This check returned 17 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.

Start Review
Alert for SSN Trace

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 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 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 Watch List Search

A search of international 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 Federal Criminal Records Search

A search of U.S. Federal Court records has returned 3 records based on the candidate's information.

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Alert for Federal Civil Search

A search of U.S. Federal Civil records has returned 6 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 7-Year Civil Upper Court Search

The search of civil records at the county level found 6 records that match the candidate's name, date of birth and SSN.

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Alert for 7-Year Civil Lower Court Search

The search of civil records at the county level found 6 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 Irina Foxtrotter for criminal records found 4 records that match the candidate's name and date of birth.

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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 workflow 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 associated counties. 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.

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.

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.

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.

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 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:

  • 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:

  • 1 = Current
  • 2 - 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.

How is a Federal Civil Records Search different from other civil records searches?

Federal civil cases must involve potential damages of more than $75,000 between citizens from different states or countries, or a violation of Federal law.

How is a Federal Bankruptcy Search different from other Civil Records Searches?

Bankruptcy filings are adjudicated in Federal Bankruptcy Court.

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.

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.

Why does this alert matter?

Identity verification confirms that the legal name, address, and date of birth provided belong to the candidate. If candidates fail both knowledge-based authentication (which involves answering questions only they should know) and biometric photo ID verification, you should consider asking the candidate to bring in their Social Security card or other government-issued identification.

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.

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 civil upper court 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 would a civil upper court search be delayed?

Most County Civil Court Checks are returned within 5 to 7 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 Civil Upper Court Searches?

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

How does a civil lower court 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 would a civil lower court search be delayed?

Most County Civil Court Checks are returned within 5 to 7 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 Civil Lower Court Searches?

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

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.

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 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!

 

Error with cancellation of County check!

 

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.

 

>

Status: Alert

17 alerts found

Order Detail
Order Information
Receipt 198242
Ordered 12/03/2019
Delivered 12/10/2019
Status Alert
Candidate Basic Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
SSN XXX-XX-6789
School Information
Educational Institution #1
Name Irina Foxtrotter
Date of Birth 01/01/1990
Educational Institution University of Higher Education
City San Francsisco
State CA
Enrollment Name Irina Foxtrotter
Degree Bachelors
Start Date 9/2015
End/Graduation Date 6/2019
Currently Enrolled No
Employer Information
Employer #1
Name Irina Foxtrotter
Date of Birth 01/01/1990
Company Name Awesome Company, Inc.
City San Francisco
State CA
Name during employment Irina Foxtrotter
Start Date 1/2018
End Date 12/2019
Company Phone (541)123-1234
Currently Employed No
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 01/01/1990
SSN XXX-XX-6789
Education Center

What is the SSN Trace?

This search confirms name, aliases, and associated counties based on your social security number. Employers use this step to validate that your SSN matches your legal name, and associated 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 records found

Records from San Mateo, CA

Record #1
Record Source
Source of jurisdiction CA_San_Mateo_County_Superior_Court
County San Mateo
State CA
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Sex male
Status Release
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Build SLENDER
State Of Birth Mo
DOC Number 534734
Alias Name

Alert, Full

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
Show more details

Records from Okaloosa, FL

Record #2
Record Source
Source of jurisdiction FL_Okaloosa_Circuit_Court
County Okaloosa
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Sex male
Status Release
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Build SLENDER
State Of Birth Mo
DOC Number 7867824
Alias Name

Alert, Full

Address #1
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Records from Orange, FL

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 01/01/1990
Sex male
Status Release
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Build SLENDER
State Of Birth Mo
DOC Number 7867838
Alias Name

Alert, Full

Two,Alias

Address #1
Address C/O STATE PENAL INSTITUTION
Show more details

Records from Okaloosa, FL

Record #4
Record Source
Source of jurisdiction FL_Okaloosa_Circuit_Court
County Okaloosa
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Full Name-Mismatch Alert
Date of Birth 01/01/1990
Sex male
Status Release
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Build SLENDER
State Of Birth Mo
DOC Number 7867824
Alias Name

Alert, Full

Address #1
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
Criminal Record Databases Searched
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    Gwinnett Arrest

    Henry Most Wanted

    Muscogee Most Wanted

    Oconee Sheriff's Office

    Parole File (PAP)

    State Pardons Paroles View

  • Hawaii

    Hawaii Most Wanted

    Sex Offender Registry

    State Judiciary (AOC)

  • Iowa

    Admin Office of Courts

    Admin Office of Courts (misdemeanors)

    Buena Vista Arrest

    Cedar Rapids Most Wanted

    Cerro Gordo Most Wanted

    Clinton Most Wanted

    Council Bluffs Most Wanted

    Dallas County Arrest

    Dallas County Warrant

    Dept. of Corrections (inmate)

    Fayette County Warrants

    Fayette County Warrants List

    Scott County Warrant

  • Idaho

    Ada County Arrest

    Ada County Warrant

    Bannock Most Wanted

    Blackfoot Most Wanted

    Canyon County Arrest

    Dept. of Corrections

    Kootenai Arrest

  • Illinois

    Champaign County Circuit Clerk

    Chicago Most Wanted

    Child Murderer and Violent Offender Registry

    Cook Arrest

    Cook Clerk of Court

    Cook Clerk of Court Misd

    Crawford County Warrant

    Dept. of Corrections

    DuPage DUMEG Most Wanted

    Kane Circuit Court

    Lake Most Wanted

    McLean County Circuit Court

    Peoria County Arrest

    Peoria County

    Peoria County Warrant

    Peoria Most Wanted

    White Most Wanted

    Will Arrest

    Will Most Wanted

  • Indiana

    Allen County Warrants

    Bartholomew County Most Wanted

    Circuit Courts

    Clinton County Sheriff's Office

    Dearborn County Sheriff's Office

    DeKalb County Warrants

    Delaware County Most Wanted

    Delaware Warrants

    Dept. of Corrections

    Dubois County Sheriff's Office

    Franklin County Inmates

    Fulton County Inmates

    Hancock Inmates

    Howard Most Wanted

    Howard Warrant

    Jackson County Sheriff's Office

    Lake County Sheriff's Department

    LaPorte County Sheriff's Office

    Madison County Warrant

    Montgomery Arrest

    Noble County Warrants

    Porter County Sheriff's Office

    Pulaski County Sheriff's Office

    Randolph County Wanted Persons

    Ripley County Sheriff's Department

    South Bend Area Most Wanted

    Steuben County Warrant

    Tippecanoe Warrant

    Vanderburgh County Most Wanted

    Vanderburgh County Sheriff's Department Inmates

    Vanderburgh County Sheriff's Department Warrants

    Wayne County Sheriff's Office

    Whitley County Sheriff's Office

  • Kansas

    Arkansas City Most Wanted

    Dept. of Corrections

    Johnson Arrest (active inmates)

