Reported 06/01/2015
Opened 08/01/2011
Last Activity 06/01/2015
Current Balance 11920
Amount Past Due 0
Highest Amount Owed 25738
Pay Terms 72 months
Pay Terms Detail 72 months at $504 per month
Installment Amount 504
Number of months for which payment history was reviewed 27
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCC
Status Open
Current Rating Current, Pays as Agreed
Credit Line #2
Name of Agency CHASE
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 06/01/2009
Opened 12/01/1999
Last Activity 06/01/2009
Closed 06/01/2009
Current Balance 5440
Amount Past Due 0
Highest Amount Owed 5700
Credit Limit 5700
Installment Amount 164
Number of months for which payment history was reviewed 48
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks ACCOUNT CLOSED BY CONSUMER;
Status Closed
Current Rating Current, Pays as Agreed
Credit Line #3
Name of Agency CAPITAL ONE
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 08/01/2015
Opened 07/01/2011
Last Activity 08/01/2015
Current Balance 2931
Amount Past Due 0
Highest Amount Owed 3000
Credit Limit 3000
Installment Amount 86
Number of months for which payment history was reviewed 48
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Status Open
Current Rating Current, Pays as Agreed
Credit Line #4
Name of Agency AMEX
Type of Loan Open UnknownLoanType
Type of Account Individual
Reported 08/01/2015
Opened 08/01/2008
Current Balance 1705
Amount Past Due 0
Highest Amount Owed 2548
Installment Amount 1705
Number of months for which payment history was reviewed 48
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Status Open
Current Rating Current, Pays as Agreed
Credit Line #5
Name of Agency DFS/WEBBANK
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 07/01/2015
Opened 05/01/2008
Last Activity 09/01/2010
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 4000
Credit Limit 4000
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #6
Name of Agency BK OF AMER
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 12/01/2014
Opened 11/01/1993
Last Activity 09/01/2009
Closed 11/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 13600
Credit Limit 13600
Installment Amount 0
Remarks INCLUDED IN BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #7
Name of Agency USAA SVG BK
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 08/01/2015
Opened 05/01/1995
Last Activity 10/01/2009
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 8357
Credit Limit 8357
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #8
Name of Agency SPRINGLF FIN
Type of Loan CreditLine CreditCard
Type of Account JointContractualLiability
Reported 09/01/2014
Opened 03/01/2007
Last Activity 09/01/2009
Closed 09/01/2014
Current Balance 0
Amount Past Due 0
Highest Amount Owed 3833
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;CHAPTER 7 BANKRUPTCY; CREDIT LINE SECURED;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #9
Name of Agency SPRINGLF FIN
Type of Loan Revolving CreditCard
Type of Account JointContractualLiability
Reported 10/01/2009
Opened 03/01/2007
Last Activity 09/01/2009
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 3970
Installment Amount 0
Remarks INCLUDED IN BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #10
Name of Agency CHASE
Type of Loan Mortgage Mortgage
Type of Account JointContractualLiability
Reported 10/01/2009
Opened 02/01/2007
Last Activity 06/01/2009
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 312000
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;CHAPTER 7 BANKRUPTCY; CONVENTIONAL REAL ESTATE MORTGAGE;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #11
Name of Agency SST/SYNOVUS
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 08/01/2011
Opened 12/01/1999
Last Activity 09/01/2009
Closed 11/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 5700
Credit Limit 5700
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #12
Name of Agency WELLSFARGO
Type of Loan Installment InstallmentLoan
Type of Account Individual
Reported 10/01/2009
Opened 07/01/2009
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 1040
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;CHAPTER 7 BANKRUPTCY; NOTE LOAN;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #13
Name of Agency CONSECO
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 10/01/2006
Opened 07/01/2005
Last Activity 10/01/2006
Closed 10/01/2006
Paid 10/01/2006
Current Balance 0
Amount Past Due 0
Highest Amount Owed 3500
Credit Limit 3500
Installment Amount 0
Number of months for which payment history was reviewed 14
