Packages, Add Ons, and Customizations
Maximum Reports, Inc. is a leader in the background industry. All work is done in-house by our experienced research team. We go the extra mile for our clients, with full disposition and sentencing information for all reports.
We work with only live data information so if your applicant was arrested yesterday, the report reflects that information. We can customize any package to your specific hiring needs. The Maximum Reports corporate philosophy is to develop and enhance long term relationships by continually improving our systems capabilities to meet the specific needs of each client.
Our goal is to provide the most up-to-date and thorough information in the most cost effective manner for your organization.
No subscriptions or contracts!
We provide Maximum Information for Minimum Cost.
For Pricing Contact 877-890-9236!
Select From Our Most Popular Packages Below.
View Package Information by Clicking the Drop Down Arrow, then select to view.
Some "Common" Add-Ons include:
- Motor Vehicle Record (MVR) $12.00 (per Driver's License Number)
- Credit History $25.00
- Personal Reference Verification $12.00 (Per Interview)
- Professional Reference Verification $12.00 (Per Interview)
- Employment Verification $12.00 (Per Previous Employer)
- Education Verification $12.00 (Diploma, Degree, Certificate)
- Professional Licensing Verification $12.00 (Medical, Law Enforcement, etc.)
- Abuse Registry for Healthcare Workers, in New Mexico $10.00
(Plus, any applicable Education, Employment or Government fee.)
"Customized Packages" available upon request to fit your company's specific needs.
TRIBAL COURT FEES are in addtion to Client Price
Pueblo of Laguna Tribal Court | $10 Per Request by Mail Only |
Pueblo of Acoma Tribal Court | $40 Per Request by Mail Only |
Navajo Nation Police Department IMS Tribal Court | $15.90 Per Request by Mail Only |
San Carlos Apache Tribal Court | $35 Per Request |
Fort Berthold District Tribal Court | $10 Per Request by Mail Only |
Standing Rock Sioux Tribal Court | $30 Per Request by Mail Only |
Rosebud Sioux Tribal Court | $75 Per Request by Mail Only |
San Felipe Tribal Court |
$35 Per Request by Mail Only |
Jemez Tribal Court |
$30 Per Request by Mail Only |
**NOTE** There may be additional courts with government access fees, not listed above.
(Tribal Court fee's are subject to change without notice.)
Vendor Package Company
- County Civil - 7 or 10 year* search
- US Federal Criminal - 7 or 10 year* search
- US Federal Civil - 7 or 10 year* search
- US Federal Bankruptcy - 7 or 10 year* search
- Corporate Records
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
(Add Reference Checks for $12.00 each.)
*7 Years for Mainstream and 10-Years for Tribal
Employee Abuse Registry (Healthcare)
- Department of Health Criminal Record Registry
The EAR is established in NMAC 7.1.12. The rule applies to a broad range of New Mexico providers of health care or services and their employees who are not licensed professionals or certified nurse aides.
This rule requires providers to complete a background check of the Employee Abuse Registry prior to hire and avoid employing an individual who has been placed on the registry. The EAR is an essential piece in the enforcement of the NMDOH policy of "Zero tolerance of abuse, neglect and exploitation" and in the DHI mission of enhancing the quality of health systems for all New Mexicans.
The EAR maintains a current list of individuals who have a substantiated registry-referred employee Abuse, Neglect or Exploitation case involving a recipient of care or services from a provider.
This rule provides for the investigation and determination of complaints alleging abuse, neglect or exploitation of recipients of care or services by employees. This rule further requires listing employees with substantiated registry-referred abuse, neglect or exploitation on the registry, following an opportunity for a hearing.
This rule supplements other pre-employment screening requirements currently applicable to health care providers, such as the requirement for criminal history screening of caregivers employed by care providers subject to the Caregiver Criminal History Screening Act, NMSA 1978 Sections 29-17-1 et seq. and that Act's implementing rule, NMAC 7.1.9. It also supplements requirements for pre-employment screening of certified nurse aides applicable to nursing facilities pursuant to 42 CFR Sections 483.75(e) and 488.335; and NMAC 16.12.20. This rule does not address the consequences of abuse, neglect, or exploitation for which a provider, as distinguished from an employee, is responsible.
24 to 48 Hour Turnaround
Adjudication Services for PL 101-630
- Based On:
- Maximum Reports, Inc. background check
- FBI and or State Police Fingerprint Reports (Provided by Client)
- Any character references conducted
- Complies with:
- All Tribal and Federal guidelines for eligibility to work or supervise Native children
- All Tribal and Federal guidelines for Healthcare Workers, Police, and First Responders
- PL 101-630 statutes to determine suitability of employment recommendations.
