Social Security Number Report – Instant Results
The social security trace is a good place to start in determining whether an applicant is disclosing his/her true identity and honestly stating his or her employment/ residence history. The social security trace will detail the residences where an individual has lived for the past 7-10 years. Also included in the report may be additional names such as maiden name, AKAs and former married names associated with an individual as well as past employers and additional social security numbers that may have been used by the applicant.

Address Source Manager – Instant Results
Address Source Manager is a powerful background-screening tool that provides information on individuals' past addresses and movement patterns. Address Source Manager establishes a starting point and allows for better management and a more complete background check by verifying and returning information on applicants: Full Name, Age/DOB, Address, and Dates at listed Addresses plus Phone Numbers.

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Employment Credit Report – Instant Results
Credit reports are a valuable tool in evaluating an applicant's history of financial responsibility. Employers often request credit reports for executive or managerial positions, applicants being considered for insurance, collections, financial and/or entry-level accounting positions, or those with access to company funds.

County Criminal Record Search
Provides a criminal record searches in any U.S. County. These searches can be accessed via the Clerk of Courts Office in the specific county responsible for the applicant's current and/or former resident and /or work address and /or where the applicant has gone to school. Each Court location within a different court jurisdiction is considered a separate criminal record search. In addition, multiple names used by an applicant are considered a separate search of criminal court record indexes. For instance, a maiden name, AKAs and former married names, are all considered a separate search of criminal court record indexes. All criminal record searches will be conducted to reflect a search of felony and/or misdemeanor when kept in the same court, for the last 10-year period, unless a 7-year search is required by law or requested by our customer.

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Misdemeanor Criminal Record Check
A misdemeanor offense is a crime, less serious than a felony, which is punishable by fine or imprisonment in a city or county jail rather than in a penitentiary. Misdemeanors are always requested at the Municipal Court responsible for the applicant's current and/or former resident and /or work address and /or where the applicant has gone to school. Each Municipal Court location within a different jurisdiction is considered a separate Misdemeanor Criminal Record Check. In addition, multiple names used by an applicant are considered a separate search of Misdemeanor Criminal Record indexes. For instance, a maiden name, AKAs and former married names, are all considered a separate search of Misdemeanor Criminal Record indexes. All Misdemeanor Criminal Record Searches will be conducted to reflect a search of Misdemeanor Criminal Record indexes for the last 10-year period, unless a 7-year search is required by law or requested by our customer.

“National” Criminal Records Search – Instant Results
“National” Criminal Records Search is a powerful high-speed multi jurisdictional search of our state and county criminal records databases. “National” Criminal Records Search quickly returns offender information in a condensed easy to comprehend format. This exclusive criminal search includes access to more than 133 million criminal records across the United States. Results are available instantly when ordered via our website. Gall & Gall recommends this search be used as a supplement to a County Criminal Record Search.

Statewide Repository Criminal Check
Statewide repositories vary in detail and scope of information for each state. Data available may reflect arrest information obtained by police departments, county cases forwarded from local courts, or other criminal data housed by the State. Provides a criminal record searches in any U.S. County. These searches can be accessed via the State's Criminal Record Repository in the specific State responsible for the applicant's current and/or former resident and /or work address and /or where the applicant has gone to school. Each State is considered a separate Statewide Repository Criminal Check. In addition, multiple names used by an applicant are considered a separate search of each State's Criminal Record Repository. For instance, a maiden name, AKAs and former married names, are all considered a separate Statewide Repository Criminal Check. All Statewide Repository Criminal Check searches will be conducted to reflect a search of felony and/or misdemeanor when permitted by law, for the last 10-year period, unless a 7-year search is required by law or requested by our customer.

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Statewide-Criminal Search– Instant Results
Statewide-Criminal Search-Instant Results are as described on pages 4 through 19

Department of Corrections Record Search
Correction records of statewide criminal conviction and guilty pleas (mainly felonies) on persons found guilty and sentenced to serve time in the state correctional facility. Person would have had to been a past inmate of a statewide corrections facility.

State Repository Special Request Sexual Offender Registry
Identifies individuals who have been convicted of sexually oriented or sexually violent offences where the courts have determined that community notification is necessary for that individual. This is a vital report for any company-hiring individuals who may come in contact with or hold a position of authority over minors and senior citizens.

