Safety Environmental Construction
Resume:
Order # 100******* WEBB, THOMAS Earl, Sr
Order Status: Complete (Archived)
Order Result: LEVEL1
USA 1-888-***-****
*******.**********@*************.***
Europe +44 (0-208******* - Option 2
Confidential Background Screening Report
This report or portions of this report may have been rated or scored pursuant to criteria provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate that any employment decision has been made. Regardless of any rating applied by Sterling based on the end-user's criteria, the end-user must review all reports to conduct a case-by-case individualized analysis before making any decision.
References to a specific "Level" in the Result Column or as indicated in a Component Title are based solely on an end-user's criteria and do not refer to any label used by any sex offender registry, government agency, or public record repository.
Sterling provides the information contained in this report to End-User to be used solely for a permissible purpose as defined in the Fair Credit Reporting Act. If the End-User intends to take adverse action based in whole or in part on the contents of this report, the End-User must provide the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. All information contained in this report is provided pursuant to the terms of the End- User Agreement. End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is confidential and may only be accessed by authorized employees of End-User, provided to the consumer about who it relates, or provided as otherwise required by law.
The scope of the criminal history search is governed by state and federal reporting restrictions and client request. Generally, records will be reported for 7 years. Due to state and federal reporting guidelines for consumer reporting agencies, records may or may not exist that may not be reported. Important Disclosures
Order Information
Account Name
KROGER 0615 DILLON'S
STORES
Account Location
CINCINNATI, OH
Billing Code
00067 TOPEKA
Created Date
2024-09-10
Screening Package
Criminal Approach Non-Ex
APPLICATION ID
CANDIDATE TYPE
ORA_EXTERNAL_CANDIDAT
E
REQUESTER
-WESSEL-
Candidate Information
Page 1 of 9
Completed Date
2024-09-11
WORK LOCATION
TOPEKA KS
First Name
THOMAS
Middle Name
Earl
Last Name
WEBB
Suffix
Sr
Address
2401 SE 11th street
Topeka, KS 66607
Phone
*************@*****.**
m
Search Identifier Status Result
SSN Trace XXX-XX-0581 Complete COMPLETE
County Court Search Webb, Thomas Earl, KS-SHAWNEE Complete LEVEL1 State Search (Validator)
Webb, Thomas Earl, KS-Kansas Bureau of
Investigation
Complete LEVEL1
County Court Search (Validator) Webb, Thomas Earl, NM-DE BACA Complete LEVEL1 Office of Foreign Assets Control Webb, Thomas Earl Complete LEVEL1 DOJ Sex Offender Search Webb, Thomas Earl Complete LEVEL1 Client Matrix Application Webb, Thomas Earl, Client Matrix Application Complete COMPLETE Death Master File Search Webb, Thomas Earl, XXX-XX-0581 Complete COMPLETE Enhanced Nationwide Criminal
Search
Webb, Thomas Earl Complete COMPLETE
Report Summary
Data As Provided
SSN Trace—XXX-XX-0581 COMPLETE
SSN XXX-XX-0581
Last Name WEBB
First Name THOMAS
Middle Name Earl
The provided social security number has returned potential matching information related to the subject of this report. This information is an investigative tool only and should not be used as the basis of any employment decision. Report requested on: 2024-09-10 Report completed on: 2024-09-10 Name WEBB, THOMAS Earl
SSN XXX-XX-0581
Page 2 of 9
Data As Provided Verified Data
County Court Search—Webb, Thomas Earl, KS-SHAWNEE LEVEL1 Last Name WEBB
First Name THOMAS
Middle Earl
Name
SSN XXX-XX-0581
DOB XXXX-06-21
Race Unknown
Gender Unknown
Jurisdiction KS-SHAWNEE (979)
Report requested on: 2024-09-10
Report completed on: 2024-09-11
Data As Provided Verified Data
State Search (Validator)—Webb, Thomas Earl, KS-Kansas Bureau of Investigation LEVEL1 Last Name WEBB
First Name THOMAS
Middle Earl
Name
SSN XXX-XX-0581
DOB XXXX-06-21
Race Unknown
Gender Unknown
Jurisdiction KS-Kansas Bureau of Investigation (3644) Report requested on: 2024-09-10
Report completed on: 2024-09-11
Data As Provided Verified Data
County Court Search (Validator)—Webb, Thomas Earl, NM-DE BACA LEVEL1 Last Name WEBB
First Name THOMAS
Middle Earl
Name
SSN XXX-XX-0581
DOB XXXX-06-21
Race Unknown
Report requested on: 2024-09-10
Report completed on: 2024-09-10
Page 3 of 9
Gender Unknown
Jurisdiction NM-DE BACA (1942)
Data As Provided Verified Data
Office of Foreign Assets Control—Webb, Thomas Earl LEVEL1 Last Name WEBB