(FBI Fingerprint Report is required for Adjudication.)
Employment Package Multi-State
- County Criminal Search
- Statewide Criminal Search
- Statewide US Federal Criminal Search
- 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
- Statewide Sex Offender - Lifetime Search
- Social Security Trace
- Address History
- Nationwide Arrest Record
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
*7 Years for Mainstream and 10-Years for Tribal
(Add Reference Checks for $12.00 each.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
Employment Package Single State
(Also Known as the NM Package)
- County Criminal - 7 or 10 year* search
- Statewide Criminal - 7 or 10 year* search
- Statewide US Federal Criminal - 7 or 10 year* search
- Statewide Sex Offender Lifetime Search
- Social Security Trace
- Address History
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
*7 Years for Mainstream and 10-Years for Tribal
(Add Reference Checks for $12.00 each.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
Executive Package
- Tribal Criminal Search (as needed)
- County and Statewide Criminal Search
- Federal Criminal Search
- County and Statewide Civil Search
- Federal Civil Search
- 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
- County Liens and Judgement Search
- Nationwide Arrest Record Search
- State Driving Record
- Social Security Trace
- Federal Bankruptcy Search 7 or 10 year* search of all areas lived or worked.
- Statewide Sex Offender - Lifetime Search
- Credit History (Requires Signed Release of Information Form)
- Employment Verification (last (3) Employers)
- Professional Licensing or Certification
- Education Verification (Highest degree or last attendance.)
- Professional References (two (2) Interviews)
48 to 72 hour turnaround
*7 Years for Mainstream and 10 Year for Tribal
(Plus, any applicable Education, Employment or Government fee.)
(Reference verifications may take longer.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
Tribal Court Search available for $15.00 per Jurisdiction.
High Public Trust Package Tribal
- Tribal Criminal Search - all areas (as needed)
- State and or County Criminal Search
- Federal Criminal Search
- State and or County Civil Search
- Federal Civil Search
- County Liens & Judgments Search
- Federal Bankruptcy Search
- Sex Offender (lifetime search)
- 10 Year search of all areas applicant has lived, worked, and attended school
- National Sex Offender
- Nationwide Arrest Registry
- State Driving Record Report (MVR)
- Employment Verification - 10 years - all employers
- Education Verification - Highest Degree or Last Attendance
- Reference Interviews - Three (3) Reference Verifications
- Professional License Verification
- Social Security Number Trace
- Employment Credit Report
24 to 48 Hour Turnaround
(Plus, any applicable Education, Employment or Government fee.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
Housing Package Multi-State
- County Criminal Search
- Statewide Criminal Search
- Statewide US Federal Criminal Search
- 7 or 10 year* search of all areas applicant has lived, worked, and attended school.
- Statewide Sex Offender - Lifetime Search
- Social Security Trace
- Address History
- Nationwide Arrest Record
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
*7 Years for Mainstream and 10 Year for Tribal
(Add Reference Checks for $12.00 each.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
Housing Package Single State
- County Criminal - 7 or 10 year* search
- Statewide Criminal - 7 or 10 year* search
- Statewide US Federal Criminal - 7 or 10 year* search
- Statewide Sex Offender Lifetime Search
- Social Security Trace
- Address History
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
(Add Reference Checks for $12.00 each.)
*7 Years for Mainstream and 10 Year for Tribal
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
Investigative Package Customized
- This Package is for a client to customize a package for their specific needs.
- Contact us today to discuss your Custom Package!
Starting at $60.00
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
*7 Years for Mainstream and 10 Year for Tribal
Customized to your specific needs!
MOTOR VEHICLE RECORDS FOR DRIVER RECORDS
A verification of current driver history in the state requested, including infractions and verification of driver status and license classification.
MVR State Fee Pricing is in addition to MVR Client price.
(These fee's are subject to change without notice.)