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCC
Remarks PURCHASED BY ANOTHER LENDER;
Status Paid
Current Rating Current with No Balance
Credit Line #14
Name of Agency HSBC BANK
Type of Loan Revolving CreditCard
Type of Account AuthorizedUser
Reported 05/01/2014
Opened 09/01/2010
Last Activity 04/01/2014
Amount Past Due 0
Highest Amount Owed 8000
Credit Limit 8000
Number of months for which payment history was reviewed 42
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks AUTHORIZED USER;
Status Open
Current Rating No Data Available
Credit Line #15
Name of Agency HSBC/RS
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 11/01/2012
Opened 09/01/2004
Last Activity 05/01/2006
Closed 12/01/2008
Paid 05/01/2006
Current Balance 0
Amount Past Due 0
Highest Amount Owed 5000
Credit Limit 5000
Installment Amount 0
Number of months for which payment history was reviewed 48
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern XCCCCCCCCCCCCCCCCCCCCCCC
Remarks CLOSED;
Status Paid
Current Rating No Data Available
Credit Line #16
Name of Agency SYNCB/CULLGN
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 08/01/2015
Opened 07/01/2005
Last Activity 09/01/2007
Closed 08/01/2012
Current Balance 0
Amount Past Due 0
Highest Amount Owed 500
Credit Limit 500
Installment Amount 0
Number of months for which payment history was reviewed 35
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern XCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks CHAPTER 7 BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan
Credit Line #17
Name of Agency CHASE- BP
Type of Loan Revolving CreditCard
Type of Account AuthorizedUser
Reported 10/01/2014
Opened 01/01/2004
Last Activity 07/01/2014
Closed 07/01/2014
Paid 07/01/2014
Current Balance 932
Amount Past Due 0
Highest Amount Owed 450
Credit Limit 450
Installment Amount 0
Number of months for which payment history was reviewed 48
Number of times late in 30 days 2
Number of times late in 60 days 1
Number of times late in 90 days 0
Payment Pattern XCCCCCCCCCCC21CCCCCCCCCCCCCCCCCCCCCCCCCCCCC1CCCCC
Remarks ACCOUNT CLOSED BY CREDIT GRANTOR;ACCOUNT CLOSED BY CREDIT GRANTOR; AUTHORIZED USER;Late Dates from Repository: 10/13-60, 9/13-30, 3/11-30;
Status Paid
Current Rating Current, Pays as Agreed
Credit Line #18
Name of Agency USAA FSB
Type of Loan Installment Automobile
Type of Account Individual
Reported 03/01/2008
Opened 12/01/2003
Last Activity 03/01/2008
Closed 03/01/2008
Paid 03/01/2008
Current Balance 0
Amount Past Due 0
Highest Amount Owed 24000
Pay Terms 61 months
Installment Amount 0
Number of months for which payment history was reviewed 21
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCC
Remarks CLOSED;
Status Paid
Current Rating Current with No Balance
Credit Line #19
Name of Agency FLAGSTAR BK
Type of Loan Mortgage Mortgage
Type of Account Individual
Reported 08/01/2007
Opened 11/01/2004
Last Activity 08/01/2007
Closed 08/01/2007
Paid 08/01/2007
Current Balance 0
Amount Past Due 0
Highest Amount Owed 166250
Pay Terms 360 months
Installment Amount 0
Number of months for which payment history was reviewed 02
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCC
Remarks CLOSED;CLOSED; CONVENTIONAL REAL ESTATE MORTGAGE;
Status Paid
Current Rating Current, Pays as Agreed
Credit Line #20
Name of Agency BMW FIN SVC
Type of Loan Installment Automobile
Type of Account Maker
Reported 07/01/2011
Opened 01/01/2008
Last Activity 07/01/2011
Closed 07/01/2011
Paid 07/01/2011
Current Balance 0
Amount Past Due 0
Highest Amount Owed 34919
Pay Terms 42 months
Installment Amount 0
Number of months for which payment history was reviewed 41
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks CLOSED;CLOSED; AUTO LEASE;
Status Paid
Current Rating Current, Pays as Agreed
Credit Line #21
Name of Agency WELLSFARGO
Type of Loan Revolving CreditCard
Type of Account JointContractualLiability
Reported 08/01/2008
Opened 02/01/2006
Last Activity 03/01/2007
Closed 08/01/2008
Paid 03/01/2007
Current Balance 0
Amount Past Due 0
Highest Amount Owed 1700
Credit Limit 1700
Installment Amount 0
Number of months for which payment history was reviewed 29
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern XCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks CLOSED;
Status Paid
Current Rating Current, Pays as Agreed
Credit Inquiries
Credit Inquiry #1
Name of Agency EQUIFAX MTG
Business Type MiscellaneousAndPublicRecord
Date of Inquiry 07/14/2014
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
SSN XXX-XX-6789
Education Center