    Johnson County District Court

    Johnson County Warrants

    Wyandotte County Arrest

  • Kentucky

    Allen County Detention Center

    Barren County Detention Center

    Big Sandy Regional Detention Center

    Bluegrass Most Wanted

    Boone Arrest

    Bourbon County Detention Center

    Boyd County Detention Center

    Boyle County Detention Center

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    Calloway County Jail

    Campbell County Detention Center

    Carroll County Detention Center

    Carter County Detention Center

    Casey County Jail

    Clark County Detention Center

    Clay County Detention Center

    CrimeStoppers Most Wanted

    Crittenden County Detention Center

    Dept. of Corrections

    Fulton Arrest

    Greenup County Detention Center

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    Hopkins County Jail

    Jackson County Detention Center

    Jessamine County Detention Center

    Kenton County Detention Center

    Knox County Detention Center

    Laurel County Detention Center

    Leslie County Detention Center

    Lewis County Detention Center

    Madison County Detention Center

    Marion County Detention Center

    Mason County Detention Center

    McCracken County Arrest

    Medicaid

    Monroe County Arrest

    Montgomery County Regional Jail

    Oldham County Jail

    Pike County Detention Center

    Powell County Detention Center

    Pulaski County Detention Center

    Rockcastle County Detention Center

    Rowan County Detention Center

    Russell County Detention Center

    Shelby County Detention Center

    Simpson County Detention Center

    Taylor County Detention Center

    Three Forks Regional Jail

    Tristate Most Wanted

    Union County Jail

    Whitley County Detention Center

    Woodford County Detention Center

  • Louisiana

    Ascension Parish Most Wanted

    Baton Rouge City Court Warrants

    Bossier Arrest

    Bossier Parish Most Wanted

    East Baton Rouge Parish Arrest

    Lafayette Arrest

    Lafayette Warrant

    Lafourche Parish Arrest

    Ouachita Arrest

    Parole Board (DOC)

    Sex Offender Registry

    Terrebonne Parish Most Wanted

  • Maine

    Brewer Most Wanted

    Dept. of Corrections

    District of Maine Most Wanted

  • Maryland

    Admin Office of Courts Circuit Courts

    Admin Office of Courts District Courts

    Allegany County Sheriff's Office

    Caroline Most Wanted

    Dept. of Corrections

    Frederick City Most Wanted

    Garrett County Sheriff's Office

    Harford County Most Wanted

    Howard Warrant

    Montgomery County Inmates

    St. Mary's County Sheriff

  • Massachusetts

    Billerica Arrest

    Lynn Most Wanted

    Raynham Most Wanted

    Uxbridge Most Wanted

    Waltham Arrest

    Waltham County Warrants

  • Michigan

    Berrien County Sheriff Jail

    Crawford Most Wanted

    Dept. of Corrections

    Muskegon County Sheriff Jail

    Saginaw Circuit Court

    Thirteenth Circuit Court

    Van Buren Most Wanted

    Wayne Arrest

    Wayne County Courts

    Western District Most Wanted

  • Minnesota

    Bureau of Criminal Apprehension, and Dept. of Public Safety

    Cass County Warrant

    Crow Wing Most County Wanted

    Dakota County Arrest

    Dakota Warrant

    Dept. of Corrections

    District Courts

    Dodge County Most Wanted

    Goodhue County Warrant

    Hennepin County Arrest

    Kandiyohi Most Wanted

    Kandiyohi Warrants

    Olmsted Arrest

    Olmsted Most Wanted

    Pennington Most Wanted

    Saint Paul Most Wanted

    Stearns Most Wanted

  • Mississippi

    Dept. of Corrections

    DeSoto County Sheriff's Office

    Forrest County Sheriff's Office

    Hancock County Sheriff's Office

    Harrison Arrest

    Harrison Circuit and County Court

    Harrison County Circuit Court

    Hinds County Justice Court

    Hinds Court

    Lamar County Sheriff's Office

    Lee County Arrest

    Parole Board

    Perry County Sheriff's Office

    Wayne County Warrants-Most Wanted

    Waynesboro County Warrants

    Yazoo County Regional Correctional Facility

  • Missouri

    Boone County Warrant

    Camdenton City Most Wanted

    Camdenton City Warrant

    Cass Sheriff's Office

    Clay Arrest

    Dept. of Corrections

    Eastern District Most Wanted

    Jackson County Detention Center

    Jefferson Most Wanted

    Marshall Most Wanted

    St. Francois Arrest

    St. Francois Most Wanted

  • Montana

    Dept. of Corrections

    District of Montana Most Wanted

    DOC Most Wanted

    Kalispell Most Wanted

    Missoula County Arrest

    Violent Offender Registry

    Yellowstone Arrest

  • North Carolina

    Admin Office of Courts demographic criminal

    Admin Office of Courts demographic infractions

    Cabarrus Arrest

    Cabarrus County Warrant

    Catawba Arrest

    Dept. of Corrections

    Dept. of Corrections (supervision)

    Durham Arrest

    Fayetteville Most Wanted

    Guilford Arrest

    Lincoln County Arrest

    Lincoln County Warrants

    Mecklenburg Arrest

    Randolph County Arrest

    Rowan Arrest

    Union Arrest

    Western District Most Wanted

    Wilson Most Wanted

  • North Dakota

    Admin Office of Courts

    Burleigh County Sheriff's Office

    Department of Corrections

    District Courts

    Offenders Against Children

  • Nebraska

    Cass County Warrants

    Cass Most Wanted

    Dawson County Warrants

    Dept. of Corrections

    Douglas County Warrants

    Hall County Arrest

    Hall County Warrants

    Hall Most Wanted

    Lancaster County Warrant

    Lancaster Most Wanted

    Washington County Warrant

  • New Hampshire

    Dept. of Corrections

    Hillsborough Most Wanted

    Hudson County Warrant

    Hudson Most Wanted

    New Hampshire Dept. of Corrections

    Rockingham Most Wanted

  • New Jersey

    Admin Office of Courts

    Admin Office of Courts (Defendant List)

    Admin Office of Courts (Sentence Disposition)

    Bergen County Most Wanted

    Cape May County Jail Inmates

    Debarment List

    Dept. of Corrections

    Dept. of Corrections (admissions)

    Dept. of Corrections (release)

    Dept. of Corrections (resident)

