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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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- 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 Court | This file contains misdemeanor records from Elyria Municipal Court. Records date back to 1992. Includes DOB. |
| OH Wood County Bowling Green Municipal Court | This file contains misdemeanor records from Bowling Green Municipal Court. Records date back to 1990. Includes DOB, last known address. |
| OH Clark County Common Pleas Court | This 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 Court | This 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 Court | This 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 Court | This file contains misdemeanor records from Akron Municipal Court. Records date back to 1990. Includes DOB, last known address. |
| OH Clark County Clark Municipal Court | This 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 Court | This 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 Court | This source contains criminal misdemeanor data from Warren County Court 1990~current. Includes DOB. |
| OH Cuyahoga County Euclid Municipal Court | This source contains criminal data from Euclid Municipal Court. This file contains Misdemeanor records from 1994 - current. Includes last known address. |
| OH Montgomery HuberHeights County Court | This 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 Court | This 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 Court | The 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 1 | The 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 Court | The 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 Court | The 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 Court | The 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 Court | This 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 Court | This source contains criminal data from Sylvania Municipal Court. This file contains disposed Misdemeanor records from 1986 - current. Includes DOB. |
| OH Cuyahoga Bedford Municipal Court | This source contains criminal data from BedFord Municipal Court 1990 - current. Includes DOB, last known address. |
| OH Cuyahoga County Berea Municipal Court | This 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 Court | This 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 Municipal | This 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 1 | The archive contains criminal records from Wahington OH, Marietta Municipal Court. It consists of disposed records from 2000 - current. Includes DOB. |
| OH Coshocton Common Pleas Court | This 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 Court | This 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 Traffic | This file contains criminal records from Meigs County OH Municipal Court. The file contains Traffic records and dates back to 1981. |
| OH Perry County Court | This 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 Court | This source contains criminal data from Chillicothe Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB. |
| OH Fayette Common Pleas Court | This 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 Court | This 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 Court | This 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 Pleas | This 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 Wintersville | This 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 Court | This 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 Court | This 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 Dillonvale | This 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 Toronto | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This file contains disposed felony records from Adams OH Common Pleas Court. Records date back to 2003. Includes DOB, last known address. |
| OH Adams County Court | This file contains disposed misdemeanor records from Adams OH County Court. Records date back to 2003. Includes DOB. |
| OH Paulding County Court | This 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 Court | This 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 Web | Current list of inmates incarcerated, under APA Supervision and Violators at Large. Includes DOB, race, sex and photo. |
| OH Sandusky Common Pleas and County Court | This 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 Court | This 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 District | This 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 District | This 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 District | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | Web(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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | The file contains felony records and dates back to 1990. Includes Alias, last known address, city, state, zip. |
| OH Seneca Common Pleas Court 1 | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Providers | The following list contains Medicaid and Waiver providers who have been sanctioned/terminated from participating in Ohio Medicaid |
| Ohio Suspended Medicaid Providers | The following list contains Medicaid and Waiver providers who have been suspended from participating in Ohio Medicaid |
| OH Huron Common Pleas Court | This 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 Pleas | Felony / Misdemeanor data back to 1992. Updated Monthly. Includes DOB, last known address, city, state, zip. |
| OH Darke Municipal Court | This 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 Court | This source contains fulton county Common pleas, Esater and Western district courts. Data back to 1990. Updated Monthly. |