What is included in the employment credit report?

An employment credit report includes the following information about a candidate or employee’s credit history:

  1. Names and addresses of employment at all current and previous employers.
  2. Positions and dates of employment at all current and previous employers.
  3. Notifications of civil judgement, tax liens, and bankruptcies.
  4. A list of any unpaid bills turned over to a collection agency.
  5. A record of the individual’s credit and payment history.
  6. Any other displays of other credit or employment inquiries that have been made on the candidate.

*A credit report does not include a candidate or employee’s credit score.

What does the payment pattern mean?

Payment Pattern Data consists of a string of characters representing delinquency ratings for a series of months. The first character of the payment pattern represents the rating at the Start date of the payment. Each subsequent payment pattern character is for the next month.

The following rating characters are used in the payment pattern:

  • 1 – 6 = Number of months delinquent
  • 7 = Wage Earner Plan
  • 8 = Repossession / Foreclosure
  • 9 = Collection / Charge Off
  • N = No Activity

>

Status: Alert

4 criminal records found

Federal Сriminal Case #1
Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number 2907153446-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Federal Сriminal Case #2
Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number 2907153446-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Federal Сriminal Case #3
Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number 2907153446-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Federal Сriminal Case #4
Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number 2907153446-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963

Was there an error inputting the candidate's info? Rerun all or part of a report. +

Education Center

What is the Federal Criminal Check?

This check searches Federal District Courts for criminal records that may belong to you. Crimes prosecuted in Federal Courts include kidnapping, wire fraud, drug trafficking, embezzlement and crimes committed on federal property or against federal agencies. Federal crimes differ from state crimes, which can be located through GoodHire’s National Criminal Check and County Court Checks.

What you Should Know:

This check searches Federal Courts for matches on your name. GoodHire then reviews results for additional identifiers linking the defendant to you. Please note, GoodHire will not report a record for which there is only a name match.

This check differs from the National Criminal Check, which searches county and state-level sources for criminal records. Federal crimes are not searched through the National Criminal Check, and state crimes are not searched through the Federal Criminal Check. Please be sure to select the appropriate check.

