The EZFingerPrints How To Guide on Owning / Operating your own Fingerprint Background Check Business

Who is Required by Law for a Level 2 FBI Background Check

25 June

The complete list of who is all required by law to get a Level 2 FBI Background Check

Agency for Health Care Administration (AHCA) – Level 2 FBI Background Check

  • Drug free workplace labs
  • Organ transplant advisory council
  • Birth centers
  • Abortion clinics
  • Prescribed pediatric extended care centers
  • Intermediate care facilities for developmentally disabled
  • Hospitals and surgical facilities
  • Private review agents
  • Nursing homes
  • Assisted living facilities
  • Home medical equipment providers
  • Companion and homemaker service agencies
  • Crisis stabilization units and residential treatment facilities
  • Health care services pools
  • Health care clinics
  • Home health agencies
  • Nurse registries
  • Adult family-care homes
  • Adult day cares
  • Hospices
  • Homes for special services
  • Transitional living facilities
  • Clinical laboratories
  • Multiphasic health testing services
  • Employees of nursing home facilities
  • Medicaid providers

Clerks of the Court – Level 2 FBI Background Check

  • Name change petitioner
  • Non professional guardians
  • Professional of public guardians

Private Correctional Facilities – Level 2 FBI Background Check

  • Private correctional facility employment

Criminal Justice Agencies – Level 2 FBI Background Check

  • Criminal justice employment

Criminal Justice Training Schools – Level 2 FBI Background Check

  • Criminal justice training school applicants

Department of Business and Professional Regulation (DBPR) – Level 2 FBI Background Check

  • Cardroom occupational licenses
  • Pari-mutuel wagering permits; racetrack employees
  • Slot machine licensees
  • Alcoholic beverage manufacturer, bottler, distributor, seller
  • Subdivider registration licensees
  • Yacht and ship brokers licensees
  • Employee leasing companies
  • Athlete agent licensees
  • Talent agency licensees
  • Pugilistic exhibitions license
  • Construction industry licensees
  • Mold related services licensure
  • Home inspector licensees
  • Real estate licensees
  • Licensing of community association managers
  • Real estate appraiser applicants and real estate appraiser management companies

Department of Children and Families – Level 2 FBI Background Check

  • Child care facility
  • Family day care home
  • Family foster home
  • Residential child caring agency
  • Child placing agency
  • Summer or recreation camp owners and operators
  • Treatment resource personnel including program directors, staff volunteers and foster parents providing alcohol/drug abuse treatment for minors
  • Persons considered for placement of dependent children
  • Juvenile delinquency programs personnel providing care for children

Agency for Persons with Disabilities (APD) – Level 2 FBI Background Check

  • As above plus day care or residential caretakers providing treatment to retarded or developmentally disabled individuals (children or adults)

Department of Financial Services – Level 2 FBI Background Check

  • Explosive blasters/dealers/users Manufacture-distribution
  • Firefighters
  • Bail bond agents
  • Insurance agents
  • Insurance licensure
  • Hurricane mitigation inspectors
  • Funeral and cemetery related licensees
  • Securities dealers and associates, investment advisors

Department of Highway Safety and Motor Vehicles – Level 2 FBI Background Check

  • Motor vehicle, mobile home and recreational vehicle dealers licensees
  • Commercial driving school instructors, agents and employees

Department of Education – Level 2 FBI Background Check

  • Owner or operator of eligible nonprofit scholarship-funding organization
  • Public school system employment/certification/contractors
  • Division employees

Department of Elder Affairs – Level 2 FBI Background Check

  • Consumer directed care program
  • Agencies on aging
  • SHINE program
  • Long term care ombudsman program

Volunteer and Employee Criminal History System – Level 2 FBI Background Check

  • Qualified entities under the National Child Protection Act

Florida Bar – Level 2 FBI Background Check

  • Bar applicants

Florida Lottery – Level 2 FBI Background Check

  • Lottery vendors, lottery retailers, and lottery employees

Florida Statewide Guardian Ad Litem Office – Level 2 FBI Background Check

  • Guardian ad litem program

Department of Health (DOH) – Level 2 FBI Background Check

  • Either license for manufactures, distributors and dealers;either permit for purchasers
  • Prescription drug wholesaler permit
  • Acupuncture
  • Advanced registered nurse practitioners
  • Anesthesiologist assistants
  • Athletic training
  • Certified nursing assistants
  • Chiropractors
  • Clinical lab personnel
  • Clinical nurse specialist
  • Clinical social work
  • Dentistry
  • Dietetics nutrition
  • Electrolysis
  • Hearing aid specialist
  • Massage therapy
  • Medical physicist
  • Midwifery
  • Naturopath
  • Nursing applicants for endorsement licensure
  • Nursing home administrators
  • Occupational therapy
  • Opticianry
  • Optometry
  • Orthotist, Prosthetist and Pedorthist
  • Osteopathic physician’s license and renewal
  • Podiatrists
  • Pharmacist
  • Physical therapy
  • Physician assistant
  • Physician’s license and renewal
  • Psychology
  • Respiratory care
  • School psychology
  • Speech language pathology and audiology

Hillsborough County Public Transportation Commission – Level 2 FBI Background Check

  • Certified and public vehicle driver’s licenses

Department of Revenue – Level 2 FBI Background Check

  • Second hand dealer licensees
  • Secondary metals recycler licensees
  • Motor fuel licensees

Office of Financial Regulation – Level 2 FBI Background Check

  • Mortgage broker licensees
  • Mortgage lender licensees
  • Loan originator licensees
  • Title loan lender licensees
  • Money services business licensees

With such a large customer base, what are you waiting for to get started?