42 Multi-State Sex and Violent Offenders Search
This database contains currently registered violent and sex offenders with felony conviction records. The data has been compiled from violent and sex offender registries in 42 states. Because the majority of the states in this compiled database only provide quarterly updates or report only the most serious violent or sex offenders; further investigation via statewide criminal record databases or county level research is strongly recommended. NBD strongly recommends that any positive results (hits) reported from this database be confirmed prior to returning the results to an end-user. Updates of this violent and sex offender registry database reflect the most current and accurate information available to us. However, some offenders” names may have been removed from the state's registry after the latest update. States Included: AK-AL-AZ-CO-CT-DC-DE-FL-GA-ID-IA-IL-IN-KS-KY-LA-MD-ME (Kennebec County)-MI-MN-MO (Cape Girardeau, Cole, Crawford, Green, Jefferson, Laclede, Miller, Newton, Pulaski and St Francois Counties)-MS-MT-NC-ND-NE-NH-NJ-NM-NY-OH (Clark, Clermont, Cuyahoga, Fayette, Franklin, Hamilton, Medina, Portage, Stark, Summit and Wayne) -OK-SC-SD-TN-TX-UT-VA-WA (Clark and King Counties)-WI-WV-WY.

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Federal Criminal Conviction Record Search
These are different from federal civil cases in that the federal government itself always brings a criminal complaint. In the name of the United States of America, federal prosecutors try to convince the court that a named defendant has violated federal criminal law. Whether involving mail fraud, interstate drug trafficking, civil rights violations or some other matter, the essence of these cases is always the same: the defendant is alleged to have committed a crime and prosecutors seek a conviction and punishment. A Federal Criminal Records Search reveals cases filed in U.S. District Courts. These searches can be accessed via each U.S. Federal District Court in the specific Federal District responsible for the applicant's current and/or former resident and /or work address and /or where the applicant has gone to school. Each U.S. Federal District Court is considered a separate Criminal Federal Conviction Record Check. In addition, multiple names used by an applicant are considered a separate search of each Criminal Federal Conviction Record Check. For instance, a maiden name, AKAs and former married names, are all considered a separate Criminal Federal Conviction Record Checks. All Criminal Federal Conviction Record Check searches will be conducted to reflect a search of Criminal Federal Conviction Record when permitted by law, for the last *10-year period. * Unless a 7-year search is required by law or requested by our customer.

USA Patriot Act Premium Search
The Patriot Act requires financial institutions to match their existing potential customers against the Office of Foreign Control (OFAC) list of suspected terrorists entities and individuals and other watch lists. Our Patriot Act conforming search allows you to search all the databases below:

Patriot Act Sources Covered
United Nationals Named Terrorists
Office of Foreign Asset Control
Bank of England Sanctions
World Bank Ineligible Firms
OSFI - Canada
Defense Trade Controls (DTC) Debarred Parties
US Bureau of Industry and Security - Unverified Entity List
US Bureau of Industry and Security - Denied Entity List
US Bureau of Industry and Security - Denied Person List

International Criminal Record Search
In today's global economy, you may be searching the world over for the talent you need to stay ahead of the competition. Knowing your applicant's background whether based in the United States, Germany, Brazil or Japan is as important as ever. Gall & Gall provides International Background Checks in over 187 countries around the world. Access to records can vary greatly depending on the country.

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State Driver's License Record Search
This search provides driving records on individuals for business and industry purposes including the underwriting and rating of personal and commercial automobile insurance. In addition, this information is used when evaluating new and current employees whose job responsibilities include operating motor vehicles. These Real Time searches can provide a copy of the candidate's driving history for a selected period. Information reflected on the driving record includes speeding or other moving violations, chargeable accidents, DUIs, suspension or revocations, accumulation of points, etc.

Employment Reference Report
Employment verifications are made by direct contact to the personnel department/human resources department and to the immediate supervisor. Information obtained includes dates of employment and job title(s). Additional information pertaining to responsibilities, duties and performance, salary, re-hire eligibility, reason for leaving, and other pertinent information will be reported if available and permitted for release.

Personal Reference Report
Personal reference interview is a valuable source of information about the applicant, how others and their overall image perceive the applicant. Information on conduct, integrity and reputation is valid in making an informed decision that will reflect your business and ethical views. Personal references will be interviewed and should not be relatives or employers.

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Medicaid Sanctions & OIG Exclusions Report
Search identifies individuals or employers who have had sanctions brought against them for a crime committed is association with healthcare-related state or federally funded agencies. Parties with sanctions against them are excluded from Medicare (Federal), Medicaid (State), childcare, social services and ALL federal health care programs.