Run a County Criminal Court Search

>

Status: Alert

Sanctions found

Healthcare Sanctions Results #1
Record Source
Source Name U.S. Department of Health & Human Services, Office of Inspector General
First Name Foxtrotter
Last Name Irina
Date of Birth 04/11/1963
Provider Type EMPLOYEE - PRIVATE S
Provider Specialty ASSISTED LIVING FACILITIES/HOSPITALS
Action Code ACT_1111 (STANDARDPLUS)
Action Type Exclusion - Conviction relating to patient abuse or neglect.
Date of Action 03/24/2016
Action Text LASTNAME: Test FIRSTNAME: Test BUSNAME: GENERAL: EMPLOYEE - PRIVATE S SPECIALTY: ASSISTED LIVING FACILITY ADDRESS: 33439 ALABAMA AVE CITY: CANOGA PARK STATE: CA ZIP: 234432 EXCLTYPE: 1128a2 EXCLDATE: 20130520
Healthcare Sanctions Results #2
Record Source
Source Name California Department of Health Care Services Medi-Cal, Suspended and Ineligible Provider List
First Name Foxtrotter
Last Name Irina
Date of Birth 04/11/1963
Provider Type Employee
Provider Specialty HOSPITALS
Action Code ACT_2222 (STANDARDPLUS)
Action Type Suspended
Date of Action 03/24/2016
Action Text Last Name: Test First Name: Test Address(es): 7100 Alabama Ave.,Canoga Park, CA Type: Employee License Number: Date of Suspension: 2014/11/30 Active Period: indefinitely effective
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
SSN XXX-XX-6789
Databases Searched
OIG Sanctions Search
  • HHS-OIG

    Department of Health & Human Services - Office of Inspector General

Healthcare Sanctions Searches - All Levels
  • HHS-OIG

    Department of Health & Human Services - Office of Inspector General

  • SAM.gov

    System for Award Management

  • HHS

    U.S. Department of Health & Human Services

  • OPM

    U.S. Office of Personnel Management

  • TREAS-OFAC

    U.S. Department of the Treasury - Office of Foreign Assets Control

  • DOJ

    U.S. Department of Justice

  • DLA

    U.S. Defense Logistics Agency

  • ARMY

    U.S. Army

  • EPA

    U.S. Environmental Protection Agency

  • HUD

    U.S. Department of Housing and Urban Development

  • DHS-ICE

    U.S. Department of Homeland Security – Immigration and Customs Enforcement

  • NAVY

    U.S. Navy

  • AF

    U.S. Air Force

  • VA

    U.S. Department of Veterans Affairs

  • GSA

    U.S. General Services Administration

  • DOL

    U.S. Department of Labor

  • EDUC

    U.S. Department of Education

  • USDA-FNS

    USDA's Food and Nutrition Service

  • DOI

    U.S. Department of the Interior

  • SBA

    U.S. Small Business Administration

  • DOT-FHWA

    U.S. DOT - Federal Highway Administration

  • DOE-NNSA

    U.S. DOE - National Nuclear Security Administration

  • USDA-FSA

    U.S. USDA - Farm Service Agency

  • AID

    U.S. Agency for International Development

  • DOS

    U.S. Department of State

  • USDA-RMA

    USDA's Risk Management Agency

  • TREAS

    U.S. Department of the Treasury

  • GAO

    U.S. Government Accountability Office

  • GPO

    U.S. Government Printing Office

  • NSF

    U.S. National Science Foundation

  • PS

    U.S. Postal Service

  • DOS-MBC

    U.S. DOS - Office of Missile, Biological, and Chemical Nonproliferation

  • DOE

    U.S. Department of Energy

  • NASA

    U.S. National Aeronautics and Space Administration

  • DHS-FEMA

    U.S. DHS - Federal Emergency Management Agency

  • DOT-FTA

    U.S. DOT - Federal Transit Administration

  • Drug Product Applications

    U.S. Food and Drug Administration, FDA Debarment List

  • Food Importation

    U.S. Food and Drug Administration, FDA Debarment List

  • U.S. Food and Drug Administration, FDA Warning Letters
  • DOJ

    U.S. Department of Defense

  • DOJ

    Defense Health Agency, TRICARE Sanctions U.S. Department of Justice

  • DEA

    Drug Enforcement Adminstration

  • Office of Diversion Control, Criminal Cases Against Doctors
  • DOJ

    U.S. Department of Justice

  • DEA

    Drug Enforcement Adminstration

  • Office of Diversion Control, Administrative Action Against Doctors
  • U.S. Department of Health & Human Services, The Office of Research Integrity, PHS Adminstrative Action Bulletin Board
  • U.S. Food and Drug Administration, FDA Clinical Investigators - Disqualification Proceedings
  • Denied Persons List, Unverified List, Entity List

