MultiCRIM™ Ohio Criminal Background Checks

MultiCRIM Ohio Criminal Background Check
MultiCRIM Ohio Criminal Background Check Sample Report
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Search the most comprehensive online criminal database available for felonies, misdemeanors, sex offenses, DUIs and other relevant crimes. This database is comprised of data from court records, department of corrections, law enforcement and sex offender registries numbering in excess of 175 million criminal records.

  • Local Court and Law Enforcement Records
  • Federal Excluded Parties Lists
  • International Terrorist Watchlists

For specific details on which criminal data sources we use, please see the Additional Information tab below.

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Search the most comprehensive online criminal database available for felonies, misdemeanors, sex offenses, DUIs and other relevant crimes. This database is comprised of data from court records, Department of Corrections, law enforcement and sex offender registries numbering in excess of 175 million criminal records.

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Criminal background information is collected from the following state, federal and international law enforcement agencies.

Table 1: State & County Criminal Data
Source Description
OH Lucas Sylvania Municipal Court(web)This source contains criminal data from Sylvania Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex.
OH Lorain County Elyria Municipal CourtThis file contains misdemeanor records from Elyria Municipal Court. Records date back to 1992. Includes DOB.
OH Wood County Bowling Green Municipal CourtThis file contains misdemeanor records from Bowling Green Municipal Court. Records date back to 1990. Includes DOB, last known address.
OH Clark County Common Pleas CourtThis source contains criminal data from the Clark OH Common Pleas Court. This file contains Felony records from 1990 - current. Includes DOB, alias.
OH Summit County Barberton Municipal CourtThis file contains misdemeanor records from Barberton Municipal Court. Records date back to 1990. Includes SS number, DOB, alias, height, weight, hair/eye color, race, sex.
OH Knox County Common Pleas CourtThis source contains criminal data from the Knox OH Common Pleas Court. This file contains Felony records from 1990 - current. Includes DOB, alias.
OH Summit County Ohio, Akron Municipal CourtThis file contains misdemeanor records from Akron Municipal Court. Records date back to 1990. Includes DOB, last known address.
OH Clark County Clark Municipal CourtThis source contains criminal data from Clark Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, last known address, city, state, zip.
OH Cuyahoga County Rocky River Municipal CourtThis source contains criminal data from Rocky River Municipal Court. This file contains Misdemeanor records from 1990 - current. The felony file primarily contains cases that have been transferred to the Cuyahoga Common Pleas Court. Includes DOB, alias, last known address, hair/eye color, height, weight, race, sex.
OH Warren County CourtThis source contains criminal misdemeanor data from Warren County Court 1990~current. Includes DOB.
OH Cuyahoga County Euclid Municipal CourtThis source contains criminal data from Euclid Municipal Court. This file contains Misdemeanor records from 1994 - current. Includes last known address.
OH Montgomery HuberHeights County CourtThis file contains misdemeanor and traffic records from Huber Heights County Court. Records date back to 1998. Includes DOB and last known address.
OH Montgomery New Lebanon County CourtThis file contains misdemeanor and traffic records from New Lebanon County Court. Records date back to 1998. Includes DOB and last known address.
OH Allen Lima Municipal CourtThe archive contains criminal records from Allen OH, Lima Municipal Court. The file contains Misdemeanor records from 1990 - current. Includes DOB, last known address.
OH Montgomery Dayton Municipal Court 1The archive contains criminal records from Montgomery OH, Dayton Municipal Court. The file contains Misdemeanor Dispositions from 01/01/1998 - current. Includes DOB, last known address, city, state.
OH Coshocton Coshocton Municipal CourtThe archive contains criminal records from Coshocton OH, Coshocton Municipal Court. The file contains Misdemeanor records from April 1989 - current. Includes DOB.
OH Columbiana East Liverpool Municipal CourtThe archive contains criminal records from Columbiana OH East Liverpool Municipal Court. The file contains records from 1990 - current. Includes DOB, last known address, hair/eye color, sex, race.
OH Columbiana County Lisbon Municipal CourtThe archive contains criminal records from Columbiana County Municipal Court. The file contains records from 1990 - current. Includes DOB, last known address.
OH Geauga County Chardon Municipal CourtThis file contains closed misdemeanor and traffic cases from 01/01/07 - current. Updated monthly. Includes DOB, hair/eye color, height, weight, sex and race.
OH Lucas County Sylvania Municipal CourtThis source contains criminal data from Sylvania Municipal Court. This file contains disposed Misdemeanor records from 1986 - current. Includes DOB.
OH Cuyahoga Bedford Municipal CourtThis source contains criminal data from BedFord Municipal Court 1990 - current. Includes DOB, last known address.
OH Cuyahoga County Berea Municipal CourtThis source contains criminal data from Berea Municipal Court. This file contains Misdemeanor records from 1995 - current. Includes DOB, last known address.
OH Cuyahoga County Parma Municipal CourtThis source contains criminal data from Parma Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes last known address.
OH Cuyahoga County Shaker Heights MunicipalThis source contains criminal data from Shaker Heights Municipal Court. This file contains Misdemeanor records from 1998 - current. Includes DOB, last known address.
OH Washington Marietta Municipal Court 1The archive contains criminal records from Wahington OH, Marietta Municipal Court. It consists of disposed records from 2000 - current. Includes DOB.
OH Coshocton Common Pleas CourtThis file contains criminal records from Coshocton OH Common Pleas Court. The file contains Felony records and dates back to 1999. Includes DOB, alias.
OH Meigs OH Municipal CourtThis file contains criminal records from Meigs County OH Municipal Court. The file contains Misdemeanor records and dates back to 1985. Includes DOB.
OH Meigs OH Municipal Court TrafficThis file contains criminal records from Meigs County OH Municipal Court. The file contains Traffic records and dates back to 1981.
OH Perry County CourtThis file contains criminal records from Perry OH County Court. The file contains Misdemeanor records and dates back to 1990. Includes DOB, alias, last known address,eye color, height, weight, race, sex.
OH Ross County Chillicothe Municipal CourtThis source contains criminal data from Chillicothe Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB.
OH Fayette Common Pleas CourtThis file contains criminal records from Fayette OH Common Pleas Court. The file contains Felony records and dates back to 1987. Includes DOB.