The office of Inspector General's (OIG) list of excluded individuals/entities (LEIE) provides information regarding individuals and entities that are excluded from participation in Medicare, Medicaid and other federal health care programs.

Education Credentials Report
This report help with consideration when certain positions require a certain level of education. Because applicants often falsify or exaggerate credentials, this service assists employers in selecting the most qualified candidate. This search will verify dates of attendance, major and minor areas of study, degrees and date obtained, as well as honors received.

Workers' Compensation Record Search
Will identify a history of claims. This is very useful in avoiding the habitual claimant or in properly channeling work assignments involving physical labor or repetitive movements.

Professional Certification Record
(Nurse, Teacher, Pharmacist, Physician, etc.)
Professional licenses and credentials are verified in the state issued, as listed on the employment application. Other information included is date of expiration, if the applicant is in good standing, and the agency reporting the information.

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Civil Record County by Lower Level Search
Reveals lawsuits filed by or against subject or business. Relates to non-criminal lawsuits by or against a person or a company. County Civil Lower courts, depending on the dollar amount of the action. Provides a physical search and examination of county civil litigation records such as legal actions involving pending and/or active lawsuits and judgments, through the county courthouse responsible for the subject's current and/or former resident address(es). The search is conducted to reflect the most recent 7-year period of court record information.

Civil Record County by Upper Level Search
Reveals lawsuits filed by or against subject or business. Relates to non-criminal lawsuits by or against a person or a company. County Civil Upper courts, depending on the dollar amount of the action. Provides a physical search and examination of county civil litigation records such as legal actions involving pending and/or active lawsuits and judgments, through the county courthouse responsible for the subject's current and/or former resident address(es). The search is conducted to reflect the most recent 7-year period of court record information.

Civil Record Federal Search
While most legal disputes between private parties are settled in state court, the federal courts provide a forum when the case involves alleged violations of federal statutory or constitutional rights. These civil cases, brought by individuals, businesses or governmental entities may seek money damages, request injunctions to stop an allegedly illegal behavior or pursue some other remedy provided by law. Federal Civil actions relate to Federal Statutes and would include EEOC, EPA, Treasury or SEC Fraud, Civil Rights, etc.

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Military Personnel Record Search
Information included in this report is the service enlisted, rank or grade, salary, past or present assignments, dates and honors obtained, type of discharge, if the applicant is retired personnel, and if records belong to deceased personnel.

Drug & Alcohol Screening (Urine & Blood)
We have joined forces with Quest Diagnostics (formerly SmithKline Beecham) Clinical Laboratories to provide a national network of collection sites convenient to your company's location. Quest Diagnostics Clinical Laboratories are considered to be the best in the industry for drug testing. We also work with AMCARE Inc., one of the nations leading Medical Review Companies, as our customers' Medical Review Officer. AMCARE, Inc., can review all tests to confirm a positive or negative test result.

Statewide-Criminal Search– Instant Results Description

“Premium” represents a search that includes all the listed jurisdictions for that state for just one price.

42 MULTI-STATE SEX AND VIOLENT OFFENDERS
This database contains currently registered violent and sex offenders with felony conviction records. The data has been compiled from violent and sex offender registries in 42 states. Because the majority of the states in this compiled database only provide quarterly updates or report only the most serious violent or sex offenders; further investigation via statewide criminal record databases or county level research is strongly recommended. NBD strongly recommends that any positive results (hits) reported from this database be confirmed prior to returning the results to an end-user. Updates of this violent and sex offender registry database reflect the most current and accurate information available to us. However, some offenders” names may have been removed from the state's registry after the latest update. States Included: AK-AL-AZ-CO-CT-DC-DE-FL-GA-ID-IA-IL-IN-KS-KY-LA-MD-ME (Kennebec County)-MI-MN-MO(Cape Girardeau, Cole, Crawford, Green, Jefferson, Laclede, Miller, Newton, Pulaski and St Francois Counties)-MS-MT-NC-ND-NE-NH-NJ-NM-NY-OH (Clark, Clermont, Cuyahoga, Fayette, Franklin, Hamilton, Medina, Portage, Stark, Summit and Wayne) -OK-SC-SD-TN-TX-UT-VA-WA(Clark and King Counties)-WI-WV-WY.

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Alabama

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Alaska Premium!

Includes the following jurisdictions for just one price

Courts
This database contains current and historical felony and misdemeanor records of individuals who are or have been under the jurisdiction of the Alaska Court system. Quarterly updates of the most current data available are provided. These records date back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Arizona Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains conviction records on individuals that are or have been under the supervision of the Arizona Department of Corrections. The data is comprised of current and historical felony information dating back to 1985. The jurisdiction provides monthly updates of the most current data available.