    U.S. Department of Commerce – Bureau of Industry and Security

  • U.S. Department of State – Bureau of International Security and Non-proliferation
  • AECA Debarred List

    U.S. Department of State – Directorate of Defense Trade Controls

  • United States Department of Justice Press Releases
  • United States Drug Enforcement Administration News Releases
  • Healthcare Related

    Federal Bureau of Investigation National & Local Press Releases

  • Medicare Opt Out lists
Healthcare Sanctions Level 2 and Level 3 Searches
  • Medicare Opt Out lists
  • State Medicaid Exclusion Sources,

    including the following states: AK, AL, AR, AZ, CA, CT, DC, FL, HI, ID, IA, IL, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NJ, NV, NY, OH, PA, SC, TN, TX, WA, WV, WY.

  • State Board Disciplinary Actions Sources

    (Level 3 only)

  • State Abuse Registries,

    including the following states: AK, AL, DC, DE, KS, MD, ND, OH, OK, OR, TN, TX, UT, WI. (Level 3 only)

Education Center

What Are Healthcare Sanctions Searches?

Healthcare Sanctions Searches review thousands of government sources for any penalties, suspensions, or punitive or disciplinary actions taken against a healthcare professional. These searches help you understand if your candidate has been sanctioned or “excluded” from participating in federal programs. You may need these searches to maintain eligibility to participate in federal programs, avoid fines levied by the Office of Inspector General (OIG), and reduce risks to patients, staff, and your organization’s reputation.

What To Look For

Review any sanctions found or penalties returned and determine whether the infractions are serious enough to alter your decision to hire the candidate. We recommend discussing the results with your candidate to make sure you understand the context of the infractions. If you decide not to hire, make sure to follow the multi-step adverse action process required by the FCRA.

>

Status: Alert

4 criminal records found

County Criminal Case #1
Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 659112424-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
County Criminal Case #2
Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 659112424-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
County Criminal Case #3
Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 659112424-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
County Criminal Case #4
Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 659112424-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
County Searched Seneca
State OH
Education Center

What is the County Criminal Court Search?

To complete this check, a runner is dispatched to a county courthouse. The county court check is the most up-to-date criminal records check, since it takes time for records to be digitized and put into the national criminal database.

Why would a County Criminal Court Search be delayed?

Most County Criminal Court Checks are returned within 1-2 business days. However, some counties do not allow public access to their databases, meaning a county clerk must assist all court runners to retrieve records manually. This can sometimes delay the time it takes to deliver a report.

If you want to be extra cautious:

Many employers run a County Criminal Court Search before making an employment decision. County records might have more information that could impact employers’ final decisions. We recommend that employers run county searches in a candidate's current county of residence as well as two surrounding counties.

Run a County Criminal Court Search

Statewide Criminal Court Search

>

Status: Alert

4 criminal records found

Statewide Criminal Case #1
Record Source
Source of jurisdiction AZ-CIRCUIT COURT
Case Number 1328702153-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Statewide Criminal Case #2
Record Source
Source of jurisdiction AZ-CIRCUIT COURT
Case Number 1328702153-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Statewide Criminal Case #3
Record Source
Source of jurisdiction AZ-CIRCUIT COURT
Case Number 1328702153-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Statewide Criminal Case #4
Record Source
Source of jurisdiction AZ-CIRCUIT COURT
Case Number 1328702153-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
State AZ
Education Center

What is the Statewide Criminal Record Search?

This search expands an investigation by accessing unique records in the designated state from statewide sources such as the State Judicial Court System, State Police, State Department of Law Enforcement, or the Administrative Office of the Courts.

Why would a Statewide Criminal Record Search be delayed?

While most results will come back within a business day, whenever a possible record is returned and has been reviewed by our automated compliance filters, additional verification of the completeness and applicability of the result may be done by our Compliance Quality Assurance Team.

