Confidential Background Screening Analyst
Resume:
Order # 187******* Simpson, Neal
Order Status: Adverse Action Paused
Order Result: LEVEL3
Customer Care: https://care.fadv.com
Confidential Background Screening Report
Important Disclosures
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 First Advantage 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.
First Advantage 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 First Advantage 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. For more information regarding the obligations of users of Consumer Reports under the FCRA, visit http://fadv.com/Portals/0/Downloads/cfpb-notice-to-user-fcra.pdf Page 1 of 14
Order Information
Account Name
AUJS (IL) CHICAGOLAND
Account Location
MORTON GROVE, IL
Billing Code
B167000N 5210
Created Date
2025-10-17
Completed Date
2025-10-27
Screening Package
Profile 177, Profile 177 Alias
Add Ons
Managed Adverse Action
ACCESS CODE
—
Candidate Information
First Name
Neal
Last Name
Simpson
Address
15429 S Ashland Av
HARVEY, IL 60426
USA
Phone
Location of Job/Position
Joliet, IL, USA
***********@*****.***
Report Summary
Search Identifier Requested Completed Status Result SSN Trace XXX-XX-777*-****-**-** 2025-10-17 Complete COMPLETE County Court Search Simpson, Neal, IL-COOK 2025-10-17 2025-10-24 Complete LEVEL3 County Court Search
(Validator)
Simpson, Neal, IL-MCLEAN 2025-10-17 2025-10-20 Complete LEVEL3 Locator Select Simpson, Neal 2025-10-17 2025-10-17 Complete CLEAR Locator Select Jesuit, David 2025-10-17 2025-10-17 Complete CLEAR DOJ Sex Offender Search Simpson, Neal 2025-10-17 2025-10-17 Complete LEVEL1 DOJ Sex Offender Search Jesuit, David 2025-10-17 2025-10-17 Complete LEVEL1 Extended Global Sanctions Simpson, Neal 2025-10-17 2025-10-20 Complete CLEAR Managed Adverse Action
Simpson, Neal, 15429 S
Ashland Av
2025-10-27 2025-11-03 Pending —
Client Matrix Application
Simpson, Neal, Client Matrix
Application
2025-10-17 2025-10-17 Complete COMPLETE
Enhanced Nationwide
Criminal Search
Simpson, Neal 2025-10-17 2025-10-24 Complete COMPLETE Enhanced Nationwide
Criminal Search
Jesuit, David 2025-10-17 2025-10-17 Complete CLEAR SSN Trace — XXX-XX-7777 COMPLETE
Data As Provided
SSN XXX-XX-7777
Last Name Simpson
First Name Neal
Middle Name Not Provided
Page 2 of 14
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: 2025-10-17 Report completed on: 2025-10-17 Name Simpson, Neal
SSN XXX-XX-7777
County Court Search — Simpson, Neal, IL-COOK LEVEL3 Data As Provided Verified Data
Charges
Last Name Simpson
First Name Neal
Middle Not Provided
Name
SSN XXX-XX-7777
DOB XXXX-11-09
Race Unknown
Gender Unknown
Jurisdiction IL-COOK (712)
Report requested on: 2025-10-17
Report completed on: 2025-10-24
Case 86CR1663301
Number
File Date 1986-12-22
Last Name Simpson
First Name Neal
DOB XXXX-11-09
Case Type Conviction
Case Level Felony
Filed Date 1986-12-22
Disposition 1987-04-02
Date
Additional Vendor Comments
Info
Type Felony
Original Residential Burglary
Charge
Disposition Guilty
Type: Prison
Suspended: No
Length: 4 Years
Type: Credit Time Served
Suspended: No
Length: 8 Days
Sentence
County Court Search (Validator) — Simpson, Neal, IL-MCLEAN LEVEL3 Page 3 of 14
Data As Provided Verified Data
Charges
Last Name Simpson
First Name Neal
Middle Not Provided
Name
SSN XXX-XX-7777
DOB XXXX-11-09
Race Unknown
Gender Unknown
Jurisdiction IL-MCLEAN (760)
Report requested on: 2025-10-17
Report completed on: 2025-10-20
Case 1992CF000877
Number
File Date 1992-10-21
Last Name SIMPSON
First Name NEAL
DOB XXXX-11-09
Case Type Conviction
Case Level Felony
Filed Date 1992-10-21
Disposition 1993-06-11
Date
Type Felony
Manufacture Or Delivery 15 Or More
Grams Cocaine Or Analog
Original
Charge
Disposition Guilty
Type: Fine
Suspended: No
Fine Amount: $3,692.00
Type: Credit Time Served
Suspended: No
Length: 9 Days
Type: Prison
Suspended: No
Length: 10 Years
Sentence
Locator Select — Simpson, Neal CLEAR
Data As Provided Verified Data
Last Name Simpson
First Name Neal
Middle Not Provided
Name
SSN XXX-XX-7777
Report requested on: 2025-10-17
Report completed on: 2025-10-17
Page 4 of 14
DOB XXXX-11-09
State IL
Zip Code 60426
License —
Number
If the Search revealed any potential reportable
information that was not up to date, primary source searches were initiated to ensure only up to date
information is reported.Any information from such
primary source searches is located elsewhere in this report.
Locator Select — Jesuit, David CLEAR
Data As Provided Verified Data
Last Name JESUIT
First Name DAVID
Middle Not Provided
Name
SSN XXX-XX-7777
DOB XXXX-11-09
State IL
Zip Code 60426
License —
Number
If the Search revealed any potential reportable
information that was not up to date, primary source searches were initiated to ensure only up to date
information is reported.Any information from such
primary source searches is located elsewhere in this report.
