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SCHEDULE OF SERVICES AND FEES
COUNTY CRIMINAL HISTORY
A 7 year statewide search of the District and and Magistrate courts.
STATEWIDE CRIMINAL HISTORY
A good backup to the more comprehensive county criminal search, except in states we rate as excellent, where they can substitute. 1= excellent 2=good 3=fair 4=poor
STATE REQUIREMENTS APPROXIMATE TURNAROUND TIME FEE INCLUDES Name, DOB 1 - 2 Days $35.00 all courts AK Name, DOB $20.00 all courts 1 AZ Name, DOB 3 AR Name, Dob 1-2 days $30.00 Fel Convictions CA Not Available 1 CO Name, DOB 1 - 2 Days $20.00 all courts CT Name, DOB 1 - 2 days $20.00 all courts DE name, DOB 2 - 3 days $35.00 all courts DC Name and DOB 1-2 days $20.00 all courts 1 FL Name, DOB, Gender 1 - 2 Days $35.00 Fla Dept Law Enf GA Name, DOB, SSN 1 - 2 Days $20.00 Felony/some misd/convictions HI Name. DOB 1 ID Name,dob 3 - 4 days $20.00 all courts 2 IL Name, DOB 1 - 2 days $30.00 courts, 70 counties 1 IN Name, DOB 1 - 3 Days $50.00 statewide law enforcement IA Name, DOB 2 - 4 days $25.00 Fel. and misd convs. only, open arrests 3 KS Name, DOB 1 - 2 Days $20.00 Fel. convs. and some misds KY Name, DOB, Current Address 2 - 3 Days $40.00 all courts LA Not Available ME Name, DOB, 1 - 3 days $35.00 all courts MD Name, DOB 1 - 2 Days $20.00 all courts MI Name, DOB, Gender 1 - 2 Days $25.00 state police MN Name, DOB 1 -2 Days $20.00 all court convs. only MS Name, DOB 1-2 Days $20.00 Fel. convs. only 3 MO Name, DOB 1 - 2 days/ 8 days record $20.00 all courts 3 MT Name, DOB 1 - 2 Days $20.00 Fel. convs. and some arrest information 1 NE Name, DOB 1-2 Days $20.00 all courts 3 NV Fingerprint w/ Signed Waiver 4 - 6 Weeks $21.00 Arrest information NH Notarized Release 4 - 6 Weeks $20.00 Convs. only NJ Name, DOB, SSN 1 Day $20.00 Fel. convs. only 1 NY Name, DOB same day $75.00 OCA all courts NC Name, DOB 1 Day $20.00 all courts ND Name, DOB 1 - 2 days $40.00 all courts OH name/dob 2 - 3 days $25.00 felony convictions OK Name, DOB 1 -2 days $25.00 all courts OR Name, DOB 1 - 2 days $20.00 all courts 1 PA Name, DOB state police/court records RI DOB Required 1 - 2 Days $25.00 all courts SC Name, DOB, Gender 1 - 2 Days $35.00 state police 1 SD Name,DOB 1 TN Name, DOB 3-5 Days $40.00 all courts TX Name, DOB 1 - 2 Days $20.00 tx dept of public safety UT Name, DOB 1 - 2 Days $20.00 all courts 2 VT name/dob 1 day clear/if record 4 $35.00 ] all courts 2 VA Name,DOB 5 days $20.00 most courts 1 WA Name, DOB or SSN SAME DAY $20.00 all courts 2 WV Notarized Release, Fingerprint 10 - 14 Days $20.00 Fingerprinted arrests only WI Name, DOB 1 - 2 Days $20.00 all courts 2 WY Notarized Release, Fingerprint 3 - 4 Weeks $20.00 Fel. and major misds. arrest information
1
1
X
1
1
1
1
X
1
MA
na
na
na
1
1
NM
Name, dob
same day
$20.00
all courts
2
1
1
1
1
EMPLOYMENT VERIFICATION
A check of previous employers as requested, including dates of employment, salary, eligibility for rehire, etc. and other specific information as required.
EDUCATION VERIFICATION
A check of the provided educational information including verification of the dates of attendance and degree earned.
PROFESSIONAL LICENSE VERIFICATION
Verification of a state or federal issued license.
DRIVER RECORDS
A check of the current driver history in the state requested, including infractions within the last three years and verification of driver status and license classification.