What if you suspect or know your candidate has a criminal record?

If you suspect your candidate might have a more recent criminal history and you are not sure whether the record will be at the county or state level, we recommend running a federal, statewide, and county-level search to be certain we find the record in question.

Adverse Action

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on background check information.

>

Status: Alert

4 criminal records found

Statewide Criminal Case #1
Record Source
Source of jurisdiction NV-CIRCUIT COURT
Case Number 2941840268-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Statewide Criminal Case #2
Record Source
Source of jurisdiction NV-CIRCUIT COURT
Case Number 2941840268-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Statewide Criminal Case #3
Record Source
Source of jurisdiction NV-CIRCUIT COURT
Case Number 2941840268-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Statewide Criminal Case #4
Record Source
Source of jurisdiction NV-CIRCUIT COURT
Case Number 2941840268-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Irina, Foxtrotter); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
State NV
Education Center

What is the Statewide Criminal Record Search?

This search expands an investigation by accessing unique records in the designated state from statewide sources such as the State Judicial Court System, State Police, State Department of Law Enforcement, or the Administrative Office of the Courts.

Why would a Statewide Criminal Record Search be delayed?

While most results will come back within a business day, whenever a possible record is returned and has been reviewed by our automated compliance filters, additional verification of the completeness and applicability of the result may be done by our Compliance Quality Assurance Team.

What if you suspect or know your candidate has a criminal record?

If you suspect your candidate might have a more recent criminal history and you are not sure whether the record will be at the county or state level, we recommend running a federal, statewide, and county-level search to be certain we find the record in question.

Adverse Action

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act requires you to take specific steps if you decide not to hire someone based on information in a background check. Use this Adverse Action checklist if you’re considering denying someone a job or promotion based on background check information.

>

Status: Alert

Discrepancy found while verifying education record

Report Details

You can download your International Education Records as a PDF at the following link

View Report
Information Provided
Candidate Information
Name Fullreport Alert
Date of Birth 04/11/1963
Education Center

What does an International Education Verification include?

An International Education Verification includes the verification of academic status of any educational level such as high school, college, post grad, etc. It may include institution name, dates of attendance, graduation/conferred date, degree obtained, major, minor, honors, awards, and comments.

>

Status: Alert

Employer could not be verified

Report Details

You can download your International Employer Records as a PDF at the following link

View Report
Information Provided
Candidate Information
Name Fullreport Alert
Date of Birth 04/11/1963
Education Center

What does an International Employer Verification include?

An International Employer Verification includes the verification of previous employment history to confirm work experience. It may include employer’s name, dates of employment, position/title, reason for leaving, eligibility for rehire, and comments. Salary information will be provided if available for disclosure by the source.

>

Status: Alert

Discrepancy found while verifying education record

Information Received
Summary These are notes that describe progress of EDU verification process (we want to see these notes on the report results!)
Major Never graduated/Did not complete course work
Degree Never graduated/Did not complete course work
StartDate 10/2008
EndDate 10/2012
Contact Info Alert Alert (666-777-8888)
History History: this is a TEST response for ALERT result
Information Provided
Candidate Information
Name Foxtrotter Alert
Date of Birth 04/11/1963
Educational Institution Abilene Christian University
City Abilene
State TX
Enrollment Name Irina Foxtrotter
Degree Bachelor of Science
Start Date 10/2008
Graduation Date 10/2012
Currently Enrolled No
Education Center

About Education Verifications:

This search verifies that the educational information you provided is true. Each verification purchased verifies one school.

What does it mean when education verifications are flagged?

Education verifications are flagged based on the following criteria:

  • The hiringReported dates of enrollment show inaccuracies of more than 1 semester from verified dates.
  • The degree claimed is different than the degree earned (masters vs. bachelors, etc).
  • A degree is claimed but the school will only confirm enrollment.
  • A degree is claimed but the school can only confirm the candidate is working towards the degree.
  • The major claimed is different than the major verified by the school.

