Home Health Care
Resume:
Corporate Headquarters
Lakeville, MN 55044
952-***-**** Main
952-***-**** Fax
Executive Summary Report Score: Red
Client: Esquiline
Belleville, IL 62223
Ref.: 05787516
Applicant: Phillips, Dawn Reene
501 S Randall St
Steeleville, IL 62288
SSN: XXX XX 8912
Date Requested: 11/11/2022
Date Completed: 11/16/2022
Background Items Ordered Description Result Score
Criminal Search County RANDOLPH, IL Red
Criminal Search County PERRY, IL No Discrepancy Green Criminal Search County RANDOLPH, IL No Discrepancy Green Employment Dates & Title Only Angel Home Health Care No Discrepancy N/A FACIS ® Level1 Individual No Discrepancy Green
ID Trace Pro TransUnion Search Completed Green
National Criminal Database Completed Green
National Sex Offender Public Registry No Discrepancy Green
= Indicates a Discrepancy = Indicates Please Review Each criminal record identified in this report (if applicable) was collected as of the "Date Searched" shown on this report for that record. The information in this report may include criminal records (if applicable) that have been expunged or sealed or otherwise have become inaccessible to the public since their respective Dates Searched shown on this report. Page 1 of 4
Name: Phillips, Dawn Reene
Result: Discrepancy
Date Searched: 11/11/2022
7
RANDOLPH, IL
1998cm314
05/26/1998
Ct1: Battery/cause Bodily Harm (Class A Misdemeanor) Plea Ct1: Guilty
Status Ct1: Guilty (Disposition Date: 06/29/1998)
CT1: Sentence: Fines/Fees/Costs: $100.00. Restitution: $86.00. Supervision: 1 Years. Name Found: PHILLIPS, DAWN R (Note Name Variation) DOB Found: 10 05 1973
Address Found: SPARTA, IL 622860000
No Additional Identifiers Found
99 Year Search NPA Except CA CO KS MD MA MT NH NM NY TX and WA The offenses displayed in this report may not be criminal in nature. Please consult your legal advisor before taking adverse action based on the data of this report. Name: Phillips, Dawn Reene
Result: No Discrepancy
Date Searched: 11/11/2022
7
PERRY, IL
99 Year Search NPA Except CA CO KS MD MA MT NH NM NY TX and WA The offenses displayed in this report may not be criminal in nature. Please consult your legal advisor before taking adverse action based on the data of this report. Name: Philips, Dawn
Result: No Discrepancy
Date Searched: 11/11/2022
7
RANDOLPH, IL
Criminal Search County Score: Red
Number of Years Searched:
State/County:
Case #:
Filing Date:
Charges:
Disposition:
Sentencing:
Identifiers on Record File:
Special Search
Instructions
:
Disclaimer:
Criminal Search County Score: Green
Number of Years Searched:
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Special Search
Instructions
:
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Criminal Search County Score: Green
Number of Years Searched:
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Page 2 of 4
Date Searched: 11/11/2022
7
RANDOLPH, IL
99 Year Search NPA Except CA CO KS MD MA MT NH NM NY TX and WA The offenses displayed in this report may not be criminal in nature. Please consult your legal advisor before taking adverse action based on the data of this report. Name: Phillips, Dawn Reene
Result: No Discrepancy
Date Searched: 11/16/2022
Applicant Supplied Verified Information
Angel Home Health Care Angel Home Health Care
Bj James Bj James
Co Owner Manager
Not Available
Steeleville Steeleville
Illinois Illinois
Cna Healthcare Aide/Certified Nursing Assistant
06/1993 Not Available
Present Present
Name: Phillips, Dawn Reene
Result: No Discrepancy
Date Searched: 11/11/2022
Name: Phillips, Dawn Reene
Result: Completed
Date Searched: 11/11/2022
XXX XX 8912
DAWN R PHILLIPS
DAWN PHILIPS
501 S RANDALL ST STEELEVILLE IL 62288
511 N MARKET ST SPARTA IL 62286
130 N BOTTOM ST SPARTA IL 62286
Verified Credentials uses Trans Union, LLC as a source to identify consumers’ names
(aliases, maiden names, etc.) and address history based on their social security numbers. Number of Years Searched:
State/County:
Special Search
Instructions
:
Disclaimer:
Employment Dates & Title Only Score: N/A
Company Name:
Contact Name:
Contact Title:
Contact Phone:
Address:
City:
State:
Employee Title:
From Date:
To Date:
FACIS ® Level1 Individual Score: Green
ID Trace Pro Score: Green
SSN:
Primary Name(s):
Name(s):
Address(es):
Disclaimer:
Page 3 of 4
130 N BOTTOM ST SPARTA IL 62286
Verified Credentials uses Trans Union, LLC as a source to identify consumers’ names
(aliases, maiden names, etc.) and address history based on their social security numbers. Name: Phillips, Dawn Reene
Result: Completed
Date Searched: 11/11/2022
The information contained in this report is public data that has been directly imported from government data sources generated by government agencies. The accuracy or reliability of the data is not guaranteed or warranted in any way by Verified Credentials, LLC. In no event shall Verified Credentials, LLC or its respective affiliates, agents, employees, directors or suppliers be liable to you, or anyone claiming through you, for (1) incidental, indirect, special or consequential damages, or (2) any damages whatsoever resulting from loss of use, data or profits, arising out of or in connection with the information displayed on this report. You are required to use the information contained in the report in accordance with all applicable laws and regulations, including the Fair Credit Reporting Act. Verified Credentials, LLC cannot offer legal advice about the information displayed on this report. Furthermore, Verified Credentials, LLC will not be responsible for any actions taken by the Client based on information that is displayed in this report. Name: Phillips, Dawn Reene
Result: No Discrepancy
Date Searched: 11/11/2022
0 records from a national search including all states, territories and Indian Country for First Name begins with Dawn, Last Name begins with Phillips. The Dru Sjodin National Sex Offender Public Website (NSOPW), coordinated by the U.S. Department of Justice, is a cooperative effort between the state agencies hosting public sexual offender registries and the federal government. This Website is a search tool allowing a user to submit a single national query to obtain information about sex offenders through a number of search options.
The criteria for searching are limited to what each individual state may provide. Also, because information is hosted by each state and not by the federal government, search results should be verified by the user in the state where the information is posted. Users are advised to visit the corresponding state Websites for further information and/or guidance, as appropriate.
End of Report
Disclaimer:
National Criminal Database Score: Green
Disclaimer:
National Sex Offender Public Registry Score: Green Details:
Disclaimer:
Page 4 of 4
Ver. 9.21.2018 SBT 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. Ver. 9.21.2018 SBT 2
• 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 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.
Ver. 9.21.2018 SBT 3
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:
Ver. 9.21.2018 SBT 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
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
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
Contact this candidate