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Public Information

Because criminal background information is considered public, you do not need prior approval to run a criminal background check.  In other words, ANYONE can run a criminal background check on anyone else:

ˇ         A new or existing employee 

ˇ         A prospective partner

ˇ         A vendor

ˇ         ???

 

Criminal Background Sources

When you request a Criminal Background Report from SmallBiZPI.com, you are literally searching from over 1000 data sources coming from every state, hundreds of local agencies, and the federal terrorist databases.   And because conviction data is constantly updated, this information is always changing.  So, you may wish to run a background check periodically.

The following is a list of the primary sources used:


ALABAMA

  • Alabama State Department of Corrections & Sexual Offender Registry                    
  • Alabama Calhoun sheriff department
  • Alabama Houston sheriff department
  • Alabama Jefferson County department
  • Alabama Mobile sheriff department

ALASKA

  • State of Alaska criminal courts

 

  • Alaska State Department of Corrections & Sexual Offender Registry  

ARKANSAS

  • Arkansas State Department of Corrections & Sexual Offender Registry
  • State of Arkansas Administrative Office of the Courts.
  • Arkansas Benton County sheriff department

ARIZONA

  • Arizona State Department of Corrections & Sexual Offender Registry.
  • Pima County Sheriff Department
  • Arizona State Corrections System alias names records
  • Maricopa County sheriff department

CALIFORNIA

  • California State Sexual Offender Registry
  • Criminal municipal court system in the county of Contra Costa
  • Criminal superior court system in the County of Contra Costa
  • California Butte County Courts
  • California Fresno County Courts
  • California Orange County Courts
  • California Riverside County Courts
  • Superior court system Fresno County, alias name records
  • Sheriff department in Fresno county
  • Sheriff department Kern county
  • Los Angeles Superior Court system
  • Los Angeles Sheriff department
  • Marin County Municipal Court
  • Marin County Superior Court
  • Marin county Sheriff department
  • State of California, Merced County
  • Cleared index court cases maintained by Merced County
  • Combined cases maintained by Merced County
  • Master criminal traffic cases maintained by Merced County
  • Orange county, California Sheriffs
  • Orange County Superior Courts
  • Orange County alias names records
  • Placer county sheriff department
  • Sheriff Department for Riverside county
  • Sacramento County Courts
  • Santa Clara County Municipal Court
  • Santa Clara Criminal Superior Court
  • Santa Barbara County Courts
  • Santa Barbara County alias name records
  • Superior Court System, County of Santa Cruz
  • San Bernardino County Courts
  • Superior Court System, County of San Bernardino
  • San Bernardino, California sheriff department
  • Sheriff department for San Diego county
  • San Diego County courts
  • Tehama county, sheriff department
  • Ventura County Courts
  • Ventura County Superior Court alias name records

COLORADO

  • Felony conviction reports for Counties of Colorado
  • Pitkin county, sheriff department

CONNECTICUT

  • Criminal court system of the State of Connecticut
  • Connecticut State Department of Corrections & Sexual Offenders Registry
  • Motor vehicular criminal records maintained by the State of Connecticut

DELAWARE

  • Delaware Sexual Offender Registry

 

FLORIDA

  • State of Florida Courts.
  • Florida Department of Corrections
  • Sheriff department in Broward county
  • Citrus, sheriff department
  • Escambia, sheriff department
  • Escambia, sheriff department. (Blotter)
  • Hillsborough county, sheriff department
  • Indian River, sheriff department
  • Lee county, sheriff department
  • Orange County Sheriff department
  • Palm Beach county, sheriff department
  • Polk, FL sheriff department
  • Volusia, FL sheriff department
  • Florida State Department of Corrections & Sexual Offender Registry

CONNECTICUT

  • Criminal court system of the State of Connecticut
  • Connecticut State Department of Corrections & Sexual Offenders Registry
  • Motor vehicular criminal records maintained by the State of Connecticut

DELAWARE

  • Delaware Sexual Offender Registry

 

GEORGIA

  • Chatham county, sheriff department
  • Dept. of Corrections records for the state of Georgia
  • Fulton county, sheriff department
  • Georgia State Most Wanted listings
  • Gwinnett, sheriff department
  • Parolee records maintained by the Georgia Department of Corrections
  • State of Georgia Bureau of Investigation alias name records
  • State of Georgia Department of Corrections alias names records.
  • State of Georgia Bureau of Investigation

HAWAII

  • Hawaii Sexual Offender Registry 

 

IDAHO

  • Idaho State Department of Corrections & Sexual Offender Registry
  • Idaho Department of Corrections alias names records

ILLINOIS

  • Illinois State Department of Corrections & Sexual Offenders Registry
  • Cook County Sheriff Department

INDIANA

  • Indiana State Department of Corrections & Sexual Offenders Registry  

 

IOWA

  • Iowa State Sexual Offender Registry
  • State of Iowa Department of Corrections

KANSAS

  • Kansas State Sexual Offender Registry
  • State of Kansas Department of Corrections
  • State of Kansas Department of Corrections alias names records.
  • Johnson County Sheriff department

KENTUCKY

  • Kentucky State Department of Corrections & Sexual Offender Registry

MAINE

  • Maine State Department of Corrections & Sexual Offender Registry 

MARYLAND

  • Maryland Sate Department of Corrections & Sexual Offender Registry
  • State of Maryland Agent of the Courts

MASSACHUSETTS

  • Massachusetts Sate Department of Corrections & Sexual Offender Registry
  • Waltham County sheriff department

MICHIGAN

  • Michigan State Department of Corrections & Sexual Offender Registry
  • Kent county sheriff department
  • Macomb County sheriff department

MINNISOTA

  • Minnesota Dept of Public Safety
  • Minnesota Department of Corrections

MISSOURI

  • Missouri Sate Department of Corrections & Sexual Offender Registry
  • St. Francois, sheriff department

MISSISSIPPI

  • Mississippi State Department of Corrections & Sexual Offender Registry
  • Harrison, sheriff department

MONTANA

  • Montana State Department of Corrections & Sexual Offender Registry
  • Montana Department of Corrections alias name records.