Studies have shown that education is the most lied about part of a resume. We recommend that employers verify each educational institution on their candidates’ resumes.

Run an education verification

>

Status: Alert

Professional license alert found

Information Received
Summary These are notes that describe progress of Credential verification process (we want to see these notes on the report results!)
Type Cicso Network Engineer
Issued Date 2/9/2015
Expires Date 12/9/2016
Status Expired/Outdated
Contact http://eservices.nysed.gov/teach/certhelp/CpPersonSearchExternal.do
History History: this is a TEST response for ALERT result
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
License Type Cicso Network Engineer
Education Center

About Professional License Verifications

This search verifies that you currently hold a professional license in a particular field and whether or not that license is active.

What To Look For:

If the information provided doesn't exactly match official records, an alert might be returned. Double check the information provided or contact GoodHire if you have questions.

>

Status: Alert

Employer could not be verified

Information Received
Summary These are notes that describe progress of EMPLOYMENT verification process (we want to see these notes on the report results!)
Salary $10/hr
Start Date 01/2009
End Date 01/2009
Title ALERT
Rehire Never
Notice barely
Contact Info ALert Alert (555-666-7777)
History History: this is a TEST response for ALERT result
Information Provided
Candidate Information
Name Foxtrotter Alert
Date of Birth 04/11/1963
Company Name Microsoft
City San Diego
State CA
Employment Name Irina Foxtrotter
Title Software Engineer
Start of Employment 1/2009
End of Employment 1/2009
Company Phone (540) 806-8222
Currently Employed No
Education Center

What are Employer Verifications?

This verifies that the employment information you provided is true. Each verification purchased verifies one employer.

What does it mean when the employer verification is flagged?

Employer verifications are flagged based on the following criteria:

  • The reported start or end date shows inaccuracies of more than one month.
  • Employment dates are not available (reason will be included in report).
  • The verifying party can only confirm dates by memory (no written documentation provided).
  • There is a discrepancy between job title provided versus title verified.
  • There is a discrepancy between salary provided versus salary verified.
  • The employer reports the individual is not eligible for rehire for reasons aside from company policy
  • The employer indicates the individual left on bad terms.
  • The employer reports the individual did not give notice.

Each verification checks one employer. It's a good idea to verify all relevant employers.

