| Colorado CDPHE, HCA Class B Rules checked October 2, 2026 Background checks guide | A Colorado record search, at least Every applicant for employment submits to a criminal history record check that searches Colorado records at a minimum. Owners and managers send fingerprints to the Colorado Bureau of Investigation (CBI) for a state and national check. 6 CCR 1011-1 Ch. 26, 5.9(C)(2)-(3); C.R.S. 25-27.5-1076 CCR 1011-1 Ch. 26, 4.2(D); C.R.S. 25-27.5-106(3) | Before employment No more than 90 days before the person starts. A CAPS check (the adult protective services database) is requested before hiring anyone who will give direct care to an at-risk adult. C.R.S. 25-27.5-1076 CCR 1011-1 Ch. 26, 5.9(C)(2)-(3); C.R.S. 25-27.5-107C.R.S. 26-3.1-111(6)(a)(I), (7)(a) | Only while CAPS is pendingOur reading The statute requires the criminal check before employment, which by our reading leaves no provisional period for it. The CAPS law lets you hire before the CAPS result, once it is requested; CDHS says a request more than 30 days before the decision to hire must be repeated. C.R.S. 25-27.5-107C.R.S. 26-3.1-111(6)(f)CAPS Check FAQ, How often do I need to request CAPS Checks | CAPS, plus license checks A CAPS check with the Colorado Department of Human Services (CDHS) before hiring for direct care, and a DORA check that any license, registration or certification is in good standing. C.R.S. 26-3.1-111(6)(a)(I), (7)(a)6 CCR 1011-1 Ch. 26, 5.9(E) | No list: the agency decides Chapter 26 sets no list for caregivers. Your written policy weighs five factors, including seriousness, time elapsed and the job. CDPHE refuses a license if an owner or manager has a conviction it decides could put consumers at risk. 6 CCR 1011-1 Ch. 26, 5.9(C)(4)-(5)6 CCR 1011-1 Ch. 26, 5.9(C)(4)(a)-(e)C.R.S. 25-27.5-106(4) | No periodic re-check named CDHS says no recurring CAPS checks are needed, because it tells employers about later findings. Rehiring someone more than 30 days after they left needs a new CAPS check. CAPS Check FAQ, How often do I need to request CAPS ChecksC.R.S. 26-3.1-111(10) | Owners, managers, every applicant Each owner of 50% or more and each manager or administrator is fingerprinted with the application, or within 10 days of a change. The staff check covers every applicant for employment, not only caregivers. 6 CCR 1011-1 Ch. 26, 4.2(D); C.R.S. 25-27.5-106(3)6 CCR 1011-1 Ch. 26, 2.176 CCR 1011-1 Ch. 26, 5.9(C)(2)-(3); C.R.S. 25-27.5-107 | Set by CBI and CDHS CBI’s fee is $39.50 for the home care fingerprint check, plus the vendor’s own fee; a name-based Colorado check online is $6.00 (CBI’s fee). CAPS is $9.00 plus processing (CDHS’s fee). CBI, Employment and Background Checks, Home Care AgencyCBI, Employment and Background ChecksCBI, Fees and Forms Information, Name Based Background ChecksCAPS Check FAQ, Payment |
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| Georgia DCH, PHCP Rules checked September 30, 2026 Background checks guide | Fingerprints: GCIC and FBI records A fingerprint records check through DCH’s Georgia Criminal History Check System (GCHEXS), searching Georgia Crime Information Center and FBI records. DCH issues a satisfactory or unsatisfactory determination. 111-8-12-.03(4)Application Checklist, items 7, 9111-8-12-.03(16)111-8-12-.03(17) | On application or before placement For each direct access employee, upon application for employment or before placement, after the registry checks. The 2026 amendment, adopted by the Board on July 9, 2026, would require a satisfactory result before someone serves as a direct access employee; confirm its effective date with DCH. 111-8-12-.05(1)(d)111-8-12-.04(1)Amended 111-8-65-.09(5)(a)1Board summary, July 9, 2026 | Up to 30 days, supervisedOur reading Direct access for up to 30 days while a check is pending, under direct supervision by a staff member with a satisfactory determination. Never for administrators, onsite managers or directors. The adopted 2026 amendment requires a satisfactory result before someone serves as a direct access employee; by our reading it is unclear whether the grace period still applies, so confirm with DCH. 111-8-12-.06(3)(a)Amended 111-8-65-.09(5)(a)1 | Nurse aide, sex offender, OIG The nurse aide registry, the state sex offender registry and the federal List of Excluded Individuals and Entities, before the criminal check. For someone in Georgia less than two years, also the registries of each state they lived in. 111-8-12-.03(15)111-8-12-.04(1) | A fixed list of covered crimes Named offenses and felonies in set chapters of the criminal code, including pending charges. A record stops counting ten years after the whole sentence ends, except for certain crimes. On appeal, a hearing officer weighs rehabilitation. 