| ∞ NY STATEWIDE CRIMINAL SPOTLIGHT ∞ |
CI’s New York Statewide Criminal Record inquiry consists of information from the New York State
Office of Court Administration (OCA).
The inquiry results include data from all 62 NY counties pertaining to misdemeanor and felony
convictions and open/pending cases originating from city and county courts. Some town and
village criminal disposition data is also included. Since January 2003 approximately 20% of all NY
town and village Courts have been reporting disposition data to OCA. All NY City and County courts
are required to report criminal disposition data to the NYS Office of Court Administration. Cases
are updated within New York City approximately every 24 hours and outside NY City at least once a
week.
OCA results returned are based upon an exact name and date of birth (DOB) match. The OCA
charges $55 per name and DOB submitted. In most cases, New York Statewide Criminal Record
inquiry results are relayed to CI clients within four to six hours.
Under New York State law, violations and infractions are not crimes. Also under New York State
law, and covered by Federal EEOC guidelines, employers can not inquire into an applicant’s arrest
history. Therefore, all OCA results are reviewed by at least two CI Investigators and information that
is illegal for client’s to obtain is not relayed to them. Thus, ensuring compliance with New York
State law and EEOC guidelines.
To add CI’s NY Statewide Criminal Record inquiry to your BACKGROUND INVESTIGATIONS, contact a
CI representative.
Office of Court Administration (OCA).
The inquiry results include data from all 62 NY counties pertaining to misdemeanor and felony
convictions and open/pending cases originating from city and county courts. Some town and
village criminal disposition data is also included. Since January 2003 approximately 20% of all NY
town and village Courts have been reporting disposition data to OCA. All NY City and County courts
are required to report criminal disposition data to the NYS Office of Court Administration. Cases
are updated within New York City approximately every 24 hours and outside NY City at least once a
week.
OCA results returned are based upon an exact name and date of birth (DOB) match. The OCA
charges $55 per name and DOB submitted. In most cases, New York Statewide Criminal Record
inquiry results are relayed to CI clients within four to six hours.
Under New York State law, violations and infractions are not crimes. Also under New York State
law, and covered by Federal EEOC guidelines, employers can not inquire into an applicant’s arrest
history. Therefore, all OCA results are reviewed by at least two CI Investigators and information that
is illegal for client’s to obtain is not relayed to them. Thus, ensuring compliance with New York
State law and EEOC guidelines.
To add CI’s NY Statewide Criminal Record inquiry to your BACKGROUND INVESTIGATIONS, contact a
CI representative.
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COMMERCIAL INVESTIGATIONS LLC
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