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.
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Yes. Indiana requires a criminal background check before a caregiver works with clients. The agency must obtain a national criminal history background check or an expanded criminal history check for each employee. It may not employ someone to provide in-home services for more than 21 calendar days without the results. People with a nurse aide registry finding of abuse, neglect, or misappropriation may not be employed.
| Check required | Yes |
|---|---|
| Fingerprint-based | No |
| Registries named | Indiana nurse aide registry |
| Rule | IC 16-27-2-5 |
A name-based expanded check is accepted instead of a fingerprint-based national check. Workers must also have a TB test. Agencies serving Medicaid waiver clients enroll separately with the Indiana Family and Social Services Administration.
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.
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