111-8-12-.03(3)(a)111-8-12-.03(3)(b)-(c)111-8-12-.03(5)(b)111-8-12-.03(5)(c)111-8-12-.10(2) | No periodic re-check named DCH may require a new check during an abuse investigation or after learning of an arrest. A satisfactory determination from the past 12 months can be reused. 111-8-12-.08111-8-12-.05(2) | Owners, administrators, managers DCH’s checklist requires a fingerprint check for administrators and owners of 10% or more at application. Registry checks cover the owner, administrator, onsite manager, director and employees. Licensed health care providers fall outside the employee definition. Application Checklist, item 7111-8-12-.04(1)111-8-12-.03(8) | Amount not stated A records check application includes a records search fee set by DCH. The rule does not state the amount or who pays it. 111-8-12-.03(14) |
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| Illinois IDPH, Home services agency Rules checked October 1, 2026 Background checks guide | Fingerprints: State Police and FBI Unless the worker already has a check and is active on the Health Care Worker Registry, a livescan fingerprint check against Illinois State Police and FBI records. IDPH reports whether there is a disqualifying conviction. 225 ILCS 46/33(g)225 ILCS 46/33(b)77 Ill. Adm. Code 955.110, "Conditional offer of employment" | Registry check before hiring Check the registry before hiring; run the six web searches when you start the check after a conditional offer. Send IDPH the worker’s details within 2 working days of their authorization, and fingerprints within 10 working days. 225 ILCS 46/33(g)77 Ill. Adm. Code 955.110, "Conditional offer of employment"77 Ill. Adm. Code 955.165(c)77 Ill. Adm. Code 955.165(h)-(i)77 Ill. Adm. Code 955.165(a)-(c) | Up to three months, supervised Conditional employment for up to three months while fingerprint results are pending, with enough supervision to prevent abuse, neglect or theft. No fingerprints within 30 days of hire means termination. 77 Ill. Adm. Code 955.165(l)77 Ill. Adm. Code 955.165(h)-(i) | Registry plus six web searches The Health Care Worker Registry, then six sites: the Illinois Sex Offender Registry, three Department of Corrections searches (sex offenders, inmates, wanted fugitives), the National Sex Offender Public Registry and the HHS OIG website. 225 ILCS 46/33(g)77 Ill. Adm. Code 955.165(c) | Fixed list, with IDPH waivers Part 955 sorts disqualifying offenses into three groups: some always disqualify except through appeal, others can be waived by IDPH after set waiting periods. The agency may set its own policy on other convictions. 77 Ill. Adm. Code 955.16077 Ill. Adm. Code 955, Appendices A to C77 Ill. Adm. Code 955.270(d)77 Ill. Adm. Code 955.165(o) | Yearly registry verification No fingerprint re-check named: verify each employee on the registry at least once a year. The registry emails the last known employer if the State Police report a new disqualifying conviction. 77 Ill. Adm. Code 955.14577 Ill. Adm. Code 955.165(n) | Volunteers and contracted workers The Act covers paid and volunteer workers in direct care and unlicensed contracted workers. IDPH’s license application form also asks whether the applicant, officers or the manager have certain convictions. 77 Ill. Adm. Code 955.110, "Employee"Form 445104, page 477 Ill. Adm. Code 955.135(a) | Set by the State Police The State Police fee may not exceed the actual cost of the check; the Act sets no amount. Workers other than nurse aides may be required to pay their own fees. 225 ILCS 46/33(b)77 Ill. Adm. Code 955.165(j)(3) |
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| Indiana IDOH, PSA license Rules checked October 2, 2026 Background checks guide | National or expanded check A national check (FBI fingerprints, with the Indiana State Police deciding whether a listed conviction exists) or an expanded check: either a consumer reporting agency search covering every county lived in, federal district courts and sex offender registries, or an FBI fingerprint check plus a sex offender registry check. IC 16-27-2-4(a)IC 16-27-2-2.1IC 10-13-3-39(i)IC 20-26-2-1.5 | Within 3 business days of starting Apply for the check no more than 3 business days after a worker begins giving services in a client’s home. IC 16-27-2-4(a) | Up to 21 days A worker may not keep working in clients’ homes for more than 21 calendar days without the result, unless the State Police, the FBI or the check vendor caused the delay. IC 16-27-2-5(c) | Inside the check; nurse aide findings bar An