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Status: Alert

Motor vehicle alert found

Motor Vehicle Record
Requested driver's license
Basic Information
Name Irina Foxtrotter
Driver’s License Number XXXX5694
Date of Birth 4/11/1963
Type COMMERCIAL
Medical Type Medical
Class C
Class Description SINGLE VEH < 26K
Issue Date 4/5/2012
Original Issue Date 1/19/1997
Expiration Date 1/1/2022
Medical Expiration Date 1/29/2037
Status SUSPENDED (REVOKED HABITUAL TRAFFIC OFFENDER)
State OH
Endorsements
Endorsement #1
Description HAZARDOUS MATERIAL
Endorsement #2
Description SCHOOL BUS
Start Date 9/8/2012
Expiration Date 2/9/2022
Restrictions
Restriction #1
Description CORRECTIVE LENSES
Restriction #2
Description NIGHTTIME BIOPTIC
Start Date 2/9/2012
Expiration Date 2/9/2022
Financial Responsibility
Record #1
Type SR22 (DUI)
Description SR22 PROOF REQUIRED
Start Date 6/12/2014
Expiration Date 6/8/2022
Sentences
Sentence #1
Description SHALL NOT COMMIT CRIMINAL OFFENSE, OR REFUSE BAC TEST.
Start Date 8/7/2015
Expiration Date 10/25/2020
Sentence #2
Description SHALL NOT DRIVE VEHICLE WITH ALCOHOL IN BLOOD
Start Date 1/1/2015
Expiration Date 6/29/2020
License Notes
Note #1
Description ** ENTRIES BELOW COVER THE PAST 3 YEARS **; CDL ORIGINAL ISSUE DATE: 03-19-99; MISC: EXAMS VISION=1 ROAD SIGN=1 ROAD RULES=1 DRIVING=1; MISC: EXAMS MCYCLE RULES=0 MCYCLE SKILL=0
Note #2
Description LAPSED LICENSE
Accidents
Accident #1
Date 3/3/2015
Location SAN MATEO COUNTY
State CA
Description NON-INCAPACITATING MINOR ACCIDENT
Notes NO INJURY/PROPERTY DAMAGE OWNER/OPERATOR: DRIVER - NON OWNER
Number of Cars 4
Fault N
Injury N
Fatality N
Accident #2
Date 3/24/2015
Location ORLEANS
State NY
Description INJURY & PROPERTY DAMAGE
Notes ABOVE ACCIDENT TO BE EXCLUDED FROM 3 ACCIDENT REEXAMINATION PROGRAM
Number of Cars 2
Fault N
Injury Y
Fatality N
Violations and Suspensions
Record #1
Type VIOL
Court Type COUNTY COURT
Disposition BAIL POSTED AND VOLUNTARILY FORFEITED
State CA
Description DRIVING TOO FAST FOR CONDITIONS - 10MPH OR LESS
Notes actual speed: 68; speed limit: 60; action taken related to violation/suspension: FAILURE TO APPEAR NOTICE; extent of lost driving privileges: CDL;action duration: 6;
Fine Amount 350.00
Date 6/23/2015
Record Date 5/11/2015
Conviction Date 7/17/2015
Clear Date 4/18/2019
Location FULLERTON
Plate 5NEW655
Is HazMat N
Is Commercial Y
Is Associated with Suspension N
Is Associated with Accident N
Injury Y
Fatality N
Record #2
Type DISQUALIFICATION
State AZ
Description OPERATING COMMERCIAL VEHICLE ALCOHOL CONCENTRATION .04 OR MORE
Notes OPERATING CMV/ALCOHOL CONCENTRATION 04 OR MORE; action taken related to violation/suspension: EXCESSIVE BLOOD ALCOHOL LEVEL; extent of lost driving privileges: ALL;
Date 2/3/2015
Record Date 5/11/2015
Clear Date 4/1/2019
Is HazMat N
Is Commercial Y
Record #3
Type SUSPENSION
Court Type GENERAL DISTRICT CT
State NC
Description 30 DAY CIVIL REVOCATION(SUSPENSION)
Date 11/10/2015
Conviction Date 3/20/2015
Clear Date 12/13/2019
Is Associated with Suspension Y
License historical records
Historical record #1
Type PERSONAL
Class C
Class Description MOTORCYCLE PERMIT
Issue Date 7/10/2008
Expiration Date 1/10/2010
Status EXPIRED
Historical record #1
Type COMMERCIAL
Class A
Class Description COMBINE VEH > 25K W/TRAILER > 10K
Issue Date 8/26/2012
Expiration Date 9/7/2022
Status VALID
Endorsements
Endorsement #1
Description HAZARDOUS MATERIAL
Endorsement #2
Description DOUBLE/TRIPLE TRAILERS
Start Date 9/8/2012
Expiration Date 2/9/2022
Restrictions
Restriction #1
Description CORRECTIVE LENSES
Restriction #2
Description NO PASSENGERS
Start Date 9/8/2012
Expiration Date 2/9/2022

Other not requested driver's license

Not requested driver's license #1
Basic Information
Name Irina Foxtrotter
Driver’s License Number XXXXXXXX6789
Date of Birth 4/11/1963
Class A
State WY
Not requested driver's license #2
Basic Information
Name Irina Foxtrotter
Driver’s License Number XXXX4511
Date of Birth 4/11/1963
Class EM
State PA
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 04/11/1963
Driver’s License No. XXXX5694
State OH
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