    Division of Criminal Justice Most Wanted

    East Orange Most Wanted

    Fairfield Most Wanted

    Hudson Most Wanted

    Hunterdon County Arrest

    Passaic County Jail

    Pemberton Most Wanted

    Salem County Correctional Facility

    Somerville Most Wanted

    State Police Most Wanted

    Superior Court

  • New Mexico

    Bernalillo Arrest

    Bernalillo County Warrant

    Corrections Department Most Wanted

    Dept. of Corrections

    Santa Fe Arrest

  • Nevada

    Clark County Justice Courts

    Clark District Court

    Dept. of Corrections

    Humboldt County Arrest

    Las Vegas Sex Offender Registry

  • New York

    Chemung County Warrant

    Department of Corrections

    Elmira Most Wanted

    Fulton City Arrest

    Greenburgh County Most Wanted

    Madison County Warrant

    Medicaid Inspector Exclusion List

    Oneida County Arrest

    Oneida County Warrant

    Oneida Most Wanted

    Steuben County Warrants

    Ulster County Warrants

    Walden Warrant

    Warren County Warrants

    Warren Most Wanted

    Wayne Most Wanted

  • Ohio

    Adams Common Pleas Court

    Adams County Court

    Adams County Sheriff's Office

    Allen Court of Common Pleas

    Allen Lima Municipal Court

    Ashland Common Pleas Court

    Ashtabula Court of Common Pleas

    Ashtabula East Court

    Ashtabula Eastern Court Traffic

    Ashtabula West Court

    Ashtabula Western Court Traffic

    Athens Common Pleas Court

    Athens Municipal Court

    Auglaize Common Pleas & Municipal Courts

    Belmont County Court Eastern District

    Belmont County Court Northern District

    Belmont County Court Western District

    Belmont Eastern County Court

    Belmont Eastern County Traffic

    Belmont Northern County Court

    Belmont Northern County Traffic

    Belmont Western County Court

    Belmont Western County Traffic

    Bowling Green Criminal

    Bowling Green Traffic

    Brown Common Pleas Court

    Brown Municipal Court

    Brown Municipal Court Traffic

    Butler Common Pleas / Municipal Courts

    Cambridge Municipal Court

    Cambridge Municipal Court Traffic

    Celina Muni View

    Champaign Municipal Court

    City of Westerville Mayor Court

    Clark County Clark Municipal Court

    Clark County Common Pleas Court

    Clermont Common Pleas

    Clermont Most Wanted

    Clermont Municipal

    Clermont Traffic

    Clinton County Common Pleas Court

    Clinton Municipal court

    Columbiana Common Pleas

    Columbiana County Lisbon Municipal Court

    Columbiana East Liverpool Municipal Court

    Coshocton Common Pleas Court

    Coshocton Coshocton Municipal Court

    Coshocton Municipal Court

    Crawford Common Pleas Court

    Cuyahoga Bedford Municipal Court

    Cuyahoga Common Pleas Court

    Cuyahoga County Berea Municipal Court

    Cuyahoga County Cleveland Heights Municipal Court

    Cuyahoga County Euclid Municipal Court

    Cuyahoga County Garfield Heights Municipal Court

    Cuyahoga County Lyndhurst Municipal Court

    Cuyahoga County Parma Municipal Court

    Cuyahoga County Rocky River Municipal Court

    Cuyahoga County Shaker Heights Municipal

    Cuyahoga East Cleveland Municipal Court

    Cuyahoga Falls Municipal Court

    Cuyahoga Lakewood Municipal Court

    Cuyahoga Cleveland Municipal Court

    Darke Municipal Court

    Defiance Muni

    Delaware Common Pleas

    Dept. of Corrections

    Dept. of Developmental Disabilities Online Abuser Registry Verficiation

    DOC Most Wanted

    Erie County Vermilion Municipal Court

    Erie Huron Muni Court

    Fairfield Common Pleas Court

    Fairfield Municipal Court

    Fayette Arrest

    Fayette Common Pleas Court

    Fayette Warrant

    Fayette Washington Court House Municipal Court

    Fayette Washington Municipal Court

    Franklin Common Pleas

    Franklin County Grove City Mayor's Court

    Franklin County Hilliard Mayor's Court

    Franklin County Hilliard Muni Court

    Franklin Mayor's Traffic Court

    Franklin Most Wanted

    Fulton Common Pleas Court

    Fulton East and West District Court

    Fulton Western District Court

    Gallia Common Pleas Court

    Gallia County Arrest

    Gallia Gallipolis Municipal Court

    Geauga Common Pleas Court

    Geauga County Chardon Municipal Court

    Greene Common Pleas Court

    Greene Fairborn Municipal Court

    Guernsey Common Pleas Court

    Guernsey County Arrest

    Hamilton Common Pleas / Municipal

    Hamilton County Arrest

    Hamilton Municipal Court

    Hancock Common Pleas

    Hardin Common Pleas

    Harrison Muni Court

    Highland Arrest

    Highland County Hillsboro Municipal Court

    Highland Most Wanted

    Hocking Common Pleas Court

    Huron Common Pleas Court

    Huron Norwalk Municipal Court

    Jackson Municipal Court

    Jefferson Common Pleas Court

    Jefferson County Court #1 Toronto

    Jefferson County Court #2 Wintersville

    Jefferson County Court #3 Dillonvale

    Jefferson Steubenville Muni

    Knox County Common Pleas Court

    Knox County Mount Vernon Municipal Court

    Lake Common Pleas

    Lake County Painesville Municipal Court

    Lake Mentor Municipal Court

    Lake Most Wanted

    Lawrence Common Pleas Court

    Lawrence County Lawrence Municipal Court

    Licking Common Pleas

    Licking County Arrest

    Licking Municipal Court

    Logan Arrest

    Logan Common Pleas

    Lorain County Avon Lake Municipal Court

    Lorain County Elyria Municipal Court

    Lorain County Lorain Municipal Court

    Lorain County Oberlin Municipal Court

    Lorain Court of Common Pleas

    Lucas Common Pleas Court

    Lucas County Maunee Municipal Court

    Lucas County Sylvania Municipal Court

    Lucas Sylvania Municipal Court

    Madison Common Pleas Court

    Mahoning Austintown

    Mahoning County Boardman Court

    Mahoning County Canfield Court

    Mahoning County Common Pleas Court

    Mahoning County Sebring Court

    Marion Common Pleas Court

    Marion Muni Court

    Medina Common Pleas

    Medina County Medina Municipal Court Criminal

    Medina County Medina Municipal Court Traffic

    Medina Wadsworth Municipal Court

    Meigs Municipal Court

    Meigs Municipal Court Traffic

    Mercer Common Pleas Court

    Mercer County Sheriff's Office

    Miami Miami Municipal Court

    Monroe Court of Common Pleas

    Montgomery County Arrest

    Montgomery County Kettering Municipal Court

    Montgomery County Miamisburg Municipal Court

    Montgomery County Vandalia Municipal Court

    Montgomery Court of Common Pleas

    Montgomery Dayton Municipal Court

    Montgomery HuberHeights County Court

    Montgomery Kettering Muni Heard Criminal

    Montgomery Kettering Muni OVI

    Montgomery Kettering Muni Reduced DUI

    Montgomery Kettering Muni Traffic

    Montgomery New Lebanon County Court

    Morrow County Most Wanted

    Morrow Municipal Court

    Muskingum County Muskingum Court

    Ottawa County Ottawa Municipal Court

    Ottawa Common Pleas Court

    Parma Municipal Court

    Paulding County Court

    Perry County Court

    Pickaway Common Pleas Court

    Portage Common Pleas

    Portage County Kent Court

    Portage County Ravenna Court

    Preble Common Pleas Court

    Preble County Eaton Municipal Court

    Preble Most Wanted

    Putnam Common Pleas

    Richland Common Pleas

    Richland County Mansfield Municipal Court

    Ross Common Pleas Court

    Ross County Chillicothe Municipal Court

    Sanctioned/Terminated Medicare Providers

    Sandusky Common Pleas and County Court

    Sandusky County Arrest

    Scotio Portsmouth Municipal Court

    Seneca Common Pleas Court

    Seneca County Tiffin Municipal Court

    Shelby County - Common Pleas

    Shelby County Arrest

    Shelby County Sidney Municipal Court

    Southeast County Arrest

    Stark Alliance Municipal Court

    Stark County - Alliance Municipal Court

    Stark County - Massillon Municipal Court

    Stark County Canton Municipal Court

    Stark County Common Pleas Court

    Summit County Barberton Municipal Court

    Summit County Court

    Summit County Ohio, Akron Municipal Court

    Suspended Medicaid Providers

    Tiffin Fostoria Municipal

    Trumbull Common Pleas

    Trumbull County - Warren Municipal

    Trumbull County Newton Falls Municipal Court

    Trumbull Girard Municipal Court

    Tuscarawas Common Pleas

    Union Common Pleas Court

    Vandalia Muni

    Vinton County Common Pleas Court

    Warren Common Pleas

    Warren County - Franklin Municipal

    Warren County Court

    Warren County Mason Municipal Court

    Washington County Arrest

    Washington Marietta Municipal Court

    Wayne County Court

    Wayne County Municipal

    Wood Common Pleas Court

    Wood County Bowling Green Municipal Court

    Wyandot Common Pleas Court

  • Oklahoma

    Adair District Court

    Canadian District Court

    Carter Arrest

    Cleveland District Court

    Comanche County Arrest

    Comanche District Court

    Dept. of Corrections

    District Courts

    DOC Most Wanted

    Ellis District Court

    Garfield District Court

    Logan District Court

    Marshals Most Wanted

    Oklahoma District Court (AOC)