expanded check searches sex offender registries. A finding on the state nurse aide registry for abuse, neglect, mistreatment or misappropriation bars the worker. IC 20-26-2-1.5IC 16-27-2-5(a) | A fixed list in the statute Sex crimes, exploitation of an endangered adult or failing to report its abuse, murder and voluntary manslaughter, with no time window; theft, conversion or receiving stolen property, fraud or identity deception within 10 years (felony) or 5 (misdemeanor); a crime of violence within 10 years; felony battery or a felony drug offense within 5. IC 16-27-2-3(a)IC 16-27-2-5(a) | No periodic re-check named The statute’s check duties come when work starts. Since July 1, 2025, an agency that knows of a worker’s conviction indicating unfitness reports it to the nurse aide registry or licensing authority. IC 16-27-2-4(a)IC 16-27-2-5.5(a) | Owners, officers and managers IDOH’s application asks for a lifetime expanded or national report, dated within three months, on the manager, alternate managers, officers and owners. The statute bars anyone with a listed conviction from operating an agency. State Form 53391, Section VIIII, Criminal History CheckIC 16-27-2-3(a) | The agency pays, may recover The agency is responsible for check fees but may require applicants to pay them or reimburse it. Our sources give no amount. IC 16-27-2-6 |
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| Kansas KDHE, HHA (supportive care) Rules checked October 2, 2026 Background checks guide | KDADS name-based check The operator asks KDADS for an eligibility determination on adult and juvenile convictions and adjudications. KDADS still runs name-based checks and sends a written pass or fail within three working days of getting the records. K.S.A. 65-5117(e)Criminal Record Check Program pageK.S.A. 65-5117(f) | No later than the start of workOur reading The statute sets no deadline, but provisional work runs only while the KDADS result is pending, so by our reading the request goes in before the person starts. If KDADS requires fingerprints, the applicant has 20 calendar days after authorization to give them. K.S.A. 65-5117(e)K.S.A. 65-5117(e); K.A.R. 28-51-103(e)K.S.A. 65-5117(d)(3)-(4) | 60 days, once, supervised A one-time provisional hire for 60 calendar days while the KDADS result is pending, supervised by an employee who has completed all required training. K.S.A. 65-5117(e); K.A.R. 28-51-103(e) | Nurse aide registry; OIG and sex offender KDADS says its system checks the Kansas Nurse Aide Registry when the agency uses its “Request Existing Individual” option, and that submitting a check attests that the OIG Exclusion List and Sex Offender Registry have been checked. Adverse findings on any state or national registry bar work. Criminal Record Check Program pageCRC instructions (May 2026 archive), Submit CRCs to HOCK.S.A. 65-5117(b)(1) | Permanent and six-year bars Listed crimes such as murder, rape and mistreatment of a dependent adult or elder bar for good, with no waiver. Other listed offenses bar until six years after the sentence ends, unless KDADS grants a waiver. K.S.A. 65-5117(b)(1)Prohibited Offenses, effective 7.1.18, key (p. 5)K.S.A. 65-5117(b)(2)-(3)K.S.A. 65-5117(d)(7) | No periodic re-check named The statute ties the check to applicants. KDHE’s drafted rewrite would add checks every two years and after abuse, neglect or exploitation allegations; it is a draft, not a rule. K.S.A. 65-5117(a)(1)Summary of Changes Guide (Sept 8, 2025), K.A.R. 28-51-103 | Every applicant; staffing workers Anyone applying to work for the agency, staff from employment agencies and independent contractors. Volunteers only if they do the work of direct access employees. K.S.A. 65-5117(a)(1)K.S.A. 65-5117(g)Instruction Guide, Background Checks | KDADS’s fee, set by regulation The employer pays KDADS’s fee, and a fingerprint site charges its own fee. Our sources do not confirm the current amount. K.S.A. 65-5117(k)(1)K.S.A. 65-5117(d)(3)-(4) |
