Compliance
Caregiver Background Check Requirements: A Guide for Agencies
Most states require a criminal check before client contact, many fingerprint-based through the FBI. Five states' rules, FCRA steps, exclusion lists and rechecks.
Plan the day
Drag-and-drop scheduling Move visits when plans change Route optimization Each day in an efficient orderIn the field
GPS check-in & EVV Verified check-in at the home Caregiver app The whole day on their phone AI note taking New Talk through the visit, then signBack office
Timesheets & QuickBooks Coming soon Verified hours to payroll and billing HIPAA & compliance Records handled to HIPAA standards
Daily scheduling
Call-out coverage finder New Who can cover without overtime Overtime calculator Weekly and daily OT EVV visit checker New Will this visit get paid? 15-minute unit converter Minutes, units and hoursLast verified October 17, 2026 · All District of Columbia resources
Yes. District of Columbia requires a criminal background check before a caregiver works with clients. Home care agencies must comply with the Health-Care Facility Unlicensed Personnel Criminal Background Check Act: unlicensed staff may not be employed until a criminal background check is done, through the Metropolitan Police Department, U.S. Department of Justice, or a private agency. Convictions within the 7 years before the check for listed offenses (such as assault, theft, fraud, sexual offenses, and drug distribution) are disqualifying, and anyone on the Nurse Aide Abuse Registry may not be hired.
| Check required | Yes |
|---|---|
| Fingerprint-based | Not specified |
| Registries named | Nurse Aide Abuse Registry |
| Rule | D.C. Official Code 44-551 et seq.; 22-B DCMR 3907.3 |
The license fee depends on annual patient census, and renewal timing is set in 22-B DCMR Chapter 31; confirm both with DC Health. The agency licensing rule lists 75 hours of aide training, but aides must be certified home health aides through the DC Board of Nursing, whose curriculum requires 125 hours. The law doesn't say whether background checks must be fingerprint-based, so confirm that with DC Health as well.
Agencies that bill Medicaid or Medicare should also check the HHS Office of Inspector General exclusion list before hire and monthly, because payments for services by an excluded person can be recovered. If you use a background screening company, the Fair Credit Reporting Act requires written disclosure and the applicant's authorization first.
Compliance
Most states require a criminal check before client contact, many fingerprint-based through the FBI. Five states' rules, FCRA steps, exclusion lists and rechecks.
Recruiting
A seven-day caregiver hiring process: same-day reply, 24-hour phone screen, interview by day 3, conditional offer, background check and I-9 on time, shadow shift by day 7.
Recruiting
Three stages: paperwork, screening and training before the first shift, a supported first shift, and check-ins through day 90. Federal deadlines included.
Compliance
Track every caregiver credential with an expiry date, alert at 60 and 30 days, and block assignments when something lapses. Surveyors check the visit date.
These free tools are made by the team behind Caregiver Scheduling, caregiver scheduling software for home care agencies.
Simple pricing
From $199 /month
Up to 10 caregivers on Starter, 50 on Growth.
More than 50 caregivers? We'll put together a custom Scale plan for your agency.