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KENTUCKY FAIR CHANCE BOND Creating a change in hiring Kentuckians
TEAM KENTUCKY. EDUCATION AND LABOR CABINET
Kentucky Fair Chance Bond Program Conditional Pre-Approval Letter
7/31/2024
Dear Employer,
This letter serves to introduce Rhonda Halpin who has been determined eligible for participation in the Kentucky Fair Chance Bond, a Federal Bonding Program. The Kentucky Fair Chance Bond provides fidelity insurance bonds to assist employers in accessing untapped labor markets. The bond covers the first six months of employment. There is NO COST to the applicant or the employer.
The Kentucky Fair Chance Bond is designed to reimburse employers for any loss due to employee theft of money or property up to $5,000 during the first six months of a bonded individual's employment. Higher amounts can be requested based on business necessity up to $25,000. Bonds can be applied to any job and ANY full- or part-time employee paid wages with federal taxes automatically deducted, including those hired by temporary agencies for assignments six months or longer. Self-employed or 1099 employees are not eligible.
Accessing a Kentucky Fair Chance Bond is easy.
•
One-page application that is scanned back to our staff.
NO additional paperwork or cancelations needed when the bond expires, unless renewing for six months.
NO deductibles if employee dishonesty occurs.
NO age limits for bonded individuals (other than must be of legal working age.)
Once a job offer is made, PRIOR to the start day, contact your consultant listed below and a one-page form with the required bonding information will be sent to you to complete. The bond is issued and made effective on the employee's first day of work. Within 15 working days of the bonding request, CHUBB will send you a copy of the Fidelity bond.
Please see www.bonds4jobs.com, the enclosed program briefing sheet and sample bond for further information.
Our offices will be happy to assist you with this service. Contact us via email *********@**.*** or using the information below.
Pre-Approving Consultant: Sarah Crider
Pre-Approving Consultant Email: *****.******@**.***
Pre-Approving Consultant Phone Number: 859-***-****
Pre-Approving Consultant Signature: Sarah Crider
AOC-497
Rev. 7-20
Page 1 of 2
Commonwealth of Kentucky
Court of Justice
www.kycourts.gov
COPRY OF
TD Date: 8.2.24 yu
Case No. 18-F-00848
Court District
County Kenton
KRS 431.076
EXPUNGEMENT ORDER (FOR ACQUITTAL, DISMISSAL, OR FAILURE TO INDICT)
ENTEREPLAINTIFF KENTON CIRCUIT/DISTRICT COURT
Division 2
COMMONWEALTH OF KENTUCKY
VS.
HALPIN, RHONDA MICHELLE
NAME
ADDRESS
AUG 08 2824FENDANT
JOHN C. MIDDLETON
8830 LOCUST PIKE
RYLAND HEIGHTS
KY 41015
PHONE NUMBER
Jail ID Number
D.C.
Defendant's Birthdate: 09/06/1969
Defendant's SSN: 403273997
Violation/Arrest Date: 4/30/18
(optional)
FINDINGS OF FACT
The Court, having reviewed Defendant's Petition to Expunge and being sufficiently advised, FINDS:
1. (Check all that apply)
At least sixty (60) days before the filing of this Petition, Defendant was acquitted of the charge(s) listed below. Said acquittal was not expunged pursuant to KRS 431.076(1)(a);
At least sixty (60) days before the filing of this Petition, the charge(s) listed below was/were dismissed with prejudice. Said dismissal was NOT in exchange for a guilty plea to another offense and was not expunged pursuant to KRS 431.076(1)(a);
At least three (3) years prior to the filing of this Petition, the felony charge(s) listed below was/were dismissed without prejudice. Said dismissal was NOT in exchange for a guilty plea to another offense;
At least one (1) year prior to the filing of this Petition, the misdemeanor charge(s) listed below was/were dismissed without prejudice. Said dismissal was NOT in exchange for a guilty plea to another offense; AND
The charge(s) listed below include felony charge(s) originally filed in District Court that did not result in an indictment by the grand jury or in an information filed by the Commonwealth's attorney. Six (6) months have elapsed since the date of the District Court decision to hold the matter to the grand jury.
CHARGE: "08S THEFT BY DECEPTION INCLUDE COLD CHECKS U/$10,000
CHARGE:
CHARGE: X 11 COUNTS
CHARGE:
CHARGE:
CHARGE:
Charges 1-5 and 7-12 OK DA
ACC-497
Rev. 7-20
Page 2 of 2
THEREFORE, IT IS HEREBY ORDERED:
1. The Petition is DENIED. (Doc Code: OEXD)
2. The Petition is GRANTED. The Court further ORDERS: (Doc Code: OEXG)
a. Pursuant to KRS 431.076(3)(b), any felony charge(s) originating in District Court not resulting in an indictment or an information is/are hereby DISMISSED.
b. The above-listed charge(s) is/are EXPUNGED from the court records. Upon entry of this order, the proceedings shall be deemed never to have occurred; the Court shall reply to any inquiry that no record exists; and Defendant shall not have to disclose the fact of the record or any matter relating to it on an application for employment. credit, or other purpose.
c. With the exception of any records in the custody of the Department for Community Based Services. the Kentucky State Police and other following agencies with custody of records relating to the arrest, charge or other matters arising out of the arrest or charge, shall expunge the record, including but not limited to; arrest records, fingerprints, photographs, index references, or other documentary or electronic data, and shall certify to the Court on this form within sixty (60) days of the entry of this order that the required expunging action has been completed:
KSP(NCIC/FBI), KCA, KCPD, KCDC(JAIL TRACKER)
8-6-24 2 2 Date
Ken Ensteling
Judge
AGENCY CERTIFICATION
an above-named agency ordered to expunge records in our custody, hereby certifies that the agency has no records in its custody relating to the Defendant/matter OR the agency has completed the expungement as directed by this Court.
Date: 2
Agency Records Custodian:
Distribution: Original - Court File
Copies: Defendant/Attorney; Kentucky State Police, 1266 Louisville Road, Frankfort, KY 40601; Named Agencies
Circuit Clerk: Refer to Clerk's Manual for instructions on filing this certification.
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