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| Maryland OHCQ, RSA Rules checked October 2, 2026 Background checks guide | State check or private agency Either a State criminal history records check from the Central Repository at DPSCS, with fingerprints, or a background check by a licensed private agency covering every state you know or have reason to know the worker lived or worked in over the past 7 years. Health-General §19-1902(a)COMAR 12.15.03.03COMAR 12.15.03.02B(8); Health-General §19-1901(e)Health-General §19-1902(c)-(d) | Applied for before work begins Apply for the check, and request a reference from the most recent employer asking about physical abuse, before the worker begins work. Health-General §19-1902(a)Health-General §19-1902(b) | Results not required firstOur reading The statute asks for the application before work begins. By our reading it does not require the results back first. Health-General §19-1902(a)COMAR 12.15.03.03 | None required by the RSA rules Screening includes verifying any license or certificate. The Board of Nursing publishes a CNA abuse registry, but the RSA rules do not require checking it. COMAR 10.07.05.10B(1)Registry title and columns | No list: the agency decidesOur reading By our reading, neither the statute nor the RSA rules list offenses that bar a worker, so the hiring decision is the agency’s. A worker can contest a State record at a hearing. Health-General §19-1902(a)COMAR 10.07.05.10B(1)Health-General §19-1908(b) | No periodic re-check named On the State route, DPSCS sends a revised statement when a new Maryland record is added, and once a year a list of your workers to confirm within 15 working days. Health-General §19-1907(a)(2)COMAR 12.15.01.19ACOMAR 12.15.01.19B | Every employee and contractor COMAR requires screening of every employee and contractor who will serve clients; checks on volunteers are the agency’s choice. OHCQ may deny a license over an owner’s criminal history. Health-General §19-1901(h)COMAR 10.07.05.10B(1)COMAR 12.15.03.03B(2)COMAR 10.07.05.04B(3) | DPSCS’s fee: $38 DPSCS charges $38 for a State-only check with in-person fingerprinting, including its $20 service fee (DPSCS’s fee). In-state employment checks must use live scan, and private fingerprinting providers may add their own fee. The agency pays. Fingerprinting Services, Central Repository FeesHealth-General §19-1904(a)-(b); §19-1902(c) |
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| Nevada HCQC, Personal care agency (PCA) Rules checked October 3, 2026 Background checks guide | Fingerprints: Central Repository and FBI Fingerprints go to Nevada’s Central Repository for an FBI report. HCQC requires agencies to run staff checks through its NABS system and says a personal criminal history check is not accepted at inspection. NRS 449B.310(1)Background Check FAQ 4 | Within 10 days of hire Within 10 days of hiring, the agency also gets a signed statement on convictions, confirms it, and checks any license or certificate the job needs. NRS 449B.310(1) | Yes, while results are pendingOur reading An agency that has complied is not liable just because the person worked before results arrived, but the person may not have unsupervised contact with a child before then. NRS 449B.340(3)(a) | Registries inside NABS HCQC’s FAQ refers to rechecking the registries in NABS; our sources do not list which. If a state screening website exists under NRS 439.942, the agency also screens each person on it. Background Check FAQ 7NRS 449B.310(1)(f); 449B.330(3) | Lifetime and 7-year bars NRS 449B.440 lists crimes such as murder, felony sexual offenses and abuse or exploitation of older or vulnerable persons with no time limit, and misdemeanor sexual or domestic violence offenses, plus any drug, theft or fraud offense and other Medicaid or Medicare offenses, felony or misdemeanor, for 7 years (Medicaid fraud under NRS 422.450 to 422.590 has no time limit). If the worker says the record is wrong, allow at least 30 days to correct it before ending the job. NRS 449B.440(1)(a)NRS 449B.340(1)-(2) | Every 5 years Background investigations are repeated at least once every 5 years after the first. HCQC says these go through NABS too. NRS 449B.310(4)(b)Background Check FAQ 4 | Everyone, including the administratorRegulator guidance HCQC says every employee (including the administrator), temporary staffing worker and independent contractor is checked, whether or not they give care; volunteers are not. HCQC’s licensing checklist requires a check for each owner of 10% or more. Background Check FAQ 6Licensing Checklist; NRS 449B.300(1) | Agency pays; staff at most half The Central Repository charges the agency, which may recover no more than half the fee from the employee and must allow installments if it does. HCQC says license applicants pay for their own checks. Background Check FAQ 14; NRS 449B.310(7) |