OH Guernsey Common Pleas CourtThis file contains criminal records from Guernsey OH Common Pleas Court. The file contains Felony records and dates back to 1990. Includes DOB, alias.
OH Union Common Pleas CourtThis file contains criminal records from Union OH Common Pleas Court. The file contains Felony records and dates back to 1985. Includes DOB, last known address.
OH Lorain Court of Common PleasThis file contains criminal records from Lorain OH Court of Common Pleas. The file contains Felony records and dates back to 1990. Includes DOB, last known address.
OH Jefferson County Court #2 WintersvilleThis file contains criminal and traffic records from Jefferson OH County Court #2 Wintersville. The file contains Misdemeanor records and dates back to 1990. Includes last known address.
OH Ross Common Pleas CourtThis file contains criminal records from Ross OH Common Pleas. The file contains Felony records and dates back to 1988. Includes last known address.
OH Jackson Municipal CourtThis source contains criminal data from Jackson County OH, Municipal Court. This file contains Misdemeanor records and dates back to 1990. Includes DOB, alias, last known address, hair/eye color, height, weight, sex, race.
OH Jefferson County Court #3 DillonvaleThis file contains criminal and traffic records from Jefferson OH County Court #3 Dillonvale. The criminal records are misdemeanors and the file dates back to 1988. Includes last known address.
OH Jefferson County Court #1 TorontoThis file contains criminal and traffic records from Jefferson OH County Court #1 Toronto. The criminal records are misdemeanors and the file dates back to 1986. Includes last known address.
OH Cuyahoga County Cleveland Heights Municipal CourtThis source contains criminal data from Cuyahoga County OH, Cleveland Heights Municipal Court. This file contains Misdemeanor records and dates back to 1990. Includes DOB, alias, last known address, hair/eye color, height, weight, sex, race.
OH Franklin County Hilliard Mayor’s CourtThis source contains criminal data from Franklin County OH, Hilliard Municipal Court. This file contains Misdemeanor records and dates back to 1988. Includes last known address.
OH Shelby County Sidney Municipal Court (New layout after 2007)This file contains traffic and misdemeanor records from Sidney Municipal Court. The casedata from 2007 contains both filings and dispositions. Includes DOB, last known address.
OH Fayette Washington Court House Municipal CourtThis file contains criminal records from Fayette OH, Washington Court House Municipal Court. The file contains Misdemeanor records and dates back to 1991. Includes DOB, last known address,hair/eye color, height, weight, race, sex.
OH Gallia Common Pleas CourtThis file contains criminal records from Gallia OH Common Pleas Court. The file contains Felony records and dates back to 1990. Includes DOB, last known address.
OH Preble Common Pleas CourtThis file contains criminal records from Preble OH Common Pleas Court. The file contains Felony records and dates back to 1990. Full files will be available monthly. Includes DOB.
OH Scotio Portsmouth Municipal CourtThis file contains criminal records from Scotio OH, Portsmouth Municipal Court. The file contains Misdemeanor records and dates back to 1990. Includes DOB, alias, last known address.
OH Adams Common Pleas CourtThis file contains disposed felony records from Adams OH Common Pleas Court. Records date back to 2003. Includes DOB, last known address.
OH Adams County CourtThis file contains disposed misdemeanor records from Adams OH County Court. Records date back to 2003. Includes DOB.
OH Paulding County CourtThis file contains criminal records from Paulding OH County Court. The file contains Misdemeanor records and dates back to 1991. Includes DOB, alias, last known address, hair/eye color, height, weight, race, sex.
OH Trumbull Girard Municipal CourtThis file contains criminal records from Trumbull OH, Girard Municipal Court. The file contains Misdemeanor records and dates back to 1986. Includes last known address.
OH DOC WebCurrent list of inmates incarcerated, under APA Supervision and Violators at Large. Includes DOB, race, sex and photo.
OH Sandusky Common Pleas and County CourtThis source contains criminal records from Sandusky County OH Common Pleas Court. Records date back to 1988. Includes DOB, last known address.
OH City of Westerville Mayor CourtThis file contains criminal records from the City of Westerville Mayor’s Court. The file contains Traffic and Misdemeanor records and dates back to 09/08/1997. Includes DOB, alias, last known address, hair/eye color, height, weight, sex, race.
OH Belmont County Court Eastern DistrictThis file contains Criminal, Civil and Traffic records from Belmont Ohio County Court Eastern District. The file includes records that date back to 2000. Includes DOB, alias.
OH Belmont County Court Western DistrictThis file contains Criminal, Civil and Traffic records from Belmont Ohio County Court Western District. The file includes records that date back to 2006. Includes DOB, alias.
OH Belmont County Court Northern DistrictThis file contains Criminal, Civil and Traffic records from Belmont Ohio County Court Northern District. The file includes records that date back to 2006. Includes DOB, alias.
OH Cuyahoga Lakewood Municipal CourtThis file contains criminal and traffic records from Cuyahoga OH Lakewood Municipal Court. The criminal records are misdemeanors and the file dates back to 1974. Includes last known address.
OH Medina Wadsworth Municipal CourtThis file contains criminal records from Medina OH Wasdworth Municipal Court. The file contains misdemeanors that date back to 1990. Includes DOB and last known address.
OH Huron Norwalk Municipal CourtThis file contains criminal records from Huron OH Norwalk Municipal Court. The file contains Misdemeanor records and dates back to 1988. Includes DOB, last known address.
OH Cuyahoga East Cleveland Municipal CourtThis file contains criminal records from Cuyahoga OH East Cleveland Municipal Court. The file contains misdemeanors that date back to 1993. Includes DOB, last known address.
OH Miami Miami Municipal CourtThis file contains criminal records from Miami OH Miami Municipal Court. The file contains Misdemeanor records and dates back to 1990. Includes DOB, alias, last known address, hair/eye color, height, weight, race, sex.
OH Gallia Gallipolis Municipal CourtThis file contains misdemeanor records from Gallia OH Gallipolis Municipal Court. The file contains records dating back to 1993. Updates will be available monthly.
OH Madison Common Pleas CourtThis file contains criminal records from Madison OH Common Pleas Court. The file contains Felony records and dates back to 1990. Full files will be available monthly. Includes DOB, alias, last known address.
