In the realm of Florida Statutes, Level 1 and Level 2 Background Checks play a crucial role in assessing an individual’s criminal history record. It’s essential to distinguish these terms, as they are specific to Florida and not utilized by the FBI or other states.
Level 1 Background Check:
- Generally involves a state-only name-based check.
- Includes an employment history check and a review of the Dru Sjodin National Sex Offender Public Website.
- May encompass a local criminal records check.
Level 2 Background Check:
- Generally entails a state and national fingerprint-based check through FDLE and the FBI.
- May include a local criminal records check.
Both Level 1 and Level 2 share the same set of disqualifying offenses. For the most comprehensive view of an individual’s criminal history, a fingerprint-based search of national criminal information is conducted.
Key Points of Level 2 Background Checks by State Agencies:
- Purpose: To exercise the state’s police powers, establishing specific conditions for licensure or employment by state-licensed entities.
- State Agencies: Mandatory for providers and licensees associated with various State of Florida agencies, including AHCA, DOH, DCF, and more.
- Screened Individuals: Those mandated by statute or administrative rule for background screening, including volunteers and contractors. Employers must use the state system for these screenings.
- Information Reviewed: State and national criminal history check; basic demographic search of state databases for additional criminal history or judicial actions.
- Outside Review Involved: State agencies review results for disqualifying offenses and notify employers. Unless exempted, individuals cannot work in certain positions.
- Result Visibility: Only entities authorized in statute can access results, ensuring confidentiality.
Understanding the nuances of Level 2 Background Checks in Florida is essential for both individuals subject to screening and the state agencies responsible for safeguarding vulnerable populations.
For inquiries, applicants are advised to contact the Background Screening Unit at (850) 412-4503 or via email at BGScreen@ahca.myflorida.com.
To expedite the Level 2 background screening process, visit IDENTICO’s walk-in office at 4012 SW 18 Street, West Park, FL 33023, or call (954) 239-8590 for assistance with electronic fingerprinting, FDLE and FBI background screening, and out-of-state fingerprinting questions.