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Courts
This database contains current and historical conviction and arrest records of individuals who are or have been under the jurisdiction of the Arizona Court system. 137 of the 172 Justice, Municipal and Superior courts representing the 15 Arizona counties are reported in this database. As defined by the Arizona Supreme Court, Justice and Municipal courts handle minor traffic violations and minor crimes. The Superior courts handle serious criminal cases. To access a list of courts reporting to this database see the last page of this list, as some counties are not fully represented by all courts. These records date back at least seven years. Monthly updates of the most current data available are provided.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Arkansas

Courts
This database contains current and historical felony and misdemeanor conviction and arrest records of individuals who are or have been under the jurisdiction of the Arkansas Court system. These records date back at least seven years. Monthly updates of the most current data available are provided.

California

Court Index
This database is presented as a name index of criminal case records. The database contains felony and misdemeanor cases but the classification is generally not provided. There are very few disposition dates provided. Most records go back at least 7 years; however, San Bernardino County reflects only six years. 25 courts from 15 of California's most populated counties are represented with varying date ranges. The 25 courts are: Contra Costa Municipal, Contra Costa Superior, Fresno Municipal, Fresno Superior, Los Angeles Superior, Marin Superior, Marin Municipal, Orange Superior, Riverside Superior, Riverside Municipal, Riverside Indio Superior, Riverside Indio Municipal, Sacramento Superior, Sacramento Municipal, San Bernardino Superior, San Diego Municipal, San Luis Obispo Superior, San Mateo Superior, San Mateo Municipal, Santa Barbara Superior, Santa Clara Municipal, Santa Clara Superior, San Diego Superior, Ventura Superior and Ventura Municipal. Due to sporadic court reporting, accuracy and currency cannot be warranted. Further verification for any name match is strongly recommended.

NOTE: Fresno Superior court last updated 12-31-02; San Luis Obispo last updated 2-2-98; San Mateo last updated 12-31-99;

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Santa Cruz data will be added on next update!

Colorado

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Connecticut Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony and misdemeanor information for inmates that are or have been under the supervision of the Connecticut Department of Corrections. Limited arrest information is provided. The jurisdiction provides monthly updates of the most current data available. These records date back at least seven years.

Courts
This database contains current and historical felony, misdemeanor, infraction, violation and probation records of individuals who are or have been under the jurisdiction of the Connecticut Court system. These records date back at least seven years. Monthly updates of the most current data available are provided.

Traffic Court
This database contains current and historical felony, misdemeanor, infraction and violation records of individuals who are or have been under the jurisdiction of the Connecticut Traffic Court system. Monthly updates of the most current data available are provided. These records date back at least seven years.

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Delaware

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District of Columbia Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains records of “The current sentenced population, those who have been sent out to parole status, and those who have been released due to expiration of sentence since January 1, 1999. ...Important to note that many of our inmates are not released by us, sentenced felons are transferred to FBOP custody.” Statement provided by the DC Department of Corrections. Currently updates are not being provided by the jurisdiction.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Florida Premium!

Includes the following jurisdictions for just one price:

Broward County
This database contains current and historical felony, misdemeanor and probation information pertaining to cases filed with the Office of the Clerk of Courts for Broward County. The records date back at least seven years and monthly updates of the most current data available are provided.

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Corrections
This database contains data on individuals who have been sentenced to serve time or community service, or have received suspended sentences or probation under the supervision of the Florida Department of Corrections. The data is comprised of current and historical felony and misdemeanor information dating back at least seven years. This jurisdiction provides monthly updates of the most current data available.

Courts
This database currently contains historical felony and misdemeanor information on individuals who have been sentenced to serve time or community service or have received suspended sentences or probation by the courts of the state of Florida. This database contains criminal court reports from all 67 counties in Florida. Updates of the best available data are provided on a semi-annual basis.

Duval County
This database contains current and historical arrest and conviction records of felonies and misdemeanors of individuals who are or have been under the jurisdiction of the county court system of Duval County, Florida. Monthly updates of the most current data available are provided. These records go back at least seven years.

Palm Beach County
This database contains current and historical arrest records of individuals who are or have been arrested in Palm Beach County since 4-1-99. Monthly updates of the most current data available are provided.

Pinellas County
This database contains current and historical arrest and conviction records of individuals who are or have been under the jurisdiction of the county court system of Pinellas County, Florida. Semi-annual updates of the most current data available are provided.