OH Ashland Common Pleas CourtThis file contains criminal records from Ashland OH Common Pleas Court. The file contains Felony records and dates back to 1995. Includes last known address.
OH Fairfield Common Pleas CourtWeb(oh_fairfield_cp):This file contains criminal records from Fairfield OH Common Pleas Court. The file contains Felony records and dates back to 1990. Full files will be available monthly. Court(OH_fairfield_cocp):This source contains felony records from Fairfield OH Common Pleas Court. Records date back to 1975. Full file refreshes will be available monthly.
OH Fairfield Municipal CourtThis file contains criminal records from Fairfield OH Municipal Court. The file contains Misdemeanor records and dates back to 1990. Full files will be available monthly. Includes DOB, alias, last known address, eye color, height, weight, race, sex.
OH Licking Municipal CourtThis file contains criminal records from Licking OH Licking Municipal Court. The file contains misdemeanors that date back to 1990. Includes DOB, last known address.
OH Marion Common Pleas CourtThis file contains criminal records from Marion OH - Common Pleas Court. The file contains Felony records and dates back to 1991. Includes DOB, alias.
OH Morrow Municipal CourtThis file contains criminal records from Morrow OH, Municipal Court. The file contains misdemeanor records that date back to 1999. Includes DOB, last known address.
OH Geauga Common Pleas CourtThis file contains criminal records from Geauga OH - Common Pleas Court. The file contains Felony records and dates back to 1991. Includes last known address.
OH Hocking Common Pleas CourtThis file contains criminal records from Hocking OH Common Pleas Court. The file contains Felony records and dates back to 1996. Includes DOB, last known address.
OH Ottawa OH Common Pleas CourtThe file contains felony records and dates back to 1990. Includes Alias, last known address, city, state, zip.
OH Seneca Common Pleas Court 1This file contains criminal records from Seneca OH Common Pleas Court. The file contains disposed felony records and dates back to 1988. Includes DOB.
OH Jefferson Common Pleas CourtThis file contains criminal records from Jefferson OH Common Pleas Court. The file contains Felony records and dates back to 1980. Includes last known address.
OH Brown Common Pleas CourtThis file contains criminal records from Brown OH Common Pleas Court. The file contains Felony records and dates back to 2000. Includes DOB, alias, last known address.
OH Lawrence Common Pleas CourtThis file contains criminal records from Lawrence OH Common Pleas Court. The file contains Felony records and dates back to 1990. Includes DOB, alias.
OH Franklin County Grove City Mayor’s CourtThis file contains criminal records from Franklin OH, Mayor's Court. The file contains misdemeanor records that date back to 1993. Grove City Mayor's Court hears misdemeanor offenses that take place in the jurisdiction of the Grove City Division of Police, with the exception of second offense driving under the influence and second offense driving under DUI suspension or FRA (Financial Responsibility) suspension and domestic violence cases are excluded from Mayor's Court jurisdiction. Includes DOB, last known address.
OH Wyandot Common Pleas CourtThis file contains criminal records from Wyandot OH Common Pleas Court. The file contains Felony records and dates back to 1983. Includes DOB, last known address.
OH Seneca Common Pleas CourtThis file contains criminal records from Seneca OH Common Pleas Court. The file contains Felony records and dates back to 1986. Includes DOB, last known address.
OH Athens Common Pleas CourtThis file contains criminal records from Athens OH Common Pleas Court. The file contains Felony records and dates back to 1990. Includes DOB.
OH Mercer Common Pleas CourtThis file contains criminal records from Mercer OH Common Pleas Court. The file contains Felony records and dates back to 1995. Includes DOB, alias.
Ohio Sanctioned/Terminated Medicare ProvidersThe following list contains Medicaid and Waiver providers who have been sanctioned/terminated from participating in Ohio Medicaid
Ohio Suspended Medicaid ProvidersThe following list contains Medicaid and Waiver providers who have been suspended from participating in Ohio Medicaid
OH Huron Common Pleas CourtThis file contains criminal records from Huron OH Common Pleas Court. The file contains Felony records and dates back to 1990. Includes DOB, last known address.
OH Trumbull Common PleasFelony / Misdemeanor data back to 1992. Updated Monthly. Includes DOB, last known address, city, state, zip.
OH Darke Municipal CourtThis file contains criminal and traffic records from Darke OH, Municipal Court. The file contains records that date back to 2000. Update files will be available monthly
OH Fulton Common Pleas CourtThis source contains fulton county Common pleas, Esater and Western district courts. Data back to 1990. Updated Monthly.
OH Belmont Eastern County CourtThe file consists of felony and misdemeanor records that date back to 1990. Full refresh files will be available monthly.
OH Belmont Northern County CourtThe file consists of felony and misdemeanor records that date back to 1990. Full refresh files will be available monthly.
OH Belmont Western County CourtThe file consists of felony and misdemeanor records that date back to 1990. Full refresh files will be available monthly.
OH Cambridge Municipal CourtCambridge, OH Municipal Court data that includes criminal files from 2006 to current. There will be a full file refresh, monthly.
OH Cambridge Municipal Court TrafficCambridge, OH Municipal Court data that includes traffic files from 2006 to current. There will be a full file refresh, monthly.
OH Monroe CocpThis source contains criminal data from Monroe OH Common Pleas Court, records date back to November 2002
OH Cuyahoga OH Cleveland Municipal CourtThis source contains criminal data from Cuyahoga OH Cleveland Municipal Court. This file contains misdemeanor and traffic records that date back to 04/01/1991. Updates will be available monthly.
OH Guernsey County ArrestArrest records from Guernsey County OH Sheriff's Office dating back to 06/17/2014
OH Shelby County - Common PleasThis source contains felony records from Shelby OH Common Pleas Court. Records date back to 1988.
OH Belmont Northern County TrafficThe file consists of traffic records that date back to 1990. Full refresh files will be available monthly..
OH Department of Developmental Disabilitees Online Abuser Registry VerficiationThe Abuser Registry is established under Ohio law to list individuals who have committed acts of abuse, neglect, misappropriation, failure to report, and/or prohibited sexual relations that meet the criteria for placement registry. Individuals listed in the registry are prohibited from working with individuals with disabilities.
OH Morrow County Most Wanted
OH Fulton East and West District CourtThis source contains criminal records Fulton County Eastern and Western District Courts. Data back to 1989.