STATE YEARS FEE (Inclusive of state charges) TURNAROUND $15.00 Same day AlaskaAska 3 $19.00 Signed release 39 months $12.00 Same day 5 (certified) $14.00 Same day 3 $19.00 Same day 3 $18.00 Same day All activities are on record for 7 years $10.00 Next day See below $24.00 Next day Moving Violations: 3 years DUI, Evading Responsibility, Driving under Suspension: 10 years Suspensions: Indefinite, until restored. 3 $22.00 Same day 3 $16.00 Same day 7 $18.00 Same day 3 $13.00 Same day 7 $14.00 Same day Hawaii 7 $17.00 Same day 3 $16.00 Same day See below $19.00 Same day Accidents: 4 to 4 ½ years from date of conviction (unless fatality, then 5 years) Moving Violations: 4 to 4 ½ years from date of conviction DUI: 7 years from termination date COMMERCIAL MOTOR VEHICLE SERIOUS VIOLATIONS Driving Under the Influence: 55 years past conviction date Leaving the Scene of an Accident: 55 years past conviction date Felony Convictions: 55 years past conviction date CDL DRIVERS Other Serious convictions (any vehicle): 10 years past reinstatement date Minor Convictions: 3 years past conviction date Accidents: 10 years past accident date Withdrawal Actions: 55 years past withdrawal date or 3 years past reinstatement date 7 $15.00 Same day See below $16.00 Same day Non Moving Violations: 3 years Moving Violations: 5 to 7 years (Unless CMV) OWI: 10 years Suspensions: If closed, 6 mos to 12 yrs; if open, indefinite See below $14.00 Same day Accidents: 3 years from conviction date Minor Moving Violations: 5 years from conviction date DWI: Lifetime Suspensions: 3 to 5 years from conviction date 3 $12.00 Same day 3 $14.00 Same day 3 $16.00 Same day $15.00 Next day The driving record will show all reported in-state and out-of-state convictions dating back to the mid 1980’s for a driver (who has been a MA resident since that time). Otherwise, the record will show convictions from the date after the mid 1980’s that the person obtained a MA license. 5 $14.00 Same day 5 $12.00 Same day 3 $18.00 Same day $14.00 Same day Accident: Does not appear unless suspension/revocation action taken. Moving Violations: 3 years DWI: Permanent Suspensions: 5 years after reinstatement 3 $14.00 Same day 5 $10.00 Same day 3 $14.00 Next day 5 $17.00 3 $12.00 Same day 5 $14.00 Same day 3/7 $15.00 Same day 3 $10.00 Same day 3 $12.00 Same day 3 $20.00 Next day 3 $27.00 Same day 3/10 $15.00 Same day 3 $12.00 Same day 3 $14.00 Same day See below $14.00 Same day Non Moving Violations: Does not appear Moving Violations: 5 years DWI: Indefinite Suspensions: 5 years SR Judgment: 11 years 5 $15.00 Same day $16.00 Same day Accidents: Reported only if convicted for a moving violation Moving Violations: 3 years Alcohol/Drug Related Violations: 6 years Mandatory Convictions in Commercial Vehicle: 10 years Withdrawals: 3 years 3 $21.00 Same day $14.00 Same day Moving Violations: 3 years Speeding: 5 years Reckless Driving Offenses: 11 years DWI: 11 years Suspensions: 24 months from complied date 7 $16.00 Same day $12.00 Same day Moving Violations Suspensions/Revocations: 5 years from date of conviction Alcohol-related or Serious Offense Violations: 55 years Accidents: 4 years from date of accident Revocation based on damage judgment: 20 years Serious convictions and commercial motor vehicle disqualifying offenses: 55 years - $10.00 Next Day
Alabama
3
Louisiana
3
$13.00
Same day
New Hampshire
3
$16.00
Same day
New Jersey
Same day
Oregon
3
$14.00
Next day
Pennsylvania
3
$22.00
Signed release
Washington
3
$17.00
Same day
SEX OFFENDER REGISTRY
SOCIAL SECURITY NUMBER TRACE
This credit bureau report verifies the social security number and provides information of the applicant’s previous addresses.
CREDIT HISTORY
This credit bureau report confirms name, address and social security number as well as the applicant’s credit history.
CIVIL RECORDS
A 7 year check of the plaintiff’s and defendant’s indexes for law suits pending and filed.
Add $1.00 per year for additional years.
Client approval is required for additional charges including, but not limited to, common names that reveal multiple cases and case file research.
A 7 year federal criminal history in the requested jurisdiction. All dispositions (conviction and non-conviction) can be provided.
A 7 year federal civil history check of the plaintiff’s and defendant’s indexes for lawsuits pending and filed in the requested jurisdiction.
A 7 year bankruptcy court search for bankruptcy filings in the requested jurisdiction.
Add $1.00 per year for additional years.
Client approval is required for additional charges including, but not limited to, additional years, names that reveal a multitude of cases and case file research.
Contact Maximum Reports for volume discounts, customized screening packages and specialized research projects.
    
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