    Oklahoma Most Wanted

    Oklahoma Warrant

    Osage County Arrest

    Payne District Court

    Pushmataha District Court

    Roger Mills District Court

    Rogers District Court

    Tulsa County Warrant

    Tulsa District Court

    Violent Crime Offender Registry

  • Oregon

    Admin Office of Courts

    Benton Most Wanted

    Clackamas Arrest

    Clackamas Most Wanted

    Dept. of Corrections

    Descuthes Arrest

    DOC Most Wanted

    Douglas County Arrest

    Douglas Most Wanted

    Jackson County Arrest

    Josephine Arrest

    Judicial Department

    Lane Arrest

    Lincoln Arrest

    Linn County Arrest

    Malheur Most Wanted

    Marion Arrest

    Marion Most Wanted

    Morrow County Arrest

    Multnomah Arrest

    Polk County Arrest

    Umatilla Arrest

    Umatilla Most Wanted

    Washington Arrest

    Yamhill Arrest

  • Pennsylvania

    Admin Office of Courts

    AOC Common Pleas Criminal disposition

    AOC Common Pleas Criminal filing

    AOC District Court criminal disposition

    AOC District Court criminal filing

    AOC non traffic disposition citation

    AOC non traffic filing citation

    AOC traffic disposition citation

    AOC traffic filing citation

    Bevard County Most Wanted

    Blair County Sheriff Most Wanted

    Chester County Arrest

    Columbia County Sheriff Warrants

    Dept. of Corrections

    Erie County Sheriff Most Wanted

    Greene County Arrest

    Indiana County Sheriff Warrants

    Lancaster County Arrest

    Medicheck List

    Mifflin County Correctional Facility Arrest

    Montgomery County Warrant

    Philadelphia Municipal Court Criminal Filings

    Wayne County Warrant

  • Rhode Island

    Dept. of Corrections

  • South Carolina

    Abbeville County Circuit Court

    Abbeville County Summary Court

    Abbeville Most Wanted

    Aiken County Circuit Court

    Aiken County Most Wanted

    Aiken County Summary Dockets

    Aiken Most Wanted

    Allendale County Circuit Court

    Allendale County Summary Dockets

    Anderson County Circuit Court

    Anderson County Sheriff's Office

    Anderson County Summary Dockets

    Anderson Most Wanted

    Bamberg County Circuit Court

    Bamberg County Summary Court

    Barnwell County Circuit Court

    Barnwell County Summary Court

    Beaufort County Circuit Court

    Beaufort County Summary Dockets

    Beaufort Most Wanted

    Berkeley County Circuit Court

    Berkeley County Summary Dockets

    Calhoun County Circuit Court

    Calhoun County Summary Dockets

    Charleston County Circuit Court

    Charleston County Summary Courts

    Cherokee County Arrest

    Cherokee County Circuit Court

    Cherokee County Summary Court

    Chester County Circuit Court

    Chester County Sheriff's Office

    Chester County Summary Dockets

    Chesterfield County Circuit Court

    Chesterfield County Summary Court

    Clarendon County Circuit Court

    Clarendon County Summary Dockets

    Colleton County Circuit Court

    Colleton County Summary Dockets

    Darlington County Circuit Court

    Darlington County Summary Court

    Dept. of Corrections

    Dept. of Probation, Parole and Pardon

    Dillon County Circuit Court

    Dillon County Summary Dockets

    Dorchester County Circuit Court

    Dorchester County Summary Dockets

    Edgefield County Circuit Court

    Edgefield County Summary Dockets

    Excluded Providers

    Fairfield County Circuit Court

    Fairfield County Summary Dockets

    Florence County Arrest

    Florence County Circuit Court

    Florence County Summary Dockets

    Georgetown County Circuit Court

    Georgetown County Summary Dockets

    Greenville County Circuit Court

    Greenville County Summary Dockets

    Greenwood County Circuit Court

    Greenwood County Summary Dockets

    Hampton County Circuit Court

    Hampton County Summary Dockets

    Horry County Arrest

    Horry County Circuit Court

    Horry County Summary Dockets

    Jasper County Circuit Court

    Jasper County Summary Dockets

    Kershaw County Circuit Court

    Kershaw County Summary Dockets

    Lancaster County Circuit Court

    Lancaster County Summary Dockets

    Laurens County Circuit Court

    Laurens County Summary Dockets

    Lee County Circuit Court

    Lee County Summary Court

    Lexington County Circuit Court

    Lexington County Summary Dockets

    Marion County Circuit Court

    Marion County Summary Dockets

    Marlboro Circuit Court

    Marlboro summary Court

    McCormick County Circuit Court

    McCormick County Summary Dockets

    Newberry Circuit Court

    Newberry County Summary Dockets

    Oconee County Circuit Court

    Oconee County Summary Dockets

    Orangeburg County Circuit Court

    Orangeburg County Summary Dockets

    Pickens County Circuit Court

    Pickens County Summary Courts

    Richland Arrest

    Richland County Circuit Court

    Richland County Summary Dockets

    Saluda County Circuit Court

    Saluda County Summary Court

    Spartanburg County Circuit Court

    Spartanburg County Summary Dockets

    Sumter County Circuit Court

    Sumter County Summary Dockets

    Union County Circuit Court

    Union County Summary Court

    Williamsburg County Circuit Court