OH Belmont Eastern County TrafficThis source contains Traffic records since 1/31/1985. Full refresh files will be available monthly
OH Belmont Western County TrafficThis source contains Traffic records since 2/9/1986. Full refresh files will be available monthly
OH Lucas Common Pleas CourtThis source contains felony records from Lucas OH Common Pleas Court, records date back to 2005.
OH Pickaway Common Pleas CourtThis source contains criminal records form Pickaway OH Common Pleas Court. Records date back to 2008. Updates will be available monthly.
OH Cuyahoga County Lyndhurst Municipal CourtThis source contains criminal data from Lyndhurst Municipal Court. This file contains Misdemeanor records that date back to 07/01/2015. Updates will be available monthly.
OH Cuyahoga Common Pleas CourtThis source contains felony records from Cuyahoga OH Common Pleas Court. Records date back to 1995. Updates will be available monthly
OH Montgomery COCPThis source contains felony records from Montgomery OH Common Pleas Court dating back to 01/01/2006. Full file updates will be available on a monthly basis
OH Mercer County Sheriff's OfficeArrest records from Mercer County OH Sheriff's Office dating back to 09/09/2014
OH Clinton Municipal courtThis source contains criminal records from Clinton OH, Municipal Court. Records date back to 01/01/2010. Updates will be available monthly
OH franklin mayors traffic courtOH franklin mayors traffic court
OH montgomery kettering muni trafficThis source contains traffic records from the Kettering OH Municipal Court. Records date back to Jan. 1st 2007. Updates will be available monthly.
OH montgomery kettering muni reduced DUIThis source contains DUI records from the Kettering OH Municipal Court. Records date back to Jan. 1st 2007. Updates will be available monthly.
OH montgomery kettering muni OVIThis source contains OVI records from the Kettering OH Municipal Court. Records date back to Jan. 1st 2007. Updates will be available monthly.
OH montgomery kettering muni heard criminalThis source contains heard criminal records from the Kettering OH Municipal Court. Records date back to Jan. 1st 2007. Updates will be available monthly.
OH Marion Muni CourtThis source contains misdemeanor and traffic data from Marion OH Municipal Court, records date back to 1994.
OH Harrison Muni CourtThis source contains Misdemeanor and traffic data back to 2000; DOB and address included .
OH Jefferson Steubenville MuniMisdemeanor and traffic data back to 2006; DOB and address included
OH Logan Common PleasThis source contains felony cases back to 1999; DOB Included.
OH Erie Huron Muni CourtThis source contains disposed criminal records from Huron OH Huron Municipal Court. Records date back to 01/06/1998. Updates will be available monthly
OH Franklin Common PleasThis source contains felony records from Franklin OH Common Pleas Court, records date back to 2005.
OH Adams County Sheriffs OfficeArrest records from Adams County OH Sheriff's Office dating back to 06/18/2014
OH Stark County Common Pleas CourtThis source contains criminal data from the Stark OH Common Pleas Court.This file contains Felony records from 1985 - current. This file will be updated monthly. Includes DOB.
OH Lorain County Oberlin Municipal CourtThis source contains criminal data from Oberlin Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB and last known address.
OH Cuyahoga County Garfield Heights Municipal CourtThis source contains criminal data from Garfield Heights Municipal Court. This file contains Misdemeanor records from 1991 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Preble County Eaton Municipal CourtThis source contains criminal data from Eaton Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB and last known address.
OH Montgomery County Kettering Municipal CourtThis source contains criminal data from Kettering Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, last known address, city, state, zip.
OH Clinton County Common Pleas CourtThis source contains felony dispositions from the Clinton Common Pleas Court. Records currently date from 08/01/01 - current. Includes DOB, race and sex.
OH Montgomery County Miamisburg Municipal CourtThis file contains disposed felony and misd. cases from Miamisburg Municipal Court. Records date back to 1999. Includes DOB.
OH Crawford Common Pleas CourtThis source contains Felony dispositions from Crawford OH Common Pleas Court. Records data from 09/08 - current. They are unable to provide us electronic records before September. Includes DOB.
OH Coshocton Municipal CourtThis source contains criminal data from Coshocton Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias,last known address, city, state, hair/eye color, height, weight, sex and race.
OH Seneca County Tiffin Municipal CourtThis source contains criminal data from Tiffin Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, city, state, hair/eye color, height, weight, sex and race.
OH Highland County Hillsboro Municipal CourtThis source contains criminal data from Hillsboro Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Lake County Painesville Municipal CourtThis source contains criminal data from Painesville Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Lorain County Avon Lake Municipal CourtThis source contains criminal data from Avon Lake Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Lorain County Lorain Municipal CourtThis source contains criminal data from Lorain Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Erie County Vermilion Municipal CourtThis source contains criminal data from Vermilion Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Montgomery County Vandalia Municipal CourtThis source contains criminal data from Vandalia Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Ross County Chillicothe Municipal Court 1This source contains criminal data from Chillicothe Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Muskingum County Muskingum CourtThis source contains criminal data from Muskingum County Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Lawrence County Lawrence Municipal CourtThis source contains criminal data from Lawrence Municipal Court. This file contains Misdemeanor records from 1991 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Ottawa County Ottawa Municipal CourtThis source contains criminal data from Ottawa Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Trumbull County Newton Falls Municipal CourtThis source contains criminal data from Newton Falls Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Richland County Mansfield Municipal CourtThis source contains criminal data from the Mansfield Municipal Court.This file contains Misdemeanor records from approx 1990 - current. This file will be updated monthly. Includes DOB, last known address.
OH Knox County Mount Vernon Municipal CourtThis source contains criminal data from the Mount Vernon Municipal Court. This file contains Misdemeanor records from approx 1990 - current. This file will be updated monthly. Includes DOB, last known address.
OH Lucas County Maunee Municipal CourtThis source contains criminal data from the Maunee Municipal Court. This file contains Misdemeanor records from approx 1990 - current. Includes DOB and last known address.
OH Medina County Medina Municipal Court TrafficThis file contains misdemeanor and OVI (operating a vehicle while intoxicated) cases. Records data back to 1-1-1990. Includes DOB and last known address.
OH Medina County Medina Municipal Court CriminalThis file contains criminal cases. Records data back to 1-1-1990. Includes DOB and last known address.
