Background Check Report

800-***-****

adtfjy@r.postjobfree.com

Search Information

Candidate: ABSTEN, MICHAEL RAY Order ID: 45248650

SSN: XXX-XX-XXXX Customer: Central Ohio Primary Care DOB: XX/XX/XXXX Order Date: 3/15/2022 8:16:17 PM

Department/Site: Keystone Primary Care Completion Date: 3/17/2022 8:20:22 AM Reference 2: Package: Standard New Hire Package - Instant DT ABSTEN, MICHAEL RAY

VeriFynd

MICHAEL RAY ABSTEN

Search Criteria

Search Name: MICHAEL RAY ABSTEN - VERIFIED

Date of Birth: XX/XX/XXXX - VERIFIED

VeriFynd Option

Setting: Modified Alias

Searched By: SSN

Social Security Administration SSN Verification

SSN: VALID (ISSUED)

Issue State: OH

Issue Dates: 1980 - 1982

Note: A validated SSN only indicates that the number is a valid SSN issued by the Social Security Administration. It does not verify that the SSN belongs to the candidate of the search. USER SUBMITTED ADDRESSES FOR MICHAEL RAY ABSTEN

Name Address

MICHAEL RAY ABSTEN

XX/XX/XXXX

3676 Ferman Rd

Columbus, OH 43207

End of Section

National Criminal Information Bureau (Nationwide)

Search Candidate: ABSTEN, MICHAEL RAY

NCIB: Asurint’s primary source data solution includes criminal information from the following: Felony and Misdemeanor courts, State Administrative Office of the Courts, State Department of Corrections, 50 State Sex Offender Registries and the District of Columbia, and criminal records from targeted single county search CASE #2007 CR B 027427 - MUNICIPAL - FRANKLIN

results. Criminal records are updated daily.

No Reportable Records Found

End of Section

Ohio Record Research (FRANKLIN)

Search Candidate: ABSTEN, MICHAEL RAY

COUNTY CRIMINAL REPORT

OHIO - Franklin Offense(s): 1

MICHAEL R ABSTEN DOB: XX/XX/XXXX

Address(es): 3676 FERMAN RD,, COLUMBUS, OH, 43207 CASE SUMMARY

Case # File Date Court Type Case Disposition Disposition Date 2007 CR B 027427 11/12/2007 n/a n/a

Offense(s) Offense Date Level Offense Disposition Disposition Date DISORDERLY CONDUCT n/a MISDEMEANOR BOND FORFEITURE 02/21/2008 CASE DETAILS

OFFENSE - DISORDERLY CONDUCT (MISDEMEANOR)

Sentence/Fine Information

Note: TOTAL: $101.00

Process Information

Offense: DISORDERLY CONDUCT - MISDEMEANOR Disposition: BOND FORFEITURE End of Section

ESCREEN DRUG TESTING (Nationwide)

Search Candidate: ABSTEN, MICHAEL RAY

Specimen Result Certificate

Attention:

Central Ohio Primary Care

Collection Site:

38134 - WellNow UC-Groveport II

Verification Date 3/17/2022 - 8:16:05 AM

Medical Review Officer:

Michelle Alexander, M.D.

8140 Ward Parkway

Kansas City, MO64114

888-***-****

Donor Name: Absten, Michael

Date of Test: 3/17/2022

COC ID Number: 720*******

Laboratory: eCup

Donor SSN: XXX-XX-XXXX

Donor ID: Reason for Test: Preemployment

Regulation: Non DOT

Specimen Type: Urine

Drugs Tested:

End of Section

Patriot Act Search

Search Candidate: ABSTEN, MICHAEL RAY

PATRIOT ACT REPORT

WHAT IS A PATRIOT ACT REPORT?

Asurint’s Patriot Act Report provides an instant database search of 49 National and international security and sanction lists such as the Office of the Inspector General (OIG) Health and Human Services Exclusions List, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, Interpol Fugitives List, FBI Most Wanted List, GSA/EPLS and more. These lists include individuals and businesses involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. SUBMITTED CRITERIA

Search

Name:

MICHAEL RAY ABSTEN Date of Birth: XX/XX/XXXX

PATRIOT ACT SEARCH RECORD

No Reportable Records Found

End of Section

End of Report 1 of 1

Asurint ꞏ 800-***-**** ꞏ adtfjy@r.postjobfree.com

Drug Name Result Screening Cutoff Confirmation Cutoff Quantity Marijuana N 50 ng/mL 15 ng/mL

Cocaine N 150 ng/mL 100 ng/mL

Amphetamines (AMP) N 500 ng/mL 250 ng/mL

Amphetamines (MET) N 500 ng/mL 250 ng/mL

Opiates N 2000 ng/mL 2000 ng/mL

Oxycodone N 100 ng/mL 100 ng/mL

PCP N 25 ng/mL 25 ng/mL

Barbiturates N 300 ng/mL 300 ng/mL

Benzodiazepines N 300 ng/mL 300 ng/mL

Final Result Disposition: Negative

Dilute: No Dilute

1

Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552. A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.