    Williamsburg County Summary Court

    York County Circuit Court

    York County Summary Court

  • Tennessee

    Admin Office of Courts

    Admin Office of Courts (Supplemental)

    Ashland City Most Wanted

    Bradley County Most Wanted

    Carter County Sheriff's Office

    Davidson Arrest

    Dept. of Corrections

    Dept. of Health Abuse Registry

    Giles County Sheriff Dept.

    Hamilton County Arrest

    Hamilton Criminal Court

    Knox County Arrest

    Marshall County Sheriff's Office

    Methamphetamine Convictions

    Montgomery County Arrest

    Montgomery Warrant

    Rutherford Circuit Court

    Rutherford General Sessions Courts

    Shelby Arrest

    Shelby Criminal Court

  • Texas

    Abilene Crimestoppers Most Wanted

    Amarillo City Warrant

    Arlington Muni View

    Arlington Police Arrest

    Austin Police Warrants

    Bell County Court

    Bexar Arrest

    Bexar County Courts

    Bexar County Most Wanted

    Bexar District Courts

    Bexar PB Arrest

    Bowie District and County Courts

    Brazoria Arrest

    Brazoria County

    Brazoria District Court

    Brownsville County Most Wanted

    Cameron Arrest

    Cameron Most Wanted

    Carrollton City Warrant

    Collin District and County Courts

    Collin Most Wanted

    Collin Warrant

    Comal Most Wanted

    Dallas Courts

    Dallas Justice of the Peace Traffic

    Dallas Warrants

    Denton Arrest

    Denton County Court (disposed)

    Denton County Court (filed)

    Denton District Court (disposed)

    Denton District Court (filed)

    Dept. of Corrections

    Dept. of Corrections (Parole)

    Dept. of Corrections (Probation)

    Dept. of Public Safety

    Ector Arrest

    El Paso County Court

    El Paso District Court

    El Paso Justice of the Peace

    El Paso Warrant

    Fort Bend Courts

    Fort Bend District and County Courts

    Franklin Disposition

    Franklin Filing

    Galveston County Courts

    Galveston County Most Wanted

    Galveston Warrant

    Garland Warrant

    Gregg County Arrest

    Gregg Courts

    Harris Arrest

    Harris District and County Courts

    Health and Human Services Commission Medicaid and Title XX Provider Exclusion List

    Hemphill Warrant

    Hockley Court

    Hood County Court at Law

    Hopkins County Court at Law

    Hopkins District Court

    Jefferson County Warrant

    Jefferson Courts

    Jefferson District Court

    Johnson County Courts

    Johnson District Court

    Kaufman County

    Kaufman District and County Courts

    Lamar Arrest

    Lamar District/County Courts

    Lewisville Warrant

    Liberty County Courts

    Liberty District Court

    Midland Arrest

    Midland Bad Check Warrants

    Midland Constable Warrant

    Midland Courts

    Montgomery Arrest

    Montgomery District and County Courts

    Montgomery District Courts

    Orange County Court

    Parker County Arrest

    Pasadena Most Wanted

    Potter Arrest

    Potter Courts

    Randall District Court

    Randall Warrant

    Smith Arrest

    Smith County Court

    State of Texas Most Wanted

    Tomgreen County Arrest

    Travis District Court

    Travis Misd.

    Travis Warrants

    Victoria Court (case disposed)

    Victoria Court (case filed)

    Waller County Court

    Williamson County Court

  • Utah

    Admin Office of Courts

    Cache County Arrest

    Davis County Arrest

    Dept. of Corrections

    District Courts

    District Courts disposed cases

    Iron Arrest

    Justice Court Criminal

    Justice Court Traffic

    Morgan County Arrest

    Morgan County Wanted List

    Salt Lake Arrest

    Utah Arrest

    Utah County Warrant

    Washington Arrest

    Weber County Corrections

    White Collar Crime Offender Registry

  • Vermont

    Brattleboro County Most Wanted

    Dept. of Corrections

    Dept. of Corrections Court

  • Virginia

    Accomack County Sheriff Most Wanted

    AOC Circuit Court

    Danville Police Arrest

    Fairfax Arrest

    Henrico County Sheriff Jail

    James City Active Warrants

    Meherrin River Regional Jail

    New River Valley Regional Jail

    Newport City Warrant

    Northwestern Regional Adult Detention Center

    Pamunkey Regional Jail

    Prince William County Sheriff Most Wanted

    Richmond PD County Most Wanted

    Rockingham County Sheriff Most Wanted

    Staunton Police Most Wanted

    Virginia Beach County Sheriff Jail

    Washington Warrant

    Western Virginia Regional Jail

  • Washington

    Admin Office of Courts (District Courts)

    Admin Office of Courts (Superior Court)

    Clark Arrest

    Clark County Most Wanted

    Cowlitz County Arrest

    Jefferson Arrest

    Kitsap Arrest

    Lewis Arrest

    Pierce Arrest

    Thurston Arrest

    Vancouver County Most Wanted

    Whatcom Arrest

  • West Virginia

    Charleston County Most Wanted

    Circuit Courts

    Dept. of Corrections

    Division of Corrections

    Regional Jail Arrest

  • Wisconsin

    Admin Office of Courts (CF)

    Appleton County Most Wanted

    Dept. of Corrections

    Kenosha Arrest

    Lake Country Municipal Court Warrants

    Marshfield Warrants

  • Wyoming

    Gillette City Warrant

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.