First Name THOMAS
Middle Earl
Name
DOB XXXX-06-21
SSN XXX-XX-0581
Report requested on: 2024-09-10
Report completed on: 2024-09-10
Data As Provided Verified Data
DOJ Sex Offender Search—Webb, Thomas Earl LEVEL1
Last Name WEBB
First Name THOMAS
Middle Earl
Name
SSN XXX-XX-0581
DOB XXXX-06-21
Race Unknown
Gender Unknown
Report requested on: 2024-09-10
Report completed on: 2024-09-10
Limitations on the DOJ Sex Offender
Search.
1. NEVADA: This search does not provide
results from the State of Nevada, as by
both statute and regulation, information
from the Nevada Sex Offender Registry
web site cannot be used for employment
purposes and cannot be distributed
commercially.
2. OREGON: This search has special
conditions from the state of Oregon.
Information is only provided for sex
offenders who have been designated as
Predatory, as provided in ORS 181.585,
who have been determined to present the
highest risk of reoffending and to require
the widest range of notification or are
found to be a sexually violent dangerous
offender under ORS 144.635.
Case
Comments
Data As Provided Verified Data
Client Matrix Application—Webb, Thomas Earl, Client Matrix Application COMPLETE Last Name WEBB
First Name THOMAS
Report requested on: 2024-09-10
Report completed on: 2024-09-10
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Middle Earl
Name
Data As Provided Verified Data
Death Master File Search—Webb, Thomas Earl, XXX-XX-0581 COMPLETE SSN XXX-XX-0581
Last Name WEBB
First Name THOMAS
Middle Earl
Name
Report requested on: 2024-09-10
Report completed on: 2024-09-10
The Death Master File search has checked the SSN against death records, including the Social Security
Administration Death Master File. This search is not conducted through the SSA and should not be used for an employment decision.
Data As Provided Verified Data
Enhanced Nationwide Criminal Search—Webb, Thomas Earl COMPLETE Last Name WEBB
First Name THOMAS
Middle Earl
Name
SSN XXX-XX-0581
DOB XXXX-06-21
Race Unknown
Gender Unknown
The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not cover every US jurisdiction. The verified results can be found under the header of the appropriate jurisdiction on this report.
Report requested on: 2024-09-10
Report completed on: 2024-09-11
Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street NW, 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 NW, Washington, DC 20552.
Required Notices
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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: a person has taken adverse action against you because of information in your credit report; you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance;
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 Page 6 of 9
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 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 from the lists these offers are based on. You may opt out with the nationwide credit bureaus at 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
Page 7 of 9
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. 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:
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, NW
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580
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
P.O. Box 53570
Houston, TX 77052
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. Division of Depositor and Consumer Protection
National Center for Consumer and Depositor
Assistance
Federal Deposit Insurance Corporation
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
Office of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Assistant General Counsel for Office of Aviation Consumer Protection
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Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the Surface
Transportation Board
Office of Public Assistance, Governmental Affairs, and Compliance Surface Transportation Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to the Packers and
Stockyards Act, 1921
Nearest Packers and Stockyards Division
Regional Office
6. Small Business Investment Companies Associate Administrator, Office of Capital Access United States Small Business Administration
409 Third Street SW, Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street NE
Washington, DC 20549
8. Institutions that are members of the Farm
Credit System
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 NW
Washington, DC 20580
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Contact this candidate