The source library for Proven Once
Every document behind the claims in the film: the original, an archived copy, and for federal documents our own unchanged copy.
Sources last checked September 27, 2026For the film Proven Once and its 151 claims
455documents cited
235with our own unchanged copy
359with an archived copy
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Internal FComply documents informed the research and are not published; the claims that rest on them are labeled FComply’s statement. Federal documents are copied unchanged; the fingerprint beside each copy lets you confirm it is the file we read.
60 documents; 60 with our copy; 55 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| 15 U.S.C. 1681e(b), Fair Credit Reporting Act, accuracy of reportOffice of the Law Revision Counsel (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 15 U.S.C. 1681e(b) | C112 | |
| 15 U.S.C. 1681i(a), Fair Credit Reporting Act, reinvestigation of disputed informationOffice of the Law Revision Counsel (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 15 U.S.C. 1681i(a)(1)(A) | C113 | |
| 22 U.S.C. 7105(b)(1)(H) (Trafficking Victims Protection Act, notification of children for interim assistance)U.S. Government Publishing Office, United States Code, 2024 edition (govinfo), 2024 main editionCited at: 22 U.S.C. 7105(b)(1)(H) | C097 | OriginalOur copy (PDF, 178 KB) b245dc39 |
| 25 U.S.C. 3203(c)(1) (Indian Child Protection and Family Violence Prevention Act, written report of child abuse)U.S. Government Publishing Office, United States Code, 2024 edition (govinfo), 2024 main editionCited at: 25 U.S.C. 3203(c)(1) | C097 | OriginalOur copy (PDF, 135 KB) 72f6e09c |
| 25 U.S.C. 3207, Character investigations (Indian Child Protection and Family Violence Prevention Act)Office of the Law Revision Counsel, U.S. House of Representatives (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 25 U.S.C. 3207(a)(2); source credit Pub. L. 101-630, title IV, sec. 408, Nov. 28, 1990, 104 Stat. 4551; 25 U.S.C. 3207(c); 25 U.S.C. 3207(a)(1) | C004 C046 C064 | OriginalArchived copyOur copy (HTML, 161 KB) dc95e9aaOur copy (HTML, 161 KB) cab420d4Our copy (HTML, 161 KB) 08144e96 |
| 28 U.S.C. 503 (Attorney General), GPO 2024 editionGPO (govinfo), 2024 editionCited at: 28 U.S.C. 503 | C137 | |
| 28 U.S.C. 509 (Functions of the Attorney General), GPO 2024 editionGPO (govinfo), 2024 editionCited at: 28 U.S.C. 509 | C137 | |
| 28 U.S.C. 534, Acquisition, preservation, and exchange of identification records and information (subsection (d), Indian law enforcement agencies and the Tribal Access Program)Office of the Law Revision Counsel, U.S. House of Representatives, Laws in effect on September 26, 2026Cited at: 28 U.S.C. 534(d)(2)(A) (added by Pub. L. 117-103, div. W, sec. 802(b), Mar. 15, 2022); 28 U.S.C. 534(d)(1) | C046 C049 | |
| 31 U.S.C. 1301, Application (2024 edition)U.S. Government Publishing Office, 2024 editionCited at: (a) | C126 | OriginalOur copy (HTML, 15 KB) 698a7069 |
| 31 U.S.C. 1341, Limitations on expending and obligating amounts (2024 edition)U.S. Government Publishing Office, 2024 editionCited at: 31 U.S.C. 1341(a)(1)(A) | C126 | OriginalOur copy (HTML, 8 KB) 7ad2e192 |
| 34 U.S.C. 20351, Requirement for background checks (federal agencies and facilities providing child care services)Office of the Law Revision Counsel, U.S. House of Representatives (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 34 U.S.C. 20351(a)(1); source credit Pub. L. 101-647, title II, sec. 231, Nov. 29, 1990, 104 Stat. 4808; 34 U.S.C. 20351(a)(1); 34 U.S.C. 20351(a)(1) and (e); 34 U.S.C. 20351(e) | C004 C046 C052 C061 | OriginalArchived copyOur copy (HTML, 149 KB) c508382fOur copy (HTML, 149 KB) 5d49013eOur copy (HTML, 149 KB) 82234265 |
| 34 U.S.C. 20990, National registry of substantiated cases of child abuseOffice of the Law Revision Counsel, U.S. House of Representatives, Laws in effect on September 26, 2026Cited at: 34 U.S.C. 20990(a) | C064 | |
| 34 U.S.C. 40102 (Background checks), text of laws in effect on September 26, 2026, with the GPO 2024 edition (notes)Office of the Law Revision Counsel, U.S. House of Representatives, Laws in effect on September 26, 2026Cited at: 34 U.S.C. 40102(a)(1); 34 U.S.C. 40102(b)(1) (National Child Protection Act checks); 34 U.S.C. 40102(a)(3)(A) (codified text); 34 U.S.C. 40102(f)(2)(C); 34 U.S.C. 40102(f)(2)(A), first sentence; 34 U.S.C. 40102(f)(2)(A), second sentence and more | C052 C061 C062 C107 C135 C137 C138 C139 | OriginalArchived copyOur copy (HTML, 190 KB) 06c0eb26Our copy (HTML, 189 KB) 9fc377baOur copy (HTML, 190 KB) 61ba9edaOur copy (PDF, 153 KB) 9a5b3a74 |
| 34 U.S.C. 40102, Background checks (National Child Protection Act of 1993, sec. 3, Pub. L. 103-209, 107 Stat. 2491, as amended by Pub. L. 105-251, sec. 222, 112 Stat. 1885, and Pub. L. 115-141)U.S. Code, 2024 edition (govinfo.gov, Government Publishing Office), 2024 edition of the U.S. CodeCited at: 34 U.S.C. 40102(b)(1)(A), printed page 585; 34 U.S.C. 40102(a)(2) | C073 C097 | OriginalArchived copy (equivalent address)Our copy (PDF, 153 KB) 9a5b3a74Our copy (PDF, 153 KB) 9a5b3a74 |
| 34 U.S.C. 40104 (Definitions), text of laws in effect on September 26, 2026Office of the Law Revision Counsel, U.S. House, Read September 27, 2026Cited at: 34 U.S.C. 40104(12) | C138 | |
| 34 U.S.C. 40316, National Crime Prevention and Privacy Compact (Pub. L. 105-251, title II, sec. 217, Oct. 9, 1998, 112 Stat. 1876), Art. I(20) and Art. V(a)Office of the Law Revision Counsel, U.S. House of Representatives, Text of laws in effect on September 26, 2026Cited at: 34 U.S.C. 40316, Article I(13); 34 U.S.C. 40316, Art. V(a) and Art. I(20); 34 U.S.C. 40316, Art. I(20) | C085 C109 C115 | |
| 34 U.S.C. 40316, National Crime Prevention and Privacy Compact (Pub. L. 105-251, title II, sec. 217, Oct. 9, 1998, 112 Stat. 1876), Article VU.S. Code, 2024 edition (govinfo.gov, Government Publishing Office); same text in the Office of the Law Revision Counsel's current edition, 2024 edition of the U.S. CodeCited at: Article V(a), 'Positive identification'; Article V(b), 'Submission of State requests' | C073 C080 | |
| 34 U.S.C. 41308 (State requirements for reporting missing children)U.S. Government Publishing Office, United States Code, 2024 edition (govinfo), 2024 main editionCited at: 34 U.S.C. 41308(3) (closing words); 2024 ed., title 34, pp. 643 to 644 | C097 | |
| 36 U.S.C. chapter 2205 (United States Olympic and Paralympic Committee; includes 220530 and the Center for SafeSport)Office of the Law Revision Counsel, U.S. House of Representatives, Current prelim text, read September 27, 2026Cited at: 36 U.S.C. 220530(a) (the Safe Sport law's duties for youth sports organizations); whole chapter 2205 searched | C052 | |
| 42 U.S.C. 12645g, Criminal history checks (national service laws; added by Pub. L. 111-13, sections 1612 and 1614(a))Office of the Law Revision Counsel, U.S. House of Representatives (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 42 U.S.C. 12645g(a); source credit: Pub. L. 111-13, secs. 1612 and 1614(a); 42 U.S.C. 12645g(a); (d)(2)(A) | C004 C052 | |
| 42 U.S.C. 1320a-7l, Nationwide program for national and State background checks on direct patient access employees of long-term care facilities and providers (enacted by Pub. L. 111-148, title VI, sec. 6201, Mar. 23, 2010, 124 Stat. 721)Office of the Law Revision Counsel / U.S. Government Publishing Office (United States Code, 2024 edition), United States Code 2024 editionCited at: 42 U.S.C. 1320a-7l(a), 2024 ed. page 2654 (purpose of the program); 42 U.S.C. 1320a-7l(b)(1), 2024 ed. page 2657 (funding cap); 42 U.S.C. 1320a-7l(a)(5)(A)(ii), 2024 ed. page 2656 (federal match); 42 U.S.C. 1320a-7l(a)(7)(A)(ii)(IV), 2024 ed. page 2657 (the evaluation topic the sentence refers to) | C086 C089 | |
| 42 U.S.C. 1320a-7l, Nationwide program for national and State background checks on direct patient access employees of long-term care facilities and providers (Pub. L. 111-148, sec. 6201, Mar. 23, 2010, 124 Stat. 721)Office of the Law Revision Counsel, U.S. House of Representatives, Prelim edition read September 27, 2026Cited at: 42 U.S.C. 1320a-7l(a)(5)(A)(ii) and (b)(1); (a)(5)(B)(ii) | C126 | |
| 42 U.S.C. 1396r, Requirements for nursing facilities (Social Security Act section 1919)Office of the Law Revision Counsel, U.S. House of Representatives (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 42 U.S.C. 1396r(b)(5)(C); 42 U.S.C. 1396r(e)(2)(A), (B); 42 U.S.C. 1396r(e)(2)(B) | C038 C064 C110 | OriginalArchived copy (equivalent address)Our copy (HTML, 404 KB) 9ac19369Our copy (HTML, 404 KB) 2f995ece |
| 42 U.S.C. 5106a, Grants to States for child abuse or neglect prevention and treatment programs (current text and amendment notes)Office of the Law Revision Counsel, U.S. House of Representatives (uscode.house.gov), September 26, 2026Cited at: sec. 5106a(b)(2)(B)(xxii) and the amendment notes; 42 U.S.C. 5106a(b)(2)(B)(xxii), current text (amendment note: Pub. L. 111-320, sec. 115(c)(2)(C)(xiv)) | C027 C035 | |
| 42 U.S.C. 671 (State plan for foster care and adoption assistance), 2024 editionU.S. Government Publishing Office (govinfo.gov), United States Code 2024 edition, Read September 27, 2026Cited at: 42 U.S.C. 671(a)(20)(A), 2024 ed. page 2361; 671(a)(35)(B) at p. 2364; scope cross-reference 671(a)(9)(C)(i)(I) at p. 2360 | C095 C099 | |
| 42 U.S.C. 671(a)(20), State plan for foster care and adoption assistance (criminal records and registry checks; amended by the Adam Walsh Act, Pub. L. 109-248, title I, sec. 152, 120 Stat. 608)Office of the Law Revision Counsel, U.S. House of Representatives (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 42 U.S.C. 671(a)(20)(A) to (D), current text; 42 U.S.C. 671(a)(20)(A); 42 U.S.C. 671(a)(35)(B); 42 U.S.C. 671(a)(34)(A); 2024 ed., title 42, p. 2364; 42 U.S.C. 671(a)(35)(B), opening clause; 42 U.S.C. 671(a)(20)(A) (fingerprints still required for foster and adoptive parents) and more | C035 C038 C097 C099 C107 C109 C110 C114 C116 C134 | OriginalArchived copyOur copy (HTML, 330 KB) 91f1daf6Our copy (HTML, 330 KB) eeab080cOur copy (PDF, 218 KB) 2b0d34a8 |
| 42 U.S.C. 9843a, Staff qualifications and development (Head Start Act section 648A; subsection (g) added by Pub. L. 110-134, section 19, 2007)Office of the Law Revision Counsel, U.S. House of Representatives (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 42 U.S.C. 9843a(g)(3)(A); source credit includes Pub. L. 110-134, sec. 19, Dec. 12, 2007, 121 Stat. 1430 | C004 | |
| 42 U.S.C. 9858f, Criminal background checks (Child Care and Development Block Grant Act, section 658H, as added by Pub. L. 113-186, section 7)Office of the Law Revision Counsel, U.S. House of Representatives (uscode.house.gov), Text of laws in effect on September 26, 2026Cited at: 42 U.S.C. 9858f(d)(3)(B); 42 U.S.C. 9858f(e)(2)(C); 42 U.S.C. 9858f(g); 42 U.S.C. 9858f(a)(1) and (i)(1); 42 U.S.C. 9858f(a)(1), (i)(2)(B); 42 U.S.C. 9858f(d)(3)(B) and (d)(4)(A)(ii) and more | C036 C037 C045 C052 C062 C063 C067 C068 C071 C095 C096 C097 C107 C109 C110 C111 C112 C114 C116 C117 C123 C148 | OriginalArchived copyOur copy (HTML, 164 KB) 3ffb2888Our copy (HTML, 165 KB) 79666d1dOur copy (HTML, 164 KB) dcce65d2Our copy (PDF, 143 KB) 2a63872aOur copy (HTML, 165 KB) 7b0f9bc1 |
| 5 U.S.C. 553 (Rule making), GPO 2024 editionGPO (govinfo), 2024 editionCited at: 5 U.S.C. 553(b) and (d) | C137 | |
| Public Law 100-203, Omnibus Budget Reconciliation Act of 1987 (title IV, subtitle C, Nursing Home Reform)U.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 101 (scanned PDF), December 22, 1987Cited at: 101 Stat. 1330, opening block (margin: 'Dec. 22, 1987 [H.R. 3545]'); 101 Stat. 1330-160, heading of title IV, subtitle C; 101 Stat. 1330-164, sec. 4201(a)(3), new Social Security Act sec. 1819(b)(5)(C); 101 Stat. 1330-171, new sec. 1819(e)(2)(B); 101 Stat. 1330-187, sec. 4211(a)(3), new sec. 1919(b)(5)(C) (Medicaid nursing facilities); 101 Stat. 1330-472, end of the Act and more | C014 C035 | |
| Public Law 101-336, Americans with Disabilities ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 104 (scanned PDF), July 26, 1990Cited at: 104 Stat. 327, sec. 1(a) (margin: 'July 26, 1990 [S. 933]'); 104 Stat. 327, long title; 104 Stat. 378, end of the Act | C015 | |
| Public Law 103-209, National Child Protection ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 107 (scanned PDF), December 20, 1993Cited at: 107 Stat. 2490, sec. 1 (margin: 'Dec. 20, 1993 [H.R. 1237]'); 107 Stat. 2491, sec. 3(a)(1); 107 Stat. 2490, sec. 2(a); 107 Stat. 2495, end of the Act; 107 Stat. 2490, long title; sec. 2(d)(1), 107 Stat. 2491 | C016 C034 C037 | |
| Public Law 103-382, Improving America's Schools Act of 1994 (title V, part E, Multiethnic Placement)U.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 108 (scanned PDF), October 20, 1994Cited at: 108 Stat. 3518, sec. 1 (margin: 'Oct. 20, 1994 [H.R. 6]'); 108 Stat. 4056, title V, part E, sec. 551; 108 Stat. 4056, sec. 553(a)(1)(A); 108 Stat. 4062, end of the Act; Page images (200 dpi) of 108 Stat. 3518, 4056, 4057 and 4062; made from the full govinfo PDF for easy hosting | C017 |
| Document | Claims | Open it |
|---|---|---|
| Public Law 104-235, Child Abuse Prevention and Treatment Act Amendments of 1996 (context: the CAPTA grant eligibility framework that sec. 114 of P.L. 108-36 amends)U.S. Government Publishing Office, govinfo.gov: slip law PDF, October 3, 1996Cited at: 110 Stat. 3072, new CAPTA sec. 106(b)(1)(A) | C022 | |
| Public Law 105-251, untitled act whose title II, subtitle B is the Volunteers for Children ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), October 9, 1998Cited at: 112 Stat. 1885, title II, subtitle B, sec. 221; 112 Stat. 1885, sec. 222(a), new National Child Protection Act sec. 3(a)(3); 112 Stat. 1885, end of the Act (margin of 112 Stat. 1870: 'Oct. 9, 1998 [S. 2022]'); sec. 217, Article V(b), 112 Stat. 1881 | C019 C080 | |
| Public Law 105-89, Adoption and Safe Families ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), November 19, 1997Cited at: 111 Stat. 2115, sec. 1(a) (margin: 'Nov. 19, 1997 [H.R. 867]'); 111 Stat. 2120 to 2121, sec. 106, new Social Security Act sec. 471(a)(20)(A); 111 Stat. 2121, new sec. 471(a)(20)(B); 111 Stat. 2136, end of the Act; sec. 106, new SSA 471(a)(20)(A) and (B), 111 Stat. 2120 to 2121 | C018 C035 | |
| Public Law 106-169, Foster Care Independence ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), December 14, 1999Cited at: 113 Stat. 1822, sec. 1(a) (margin: 'Dec. 14, 1999 [H.R. 3443]'); 113 Stat. 1822, long title; 113 Stat. 1847, sec. 251(a), new Social Security Act sec. 807(b)(2)(C) (representative payees for special veterans benefits); 113 Stat. 1859, end of the Act | C020 | |
| Public Law 106-386, Victims of Trafficking and Violence Protection Act of 2000 (division A, Trafficking Victims Protection Act of 2000)U.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), October 28, 2000Cited at: 114 Stat. 1464, sec. 1 (margin: 'Oct. 28, 2000 [H.R. 3244]'); 114 Stat. 1466, division A, sec. 101; 114 Stat. 1466, sec. 102(a); 114 Stat. 1548, end of the Act | C021 | |
| Public Law 108-173, Medicare Prescription Drug, Improvement, and Modernization Act of 2003 (sec. 307)U.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), December 8, 2003Cited at: 117 Stat. 2066, sec. 1(a) (margin: 'Dec. 8, 2003 [H.R. 1]'); 117 Stat. 2257, sec. 307(a); 117 Stat. 2257, sec. 307(b)(1); 117 Stat. 2259, sec. 307(c)(1); 117 Stat. 2480, end of the Act; sec. 307(c)(1), 117 Stat. 2259 and more | C023 C035 C037 | |
| Public Law 108-36, Keeping Children and Families Safe ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), June 25, 2003Cited at: 117 Stat. 800, sec. 1(a) (margin: 'June 25, 2003 [S. 342]'); 117 Stat. 809, sec. 114(b), heading; 117 Stat. 811, sec. 114(b)(1), new CAPTA sec. 106(b)(2)(A)(xxii); 117 Stat. 831, end of the Act; sec. 114(b)(1)(B)(xi), new CAPTA 106(b)(2)(A)(xxii), 117 Stat. 811 | C022 C035 | |