Report requested on: 2025-10-17
Report completed on: 2025-10-17
DOJ Sex Offender Search — Simpson, Neal LEVEL1
Data As Provided Verified Data
Last Name Simpson
First Name Neal
Middle Not Provided
Name
SSN XXX-XX-7777
Report requested on: 2025-10-17
Report completed on: 2025-10-17
Page 5 of 14
DOB XXXX-11-09
Race Unknown
Gender Unknown
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
DOJ Sex Offender Search — Jesuit, David LEVEL1
Data As Provided Verified Data
Last Name JESUIT
First Name DAVID
Middle Not Provided
Name
SSN XXX-XX-7777
DOB XXXX-11-09
Race Unknown
Gender Unknown
Report requested on: 2025-10-17
Report completed on: 2025-10-17
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
Extended Global Sanctions — Simpson, Neal CLEAR
Data As Provided Verified Data
Last Name Simpson
First Name Neal
Report requested on: 2025-10-17
Report completed on: 2025-10-20
Page 6 of 14
Middle Not Provided
Name
DOB XXXX-11-09
Managed Adverse Action — Simpson, Neal, 15429 S Ashland Av Data As Provided Verified Data
Last Name Simpson
First Name Neal
Middle Not Provided
Name
Street 15429 S Ashland Av
Address
City HARVEY
State IL
Zip Code 60426
The results of this request are still pending completion. Expected completion date: 2025-11-03
Client Matrix Application — Simpson, Neal, Client Matrix Application COMPLETE Data As Provided Verified Data
Last Name Simpson
First Name Neal
Middle Not Provided
Name
Report requested on: 2025-10-17
Report completed on: 2025-10-17
Enhanced Nationwide Criminal Search — Simpson, Neal COMPLETE Data As Provided Verified Data
Last Name Simpson
First Name Neal
Middle Not Provided
Name
SSN XXX-XX-7777
DOB XXXX-11-09
Race Unknown
Gender Unknown
Report requested on: 2025-10-17
Report completed on: 2025-10-24
Page 7 of 14
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.
Enhanced Nationwide Criminal Search — Jesuit, David CLEAR Data As Provided Verified Data
Last Name JESUIT
First Name DAVID
Middle Not Provided
Name
SSN XXX-XX-7777
DOB XXXX-11-09
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: 2025-10-17
Report completed on: 2025-10-17
Page 8 of 14
Required Notices
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.
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 9 of 14
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 10 of 14
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
Page 11 of 14
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
Summary of Your Rights under California Civil Code 1786.22 An investigative consumer reporting agency ("Agency") will supply files and information that you have a right to inspect during normal business hours and on reasonable notice. All files that First Advantage maintains on you will be made available for your visible inspection, as follows:
In person, if you appear in person and furnish proper identification. A copy of the file will also be available to you for a fee not to exceed the actual costs of copying. By certified mail, if you make a written request to, with proper identification, for copies to be sent to a specified address. However, agencies complying with a request for such a mailing will not be liable for disclosures to third parties caused by mishandling of mail after it leaves the Agency.
A summary of all information contained in your file and required to be provided to you under the California Civil code will be provided by telephone, if you have made a written request, with proper identification.
Page 12 of 14
"Proper identification" includes documents such as a valid driver's license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the Agency require additional information concerning your employment and personal or family history in order to verify his identity.
The Agency will provide trained personnel to explain any information furnished to you pursuant to Civil Code 1786.10. The Agency will provide a written explanation of any coded information contained in your file. This written explanation shall be distributed whenever a file is provided to you for visual inspection. You may be accompanied by one other person of your choice when you come to inspect your file. This person must furnish reasonable identification. The Agency may require you to furnish a written statement granting permission to the Agency to discuss your file in your companion's presence.
Resumen de sus derechos bajo el Código Civil de California 1786.22 Una agencia de informes de investigación de consumidores ("Agencia") proporcionará archivos e información que usted tiene derecho a inspeccionar durante el horario comercial normal y con un aviso razonable. Todos los archivos que First Advantage mantenga acerca de usted serán puestos a su disposición para inspección visual, como sigue: En persona, si usted comparece en persona y proporciona la identificación apropiada. Se pondrá asimismo a disposición suya una copia del informe por un costo no superior al costo efectivo de hacer las copias.
Por correo certificado, si usted efectúa una solicitud escrita, con identificación apropiada, para que se envíen copias a una dirección especificada. No obstante, las agencias que cumplan con una solicitud de tal tipo de envío por correo no serán responsables de las divulgaciones a terceros causadas por un manejo inapropiado del correo una vez que salga de la Agencia.
Se proporcionará por teléfono un resumen de toda la información contenida en su archivo y que se requiera que sea proporcionada en virtud del Código Civil de California, si usted efectúa una solicitud escrita, con identificación apropiada. El término "Identificación apropiada" incluye documentos tales como una licencia válida para número de cuenta del Seguro Social, tarjeta de identificación militar, y tarjetas de crédito. Únicamente si usted no puede identificarse con tal información la Agencia podrá requerir informacián adicional en relacián con su empleo e historial personal o familiar para verificar su identidad.
La Agencia proporcionará personal capacitado para explicar cualquier información proporcionada a usted de conformidad con el Código Civil 1786.10. La Agencia proporcionará una explicación escrita de cualquier información codificada contenida en su archivo. Esta explicación escrita será distribuida siempre que un archivo le sea Page 13 of 14
proporcionado a usted para inspección visual.
Usted puede estar acompañado por otra persona de su elección cuando venga a inspeccionar su archivo. Esta persona debe proporcionar una identificación razonable. La Agencia puede requerir que usted proporcione una declaración escrita concediendo permiso a la Agencia para hablar de su archivo en presencia de la persona que le acompañe.
Page 14 of 14
Contact this candidate