Agenda Cover Memorandum for 02/ - City of West Palm Beach
Agenda Cover Memorandum for 02/ - City of West Palm Beach
Agenda Cover Memorandum for 02/ - City of West Palm Beach
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Applicable State Exclusion List on Atlas<br />
Education Verification (highest level)<br />
Pr<strong>of</strong>essional License Verification<br />
Certification & Designations Check<br />
Pr<strong>of</strong>essional Disciplinary Action Search<br />
Department <strong>of</strong> Motor Vehicle Driving history, based on responsibilities.<br />
Consumer Credit Report, based on responsibilities.<br />
<strong>City</strong> <strong>of</strong> <strong>West</strong> <strong>Palm</strong> <strong>Beach</strong><br />
Level III (All senior level management to include Vice Presidents and above, facility CEO,<br />
COO, CFO, CNO)<br />
Social Security Number Verification<br />
Criminal Search (7 years or up to 5 criminal searches)<br />
Employment Verification to include reason <strong>for</strong> separation and eligibility <strong>for</strong> re-employment<br />
<strong>for</strong> each employer <strong>for</strong> 7 years<br />
Violent Sexual Offender and Predator Registry Search<br />
OIG List <strong>of</strong> Excluded Individuals/Entities<br />
GSA List <strong>of</strong> Parties Excluded from Federal Programs<br />
U.S. Treasury, Office <strong>of</strong> Foreign Assets Control (OFAC), List <strong>of</strong> Specially Designated Nationals (SDN)<br />
Applicable State Exclusion List on Atlas<br />
Education Verification (highest level)<br />
Pr<strong>of</strong>essional License Verification<br />
Certification & Designations Check<br />
Pr<strong>of</strong>essional Disciplinary Action Search<br />
Department <strong>of</strong> Motor Vehicle Driving history, based on responsibilities.<br />
Consumer Credit Report<br />
Newspaper Articles & Clippings<br />
Bankruptcy and Federal District Court Search<br />
3. Hiring/Rehiring Ineligible Persons. Affiliated Employers may not employ or contract with,<br />
and staffing agencies may not refer to an Affiliated Employer any Subject identified as an<br />
Ineligible Person. Ineligible Person is defined as any individual or entity who is currently<br />
excluded, suspended, debarred or otherwise ineligible to participate in the Federal health care<br />
programs; or has been convicted <strong>of</strong> a criminal <strong>of</strong>fense related to the provision <strong>of</strong> health care<br />
items or services and has not been reinstated in the Federal health care programs after a period<br />
<strong>of</strong> exclusion, suspension, debarment, or ineligibility, or any individual or entity currently<br />
excluded on a state exclusion list.<br />
4. Analysis <strong>of</strong> Background Investigation. The Affiliated Employer’s Human Resources<br />
Department or third party owner <strong>of</strong> the background investigation report, as applicable, shall<br />
notify the responsible Manager if a discrepancy arises between disclosed credentials and the<br />
verified in<strong>for</strong>mation or if the Subject is disqualified based upon the results <strong>of</strong> the background<br />
investigation.<br />
a. Derogatory in<strong>for</strong>mation <strong>of</strong> the following nature as the result <strong>of</strong> a background investigation is the basis to no longer consider a Subject<br />
qualified:<br />
i. Inclusion on the list <strong>of</strong> Ineligible Persons.<br />
ii. Ineligible <strong>for</strong> re-employment. (Any exception to this element must be approved by<br />
the Affiliated Employer’s Human Resources Director.)<br />
All rights reserved. This document contains proprietary and confidential in<strong>for</strong>mation which may not be reproduced or shared without the written consent <strong>of</strong> First Onsite. 11