| Public Law 109-248, Adam Walsh Child Protection and Safety ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), July 27, 2006Cited at: 120 Stat. 587, sec. 1(a) (margin: 'July 27, 2006 [H.R. 4472]'); 120 Stat. 608, sec. 152(a)(1), amending sec. 471(a)(20)(A); 120 Stat. 609, new sec. 471(a)(20)(C)(i); 120 Stat. 609, sec. 152(c)(2); 120 Stat. 650, end of the Act; sec. 152(c)(2), 120 Stat. 609 | C024 C035 | |
| Public Law 110-351, Fostering Connections to Success and Increasing Adoptions ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), October 7, 2008Cited at: 122 Stat. 3949, sec. 1 (margin: 'Oct. 7, 2008 [H.R. 6893]'); 122 Stat. 3950, sec. 101(a), new sec. 471(a)(28); 122 Stat. 3952, sec. 101(c)(2); 122 Stat. 3952, same provision; 122 Stat. 3981, end of the Act; sec. 101(a), new SSA 471(a)(28), 122 Stat. 3950 and more | C025 C035 | |
| Public Law 111-148, Patient Protection and Affordable Care Act (section 6201; Elder Justice Act, title VI, subtitle H), 124 Stat. 119U.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), March 23, 2010Cited at: 124 Stat. 119, sec. 1(a) (margin: 'Mar. 23, 2010 [H.R. 3590]'); 124 Stat. 721, sec. 6201(a); 124 Stat. 722, sec. 6201(a)(1)(A); 124 Stat. 782, sec. 6701; 124 Stat. 1024, end of the Act; sec. 6201(a)(1)(A)(ii) and (iii), 124 Stat. 722 and more | C026 C035 C036 C037 C110 | |
| Public Law 111-320, CAPTA Reauthorization ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), December 20, 2010Cited at: 124 Stat. 3459, sec. 1 (margin: 'Dec. 20, 2010 [S. 3817]'); 124 Stat. 3471, sec. 115(c)(2)(C)(xiv), amending CAPTA sec. 106(b)(2)(B)(xxii); 124 Stat. 3514, end of the Act; sec. 115(c)(2)(C)(xiv), 124 Stat. 3471 | C027 C035 | |
| Public Law 113-183, Preventing Sex Trafficking and Strengthening Families ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), September 29, 2014Cited at: 128 Stat. 1919, sec. 1 (margin: 'Sept. 29, 2014 [H.R. 4980]'); 128 Stat. 1919, long title; 128 Stat. 1950, end of the Act; Sec. 104(2), adding Social Security Act 471(a)(35)(B); 128 Stat. 1922 (PDF page 4); Sec. 104(2); 128 Stat. 1922; Sec. 104, 128 Stat. 1922 (the provision's origin) | C028 C098 C099 C134 | |
| Public Law 113-186, Child Care and Development Block Grant Act of 2014, 128 Stat. 1971U.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), November 19, 2014Cited at: 128 Stat. 1971, sec. 1 (margin: 'Nov. 19, 2014 [S. 1086]'); 128 Stat. 1990, sec. 7, new CCDBG Act sec. 658H(a); 128 Stat. 1990, sec. 658H(a)(1); 128 Stat. 1991, sec. 658H(b)(4); 128 Stat. 2002, end of the Act; 128 Stat. 1971, long title and more | C029 C034 C035 C037 C148 C149 | |
| Public Law 114-165, Native American Children's Safety Act, 130 Stat. 415Government Publishing Office (govinfo.gov), official Public Law text, June 3, 2016Cited at: 130 Stat. 415, long title; approved June 3, 2016 | C004 | |
| Public Law 114-22, Justice for Victims of Trafficking ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), May 29, 2015Cited at: 129 Stat. 227, sec. 1(a) (margin: 'May 29, 2015 [S. 178]'); 129 Stat. 227, long title; 129 Stat. 263 to 264, sec. 802(b), new CAPTA clause (xxiv); 129 Stat. 267, end of the Act | C030 | |
| Public Law 115-123, Bipartisan Budget Act of 2018 (division E, title VII, Family First Prevention Services Act)U.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), February 9, 2018Cited at: 132 Stat. 64, sec. 1 (margin: 'Feb. 9, 2018 [H.R. 1892]'); 132 Stat. 232, division E, title VII heading; 132 Stat. 232, sec. 50701 (short title section under that heading); 132 Stat. 261, sec. 50745(a), new sec. 471(a)(20)(D); 132 Stat. 261, same provision; 132 Stat. 262, sec. 50746(c) and more | C032 C035 | |
| Public Law 115-141, Consolidated Appropriations Act, 2018 (division S, title I, Child Protection Improvements Act)Government Publishing Office (govinfo.gov), official Statutes at Large / Public Law text, March 23, 2018Cited at: 132 Stat. 348 (approved March 23, 2018); div. S, title I, 132 Stat. 1123; Public Law 115-141, end of text; P.L. 115-141, division S, sec. 101(a)(1)(C), 132 Stat. 1124 (later history); 132 Stat. 348, sec. 1 (margin: 'Mar. 23, 2018 [H.R. 1625]'); 132 Stat. 1123, division S, title I heading; 132 Stat. 1124, sec. 101(a)(1)(C), new NCPA sec. 3(a)(3)(A) and more | C003 C006 C019 C033 C135 C138 | OriginalArchived copyOur copy (PDF, 2.5 MB) 5be3db32Our copy (PDF, 2.4 MB) f79094e0Our copy (PDF, 2.5 MB) 5be3db32 |
| Public Law 115-70, Elder Abuse Prevention and Prosecution ActU.S. Government Publishing Office, govinfo.gov: Public and Private Laws (slip law PDF), October 18, 2017Cited at: 131 Stat. 1208, sec. 1(a) (margin: 'Oct. 18, 2017 [S. 178]'); 131 Stat. 1208, long title; 131 Stat. 1215, sec. 501 (grant-funded court demonstration programs); 131 Stat. 1217, end of the Act | C031 | |
| Public Law 117-348, Trafficking Victims Prevention and Protection Reauthorization Act of 2022, section 137 (amending 42 U.S.C. 671(a)(35)(B))U.S. Government Publishing Office (govinfo), January 5, 2023Cited at: Sec. 137(a) and (b); 136 Stat. 6223 (PDF page 13); Sec. 136(2)(B); 136 Stat. 6222 (PDF page 12) | C098 | |
| Public Law 89-73, Older Americans ActGovernment Publishing Office (govinfo.gov), official Statutes at Large / Public Law text, July 14, 1965Cited at: 79 Stat. 218, sec. 1; approved July 14, 1965; 79 Stat. 218; approved July 14, 1965; 79 Stat. 218, opening block (margin: 'July 14, 1965 [H. R. 3708]'); 79 Stat. 218, long title; 79 Stat. 219, sec. 101 (declaration of objectives, first of ten); 79 Stat. 226, end of the Act and more | C003 C004 C005 C006 | |
| Public Law 93-112, Rehabilitation ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 87 (scanned PDF), September 26, 1973Cited at: 87 Stat. 355, opening block (margin: 'September 26, 1973 [H. R. 8070]'); 87 Stat. 394, sec. 504; 87 Stat. 394, end of the Act | C007 | |
| Public Law 93-247, Child Abuse Prevention and Treatment ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 88 (scanned PDF), January 31, 1974Cited at: 88 Stat. 4, opening block (margin: 'January 31, 1974 [S. 1191]'); 88 Stat. 4, long title; 88 Stat. 8, end of the Act | C008 | |
| Public Law 94-103, Developmentally Disabled Assistance and Bill of Rights ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 89 (scanned PDF), October 4, 1975Cited at: 89 Stat. 486, opening block (margin: 'Oct. 4, 1975 [H.R. 4005]'); 89 Stat. 507, end of the Act | C009 | |
| Public Law 94-142, Education for All Handicapped Children ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 89 (scanned PDF), November 29, 1975Cited at: 89 Stat. 773, opening block (margin: 'Nov. 29, 1975 [S. 6]'); 89 Stat. 773, long title; 89 Stat. 796, end of the Act | C010 | |
| Public Law 95-608, Indian Child Welfare ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 92 (scanned PDF), November 8, 1978Cited at: 92 Stat. 3069, opening block (margin: 'Nov. 8, 1978 [S. 1214]'); 92 Stat. 3069, long title; 92 Stat. 3078, end of the Act | C011 | |
| Public Law 96-272, Adoption Assistance and Child Welfare ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 94 (scanned PDF), June 17, 1980Cited at: 94 Stat. 500, opening block (margin: 'June 17, 1980 [H.R. 3434]'); 94 Stat. 500, long title; 94 Stat. 535, end of the Act | C012 | |
| Public Law 99-319, Protection and Advocacy for Mentally Ill Individuals ActU.S. Government Publishing Office, govinfo.gov: United States Statutes at Large, volume 100 (scanned PDF), May 23, 1986Cited at: 100 Stat. 478, opening block (margin: 'May 23, 1986 [S. 974]'); 100 Stat. 478, sec. 101(a)(1); 100 Stat. 490, end of the Act | C013 |
33 documents; 33 with our copy; 21 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| 22 CFR 62.25, Secondary school students (Exchange Visitor Program)Office of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 22 CFR 62.25(d) and (d)(3) | C052 | OriginalOur copy (XML, 22 KB) 455b4ec8 |
| 25 CFR part 63, Indian Child Protection and Family Violence Prevention (April 1, 2025 edition)Office of the Federal Register (govinfo), April 1, 2025 editionCited at: 25 CFR 63.14 (printed page 302, April 1, 2025 edition); 63.13(b) | C052 | OriginalOur copy (PDF, 181 KB) 6d3d0009 |
| 28 CFR 20.3, Definitions (Criminal Justice Information Systems)eCFR, Office of the Federal Register and GPO (API copy), eCFR as of September 24, 2026Cited at: 28 CFR 20.3(p) | C085 | |
| 28 CFR 20.33, Dissemination of criminal history record informationOffice of the Federal Register, eCFR (versioner API, issue of September 21, 2026), Current as of September 24, 2026Cited at: 28 CFR 20.33(a)(3) | C109 | |
| 28 CFR 50.12, Exchange of FBI identification recordsElectronic Code of Federal Regulations (eCFR), September 27, 2026Cited at: 28 CFR 50.12(b) | C073 | |
| 28 CFR 50.12, Exchange of FBI identification recordsOffice of the Federal Register (eCFR), Current to September 21, 2026Cited at: 28 CFR 50.12(b) | C110 C112 C113 C123 | |
| 28 CFR 906.2, Third party handling of criminal history record information (Compact Council outsourcing rule)Office of the Federal Register, eCFR (versioner API, issue of September 21, 2026), Current as of September 24, 2026Cited at: 28 CFR 906.2(a)(2) and (b) | C109 | OriginalOur copy (XML, 4 KB) 9ca1600a |
| 28 CFR part 906, Outsourcing of Noncriminal Justice Administrative Functions (Compact Council rule; 69 FR 75245, Dec. 16, 2004)Electronic Code of Federal Regulations (eCFR), point-in-time 2026-09-01, September 1, 2026Cited at: 28 CFR 906.1 (purpose and authority) | C078 | |
| 32 CFR 79.6, Procedures (DoD child development programs)Office of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 32 CFR 79.6(f) | C052 | OriginalOur copy (XML, 112 KB) 81ed07d6 |
| 32 CFR 86.3, Definitions (DoD criminal history background checks on individuals in child care services)Office of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 32 CFR 86.3, definition of 'Volunteer', paragraph (1) Specified volunteers | C052 | OriginalOur copy (XML, 14 KB) 8e0fb96c |
| 32 CFR 86.6, Procedures (background checks in DoD child care services programs)eCFR, Office of the Federal Register, As of September 24, 2026Cited at: 32 CFR 86.6(a)(5)(ix) and (b)(4)(i) | C052 | |
| 32 CFR part 86, Background Checks on Individuals in DoD Child Care Services Programs (eCFR, as of 2026-09-24)Office of the Federal Register / Government Publishing Office (eCFR), eCFR point in time September 24, 2026Cited at: 32 CFR 86.3, definition 'Installations records check (IRC)'; 86.4(b); 32 CFR 86.6(b)(2)(ii); same requirement at (b)(3)(ii) and (b)(4)(ii) | C046 | |
| 42 CFR 136.403, Definitions (IHS, Indian child protection)eCFR, Office of the Federal Register, As of September 24, 2026Cited at: 42 CFR 136.403, definition of 'Individuals', paragraph (c) | C052 | |
| 42 CFR 136.406, Minimum standards of character and suitability for employment (IHS)Office of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 42 CFR 136.406(b) | C052 | OriginalOur copy (XML, 1 KB) 222b693d |
| 42 CFR 418.114, Condition of participation: Personnel qualifications (hospice)Office of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 42 CFR 418.114(d)(1) | C052 | OriginalOur copy (XML, 16 KB) db134034 |
| 42 CFR 418.3, Definitions (Medicare hospice conditions of participation)Office of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 42 CFR 418.3, definition of 'Employee', paragraph (3) | C052 | OriginalOur copy (XML, 7 KB) b853ef8a |
| 42 CFR 483.12, Freedom from abuse, neglect, and exploitation (eCFR, as of 2026-09-24)Office of the Federal Register (eCFR), Current to September 24, 2026Cited at: 42 CFR 483.12(a)(3)(ii); 42 CFR 483.12(a)(3) | C038 C045 | |
| 42 CFR 483.35, Nursing services (registry verification) (eCFR, as of 2026-09-24)Office of the Federal Register (eCFR), Current to September 24, 2026Cited at: 42 CFR 483.35(d)(5) | C038 | |
| 45 CFR 1302.90, Personnel policies (Head Start background checks)eCFR, Office of the Federal Register, As of September 24, 2026Cited at: 45 CFR 1302.90(b)(1) | C052 | |
| 45 CFR 1302.94, Volunteers (Head Start Program Performance Standards)eCFR, Office of the Federal Register, As of September 24, 2026Cited at: 45 CFR 1302.94(a) and (b) | C052 | |
| 45 CFR 1351.23, Runaway and Homeless Youth Program grant requirementsOffice of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 45 CFR 1351.23(j) and (j)(1)(i) | C052 | OriginalOur copy (XML, 7 KB) cc151df7 |
| 45 CFR 1355.44(g)(3) (AFCARS out-of-home care data: exit reason)Office of the Federal Register, eCFR, Current as of September 24, 2026Cited at: 1355.44(g)(3) | C141 | |
| 45 CFR 1356.30, Safety requirements for foster care and adoptive home providers (title IV-E)Office of the Federal Register / U.S. Government Publishing Office (Code of Federal Regulations, 45 CFR Ch. XIII, 10-1-25 edition), Revised as of October 1, 2025Cited at: 45 CFR 1356.30(a), 10-1-25 edition page 378; 45 CFR 1356.30(a), 10-1-25 edition page 378 (counterpoint) | C095 C096 | |
| 45 CFR 1356.60, Fiscal requirements (title IV-E)Office of the Federal Register and GPO (eCFR), eCFR up to date as of September 24, 2026Cited at: 45 CFR 1356.60(c) and (c)(2)(vii) | C126 | |
| 45 CFR 1356.71, Federal review of the eligibility of children in foster care and the eligibility of foster care providers in title IV-E programsOffice of the Federal Register / U.S. Government Publishing Office (Code of Federal Regulations, 45 CFR Ch. XIII, 10-1-25 edition), Revised as of October 1, 2025Cited at: 45 CFR 1356.71(g)(2), 10-1-25 edition page 385 (counterpoint) | C096 | |
| 45 CFR 2540.201, Which individuals require a National Service Criminal History Check?Office of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 45 CFR 2540.201(a) | C052 | OriginalOur copy (XML, 1 KB) 15a30359 |
| 45 CFR 411.16, Employee, contractor, and volunteer background checks (ORR unaccompanied children)Office of the Federal Register, eCFR (point-in-time API), eCFR as of September 24, 2026Cited at: 45 CFR 411.16(d) | C052 | OriginalOur copy (XML, 4 KB) 1d885dab |
| 45 CFR 98.33, Consumer and provider education (Child Care and Development Fund)Office of the Federal Register / U.S. Government Publishing Office (Code of Federal Regulations, 10-1-25 edition), Revised as of October 1, 2025Cited at: 45 CFR 98.33(a)(1)(iii) and (a)(4), 10-1-25 edition pages 552 to 553 (what must be posted: policies and inspection reports, not check results) | C096 | |
| 45 CFR 98.43, Criminal background checks (Child Care and Development Fund)Office of the Federal Register and Government Publishing Office (eCFR), Current as of September 24, 2026Cited at: 45 CFR 98.43(d)(4) (govinfo annual edition p. 559); 45 CFR 98.43(a)(2)(ii)(A); 45 CFR 98.43(a)(1)(i); 45 CFR 98.43(d)(2)(ii); 45 CFR 98.43(d)(3)(i)(B) and (d)(3)(iii); 45 CFR 98.43(d)(3)(i)(B) and (iii) and more | C038 C039 C045 C062 C063 C067 C068 C071 C085 C112 C116 C117 C123 C149 | OriginalArchived copy (equivalent address)Our copy (XML, 12 KB) 0ceb261dOur copy (PDF, 205 KB) d18c5f5fOur copy (XML, 12 KB) 0ceb261d |
| 45 CFR 98.43, Criminal background checks (Child Care and Development Fund)Government Publishing Office (govinfo.gov), October 1, 2025 annual editionCited at: 45 CFR 98.43(b)(3)(i), p. 558; 45 CFR 98.43(a)(1)(i), 10-1-25 edition page 557; 45 CFR 98.43(e)(2)(iii), 45 CFR Subtitle A (10-1-25 edition) page 559 | C067 C095 C096 | OriginalArchived copy (equivalent address)Our copy (PDF, 205 KB) d18c5f5fOur copy (PDF, 205 KB) d18c5f5f |
| 49 CFR 1542.209, Fingerprint-based criminal history records checks (CHRC) (airport security, TSA)Code of Federal Regulations, annual edition revised as of October 1, 2025 (govinfo.gov, Government Publishing Office), UndatedCited at: 49 CFR 1542.209(e)(3), CFR edition of 10-1-25, printed page 336 | C073 | |
| eCFR, 28 CFR part 105 (Criminal History Background Checks), as of 2026-09-24, with eCFR title currency dataOffice of the Federal Register (eCFR API), Up to date as of September 24, 2026Cited at: 28 CFR part 105 subpart headings (eCFR, up to date as of 2026-09-24) | C136 | |
| FAR 6.101, PolicyAcquisition.gov (FAR), Current page read September 27, 2026Cited at: 6.101(a) | C126 |