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| New York DOH, LHCSA Rules checked October 3, 2026 State guide | Fingerprint check through DOH The agency submits a fingerprint-based criminal history record check through DOH for each prospective unlicensed direct care employee. The Division of Criminal Justice Services may send the fingerprints to the FBI. 10 NYCRR 402.6(a); 402.3(j)10 NYCRR 402.6; 402.3(g) | Requested before work starts Request the check before the person starts (temporary approval comes only after a request), and send DOH the form and fingerprints within ten business days of taking them. First get the sworn statement of any abuse finding or conviction, and check the Home Care Worker Registry before the aide begins work. 10 NYCRR 402.3(m)10 NYCRR 402.6(b)PHL s. 2899-a(2); 10 NYCRR 402.5(a)10 NYCRR 403.5(a)(1), (3), (8) | Yes, with close supervision Work can start while results are pending, with on-site observation in the home the first week, then weekly (on site at least every other week, phone contacts allowed between). No direct care once DOH proposes disapproval or holds the decision over a pending felony charge. 10 NYCRR 402.4(b)(2)(ii); 402.6(d)10 NYCRR 402.7(a)(3)(i), (a)(4) | Home Care Worker Registry Check the registry before an aide starts, and record their employment within 10 business days of hire. 10 NYCRR 403.5(a)(1), (3), (8) | DOH reviews and decides DOH proposes disapproval for listed convictions, such as a felony sex offense at any time or a class B or C felony within ten years, unless it decides clients will not be jeopardized. For other convictions it may propose disapproval; otherwise the agency decides. 10 NYCRR 402.7(a)(2)10 NYCRR 402.7(a)(3) | No periodic re-check named DOH tells the agency when a new charge or conviction is reported for an employee, and the agency decides whether it threatens clients. 10 NYCRR 402.8 | Direct care staff, including temps Anyone the agency employs or uses for direct care or supervision, including temporary agency staff. Licensed nurses and volunteers are excluded. Owners face PHHPC’s character and competence review; our sources name no criminal check for them. 10 NYCRR 402.3(j)10 NYCRR 765-1.3(b)(4) | Workers cannot be charged Agencies may not charge applicants or employees for check fees or costs. Our sources give no amount. 10 NYCRR 402.4(e) |
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| North Carolina DHSR, Home care agency Rules checked October 1, 2026 Background checks guide | State check; national if under 5 years A State criminal history check, through the State Bureau of Investigation or a private entity. Anyone resident under five years needs a State and national check with fingerprints; DHHS tells the agency only whether the national results may affect employability. G.S. 131E-265(a) | Within 5 business days of the offer A job offer for a position entering clients’ homes is conditional on consent to the check, and the agency submits the request within five business days of making the offer. G.S. 131E-265(a) | Yes, conditionally An agency may employ someone conditionally before results come back, once it has their consent (or fingerprint cards), submitting the request within five business days of the start of conditional employment. G.S. 131E-265(f) | Health Care Personnel Registry Search it before hiring and note each search; do not hire anyone with a substantiated finding. Aides giving extensive assistance must be listed on the Nurse Aide Registry. G.S. 131E-256(d2)10A NCAC 13J .1003(c)10A NCAC 13J .1107(b) | No automatic bar: seven factors A relevant offense is not a bar on its own; the agency must weigh seven factors, such as seriousness, age at conviction and link to the job. Medicaid personal care will not pay for care by people with certain convictions. G.S. 131E-265(b)Policy 3L, 6.0 | No periodic re-check named A new check is needed when a current employee moves into a job that enters clients’ homes. G.S. 131E-265(a) | Anyone entering homes; contract staff Any position that requires entering clients’ homes, and contract agency staff in positions that need no occupational license. Registry searches cover unlicensed staff with direct access to clients or their property (health care personnel). Our sources name no owner check. G.S. 131E-265(a)G.S. 131E-265(a1)G.S. 131E-256(d2)G.S. 131E-256(c) | Not covered in our sources |