STATE |
YEARS | STATE FEE | TURNAROUND |
Alabama | 3, 5 | $10.00 | Instant |
Alaska | Complete | $10.00 | Instant |
Arizona | 3 | $6.00 | Instant |
Arkansas | 3 | $13.00 | Instant |
California | Info | $6.00 | Instant |
Colorado | Info | $2.20 | Instant |
Connecticut | Info | $18.00 | Instant |
Delaware | 3 | $25.00 | Instant |
District of Comblia (DC) | Info | $13.00 | Instant |
Florida | 7 | $10.02 | Instant |
Georgia | 7 | $8.00 | Instant |
Hawaii | 7 | $23.00 | Overnight |
Idaho | 3 | $10.00 | Instant |
Illinois | Info | $12.00 | Instant |
Indiana | 10 | $10.00 | Instant |
Iowa | Info | $10.30 | Instant |
Kansas | See Below | $16.70 | Instant |
Kentucky | 3 | $5.50 | Instant |
Louisiana | 3 | $18.00 | Instant |
Maine | 3 | $7.00 | Instant |
Maryland | 3 | $12.00 | Instant |
Massachusetts | See Below | $8.00 | Instant |
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. | |||
Michigan | 5 | $15.00 | Instant |
Minnesota | 5 | $5.00 | Instant |
Mississippi | 3 | $14.00 | Instant |
Missouri | Info | $5.80 | Instant |
Montana | 3 | $7.87 | Instant |
Nebraska | 5 | $7.50 | Instant |
Nevada | 3 | $7.00 | Instant |
New Hampshire | 3 | $14.00 | Instant |
New Jersey | 5 | $12.00 | Instant |
New Mexico | 3 | $6.50 | Instant |
New York | 5 | $7.00 | Instant |
North Carolina | 7 | $10.75 | Instant |
North Dakota | 3 | $3.00 | Instant |
Ohio | 3 | $5.00 | 2 to 4 Hours |
Oklahoma | 3 | $27.50 | Instant |
Oregon | 3 | $13.99 | Instant |
Pennsylvania | Not Available | Not Available | Not Available |
Rhode Island | 3 | $21.00 | Instant |
South Carolina | 3/10 | $7.25 | Instant |
South Dakota | 3 | $5.00 | Instant |
Tennessee | 3 | $7.50 | 2 to 4 Hours |
Texas | See below | $6.50 | Instant |
Texas (CDL Only) | 5 | $7.50 | Instant |
Utah | See below | $11.00 | Instant |
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 | |||
Vermont | 3 | $20.00 | Instant |
Virginia | See below | $8.00 | Instant |
Moving Violations: 3 years Speeding: 5 Years Reckless Driving Offenses: 11 Years | |||
DWI: 11 years Suspensions: 24 months from complied date | |||
Washington | Info | $15.00 | Instant |
West Virginia | 7 | $12.50 | Instant |
Wisconsin | See Below | $7.00 | Instant |
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 | |||
Wyoming | - | $10.00 | Instant |
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 |
PL-101-630 Tribal Package
- County Criminal Search
- Statewide Criminal Search
- Statewide US Federal Criminal Search
- Lifetime search of all areas applicant has lived, worked, and attended school.
- Statewide Sex Offender - Lifetime Search
- Social Security Trace
- Address History
- Character References (Two (2) Interviews)
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
(Reference verifications may take longer.)
(Addtional Reference Checks are $12.00 each.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
***Adjudication Services may be added for $20.00 per request. ***
(FBI Fingerprint Report is required for Adjudications.)
Public Trust Package New Mexico
(for Public Trust Positions)
- Rio Rancho Municipal Court Criminal Search - 10 Year Search
- New Mexico State Judiciary - 10 Year Search
- New Mexico Federal Criminal Search - 10 Year Search
- New Mexico Sex Offender Registry - Lifetime
- National Sex Offender Registry - Lifetime All Areas
- Nationwide Arrest Record Report
- New Mexico Driving Record Report (MVR)
- Employment Verification - 10 Years All Employers (Available)
- Education Verification - Highest Degree or Last Attendance
- Professional Reference Interviews - Three (3) References Verified
- Social Security Number Trace
- Address History
24 to 48 Hour Turnaround
(Plus, any applicable Education, Employment or Government fee.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
STATEWIDE CRIMINAL HISTORY
Search for felony and misdemeanor records for the requested state.
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
(These prices may change without notice.)