| OH Belmont Eastern County Court | The file consists of felony and misdemeanor records that date back to 1990. Full refresh files will be available monthly. |
| OH Belmont Northern County Court | The file consists of felony and misdemeanor records that date back to 1990. Full refresh files will be available monthly. |
| OH Belmont Western County Court | The file consists of felony and misdemeanor records that date back to 1990. Full refresh files will be available monthly. |
| OH Cambridge Municipal Court | Cambridge, OH Municipal Court data that includes criminal files from 2006 to current. There will be a full file refresh, monthly. |
| OH Cambridge Municipal Court Traffic | Cambridge, OH Municipal Court data that includes traffic files from 2006 to current. There will be a full file refresh, monthly. |
| OH Monroe Cocp | This source contains criminal data from Monroe OH Common Pleas Court, records date back to November 2002 |
| OH Cuyahoga OH Cleveland Municipal Court | This 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 Arrest | Arrest records from Guernsey County OH Sheriff's Office dating back to 06/17/2014 |
| OH Shelby County - Common Pleas | This source contains felony records from Shelby OH Common Pleas Court. Records date back to 1988. |
| OH Belmont Northern County Traffic | The 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 Verficiation | The 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 Court | This source contains criminal records Fulton County Eastern and Western District Courts. Data back to 1989. |
| OH Belmont Eastern County Traffic | This source contains Traffic records since 1/31/1985. Full refresh files will be available monthly |
| OH Belmont Western County Traffic | This source contains Traffic records since 2/9/1986. Full refresh files will be available monthly |
| OH Lucas Common Pleas Court | This source contains felony records from Lucas OH Common Pleas Court, records date back to 2005. |
| OH Pickaway Common Pleas Court | This 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 Court | This 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 Court | This source contains felony records from Cuyahoga OH Common Pleas Court. Records date back to 1995. Updates will be available monthly |
| OH Montgomery COCP | This 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 Office | Arrest records from Mercer County OH Sheriff's Office dating back to 09/09/2014 |
| OH Clinton Municipal court | This 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 court | OH franklin mayors traffic court |
| OH montgomery kettering muni traffic | This 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 DUI | This 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 OVI | This 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 criminal | This 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 Court | This source contains misdemeanor and traffic data from Marion OH Municipal Court, records date back to 1994. |
| OH Harrison Muni Court | This source contains Misdemeanor and traffic data back to 2000; DOB and address included . |
| OH Jefferson Steubenville Muni | Misdemeanor and traffic data back to 2006; DOB and address included |
| OH Logan Common Pleas | This source contains felony cases back to 1999; DOB Included. |
| OH Erie Huron Muni Court | This 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 Pleas | This source contains felony records from Franklin OH Common Pleas Court, records date back to 2005. |
| OH Adams County Sheriffs Office | Arrest records from Adams County OH Sheriff's Office dating back to 06/18/2014 |
| OH Stark County Common Pleas Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This file contains disposed felony and misd. cases from Miamisburg Municipal Court. Records date back to 1999. Includes DOB. |
| OH Crawford Common Pleas Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 1 | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Court | This 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 Traffic | This 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 Criminal | This file contains criminal cases. Records data back to 1-1-1990. Includes DOB and last known address. |
| OH Brown Municipal Court | This 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 Traffic | This 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 Court | This source contains criminal data from Mason Municipal Court. This file contains Misdemeanor records from 1990 - current. Includes DOB. |
| OH Stark County - Alliance Municipal Court | This 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 Warrant | OH Fayette Warrant |
| OH Summit County Court | This 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 Court | This 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 Court | The 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 Pleas | This 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 Court | This 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 Court | The 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 Court | This 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 Court | This 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 Court | This 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 Arrest | Hamilton County Arrest. Includes Photo, DOB, age, race, sex. |
| OH Licking County Arrest | Licking County Arrest. |
| OH Gallia County Arrest | Current inmates in Gallia County. Includes Photo, DOB, hair/eye color, height, weight, race, sex. |
| OH Shelby County Arrest | Shelby County Arrest Booking Inmate. Included Photo and sex. |
| OH Washington County Arrest | Booked Inmates for Washington County. Includes age. |