Suwannee County
This database contains current and historical arrest and conviction records of felonies, misdemeanors and infractions of individuals who are or have been under the jurisdiction of the county court system of Suwannee County, Florida. Monthly updates of the most current data available are provided. These records go back at least seven years.

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Foreign Nationals

This repository is a list of all foreign nationals (individuals and entities) that the United States government currently has sanctions against; whose property may be blocked; and whom no US person may have dealings with. The information contained herein may include one or more of the following: date of birth, place of birth, passport number and country, citizenship or US-SSN, employment or group membership or affiliation. The Department of the Treasury, Office of Foreign Asset Control provides periodic updates.

Georgia Premium!

Includes the following jurisdictions for just one price

Corrections
This repository contains data on inmates and probationers that are or have been under the supervision of The Georgia Department of Corrections or The Georgia Board of Pardons and Paroles. This data is comprised of current and historical felony and misdemeanor information dating back at least seven years. While this database currently contains some misdemeanor information (on convicted felons only), the State of Georgia is in the process of purging misdemeanor data from their files. According to the State these records contain information pertaining to a maximum of ten offenses. The data from Fulton and DeKalb counties was not provided for approximately ten years beginning in December of 1974. This jurisdiction provides monthly updates of the most current data available.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Idaho Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony, parole and probation information on individuals who are or have been under the supervision of the Idaho Department of Corrections. Additionally, there is some limited misdemeanor reporting. This jurisdiction provides semi-annual updates of the most current data available. These records go back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Illinois Premium!

Includes the following jurisdictions for just one price

Archived Corrections
This is a historical archived database containing information on individuals who were under the supervision of the Illinois Department of Corrections prior to 1994. The data is comprised of felony as well as limited misdemeanor information. For records post 1994 see database labeled Illinois Corrections.

Corrections
This database contains current and historical information on individuals who are or have been under the supervision of the Illinois Department of Corrections. The data is comprised of felony as well as limited misdemeanor information dating back at least seven years. Historical conviction is provided, but only the latest incarceration information is available. Parole information will only be returned on individuals currently on parole. The jurisdiction provides quarterly updates of the most current data available.

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Cook County
This database contains current and historical felony and misdemeanor conviction information for individuals that are or have been reported to the Cook County Circuit Court system of the state of Illinois. Per the jurisdiction: “Neither the Clerk nor the Court warrants the accuracy, completeness, or the currency of this data. This data is not and may not be represented as an official record of the Court or of the Clerk. The official court record may be found in the hard copy files held and maintained by the Clerk.” Monthly updates of the most current data available are provided. These records go back at least seven years.

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Indiana Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony and misdemeanor information for individuals that are or have been under the supervision of the Indiana Department of Corrections. This jurisdiction provides monthly updates with the most current data available. These records date back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Iowa Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony and misdemeanor conviction records for individuals who are or have been under the supervision of the Iowa Department of Corrections. This jurisdiction provides monthly updates with the most current data available. These records date back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Kansas Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony and misdemeanor conviction information for individuals that are or have been under the supervision of the Kansas Department of Corrections. These records date back at least seven years. This jurisdiction provides monthly updates of the most current data available.

Sedgwick County
This database contains current and historical felony conviction records of individuals who are or have been under the jurisdiction of the county circuit court system of Sedgwick County, Kansas. Monthly updates of the most current data available will be provided when the jurisdiction has completed an intensive programming revision. The records go back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Kentucky Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony information for individuals that are or have been under the supervision of the Kentucky Department of Corrections. Probationer and parolee information is limited to current status only. Offenders may have more than one offender number. These records date back at least seven years. This jurisdiction provides monthly updates of the most current data available.

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Louisiana

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Maine Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony and misdemeanor information for persons who are or have been under the supervision of the Maine Department of Corrections. This jurisdiction provides quarterly updates of the most current data available. These records date back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Maryland Premium!

Includes the following jurisdictions for just one price

Corrections
This repository contains current and historical data of individuals within the Maryland Division of Corrections and offenders supervised by the Division of Parole & Probation. This state provides no DOB and is not included in any “National” Searches. In order to receive results from Maryland an individual Statewide Database Search must be run with the search criteria set to “name match” with “no DOB”. These records date back at least seven years. Currently updates are not being provided by the jurisdiction.

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Michigan Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains statewide current and historical felony conviction and parole information on individuals that are or have been under the supervision of the Michigan Department of Corrections. Quarterly updates of the most current data available are provided. This data goes back at least seven years.

