PSBI

Court Records

Specialty State Background Check Programs

State-mandated background check programs required for regulated industries like childcare, healthcare, and education. These are statutory requirements, not optional enhancements.

State-run programs. PSBI facilitates the process and manages the paperwork, but government agencies control turnaround.

Specialty programsBy jurisdiction
Childcare hire · PAState-mandated program
In process
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PA PATCHState criminal history
Clear
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Child abuse clearancePA registry
Clear
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FBI fingerprintLivescan submitted
Processing
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Multi-stateIf applicable
N/A
PBSA Accredited
Independently accredited screeningPBSA-accredited · FCRA-compliant
30+Years owner-operated
1,000+Organizations served
Since 1995Compliance-first from day one

What's covered

What specialty programs cover.

Specialty programs go beyond standard criminal searches, often including child abuse registries, professional licensing checks, and enhanced criminal history reports not available through commercial databases. Requirements vary by state and program.

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Enhanced Criminal History

Comprehensive checks that often exceed standard employment screening, including records not typically available through commercial searches.

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Child Abuse & Neglect Registries

State and local child abuse and neglect registries, mandatory in many states for childcare, education, and youth programs.

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Adult Protective Services Records

Records of abuse, neglect, or exploitation of vulnerable adults for positions in healthcare, senior care, and disability services.

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Professional Licensing Disciplinary Actions

Disciplinary actions, sanctions, and license revocations from state professional boards (healthcare, education, etc.).

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FBI Fingerprint-Based Checks

Many specialty programs require fingerprint-based FBI background checks in addition to state-level searches.

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Multi-State Clearances

Some programs check records across multiple states, not just the state where the candidate will work.

State-run, on government timelines. Specialty programs are state-run, not commercial services. Processing times, application requirements, and record coverage are controlled by the state agency. PSBI facilitates the process but cannot control government turnaround.

By state

Common specialty programs by state.

Most states have at least one specialty background check program for regulated industries. These are some of the most frequently encountered; requirements vary by state and change often.

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PA PATCH (Pennsylvania)

Access to Criminal History. Required for childcare, elder care, and positions with direct contact with children or vulnerable adults. Includes PA criminal history, child abuse clearance, and FBI fingerprint check.

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CA CACI & CLETS (California)

CACI checks child abuse registry records; CLETS provides law enforcement-level criminal history. Required for childcare, K-12 education, and foster care.

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FDLE (Florida)

Florida Department of Law Enforcement check. Mandatory for healthcare facilities, childcare providers, and education positions. Includes statewide criminal history and often fingerprinting.

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TX DPS (Texas)

Department of Public Safety check required for certain licensed professions, healthcare workers, and childcare providers. Includes fingerprint-based criminal history and licensing checks.

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NY DCJS & SCR (New York)

Division of Criminal Justice Services fingerprint-based check for education, healthcare, and childcare. The Statewide Central Register (SCR) checks child abuse and maltreatment records.

PSBI knows which programs apply. When you configure a position's compliance rules, the system automatically includes any required specialty programs based on where the candidate will work and the role. You don't need to research which states require which programs.

When required

When specialty programs are required.

Requirements are triggered by industry, position type, facility accreditation, and state law. These are not discretionary, if the law or licensing board requires a specialty check, it must be completed before employment begins.

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Statutory Requirements

State or federal law mandates the specific program for certain positions or industries. Legal requirements that must be met before employment can begin.

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Licensing Board Rules

Professional licensing boards (nursing, teaching, social work) often require specialty checks as a condition of licensure or employment in licensed facilities.

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Facility or Contract Requirements

Healthcare facilities, school districts, and government contractors may require specialty checks as a condition of certification, accreditation, or contract compliance.

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Vulnerable Population Access

Positions with direct access to children, elderly, disabled individuals, or patients typically trigger specialty requirements regardless of industry.

Timelines

Processing times and what to expect.

Specialty programs operate on government timelines, not commercial screening timelines. Processing varies by state, program, and whether fingerprinting is required.

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State-Controlled Turnaround

Most specialty programs take 1-3 weeks to process. Some can be faster (3-5 business days). Fingerprinting or multi-agency coordination can take longer. PSBI cannot accelerate government processing.

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Fingerprinting Requirements

Programs requiring fingerprinting add time for scheduling, collection, and FBI processing. Candidates must visit an authorized collection site; PSBI coordinates scheduling where possible.

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Application & Consent

Some programs require additional consent forms, personal information, or candidate-signed applications beyond standard FCRA disclosures. PSBI manages the paperwork and guides candidates through it.

Related searches

Required in addition to standard searches.

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County Court Records

Direct county court searches for criminal and civil records. Most employers combine specialty programs with county searches for comprehensive coverage.

Learn more →
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Fingerprinting Services

Many specialty programs require fingerprint-based FBI or state checks. PSBI coordinates collection and submission as part of the process.

Learn more →

Real people

Specialty programs, navigated by real people.

PSBI is owner-operated and US-based, screening organizations since 1995. State programs are complex and change often; a real specialist tracks the requirements so you don't have to, not a ticket queue.

Amber Mangerino
Amber MangerinoDirector of Partner Services
Reid Thol
Reid TholSales Lead
Kathy Montes
Kathy MontesAccount Executive, Business Development
Ryan Sandberg
Ryan SandbergCEO & Owner
PBSA AccreditedFCRA-compliantOwner-operated since 1995Based in Ashland, WI

Get started

See how PreSearch handles specialty state programs.

Tell us your industry and the states you hire in. We'll identify the required specialty programs and manage the applications, fingerprinting, and paperwork.

★★★★★PBSA-accreditedFCRA-compliantIn business since 1995