>

Status: Alert

4 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 01/01/1990
Sex male
Status REGISTERED INCARCERATED
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Black Eagle

Alias Name

Alert, Full

Address #1
Address 320 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 01/01/1990
Sex male
Status REGISTERED INCARCERATED
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Yellow Tortoise

Alias Name

Alert, Full

Address #1
Address 320 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 01/01/1990
Sex male
Status REGISTERED INCARCERATED
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Risk Level UNDETERMINED
Alias Name

Alert, Full

Show more details
Sex Offender Record #4
Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Full Name-Mismatch Alert
Date of Birth 01/01/1990
Sex male
Status REGISTERED INCARCERATED
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Yellow skunk

Alias Name

Alert, Full

Address #1
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
Databases Checked

Sex Offender Lists

  • Alabama Sex Offender Registry

    Alaska Sex Offender Registry

    Arkansas Sex Offender Registry

    Arizona Sex Offender Registry

    California Sex Offender Registry

    Colorado Sex Offender Registry

    Connecticut Sex Offender Registry

    Delaware Sex Offender Registry

    Florida Sex Offender Registry

    Georgia Sex Offender Registry

    Guam Sex Offender Registry

    Hawaii Sex Offender Registry

    Idaho Sex Offender Registry

    Illinois Sex Offender Registry

    Indian Tribe Sex Offender Registry

    Indiana Sex Offender Registry

    Iowa Sex Offender Registry

    Kansas Sex Offender Registry

    Kentucky Sex Offender Registry

    Louisiana Sex Offender Registry

    Maine Sex Offender Registry

    Maryland Sex Offender Registry

    Massachusetts Sex Offender Registry

    Michigan Sex Offender Registry

    Minnesota Sex Offender Registry

    Mississippi Sex Offender Registry

    Missouri Sex Offender Registry

    Montana Sex Offender Registry

    Nebraska Sex Offender Registry

    Nevada Sex Offender Registry

    New Hampshire Sex Offender Registry

  • New Jersey Sex Offender Registry

    New Mexico Sex Offender Registry

    New York Sex Offender Registry

    North Carolina Sex Offender Registry

    North Dakota Sex Offender Registry

    Northern Mariana Islands Sex Offender Registry

    Ohio Sex Offender Registry

    Oklahoma Sex Offender Registry

    Oregon Sex Offender Registry

    Pennsylvania Sex Offender Registry

    Puerto Rico Sex Offender Registry

    Rhode Island Sex Offender Registry

    South Carolina Sex Offender Registry

    South Dakota Sex Offender Registry

    Tennessee Sex Offender Registry

    Texas Sex Offender Registry

    U.S. American Samoa Tribe Sex Offender Registry

    U.S. Virgin Islands Sex Offender Registry

    Utah Sex Offender Registry

    Vermont Sex Offender Registry

    Virginia Sex Offender Registry

    Washington Sex Offender Registry

    Washington DC Sex Offender Registry

    West Virginia Sex Offender Registry

    Wisconsin Sex Offender Registry

    Wyoming Sex Offender Registry

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 watchlist record found

Watchlist Record #1
Record Source
Source of jurisdiction FBI Cyber Crime
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Sex male
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

Alert, Full

AHMAD 'UMAR AGHA

AHMAD AL AGHA

AHMED 'UMAR TEMER

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details
Watchlist Record #2
Record Source
Source of jurisdiction Pat Denied Persons List
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Sex male
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

Alert, Full

AHMED TEMER AGGA

TH3 PR0

THE PRO

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details
Watchlist Record #3
Record Source
Source of jurisdiction Pat Denied Persons List
Source Type watchlist
Offender Details
Name
Full Name-Mismatch Alert
Date of Birth 01/01/1990
Sex female
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

Alert, Full

ANNA TEMER AGGA

TH3 PR0

THE PRO

Alert, Full

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 01/01/1990
Databases Checked

Federal

  • Alabama Medicaid Exclusion List

    America Most Wanted Fugitives

    California Medi-Cal Procedure Drug Code Limitation List

    California Medi-Cal Suspended and Ineligible Provider List

    Connecticut Medicare Administrative Action List

    DEA Active Registrants

    DEA Atlanta Division

    DEA Boston Division

    DEA Caribbean Division

    DEA Chicago Division

    DEA Dallas Division

    DEA Denver Division

    DEA Detroit Division

    DEA Diversion Control Administrative Actions Against Doctors

    DEA El Paso Division

    DEA Houston Division

    DEA International Fugitives

    DEA Los Angeles Division

    DEA Miami Division

    DEA New Jersey Division

    DEA New Orleans Division

    DEA New York Division

    DEA Philadelphia Division

    DEA Phoenix Division

    DEA San Diego Division

    DEA San Francisco Division

    DEA Seattle Division

    DEA St. Louis Division

    DEA Washington Division

    FBI Crimes Against Children

    FBI Criminal Enterprises

    FBI Cyber Crime

    FBI Domestic Terrorists

    FBI Terrorism-Most Wanted

    FBI Top 10 Most Wanted

    FBI Violent Murders

    FBI Violent Offender

    FBI White Collar Criminal

    FDIC Enforcement Actions

    FDIC Failed Bank List

    Idaho Medicare Excluded Providers

    Illinois Provider Sanction List

    Kentucky Medicaid

    New Jersey Debarment List

    New York Medicaid Inspector Exclusion List

    Ohio Dept. of Developmental Disabilities Online Abuser Registry Verficiation

    Ohio Sanctioned/Terminated Medicare Providers

    Ohio Suspended Medicaid Providers

    Pennsylvania Medicheck List

  • South Carolina Excluded Providers

    Tennessee Dept. of Health Abuse Registry

    TRICARE Sanctions List

    Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion List

    US Air Force Fugitives

    US Bureau of Alcohol, Tobacco, and Firearms

    US CIA Politically Exposed Persons List

    US Dept. of Commerce

    US Dept. of Commerce BIS Denied Persons List

    US Dept. of Health & Human Services

    US Dept. of HHS OIG Most Wanted Health Care Fugitives

    US Dept. of HHS ORI Findings of Research Misconduct and Administrative Actions

    US Dept. of HUD - Limited Denials of Participation List

    US Dept. of State - Non Proliferation Sanctions

    US Dept. of Treasury Debarred List

    US Dept. of Treasury Money Services Businesses FINCEN List

    US Dept. of Treasury Non-SDN Sanctions Lists

    US Dept. of Treasury OCC Bank Enforcement Actions

    US Dept. of Treasury OCC Institution Affiliated Parties Enforcement Actions

    US Dept. of Treasury Office of Thrift Supervision - Enforcement Actions

    US Dept. of Treasury Specially Designated Nationals and Blocked Persons

    US FDA Clinical Disqualification Proceedings List

    US FDA Debarment List

    US Federal Reserve Enforcement Actions

    US FHFA Suspended List

    US ICE Most Wanted Fugitive

    US Marshals Service Major Fugitive Cases

    US National Credit Union Administration

    US Postal Service Most Wanted

    US SAM Excluded Parties List System

    US Secret Service Most Wanted

Education Center

What is the Domestic Watch List Search?