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| Ohio ODH, Nonmedical HHS Rules checked September 30, 2026 State guide | BCI check; FBI for recent arrivals A BCI criminal records check for every direct care applicant, with FBI records added for anyone without proof of five years’ Ohio residence. OAC 3701-60-06(A)OAC 3701-60-06(C)(1) | At hire, after database checks Six database checks come first, then the criminal records check for each applicant for a direct care position. OAC 3701-60-05(A)OAC 3701-60-06(A) | Conditional, up to 60 days Fingerprints before starting and the check requested within five business days. Conditional employment ends if the state results are not back within 60 days. OAC 3701-60-07(A)(3)OAC 3701-60-07(D)(1) | Six databases, including OIG The federal System for Award Management and OIG exclusion list, Ohio’s developmental disabilities abuse registry, sex offender database and inmate database, and the Ohio nurse aide registry. Disqualifying information in the first five, or a nurse aide registry finding of abuse, neglect or misappropriation, bars direct care work. OAC 3701-60-05(A)-(B) | Tiers of offenses Listed offenses bar direct care work permanently (Tier I) or for ten, seven or five years after full discharge from prison, probation or parole (Tiers II to IV), longer for some multiple offenses; Tier V minor drug offenses do not bar. Certain certificates can lift Tiers II to IV. OAC 3701-60-09(A)OAC 3701-60-09(A)(1)-(4)OAC 3701-60-09(A)(2), (A)(5), (B) | Every five years No later than 30 days after the fifth anniversary of hire, and at least every five years after that. OAC 3701-60-06(B)(2) | The primary owner’s fingerprintsRegulator guidance ODH’s application page asks the primary owner for a fingerprint impression card, not a criminal records check. ODH application page, "Fingerprints" | Agency pays BCI’s fee The agency pays BCI the fee set under R.C. 109.572 for each check; our sources give no amount. It may pass the fee on to the applicant only if it says so when they first apply and Medicaid does not reimburse it. OAC 3701-60-06(E) |
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| South Carolina DPH, IHCP Rules checked October 2, 2026 Background checks guide | State check; FBI without 12 months here A South Carolina check is enough with proof of 12 months’ residence. Otherwise, a state check before employment and a federal fingerprint check started after. With 12 months’ proven residence in another state, a check there may be used. SLED, or a private business using SLED or FBI records, runs the check; for fingerprint checks, DPH sends the agency an eligibility determination, not the record. S.C. Code 44-7-2910(C)S.C. Code 44-7-2920Background Checks for Direct Caregivers | Before employment Each caregiver needs a criminal record check before being employed or contracted. Without 12 months’ proven residence, the federal check starts after employment. S.C. Code 44-7-2910(A)(1), (B)(1)(h)S.C. Code 44-7-2910(C) | Only while the FBI check runs The state check comes before employment; the federal fingerprint check is started after employment begins. S.C. Code 44-7-2910(C) | Sex offender and nurse aide Caregivers must have no adverse findings on the Sex Offender Registry or Nurse Aide Registry. For Medicaid work, SCDHHS adds the CNA registry and OIG exclusion lists before hire and every two years. R.60-122 §405.F-GHCBS Provider Manual, Personal Care scope, D.6-7 | Listed offenses, some for 10 years Forgery, larceny, embezzlement, false pretenses and drug offenses bar for 10 years; abuse, neglect or exploitation of a vulnerable adult and any violent crime bar with no time limit in the rule. The agency may weigh anything else a check shows. R.60-122 §405.F-GR.60-122 §405.G.3R.60-122 §405.G.4S.C. Code 44-7-2910(A)(1) | Only after a year out The check is repeated only if the person has been out of direct care work for a year or more. For Medicaid work, SCDHHS requires a SLED check at least every two years. S.C. Code 44-7-2920HCBS Provider Manual, Personal Care scope, D.5 | Application signers; anyone with contact Each person who signs the license application needs a SLED name-based check no older than 90 days. The caregiver law covers anyone whose duties include the possibility of client contact, licensed or not, and staffing agency workers. R.60-122 §103.GS.C. Code 44-7-2910(B)(2)S.C. Code 44-7-2910(A)(2) | DPH lists $30.25 a fingerprint check DPH’s listed fee for state and FBI fingerprint checks is $30.25 per employee, paid to the vendor; a SLED CATCH name check is $25 (SLED’s fee) plus a $1.43 online service fee. The caregiver or the agency pays the FBI fee. FY2026 Fees and Fines Report, AppendixCATCH, Fees & PaymentsS.C. Code 44-7-2920 |
