Criminal Search

National Criminal and Sex Offender Search

Just like with Pre Employment searches there is no perfect way to do a tenant background check because of severe limitations in how criminal records are stored and distributed within the United States. The National Criminal and Sexual Offender search is generally a very good search but varies in coverage from county to county.

To provide you with the best search available, we have contracted with several database providers for this search. Our National Criminal Searches are comprised of information provided from various state reporting agencies including, but not limited to, the Department of Public Safety, Department of Corrections, Administrator of the Courts, County Municipal Records and State Bureaus of Investigation. Information provided includes subject description, felony and misdemeanor charges and convictions, file date, and disposition, when available. Search currently includes records in all 50 states Criminal and 50 states from the Sexual Offender Registry.

We never recommend running this search by itself. There are limitations to the search in terms of comprehension, accuracy, and FCRA implications. This search is highly recommended to compliment county specific criminal searches.

Additional databases that are searched include:

 

  • Australia Sex Offender Registry
  • INTERPOL Most Wanted
  • OFAC – Specially Designated Nationals List
  • Denied Persons List
  • OTS – Enforcement Actions List
  • Fugitive List
  • Directorate of Defense Trade Controls – Debarred Parties List
  • Bank of England Sanctions List
  • OSFI – Canadian Sanctions List
  • United Nations Consolidated Sanctions List
  • European Union Terrorism Sanctions List
  • Australian Reserve Bank Sanctions List
  • Office of the Comptroller of Currency – Enforcement Actions List
  • World Bank Listing of Ineligible Individuals
  • OIG – Health and Human Services Exclusions
  • US General Services Administration – Excluded Parties List
  • Palestinian Legislative Council List
  • FDA – Debarment List
  • Most Wanted List
  • MIPT Terrorism Knowledge Base
  • National Credit Union Administration – Administrative Orders
  • Politically Exposed Persons List
  • Federal Deposit Insurance Corporation – Enforcement Decisions and Orders
  • HRSA – Health Education Assistance Loan – Defaulted Borrowers
  • ORA – Disqualified and Restricted Clinical Investigators
  • ORI – Public Health Service – Administrative Actions
  • Texas Health and Human Services Commission Medicaid Exclusion List
  • Immigration and Customs Enforcement – Most Wanted
  • Federal Reserve Board – Enforcement Actions
  • DEA Diversion Control Program – Cases Against Doctors
  • Australia Sex Offender Registry
  • TRICARE Sanction List
  • New York OMIG – Excluded Individuals List
  • FinCEN – Enforcement Actions
  • New York Stock Exchange Regulation – Disciplinary
  • HUD – Limited Denials of Participation List
  • Alabama Medicaid – Suspended Providers
  • FDIC – Failed Bank List
  • Idaho Medicaid Provider – Exclusion List
  • Illinois Office of Inspector General – Sanctioned
  • New Jersey Department of Treasury – Debarment List
  • Monetary Authority of Singapore – Enforcement Actions
  • Hong Kong SFC – Enforcement Actions
  • AU Dept of Foreign Affairs and Trade – Sanctions
  • Tennessee Dept of Health – Abuse Registry
  • Ohio Medicaid – Sanctioned Providers
  • Ohio Medicaid – Suspended Providers
  • South Carolina Medicaid – Excluded Providers
  • Kentucky Medicaid – Excluded Providers
  • Mississippi Medicaid – Excluded Providers
  • Connecticut Dept of Social Services – Admin Action
  • Pennsylvania Medicheck – Precluded Providers List
  • UK Disqualified Directors List
  • HM Treasury – Consolidated List of Financial Sanctions
  • HM Treasury – Investment Ban List
  • Americas Most Wanted Fugitive List
  • Texas Employee Misconduct Registry
  • FDA – Warning Letters
  • Missouri Casino Exclusion List
  • Florida Medicaid – Sanctioned Providers
  • New Jersey Casino Exclusion List
  • California Medi-Cal Suspended and Ineligible Providers
  • CFTC – Disciplinary Actions
  • NCIS – Most Wanted Fugitives

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