22 documents; 21 with our copy; 18 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| ACF Marks 180 Days of Action on First Lady Melania Trump's Executive Order on Fostering the Future for American Children and Families (press release)HHS, ACF, May 12, 2026Cited at: Section 'Advancing Technology and Innovation through ACF's Child Welfare Technology Incubator'; Section 'Increasing Transparency Through Data with New Dashboard'; Section 'Creating a New Fostering the Future Digital Platform' | C129 C132 C140 | |
| Child Care and Development Fund (CCDF) Program, final rule, FR Doc. 2016-22986Department of Health and Human Services, Administration for Children and Families (Federal Register), September 30, 2016Cited at: 81 FR 67500, preamble on section 98.43(d), 'Frequency of Background Checks'; 81 FR 67438, at 67495 (preamble, response on volunteers); 81 FR 67495; 81 FR 67495 (PDF page 58), response to comments on volunteers; 81 FR 67495, preamble to section 98.43(b); 81 FR 67546 (Regulatory Flexibility Act discussion) and more | C036 C052 C061 C062 C067 C120 C123 C126 C148 | OriginalArchived copyOur copy (PDF, 1.3 MB) 0614727dOur copy (PDF, 1.3 MB) 0614727dOur copy (PDF, 1.3 MB) 0614727d |
| Child Protection Improvements Act Criteria for Designated Entity Determinations, notice of proposed rulemaking, 88 FR 58167 to 58173 (FR Doc. 2023-18194; RIN 1110-AA33)DOJ, Federal Bureau of Investigation (Federal Register), August 25, 2023Cited at: 88 FR 58168, Background; 88 FR 58167, heading (docket FBI-154; RIN 1110-AA33); 88 FR 58167, DATES; 88 FR 58170, Executive Order 12866 statement; 88 FR 58169, 'Designated Entities'; 88 FR 58169 and more | C135 C136 C137 C138 C139 | |
| CMS final rule, Medicare, Medicaid, and Children's Health Insurance Programs; Additional Screening Requirements, Application Fees, Temporary Enrollment Moratoria, Payment Suspensions and Compliance Plans for Providers and Suppliers, 76 FR 5862 (FR Doc. 2011-1686)Centers for Medicare & Medicaid Services, Federal Register (govinfo.gov), February 2, 2011Cited at: 76 FR 5949 (Collection of information requirements, fingerprinting of provider owners) | C107 | |
| Department of Justice, Regulatory Agenda, 91 FR 53016 (FR Doc. 2026-16606)DOJ (Federal Register), August 14, 2026Cited at: 91 FR 53016, SUMMARY | C136 | |
| DHS/USCIS final rule with request for comments, Alien Registration Form and Evidence of Registration, 91 FR 39248 (FR Doc. 2026-13057), regulatory impact analysisU.S. Citizenship and Immigration Services, Federal Register (govinfo.gov), June 29, 2026Cited at: 91 FR 39329 (regulatory impact analysis, costs to submit biometrics; Table 4) | C107 | OriginalOur copy (PDF, 686 KB) 5ae1cf56 |
| DOJ/ATF final rule, Definition of 'Engaged in the Business' as a Dealer in Firearms, 89 FR 28967 (FR Doc. 2024-07838)Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Register (govinfo.gov), April 19, 2024Cited at: 89 FR 29093 (regulatory analysis, applicant time burden, paragraph beginning 'For purposes of this analysis') | C107 | |
| Executive Order 12866 of September 30, 1993, Regulatory Planning and Review, 58 FR 51735 (National Archives reprint of the Federal Register text)National Archives, Office of the Federal Register, September 30, 1993Cited at: Executive Order 12866, sec. 2(a); Executive Order 12866, sec. 9 (Agency Authority) | C137 | |
| Executive Order 14359 of November 13, 2025, Fostering the Future for American Children and Families, 90 FR 52227 to 52229 (FR Doc. 2025-20406)Office of the Federal Register / GPO (govinfo), November 13, 2025Cited at: Heading, 90 FR 52227 (Federal Register Vol. 90, No. 221, Wednesday, November 19, 2025); Signature block, 90 FR 52229; Section 1 (Purpose and Policy), 90 FR 52227; Section 1, second paragraph, 90 FR 52227; Section 2(a), opening words, 90 FR 52227; Section 2(a)(ii), 90 FR 52227 and more | C001 C002 C128 C129 C130 C131 C137 C140 | OriginalArchived copyOur copy (PDF, 249 KB) be31ac1cOur copy (HTML, 10 KB) 68b15a42Our copy (JSON, 4 KB) dfb4ee75 |
| FBI CJIS Division; User Fee Schedule (Notice), FR Doc. 2024-19086Department of Justice, Federal Bureau of Investigation, August 29, 2024Cited at: 89 FR 70206 (DATES) and 70207 (table) | C118 C119 | |
| FBI CJIS Division; User Fee Schedule; Correction, FR Doc. 2026-13886Department of Justice, Federal Bureau of Investigation, July 9, 2026Cited at: 91 FR 42560, Correction (footnotes to the 91 FR 34655 table) | C119 | OriginalOur copy (PDF, 186 KB) 98d904be |
| FBI Criminal Justice Information Services Division; User Fee Schedule (Notice), FR Doc. 2026-11435Department of Justice, Federal Bureau of Investigation, June 8, 2026Cited at: 91 FR 34655, DATES and the Fingerprint-Based CHRI Checks table | C118 C119 C120 C127 | |
| FBI Criminal Justice Information Services Division; User Fee Schedule (Notice), FR Doc. 2026-11435 (govinfo HTML text)Department of Justice, Federal Bureau of Investigation, June 8, 2026Cited at: 91 FR 34655, SUPPLEMENTARY INFORMATION | C119 | |
| Federal Register API search, FBI documents matching "User Fee Schedule", newest first Context onlyOffice of the Federal Register, September 27, 2026 | C119 | OriginalLinked only |
| Federal Register API searches: RIN 1110-AA33; the phrase "Child Protection Improvements Act"; documents affecting 28 CFR part 105Office of the Federal Register (federalregister.gov API), September 27, 2026Cited at: RIN search result (the only document) | C136 | OriginalOur copy (JSON, 2 KB) 774ea147Our copy (JSON, 19 KB) 93253290Our copy (JSON, 11 KB) 5b058572 |
| First Lady Melania Trump Announces Executive Order on Fostering the Future, Opens New Opportunities for Public-Private PartnershipsThe White House, Office of the First Lady, November 13, 2025Cited at: Second sentence of the release dated November 13, 2025; Paragraph beginning 'First Lady Melania Trump established'; Paragraph beginning 'As a result of this new executive order' | C001 C140 | |
| First Lady Melania Trump Champions New Foster Care Legislation in CongressThe White House, Office of the First Lady, April 15, 2026Cited at: Paragraph beginning 'First Lady Melania Trump is a champion for the foster care community' | C140 | |
| First Lady Melania Trump's 10 Achievements Transforming Outcomes for Foster Youth Since the Signing the Fostering the Future Executive Order 180 Days AgoThe White House, Office of the First Lady, May 12, 2026Cited at: Opening sentence (date line May 12, 2026); Item 'Creating a New Fostering the Future Digital Platform' | C128 C140 | |
| Improving Child Care Access, Affordability, and Stability in the Child Care and Development Fund (CCDF), final rule, 89 FR 15366 (March 1, 2024)HHS Administration for Children and Families, Federal Register (govinfo), March 1, 2024Cited at: 89 FR 15386 (PDF page 21), discussion of 45 CFR 98.43(d)(4); 89 FR 15386, preamble, 'Receiving Qualifying Results'; 89 FR 15385, preamble on section 98.43 | C069 C148 C149 | |
| Indian Entities Recognized by and Eligible To Receive Services From the United States Bureau of Indian Affairs, 91 FR 4102 (FR Doc. 2026-01899)Bureau of Indian Affairs, Department of the Interior (Federal Register), January 30, 2026Cited at: 91 FR 4102, Summary (PDF p. 1); 91 FR 4102, Supplementary Information (the paragraph continues on 4103) | C050 | |
| Relief from Disabilities (ATF final rule), FR Doc. 2026-16981Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives, August 20, 2026Cited at: 91 FR 54083, footnote 83 | C119 | |
| Title IV-E Foster Care Eligibility Reviews and Child and Family Services State Plan Reviews (final rule)HHS, Administration for Children and Families, January 25, 2000Cited at: 65 FR 4069, response to comment on criminal records check costs | C126 |
31 documents; 31 with our copy; 30 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| Alabama Did Not Always Verify Selected Nursing Homes' Compliance With Background Check Requirements (A-04-24-08104)Office of Inspector General, U.S. Department of Health and Human Services, August 2025Cited at: Background, p. 2 (PDF p. 5) | C045 | |
| Annual Report on Transportation Security, Fiscal Year 2022 Report to CongressTransportation Security Administration, October 10, 2024Cited at: printed page 3 (PDF page 11), Activity 1.1.1, Key Accomplishments | C147 | |
| Child Welfare: Federal Agencies Can Better Support State Efforts to Prevent and Respond to Sexual Abuse by School Personnel (GAO-14-42)U.S. Government Accountability Office, January 2014Cited at: printed page 16 (PDF page 21); p. 16 (PDF p. 21); Highlights, What GAO Found (PDF p. 2) | C038 C045 C059 | |
| Evaluation of DoD Law Enforcement Organization Submissions of Criminal History Information to the Federal Bureau of Investigation (DODIG-2020-064, redacted)Inspector General, U.S. Department of Defense, February 21, 2020Cited at: Results in Brief, p. ii (PDF p. 4); Results in Brief, Table 1, printed p. iii (PDF p. 5), Final Disposition Reports, Total row, 2019 columns; Results in Brief, p. i (PDF p. 3) | C051 C060 | |
| Evaluation of Fingerprint Card and Final Disposition Report Submissions by Military Service Law Enforcement Organizations (DODIG-2018-035)Inspector General, U.S. Department of Defense, December 4, 2017Cited at: Results in Brief, p. i (PDF p. 3); Overall Conclusions, printed p. 40 (PDF p. 50); Results in Brief, p. i | C046 C051 C060 | |
| GAO-09-447, Department of State: Undercover Tests Reveal Significant Vulnerabilities in State's Passport Issuance ProcessU.S. Government Accountability Office, March 13, 2009Cited at: Highlights page (What GAO Did / Why GAO Did This Study); printed page 5, Table 1, 'Month of application' column; printed page 4, first paragraph of findings; Highlights page | C074 C075 | |
| GAO-10-922T, State Department: Undercover Tests Show Passport Issuance Process Remains Vulnerable to Fraud (testimony)U.S. Government Accountability Office, July 29, 2010Cited at: Highlights page; printed pages 6 and 7, Table 1, 'Date of Application' column; printed page 5, first paragraph under 'Covert Testing of State's Passport Issuance Process Shows That Vulnerabilities Remain'; printed page 5, same paragraph | C074 C075 | |
| GAO-12-893, Driver's License Security: Federal Leadership Needed to Address Remaining VulnerabilitiesU.S. Government Accountability Office, September 21, 2012Cited at: printed page 22, first paragraph under 'GAO Investigative Work Highlights Vulnerabilities'; printed page 22, same paragraph; printed page 2 (objectives, scope and methodology); printed page 22; printed page 24; Highlights page ('What GAO Found'), PDF p. 2; printed page 22 (PDF p. 26), 'GAO Investigative Work Highlights Vulnerabilities' | C076 C077 C108 | |
| HHS Office of Inspector General, State Agencies Did Not Always Ensure That Children Missing From Foster Care Were Reported to the National Center for Missing and Exploited Children in Accordance With Federal Requirements, A-07-21-06102HHS Office of Inspector General, Office of Audit Services, March 2, 2023Cited at: printed p. 6, 'ACF Guidance' (restated in Appendix B, p. 14); printed p. 3, footnote 8 (scope); printed p. 4, 'How We Conducted This Audit' (same text in Appendix A, p. 12; Report in Brief); printed p. 16, Appendix D, Table 1: Sample Strata (Total row: 74,353 episodes; 46 states; sample size 100); printed p. 5, Findings (same figures in Report in Brief, p. 6 and the figure on p. 7); printed p. 5, footnote 12 and more | C098 C099 C100 C101 C102 C141 | |
| HHS OIG report page for A-07-21-06102HHS Office of Inspector General, Issued March 2, 2023Cited at: page header | C099 | |
| HHS OIG, Case Study: Missouri's Efforts To Protect Children Missing From Foster Care, OEI-07-19-00372HHS Office of Inspector General, Office of Evaluation and Inspections, September 2021Cited at: Findings, printed p. 13 | C141 | |
| HHS OIG, National Snapshot of State Agency Approaches To Reporting and Locating Children Missing From Foster Care, A-07-20-06095HHS Office of Inspector General, Office of Audit Services, May 2022Cited at: printed p. 10 (and Appendix C total, p. 33); printed p. 19, "Incomplete Data" | C141 | |
| Home Health Agencies Conducted Background Checks of Varying Types (OEI-07-14-00130)HHS Office of Inspector General, May 2015Cited at: summary page ('Why we did this study') and printed page 2; Executive Summary, "What We Found" (PDF page 2) | C038 C062 | |
| Interagency Task Force on Child Safety, Report to Congress (41 pages)Administration for Children and Families, U.S. Department of Health and Human Services, UndatedCited at: page 7, 'Background Checks: Current Processes, Challenges, and Best Practices'; page 22 (National Fingerprint File); page 7, first paragraph of "Background Checks: Current Processes, Challenges, and Best Practices"; pages 7 to 8, "Criminal History Background Checks" (sentence runs across the page break); Appendix B, Table 5, page 38 (state use of child abuse and neglect registry results); page 8, "Criminal History Background Checks" and more | C067 C068 C069 C070 C071 C117 | |
| Interim Report to the Congress on the Feasibility of a National Child Abuse RegistryHHS, Office of the Assistant Secretary for Planning and Evaluation (Laura Radel), May 14, 2009Cited at: Section 'Next Steps' | C064 | |
| K-12 Education: Selected Cases of Public and Private Schools That Hired or Retained Individuals with Histories of Sexual Misconduct (GAO-11-200)U.S. Government Accountability Office, December 2010Cited at: printed page 23; printed page 24; printed page 25 (PDF page 28); p. 23 (PDF p. 26); p. 24 (PDF p. 27) | C038 C045 | |
| Kansas Did Not Ensure That Group Homes for Children in Foster Care Complied With All State Health and Safety Requirements (A-07-19-06087)U.S. Department of Health and Human Services, Office of Inspector General, July 29, 2020Cited at: Finding heading and first sentence, printed page 10 (PDF page 16); Office of Inspector General Response, printed page 18 (PDF page 24); Office of Inspector General Response, printed page 18 (PDF page 24) (limit OIG placed on its own finding); State Agency Comments, printed page 17 (PDF page 23) | C096 | |
| National Background Check Program for Long-Term Care Providers: A Final Assessment (OEI-07-24-00100)Department of Health and Human Services, Office of Inspector General, November 2024Cited at: Background, printed page 3 (PDF page 6); Findings, printed page 5 (PDF page 8); Findings, printed page 10 (PDF page 13), section heading and first paragraph; Printed page 10 (PDF page 13); Report in Brief (PDF page 2), What OIG Found; Appendix E, printed page 18 (PDF page 21), table note and more | C036 C037 C086 C087 C088 C089 C092 C094 C096 C126 | |
| National Background Check Program for Long-Term Care Providers: A Final Assessment (OEI-07-24-00100), report summary pageOffice of Inspector General, U.S. Department of Health and Human Services, November 2024Cited at: report summary page, What OIG Found | C045 | |
| National Background Check Program for Long-Term-Care Providers: Assessment of State Programs Concluded Between 2013 and 2016 (OEI-07-16-00160)U.S. Department of Health and Human Services, Office of Inspector General, April 22, 2019Cited at: Methodology, Scope, printed page 4 (PDF page 7); Methodology, Data Limitations, printed page 5 (PDF page 8) | C087 C089 | |
| National Background Check Program for Long-Term-Care Providers: Assessment of State Programs Concluded in 2017 and 2018 (OEI-07-18-00290)Department of Health and Human Services, Office of Inspector General, August 2019Cited at: Methodology, 'Data Limitations', printed page 6 (PDF page 9); footnote numbers 35 and 36 omitted; Methodology, Scope, printed page 5 (PDF page 8); Background, printed page 2 (PDF page 5); Methodology, Data Limitations, printed page 6 (PDF page 9); Endnote 36, printed page 36 (PDF page 39); Printed page 6 (PDF page 9) and more | C037 C087 C088 C089 C094 C096 | |
| Nursing Facilities' Employment of Individuals With Criminal Convictions (OEI-07-09-00110)Department of Health and Human Services, Office of Inspector General, March 2011Cited at: Executive Summary, page ii | C038 | |
| Nursing Facilities' Employment of Individuals With Criminal Convictions (OEI-07-09-00110)Office of Inspector General, U.S. Department of Health and Human Services, March 2011Cited at: Executive Summary p. ii; Table 1, p. 3 (PDF p. 8) | C045 | |
