AARP Criminal Background Checks

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Safe at Home? Developing Effective Criminal Background Checks and Other Screening Policies for Home Care Workers Disqualifying Offenses Homicides o Dealing in infant children; sale or - Includes: purchase of a child o Murder o Corruption of minors o Voluntary or involuntary manslaughter o Abandonment or endangerment of a o Criminal, negligent, or vehicular child homicide o Crimes against nature involving children o Infanticide o Custodial misconduct (including sexual o Assisted suicide misconduct) o Attempted murder o Knowing or reckless abuse or neglect of Other violent offenses patients - Includes: o Failure to provide for a functionally o Assault (including aggravated) impaired person o Assault with intent to commit a felony o Abuse, neglect, exploitation, or o Battery (including aggravated) mistreatment of a vulnerable adult o Kidnapping, abduction or unlawful o Failure to report battery, neglect, or restraint exploitation of a vulnerable adult o False imprisonment o Causing injury to a person 60 years or o Robbery older o Armed robbery o Abuse of residents of penal facilities o Stalking o Violation of a position of trust o Witness intimidation or retaliation o Felonies involving bodily injury or abuse Drug-related offenses o Malicious wounding by a mob - Includes: o Carjacking o Sale or use of controlled substances o Drive-by shooting o Sale or manufacture of controlled substances Sex-related offenses o Unlawful distribution or possession with - Includes: intent to distribute controlled substances o Prostitution o Trafficking in controlled substances o Rape o Sexual assault (including aggravated) Fraud-related offenses o Statutory sexual assault - Includes: o Sexual battery (including aggravated) o Fraud o Indecent assault (including aggravated) o Forgery o Sexual abuse o Extortion or blackmail o Sodomy o Misappropriation of property o Incest o Financial exploitation o Crimes against nature o Perjury o Medicaid or insurance fraud Offenses against a dependent or vulnerable o Larceny or felony banking violations individual o Improper credentialing - Includes: o Causing injury to a child or DUI dependent/vulnerable adult (to include - Includes: disabled, developmentally disabled, o Driving while intoxicated elderly, ruled to be not competent) o Operating a vehicle while under the o Crime against a child influence o Violation of Adoption and Safe Families Act Property crimes: o Child abuse or cruelty to children - Includes: o Child molestation o Theft or burglary o Enticing a child for indecent purposes or o Offenses against property indecent solicitation of a child o Tampering with public records o Sexual exploitation of a child o Criminal mischief o Indecent or aggravated indecent o Breaking and entering liberties with a child o Arson o Concealing death of a child o Endangering the welfare of children .

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Motor Vehicle Insurance Fraud and Related Crimes
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