OAC 173-39-02.12 · Pre-Hire Screening Compliance

Pre-Hire Background Check Checklist

Dulla Care Home Healthcare

All background checks must be completed and evidence retained in the personnel file before a start date is set.

⚠️ Policy

No employee may begin orientation or provide services until all required background checks are completed, results reviewed, and evidence is retained in the personnel file. The hiring manager must sign this checklist to verify all checks are complete before a start date is set.

Applicant / Employee Information

Required Background Checks & Database Screenings

✓Background CheckDatabase / SourceDate RunResultEvidence Location
BCI (Bureau of Criminal Identification) WebCheckOhio BCI
FBI Fingerprint Background Check (WebCheck)Federal Bureau of Investigation
Ohio Nurse Aide Registry CheckOhio DODD Nurse Aide Registry
ABLE (Advocating for a Better Living Environment) CheckOhio DODD ABLE Registry
DODD Excluded Provider List CheckOhio DODD Excluded Provider List
Ohio Department of Health Exclusion CheckODH Provider Exclusion List
Ohio Medicaid Exclusion CheckOhio Medicaid Excluded Provider List
OIG (Office of Inspector General) Exclusion CheckFederal OIG LEIE
SAM.gov Exclusion CheckFederal SAM.gov Exclusions
Sex Offender Registry CheckOhio eSORN / National Sex Offender Registry
Child Abuse & Neglect Registry CheckOhio Central Registry on Child Abuse
BMV Driving Record (if transporting consumers)Ohio BMV
⚠ Not all background checks have been marked complete — do not set a start date.

Pre-Hire Documentation Checklist

⚠ Complete all remaining pre-hire documentation.

⚠️ Disqualifying Offense Policy

If any background check reveals a disqualifying offense under OAC 173-39-02.12 or applicable Ohio law, the applicant shall not be hired. The results and determination shall be documented and retained in the personnel file. If hired under the 60-day conditional period, the employee must be removed from the schedule if permanent results are not received within 60 calendar days.

Verification & Approval

By signing below, we certify that all required background checks have been completed, results reviewed, and evidence retained in the personnel file. The applicant is cleared to begin employment on the start date listed above.

✍️ Hiring Manager Attestation

I, [Hiring Manager Name], in my capacity as Hiring Manager at Dulla Care Home Healthcare, hereby attest and verify that I have reviewed this pre-hire checklist and confirm that all required background checks have been completed, results have been reviewed, and evidence of all background checks is retained in the applicant's personnel file. I understand that no start date shall be set until this checklist is fully completed and signed. I authorize the applicant to begin employment on the proposed start date listed above, contingent upon all items above being verified complete.

HR Representative Name

HR Signature

Date: 2026-10-28

Hiring Manager Name

Hiring Manager Signature

Date: 2026-10-28

Dulla Care Home Healthcare · Pre-Hire Background Check Checklist · OAC 173-39-02.12 · Confidential

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