| Personal Care Services: Trends, Vulnerabilities, and Recommendations for Improvement (OIG-12-12-01)Office of Inspector General, U.S. Department of Health and Human Services, November 2012Cited at: Background, p. 1 (PDF p. 8); p. 4 (PDF p. 11); Background, p. 1 (PDF p. 8) | C045 C059 | |
| Report to the Congress on the Feasibility of Creating and Maintaining a National Registry of Child Maltreatment PerpetratorsHHS Office of the Assistant Secretary for Planning and Evaluation (ASPE), August 31, 2012Cited at: Introduction, printed page 1 (PDF page 11) | C064 | |
| Report to the Congress on the Feasibility of Creating and Maintaining a National Registry of Child Maltreatment PerpetratorsOffice of the Assistant Secretary for Planning and Evaluation, HHS, August 31, 2012Cited at: Executive Summary, PDF page 6 | C085 | |
| Rhode Island's Monitoring Did Not Ensure Child Care Provider Compliance With State Criminal Background Check Requirements at 18 of 30 Providers Reviewed (A-01-18-02505)U.S. Department of Health and Human Services, Office of Inspector General, August 17, 2020Cited at: Report in Brief, What OIG Found (PDF page 4) | C096 | |
| State Requirements for Conducting Background Checks on Home Health Agency Employees (OEI-07-14-00131), govinfo copyDepartment of Health and Human Services, Office of Inspector General, May 29, 2014Cited at: page 5 (the same finding is in the summary on page 1); Results, p. 3; Table 1, p. 4; Results, p. 3 | C038 C045 C059 | |
| The Child Care and Development Block Grant: In Brief (R47312)Congressional Research Service, Updated December 3, 2024Cited at: printed page 10 (PDF page 13), paragraph before "Consumer Education", and footnote 67 | C069 | |
| Transportation Worker Identification Credential: Actions Needed to Address Maritime Security Risks (GAO-26-107521)U.S. Government Accountability Office, Published and publicly released July 28, 2026Cited at: Background, TSA's role, printed page 8 (PDF page 13); Background, printed page 8 (PDF page 13) | C147 | |
| HHS Office of Inspector General, National Background Check Program for Long-Term-Care Employees: Interim Report, OEI-07-10-00420HHS Office of Inspector General, Office of Evaluation and Inspections, January 2016 | C152 | OriginalOur copy (PDF, 338 KB) 67006299 |
61 documents; 58 with our copy; 52 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| 2024 Demographics Profile: Active-Duty Families (infographic)U.S. Department of Defense (Military OneSource), 2024 profileCited at: infographic, p. 1, headline; headline | C048 C060 | |
| 2025 Demographics Profile (report file: 'COMING SOON' placeholder)U.S. Department of Defense (Military OneSource), Undated; read September 27, 2026Cited at: p. 1 (image only; rendered) | C048 | OriginalOur copy (PDF, 172 KB) 76390008 |
| 2025 Demographics Profile: Active-Duty Families (placeholder page reading COMING SOON)U.S. Department of Defense (Military OneSource), Read September 27, 2026Cited at: p. 1 | C048 | OriginalOur copy (PDF, 121 KB) 1c654509 |
| 50 States Join A Home for Every Child, Creating Nationwide Momentum to Strengthen Families and Recruit Foster Families (press release)HHS, ACF, July 9, 2026Cited at: Paragraph beginning 'The 52 participating states and jurisdictions joined A Home for Every Child'; Last paragraph before the quotes | C129 C132 | OriginalOur copy (HTML, 66 KB) f1964cee |
| A Home for Every Child (ACF initiative page)HHS, ACF, Read September 27, 2026Cited at: Data and Technology section, 'Child Welfare Technology Incubator' | C129 | |
| About NSOPW (Dru Sjodin National Sex Offender Public Website)U.S. Department of Justice, UndatedCited at: About NSOPW, first paragraph | C064 | |
| ACF Awards $2.2 Million to Modernize Child Welfare Licensing Infrastructure (press release)HHS, ACF, September 17, 2026Cited at: First paragraph | C129 | OriginalOur copy (HTML, 60 KB) a7f1f0d6 |
| ACF Awards $6 Million to 10 Jurisdictions to Advance Use of Predictive Risk Modeling in Child Welfare (press release)HHS, ACF, August 13, 2026Cited at: Third paragraph | C129 | OriginalOur copy (HTML, 63 KB) b3fb198e |
| ACF Launches New Public Dashboard on State Child Welfare Performance (press release)HHS, Administration for Children and Families (ACF), January 26, 2026Cited at: Second paragraph; Sixth paragraph; Sixth paragraph, continued; Page footer | C132 | |
| ACF Notice of Funding Opportunity HHS-2026-ACF-ACYF-CT-0062, Fingerprinting Infrastructure Modernization for Child Welfare (full announcement), with the Simpler.Grants.gov listing (posted July 31, 2026)HHS, Administration for Children and Families, Children's Bureau, July 31, 2026Cited at: Printed p. 5, Basic Information and Summary; Printed p. 5, Summary, final paragraph | C129 | |
| ACF-IM-22-01, Responding to Human Trafficking among Children and Youth in Foster Care and Missing from Foster CareAdministration for Children and Families (ACYF, CB, FYSB, OTIP), December 1, 2022Cited at: printed p. 6, table "Federal Requirements: Screening and Reporting", NCMEC row | C099 | |
| ACYF-CB-PI-15-07, New Legislation: Public Law 113-183, the Preventing Sex Trafficking and Strengthening Families Act (Program Instruction)HHS Administration for Children and Families, Children's Bureau, June 26, 2015Cited at: page 2 (printed), second list | C098 | |
| ACYF-CB-PI-23-08, Title IV-E plan amendments under the Trafficking Victims Prevention and Protection Reauthorization Act of 2022Administration for Children and Families, Children's Bureau, April 11, 2023Cited at: page 1 | C098 | |
| Application for a 1915(c) HCBS Waiver: Instructions, Technical Guide and Review Criteria, Version 3.5 (Internet Archive copy)CMS, PDF metadata December 2014Cited at: Appendix E, Participant Direction of Services, printed page 215 (PDF page 227) | C126 | |
| Background Checks FAQsOffice of Head Start, HHS Administration for Children and Families (headstart.gov), Last Updated: January 13, 2026Cited at: "Intersection Between the Performance Standards and CCDF Requirements", note after the licensed-program answer | C068 | |
| Bureau of Indian Affairs, Frequently Asked QuestionsBureau of Indian Affairs, Department of the Interior, Undated; read September 27, 2026Cited at: first answer ('What is a federally recognized tribe?') | C050 | |
| CFSR Round 4 Statewide Data Indicators Data Dictionary (August 2022)HHS, ACF, Children's Bureau, August 2022Cited at: Pages 4 to 7 (permanency indicator titles); Pages 1 and 3 (safety indicator titles and definitions); Page 10 (the word 'missing' in the dictionary refers to missing data fields) | C132 C133 | |
| Characteristics of Private Schools in the United States: Results From the 2023-24 Private School Universe Survey, First Look (NCES 2026-015)National Center for Education Statistics, U.S. Department of Education, May 2026Cited at: Selected Findings, printed p. 2 (PDF p. 10), citing table C-1 | C040 | |
| Child and Family Services Review Technical Bulletin #13A (Amended), re-issued June 8, 2022HHS, ACF, Children's Bureau, June 8, 2022Cited at: Page 3, Tables 1A and 1B (indicator names); Page 1 (where the definitions are) | C132 C133 | |
| Child Maltreatment 2024U.S. Department of Health and Human Services, Administration for Children and Families, Administration on Children, Youth and Families, Children's Bureau, January 16, 2026Cited at: Chapter 3, Perpetrator Relationship, printed page 28 (PDF page 43); Printed page 28 (PDF page 43); Table 3-9, Victims by Relationship to Their Perpetrators, 2024, printed page 52 (PDF page 67); Chapter 3, Number of Child Victims, printed page 25 (PDF page 40); Chapter 3 introduction, printed page 22 (PDF page 37), quoting CAPTA's minimum definition; Table 3-9 notes, printed page 32 (PDF page 47) | C093 C094 | |
| Child Welfare Policy Manual, 8.1 Title IV-E, Administrative Functions/CostsHHS, ACF, Children's Bureau, Read September 27, 2026Cited at: Section 8.1, Question 1 | C126 | |
| Child Welfare Policy Manual, 8.1B Title IV-E, Administrative Functions/Costs, Allowable CostsHHS, ACF, Children's Bureau, Read September 27, 2026Cited at: Section 8.1B, Question 33 (pages 15 to 16 of 19) | C126 | |
| CMS National Background Check ProgramCenters for Medicare & Medicaid Services, Page last modified August 17, 2026Cited at: What's New | C126 | |
| Compact Council, Identity Verification Program Guide (booklet, 'Revised 2014 by the National Crime Prevention and Privacy Compact Council')Federal Bureau of Investigation, National Crime Prevention and Privacy Compact Council, 2014Cited at: printed page 3, 'Create an Identification Validation Guide', Primary and Secondary Identification; printed page 1, introduction | C073 | |
| Compact Council, Security and Management Control Outsourcing Standard for Channeling (approved by the Council November 29, 2023)Federal Bureau of Investigation, National Crime Prevention and Privacy Compact Council, November 29, 2023Cited at: introduction (page 1, before section 1.0) | C078 | |
| Constitution of the United States, transcription (Article II, sections 1 and 3)National Archives, September 17, 1787Cited at: Article II, section 1, clause 1; Article II, section 3 | C137 | |
| Continuous VettingDefense Counterintelligence and Security Agency, Undated; read September 27, 2026Cited at: "How does the Continuous Vetting (CV) process work?" | C147 | |
| Data and Statistics: CFSR Statewide Data Indicators (CFSR Data Profile Dashboard page)HHS, ACF, Children's Bureau, Read September 27, 2026Cited at: Page introduction | C132 | |
| DCSA enrolls all DOD clearance holders in CVDefense Counterintelligence and Security Agency, October 1, 2021Cited at: first sentence (October 1, 2021) | C147 | |
| Department of Defense Revolving Funds Justification/Overview, Fiscal Year (FY) 2026 Budget EstimatesU.S. Department of Defense, Office of the Under Secretary of Defense (Comptroller), June 2025Cited at: Defense Counterintelligence and Security Agency narrative, printed page 69 (PDF page 73) | C147 | |
| Evaluation of the Background Check Pilot Program, Final Report (Contract No. 500-00-0015, T.O. 3)Prepared for the Centers for Medicare & Medicaid Services by Abt Associates and the University of Colorado at Denver and Health Sciences Center; published on cms.gov, August 2008Cited at: Section 9.1 'Effectiveness of Pilot Programs', printed page 224 (PDF page 244) | C037 | |
| FBI CJIS Division, Request for Information, "Child Protection Improvements Act", solicitation CPIA11072018 (SAM.gov notice, type Sources Sought), posted November 7, 2018, amended November 16, 2018 with questions and answers; with SAM.gov search results for "Child Protection Improvements" (active and archived notices, 27 Sep 2026)U.S. Department of Justice, Federal Bureau of Investigation (SAM.gov contract opportunities record), November 7, 2018Cited at: RFI description, Summary, last sentence; RFI description, Summary; RFI description, Purpose; RFI description, Disclaimer; RFI description, Summary, second paragraph; RFI description, response schedule; SAM.gov record fields postedDate and solicitationNumber and more | C135 C138 C139 | OriginalArchived copyOur copy (HTML, 25 KB) 393f32c4Our copy (JSON, 27 KB) 123a24d0Our copy (JSON, 1 KB) cfa80cd4Our copy (Word, 13 KB) e7efecd0Our copy (JSON, 1 KB) 1710d299Our copy (JSON, 2 KB) 4c71f5aaOur copy (JSON, 453 bytes) 1de6a647 |
| FBI FY 2025 President's Budget Request (budget narrative)U.S. Department of Justice, Federal Bureau of Investigation, March 2024Cited at: NGI Rap Back Services, printed page 57 (PDF page 57); NGI Rap Back Services, printed page 56 (PDF page 56) | C062 C085 C147 | |
| FBI, Compact Council: List of Approved Channelers ('Last Updated: 2/2/2026')Federal Bureau of Investigation, National Crime Prevention and Privacy Compact Council, February 2, 2026Cited at: page heading and date line; the list itself (19 entries, counted); Whole list (19 companies) | C078 C109 | |
| FosteringTheFuture.gov landing page ("For youth, by youth"; "Launching Fall 2026")HHS, Administration for Children and Families, Undated; read September 27, 2026Cited at: Landing page, What we are building | C140 | |
| HHS TAGGS award detail, 90CT7025, "A Home for Every Child - Washington State Fingerprinting Infrastructure Modernization" (Washington State Department of Children, Youth, and Families), action date 9/17/2026HHS, Tracking Accountability in Government Grants System (TAGGS), September 17, 2026Cited at: Project abstract, opening sentence; award action row | C129 | OriginalLinked only |
| Informal In-Home Child Care (ChildCare.gov consumer education)U.S. Department of Health and Human Services, Administration for Children and Families (ChildCare.gov), Undated; read September 27, 2026Cited at: paragraph on licensing of informal in-home providers | C039 | |
| Information Sharing (Office of Tribal Justice)U.S. Department of Justice, Office of Tribal Justice, November 1, 2023Cited at: 'Methods of Access' paragraph | C049 | |
| Interstate Identification Index (III) / National Fingerprint File (NFF), as of July 15, 2025FBI Criminal Justice Information Services Division, As of July 15, 2025Cited at: page 2, first paragraph | C085 | |
| Justice Department Expands Tribal Access Program to Improve the Exchange of Critical Data with Federally Recognized Tribes (press release)U.S. Department of Justice, Office of Public Affairs, September 18, 2026Cited at: paragraph 5; subtitle line under the headline; subtitle line | C046 C049 C060 | |
| Meet the Attorney General (Todd Blanche)U.S. Department of Justice, Read September 27, 2026Cited at: Staff profile (who 'him' refers to today) | C137 |
| Document | Claims | Open it |
|---|---|---|
| Military Community Demographics (hub page)U.S. Department of Defense (Military OneSource), Undated; read September 27, 2026Cited at: page tabs | C048 | |
| More than 75.7 Million People Volunteered in America, AmeriCorps Reports (press release)AmeriCorps (federal agency), November 19, 2024Cited at: Paragraphs after the CEO quote | C053 C054 | |
| National Background Check Program (NBCP) for Long Term Care Facilities and Providers, Frequently Asked Questions (last updated January 2014)Centers for Medicare & Medicaid Services, January 2014Cited at: Question F8, page 16 | C036 | |
| National Crime Prevention and Privacy Compact Council, Identity Verification Program Guide (single-page edition)FBI, Criminal Justice Information Services Division, Compact Council, UndatedCited at: Printed page 1 (PDF p. 2), introduction | C115 | |
| Nationwide Program for National and State Background Checks for Direct Patient Access Employees of Long Term Care Facilities and Providers, Ninth Announcement (Funding Opportunity CMS-1A1-13-002)Centers for Medicare & Medicaid Services, Survey & Certification Group, May 2013Cited at: Appendix 3, item c 'Rap-Back System', printed page 33 (PDF page 33) | C036 | |
| NBCP State Award ChartCenters for Medicare & Medicaid Services, Updated January 2023Cited at: chart, first rows | C126 | |
| Next Generation Identification (NGI) System Fact Sheet, August 2026FBI, Criminal Justice Information Services Division, Biometric Services Section, August 2026 editionCited at: Page 3, 'NGI System Reject Rates (Tenprint Submissions)'; Page 4, 'Civil Electronic (All Civil Submissions)' and 'Civil Electronic Non Federal User Fee Expedite (NFUE)', August 2026 column | C107 C111 | |
| NIST SP 800-63A-4, Digital Identity Guidelines: Identity Proofing and EnrollmentNational Institute of Standards and Technology, July 2025Cited at: Sec. 3.11 (Requirements for the Use of Biometrics), item 2, PDF p. 42 (printed page 30; the document's own cross-references call this section Sec. 3.1.11); Sec. 2.4.2.3 (Attribute Validation), PDF p. 25; Sec. 3.11 item 2, PDF p. 42 (Sec. 3.11 item 2 is on printed page 30) | C106 C108 | |
| NPPES NPI Registry (public search), page textCenters for Medicare & Medicaid Services, Read September 27, 2026Cited at: Explanatory text beside the search form (served inside the page's script bundle main-7IF4M6HP.js, which is the local copy) | C064 | |