OH Brown Municipal CourtThis source contains criminal data from Brown Municipal Court. This file contains Misdemeanor records from 1989 - current. Includes SS#, DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Brown Municipal Court TrafficThis source contains traffic data from Brown Municipal Court. This file contains Traffic records from 1989 - current. Includes SS#, DOB, alias, last known address, hair/eye color, height, weight, sex and race.
OH Warren County Mason Municipal CourtThis source contains criminal data from Mason Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB.
OH Stark County - Alliance Municipal CourtThis source contains criminal and traffic data from Alliance County Municipal Court. This file includes Felony and Misdemeanor records from approx.1990 - current. Includes DOB, last known city, state and zip code.
OH Fayette WarrantOH Fayette Warrant
OH Summit County CourtThis source contains Felony and Misdemeanor records from the Summit County Court of Common Pleas. The records date back to 1980. Includes DOB, last known address, race and sex.
OH Cuyahoga Falls Municipal CourtThis source contains criminal data from the Cuyahoga Falls Municipal Court.This one contains both Felony and Misdemeanor records from 1992 - current. Includes DOB.
OH Wood Common Pleas CourtThe source contains Felony and Misdemeanor records from the Wood OH - Common Pleas Court. The records cover 01/01/1990 - 10/31/2008. Includes DOB and alias.
OH Hancock Common PleasThis source contains felony records from the Hancock Ohio Court of Common Pleas. The data includes filings and dispositions. Records date back to March 2003. Includes DOB and alias'.
OH Athens Municipal CourtThis source contains criminal data from the Athens Municipal Court.This file contains Misdemeanor records from 1992 - current. This file will be updated monthly. Includes DOB, last known address.
OH Lake Mentor Municipal CourtThe criminal file contains misdemeanors, ordinance violations, and traffic citations that have occured within Mentor and Mentor-on-the-Lake. It contains all case data from from 1/1/95 - current. Updated Monthly. Includes DOB, hair/eye color, height, weight, sex and race.
OH Stark County Canton Municipal CourtThis source contains criminal and traffic data from Canton County Municipal Court. This file includes Felony and Misdemeanor records from approx. 1988 - current. Includes DOB and last know address.
OH Stark County - Massillon Municipal CourtThis source contains criminal and traffic data from Massillon County Municipal Court. This file includes Felony and Misdemeanor records from approx.1990 - current. Includes DOB, last known city, state and zip code.
OH Hamilton Municipal CourtThis source contains criminal records from the Criminal Division of Hamilton Municipal Court. This file includes misdemeanor records from 1990 - current. Includes DOB, last known address, city and state.
OH Hamilton County ArrestHamilton County Arrest. Includes Photo, DOB, age, race, sex.
OH Licking County ArrestLicking County Arrest.
OH Gallia County ArrestCurrent inmates in Gallia County. Includes Photo, DOB, hair/eye color, height, weight, race, sex.
OH Shelby County ArrestShelby County Arrest Booking Inmate. Included Photo and sex.
OH Washington County ArrestBooked Inmates for Washington County. Includes age.
OH Montgomery County ArrestBooked inmates for Montgomery County. Includes DOB,race,sex,hair,eyes,height,weight and Photo
OH Dept of CorrectionsDept of Corrections Statewide Felony Conviction Records of persons incarcerated in a State Facility since 1979. Includes DOB, race and sex.
OH Medina Common PleasThis source contains felony records from Medina OH Common Pleas Courts (Court1 & Court2). Records date back to 1992. Updated Monthly. Includes last known address, city state, zip.
OH DOC Most WantedOH DOC Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race.
OH Clermont Most WantedOH Clermont Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race.
OH Franklin Most WantedOH Franklin Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race.
OH Preble Most WantedOH Preble Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race.
OH Highland Most WantedOH Highland Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and age.
OH Lake Most WantedOH Lake Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race.
OH Sandusky County ArrestBooked inmates for Sandusky County. Includes DOB, hair/eye color, height, weight, sex, race, Photo.
OH Southeast County ArrestBooked inmates for Southeast County. Includes DOB, hair/eye color, height, weight, sex, race, Photo.
OH Sex Offender RegistryThis database is linked to all 88 Ohio Sheriff's Offices and all 32 Correctional Facility Records Offices operated by the Ohio Department of Rehabilitation and Correction. Includes Photo, DOB, age, race, sex, height, weight, hair/eye color, last known address, city, state, zip.
OH Wayne County CourtFelony Cases back to 1990. Includes DOB, last known address, city, state, zip.
OH Wayne County MunicipalMisdemeanor cases back to 1990. Includes DOB, last known address, city, state, zip.
OH Mahoning County Boardman CourtMisdemeanor Data back to 1990. Updated Monthly. Includes DOB, last known address, alias.
OH Mahoning County Common Pleas CourtFelony Data Back to 1990. Updated Monthly. Includes last known address.
OH Portage Common PleasFelony & Misdemeanor Cases back to 1989. Includes DOB, last known address, city, state, zip.
OH Portage County Ravenna CourtFelony & Misdemeanor Cases back to 1989. Includes DOB, alias, last known address, city, state, zip.
OH Portage County Kent CourtFelony & Misdemeanor Cases back to 1989. Includes DOB, alias,last known address, city, state, zip.
OH Putnam Common PleasFelony and Misdemeanor cases back to 1990. Includes DOB.
OH Logan ArrestBooked inmates for Logan County.
OH Highland ArrestBooked inmates for San Highland County. Includes age, city, state.
OH Auglaize Common Pleas & Municipal CourtsFelony & Misdemeanor cases back to 2001. Includes DOB, alias.
OH Champaign Municipal CourtThis source contains misdemeanor records from Champaign OH Municipal Court. Records date back to 1992. Updated Monthly. Includes DOB and last known address, city, state, zip.
OH Columbiana Common PleasFelony Data back to 1990. Updated Monthly. Includes DOB and last known address.
OH Clermont MunicipalMisdemeanor data back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip.
OH Clermont Common PleasFelony data back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip.
OH Clermont TrafficTraffic data back to 1990. Updated Monthly. Includes DOB and last known address.
OH Warren Common PleasFelony Case data back to 1998. Includes DOB, last known address, height, weight, sex, race, age, hair/eye color.
OH Allen Court of Common PleasFelony & Misdemeanor cases back to 1991. Includes DOB, last known address, city, state, zip, Drivers License Number.