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Additional criminal records information will be added soon provided by a separate Wayne County jurisdiction.

Minnesota Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony conviction information on individuals who are or have been under the supervision of the Minnesota Department of Corrections since this database was implemented in 1979. Starting in October of 1998 probation information has not been entered in this database. This database dates back at least seven years. This jurisdiction provides monthly updates of the most current data available.

Courts
This database contains the most comprehensive current and historical felony and gross misdemeanor information on individuals reported from and maintained by the State of Minnesota. This data dates back a maximum of fifteen years from final discharge date. This jurisdiction provides monthly updates of the most current data available.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Mississippi Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains statewide information on inmates, parolees, and probationers that are or have been under the supervision of The Mississippi Department of Corrections. The data is comprised of current and historical felony information dating back at least seven years. According to the state these records contain up to three offenses per incident. This jurisdiction provides monthly updates of the most current data available.

Hinds County
This database contains current and historical conviction and non-conviction records of individuals who are or have been under the jurisdiction of the circuit court system of Hinds County, Mississippi. Monthly updates of the most current data available are provided. The records go back at least seven years.

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Missouri Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony and misdemeanor information for inmates and probationers and parolees that are or have been under the supervision of the Missouri Department of Corrections. NOTE: Only the latest incident is reported; therefore, history is limited to the offender's latest offense. This jurisdiction provides monthly updates of the most current data available. This data dates back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Montana Premium!

Includes the following jurisdictions for just one price

Corrections
This repository contains current and historical felony and misdemeanor conviction records for individuals that are or have been under the supervision of the Montana Department of Corrections. These records date back at least seven years. This jurisdiction provides quarterly updates with the most current data available.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Nebraska Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains conviction records on individuals that are or have been under the supervision of the Nebraska Department of Corrections. The data is comprised of current and historical felony, misdemeanor and parole information dating back at least seven years. The jurisdiction provides monthly updates of the most current data available.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Nevada

Corrections
This database contains historical felony and misdemeanor conviction records of individuals who are or have been under the jurisdiction of the Department of Corrections. The records contain information about currently incarcerated inmates, as well as those who have discharged their sentence(s) within the last eighteen months. Monthly updates of the most current data available are provided by the jurisdiction.

Archived Corrections
This database contains historical felony and misdemeanor conviction records of individuals who are or have been under the jurisdiction of the Department of Corrections and Division of Parole and Probation for the state of Nevada from 1976 through November of 2001. Offense history before 1999 is limited to those offenders who received parole or probation.

New Hampshire

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New Jersey Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current felony conviction and parole information for inmates under the supervision of the New Jersey Department of Corrections. These records date back at least seven years; and historical information is available from 1-1-2000. This jurisdiction provides semi-annual updates of the most current data available.

Archived Corrections
This database contains archived felony conviction data on individuals who were under the supervision of the New Jersey Department of Corrections up to April 2001. There are at least seven years of records dating back from April 2001.

Courts
This database contains current and historical felony and some misdemeanor conviction offenses by degree of felons who are or have been under the jurisdiction of the New Jersey Court system. Misdemeanor offenses are provided only if they where part of a case that contained a felony. These records date back at least seven years. Monthly updates of the most current data available are provided.

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New Mexico

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New York - Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains felony information on individuals who are or have been under the jurisdiction of the New York Department of Correctional Services. NYSDOCS provides demographic and custodial information for each inmate up to a maximum of three crimes and information on inmates who have been released or discharged from NYSDOCS since January of 1990. The jurisdiction provides quarterly updates of the most current data available.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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North Carolina Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains statewide current and historical felony, parole and probation, and some misdemeanor information for individuals that are or have been under the supervision of the North Carolina Department of Corrections. The data dates back at least seven years. This jurisdiction provides monthly updates of the most current data available.

Courts
This database contains current and historical felony, misdemeanor, traffic misdemeanor and infraction records of convictions and arrests of individuals who are or have been under the jurisdiction of the North Carolina Court system. These records date back at least seven years. Monthly updates of the most current data available are provided.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Ohio Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains statewide current and historical felony and some misdemeanor information along with parole information on individuals that are or have been under the supervision of the Ohio Department of Corrections. The jurisdiction provides monthly updates of the most current data available. This data goes back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Oklahoma Premium!

