Department of Health Background Screening

The Licensing for Liquor and Tobacco trading in the State of Florida is highly regulated and controlled. Businesses must comply both with state and federal regulation on Liquor and Tobacco Product Distribution. There is created within the Department of Business and Professional Regulation the Division of Alcoholic Beverages and Tobacco, which shall supervise the conduct, […]

DEPARTMENT OF ELDER AFFAIRS Emergency Rule No.: RULE TITLE 58ER10-2: Background Screening Requirements.   SPECIFIC REASONS FOR FINDING AN IMMEDIATE DANGER TO THE PUBLIC HEALTH, SAFETY OR WELFARE:   The Florida Legislature passed Chapter 2010-114, Laws of Florida (L.O.F.), during the 2010 legislative session. This new law requires that effective August 1, 2010, all individuals […]

The Level 2 Background Screening for Florida Public Health Organizations in Florida is required by F.S. 468.   It is the intent of the Legislature that the Department of Health be responsible for the state’s public health system which shall be designed to promote, protect, and improve the health of all people in the state.   The background screening […]

FLORIDA STATUTE-TITLE XXXI-LABOR-CHAPTER 435-EMPLOYMENT SCREENING     435.01 Applicability of this chapter; statutory references; rulemaking. 435.02 Definitions. 435.03 Level 1 screening standards. 435.04 Level 2 screening standards. 435.05 Requirements for covered employees and employers. 435.06 Exclusion from employment. 435.07 Exemptions from disqualification. 435.08 Payment for processing of fingerprints and state criminal records checks. 435.09 Confidentiality of personnel background check information. 435.10 Sharing of personnel information […]

Criminal History Requirements Criminal history checks are required for both enrolling and re-enrolling Medicaid providers. The following individuals in each provider organization are required to have criminal history checks: All partners or shareholders with an ownership interest of five percent or more; All officers (this includes the president, vice president, etc.); All directors (this is the board […]

There are approximately 15 federal laws that permit criminal background checks for civil (i.e., employment and licensing) purposes. Fingerprinting, either through electronic “live scans” or paper and ink “hard cards,” is required for all federal criminal background checks conducted for employment and licensing purposes.   Three of these laws permit nursing facilities to seek criminal […]

Section 465.022, Florida Statutes requires the pharmacy permit applicant to submit fingerprints as outlined below.   An application for a pharmacy permit must include a set of fingerprints from each person having an ownership interest of 5 percent or greater and from any person who, directly or indirectly, manages, oversees, or controls the operation of […]

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IDENTICO LLC is FDLE approved live scan vendor providing Level 2 background screening and fingerprinting services for AHCA, DCF, APD, VECHS, DBPR, DOEA providers, Name Change Petitioners and to many others.

Please call (954) 239-8590 or (888) 988-8969 for more information or visit our official web-page
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With Mobile Fingerprinting Unit we serve providers Broward, Miami-Dade, Palm Beaches and Martin County.


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