| OH Montgomery County Arrest | Booked inmates for Montgomery County. Includes DOB,race,sex,hair,eyes,height,weight and Photo |
| OH Dept of Corrections | Dept of Corrections Statewide Felony Conviction Records of persons incarcerated in a State Facility since 1979. Includes DOB, race and sex. |
| OH Medina Common Pleas | This 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 Wanted | OH DOC Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race. |
| OH Clermont Most Wanted | OH Clermont Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race. |
| OH Franklin Most Wanted | OH Franklin Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race. |
| OH Preble Most Wanted | OH Preble Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race. |
| OH Highland Most Wanted | OH Highland Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and age. |
| OH Lake Most Wanted | OH Lake Most Wanted. Includes DOB, birth state, age, hair/eye color, height, weight, sex and race. |
| OH Sandusky County Arrest | Booked inmates for Sandusky County. Includes DOB, hair/eye color, height, weight, sex, race, Photo. |
| OH Southeast County Arrest | Booked inmates for Southeast County. Includes DOB, hair/eye color, height, weight, sex, race, Photo. |
| OH Sex Offender Registry | This 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 Court | Felony Cases back to 1990. Includes DOB, last known address, city, state, zip. |
| OH Wayne County Municipal | Misdemeanor cases back to 1990. Includes DOB, last known address, city, state, zip. |
| OH Mahoning County Boardman Court | Misdemeanor Data back to 1990. Updated Monthly. Includes DOB, last known address, alias. |
| OH Mahoning County Common Pleas Court | Felony Data Back to 1990. Updated Monthly. Includes last known address. |
| OH Portage Common Pleas | Felony & Misdemeanor Cases back to 1989. Includes DOB, last known address, city, state, zip. |
| OH Portage County Ravenna Court | Felony & Misdemeanor Cases back to 1989. Includes DOB, alias, last known address, city, state, zip. |
| OH Portage County Kent Court | Felony & Misdemeanor Cases back to 1989. Includes DOB, alias,last known address, city, state, zip. |
| OH Putnam Common Pleas | Felony and Misdemeanor cases back to 1990. Includes DOB. |
| OH Logan Arrest | Booked inmates for Logan County. |
| OH Highland Arrest | Booked inmates for San Highland County. Includes age, city, state. |
| OH Auglaize Common Pleas & Municipal Courts | Felony & Misdemeanor cases back to 2001. Includes DOB, alias. |
| OH Champaign Municipal Court | This 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 Pleas | Felony Data back to 1990. Updated Monthly. Includes DOB and last known address. |
| OH Clermont Municipal | Misdemeanor data back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip. |
| OH Clermont Common Pleas | Felony data back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip. |
| OH Clermont Traffic | Traffic data back to 1990. Updated Monthly. Includes DOB and last known address. |
| OH Warren Common Pleas | Felony Case data back to 1998. Includes DOB, last known address, height, weight, sex, race, age, hair/eye color. |
| OH Allen Court of Common Pleas | Felony & Misdemeanor cases back to 1991. Includes DOB, last known address, city, state, zip, Drivers License Number. |
| OH Hancock Common Pleas 1 | Felony Data back to 1990. Updated Monthly. Includes, age, alias. |
| OH Butler Common Pleas / Municipal Courts | This source contains criminal records from Butler OH Common Pleas Court, records date back to 1990. |
| OH Delaware Common Pleas | Felony Data back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip. |
| OH Hamilton Common Pleas / Municipal | Felony Case filings since 1990. Updated Monthly. Includes DOB, race, sex. |
| OH Licking Common Pleas | Felony / Misdemeanor data back to 1990. Updated Monthly. Includes DOB. |
| OH Richland Common Pleas | Felony / Misdemeanor data back to 1990. Updated Monthly. Includes last known address, city, state, zip. |
| OH Mahoning Austintown | Misdemeanor Data back to 1990. Updated Monthly. Includes last known address, city, state, zip. |
| OH Mahoning County Canfield Court | Misdemeanor Data back to 1990. Updated Monthly. Includes last known address, city, state, zip. |
| OH Tuscarawas Common Pleas | Felony Data back to 1990. Updated Monthly. Includes DOB, last known address, city, state, zip. |
| OH Mahoning County Sebring Court | Misdemeanor Data back to 1990. Updated Monthly. Includes last known address, city, state, zip. |
| OH Fayette Arrest | Booked inmates for San Fayette County. Includes city, state of offense, age. |
| OH Hardin OH Common Pleas | Felony Data back to 1995. Includes DOB. |
| OH Greene OH Common Pleas | This source contains felony records from Greene OH Common Pleas Court. Records date back to 1921. Includes DOB. |
