Who Needs to Go Through a Level 2 Background Check? (2024)

What are disqualifying offenses for level 2 background check?

Level 2 background check is a broad criminal record screening that includes a fingerprint-based check for state-wide criminal history records through the Florida Department of Law Enforcement and national criminal history records through the Federal Bureau of Investigation.

Since a level 2 background check is comprehensive in nature, it digs through a lot of information to ensure that the candidate is hired for a position of trust and can actually prove worthy of it.

Following are the major checks performed during a level 2 background check:

Criminal history

If criminal records show up during your level 2 background check, it may lead to disqualification depending on the severity of the crime.

While minor misdemeanors may be overlooked by an employer, felony convictions will most probably be considered as disqualifying offenses for employment in which a level 2 background check is required.

Following are some of the disqualifying offenses for a level 2 background check:

  • Sexual misconduct of several types
  • Murder, manslaughter, homicide, etc.
  • Kidnapping
  • Burglary
  • Abuse of a child, elderly, patient, or disabled

There are many more disqualifying offenses for level 2 background checks. All the offenses can be found listed here individually.

Other than the disqualifying offenses listed above, the following are the other major aspects that can lead to disqualification in a level 2 background check:

Poor credit history

For many jobs, types such as banking, finance, securities, etc., your credit history mean a lot. If you haven’t been able to maintain a good credit history, it will most probably result in disqualification in your level 2 background check.

Failing drug test

A drug test may be performed for the job types that attract level 2 background checks. If you are an unlawful user of or addicted to, marijuana or any depressant, stimulant, narcotic drug, or any other controlled substance and it shows up in your drug test, you can be disqualified from the hiring process.

Furnishing incorrect information

If you are undergoing a hiring process for a position of trust or responsibility, it will most probably require a level 2 background check.

In such a scenario, lying on your resume or furnishing incorrect information to make your candidature look better than others, will be a really bad choice. If the information could not be verified during the background check and is found to be a lie, you will be straightway disqualified from the hiring process.

Other than that, if you have a lot of short-lived jobs on your resume, multiple gaps without reasonable explanation, and an employment history that makes you look unstable, an employer might choose to trash your resume.

Poor DRV records

Poor driving history can disqualify you from a level 2 background check especially if the job requires you to drive a vehicle. Too many citations, convictions for reckless driving, or driving under the influence will lead to disqualification from the hiring process.

Online and social media activity

Screening online activity such as social media posts, tweets, etc. may seem as if going beyond the limits of a level 2 background check. However, it is a known secret that some employers, especially government agencies may choose to screen your online activity for some employment types. Your social media posts, comments, tweets, etc. that show your political bias, the ideology you follow, etc. can have an impact on a final employment decision.

Who Needs to Go Through a Level 2 Background Check? (2024)

FAQs

Who Needs to Go Through a Level 2 Background Check? ›

For example, a level 2 background check might be used to vet an individual applying for a job with federal law enforcement agencies or working with a vulnerable population (e.g., children or older adults).

Who is required to have a level 2 background check in Florida? ›

Contractors who work 20 hours a week or more who will have access to client funds, personal property, or living areas. (Includes volunteers unless they work less than 10 hours/month as long as the volunteer is within the line of sight of an employee that has successfully completed a Level 2.)

What disqualifies you from a level 2 background check in California? ›

Criminal history

Following are some of the disqualifying offenses for a level 2 background check: Sexual misconduct of several types. Murder, manslaughter, homicide, etc. Kidnapping.

What disqualifies you from a level 2 background check in Texas? ›

If the background check reveals a history of disqualifying offenses—such as kidnapping, murder, incest, manslaughter, assault, sexual felonies, and many more as listed on F.S., Chapter 435.04—the applicant being screened will automatically be considered unfit for the job.

What is Florida AHCA level 2 background screening with eligible status? ›

Level 2 background screening includes fingerprinting for statewide criminal history records checks through the Department of Law Enforcement (FDLE), and national criminal history records checks through the Federal Bureau of Investigation (FBI), and may include local criminal records checks through local law enforcement ...

What is a Level 1 background check in Florida? ›

A Florida Level 1 background check is a name-based search of Florida records used by state agencies and regulated industries. A Level 1 check may include employment history verification, a statewide criminal background check, and review of the Dru Sjodin National Sex Offender Public Website.

What is a level 3 background check in Florida? ›

A FACIS Level 3 Background Check refers to a specialized screening process that stands for “Fraud Abuse Control Information System.” It is designed to thoroughly evaluate individuals, especially those within the healthcare sector, to ensure they have not engaged in activities or practices that might pose risks to ...

Do I have to disclose a felony after 7 years in California? ›

After employers in California make a conditional employment offer, they may order a criminal background check that goes back only seven years (with some exceptions). Therefore, employers cannot see convictions older than seven years and cannot pass you over based on seven-plus old convictions.

What is the new law for background checks in California? ›

Enacted in 2018, California's Fair Chance Act generally prohibits employers, with five or more employees, from asking a job candidate about their conviction history before making a conditional job offer.

Do bankruptcies show up on background checks? ›

The guidelines for how far an employer can delve into your financial history and credit report can vary from state to state. If you live in the state of California, a past bankruptcy may turn up on your background check, but it depends on two major factors: The type of bankruptcy and type of background check.

Does onboarding mean I passed the background check? ›

They are hired when they are sworn in and have taken the oath of office, which usually happens on the first day on the job. Yes, you just have to do training. But if you were given your onboarding info to fill out that means your background check was good which is why you received the next step which is onboarding.

What is a T2 investigation? ›

Tier 2 is the investigation for non-sensitive positions designated as moderate risk public trust positions.

What is the 7 year rule for background checks in Texas? ›

The Seven-Year Rule for Criminal Background Checks in Texas

According to 15 U.S. Code § 1681c, when you have a criminal arrest on your record, reporting agencies are prohibited from including it on the report if the arrest was more than seven years old. This does not apply to convictions.

What disqualifies a Level 2 background check in Florida? ›

What are disqualifying offenses for level 2 background check? Disqualifying offenses for level 2 background checks in Florida include various types of felonies, serious misdemeanors and crimes of moral turpitude.

How much does a Level 2 background check cost in Florida? ›

Level 2 background checks in Florida will either be $37.25 or $61.25 based on your application type, this fee is paid Besides to the rolling or service fee charged by the location offering the Live Scan fingerprinting service.

Who needs an AHCA license in Florida? ›

Answer: Health care clinics are required to be licensed in Florida unless they qualify for exemption from licensure (see 3 below). Health care clinic licensing information and applications may be obtained at: http://ahca.myflorida.com/healthcareclinic.

Are background checks required in Florida? ›

All Florida employers must comply with the FCRA, the federal law regulating background checks. The FCRA requires employers to give candidates written notice that they plan to conduct a background check and inform them that the results may be used in making hiring decisions.

What level of background check is required for Florida health care? ›

The Background Screening Unit reviews the Level 2 criminal history results for all background screenings submitted as part of the employment process for a health care provider and/or for participation as a provider in the Florida Medicaid program.

What is a Tier 2 investigation level? ›

Tier 2 is the investigation for non-sensitive positions designated as moderate risk public trust positions. Tier 2 investigations are requested using the SF 85P.

What is exemption from disqualification through the Florida Department of health? ›

In accordance with section 435.07, Florida Statutes, persons disqualified from employment may be granted an exemption from disqualification. The granting of an exemption does not change an individual's criminal history. It only provides eligibility for employment in a health care setting.

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