| Personnel VettingDefense Counterintelligence and Security Agency (U.S. Department of Defense), UndatedCited at: "Continuous Vetting" paragraph | C147 | |
| Preventing Child Sexual Abuse Within Youth-serving Organizations: Getting Started on Policies and Procedures (Saul J, Audage NC)Centers for Disease Control and Prevention, National Center for Injury Prevention and Control, 2007Cited at: Screening and selection, Criminal background checks, printed page 7 (PDF page 12); Printed page 7 (PDF page 12) | C094 | |
| Privacy Impact Assessment, Next Generation Identification (NGI) Rap Back ServiceFBI (U.S. Department of Justice), Approved June 13, 2025Cited at: Section 2.1, printed page 4 (PDF page 5); Section 2.1, printed page 2 (PDF page 3); Section 1, Executive Summary (PDF p. 2); Section 3 sources table (page 10, PDF p. 11) | C062 C085 C116 C147 | |
| Staff Background Checks (ChildCare.gov consumer education)U.S. Department of Health and Human Services, Administration for Children and Families (ChildCare.gov), Undated; read September 27, 2026Cited at: opening paragraph | C045 | |
| States' Status of and Identified Barriers to Implementation of the Child Care and Development Block Grant Act of 2014 Out-of-State Background Check Requirements (OPRE Report 2021-15)Office of Planning, Research, and Evaluation, HHS Administration for Children and Families (prepared by CNA under contract), January 2021Cited at: printed page 19 (PDF page 20), "Lack of Transparent Processes" | C068 | |
| TAP Frequently Asked Questions (FAQ)U.S. Department of Justice, Office of Tribal Justice, Undated; read September 27, 2026Cited at: Q. 'What is some of the history regarding DOJ efforts...'; Q. 'What types of criminal offenses can be entered into NCIC?'; Q. 'Will our access to state data continue?' | C046 C049 C060 | |
| Tribal Access Program for National Crime Information (TAP)U.S. Department of Justice, Office of Tribal Justice, Undated; read September 27, 2026Cited at: list beginning 'TAP helps Tribes as they protect their communities'; program description | C046 C049 | |
| Tribal Leaders DirectoryBureau of Indian Affairs, Department of the Interior, UndatedCited at: count heading | C050 | |
| Unified Agenda entries for RIN 1110-AA33 (Child Protection Improvements Act Criteria for Designated Entity Determinations), Fall 2023, Spring 2024, Fall 2024 and Spring 2025 editions, with the entry history page listing every editionOMB OIRA and GSA Regulatory Information Service Center (reginfo.gov), Fall 2023Cited at: Fall 2024 entry: Agenda Stage and Timetable; Spring 2025 entry: Agenda Stage and Timetable | C136 | OriginalArchived copy (equivalent address)Our copy (HTML, 55 KB) eb6e69fcOur copy (HTML, 55 KB) cabd06d7Our copy (HTML, 55 KB) 46e0be59Our copy (HTML, 56 KB) fadaade4Our copy (HTML, 50 KB) 99894a7f |
| Unified Agenda entry, RIN 1110-AA33, Child Protection Improvements Act Criteria for Designated Entity Determinations (Publication ID: 2026), with the current-agenda landing pageOMB OIRA and GSA Regulatory Information Service Center (reginfo.gov), 2026 editionCited at: Legal Deadline table; Agenda Stage and Timetable; Timetable (the agenda's citation for the proposal); Timetable | C135 C136 C139 | |
| Centers for Medicare & Medicaid Services, National Background Check Program, National HCBS Conference presentationCenters for Medicare & Medicaid Services, September 3, 2015 | C152 | OriginalOur copy (PDF, 1.5 MB) 4b732519 |
32 documents; 30 with our copy; 20 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| 2020 Census Redistricting Data (Public Law 94-171) Summary File, National (United States) fileU.S. Census Bureau, August 12, 2021Cited at: file us000012020.npl, record LOGRECNO 0000001 (United States), field P0010005 (P1 'American Indian and Alaska Native alone') | C047 | |
| 2020 Census Redistricting Supplementary Table 1. Population by Race: 2010 and 2020U.S. Census Bureau, August 2021Cited at: Table 1, row 'American Indian and Alaska Native', 2020 'Alone' and 'Alone or in combination' columns; Table 1, AIAN row, 2020 Alone | C047 C060 | |
| 2023 CEV Data: Current Population Survey Civic Engagement and Volunteering Supplement (dataset be5g-4c5r), analytic codebook rowsAmeriCorps Office of Research and Evaluation (data collected by the Census Bureau), November 15, 2024Cited at: Codebook rows 'coached' (pes16c1), 'mentored' (pes16c3) and 'voledu' (pes16b2); Codebook rows 'coached', 'mentored', 'voledu' | C054 C064 | |
| AmeriCorps, 2023 CEV Data (dataset be5g-4c5r) | C053 C151 | |
| BLS Public Data API response for the CES and CPS series used (2026 monthly values)U.S. Bureau of Labor Statistics, September 27, 2026Cited at: series CES6562440001, 2026 M08 (GET: https://api.bls.gov/publicAPI/v1/timeseries/data/CES6562440001; readable table: https://data.bls.gov/timeseries/CES6562440001); series CES9093161101, 2026 M08 (GET: https://api.bls.gov/publicAPI/v1/timeseries/data/CES9093161101; readable table: https://data.bls.gov/timeseries/CES9093161101); series CES6561110001 (private elementary and secondary schools), 2026 M07; series CES6562300001, 2026 M08 (GET: https://api.bls.gov/publicAPI/v1/timeseries/data/CES6562300001; readable table: https://data.bls.gov/timeseries/CES6562300001); series CES6562160001, 2026 M08 (GET: https://api.bls.gov/publicAPI/v1/timeseries/data/CES6562160001; readable table: https://data.bls.gov/timeseries/CES6562160001); series CES6562410001, 2026 M08 (GET: https://api.bls.gov/publicAPI/v1/timeseries/data/CES6562410001; readable table: https://data.bls.gov/timeseries/CES6562410001) and more | C039 C040 C041 C042 C043 C044 | |
| BLS Public Data API: OEWS national employment, Childcare workers (SOC 39-9011), May 2025U.S. Bureau of Labor Statistics, September 27, 2026Cited at: series OEUN000000000000039901101, 2025 A01 | C039 | OriginalOur copy (JSON, 375 bytes) c1c59e84 |
| BLS Public Data API: OEWS national employment, Elementary and Secondary Schools (NAICS 611100), all occupations, May 2025U.S. Bureau of Labor Statistics, September 27, 2026Cited at: series OEUN000000061110000000001, 2025 A01 (May 2025) | C040 | OriginalOur copy (JSON, 669 bytes) 6257c08f |
| Comparing employment from the BLS household and payroll surveysU.S. Bureau of Labor Statistics, February 11, 2026Cited at: comparison table, payroll survey row | C044 | |
| Current Population Survey, September 2023 Civic Engagement and Volunteering Supplement, Technical DocumentationU.S. Census Bureau, 2024Cited at: Printed p. 1-1 (Abstract) and p. 3-1; record layout items PES16, PES16A, PES16D, PTS16E, PES16F (PDF pp. 120 to 122) | C053 C054 | |
| Facts for Features: American Indian and Alaska Native Heritage Month: November 2022 (CB22-FF.10)U.S. Census Bureau, October 11, 2022Cited at: 'Did You Know?' first item | C047 | |
| Occupational Employment and Wages, May 2025: Table 1. National employment and wage data by occupationU.S. Bureau of Labor Statistics, May 15, 2026Cited at: Table 1, row 'Childcare workers', employment column | C039 | |
| Occupational Outlook Handbook: Childcare WorkersU.S. Bureau of Labor Statistics, September 14, 2026Cited at: Quick Facts, 'Number of Jobs, 2025'; Work Environment tab, employer table; Pay tab note; Pay tab, note on wage data | C039 | |
| Press release CB24-TPS.112, Civic Engagement and Volunteering SupplementU.S. Census Bureau, November 19, 2024Cited at: Press release CB24-TPS.112, paragraph beginning 'The Census Bureau conducts this AmeriCorps-sponsored survey' | C053 | |
| Quarterly Census of Employment and Wages, 2025 annual averages, NAICS 6111, all areas and ownerships (open data CSV)U.S. Bureau of Labor Statistics, 2026Cited at: row area_fips US000, industry 6111, annual_avg_emplvl by own_code (1 federal, 2 state, 3 local, 5 private) | C040 | OriginalOur copy (CSV, 854 KB) d6d3f66e |
| Quarterly Census of Employment and Wages, 2025 annual averages, NAICS 6112, all areas and ownerships (open data CSV)U.S. Bureau of Labor Statistics, 2026Cited at: row US000, own_code 3 (local), annual_avg_emplvl | C040 | OriginalOur copy (CSV, 271 KB) 274c9daa |
| Quarterly Census of Employment and Wages, 2025 annual averages, NAICS 6113, all areas and ownerships (open data CSV)U.S. Bureau of Labor Statistics, 2026Cited at: row US000, own_code 3 (local), annual_avg_emplvl | C040 | OriginalOur copy (CSV, 429 KB) 28acad1a |
| Quarterly Census of Employment and Wages, 2025 annual averages, NAICS 6216, all areas and ownerships (open data CSV)U.S. Bureau of Labor Statistics, 2026Cited at: state rows (AL, CT, GA, HI, MT, NJ, ND, SD, WV, WY, TN) and US000, own_code 5, annual_avg_emplvl | C045 | OriginalOur copy (CSV, 406 KB) e0ca1bcd |
| Quarterly Census of Employment and Wages, 2025 annual averages, NAICS 6231, all areas and ownerships (open data CSV)U.S. Bureau of Labor Statistics, 2026Cited at: state rows (area_fips 01000, 08000, 09000, 15000, 30000, 38000, 46000, 56000) and US000, own_code 5, annual_avg_emplvl | C045 | OriginalOur copy (CSV, 480 KB) 7d415154 |
| Quarterly Census of Employment and Wages, 2025 annual averages, NAICS 6241, all areas and ownerships (open data CSV)U.S. Bureau of Labor Statistics, 2026Cited at: row US000, own_code 5 (private), annual_avg_emplvl | C043 | OriginalOur copy (CSV, 825 KB) 8f931ed6 |
| Quarterly Census of Employment and Wages, 2025 annual averages, NAICS 624110, all areas and ownerships (open data CSV)U.S. Bureau of Labor Statistics, 2026Cited at: row US000, own_code 5 (private), annual_avg_emplvl | C043 | OriginalOur copy (CSV, 362 KB) 566b697e |
| Quarterly Census of Employment and Wages, 2025 annual averages, NAICS 624120, all areas and ownerships (open data CSV)U.S. Bureau of Labor Statistics, 2026Cited at: row US000, own_code 5 (private), annual_avg_emplvl | C043 | OriginalOur copy (CSV, 585 KB) 7040dbd0 |
| Survey of State Criminal History Information Systems, 2022 (NCJ 309360), BJS publication pageBureau of Justice Statistics, September 19, 2024Cited at: publication summary | C090 | |
| The American Indian and Alaska Native Population: 2010 (2010 Census Briefs, C2010BR-10)U.S. Census Bureau, January 2012Cited at: Summary, p. 20 | C046 | |
| The Attorney General's Report on Criminal History Background ChecksU.S. Department of Justice, Office of the Attorney General (hosted by the Bureau of Justice Statistics), June 2006Cited at: printed page 25, Section III.E.2, 'The Compact's Fingerprint Requirement'; printed page 26, Section III.E.3, 'The Compact's Requirement for State Background Checks' | C073 C080 | |
| The Attorney General's Report on Criminal History Background ChecksU.S. Department of Justice, Office of the Attorney General (hosted by the Bureau of Justice Statistics), June 2006Cited at: Printed page 25 (PDF p. 29); Printed page 25 (PDF p. 29); also printed page 3 (PDF p. 7) | C113 C115 | |
| The Employment Situation, August 2026: Table A-16. People not in the labor force and multiple jobholders by sex, not seasonally adjustedU.S. Bureau of Labor Statistics, September 4, 2026Cited at: Table A-16, rows 'Total multiple jobholders' and 'Percent of total employed', column Total, Aug. 2026 (not seasonally adjusted) | C044 | |
| The Employment Situation, August 2026: Table B-1. Employees on nonfarm payrolls by industry sector and selected industry detailU.S. Bureau of Labor Statistics, September 4, 2026Cited at: Table B-1, row 'Child care services', column 'Seasonally adjusted, Aug. 2026 (p)', in thousands; Table B-1, row 'Local government education', column 'Seasonally adjusted, Aug. 2026 (p)', in thousands; Table B-1, row 'Nursing and residential care facilities', column 'Seasonally adjusted, Aug. 2026 (p)', in thousands; sub-rows beneath it; Table B-1, row 'Home health care services', column 'Seasonally adjusted, Aug. 2026 (p)', in thousands; Table B-1, row 'Individual and family services', column 'Seasonally adjusted, Aug. 2026 (p)', in thousands; Table B-1 rows used in C039 to C043 (Aug. 2026, seasonally adjusted, preliminary) and more | C039 C040 C041 C042 C043 C044 C059 | |
| The Employment Situation: Technical NoteU.S. Bureau of Labor Statistics, September 4, 2026Cited at: Technical Note, differences between the household and establishment surveys | C044 | |
| U.S. Volunteerism Rebounding After COVID-19 Pandemic (America Counts)U.S. Census Bureau (with AmeriCorps), November 19, 2024Cited at: Lead paragraph, under the byline (Laura Hanson Schlachter and Tim Marshall); Lead paragraph; Lead paragraph (75.7M on the summary slide: a government statistic) | C053 C054 C061 C065 | |
| Upcoming Releases (data.census.gov, API, Microdata Access)U.S. Census Bureau, September 24, 2026Cited at: October 2026 section, row dated 10/8/2026 (page last revised September 24, 2026) | C053 | |
| Volunteering in the United States, 2015 (USDL-16-0363)U.S. Bureau of Labor Statistics, February 25, 2016Cited at: Page 2, 'Number and Type of Organizations'; Page 2, same section; Table 4, row Total, both sexes, September 2015; Table 5, row Total, both sexes (percent distribution of main volunteer activity for main organization), September 2015; Page 2 | C054 C061 | |
| Current Population Survey, Table 18: Employed persons by detailed industry, sex, race, and Hispanic or Latino ethnicity (2025 annual averages)U.S. Bureau of Labor Statistics, 2025 annual averages (page modified February 20, 2026) | C151 | OriginalLinked only |
113 documents; 90 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| 23 Pa.C.S. 6344.3, Continued employment or participation in program, activity or servicePennsylvania General Assembly, As amended July 1, 2015, P.L. 94, No. 15Cited at: 23 Pa.C.S. 6344.3(f)(1)(iii) and (iv); (e) | C056 C057 | OriginalLinked only |
| Alabama: published fees, child care (DHR)State agency (dhr.alabama.gov), Undated; read September 27, 2026Cited at: Alabama row; price today $47.20, from October 1 $50.20 (assumed +$3) | C120 | |
| Alabama: published fees, child care (DHR)State agency (dhr.alabama.gov), Undated; read September 27, 2026Cited at: Alabama row; price today $47.20, from October 1 $50.20 (assumed +$3) | C120 | |
| Alaska: published fees, child care and health care (DOH Background Check Program)State agency (dps.alaska.gov), Undated; read September 27, 2026Cited at: Alaska row; price today $117.00, from October 1 $120.00 (announced +$3 (UAA page, secondary)) | C120 | |
| Alaska: published fees, child care and health care (DOH Background Check Program)State agency (akleg.gov), Undated; read September 27, 2026Cited at: Alaska row; price today $117.00, from October 1 $120.00 (announced +$3 (UAA page, secondary)) | C120 | OriginalLinked only |
| Arizona: published fees, Fingerprint Clearance Card (child care, schools, care)State agency (azdps.gov), Undated; read September 27, 2026Cited at: Arizona row; price today $75.25, from October 1 $78.25 (assumed +$3) | C120 | |
| Arkansas: published fees, licensed child careState agency (ark.org), Undated; read September 27, 2026Cited at: Arkansas row; price today $35.00, from October 1 $38.00 (announced FBI rise (ASP)) | C120 | |
| Audit of the Department of Early Education and Care, Finding 4 (Office of the State Auditor, Commonwealth of Massachusetts; audit period January 1, 2021 through December 31, 2022) Context onlyMassachusetts Office of the State Auditor (mass.gov), November 25, 2024Cited at: Finding 4, Overview (archived 2025-07-16) | C096 | |
| Audit of the Department of Early Education and Care, Finding 4 (Office of the State Auditor, Commonwealth of Massachusetts; audit period January 1, 2021 through December 31, 2022) Context onlyMassachusetts Office of the State Auditor (mass.gov), November 25, 2024Cited at: Objectives, Scope, and Methodology, Overview (archived 2025-12-15) | C096 | |
| Background Check FeesTexas Department of Family and Protective Services (DFPS), Undated; read September 27, 2026Cited at: Fingerprint-based National Criminal History checks, first and third paragraphs; same page, components | C118 | |
| Background Check Fees (Child Care Regulation)Texas Health and Human Services Commission (HHSC), Undated; read September 27, 2026Cited at: second bullet, first sub-bullet; second bullet, components; second bullet (who pays); Texas row; price today $38.50, from October 1 $41.50 (assumed +$3) | C118 C120 C123 | OriginalLinked only |