This searches U.S. government lists, including the FBI's Most Wanted and the Office of Foreign Assets Control (OFAC) by 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 someone included on the watch list.

>

Status: Alert

2 records found

Record #1
Record Source
Source of jurisdiction Canadian Sanctions List - Individuals
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Sex male
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

Alert, Full

AHMAD 'UMAR AGHA

AHMAD AL AGHA

AHMED 'UMAR TEMER

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details
Record #2
Record Source
Source of jurisdiction Canadian Sanctions List - Individuals
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Sex male
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

Alert, Full

AHMED TEMER AGGA

TH3 PR0

THE PRO

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 01/01/1990
Education Center

What is the Global Watch List Search?

This name search includes the US Domestic Watch List, plus the INTERPOL Most Wanted list and the European Union terrorism 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 someone included on the watch list.

>

Status: Alert

Drug test screening alert found

Order Information
Test Ordered By Heather Capps
Ordered Date 1/1/1990
Collection Site Test lab
  302082920 Drug Test Lab St., Redwood City, CA 94065
Notifications
some/all of drug screening tests were positive
Test Detail
Substance Result
Cocaine Positive
Phencyclidine Negative
Opiates Negative
Amphetamine Negative
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
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 (standard test only), Methamphetamines (quick test only) 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
Methamphetamine 1000 ng/mL 500 ng/mL
Propoxyphene 300 ng/mL 200 ng/mL
Show more details

>

Status: Alert

3 records found

Federal Case #1
Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number XXXXX5790-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Federal Case #2
Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number XXXXX5790-4
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Federal Case #3
Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number XXXXX5790-5
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
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.

>

Status: Alert

6 records found

Federal Case #1
Record Source
Source of jurisdiction FEDERAL CIVIL SEARCH, USA - US DISTRICT COURT
County Substituted From Search Criteria
Case Number 4094295700-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Federal Case #2
Record Source
Source of jurisdiction FEDERAL CIVIL SEARCH, USA - US DISTRICT COURT
County ARAPAHOE (LITTLETON)
Case Number 4094295700-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Federal Case #3
Record Source
Source of jurisdiction FEDERAL CIVIL SEARCH, USA - US DISTRICT COURT
County Substituted From Search Criteria
Case Number 4094295700-3
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Federal Case #4
Record Source
Source of jurisdiction FEDERAL CIVIL SEARCH, USA - US DISTRICT COURT
County SAN BERNARDINO
Case Number 4094295700-4
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Federal Case #5
Record Source
Source of jurisdiction FEDERAL CIVIL SEARCH, USA - US DISTRICT COURT
County ACADIA
Case Number 4094295700-5
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Federal Case #6
Record Source
Source of jurisdiction FEDERAL CIVIL SEARCH, USA - US DISTRICT COURT
County ACADIA
Case Number 4094295700-6
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
Education Center

What is Federal Civil Search?

Federal civil cases must involve potential damages of more than $75,000 between citizens from different states or counties, or a violation of Federal law.

>

Status: Expired

Please contact Support for assistance

Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
Education Center

What is Federal Bankruptcy Search?

Bankruptcy filings are adjudicated in Federal Bankruptcy Court.

>

Status: Alert

Sanctions found

Healthcare Sanctions Results #1
Record Source
Source Name U.S. Department of Health & Human Services (HHS)
First Name Full
Last Name Alert
Date of Birth 01/01/1990
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 12/01/2018
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 U.S. Department of Education (EDUC)
First Name Full
Last Name Alert
Date of Birth 01/01/1990
Provider Type Employee
Provider Specialty HOSPITALS
Action Code ACT_2222 (STANDARDPLUS)
Action Type Suspended
Date of Action 12/01/2018
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 01/01/1990
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

  • 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)

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: Clear

Identity Verified

Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
Address 1234 Main St, Eagle, ID, 83616
Education Center

About Identity Verification

Verifies the legal name, date of birth, and address provided belong to your candidate through knowledge-based authentication (questions only your candidate should know) or biometric matching. Confirming your candidate's identity means you can trust they are who they say they are - and their background check results are their own.

County Criminal Court Search
(7-Year)

>

Status: Alert

4 records found

County Case #1
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number XXXXX7037-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
County Case #2
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number XXXXX7037-3
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
County Case #3
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number XXXXX7037-4
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
County Case #4
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number XXXXX7037-5
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
County Searched Ada
State Idaho
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.

County Civil Upper Court Search
(7-Year)

>

Status: Alert

6 records found

County Case #1
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 3373937167-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
County Case #2
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 3373937167-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
County Case #3
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 3373937167-3
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

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County Case #4
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 3373937167-4
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

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County Case #5
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 3373937167-5
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

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County Case #6
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 3373937167-6
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

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Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
County Searched Ada
State Idaho
Education Center

What is Civil Upper Court Search?

To complete this check, a runner is dispatched to a civil upper courthouse. Civil Upper Court cases typically can involve a greater monetary claim than Civil Lower Court cases.

Why would a Civil Upper Court Search be delayed?

Most County Civil Court Checks are returned within 5 to 7 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.

County Civil Lower Court Search
(7-Year)

>

Status: Alert

6 records found

County Case #1
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 2218431884-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

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County Case #2
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 2218431884-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

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County Case #3
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 2218431884-3
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

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County Case #4
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 2218431884-4
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
County Case #5
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 2218431884-5
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
County Case #6
Record Source
Source of jurisdiction ID-CIRCUIT COURT
County ID
Case Number 2218431884-6
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
County Searched Ada
State Idaho
Education Center

What is Civil Lower Court Search?

To complete this check, a runner is dispatched to a civil lower courthouse. Civil Lower Court cases typically can involve a greater monetary claim than Civil Lower Court cases.

Why would a Civil Lower Court Search be delayed?

Most County Civil Court Checks are returned within 5 to 7 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.

Statewide Criminal Records Search

>

Status: Alert

4 records found

Statewide Case #1
Record Source
Source of jurisdiction ID-CIRCUIT COURT
Case Number 1053241893-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Statewide Case #2
Record Source
Source of jurisdiction ID-CIRCUIT COURT
Case Number 1053241893-3
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Statewide Case #3
Record Source
Source of jurisdiction ID-CIRCUIT COURT
Case Number 1053241893-4
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Statewide Case #4
Record Source
Source of jurisdiction ID-CIRCUIT COURT
Case Number 1053241893-5
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Date of Birth 01/01/1990
Comments Name On File (Alert, Full); Dob On File (01/01/1990); Ssn On File (XXX-XX-6789);
Alias Name

Full Alert

Show more details
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
State Idaho
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: Expired

Please contact Support for assistance

Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
Education Center

What you need to know about this search:

Depending on the criminal record searches permitted within a country, a search may return major offense conviction records and many minor offenses. Some countries may only permit a media search.