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| Tennessee TDMHSAS, PSSA Rules checked October 2, 2026 Background checks guide | TBI or FBI prints, or a licensed investigatorRegulator guidance TDMHSAS’s summary of the statute: fingerprints if the Tennessee Bureau of Investigation (TBI) or the FBI runs the check, or a Tennessee-licensed private investigation company can run it without fingerprints. Slide 11 | Within 10 days; results before contact Workers submit to the check within 10 days of employment or of a move to direct-contact duties. TDMHSAS reads the statute as requiring the results back before any direct client contact. Slide 34Tenn. Comp. R. & Regs. 0940-05-38-.07(2)(c) | No client contact before resultsRegulator guidance TDMHSAS says a check after the hire date is not cited as long as no direct contact or responsibility has started; the results must be back first. Slide 34 | Abuse and Sex Offender Registries Both are checked before direct contact and every year, and no one listed may be hired or provide services. The Abuse Registry is now kept by the Health Facilities Commission. Abuse Registry pageTenn. Comp. R. & Regs. 0940-05-38-.07(2)(d)Tenn. Comp. R. & Regs. 0940-05-38-.07(2)(e)Tenn. Comp. R. & Regs. 0940-05-38-.07(1)(d)Tenn. Comp. R. & Regs. 0940-05-38-.07(1)(e) | Registry listings bar; no offense list The PSSA rules bar anyone on the Abuse Registry or the Sex Offender Registry and list no other offenses. Our sources do not include the statute the rules rely on, T.C.A. 33-2-1202. Tenn. Comp. R. & Regs. 0940-05-38-.07(1)(d)Tenn. Comp. R. & Regs. 0940-05-38-.07(1)(e)Tenn. Comp. R. & Regs. 0940-05-38-.07(1)(c) | Two-year rule not enforced The rule mentions a criminal check every two years, but TDMHSAS says it will not enforce that part. Both registries are checked again every year. Slide 8Tenn. Comp. R. & Regs. 0940-05-38-.07(2)(c)Tenn. Comp. R. & Regs. 0940-05-38-.07(2)(d)Tenn. Comp. R. & Regs. 0940-05-38-.07(2)(e) | The person in overall charge The person with overall responsibility needs a TBI fingerprint check (or FBI prints or a licensed investigator covering current and previous states) for the license, at their own cost; other applicants listed send a background information form. The rules also count the licensee itself as a worker. MH-4385, item 70940-05-38-.01(4) | TBI’s fee: $37.15 TBI charges $37.15 (TBI’s fee) for a Tennessee and FBI fingerprint check for a qualified organization’s applicant, taken through its contractor. Our sources give no price for the private investigation company route. Background Checks, Qualified OrganizationsBackground Checks, FBI Only (Nationwide)Slide 11 |
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| Texas HHSC, HCSSA (PAS) Rules checked September 30, 2026 Background checks guide | DPS conviction record checkOur reading Under Health and Safety Code Chapter 250, for every unlicensed applicant or employee with face-to-face client contact: the person’s name, date of birth and ID numbers go to the Department of Public Safety (DPS) for their criminal conviction record. Chapter 250 does not mention fingerprints, so by our reading it is a name-based check. 26 TAC §558.247(a)(1)Tex. Health & Safety Code §250.004(a) | Before hire or first contactOur reading Registry searches come before hiring or the first face-to-face client contact. Only in an emergency may someone be hired pending the criminal check, which by our reading means it otherwise comes first. 26 TAC §558.247(a)(3)Tex. Health & Safety Code §250.003(a-2), (b) | Emergency hires only, no contact In an emergency, someone not listed in the registry may be hired pending the check, requested within 72 hours, with no direct client contact until it is back. Tex. Health & Safety Code §250.003(a-2), (b) | Nurse Aide Registry and SEMARC Before hire or first client contact: the Nurse Aide Registry and the Employee Misconduct Registry the rule names. Since August 3, 2026 HHSC requires SEMARC with the Nurse Aide Registry, and it surveys for SEMARC from October 6, 2026. 26 TAC §558.247(a)(3)PL 2026-10, p. 2PL 2026-10, section 1.0 | Permanent and five-year bars Health and Safety Code §250.006 lists offenses that bar employment outright and others that bar direct-contact work for five years. For any other conviction, the agency documents whether it is a contraindication. Tex. Health & Safety Code §250.006(a)Tex. Health & Safety Code §250.006(b)26 TAC §558.247(a)(2) | Registries every 12 months Search the registries again at least every 12 months for each employee. HHSC has not said whether the yearly search must include SEMARC; a 2026 proposal would require it. 26 TAC §558.247(a)(5)(B)PL 2026-10, contact table, p. 4Proposed 26 TAC §558.247(c) | Volunteers; licensed staff exempt Volunteers with face-to-face client contact get the same checks. People licensed under another Texas law, such as nurses, are exempt from Chapter 250. 26 TAC §558.247(b)(1)Tex. Health & Safety Code §250.003(a-1) | Not covered in our sources |