| Background Check ProcessIllinois Department of Children and Family Services (DCFS), Undated; read September 27, 2026Cited at: opening paragraph | C120 | |
| Background Checks (provider FAQ)Colorado Office of Early Childhood (OEC), Undated; read September 27, 2026Cited at: FAQ on the cost of fingerprinting | C120 | OriginalLinked only |
| Background Checks (requirements)South Dakota Attorney General, Division of Criminal Investigation, Undated; read September 27, 2026Cited at: South Dakota price | C120 | |
| Background Checks for Child Care PersonnelState agency (dhhs.nh.gov), Undated; read September 27, 2026Cited at: New Hampshire row; price today $27.00, from October 1 $30.00 (assumed +$3); Child Care Programs licensed under He-C 4002: items to submit | C120 C123 | |
| Background Checks Webinar Q&AWashington State Department of Children, Youth, and Families, January 25, 2024Cited at: PDF page 2, answer to "How long are background checks currently taking on average?"; PDF page 2, answer on aligning the school and child care checks | C071 C085 | |
| California Department of Justice, Fingerprint Background ChecksState of California, Department of Justice, Office of the Attorney General, Page modified November 5, 2021Cited at: 'The Background Check Process', first paragraph; 'The Background Check Process', paragraph beginning 'If an FBI criminal background check is requested' | C073 C080 | |
| California Department of Justice, Fingerprints: Applicant AgenciesState of California, Department of Justice, Office of the Attorney General, Page modified July 21, 2026Cited at: applicant fingerprint submission instructions, NOTE | C073 | |
| California: published fees, child care center staff (Live Scan)State agency (cdss.ca.gov), Undated; read September 27, 2026Cited at: California row; price today $89.00, from October 1 $89.00 (assumed unchanged (DOJ already bills $17 federal)) | C120 | |
| Certification Frequently Asked QuestionsMaine Department of Education, Undated; read September 27, 2026Cited at: Maine price components (DOE certification FAQ); Q: I had my fingerprints taken for another job. Can I use those?; Q: How often do I need to have my fingerprints taken? | C120 C123 C127 | |
| Child Care Licensing (Fees: Background Check Fees Reinstated)State agency (koec.ks.gov), Undated; read September 27, 2026Cited at: Kansas row; price today $58.00, from October 1 $61.00 (assumed +$3); FEES, Background Check Fees Reinstated | C120 C126 | OriginalLinked only |
| Child Care Regulation Handbook, 10300 Criminal History Background ChecksTexas HHSC, Undated; read September 27, 2026Cited at: section 10311 | C123 | OriginalLinked only |
| Civilian Services (WebCheck Background Checks)Ohio Attorney General, Bureau of Criminal Investigation, Undated; read September 27, 2026Cited at: opening paragraph under "Civilian Services" (WebCheck) | C071 | |
| Clarification: Fees for Child Care Background Studies continue to be coveredMinnesota Department of Children, Youth, and Families (DCYF), April 7, 2026Cited at: bulletin body | C122 | OriginalLinked only |
| Colorado: published fees, licensed child care (CBI)State agency (cbi.colorado.gov), Undated; read September 27, 2026Cited at: Colorado row; price today $57.50, from October 1 $60.50 (assumed +$3) | C120 | |
| Colorado: published fees, licensed child care (CBI)State agency (cbi.colorado.gov), Undated; read September 27, 2026Cited at: Colorado row; price today $57.50, from October 1 $60.50 (assumed +$3) | C120 | |
| Connecticut: published fees, child care via OEC (state pays to 31 Dec 2026)State agency (portal.ct.gov), Undated; read September 27, 2026Cited at: Connecticut row; price today $87.00, from October 1 $90.00 (assumed +$3) | C120 | OriginalLinked only |
| Connecticut: published fees, child care via OEC (state pays to 31 Dec 2026)State agency (portal.ct.gov), Undated; read September 27, 2026Cited at: Connecticut row; price today $87.00, from October 1 $90.00 (assumed +$3) | C120 | OriginalLinked only |
| Criminal History Review FAQNew Jersey Department of Education, Office of Student Protection, Undated; read September 27, 2026Cited at: Who is responsible for paying the criminal history background check fees? | C123 | |
| Criminal Records CheckGeorgia Department of Early Care and Learning (DECAL), Undated; read September 27, 2026Cited at: Free Background Checks | C120 | |
| Criminal Records Check Information (pharmacists and pharmacy interns)Ohio Board of Pharmacy, Undated; read September 27, 2026Cited at: PDF page 2 | C120 | |
| DCPS Fingerprinting (Background Check) and ID Badge Processes and Requirements Context onlyDC Public Schools, September 27, 2026 | C122 | OriginalLinked only |
| Delaware: published fees, child care (state pays by law)State agency (dsp.delaware.gov), Undated; read September 27, 2026Cited at: Delaware row; price today $85.00, from October 1 $88.00 (assumed +$3) | C120 | |
| District of Columbia: published fees, child care (OSSE)State agency (osse.dc.gov), Undated; read September 27, 2026Cited at: District of Columbia: what the state publishes (excluded from the average: no fee published; excluded) | C122 | |
| District of Columbia: published fees, child care (OSSE)State agency (osse.dc.gov), Undated; read September 27, 2026Cited at: District of Columbia: what the state publishes (excluded from the average: no fee published; excluded) | C122 | |
| Emergency Recommendation: Background ChecksFair Start for Kids Act Temporary Licensing Subcommittee of the Early Learning Advisory Council (Washington); hosted by DCYF, May 27, 2022Cited at: page 2 (related evidence, not corroboration); Appendix, "Provider’s shared their first-hand experiences", page 4; Appendix, page 4 (second provider); Page 4, Appendix, provider reports | C070 C072 C107 | |
| FACT ClearinghouseTexas Department of Public Safety (DPS), Undated; read September 27, 2026Cited at: Fees, FACT one-time fee table | C118 | |
| FAQ: FingerprintsCalifornia Commission on Teacher Credentialing, Undated; read September 27, 2026Cited at: What if I fingerprinted for another agency or school district - are my fingerprints transferable? | C123 | |
| Fingerprint Frequently Asked Questions (FAQs)State agency (nysed.gov), Undated; read September 27, 2026Cited at: New York row; price today $104.50, from October 1 $107.50 (assumed +$3); Q: What is the total fee for fingerprinting?; Q: What if I have previously been fingerprinted by NYSED for employment in a school district, charter school or BOCES? | C120 C121 C123 | |
| Fingerprinting Context onlyCity of Aspen, Colorado (aspen.gov), Undated; read September 27, 2026Cited at: opening notice (related evidence, not corroboration) | C070 | |
| Fingerprinting (Child Care Regulation), archived copy of 2025-10-31Texas HHSC (via Internet Archive), Snapshot October 31, 2025Cited at: FBI Fingerprinting Fees | C118 | |
| Fingerprinting (Child Care Regulation), live pageTexas Health and Human Services Commission (HHSC), Undated; read September 27, 2026Cited at: FBI Fingerprinting Fees | C118 | |
| Fingerprinting FAQ (Child Care Regulation background checks)Texas Health and Human Services Commission, UndatedCited at: answer to "How often do I have to complete fingerprinting?" (live page, 2026-09-27) | C036 C085 C117 | |
| Fingerprinting Services Update Context onlyFitchburg Police Department, Wisconsin (fitchburgwi.gov), PDF created February 18, 2025Cited at: PDF page 1, first line (related evidence, not corroboration) | C070 | OriginalLinked only |
| Florida: published fees, child care (DCF via AHCA Clearinghouse)State agency (fdle.state.fl.us), Undated; read September 27, 2026Cited at: Florida: what the state publishes (excluded from the average: $8 state + $12 FBI + $24 retention = $44, or Clearinghouse $60, plus a Livescan fee no state page publishes; excluded) | C122 | OriginalLinked only |
| Frequently Asked Questions, Child Care Background Check (CCBC)State agency (miltcpartnership.org), Undated; read September 27, 2026Cited at: Michigan row; price today $65.50, from October 1 $68.50 (assumed +$3); Q: I was fingerprinted to work in a K-12 school. Do I need to get fingerprinted again in order to work in a licensed child care?; Q: How much does a child care background check cost? | C120 C123 | |
| General FBI Criminal History Background Check (Fingerprinting FAQs, COVID-19) Context onlyPennsylvania Department of Human Services, 2020Cited at: PDF page 1, question 2 (related evidence, pandemic period only) | C070 | OriginalLinked only |
| Georgia: published fees, child care (same for all employment)State agency (gcicweb.gbi.state.ga.us), Undated; read September 27, 2026Cited at: Georgia row; price today $51.99, from October 1 $54.99 (announced (GCIC bulletin 2026-18)) | C120 | OriginalLinked only |
| Georgia: published fees, child care (same for all employment)State agency (gcicweb.gbi.state.ga.us), Undated; read September 27, 2026Cited at: Georgia row; price today $51.99, from October 1 $54.99 (announced (GCIC bulletin 2026-18)) | C120 | OriginalLinked only |
| Guide to Understanding Criminal History Record Check InformationIllinois State Police, Bureau of Identification, August 2011Cited at: responses chapter, printed page 68 (PDF page 73) | C071 | |
| Hawaii: published fees, child care (DHS runs fingerprinting)State agency (humanservices.hawaii.gov), Undated; read September 27, 2026Cited at: Hawaii row; price today $12.00, from October 1 $15.00 (announced (DHS forms rev. 10/2026)) | C120 | |
| Hawaii: published fees, child care (DHS runs fingerprinting)State agency (humanservices.hawaii.gov), Undated; read September 27, 2026Cited at: Hawaii row; price today $12.00, from October 1 $15.00 (announced (DHS forms rev. 10/2026)) | C120 | OriginalLinked only |
| Idaho: published fees, child care (IDHW enhanced check)State agency (healthandwelfare.idaho.gov), Undated; read September 27, 2026Cited at: Idaho row; price today $70.00, from October 1 $73.00 (assumed +$3) | C120 | |
| Illinois: published fees, health care worker (vendor all-in $40-$45); child care paid by DCFSState agency (isp.illinois.gov), Undated; read September 27, 2026Cited at: Illinois row; price today $42.50, from October 1 $45.50 (announced ISP state+FBI to $30) | C120 | |
| Iowa HHS, Abuse Registry (Requests for Child & Dependent Adult Abuse Information in Iowa)Iowa Department of Health and Human Services (hhs.iowa.gov), UndatedCited at: Section 'Requests for Child & Dependent Adult Abuse Information in Iowa' | C111 | |
| Iowa: published fees, child care (HHS pays)State agency (hhs.iowa.gov), Undated; read September 27, 2026Cited at: Iowa: what the state publishes (excluded from the average: state fingerprint fee not published; excluded) | C122 | |
| Justice Center Criminal Background Checks by Month: Beginning 2022 (dataset fdd5-23ni) Context onlyNew York State Justice Center for the Protection of People with Special Needs, on data.ny.gov, Created June 16, 2022Cited at: Dataset description (metadata read through the Socrata API, 2026-09-27) | C096 | |
| Kentucky: published fees, child care (DCC pays)State agency (chfs.ky.gov), Undated; read September 27, 2026Cited at: Kentucky: what the state publishes (excluded from the average: KSP and vendor fees not published; excluded) | C122 | OriginalLinked only |
| Louisiana: published fees, child care (LDOE)State agency (lsp.org), Undated; read September 27, 2026Cited at: Louisiana row; price today $94.50, from October 1 $97.50 (announced +$3 (LSP)) | C120 | |
| Maine: published fees, school (DOE CHRC); child care paid by OCFSState agency (maine.gov), Undated; read September 27, 2026Cited at: Maine row; price today $70.00, from October 1 $73.00 (assumed +$3); opening paragraph | C120 C123 | |
| Maine: published fees, school (DOE CHRC); child care paid by OCFSState agency (maine.gov), Undated; read September 27, 2026Cited at: Maine row; price today $70.00, from October 1 $73.00 (assumed +$3) | C120 | |
| Maryland: published fees, child care employee (CJIS)State agency (dpscs.maryland.gov), Undated; read September 27, 2026Cited at: Maryland row; price today $50.00, from October 1 $53.00 (announced +$3 (CJIS)) | C120 | |
| Massachusetts General Laws, chapter 71, section 38RMassachusetts Legislature (malegislature.gov), Live page read September 27, 2026Cited at: first paragraph | C062 |
| Document | Claims | Open it |
|---|---|---|
| Michigan: published fees, child care (MiLEAP CCBC); LTC sameState agency (web.archive.org), Undated; read September 27, 2026Cited at: Michigan row; price today $65.50, from October 1 $68.50 (assumed +$3) | C120 | |
| Minnesota Criminal Background Check Program, FAQsState of Minnesota, Criminal Background Check Program (Health Related Licensing Boards), UndatedCited at: PROCESS QUESTIONS, first question and answer | C084 | |
| Minnesota Criminal Background Check Program, home pageState of Minnesota, Criminal Background Check Program, UndatedCited at: opening paragraph | C083 | |
| Minnesota Criminal Background Check Program, How Long Does It Take?State of Minnesota, Criminal Background Check Program (Health Licensing Boards), UndatedCited at: Standard Process, step 2, 'Transmit Fingerprints'; 'NOTE: Additional time required for prints found to be unclassifiable by the FBI', last sentence; 'NOTE: Additional time required for prints found to be unclassifiable by the FBI', first sentence; same note; 'Expedite your Fingerprints', passage on prints the FBI deems 'not classifiable', last sentence | C080 C083 C084 | |
| Minnesota Criminal Background Check Program, Process Overview ("CBC Process / CBC Refresh")State of Minnesota, Criminal Background Check Program (Health Related Licensing Boards), Undated; read September 27, 2026Cited at: 'High Quality Fingerprints are Required' | C084 | |
| Minnesota Criminal Background Check Program, Tips for Improving Fingerprint Quality ('updated 2023')State of Minnesota, Criminal Background Check Program, 2023Cited at: page 1, 'Why Does Fingerprint Quality Matter' | C083 C084 | |
| Minnesota DHS, Background Studies: FAQs about IDEMIAMinnesota Department of Human Services (mn.gov/dhs), Archive capture of July 21, 2026Cited at: Question 'How long does the fingerprinting and photo process take?' | C107 | |
| Minnesota Statutes 2025, section 214.075, Health-related licensing boards; criminal background checks, subd. 6Minnesota Office of the Revisor of Statutes, 2025 Minnesota StatutesCited at: subd. 6, 'Alternatives to fingerprint-based criminal background checks' | C084 | |
| Minnesota: published fees, child care (DHS NETStudy 2.0); DCYF covering feesMinnesota Department of Human Services, Archive September 16, 2026Cited at: Minnesota price components (the live mn.gov page is behind bot protection and was not bypassed); Minnesota DHS background study fee; Minnesota row; price today $57.50, from October 1 $60.50 (assumed +$3); Minnesota: who pays for child care checks | C120 C126 | |
| Mississippi: published fees, child care (MSDH; same for health care)State agency (msdh.ms.gov), Undated; read September 27, 2026Cited at: Mississippi row; price today $75.00, from October 1 $78.00 (assumed +$3) | C120 | |
| Missouri: published fees, child care (same for schools, health care)State agency (dese.mo.gov), Undated; read September 27, 2026Cited at: Missouri row; price today $43.50, from October 1 $46.50 (announced (MSHP page shows FBI $15)) | C120 | |
| Missouri: published fees, child care (same for schools, health care)State agency (dese.mo.gov), Undated; read September 27, 2026Cited at: Missouri row; price today $43.50, from October 1 $46.50 (announced (MSHP page shows FBI $15)) | C120 | OriginalLinked only |
| Montana: published fees, employment/licensing standard rate; child care free at Spark sitesState agency (dojmt.gov), Undated; read September 27, 2026Cited at: Montana row; price today $35.00, from October 1 $38.00 (assumed +$3) | C120 | |