Includes the following jurisdictions for just one price

Corrections
This database is comprised of current and historical information on persons who are or have been under the supervision of the Oklahoma Department of Corrections. This jurisdiction provides monthly updates of the most current data available. This data goes back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Oregon Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains statewide current and historical felony, misdemeanor and probation information for individuals that are or have been under the supervision of the Oregon Department of Corrections. These records date back at least seven years. This jurisdiction provides monthly updates of the most current data available.

Courts
This database contains current and historical felony and misdemeanor information for individuals that are or have been reported to the OJIN Court system of the state of Oregon. These records date back at least seven years and are current through Feb 03. Monthly updates of the most current data available will be provided upon completion of programming protocol.

Pennsylvania

Courts
This database contains current and historical felony, misdemeanor and summary conviction and arrest records of individuals who are or have been under the jurisdiction of the Pennsylvania Court system with the exception of Philadelphia County. The data dates back at least seven years. Monthly updates of the most current data available are provided. This state provides no DOB and is not included in any “National” Searches. In order to receive results from Pennsylvania an individual Statewide Database Search must be run with the search criteria set to “name match” with “no DOB”.

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Supplemental Courts
This database contains current and historical felony, misdemeanor and summary conviction and arrest records of individuals who are or have been under the jurisdiction of the Pennsylvania Court system with the exception of Philadelphia County. The data dates back at least seven years. Monthly updates of the most current data available are provided. This state provides no DOB and is not included in any “National” Searches. In order to receive results from Pennsylvania an individual Statewide Database Search must be run with the search criteria set to “name match” with “no DOB”.

Traffic
This database contains current and historical felony, misdemeanor conviction and arrest records of traffic offenses for individuals who are or have been under the jurisdiction of the Pennsylvania Court system with the exception of Philadelphia County. The data dates back at least seven years. Monthly updates of the most current data available are provided. This state provides no DOB and is not included in any “National” Searches. In order to receive results from Pennsylvania an individual Statewide Database Search must be run with the search criteria set to “name match” with “no DOB”.

Rhode Island

Courts
This database contains current and historical felony and some misdemeanor conviction and arrest records of persons who are or have been under the jurisdiction of the Rhode Island Court system. Superior court and District court records date back to the 1980's. Other District court records vary from mid to late 1990's. Monthly updates of the most current data available are provided.

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South Carolina Premium!

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Corrections
This database contains current and historical felony and misdemeanor information on the most serious offense of the most recent incident of individuals who are or have been under the jurisdiction of the South Carolina Department of Corrections. NOTE: Since the offense listed is only the most recent, there may be more serious offenses in the individual's past history due to the South Carolina Department of Correction reporting protocol. The data dates back at least seven years. The jurisdiction provides monthly updates of the most current data available.

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South Dakota

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Tennessee Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains current and historical felony information for inmates and probationers and parolees that are or have been under the supervision of the Tennessee Department of Corrections. This jurisdiction provides monthly updates of the most current data available.

Courts
This database contains current and historical felony information for individuals that are or have been under the jurisdiction of the Tennessee Court System. Monthly updates of the most current data available are provided. These records date back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Texas Premium!

Includes the following jurisdictions for just one price

Courts
This database contains current and historical felony and Class A and B misdemeanor conviction records of individuals who are or have been under the jurisdiction of the Texas Court system. These records date back at least seven years. Monthly updates of the most current data available are provided.

Sex Offender Registry
This database contains current and historical felony information for offenders registered in the Texas Sex Offender Registry. The Texas Department of Public Safety provides monthly updates of the most current data available. These records date back at least seven years.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Utah Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains conviction records on individuals that are or have been under the supervision of the Utah Department of Corrections. The data is comprised of current and historical felony and Class A and B misdemeanor conviction, probation and parole records dating back at least seven years. The jurisdiction provides quarterly updates of the most current data available.

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Courts
This database contains current and historical felony and misdemeanor information on individuals who are or have been under the jurisdiction of the Utah Court system. The data dates back at least seven years. Monthly updates of the most current data available are provided.

MULTI-STATE SEX AND VIOLENT OFFENDERS

Virginia Premium!

Includes the following jurisdictions for just one price

Courts
This database contains statewide and/or county-level current and historical felony and misdemeanor dispositions, including motor vehicle citations of individuals who are or have been under the supervision of the Virginia General District or Circuit Courts. This jurisdiction provides monthly updates of the most current data available. The data dates back at least seven years. NOTE: These records are from all Virginia counties and independent municipalities except: FAIRFAX--(Circuit Court) This information is provided in a separate database. PRINCE WILLIAM--(No Circuit Court records)

Fairfax County Archived District Court
This database contains historical criminal records of individuals who have been under the jurisdiction of the county district court system of Fairfax County, Virginia. This is data not contained in the Virginia Court database and covers the time period from 1-1-1992 to 1-12-2001. A quarterly update is provided to delete expunged cases.

