BCI Background Check Reason Codes
Content
Civilian Identification Office 877-224-0043 Fax 740-845-2633 P.O. Box 365 London, OH 43140 www.OhioAttorneyGeneral.gov
EMPLOYEES OF SCHOOLS Prospective head start employees responsible for care, custody, or control of a child Prospective preschool employees responsible for care, custody, or control of a child Applicants for a teaching certificate, including preschool certification or educational aides Applicants who have applied to a school district or for school employment in any position responsible for care, custody, control of a child School bus drivers ORC 3301.32
ORC 3301.541
ORC 3319.29
ORC 3319.39
ORC 4501.1-05
DAY CARE EMPLOYEES In home aides, or employees, owners, or operators of child day-care centers, type A family day-care home, or certified type B family day-care home Employees of child day-care centers and type A home, and every person 18 years of age or older residing in a type A home In-home aides, authorized providers, and every person age 18 or older residing in a type B home Administrator and licensee of a day-care center or type A home Prospective employees of child day-care centers responsible for the care, custody, and control of children Owners, licensees, or administrators of day-care centers or of a type A family day-care home, and any person aged 18 or older residing in home ORC 5104.09
ORC 5104.09(2)
ORC 5104.09(3)
ORC 5104.09(4)
ORC 5104.012
ORC 5104.013
1
FOSTER/ADOPTIVE PARENTS Employees responsible for out of home child care and prospective adoptive or foster parents, as well as all persons 18 years of age or older who reside with the prospective parents CHILDREN SERVICES Prospective employees of a public children services agency responsible for the care, custody, or control of a child DODD Applicant for employment with the department of DODD Applicant for employment with a county board of DODD Applicant for employment of a contracting entity providing, under contract with a county board of DODD, direct services to individuals with mental retardation or a developmental disability ORC 5123.081 ORC 5153.111
ORC 2151.86
ORC 5126.28
ORC 5126.281
MEDICAL FIELDS Applicant under consideration for employment with the office of the state long-term care ombudsperson program Applicant under consideration for employment with a community based long term care agency that involves providing direct care to an individual Applicant for employment with a home health agency in a position as a person responsible for the care, custody or control of a child, or who provides direct care to older adults ORC 173.27
ORC 173.394
ORC 3701.881
Applicant for employment with a hospice care program that involves providing direct care to an older adult
ORC 3712.09
2
Applicant for employment with a home or adult day-care program providing direct care to an older adult Applicant for employment with an adult care facility providing direct care to an older adult Nurses, dialysis techs, students entering nursing education or dialysis training Applicant for employment in providing home and community based waiver services to persons with disabilities Applicant for employment as an independent provider for a department of job and family services Providers approved to provide homemaker/ personal care services under OBRA waiver LAW ENFORCEMENT/CORRECTIONS Candidates for sheriff, elected or appointed Prospective halfway house & community residential center employees Terminal operators who access information in the LEADS system through State Highway patrol agencies Prospective community residential center employees and detention center employees
ORC 3721.121
ORC 3722.151
ORC 4723.09
ORC 5111.95
ORC 5111.96
ORC 5123: 1-2-06 F
ORC 311.01 (B) ORC 2967.14 (C)
OAC 4501:2 (G)
ORC 5139.04 and 5139.28
Prospective employees of community-based corrections programs
ORC 5149.31
LICENSING/PERMITS Applicant for certification of registration as a mortgage broker Applicant applying for license with the State Racing Commission Applicant applying for a license with the State Lottery Commission ORC 1322.03
ORC 3769.03
ORC 3770.05
3
Applicant applying for a license to sell insurance other than life insurance Applicant applying for a license to sell life insurance Investment managers and employees who contract with BWC to invest BWC funds Applicant applying for a liquor permit Applicant applying for a license with the Accountancy Board Applicant applying for a license with the Dental Board Applicant applying for a license with the Embalmers and Funeral Directors Board Applicant applying for a license with the Optometry Board Applicant applying for a license with the Optical Dispensers Board Applicant applying for a license with the Pharmacy Board Applicant applying for to obtain a Physicians Assistant license Applicant applying for a license with the Medical Board
ORC 3905.02 (A)
ORC 3905.18 (A)
ORC 4123.444
ORC 4303.29 ORC 4701.08
ORC 4715.101
ORC 4717.061
ORC 4725.151
ORC 4725.501
ORC 4729.071
ORC 4730.101
ORC 4731.081
Applicant for a Massage or Cosmetic Therapist certificate Applicant applying for a license as a Telemedicine Practitioner
ORC 4731.171
ORC 4731.291
Applicant for a Podiatrist (including surgeons) certificate Applicant for a Psychology Board license Applicant for a Chiropractic Board license
ORC 4731.531
ORC 4732.091 ORC 4734.202
4
Applicant for a Construction Industry license Applicant for a Veterinary Medical Board license Applicant for a Private Investigator/Security Guard license Applicant for an Occupational Therapy, Physical Therapy, and Athletic Trainers Board license Applicant for a Counselor, Social Worker, and Marriage and Family Therapists Board license Applicant for a Dietetics Board license Applicant for a Anesthesiologist Assistant certificate of registration license Applicant for a Respiratory Care Board license Applicant for a Acupuncturist certificate of registration license Applicant for Orthotics, Prosthetics, and Pedorthics Board license Applicant for a Pharmacy Technician license Owner’s and Employee’s of Pain Management Clinics
ORC 4740.061 ORC 4741.10 ORC 4749.06
ORC 4755.70
ORC 4757.101