| Montana: published fees, employment/licensing standard rate; child care free at Spark sitesState agency (dojmt.gov), Undated; read September 27, 2026Cited at: Montana row; price today $35.00, from October 1 $38.00 (assumed +$3) | C120 | |
| Nebraska: published fees, child care (state pays)State agency (statepatrol.nebraska.gov), Undated; read September 27, 2026Cited at: Nebraska row; price today $75.00, from October 1 $75.00 (assumed unchanged (raised from $55 in Aug-Sep 2026)) | C120 | OriginalLinked only |
| Nevada: published fees, child care (single civil rate)State agency (rccd.nv.gov), Undated; read September 27, 2026Cited at: Nevada row; price today $39.00, from October 1 $40.00 (announced (posted 1 Oct schedule)) | C120 | |
| New Jersey: published fees, K-12 school employee (child care paid by state)State agency (nj.gov), Undated; read September 27, 2026Cited at: New Jersey row; price today $78.73, from October 1 $81.73 (assumed +$3) | C120 | |
| New York: published fees, K-12 school employee (child care paid by OCFS)State agency (nysed.gov), Undated; read September 27, 2026Cited at: New York row; price today $104.50, from October 1 $107.50 (assumed +$3); fee paragraph and the fee breakdown table (applicant types: Certification, Employee) | C120 C121 | |
| North Carolina: published fees, child care (DCDEE)State agency (ncchildcare.ncdhhs.gov), Undated; read September 27, 2026Cited at: North Carolina row; price today $46.50, from October 1 $49.50 (assumed +$3) | C120 | OriginalLinked only |
| North Carolina: published fees, child care (DCDEE)State agency (ncleg.gov), Undated; read September 27, 2026Cited at: North Carolina row; price today $46.50, from October 1 $49.50 (assumed +$3) | C120 | |
| North Dakota: published fees, K-12 educator licensure (child care paid by state)State agency (nd.gov), Undated; read September 27, 2026Cited at: North Dakota row; price today $69.50, from October 1 $72.50 (assumed +$3) | C120 | |
| Ohio: published fees, child care (BCI + FBI via WebCheck)State agency (ohioattorneygeneral.gov), Undated; read September 27, 2026Cited at: Ohio row; price today $62.50, from October 1 $65.50 (announced (WebCheck sites posting +$3)) | C120 | |
| Ohio: published fees, child care (BCI + FBI via WebCheck)State agency (ohioattorneygeneral.gov), Undated; read September 27, 2026Cited at: Ohio row; price today $62.50, from October 1 $65.50 (announced (WebCheck sites posting +$3)) | C120 | |
| Oklahoma: published fees, child care (OKDHS)State agency (oklahoma.gov), Undated; read September 27, 2026Cited at: Oklahoma row; price today $53.25, from October 1 $56.25 (assumed +$3 (OSBI also rises $19 to $25 on 1 Nov 2026)) | C120 | |
| Oregon Secretary of State, Corporation Division, 'Active Businesses - ALL' dataset, record for registry number 222763492Oregon Secretary of State, Corporation Division (data.oregon.gov; updated weekly, rows updated September 22, 2026), Read September 27, 2026Cited at: Record fields (principal place of business row) | C150 | |
| Oregon: published fees, all noncriminal categories (child care paid by DELC)State agency (oregon.gov), Undated; read September 27, 2026Cited at: Oregon row; price today $57.50, from October 1 $60.50 (assumed +$3) | C120 | |
| Oregon: published fees, all noncriminal categories (child care paid by DELC)State agency (oregon.gov), Undated; read September 27, 2026Cited at: Oregon row; price today $57.50, from October 1 $60.50 (assumed +$3) | C120 | |
| OSPRA 100, Fingerprinting instructions and feeNew York State Education Department (NYSED), Office of School Personnel Review and Accountability, Updated July 15, 2026Cited at: page 1, fee paragraph | C121 | |
| Pennsylvania: published fees, child care and school employeesState agency (pa.gov), Undated; read September 27, 2026Cited at: Pennsylvania row; price today $46.95, from October 1 $49.95 (announced (DHS: $24.95 to $27.95)); Cost, note | C120 | |
| Required Fingerprinting of Prospective School Employees by Covered Schools (memorandum)NYSED, OSPRA (Samuel J. Finnessey, Jr.), September 25, 2024Cited at: PDF page 6, Employment/Other Situations Where Fingerprinting is Required Chart | C123 | |
| Rhode Island: published fees, RIAG all-in (child care waived to 30 Sep 2027)State agency (dhs.ri.gov), Undated; read September 27, 2026Cited at: Rhode Island row; price today $45.00, from October 1 $48.00 (assumed +$3) | C120 | |
| Rhode Island: published fees, RIAG all-in (child care waived to 30 Sep 2027)State agency (riag.ri.gov), Undated; read September 27, 2026Cited at: Rhode Island row; price today $45.00, from October 1 $48.00 (assumed +$3) | C120 | |
| South Dakota: published fees, DCI state + FBI (child care paid by DSS)State agency (dss.sd.gov), Undated; read September 27, 2026Cited at: South Dakota row; price today $50.00, from October 1 $53.00 (assumed +$3); introductory instructions | C120 C122 | |
| South Dakota: published fees, DCI state + FBI (child care paid by DSS)State agency (dss.sd.gov), Undated; read September 27, 2026Cited at: South Dakota row; price today $50.00, from October 1 $53.00 (assumed +$3); South Dakota: who pays for child care checks | C120 C126 | |
| Tennessee: published fees, child care (DHS pays)State agency (tn.gov), Undated; read September 27, 2026Cited at: Tennessee row; price today $37.15, from October 1 $40.15 (assumed +$3) | C120 | |
| Tennessee: published fees, child care (DHS pays)State agency (tn.gov), Undated; read September 27, 2026Cited at: Tennessee row; price today $37.15, from October 1 $40.15 (assumed +$3) | C120 | |
| Texas Department of Public Safety, Documents to Prove Identity for Fingerprinting (effective February 16, 2024)Texas Department of Public Safety, Crime Records Division, Access & Dissemination Bureau, February 16, 2024Cited at: page 1, introductory paragraph | C073 | |
| Turnaround Times (Background Check Central Unit)Washington State Department of Social and Health Services, September 25, 2026Cited at: "General Information", fourth bullet | C071 | |
| Utah: published fees, child care covered individual (DLBC)State agency (cclapi.dlbc.utah.gov), Undated; read September 27, 2026Cited at: Utah row; price today $77.00, from October 1 $80.00 (announced (DLBC +$3)) | C120 | OriginalLinked only |
| Vermont: published fees, education / NCPA employeeState agency (vcic.vermont.gov), Undated; read September 27, 2026Cited at: Vermont row; price today $29.50, from October 1 $32.50 (assumed +$3) | C120 | |
| Vermont: published fees, education / NCPA employeeState agency (web.archive.org), Undated; read September 27, 2026Cited at: Vermont row; price today $29.50, from October 1 $32.50 (assumed +$3) | C120 | |
| Virginia: published fees, child care employee (VDOE)State agency (childcare.virginia.gov), Undated; read September 27, 2026Cited at: Virginia row; price today $63.23, from October 1 $66.23 (assumed +$3) | C120 | OriginalLinked only |
| Washington State Patrol, Fingerprint Room GuidelinesWashington State Patrol (watch.wsp.wa.gov), UndatedCited at: Page 1, item 7 | C107 | |
| Washington: published fees, child care (DCYF pays WSP and FBI by statute)State agency (app.leg.wa.gov), Undated; read September 27, 2026Cited at: Washington: what the state publishes (excluded from the average: WSP fee for DCYF submissions not published; excluded) | C122 | |
| Washington: published fees, child care (DCYF pays WSP and FBI by statute)State agency (app.leg.wa.gov), Undated; read September 27, 2026Cited at: Washington: what the state publishes (excluded from the average: WSP fee for DCYF submissions not published; excluded) | C122 | OriginalLinked only |
| West Virginia: published fees, child care (WV CARES)State agency (bfa.wv.gov), Undated; read September 27, 2026Cited at: West Virginia row; price today $54.50, from October 1 $57.50 (assumed +$3) | C120 | |
| Wisconsin: published fees, child care (DCF)State agency (dcf.wisconsin.gov), Undated; read September 27, 2026Cited at: Wisconsin row; price today $37.75, from October 1 $40.75 (assumed +$3) | C120 | |
| Wisconsin: published fees, child care (DCF)State agency (dcf.wisconsin.gov), Undated; read September 27, 2026Cited at: Wisconsin row; price today $37.75, from October 1 $40.75 (assumed +$3) | C120 | |
| Wyoming Department of Family Services, Central RegistryWyoming Department of Family Services (dfs.wyo.gov), UndatedCited at: Notice at the top of the page | C111 | |
| Wyoming: published fees, child care (DFS)State agency (wyomingdci.wyo.gov), Undated; read September 27, 2026Cited at: Wyoming row; price today $44.00, from October 1 $47.00 (assumed +$3) | C120 |
10 documents; 2 with our copy; 8 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| Declaration of Kelly M. Socia, Ph.D., Sex Crime Arrest Data and the Recidivism of Individuals with Sex Crime Convictions (dated 2021-11-09, amended 2023-02-20), Exhibit 9A, ECF No. 123-11, Case 2:22-cv-10209-MAG-CI, U.S. District Court for the Eastern District of Michigan, filed 2023-10-02 Context onlyCourt filing, hosted by the ACLU of Michigan, October 2, 2023Cited at: ECF page 8 of 55, PageID.4331 (printed page 5), paragraph 3 | C091 | |
| Employee background-check policies in long-term care facilities in the United States (Mehboob, Kaskie and Sharma), The Gerontologist 66(4), gnaf306 Context onlyOxford University Press for the Gerontological Society of America (peer-reviewed journal; third party, not a government source), December 14, 2025Cited at: Table 2 (27 NBCP states) and Table 3 (23 non-NBCP states), rows 'Home Health Agencies', 'Nursing Facilities', 'Personal Care Providers' | C045 | OriginalLinked only |
| Interstate Identification Index Name Check Efficacy: Report of the National Task Force to the U.S. Attorney GeneralSEARCH, The National Consortium for Justice Information and Statistics, for the Bureau of Justice Statistics (bjs.ojp.gov), July 1999Cited at: Printed page 7 (PDF p. 13), findings 2(a) and 2(b) (Florida employment and licensing study) | C113 | |
| Sandler, J. C., Freeman, N. J., and Socia, K. M. (2008). Does a watched pot boil? A time-series analysis of New York State's sex offender registration and notification law. Psychology, Public Policy, and Law, 14(4), 284 to 302. DOI 10.1037/a0013881American Psychological Association (journal article; authors at the University at Albany), 2008Cited at: Discussion, page 297; Discussion, page 297 (what 'first-time' means); Method, Test Series, page 290; Method, Data, page 288; Method, Test Series, page 290 (child molestation series definition) | C091 C094 | OriginalLinked only |
| Seila Law LLC v. Consumer Financial Protection Bureau, No. 19-7, 591 U.S. 197 (2020), slip opinionSupreme Court of the United States, June 29, 2020Cited at: Slip opinion at 12 (Opinion of the Court) | C137 | |
| Sex Offender Management Assessment and Planning Initiative (SOMAPI), Chapter 8: Sex Offender Management Strategies, by Chris Lobanov-Rostovsky Context onlyU.S. Department of Justice, Office of Justice Programs, SMART Office (page marked 'Archived'), SOMAPI full report updated March 2017Cited at: Chapter 8, registration and notification studies paragraph (HTML page; no page numbers) | C091 | |
| Survey of State Criminal History Information Systems, 2012Bureau of Justice Statistics (prepared by SEARCH), January 2014Cited at: PDF page 23, fees for state criminal history repository services (table 24) | C120 | |
| Survey of State Criminal History Information Systems, 2020 (NCJ 305602), prepared by SEARCH for BJSSEARCH, The National Consortium for Justice Information and Statistics (funded by the Bureau of Justice Statistics), December 2022Cited at: Introduction, p. 13 (PDF p. 27), summary of table 15 | C045 | |
| Survey of State Criminal History Information Systems, 2022 (NCJ 309360), a BJS-funded report prepared by SEARCHSEARCH Group, Inc., for the Bureau of Justice Statistics (U.S. Department of Justice); published by OJP, September 2024Cited at: Table 1a, Total row, column "Total noncriminal justice purposes" (PDF page 27); Introduction, "Overview of state criminal history record system functions, 2022 (table 1a)", printed page 3 (PDF page 17); Introduction, "Level of disposition reporting", printed page 3 (PDF page 17), first bullet; Table 1, "Overview of state criminal history record systems, December 31, 2022", Total row, column "Arrests in the entire database with final dispositions" (PDF page 25) | C066 C090 | |
| Trump v. United States, No. 23-939, 603 U.S. 593 (2024), slip opinionSupreme Court of the United States, July 1, 2024Cited at: Slip opinion at 20 (Opinion of the Court) | C137 |
78 documents; 59 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| 1A Tampa Livescan Fingerprinting, Contact Us1A Tampa Livescan Fingerprinting LLC, Undated; read September 27, 2026Cited at: Contact Us, address | C079 | |
| 1A Tampa Livescan Fingerprinting, home page1A Tampa Livescan Fingerprinting LLC, Undated; read September 27, 2026Cited at: home page, about paragraph | C079 | |
| 2024 Demographics: Profile of the Military Community (report)U.S. Department of Defense, ODASD (Military Community and Family Policy), under contract with ICF, 2024 profileCited at: Executive Summary, Overview of Military Families, p. v (PDF p. 24); Guidelines for Interpreting Data, p. vii (PDF p. 26) | C048 | |
| 2024 Parenting Survey: Final Report (National Youth Sports Parent Survey)Aspen Institute Sports & Society Program, with Utah State University and Louisiana Tech University, June 2025Cited at: PDF page 27, survey item and table; PDF page 4, Background | C058 | |
| 2026 U.S. Trends in Team Sports Report, Participation Foundational Data: one-page overviewSports & Fitness Industry Association (SFIA), September 2026Cited at: One-page overview, chart 'Current youth coaches' and text block | C055 | OriginalLinked only |
| Accurate Biometrics, FBI Fingerprint Channeling for Authorized Recipients (channeling instructions)Accurate Biometrics, Undated; read September 27, 2026Cited at: Collection Service, Nationwide Network, first sentence | C081 | |
| Accurate Biometrics, ServicesAccurate Biometrics, Undated; read September 27, 2026Cited at: Services | C081 | |
| AD&S (Automation Designs & Solutions), About UsAutomation Designs & Solutions Inc., Undated; read September 27, 2026Cited at: About Us, 'Why AD&S should be your ONLY choice'; About Us, 'Who We Are' | C079 | |
| AD&S, Florida Fingerprinting ServicesAutomation Designs & Solutions Inc., Undated; read September 27, 2026Cited at: Florida Fingerprinting Services, opening sentence | C079 | |
| American BioIdentity, CABS billing agreement (PDF)American BioIdentity Inc., Undated; read September 27, 2026Cited at: page 1 | C079 | |
| Athlete Safety (background check FAQ)United States Specialty Sports Association (USSSA), Undated; read September 27, 2026Cited at: FAQ, question 'If I already have been background checked by another organization for employment or other volunteer purposes, can USSSA accept the results of that background check?' | C056 C057 | |
| AYSO, Missing Live Scan CertificationAmerican Youth Soccer Organization (wiki.ayso.org), UndatedCited at: Step 1 note (California DOJ and Florida FDLE sections) | C114 | |
| Background CheckNational Interscholastic Cycling Association (NICA), UndatedCited at: 'Sharing a Background Check from Another Organization' | C056 C057 | |
| Background Check Program FAQ (NCSI)USA Swimming, UndatedCited at: Q: What fee is associated with completing the required USA Swimming background screening through NCSI?; Q: What information is needed to process my background screen? | C127 | OriginalLinked only |
| Become an AYSO Volunteer (steps)AYSO Region 180, Undated; read September 27, 2026Cited at: 'CA State Requirement for Youth Sport Volunteers', Live Scan bullets | C056 | OriginalLinked only |
| Biometric Impressions, AboutBiometric Impressions Corp., Undated; read September 27, 2026Cited at: About, opening paragraph | C079 | |
| Biometric Impressions, Mobile FingerprintingBiometric Impressions Corp., Undated; read September 27, 2026Cited at: Mobile Fingerprinting | C079 | |
| Biometrics4All, home pageBiometrics4All Inc., Undated; read September 27, 2026Cited at: home page | C081 | |
