CORE Background Check Requirements

Frequency: Every 3 years on all owners, license and certificate holders, and anyone going to job sites.

Required checks:

  • SSN Trace including 7-year address history and associated alias or maiden names
  • County criminal record search w/Alias
  • Federal (national) criminal record search w/Alias
  • Global watchlist (OFAC)
  • National sex offender search
  • MVR check

Disqualification:

  • OFAC watchlist
  • Open or active warrant or probation
  • Convicted felon
  • Convicted sex offender
  • Convicted misdemeanors including deception, theft, insurance/identity/license fraud, sexual assault, or a crime involving violence
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