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United Screening has access to a nationwide network of over 12,000 collection sites to provide you and your applicants with convenient drug testing locations. Several methods are offered, including: Lab-based urine, instant urine, oral swab, and hair follicle. A Medical Review Officer (MRO), a licensed physician, reviews positive results.
An eviction is a court action a landlord must use to remove a tenant from an apartment or room. Contrary to popular believe, most eviction filings are not reported to the national credit bureaus. Similarly to criminal record searches, eviction records are obtained from the county courts across the country.
The FAA License/Pilot License search provides the type and validity of licenses issued to individuals by the Federal Aviation Administration (FAA).
The Federal Form I-9, is a document that all employers are required to complete and maintain for all individuals hired. The Automated Form I-9 is a secured Internet based system designed to accurately complete the required Federal Form I-9. When combined with the Department of Homeland Security – Social Security Administration’s Basic Pilot Program, the system can instantly submit the Form I-9 information to the Federal Government and return the individual’s work eligibility in the United States. Additionally, the system can be set to maintain reminders for re-verifying workers that have work permits when they expire as well as notify the employer when the Form I-9 must be destroyed /purged per Federal Government mandate.
The Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the no procurement 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.
The Office of Inspector General's (OIG) List of Excluded Individuals/Entities (LEIE) database provides information to the health care industry, patients and the public regarding individuals and entities currently excluded from participation in Medicare, Medicaid and all Federal health care programs. Individuals and entities who have been reinstated are removed from the LEIE. 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. The exclusion applies regardless of who submits the claims and applies to all administrative and management services furnished by the excluded person.
The Name & Address Search with Social Security Number Validation is a database that maintains all of the known address for individuals across the nation including Puerto Rico. Additionally, the search verifies that the social security number provided is a valid number and lists the state where the number was issued along with the year issued. Knowing all of the addresses for the individual is very important when conducting a comprehensive background check since audits have shown that all databases including state owned databases such as the FDLE, and the national criminal database NCIC for various reasons have missing records. County court record searches can be ordered by cross-referencing the address in the Name & Address report. Furthermore, numerous studies have shown that applicants omit and/or mis-represent information disclosed in their applications. Therefore, relying on the address information divulged by the applicant is never a good practice.
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. The OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction.
The professional license verification provides verified information from the issuing authority about the validity of the license. Generally, the agency will verify the type of licenses, the date issued, the expiration date, and record of any disciplinary actions. Actual data returned from the issuing agency may vary from state to state and from agency to agency.
Our experienced researchers will contact individuals, coworkers, colleagues, professors, or any other reference disclosed by the applicant to obtain an evaluation of the applicant’s integrity, work principles, capabilities, reliability, and honesty.
Workers Compensation is a system, which provides benefits to workers who are injured or who contract an occupational disease while working. The benefits include medical care, temporary disability payments and compensation for a resulting permanent impairment. In the event of the death of an injured worker, benefits are payable to the family of the worker. This service is recommended wherever physical activity is part of the job requirement. The information will enable employers to avoid placing employees in positions that may re-injure the employee. Additionally, it may help identify habitual claim filers.
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