OH Hancock Common Pleas 1Felony Data back to 1990. Updated Monthly. Includes, age, alias.
OH Butler Common Pleas / Municipal CourtsThis source contains criminal records from Butler OH Common Pleas Court, records date back to 1990.
OH Delaware Common PleasFelony Data back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip.
OH Hamilton Common Pleas / MunicipalFelony Case filings since 1990. Updated Monthly. Includes DOB, race, sex.
OH Licking Common PleasFelony / Misdemeanor data back to 1990. Updated Monthly. Includes DOB.
OH Richland Common PleasFelony / Misdemeanor data back to 1990. Updated Monthly. Includes last known address, city, state, zip.
OH Mahoning AustintownMisdemeanor Data back to 1990. Updated Monthly. Includes last known address, city, state, zip.
OH Mahoning County Canfield CourtMisdemeanor Data back to 1990. Updated Monthly. Includes last known address, city, state, zip.
OH Tuscarawas Common PleasFelony Data back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip.
OH Mahoning County Sebring CourtMisdemeanor Data back to 1990. Updated Monthly. Includes last known address, city, state, zip.
OH Fayette ArrestBooked inmates for San Fayette County. Includes city, state of offense, age.
OH Hardin OH Common PleasFelony Data back to 1995. Includes DOB.
OH Greene OH Common PleasThis source contains felony records from Greene OH Common Pleas Court. Records date back to 1921. Includes DOB.
OH Lake Common PleasFelony / Misdemeanor back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip.
Table 2: National/Federal Criminal Data
Source Description
OCC Institution Affiliated Parties Enforcement ActionsAdministrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP's) including: a. officers, directors and employees, b. bank's controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP's breaches of fiduciary duty.
National Credit Union AdministrationAdministrative Orders - Administrative Orders are formal enforcement orders issued by the NCUA pursuant to Section 206 of the Federal Credit Union Act (FCUA) (12 U.S.C. § 1786). Generally, NCUA issues Administrative Orders when it finds that a credit union and/or persons affiliated with a credit union have violated a law, rule or regulation, or engaged in an unsafe or unsound practice. The three most common orders issued by NCUA include: (1) an Order to Cease and Desist, which requires a party to take action (or refrain from taking action), including making restitution; (2) an Order of Prohibition, which prohibits a party from ever working for a federally insured financial institution; and (3) an Order Assessing Civil Money Penalties. Prior to the issuance of an Administrative Order, the FCUA provides due process rights, which include the ability to have an administrative hearing before the Office of Financial Institution Adjudication, and to appeal the agency's decision to issue an order to the U.S. Circuit Court of Appeals.
Palestinian Legislative Council ListUS Department of Treasury non-SDN sanctions lists – Consolidated list of non-SDN sanctions imposed by OFAC. The list includes the Foreign Sanctions Evaders, Sectoral Sanctions Identifications, Palestinian Legislative Council, List of Foreign Financial Institutions Subject to Part 561, and Non-SDN Iranian Sanctions Act List.
Secret Service Most WantedThese fugitives are wanted by the U.S. Secret Service. Anyone with information regarding these people should contact the Secret Service at 1-877-242-3375. Includes DOB, birth state, alias, last known address, Hair/eye color, height, weight, sex and race.
US Department of CommerceThe Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (“PLC”) or a post-shipment verification (“PSV”) for reasons outside of the U.S. Government’s control. Any transaction to which a listed person is a party will be deemed by BIS to raise a “red flag” with respect to such transaction within the meaning of the guidance set forth in Supplement No. 3 to 15 C.F.R. Part 732. The “red flag” applies to the person on the Unverified List regardless of where the person is located in the country included on the list. Includes last known address.
US Postal Service Most WantedUnited States Postal Inspection Service list of Most Wanted individuals. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex and photo.
Department of Treasury Debarred ListUS Dept of State list by name for Defense Trade Control Debarred Parties (parties denied export privileges under the International Traffic in Arms Regulations "ITAR" as administered by the Office of Defense Trade Control.
Denied Persons ListUS Department of Commerce Denied Persons list - A list of individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order is prohibited. Includes last known address.
Excluded Parties List SystemSystem for Award Management (SAM), Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action. Please be aware that although GSA operates this system, individual agencies are responsible for the timely reporting, maintenance, and accuracy of their data. Includes last known address.
Specially Designated Nationals and Blocked PersonsList of individuals/company's owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs, not country specific. Their assets are blocked & US persons are generally PROHIBITED from dealing with them.
Health & Human ServicesThe OIG under Congressional Mandate, established a program to exclude individuals and entities affected by various legal authorities contained in section 1128 & 1156 of the Social Security Act and maintain this list of all currently excluded parties (preventing them from participating in Federally funded health care programs). Basis for exclusion includes: convictions for program-related fraud and patient abuse, licensing board actions and default on Health Education Assistance Loans. Effects of exclusion are: 1)no payment will be made by any Federal health care program for any items/services furnished, ordered, or prescribed by an excluded individual or entity (Medicare, Medicaid...), 2)no program payment will be made for anything that an excluded person furnishes, orders, or prescribes. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else. Regardless of who submits the claim!!! 3)limited exception for provision of certain emergency room items/services NOT provided in hospital ER.
Politically Exposed Persons ListThe Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly. The directory is intended to be used primarily as a reference aid and includes as many governments of the world as is considered practical, some of them not officially recognized by the United States. Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE.
Office of Thrift Supervision - Enforcement ActionsThe Office of Thrift Supervision is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others. This source contains enforcement actions taken against federally chartered savings associations prior to July 21, 2011. Enforcement Actions occurring after this date are included in the OCC Enforcement Actions Lists.
FBI Crimes Against ChildrenIndividuals wanted by the FBI for crimes against children. Includes DOB, birth state, alias, hair/eye color, height, weight, sex, race, scars/marks, skin tone and photo.
FBI Cyber CrimeIndividuals wanted by the FBI for Cyber Crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo.
FBI Domestic TerroristsIndividuals wanted by the FBI for domestic terrorism. Includes DOB, birth state, alias, height, weight, hair/eye color, sex, race, scars/marks, skin tone and photo.
