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. Pennsylvania requires a criminal background check before a caregiver works with clients. Direct care workers, office staff, and owners must provide a criminal history report obtained within 1 year before applying: a State Police record if they have lived in Pennsylvania for the past 2 years, or a federal record plus a Department of Aging letter of determination if not. Agencies may not hire anyone with a prohibited conviction listed in 6 Pa. Code 15.143.
| Check required | Yes |
|---|---|
| Fingerprint-based | Not specified |
| Registries named | ChildLine verification (child abuse clearance), if applicable |
| Rule | 28 Pa. Code 611.52, 611.53; 6 Pa. Code 15.143 |
The rule doesn't state the license term; renewal forms are due at least 60 days before the expiration date printed on the license. It also doesn't say whether the federal record check is fingerprint-based. Confirm both with the Pennsylvania Department of Health, Division of Home Health.
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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