| California AB 506 (Background Check/Livescan Guidelines for CA Volunteers)AYSO (American Youth Soccer Organization), AYSO Wiki, Undated; read September 27, 2026Cited at: Paragraph beginning 'Please note' | C056 | |
| Colorado Fingerprinting (powered by American BioIdentity), home pageAmerican BioIdentity Inc., Undated; read September 27, 2026Cited at: home page, service text | C079 | |
| Complete a Background CheckUSA Swimming, Read live September 27, 2026Cited at: page banner | C127 | |
| Digital Trusted Identity Services (DTIS), home pageDigital Trusted Identity Services LLC, Undated; read September 27, 2026Cited at: home page | C079 | |
| DTIS, Florida Live Scan Fingerprinting LocationsDigital Trusted Identity Services LLC, Undated; read September 27, 2026Cited at: Florida Live Scan Fingerprinting Locations | C079 | OriginalLinked only |
| FAQsColorado Fingerprinting (American BioIdentity, CBI-approved vendor), Undated; read September 27, 2026Cited at: How much will it cost to have employees processed with CABS? | C120 | |
| Fieldprint, home pageFieldprint Inc., Undated; read September 27, 2026Cited at: home page, FBI background check paragraph | C082 | |
| Fieldprint, Livescan Fingerprinting NetworkFieldprint Inc., Undated; read September 27, 2026Cited at: opening paragraph | C081 C082 | |
| Fingerprinting for State and National Criminal History Record Checks Context onlyUniversity of Iowa College of Education, Last updated April 4, 2024 | C122 | |
| Fingerprinting Services Context onlyEducational Service District 112 (Vancouver, Washington), Read September 27, 2026 | C122 | |
| First Advantage Biometric Information Privacy and Record Retention PolicyFirst Advantage, Undated; read September 27, 2026Cited at: Biometric Information Privacy Notice, opening paragraph | C078 | |
| First Advantage Biometrics, Fingerprinting HubSTS SID LLC (dba First Advantage Biometrics), Undated; read September 27, 2026Cited at: Resource Center | C081 | |
| First Advantage, Fingerprint Background ChecksFirst Advantage, Undated; read September 27, 2026Cited at: statistics panel | C081 | |
| Frequently Asked Background Check QuestionsLittle League International, UndatedCited at: FAQ, question 'What if an individual has previously had a background check?'; FAQ, answer to 'What resources are available through Little League Baseball and Softball to assist this process?'; FAQ answers quoted under C056; Question 'What if an individual has previously had a background check?'; Why JDP?; What if an individual has previously had a background check? | C056 C057 C114 C127 | |
| Get Fingerprinted Now (Fulcrum Biometrics), home pageFulcrum Biometrics Inc., Undated; read September 27, 2026Cited at: home page | C081 | |
| IDEMIA North America, Enrollment ServicesIDEMIA (IDEMIA Identity & Security USA LLC, North America), Undated; read September 27, 2026Cited at: introductory description | C081 | |
| IdentoGO by IDEMIA, AboutIDEMIA Identity & Security USA LLC, Undated; read September 27, 2026Cited at: About | C081 | |
| IDVetting by Telos Corporation, home page (rendered text capture)Telos Identity Management Solutions LLC (Telos Corporation), Undated; read September 27, 2026Cited at: 'How The Fingerprinting Process Works', step 02; 'Fingerprinting Locations Near You' | C073 C079 | |
| Indiana: published fees, child care center employeeIDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: Indiana row; price today $41.25, from October 1 $44.25 (assumed +$3) | C120 | OriginalLinked only |
| Indiana: published fees, child care center employeeIDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: Indiana row; price today $41.25, from October 1 $44.25 (assumed +$3) | C120 | OriginalLinked only |
| J.D. Palatine (JDP) and Sports Connect Integration FAQsLittle League International, Undated; read September 27, 2026Cited at: Q: Am I able to use the 125 free background checks that my league receives through JDP? | C127 | |
| Level 2 Screening/Contractor Badge Instructions Context onlyPinellas County Schools (Florida), Read September 27, 2026 | C122 | OriginalLinked only |
| License Verification with NursysNational Council of State Boards of Nursing (NCSBN), Undated; read September 27, 2026Cited at: Opening paragraph | C064 | |
| Little League Child Protection ProgramLittle League Baseball and Softball, Undated; read September 27, 2026Cited at: volunteer screening section | C127 | |
| Little League, Child Protection Program (position and policy statement)Little League Baseball and Softball (littleleague.org), UndatedCited at: Requirements list, 'Complete background checks'; background check paragraph | C114 | |
| Little League, J.D. Palatine (JDP) FAQsLittle League Baseball and Softball (littleleague.org), UndatedCited at: Introductory paragraph | C114 | |
| Massachusetts: published fees, child care (EEC)IDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: Massachusetts row; price today $35.00, from October 1 $38.00 (assumed +$3) | C120 | |
| Massachusetts: published fees, child care (EEC)IDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: Massachusetts row; price today $35.00, from October 1 $38.00 (assumed +$3) | C120 | |
| NAPSA, Adult Protective Services Abuse Registry National Report (March 2018), page 9 Context only | C110 | |
| National Background Check Inc., home pageNational Background Check Inc., Undated; read September 27, 2026Cited at: home page | C081 | |
| National Background Information, Fingerprinting (locations)National Credit Reporting (National Background Information), Undated; read September 27, 2026Cited at: Fingerprinting page, 'Locations by State'; Preferred Live Scan Locations | C081 | |
| NCMEC 2025 Impact Report (PDF)National Center for Missing & Exploited Children (private nonprofit), PDF created September 23, 2026Cited at: printed p. 12, 'Children Missing from Foster Care'; printed p. 7 to 8 | C103 | |
| NCMEC blog, "Every Missing Child Has a Story: New 2025 Statistics Highlight Hope, Recovery and Protection"National Center for Missing & Exploited Children, May 21, 2026Cited at: byline and first paragraphs | C103 | |
| NCMEC, 2025 Impact Report (web edition), section 'Children Missing from Foster Care'National Center for Missing & Exploited Children (private nonprofit), 2025 reportCited at: section 'Children Missing from Foster Care' (counter data-number="23348") | C103 | |
| NCMEC, Child Sex Trafficking (By the Numbers)National Center for Missing & Exploited Children, Undated; read September 27, 2026Cited at: "By the Numbers" | C103 | |
| NCMEC, Children Missing from Care (issue page) Context onlyNational Center for Missing & Exploited Children (private nonprofit) | C099 C134 | |
| New Jersey: published fees, K-12 school employee (child care paid by state)IDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: New Jersey row; price today $78.73, from October 1 $81.73 (assumed +$3) | C120 | |
| New Mexico: published fees, child care (same as K-12 licensure)IDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: New Mexico row; price today $59.00, from October 1 $67.00 (announced (PED: $59 to $67 on 1 Oct 2026)) | C120 | OriginalLinked only |
| New Mexico: published fees, child care (same as K-12 licensure)IDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: New Mexico row; price today $59.00, from October 1 $67.00 (announced (PED: $59 to $67 on 1 Oct 2026)) | C120 | OriginalLinked only |
| Oklahoma: published fees, child care (OKDHS)IDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: Oklahoma row; price today $53.25, from October 1 $56.25 (assumed +$3 (OSBI also rises $19 to $25 on 1 Nov 2026)) | C120 | OriginalLinked only |
| Operating Policy Manual, 9.0 Background Check PolicyUSA Swimming, Section last revised May 7, 2026Cited at: page 14, Background Check Searches Conducted | C127 | |
| Pennsylvania: published fees, child care and school employeesIDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: Pennsylvania row; price today $46.95, from October 1 $49.95 (announced (DHS: $24.95 to $27.95)) | C120 | OriginalLinked only |
| Safe Soccer Clearance (re-read)U.S. Soccer Federation, Undated; read September 27, 2026Cited at: FAQ: How much does a background check cost?; Do I need Safe Soccer Clearance | C127 | |
| Safe Soccer Clearance ProgramU.S. Soccer Federation, Undated; read September 27, 2026Cited at: program description | C127 | OriginalLinked only |
| ScreenID Channeling, SWFTPrints (home page)Inquiries Acquisition LLC (dba ScreenID), Undated; read September 27, 2026Cited at: 'ScreenID knows fingerprinting', third paragraph | C081 | |
| ScreenID, Fingerprint SolutionsInquiries Acquisition LLC (dba ScreenID), Undated; read September 27, 2026Cited at: Fingerprint Solutions | C081 | OriginalLinked only |
| SFIA, How Many Youth Sports Coaches Are There in the U.S.? (April 10, 2026; modified June 30, 2026) Context only | C055 | |
| South Carolina: published fees, child care employee (DSS)IDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: South Carolina row; price today $38.75, from October 1 $41.75 (assumed +$3) | C120 | OriginalLinked only |
| South Carolina: published fees, child care employee (DSS)IDEMIA/IdentoGO (state fingerprint vendor), Undated; read September 27, 2026Cited at: South Carolina row; price today $38.75, from October 1 $41.75 (assumed +$3) | C120 | OriginalLinked only |
| State Laws on Background Checks for Local LeaguesLittle League International, Current as of December 19, 2025Cited at: Page text, second paragraph (Little League's own compilation, not a statute) | C052 | |
| State of Play 2025: Coaching TrendsAspen Institute Project Play, 2025Cited at: Finding 4, 'Parents expect coaches to pass background checks'; Finding 4 (the 88 percent earlier in the same section: not a government statistic) | C058 C065 | |
| Team Sports Participation Reaches Record High as Youth Coaching Base Declines (press release)Sports & Fitness Industry Association (SFIA), a trade association, September 24, 2026Cited at: Release dated September 24, 2026, fourth paragraph; 'About the Research' paragraph; Fourth paragraph and 'About the Research' (6.9M on the summary slide: not a government statistic) | C055 C065 | OriginalLinked only |
| Document | Claims | Open it |
|---|---|---|
| TRP Associates, Fingerprint pageTRP Associates LLC, Undated; read September 27, 2026Cited at: Fingerprint Captures | C081 | |
| USA Hockey Announces National Background Screening ProgramUSA Hockey, April 2, 2020Cited at: screening fee paragraph | C127 | |
| USA Hockey Officiating Program, registration rulesUSA Hockey (usahockey.com), Current season pageCited at: Section 'USA Hockey Background Screen' (officials 18 and older); USA Hockey Background Screen | C114 C127 | OriginalLinked only |
| USA Swimming Registration (officials resources)Pacific Northwest Swimming (USA Swimming local swimming committee), UndatedCited at: Section '2. USA Swimming Background Check (BGC)'; Step 2, 'USA Swimming Background Check (BGC)' | C056 C057 C114 | |
| VetConnex, Biometric Service LocationsVetConnex, Undated; read September 27, 2026Cited at: Biometric Service Locations, state headings | C079 | |
| VetConnex, home pageVetConnex, Undated; read September 27, 2026Cited at: home page | C079 | |
| Volunteer Dashboard (AYSO wiki)American Youth Soccer Organization (AYSO), UndatedCited at: Paragraph on 'The third requirement is only applicable in California'; California Live Scan paragraph; Third requirement (Live Scan) | C056 C057 C114 | OriginalLinked only |
| Volunteer instructions (for coaches and referees)AYSO Region 10, Revised July 1, 2025Cited at: PDF p. 4, 'For Fingerprinting' | C056 | OriginalLinked only |
15 documents; 6 with an archived copy.
| Document | Claims | Open it |
|---|---|---|
| FComply home page (live site)Federal Compliance Systems, Inc. (fcomply.com), Read September 27, 2026Cited at: Home page, 'Our Solution' paragraph; Home page, 'Our Product', Document tile; Home page, 'Our Product', Proven Identity tile; Home page, 'Our Solution'; Meet FComply section; opening company description ('Meet FComply') and more | C063 C108 C115 C116 C124 C142 C144 C150 | |
| FComply staging site, Digital chain of custodyFederal Compliance Systems, Inc. (www.fcomply.com), Undated; read September 27, 2026Cited at: section on the phone screens | C143 | OriginalFComply’s own page, linked |
| FComply staging site, For foster care agencies (FAQ)Federal Compliance Systems, Inc. (www.fcomply.com), Undated; read September 27, 2026Cited at: FAQ "What happens to a placement if a check-in is missed?" | C143 | OriginalFComply’s own page, linked |
| FComply staging site, For state agencies ("The desk it lands on")Federal Compliance Systems, Inc. (www.fcomply.com), Undated; read September 27, 2026Cited at: "The desk it lands on", item 1 | C143 | OriginalFComply’s own page, linked |
| FComply staging site, Foster Care Compliance System page (www.fcomply.com, draft of the new site)Federal Compliance Systems, Inc., Read September 27, 2026Cited at: hero captions | C143 | OriginalFComply’s own page, linked |
| FComply staging site, How a National Compliance System Would Roll OutFederal Compliance Systems, Inc. (www.fcomply.com), UndatedCited at: Sources note under the comparison timeline; source note under the comparison timeline | C104 C142 | OriginalFComply’s own page, linked |
| FComply staging site, ProductsFederal Compliance Systems, Inc. (www.fcomply.com), Undated; read September 27, 2026Cited at: page heading | C142 | OriginalFComply’s own page, linked |
| FComply staging site, The adequate systemFederal Compliance Systems, Inc. (www.fcomply.com), Undated; read September 27, 2026Cited at: requirements table, Foster Care Compliance System column | C142 | OriginalFComply’s own page, linked |
| FComply, 'How it works' film on fcomply.com (file Introducing-Fcomply-1.mp4, 3:45, 640x360)Federal Compliance Systems, Inc. (fcomply.com), File last modified March 24, 2026Cited at: About 2:26 to 3:01: the enrollment screens of Step 1 (create account, license photo, liveness selfie, credential); 2:25.5 to 2:28.5, on-screen title beside the man holding his phone, just before the enrollment screens; narration at about 2:25 (machine transcription of the film's own audio, whisper-1, September 27, 2026); About 2:28 to 3:01 (the same app mockup appears in FComply's public film) | C104 C105 C106 | OriginalFComply’s own page, linked |
| FComply, About page (live site)Federal Compliance Systems, Inc. (fcomply.com), Read September 27, 2026Cited at: About page, mission paragraph (first section) | C063 C139 | |
| FComply, Complied ID product page (live site)Federal Compliance Systems, Inc. (fcomply.com), Page last modified May 20, 2026Cited at: Complied ID page, 'The FComply Solution' steps and 'Key Benefits'; Complied ID page, 'The FComply Solution', steps 1 and 2; Complied ID page, Step 1 list; Complied ID page, step 2; Complied ID page, 'Key Benefits'; Complied ID page, step 2 and 'Key Benefits' and more | C063 C104 C105 C108 C109 C111 C114 C116 C125 | |
| FComply, Complied ID product page (staging site, not yet launched)Federal Compliance Systems, Inc. (www.fcomply.com), Read September 27, 2026Cited at: Staging Complied ID page, line under the four steps; Staging Complied ID page, heading of the four steps; Staging Complied ID page, step 4 'Carry the credential'; after "Carry the credential"; Footer | C104 C105 C114 C142 C150 | OriginalFComply’s own page, linked |
| FComply, Foster Care Compliance System product page (fcomply.com)Federal Compliance Systems, Inc., Undated; read September 27, 2026Cited at: Key Capabilities: 'Unique in the Market'; Key Capabilities: 'Proof of Physical Presence'; Key Capabilities: 'Monthly Caseworker Check-In Verification' and 'Fraud & Disappearance Prevention'; page title and Products menu | C142 C143 C145 | |
| FComply, Privacy and Data Security Statement (live site)fcomply.com, Amended as of May 20, 2026Cited at: Opening paragraph; 'Some Important Vocabulary' | C150 | |
| FComply, Terms of Use Agreement (live site)FComply, Inc., Last updated May 20, 2026Cited at: heading and section 1; Title line and section 4 | C124 C150 |
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