>

Status: Expired

Please contact Support for assistance

Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
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: Expired

Please contact Support for assistance

Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
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

Information We Attempted to Verify
Candidate Details ? Verification Results
Educational Institution University of Higher Education Fake University
Degree Bachelors Bachelors
Major Fake Major
Start Date 09/01/2015 02/15/1975
End/Graduation Date 06/01/2019 05/15/1978
Information Verified
Candidate Details ? Verification Results
Status with School Graduated Graduated
Information Used to Verify
Name Irina Foxtrotter
Enrollment Name Irina Foxtrotter
Date of Birth 01/01/1990

>

Status: Alert

Discrepancy found

Information We Attempted to Verify
Candidate Details ? Verification Results
Number 123456789 123-EXPIRED-LICENSE-NUMBER
Type Cosmetology Cosmetology
Status invalid/inactive
Information Verified
Candidate Details ? Verification Results
Issued By Dept of Cosmetology Dept of Cosmetology
Issue Date 01/01/1975
Expiration Date 05/15/1978
Information Used to Verify
Name Irina Foxtrotter
Date of Birth 01/01/1990

>

Status: Alert

Discrepancy found

Information We Attempted to Verify
Candidate Details ? Verification Results
Company Name Awesome Company, Inc. unable to verify
Title Negative test comment for job title
Start Date 01/01/2018 02/15/1975
End Date 12/01/2019 early 1978
Information Used to Verify
Name Irina Foxtrotter
Name during employment Irina Foxtrotter
Date of Birth 01/01/1990
Summary

Some comments

>

Status: Alert

Motor vehicle alert found

Motor Vehicle Record
Requested driver's license
Basic Information
Name Irina Foxtrotter
Driver's License Number XXXX3456
Date of Birth 1/1/1990
Type COMMERCIAL
Medical Type Medical
Class C
Class Description SINGLE VEH < 26K
Issue Date 12/5/2014
Original Issue Date 1/19/1999
Expiration Date 12/5/2024
Medical Expiration Date 1/29/2039
Status SUSPENDED (REVOKED HABITUAL TRAFFIC OFFENDER)
State CA
Endorsements
Endorsement #1
Description HAZARDOUS MATERIAL
Endorsement #2
Description SCHOOL BUS
Start Date 12/5/2014
Expiration Date 12/5/2024
Restrictions
Restriction #1
Description CORRECTIVE LENSES
Restriction #2
Description NIGHTTIME BIOPTIC
Start Date 12/5/2014
Expiration Date 12/5/2024
Financial Responsibility
Record #1
Type SR22 (DUI)
Description SR22 PROOF REQUIRED
Start Date 12/5/2016
Expiration Date 12/5/2024
Sentences
Sentence #1
Description SHALL NOT COMMIT CRIMINAL OFFENSE, OR REFUSE BAC TEST.
Start Date 12/5/2017
Expiration Date 12/5/2022
Sentence #2
Description SHALL NOT DRIVE VEHICLE WITH ALCOHOL IN BLOOD
Start Date 12/5/2017
Expiration Date 12/5/2022
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 12/5/2017
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 12/5/2017
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 12/5/2017
Record Date 12/5/2017
Conviction Date 12/5/2017
Clear Date 12/5/2021
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 VIOL
Court Type COUNTY COURT
Disposition BAIL POSTED AND VOLUNTARILY FORFEITED
State NY
Description DRIVING TOO SLOW FOR CONDITIONS - 10MPH OR LESS
Notes actual speed: 10; 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 6/5/2019
Record Date 6/5/2019
Conviction Date 6/5/2019
Clear Date 12/5/2021
Location FULLERTON
Plate 6GO456L
Is HazMat N
Is Commercial Y
Is Associated with Suspension N
Is Associated with Accident N
Injury Y
Fatality N
Record #3
Type VIOL
Court Type COUNTY COURT
Disposition BAIL POSTED AND VOLUNTARILY FORFEITED
State NY
Description DRIVING TOO LONG FOR CONDITIONS - 10HOUR OR MORE
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 12/5/2013
Record Date 12/5/2013
Conviction Date 12/5/2013
Clear Date 12/5/2021
Location FULLERTON
Plate 7ROAD60
Is HazMat N
Is Commercial Y
Is Associated with Suspension N
Is Associated with Accident N
Injury Y
Fatality N
Record #4
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 12/5/2017
Record Date 12/5/2017
Clear Date 12/5/2021
Is HazMat N
Is Commercial Y
Record #5
Type SUSPENSION
Court Type GENERAL DISTRICT CT
State NC
Description 30 DAY CIVIL REVOCATION(SUSPENSION)
Date 12/5/2017
Conviction Date 12/5/2017
Clear Date 12/5/2021
Is Associated with Suspension Y
License historical records
Historical record #1
Type PERSONAL
Class C
Issue Date 12/5/2014
Expiration Date 12/5/2024
Status VALID (IN FORCE)
Historical record #2
Type MOTORCYCLE
Class C
Issue Date 12/5/2014
Expiration Date 12/5/2024
Status VALID (IN FORCE)
Historical record #3
Type PERSONAL
Class C
Class Description MOTORCYCLE PERMIT
Issue Date 7/10/2008
Expiration Date 1/10/2010
Status EXPIRED
Historical record #4
Type COMMERCIAL
Class A
Class Description COMBINE VEH > 25K W/TRAILER > 10K
Issue Date 12/5/2014
Expiration Date 12/5/2024
Status VALID
Endorsements
Endorsement #1
Description HAZARDOUS MATERIAL
Endorsement #2
Description DOUBLE/TRIPLE TRAILERS
Start Date 12/5/2014
Expiration Date 12/5/2024
Restrictions
Restriction #1
Description CORRECTIVE LENSES
Restriction #2
Description NO PASSENGERS
Start Date 12/5/2014
Expiration Date 12/5/2024

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 1/1/1990
Class A
State WY
Not requested driver's license #2
Basic Information
Name Irina Foxtrotter
Driver's License Number XXXX4511
Date of Birth 1/1/1990
Class EM
State PA
Information Provided
Candidate Information
Name Irina Foxtrotter
Date of Birth 01/01/1990
Driver's License No. XXXX3456
State CA
Education Center

What is the Motor Vehicles Records Search?

This search verifies that your candidate has a valid driver's license and returns any driving violations.