NEBRASKA

  • Nebraska State Department of Corrections & Sexual Offender Registry
  • Nebraska Department of Corrections alias name records

NEVADA

  • Nevada State Department of Corrections & Sexual Offender Registry
  • Humboldt, sheriff department
  • State of Nevada Department of Corrections alias names records.

NEW HAMPSHIRE

  • Inmate records maintained by the State of New Hampshire
  • New Hampshire State Sexual Offender Registry

NEW JERSEY

  • New Jersey State Department of Corrections & Sexual Offender Registry
  • Board of Election defendants with Sentences in the State of New Jersey
  • Alias name records for defendants with sentence dispositions by a judge in New Jersey.
  • Sentence Dispositions by Judge in the State of New Jersey

NEW MEXICO

  • New Mexico State Department of Corrections & Sexual Offender Registry
  • Bernalillo, Sheriff Department

NEW YORK

  • New York State Department of Corrections & Sexual Offender Registry
  • Inmates released or discharged from the Department of Corrections of the Sate of New York
  • Inmates in custody of the Department of Corrections of the State of New York.
  • Onondaga, sheriff department

NORTH CAROLINA

  • Guilford, sheriff department
  • Mecklenburg sheriff department
  • State of North Carolina Agent of the Courts
  • State of North Carolina Agent of the Courts alias name records
  • Inmate records maintained by the State of North Carolina
  • Parole and pardon records maintained by the State of North Carolina
  • North Carolina State Department of Corrections & Sexual Offender Registry

NORTH DAKOTA

  • North Dakota State Sexual Offender Registry
  • North Dakota District Courts

OHIO

  • Ohio State Department of Corrections & Sexual Offender Registry
  • Fayette, sheriff department
  • Highland, sheriff department
  • Logan, OH sheriff department.
  • Mahoning, OH sheriff department

OKLAHOMA

  • Oklahoma State Department of Corrections & Sexual Offender Registry
  • Oklahoma Department of Corrections alias name records

OREGON

  • Alias names of individuals tried and incarcerated in the state of Oregon
  • Criminal trials and incarcerations of individuals in the state of Oregon
  • Lane, sheriff department
  • Marion county, sheriff department
  • Multnomah, sheriff department
  • Oregon State Department of Corrections & Sexual Offender Registry
  • Washington, sheriff department

PENNSYLVANIA

  • Pennsylvania State Department of Corrections & Sexual Offender Registry
  • York, sheriff department

RHODE ISLAND

  • Rhode Island State Department of Corrections & Sexual Offender Registry
  • State of Rhode Island Agent of the Courts
  • Rhode Island Supreme Court.
  • Rhode Island Supreme Court alias name records.

SOUTH CAROLINA

  • South Carolina Department of Corrections.
  • South Carolina Fugitive listings
  • Richland, sheriff department

TENNESSEE

  • Tennessee State Department of Corrections & Sexual Offender Registry
  • State of Tennessee Department of Corrections alias name records
  • State of Tennessee Judicial Information System
  • Shelby County, sheriff department
  • State of Tennessee Felony records

TEXAS

  • Texas State Department of Corrections & Sexual Offenders Registry
  • State of Texas, Dallas County
  • Texas Department of Criminal Justice
  • Criminal court and custody records maintained by the state of Texas
  • Bexar County, sheriff department
  • Probation records maintained by the Bexar County sheriff department
  • Cameron County, sheriff department
  • Ector County sheriff department
  • Criminal court records Harris County
  • Arrest records Harris County
  • Midland County sheriff department

UTAH

  • Utah State Department of Corrections & Sexual Offenders Registry
  • State of Utah Agent of the Courts

VERMONT

  • Vermont Sexual Offender Registry 

 

VIRGINIA

  • Virginia Sexual Offender Registry

 

  • Criminal court records maintained by the State of Virginia

WASHINGTON

  • Clark, sheriff department
  • Pierce sheriff department
  • Washington State Department of Corrections

WEST VIRGINIA

  • West Virginia absconders listings 

 

WISCONSIN

  • State of Wisconsin, criminal courts
  • Wisconsin Department of Corrections

WYOMING

  • Wyoming Sexual Offender Registry

 

Terrorist Databases

  • Department of the Treasury /Office of Foreign Assets Control to include Specially Blocked Persons, International Narcotic Traffickers and those perpetuating the flow of weapons of mass destruction.

 

 

 


The Details

All criminal background information collected and used in each Criminal Background Report is updated frequently.  Additionally, the reporting sources are constantly updated.  The result is the most accurate and comprehensive criminal background report data available in the industry.  However, the information contained in every Criminal Background Report is only as accurate as the information provided by each source agency, which report criminal background history (see Sources above).  

 

SmallBiZPI.com, SmallBiZ.com, Inc., and Criminal Priors, Inc. accept no responsibility for incorrect, incomplete, or partial results obtained from any of the source used.  Further, SmallBiZPI.com, SmallBiZ.com, Inc., and Criminal Priors, Inc. do not accept responsibility for incomplete or inaccurate results due to technical difficulties, incomplete, or incorrect data rising from the default of any source(s) used.



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