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| Virginia OLC, HCO Rules checked October 1, 2026 Background checks guide | Virginia State Police report For each paid employee, an original criminal record clearance or criminal history record from the Central Criminal Records Exchange, plus a sworn disclosure statement from every applicant. 12VAC5-381-110 AVa. Code § 32.1-162.9:1 A | Within 30 days of employment The report is obtained within 30 days of employment and dated no more than 90 days before it. 12VAC5-381-110 B-C | Only under direct supervision No direct client contact until the original report arrives, unless the person works under the direct supervision of an employee whose check is complete. Va. Code § 32.1-162.9:1 A | Not covered in our sources | Barrier crimes No paid hire with a conviction in clause (i) of the barrier crime definition in Va. Code § 19.2-392.02, except a single misdemeanor not involving abuse or neglect after five years. The list itself, in § 19.2-392.02, is not in our sources. Va. Code § 32.1-162.9:1 A | Not while service is continuous A report stays valid while the employee stays with the same organization. A new report is needed at another organization, or after more than six months away. 12VAC5-381-110 F12VAC5-381-110 G12VAC5-381-110 G 2 | Contractors; supervised volunteers exempt Contractors follow the same disclosure and check policies under their contract. For temporary staffing agency workers, a letter from the staffing agency confirming the report can stand in for the original. Volunteers working under the supervision of a cleared person are exempt. Our sources name no owner check. 12VAC5-381-220 D12VAC5-381-110 DVa. Code § 32.1-162.9:1 A | Not covered in our sources |
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| Washington DOH, In-home services license (home care) Rules checked October 2, 2026 Background checks guide | DSHS check with FBI fingerprints The rule sends checks through the Washington State Patrol; DOH says initial checks go through DSHS’s Background Check Central Unit (BCCU), which satisfies it, and later checks through the State Patrol. BCCU runs a Washington State check plus an FBI fingerprint check, which every long-term care worker needs. Updated Rules page, New criminal history background check requirementsBackground Checks pageBackground Checks: Private Home Care Agencies, Submit the BAFWAC 246-335-425(6)(a)-(c)DOH Updated Rules guidance | On hire, with a sworn disclosure DOH says checks and disclosure statements are requested on hire. Each person with unsupervised access discloses their criminal history in writing under penalty of perjury. Updated Rules page, New criminal history background check requirementsRCW 43.43.842(1)(b) | 120 days pending fingerprints Once the Washington State check is reviewed and the agency decides to hire, DSHS allows a 120-day provisional period while fingerprint results are pending. Background Checks: Private Home Care AgenciesRCW 74.39A.056(1)(b)(ii) | Abuse registry listing bars work No one on the vulnerable adult abuse registry, or with a founded child abuse finding or a court or board finding of abuse or exploitation, may give care with unsupervised access. RCW 74.39A.056(2)(a) | Statutory list plus agency review Crimes against children or other persons and financial exploitation crimes under RCW 43.43.830 disqualify, with exceptions after three or five years for some lesser offenses, and DSHS links a longer list. For non-disqualifying records the agency makes a documented character, competence and suitability decision. RCW 43.43.842(1)(a)RCW 43.43.842(2)WAC 388-113-0020(1)Background Checks: Private Home Care Agencies, ResourcesWAC 246-335-425(7) | Every two years Checks and disclosure statements are renewed within two years of the previous check, through the State Patrol (DSHS-contracted agencies use BCCU for all checks, DOH says). Fingerprints are repeated only when federal law requires it or on a documented good faith belief of new findings. WAC 246-335-425(6)(c)Updated Rules page, New criminal history background check requirementsUpdated Rules page, Note 1RCW 74.39A.056(1)(c) | Administrator, supervisor, anyone with contact The administrator and the supervisor of direct care services are checked for the license application, within three months of applying. Agency policies cover staff, contractors, volunteers and students with client contact. WAC 246-335-320(2)(d)(i)(A)WAC 246-335-320(2)(d)(iv)WAC 246-335-425(6)(c) | First check free; WSP fee later DSHS’s BCCU runs initial checks at no charge to the agency, and the statute bars DSHS from passing the fingerprint check cost to workers or employers. The business pays the State Patrol’s fee for its records checks. Updated Rules pageRCW 74.39A.056(1)(b)(i)RCW 43.43.834(3) |
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