Fairfax County Circuit Court
This database contains current and historical conviction records of individuals who are or have been under the jurisdiction of the county circuit court system of Fairfax County, Virginia. Monthly updates of the most current data available are provided. The records go back at least seven years.

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Traffic
This database contains current and historical felony and misdemeanor arrest and conviction records for traffic offenses of individuals who are or have been under the jurisdiction of the Virginia Traffic Court system. Monthly updates of the most current data available are provided. These records date back at least seven years.

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Washington Premium!

Includes the following jurisdictions for just one price

CLJ Courts
This database contains current Washington Courts of Limited Jurisdiction criminal-traffic and criminal-non-traffic cases. History is comprised of cases that were disposed within the prior five years. Quarterly updates of the most current data available are provided.

Corrections
This conviction database contains current and historical statewide felony and misdemeanor information for inmates, probationers and parolees who are or have been under the supervision of the Washington Department of Corrections. The jurisdiction provides monthly updates of the most current data available. These records date back at least seven years.

SUP Courts
This database contains current felony and misdemeanor records of individuals appearing in the Washington State Supreme Court. History is comprised of cases that were disposed within the prior five years. Quarterly updates of the most current data available are provided.

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Wisconsin Premium!

Includes the following jurisdictions for just one price

Corrections
This database contains historical felony conviction information for individuals that are or have been under the supervision of the Wisconsin Department of Corrections. This historical information covers all inmates under institution supervision on January 1, 1990 through November 30, 2001. The jurisdiction will be providing semi-annual updates in the near future.

Courts
This database contains current and historical felony and some misdemeanor conviction records of individuals who are or have been under the jurisdiction of the Wisconsin Court system. 69 of 72 counties reported to this database. The missing counties are: Outagamie, Portage and Walworth. These records date back at least seven years. Monthly updates of the most current data available will be provided as soon as the jurisdiction finishes a reprogramming project.

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West Virginia

MULTI-STATE SEX AND VIOLENT OFFENDERS

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Wyoming

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Though National in scope, data provided by Gall & Gall is compiled from multiple public record data sources. Gall & Gall makes no claims to the completeness of its database or that data for all states or jurisdictions is included in its current product offerings. Gall & Gall acknowledges that the service provided here does not always substitute for an in-person courthouse search of criminal records and Gall & Gall recommends that its database products be added to end-users traditional screening methods. Gall & Gall takes reasonable measures to update these records as available, but as in all public records, we rely on the completeness and accuracy of each state's records.

Alabama Convictions
Statewide Criminal Convictions Searches are conducted through a statewide system as made available by various state agencies. These records include persons guilty of felonies and some state-level misdemeanors. Results show at minimum: the case #, charge(s), dispositions and sentence term and go back at least seven years. Results will be returned on the Same Day in most instances but may vary. Same Day Turn Around begins on the day following submission if the request is entered after 2 PM. Turn Around exclusive of weekends or holidays.

New Mexico Criminal Courts
Statewide Felony & Misdemeanor Searches are conducted through a statewide system as made available by the state. Results contain information submitted to the State by courts from each county and other criminal justice agencies. Results will be returned on the Same Day in most instances but may vary. Same Day Turn Around begins on the day following submission if the request is entered after 2 PM. Turn Around exclusive of weekends or holidays.

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North Dakota Convictions
Statewide Criminal Convictions Searches are conducted through a statewide system as made available by various state agencies. These records include persons guilty of felonies and some state-level misdemeanors. Results show at minimum: the case #, charge(s), dispositions and sentence term and go back at least seven years. Results will be returned on the Same Day in most instances but may vary. Same Day Turn Around begins on the day following submission if the request is entered after 2 PM. Turn Around exclusive of weekends or holidays.

South Dakota Convictions
Statewide Criminal Convictions Searches are conducted through a statewide system as made available by various state agencies. These records include persons guilty of felonies and some state-level misdemeanors. Results show at minimum: the case #, charge(s), dispositions and sentence term and go back at least seven years. Results will be returned on the Same Day in most instances but may vary. Same Day Turn Around begins on the day following submission if the request is entered after 2 PM. Turn Around exclusive of weekends or holidays.

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Arizona Courts

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