STATE | REQUIREMENTS | TURNAROUND | CLIENT PRICE | INCLUDES | |
1 | AL | Name, DOB | 1-2 Days | $35.00 | All Courts |
1 | AK | Name, DOB | 1-2 Days | $20.00 | All Courts |
AR | Not Available | ||||
1 | AZ | Name, DOB | 1-2 Days | $30.00 | All Courts |
CA | Not Available | ||||
1 | CO | Name, DOB | 1-2 Days | $25.00 | All Courts |
1 | CT | Name, DOB | 1-2 Days | $20.00 | All Courts |
1 | DE | Name, DOB | 1-2 Days | $35.00 | All Courts |
1 | DC | Name, DOB | 1-2 Days | $20.00 | All Courts |
1 | FL | Name, DOB, Gender | 1 Day | $40.00 | FL Dept Law Enf |
GA | Not Available | ||||
1 | HI | Name, DOB | 1-2 Days | $20.00 | All Courts |
1 | ID | Name, DOB | 1-2 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 |
1 | IA | Name, DOB | 1-2 Days | $25.00 | All Courts |
1 | KS | Name, DOB | 1-2 Days | $40.00 | All Courts |
1 | KY | Name, DOB, Current Address | 2-3 Days | $40.00 | All Courts |
MA | Not Available | ||||
ME | Not Available | ||||
1 | MD | Name, DOB | 1-2 Days | $20.00 | All Courts |
1 | MI | Name, DOB, Gender | 1-2 Days | $25.00 | State Police |
1 | MN | Name, DOB | 1-2 Days | $20.00 | All Courts Convictions Only |
3 | MS | Name, DOB | 1-2 Days | $20.00 | Felony Convictions Only |
1 | MO | Name, DOB | 1-2 Days /8 days record | $20.00 | All Courts |
3 | MT | Name, DOB | 1-2 Days | $35.00 | Felony Convictions & Some Arrest Records |
1 | NE | Name, DOB | 1-2 Days | $20.00 | All Courts |
1 | NM | Name, DOB | Same Day | $20.00 | All Courts |
NV | Not Available | ||||
NH | Not Available | ||||
3 | NJ | Name, DOB, SSN | 1 Day | $20.00 | Felony Convictions Only |
1 | NY | Name, DOB | Same Day | $110.00 | OCA All Courts |
1 | NC | Name, DOB | 1 Day | $25.00 | All Courts |
1 | ND | Name, DOB | 1 Day | $20.00 | All Courts |
2 | OH | Not Available | |||
1 | OK | Name, DOB | 1-2 Days | $25.00 | All Courts |
1 | OR | Name, DOB | 1-2 Days | $20.00 | All Courts |
1 | PA | Name, DOB | 1-2 Days | $25.00 | State Police Records |
1 | RI | DOB | 1-2 Days | $25.00 | All Courts |
1 | SC | Name, DOB, Gender | 1-2 Days | $41.00 | State Police |
1 | SD | Name, DOB | 1-3 Days | $35.00 | Felony and Misdemeanor Court Filings |
1 | TN | Name, DOB | 3-5 Days | $44.00 | All Courts |
1 | TX | Name, DOB | 1 Day | $20.00 | TX Department of Public Safety |
1 | UT | Name, DOB | 1-2 Days | $20.00 | All Courts |
1 | VT | Name, DOB | 1 Day NR / 4 Days Record | $90.00 | All Courts |
2 | VA | Name, DOB | 1 Day | $20.00 | Most Courts |
1 | WA | Name, DOB or SSN | Same Day | $20.00 | All Courts |
WV | Not Available | ||||
1 | WI | Name, DOB | 1 Day | $20.00 | All Courts |
WY | Not Available | ||||
* Puerto Rico searches require maternal last name |
Tribal Package Employment
- Tribal Criminal Search
- Statewide Criminal Search
- Statewide US Federal Criminal Search
- 10 year search of all areas applicant has lived, worked, and attended school.
- Statewide Sex Offender - Lifetime Search
- Social Security Trace
- Address History
- Nationwide Arrest Record Search
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
(Add Reference Checks for $12.00 each.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
Tribal Package Police Officer
- Tribal Criminal Search (as needed)
- County and Statewide Criminal Search
- US Federal District Criminal Search
- County and Statewide Civil Search
- US Federal District Civil Search
- 10-year search of all areas applicant has lived, worked, and attended school.
- Nationwide Arrest Record Search
- State Driving Record
- Social Security Trace
- Address History
- Statewide Sex Offender - Lifetime Search
- Credit Report (Requires Signed Release of Information Form)
- Employment Verification (last (3) Employers)
- Professional Licensing or Certification
- Education Verification (Highest degree or last attendance.)
- Character References (two (2) Interviews)
24 to 48 Hour Turnaround
(Plus, any applicable Education, Employment or Government fee.)
(Reference and Verifications may take longer.)
Tribal Court Search available for $15.00 per Jurisdiction.
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
***Adjudication Services may be added for $20.00 per request. ***
(FBI Fingerprint Report is required for Adjudications.)
Tribal Package Vendor
- County Criminal 10 year search*
- Statewide Criminal 10 year search
- US Federal Criminal 10 year search
- Statewide Civil 10 year search
- County Civil 10 year search
- US Federal Civil 10 year search
- US Federal Bankruptcy 10 year search
- Social Security Trace
- Address History
24 to 48 Hour Turnaround
(Plus, any applicable government fee.)