| OH Lake Common Pleas | Felony / 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 Actions | Administrator 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 Administration | Administrative 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 List | US 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 Wanted | These 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 Commerce | The 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 Wanted | United 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 List | US 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 List | US 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 System | System 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 Persons | List 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 Services | The 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 List | The 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 Actions | The 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 Children | Individuals 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 Crime | Individuals 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 Terrorists | Individuals 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 Enterprises | Individuals 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 Wanted | FBI'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 Wanted | FBI'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 Murders | Individuals 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 Offender | Individuals 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 Criminal | Individuals 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 Division | DEA Most Wanted Fugitives - Atlanta Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| DEA Boston Division | DEA Most Wanted Fugitives - Boston Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| DEA Caribbean Division | DEA Most Wanted Fugitives - Caribbean Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| DEA Chicago Division | DEA Most Wanted Fugitives - Chicago Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| DEA Dallas Division | DEA Most Wanted Fugitives - Dallas Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| DEA Denver Division | DEA Most Wanted Fugitives - Denver Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| DEA Detroit Division | DEA 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 Division | DEA 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 Division | DEA 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 Division | DEA 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 Division | DEA 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 Division | DEA 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 Division | DEA 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 Division | DEA 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 Division | DEA 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 Division | DEA 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 Division | DEA Most Wanted Fugitives - Philadelphia Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| DEA Phoenix Division | DEA Most Wanted Fugitives - Phoenix Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| DEA Seattle Division | DEA 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 Division | DEA 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 Division | DEA Most Wanted Fugitives - Washington Division. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. |
| Air Force Fugitives | Air 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 Firearms | Bureau 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 Sanctions | The 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 Fugitives | List of OIG most wanted fugitives |
| ORI Findings of Research Misconduct and Administrative Actions | ORI's list of closed investigations that found research misconduct, or that imposed administrative actions without a misconduct finding |
| Sex Offender IndianTribe | This 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 List | The 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 List | The 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 Registry | Northern Mariana Island Sex Offender Registry. |
| Federal Deposit Insurance Corporation Enforcement Actions | The 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 List | State of Connecticut, Dept. of Social Services: Administrative Actions List |
| Idaho Medicare Excluded Providers | Providers excluded by Idaho Medicaid. These providers or persons have been found to be involved in fraud or abuse. |
| FDA Clinical Disqualification Proceedings List | The FDA produces a consolidated list of these sources that is included at the following website: |
| ICE Most Wanted Fugitive | The 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 Cases | USMS 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 Doctors | List of administrative actions taken against physicians registered with the U.S. Drug Enforcement Administration to dispense or prescribe controlled substances. |
| America Most Wanted Fugitives | List of fugitives available on the Americas Most Wanted Website |
| FDA Debarment List | Firms 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 List | The 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 List | List of individuals and businesses excluded from participating in the Texas Medicaid, Title V, and Title XX and other HHS programs |
| TRICARE Sanctions List | TRICARE 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 List | The 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 Actions | The 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 Actions | Administrator 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 List | The 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 List | A 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 List | These 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. |
| Interpol | Interpol Most Wanted List. Includes Photo,DOB, place of birth, race, sex, height, weight, hair/eye color. |
| DEA Active Registrants | The 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 Fugitives | DEA Most Wanted Fugitives - International Division. |
| Canadian Sanctions List - Entities | List 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 - Individuals | List 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 Directors | A 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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