FBI Criminal EnterprisesIndividuals wanted by the FBI for crimes relating to Criminal Enterprises. Includes DOB, birth state, alias, hair/eye color, height, weight, race, sex, scars/marks, skin tone and photo.
FBI Terrorism-Most WantedFBI's list of most wanted Terrorists. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Top 10 Most WantedFBI's 10 most wanted fugitives. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Violent MurdersIndividuals wanted by the FBI for violent crimes - murders. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI Violent OffenderIndividuals wanted by the FBI for violent crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
FBI White Collar CriminalIndividuals wanted by the FBI for White Collar crimes. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo.
DEA Atlanta DivisionDEA Most Wanted Fugitives - Atlanta Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Boston DivisionDEA Most Wanted Fugitives - Boston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Caribbean DivisionDEA Most Wanted Fugitives - Caribbean Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Chicago DivisionDEA Most Wanted Fugitives - Chicago Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Dallas DivisionDEA Most Wanted Fugitives - Dallas Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Denver DivisionDEA Most Wanted Fugitives - Denver Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Detroit DivisionDEA Most Wanted Fugitives - Detroit Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA San Diego DivisionDEA Most Wanted Fugitives - San Diego Division. Inlcudes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA El Paso DivisionDEA Most Wanted Fugitives - El Paso Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA San Francisco DivisionDEA Most Wanted Fugitives - San Francisco Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Houston DivisionDEA Most Wanted Fugitives - Houston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Los Angeles DivisionDEA Most Wanted Fugitives - Los Angeles Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Miami DivisionDEA Most Wanted Fugitives - Miami Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA New Jersey DivisionDEA Most Wanted Fugitives - New Jersey Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA New York DivisionDEA Most Wanted Fugitives - New York Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, sex, race and photo.
DEA New Orleans DivisionDEA Most Wanted Fugitives - New Orleans Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Philadelphia DivisionDEA Most Wanted Fugitives - Philadelphia Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Phoenix DivisionDEA Most Wanted Fugitives - Phoenix Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Seattle DivisionDEA Most Wanted Fugitives - Seattle Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA St. Louis DivisionDEA Most Wanted Fugitives - St. Louis Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
DEA Washington DivisionDEA Most Wanted Fugitives - Washington Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
Air Force FugitivesAir Force Fugitives - AFOSI opens an investigation on any Air Force member that is classified a deserter by the member's command. AFOSI will then classify the deserter a fugitive if either of the two following requirements is met: a) if the member deserted to avoid a criminal investigation, prosecution or incarceration, or b) if the member had access to any level of classified information that, if disclosed, would jeopardize national security interests of the United States. For those reasons, AFOSI will continue to search for every fugitive until the member is returned to military control. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo.
Bureau of Alcohol, Tobacco, and FirearmsBureau of Alcohol, Tobacco and Firearms Most Wanted Individuals - The following ATF wanted persons are the result of ATF criminal investigations, often in conjunction with other law enforcement agencies, that resulted in the issuance of a federal arrest warrant.Several criteria are considered before choosing subjects for the ATF most wanted list. They are as follows: Seriousness of the crime committed. Past criminal record of the defendant. Potential for the defendant to be a dangerous menace to society, based on the current or past charges. Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, race, sex and photo.
Department of State – Non Proliferation SanctionsThe nonproliferation sanctions source contains several lists compiled by the State Department of foreign individuals, private entities, and governments that engage in proliferation activities. The lists include Executive Order 13382, Iran and Syria Nonproliferation Act, Executive Order 12938, as amended, Iran-Iraq Arms Nonproliferation Act of 1992, Missile Sanctions Laws, Chemical and Biological Weapons Sanctions Laws, Sanctions for the Transfer of Lethal Military Equipment, Iran, North Korea, and Syria Nonproliferation Act Sanctions, and the Iran Nonproliferation Act of 2000. The source has been merged into the Department of Commerce Unverified List.
OIG - Most Wanted Health Care FugitivesList of OIG most wanted fugitives
ORI Findings of Research Misconduct and Administrative ActionsORI's list of closed investigations that found research misconduct, or that imposed administrative actions without a misconduct finding
Sex Offender IndianTribeThis source contains the sex offender records from the following Indian tribes: Ak-Chin Indian Community,Bois Forte Band of Chippewa,Chitimacha Tribe of Louisiana,Confederated Tribes of the Colville Reservation,Confederated Tribes of the Warm Springs Reservation,Eastern Band of Cherokee Indians,Fort Belknap Indian Community,Fort McDowell Yavapai Nation,Fort Peck Tribes,Gila River Indian Community,Iowa Tribe of Oklahoma,Kaw Nation,Keweenaw Bay Indian Community,Kickapoo Tribe in Kansas,Miami Nation of Oklahoma,Miccosukee Tribe of Indians of Florida,Mississippi Band of Choctaw Indians,Nooksack Indian Tribe,Nottawaseppi Huron Band of the Potawatomi,Omaha Tribe of Nebraska,Oneida Indian Nation,Osage Nation,Pascua Yaqui Indian Tribe,Prairie Band Potawatomi Nation,Pueblo of Isleta,Pyramid Lake Paiute,Tribe of Nevada,Red Lake Nation,Rosebud Sioux Tribe,The Poarch Band of Creek Indians,Sac and Fox Nation of Missouri in Kansas and Nebraska,Saint Regis Mohawk Tribe,Salt River Pima-Maricopa Indian Community,Santa Clara Pueblo,Seminole Nation of Oklahoma,Shoalwater Bay Indian Tribe,Shoshone-Bannock Tribes,Sisseton Wahpeton Oyate,Spirit Lake Nation,Summit Lake Paiute Tribe,Tohono odham Nation,Tonto Apache Tribe,Turtle Mountain Band of Chippewa Indians,United Keetoowah Band of Cherokee Indians,Upper Skagit Indian Tribe,Ute Indian Tribe Washoe Tribe of Nevada and California,White Mountain Apache Tribe,Wyandotte Nation,Yavapai-Prescott Indian Tribal Police Department. There are some Indian tribe sex offender registries that do not contain offenders.