(Add Reference Checks for $12.00 each.)
**NOTE**
This package includes one (1) AKA or maiden name at NO additional charge.
Brief Description of Services Available
All items are subject to addtional fees (i.e. Federal, State, Court, Service Fee, etc.)
- Abuse Registry (Healthcare Workers):
This New Mexico registry provides information for any healthcare worker for investigations into allegations of abuse.
- Adjudication Services (Tribal):
Review of P.L. 101-630 along with FBI report and verifications for statute compliance for hiring recommendation.
- Canada Criminal Search:
Search of Canada's Criminal Database
- Cannabis Industry Package - Employee:
Basic Package for hiring an employee in the Cannabis Industry.
- Cannabis Industry Package - Manager:
Mid-Level Package for hiring Managers.
- Cannabis Industry Package - Executive:
Extensive investigation for hiring Executives
- County Civil Search:
Search of Plaintiff's and defendant's indexes for lawsuits pending and filed.
- County Criminal Search:
Search for felony and misdemeanor records for the requested county.
- Credit History:
This credit bureau report confirms name, address, and social security number as well as the applicant's credit history for employment or tenant purposes.
- Document Retrieval:
Obtaining actual documents for a case from the courthouse.
- Education Verification:
Provides the most recent or highest degree of education and may include dates of attendance.
- Employment Package Multi-State:
Entry level package includes multiple state searches.
- Employment Package Single State:
Entry level package includes single state search only.
- Employment Verification:
Verifies previous term of employment, which may include dates of employment, position held, eligibility for rehire, etc.
- Executive Package:
Extensive investigations for hiring Executives.
- Fair Credit Reporting Act:
Providing a PDF of the Fair Credit Reporting Act.
- Federal Bankruptcy Search:
This report is through the US Bankruptcy Court for bankruptcy searches.
- Federal Civil Search:
Provides a search of plaintiff’s and defendant’s indexes for lawsuits pending and filed at a federal level.
- Federal Criminal Search:
Provides a search for felony and misdemeanor records in Federal Courts.
- Federal Package (Criminal, Civil & Bankruptcy):
Provides Criminal, Civil, and Bankruptcy information.
- High Public Trust Package (Tribal):
Provides upper level investigation for High Tribal Public Trust postition.
- Housing Package (Multi- State):
Entry level screening for tenants in multiple states.
- Housing Package (Single State):
Entry level screening for tenants in a single states.
- Investigative Package (Customized):
A customized package based on specific company needs.
- Miscellaneous Civil Search:
Search of Plaintiff's and defendant's indexes for lawsuits pending and filed.
- Miscellaneous Criminal Search:
Provides a search for felony and misdemeanor records filed.
- MVR (Motor Vehicle Record):
A verification of current driver history in the state requested, including infractions and verification of driver status and license classification.
- Nationwide Arrest Record (NARS):
Search provides nationwide arrest records from a live database.
- NM Package (Employment):
Entry-Level Package for a search of a single state investigation.
- OIG-Office Inspector General Search:
The OIG Exclusions Database search is for Federally funded programs that have been excluced for reasons including a conviction for Medicare or Medicaid fraud.
- P.L. 101-630 (Tribal Package):
Public Law 101-630 is done for anyone who is working with or around children for the Tribal Community.
- Personal Reference :
A telephone interview with an individual whose name and contact information has been provided by the client from the subject.
- Professional License Verification:
Provides verification of state or federal issued license.
- Professional Reference:
A telephone interview with a former supervisor from a previous employer whose name and contact information has been provided by the client from the subject.
- Public Trust Package - NM:
Provides entry level investigation for Tribal Public Trust postition in New Mexico only.
- Public Trust Package - Out of State:
Provides entry level investigation for Tribal Public Trust postition outside of New Mexico.
- Puerto Rico Criminal Search:
A search of criminal records in Puerto Rico.
- Sex Offender Registry:
A search of the sex offender registry in the requested jurisdiction.
- SSN Trace:
Verification of subject aliases and addresses.
- State Criminal Search:
Search for felony and misdemeanor records for the requested state.
- Tribal Criminal Search:
A search of Tribal Court Records for any infractions.
- Tribal Package - Employment:
Entry level package for Tribal Community employment.
- Tribal Package - Police Officer:
Mid-Level employment package for a Tribal Police Officer.
- Tribal Package - Vendor:
A search of vendor information for Tribal.
Contact Maximum Reports for volume discounts, and customized packages!