Exhitbit_3_KY-Indication_DUI_2022-1.pdf

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Attached to
Criminal Background Check Services - UPDATED State and local contract opportunity
Solicitation number
RFP 34501-14725
Issued by
Davidson County, Tennessee

About this file

This is a background screening report from Truescreen conducted for the State of Tennessee, showing results of criminal and sex offender registry checks performed in Kentucky. The report (#10482814) was requested on 10/1/2024 and delivered on 10/19/2024, containing subject data verification, sex offender registry search results, and state criminal records check results.

The report shows a "Pass" status for the subject data verification and sex offender registry check (no records found in Kentucky State Police Sex/Criminal Offender Registry as of 10/3/2024), but a "Review" status for state criminal offenses. The criminal records check revealed one misdemeanor conviction from case #22-M-00185 for operating a motor vehicle under the influence of substance (1st offense) on 4/1/2022, with a guilty disposition on 5/19/2022 resulting in fines/costs of $788.00. The employment address is listed in Frankfort, KY 40601, Franklin County.

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Other files for this state and local contract opportunity

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34501-14725_Amd_2.pdf PDF
Exhibit_1_Awarded_Contract_and_Fees-Truescreen.pdf PDF
34501-14725_Amd_1.pdf PDF
Exhitbit_3_KY-Indication_DUI_2022-1.pdf PDF
Exhibit_2_Awarded_Contract_and_Fees-Backgrounds_Online.pdf PDF
RFP_34501_14725.pdf PDF
Exhibit_1_Awarded_Contract_and_Fees-Truescreen.pdf PDF
34501-14725_Amd_1.pdf PDF
RFP_34501_14725.pdf PDF
Exhibit_2_Awarded_Contract_and_Fees-Backgrounds_Online.pdf PDF
RFP_34501_14725.pdf PDF
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Text version

REPORT #

SCREENING REPORT

10482814

CASE STATUS Review

SERVICE DESCRIPTION STATUS

Subject Data Sex Offenders Subject Name: State: Kentucky

State Criminal and Other Offenses Felony, Misdemeanor and Other Offenses - Franklin, Kentucky

KEY: Pass Review Pending

Please Notice Please be advised that Truescreen's "Pass/Review" ratings are exclusively based on objective standards of interpreting background information legally obtained under The Fair Credit Reporting Act (15 U.S.C. section 1681).

Such "Pass/Review" assessments should not be inferred nor understood as legally binding indications, recommendations or consumer rating assessments by Truescreen, Inc. Any and all interpretive procedures utilized in characterizing what constitutes all "Pass/Review" ratings are established individually by each client of Truescreen, Inc.

and are merely included in said report for that client's specific requirements. Truescreen, Inc. does not make any employment or contracting decisions for its clients based on background information in accordance with section 1681m of the FCRA. Please note, Truescreen may have redacted some information appearing on the following page(s) in accordance with (1) the terms of the applicable services agreement (including the end-user certification regarding the user’s compliance with state and federal equal employment opportunity laws), (2) applicable law (including the Fair Credit Reporting Act (FCRA)), or (3) both (1) and (2). The fact that information was redacted should not be used in any employment decision.

Background Check

CLIENT CLIENT CODE

The State of Tennessee 1247-001

REQUESTER REPORT #

Basem Girgis / 405370-366106-601035 10482814

REQUEST DATE DELIVERY DATE

10/01/2024 10/19/2024

CASE CREATED DATE

10/01/2024

Personal & Confidential This report is only to be used in strict adherence to the terms and conditions set forth in the Agreement between Truescreen and its client. © Truescreen, Inc., 2024. All rights reserved. Truescreen, Inc. is a subsidiary of Vertical Screen, Inc. Direct any questions to Truescreen, P.O. Box 541, Southampton, PA 18966, (800) 803-9042, Fax: 215 396-2678.

SERVICE STATUS

Subject Data Pass

Name:

Date of Birth:

Social Security /ID#:

Current Address:

Other Addresses:

Other Names:

Comments:

Employment Address Frankfort, KY 40601 Franklin County United States

None None

SERVICE STATUS

Sex Offender Registry Pass

Source Searched:

Date of Search:

Subject Covered:

Date of Birth:

Search Results:

Comments:

Kentucky State Police Sex/Criminal Offender Registry 10/03/2024

No Records Found

SERVICE STATUS

State Criminal and Other Offenses Review

Source Searched:

Records Covered:

Date of Search:

Subject Covered:

Search Results:

Comments:

Case Number:

Offense / Filing Date:

Charge:

Charge Type:

Disposition Date:

Disposition Type:

Conviction:

Sentence:

Kentucky State Police Records Section Felony, Misdemeanor and Other Offenses 10/19/2024

Records found See details below

22-M-00185 04/01/2022 Count 02: Operate motor vehicle under the influence of substance

- 1st Misdemeanor 05/19/2022 Guilty Yes Fine/costs $788.00

Comments:

Research History Date Phone/Source Events Sat, 10/19 11:17AM 5027821800 This search has been completed.

End of Report

File details come from the government source that posted it. Updated .