Medi-Cal Suspended and Ineligible Provider ListThe Suspended and Ineligible Provider List contains a list of individuals/entities suspended from participation in the Medi-Cal program
Medi-Cal Procedure Drug Code Limitation ListThe Procedure/Drug Code Limitation (P/DCL) List contains a listing of providers placed on P/DCL sanction, in accordance with Senate Bill (SB) 857 and Welfare and Institutions Code(W & I Code), Section 14044. The list includes the provider name, provider number and/or state license number, P/DCL timeframe, category of service, gender restrictions, age range restrictions and restricted codes, as applicable
US HUD - Limited Denials of Participation List
Northern Mariana Island Sex Offender RegistryNorthern Mariana Island Sex Offender Registry.
Federal Deposit Insurance Corporation Enforcement ActionsThe FDIC Enforcement Decisions and Orders (ED&O) contains the full text of the formal enforcement actions against financial institutions that are regulated by the FDIC or against their affiliated parties. The FDIC pursues enforcement actions against financial institutions for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. In addition, the FDIC has the statutory authority to terminate the deposit insurance of any insured depository institution for violation of a law, rule, regulation, condition imposed in writing, or written agreement, or for being in an unsafe or unsound condition or engaging in unsafe or unsound banking practices.
Connecticut Medicare Administrative Action ListState of Connecticut, Dept. of Social Services: Administrative Actions List
Idaho Medicare Excluded ProvidersProviders excluded by Idaho Medicaid. These providers or persons have been found to be involved in fraud or abuse.
FDA Clinical Disqualification Proceedings ListThe FDA produces a consolidated list of these sources that is included at the following website:
ICE Most Wanted FugitiveThe ICE Most Wanted Criminal Aliens list, first unveiled on May 14, 2003, features foreign nationals from around the globe who have been convicted of committing serious crimes in the United States and served their time. Each of these criminal aliens have been issued orders of removal, commonly referred to as deportation orders, but have eluded law enforcement, thereby posing a continuing threat to public safety.
U.S. Marshals Service Major Fugitive CasesUSMS major cases consist of individuals with a history of violent crimes who may be considered armed and dangerous. They may also be cases of considerable national significance.
DEA Diversion Control Administrative Actions Against DoctorsList of administrative actions taken against physicians registered with the U.S. Drug Enforcement Administration to dispense or prescribe controlled substances.
America Most Wanted FugitivesList of fugitives available on the Americas Most Wanted Website
FDA Debarment ListFirms or individuals convicted of a felony under Federal law for conduct (by a firm) relating to the development or approval, including the process for development or approval, of any abbreviated drug application; or (an individual convicted) for conduct relating to development or approval of any drug product, or otherwise relating to any drug product under the Federal Food, Drug, and Cosmetic Act.
Money Services Businesses FINCEN ListThe MSB Registration List, which is updated and posted on a monthly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 103.41, administered by the Financial Crimes Enforcement Network (FinCEN).
Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion ListList of individuals and businesses excluded from participating in the Texas Medicaid, Title V, and Title XX and other HHS programs
TRICARE Sanctions ListTRICARE health care program for active duty members and their families, retired service members and their families, National Guard/Reserve members and their families, survivors and others entitled to DoD medical care. The basis for sanctions includes convictions for program-related fraud, patient abuse, and state licensing board actions. No payments are to be made to a sanctioned provider or entity for care. The sanctioned provider is excluded from participating in the TRICARE network.
FDIC - Failed Bank ListThe Federal Deposit Insurance Corporation (FDIC) provides protection to bank account holders when the banks fail. In some cases, the bank must be taken over if federal regulators believe that the bank has become insolvent. The FDIC has released a list of these banks.
Federal Reserve Enforcement ActionsThe Federal Reserve supervises the following entities and has the statutory authority to take formal enforcement actions against them: State member banks; Bank holding companies; Nonbank subsidiaries of bank holding companies; Edge and agreement corporations; Branches and agencies of foreign banking organizations operating in the United States and their parent banks; Officers, directors, employees, and certain other categories of individuals associated with the above banks, companies, and organizations (referred to as "institution-affiliated parties") Generally, the Federal Reserve takes formal enforcement actions against the above entities for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties.
OCC Bank Enforcement ActionsAdministrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP's) including: a. officers, directors and employees, b. bank's controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP's breaches of fiduciary duty.
Table 3: International Criminal Data
Source Description
Australian Consolidated ListThe moment an individual or entity is placed on the UN list, its assets must be frozen under Australian law. These names are automatically incorporated onto a Consolidated List (Excel format) maintained by the Department of Foreign Affairs and Trade (DFAT). Once an individual or entity is listed on the DFAT Consolidated List, it becomes a criminal offence to deal with their assets. Includes birth state.
Bank of England Consolidated ListA consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. Includes DOB, birth state, last known address.
World Bank Debarred ListThese firms and individuals are ineligible to be awarded a World Bank financed contract for periods indicated because they were found to have violated the fraud and corruption provisions of the procurement Guidelines or the Consultants Guidelines. These findings were made through an administrative process that permitted the accused firms and individuals to respond to the allegations. In the case of a debarred firm, ineligibility extends to any firm or individual which directly or indirectly controls the debarred firm or any firm which the debarred firm directly/indirectly controls. In the case of a debarred individual, ineligibility extends to any firm which the debarred individual directly or indirectly controls. Includes last known address.
InterpolInterpol Most Wanted List. Includes Photo,DOB, place of birth, race, sex, height, weight, hair/eye color.
DEA Active RegistrantsThe Drug Enforcement Administration (DEA) produces a list of Controlled Substances Act Registration Records (CSA). The file consists of records of individuals registered under the Controlled Substance Act including registrants doing business under their individual name rather than a business name. The data is used to credential practitioners as well as to certify a practitioner's CSA status
DEA International FugitivesDEA Most Wanted Fugitives - International Division.
Canadian Sanctions List - EntitiesList of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. Resolutions in the Suppression of Terrorism and/or UN Al-Qaida and Taliban Regulations.
Canadian Sanctions List - IndividualsList of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. Resolutions in the Suppression of Terrorism and/or UN Al-Qaida and Taliban Regulations. Includes DOB and birth state.
UK Disqualified DirectorsA disqualification order is made by the court under the Company Directors Disqualification Act 1986. The Act applies not only to a person who has been formally appointed as a director but also to those people who have carried out the functions of a director and to shadow directors. Without specific permission of the court, it disqualifies a person from: acting as a director of a company; taking part, directly or indirectly, in the promotion, formation or management of a company; being a liquidator or an administrator of a company; being a receiver or manager of a companys property.
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