ORC 4759.061 ORC 4760.032
ORC 4761.051 ORC 4762.031
ORC 4779.091
ORC 4729.42 ORC 4776.02
5
EMPLOYEES OF SCHOOLS Prospective head start employees responsible for care, custody, or control of a child Prospective preschool employees responsible for care, custody, or control of a child Applicants for a teaching certificate, including preschool certification or educational aides Applicants who have applied to a school district or for school employment in any position responsible for care, custody, control of a child School bus drivers ORC 3301.32
ORC 3301.541
ORC 3319.29
ORC 3319.39
ORC 4501.1-05
DAY CARE EMPLOYEES In home aides, or employees, owners, or operators of child day-care centers, type A family day-care home, or certified type B family day-care home Employees of child day-care centers and type A home, and every person 18 years of age or older residing in a type A home In-home aides, authorized providers, and every person age 18 or older residing in a type B home Administrator and licensee of a day-care center or type A home Prospective employees of child day-care centers responsible for the care, custody, and control of children Owners, licensees, or administrators of day-care centers or of a type A family day-care home, and any person aged 18 or older residing in home ORC 5104.09
ORC 5104.09(2)
ORC 5104.09(3)
ORC 5104.09(4)
ORC 5104.012
ORC 5104.013
1
FOSTER/ADOPTIVE PARENTS Employees responsible for out of home child care and prospective adoptive or foster parents, as well as all persons 18 years of age or older who reside with the prospective parents CHILDREN SERVICES Prospective employees of a public children services agency responsible for the care, custody, or control of a child DODD Applicant for employment with the department of DODD Applicant for employment with a county board of DODD Applicant for employment of a contracting entity providing, under contract with a county board of DODD, direct services to individuals with mental retardation or a developmental disability ORC 5123.081 ORC 5153.111
ORC 2151.86
ORC 5126.28
ORC 5126.281
MEDICAL FIELDS Applicant under consideration for employment with the office of the state long-term care ombudsperson program Applicant under consideration for employment with a community based long term care agency that involves providing direct care to an individual Applicant for employment with a home health agency in a position as a person responsible for the care, custody or control of a child, or who provides direct care to older adults ORC 173.27
ORC 173.394
ORC 3701.881
Applicant for employment with a hospice care program that involves providing direct care to an older adult
ORC 3712.09
2
Applicant for employment with a home or adult day-care program providing direct care to an older adult Applicant for employment with an adult care facility providing direct care to an older adult Nurses, dialysis techs, students entering nursing education or dialysis training Applicant for employment in providing home and community based waiver services to persons with disabilities Applicant for employment as an independent provider for a department of job and family services Providers approved to provide homemaker/ personal care services under OBRA waiver LAW ENFORCEMENT/CORRECTIONS Candidates for sheriff, elected or appointed Prospective halfway house & community residential center employees Terminal operators who access information in the LEADS system through State Highway patrol agencies Prospective community residential center employees and detention center employees
ORC 3721.121
ORC 3722.151
ORC 4723.09
ORC 5111.95
ORC 5111.96
ORC 5123: 1-2-06 F
ORC 311.01 (B) ORC 2967.14 (C)
OAC 4501:2 (G)
ORC 5139.04 and 5139.28
Prospective employees of community-based corrections programs
ORC 5149.31
LICENSING/PERMITS Applicant for certification of registration as a mortgage broker Applicant applying for license with the State Racing Commission Applicant applying for a license with the State Lottery Commission ORC 1322.03
ORC 3769.03
ORC 3770.05
3
Applicant applying for a license to sell insurance other than life insurance Applicant applying for a license to sell life insurance Investment managers and employees who contract with BWC to invest BWC funds Applicant applying for a liquor permit Applicant applying for a license with the Accountancy Board Applicant applying for a license with the Dental Board Applicant applying for a license with the Embalmers and Funeral Directors Board Applicant applying for a license with the Optometry Board Applicant applying for a license with the Optical Dispensers Board Applicant applying for a license with the Pharmacy Board Applicant applying for to obtain a Physicians Assistant license Applicant applying for a license with the Medical Board
ORC 3905.02 (A)
ORC 3905.18 (A)
ORC 4123.444
ORC 4303.29 ORC 4701.08
ORC 4715.101
ORC 4717.061
ORC 4725.151
ORC 4725.501
ORC 4729.071
ORC 4730.101
ORC 4731.081
Applicant for a Massage or Cosmetic Therapist certificate Applicant applying for a license as a Telemedicine Practitioner
ORC 4731.171
ORC 4731.291
Applicant for a Podiatrist (including surgeons) certificate Applicant for a Psychology Board license Applicant for a Chiropractic Board license
ORC 4731.531
ORC 4732.091 ORC 4734.202
4
Applicant for a Construction Industry license Applicant for a Veterinary Medical Board license Applicant for a Private Investigator/Security Guard license Applicant for an Occupational Therapy, Physical Therapy, and Athletic Trainers Board license Applicant for a Counselor, Social Worker, and Marriage and Family Therapists Board license Applicant for a Dietetics Board license Applicant for a Anesthesiologist Assistant certificate of registration license Applicant for a Respiratory Care Board license Applicant for a Acupuncturist certificate of registration license Applicant for Orthotics, Prosthetics, and Pedorthics Board license Applicant for a Pharmacy Technician license Owner’s and Employee’s of Pain Management Clinics
ORC 4740.061 ORC 4741.10 ORC 4749.06
ORC 4755.70
ORC 4757.101
ORC 4759.061 ORC 4760.032
ORC 4761.051 ORC 4762.031
ORC 4779.091
ORC 4729.42 ORC 4776.02
5
