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These relate to non-criminal lawsuits by or against a person or company. Civil search of court records for, but not limited to: Wrongful termination’s, litigated worker’s compensation suits, personal injury suits, sexual harassment, fraud, embezzlement and other civil actions. Federal Civil actions relate to Federal statutes and would include EEOC, EPA, Treasury or SEC fraud, Civil Rights, etc.
Determining that the SSN provided by the applicant is of legitimate issue, and has been used by the proper party, can help rule out false identity.
General Services Administration
Search by name of firms or individuals that have been suspended, debarred or otherwise excluded from Federal Procurement and Non-procurement Programs.
Search of the Department of Health and Human Services Office of Inspector General’s database for any individuals or entity that has committed any type of fraud against Medicare, Medicaid, or any other Federally funded health care program.