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Background Check Requirements

 


By Aris Medical Solutions

 

The state of Indiana expanded the requirements for background checks to include national criminal history checks on employees and owners of home healthcare and personal services facilities.

The previous law required only a limited criminal history check. A limited criminal history contains only felonies and class A misdemeanor arrests within the state of Indiana. The expanded criminal history check includes history of all counties and states where the person lived. The national criminal history check contains information from all state and federal jurisdictions.

Employers must request a national criminal history check within three days of a new employee’s commencement of work, and owners cannot employ someone to provide services in a patient’s residence for more than 21 days without receipt of the results of the check. Employers must complete a national criminal history check on all new hires, and no employee without the check can serve patients in their residences. Owners, officers, and managers are also subject to the criminal history check. Convictions of rape, certain exploitations, or criminal deviate prohibits anyone from owning a facility or working in patient care. This history check must cover the person’s lifetime and it not limited to a certain time frame or number of years. This exclusion also applies to anyone that failed to report the crime or was convicted of theft within the last 10 years.

Although this law does not include “medical practices”; Aris still recommends a background check on all staff members. More than likely we will see more states amend their laws and they may include all of healthcare. If you are not doing so, it is time to review your Workforce Clearance Procedures.
Here are some websites to assist you:
https://www.intellicorp.net/marketing/home.aspx

https://www.fadv.com/healthcare

https://www.backgroundchecks.com/

For more information on how Aris Medical Solutions can help your organization with HIPAA Compliance and Protecting Patient Data call 877.659.2467 or click here to contact us.

“Protecting Organizations through Partnership, Education, and Support”

About Suze Shaffer

Suze Shaffer is the Owner and President of Aris Medical Solutions, a healthcare compliance company dedicated to simplifying HIPAA compliance. Through its online compliance solution, the HIPAA Keeper™, Aris Medical Solutions provides healthcare providers and business associates with the tools, documentation, training, and expert guidance needed to achieve and maintain HIPAA compliance.

Through the HIPAA Keeper™, Aris has assisted organizations nationwide with conducting risk analyses, developing risk management plans, implementing HIPAA Privacy and Security policies and procedures, and strengthening safeguards for protected health information. Aris Medical Solutions also considers applicable federal and state privacy and security requirements to help clients build a more comprehensive compliance program.

Suze is also a speaker and has presented at numerous conferences and professional events on HIPAA compliance, cybersecurity, risk management, and data breach prevention. Helping organizations understand their responsibilities and identify vulnerabilities before they result in a breach, audit, or investigation. She believes effective compliance begins with education. By helping organizations understand not only what they are required to do, but why those safeguards are important, organizations are better prepared to protect patient information and reduce their compliance risks.

At Aris Medical Solutions, the mission is simple: “Simplifying HIPAA” through education, expert guidance, and the HIPAA Keeper™, Aris Medical Solutions helps organizations turn complicated compliance requirements into a manageable, ongoing process.

The information provided reflects regulatory requirements and guidance available at the time of writing and is intended for educational purposes only. It should not be considered legal advice.

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