• You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment – or to take another adverse action against you – must tell you, and must give you the name, address, and phone number of the agency that provided the information.

• You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your “file disclosure”). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: o a person has taken adverse action against you because of information in your credit report; o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information.

• You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender.

• You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures.

• Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete, or unverifiable information must be 2

removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate.

• Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old.

• Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need – usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.

• You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore.

• You may limit “prescreened” offers of credit and insurance you get based on information in your credit report. Unsolicited “prescreened” offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address form the lists these offers are based on. You may opt out with the nationwide credit bureaus at 1-888-5- OPTOUT (1-888-***-****).

• The following FCRA right applies with respect to nationwide consumer reporting agencies: CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE You have a right to place a “security freeze” on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit.

As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer’s credit file. Upon seeing a fraud alert display on a consumer’s credit file, a business is required to take steps to verify the consumer’s identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years.

A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. 3

Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements.

• You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court.

• Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumerfinance.gov/learnmore. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:

4

TYPE OF BUSINESS: CONTACT:

1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their

affiliates

b. Such affiliates that are not banks, savings

associations, or credit unions also should list, in addition to the CFPB:

a. Consumer

Financial Protection

Bureau 1700 G Street,

N.W.

Washington, DC 20552

b. Federal Trade

Commission Consumer

Response Center 600

Pennsylvania Avenue,

N.W.

Washington, DC 20580

877-***-****

2. To the extent not included in item 1 above:

a. National banks, federal savings associations,

and federal branches and federal agencies of foreign banks

b. State member banks, branches and agencies

of foreign banks (other than federal branches, federal agencies, and Insured State Branches of Foreign

Banks), commercial lending companies owned or

controlled by foreign banks, and organizations

operating under section 25 or 25A of the Federal

Reserve Act.

c. Nonmember Insured Banks, Insured State

Branches of Foreign Banks, and insured state

savings associations

d. Federal Credit Unions

a. Office of the Comptroller of the Currency

Customer Assistance Group

1301 McKinney Street, Suite 3450

Houston, TX 77010-9050

b. Federal Reserve Consumer Help Center

P.O. Box 1200

Minneapolis, MN 55480

c. FDIC Consumer Response Center

1100 Walnut Street, Box #11

Kansas City, MO 64106

d. National Credit Union Administration

Office of Consumer Financial Protection (OCFP)

Division of Consumer Compliance Policy and

Outreach

1775 Duke Street

Alexandria, VA 22314

3. Air carriers Asst. General Counsel for Aviation Enforcement & Proceedings

Aviation Consumer

Protection Division

Department of

Transportation 1200 New

Jersey Avenue, S.E.

Washington, DC 20590

4. Creditors Subject to the Surface Transportation Board

Office of Proceedings, Surface

Transportation Board Department of

Transportation 395 E Street, S.W.

Washington, DC 20423

5. Creditors Subject to the Packers and Stockyards Act, 1921

Nearest Packers and Stockyards Administration area supervisor

6. Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration

409 Third Street, S.W., Suite 8200

Washington, DC 20416

5

7. Brokers and Dealers Securities and Exchange

Commission 100 F Street,

N.E.

Washington, DC 20549

8. Federal Land Banks, Federal Land Bank

Associations,

Federal Intermediate Credit Banks, and Production

Credit Associations

Farm Credit Administration

1501 Farm Credit Drive

McLean, VA 22102-5090

9. Retailers, Finance Companies, and All Other

Creditors Not Listed Above

Federal Trade Commission

Consumer

Response Center

600 Pennsylvania

Avenue, N.W.

Washington, DC 20580

877-***-****

Ohio Consumers Have the Right to Obtain a Security Freeze: You may obtain a security freeze on your credit report to protect your privacy and ensure that credit is not granted in your name without your knowledge. You have a right to place a “security freeze” on your credit report pursuant to Ohio law. The security freeze will prohibit a consumer credit reporting agency from releasing any information in your credit report without your express authorization or approval. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. When you place a security freeze on your credit report, within five business days you will be provided a personal identification number or password to use if you choose to remove the security freeze on your credit report or to temporarily authorize the release of your credit report for a specific party or parties or for a specific period of time after the security freeze is in place. To provide that authorization, you must contact the consumer credit reporting agency and provide all of the following:

(a) Information generally considered sufficient to identify the consumer;

(b) The unique personal identification number or password provided by the consumer credit reporting agency;

(c) The proper information regarding the third party who is to receive the consumer credit report or the time period for which the credit report shall be available to users of the credit report. A consumer credit reporting agency that receives a request from a consumer to temporarily lift a security freeze on a credit report shall comply with the request not later than fifteen minutes after receiving the request.

A security freeze does not apply to circumstances in which you have an existing account relationship and a copy of your report is requested by your existing creditor or its agents or affiliates for certain types of account review, collection, fraud control, or similar activities. If you are actively seeking credit, you should understand that the procedures involved in lifting a security freeze may slow your own applications for credit. You should plan ahead and lift a freeze, either completely if you are shopping around, or specifically for a certain creditor, a few days before actually applying for new credit.

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