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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>70260</law_id><section_number>37.2-408.1</section_number><catch_line>Background check required; children&amp;#8217;s residential facilities</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><structure><unit label="title" level="1" order_by="1" identifier="37.2">Behavioral Health and Developmental Services</unit><unit label="subtitle" level="2" order_by="1" identifier="I">General Provisions</unit><unit label="chapter" level="3" order_by="1" identifier="4">Protection of Consumers</unit><unit label="article" level="4" order_by="1" identifier="2">Licensing Providers of Behavioral Health and Developmental Services</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> Notwithstanding the provisions of &#xA7; <a class="law" title="Background checks required; services for children and developmental services" href="/37.2-416/">37.2-416</a>, as a condition of employment, volunteering or providing services on a regular basis, every children&#x2019;s residential <span class="dictionary">facility</span> that is regulated or operated by the <span class="dictionary">Department</span> shall require any person who (i) accepts a position of employment at such a <span class="dictionary">facility</span>, (ii) is currently employed by such a <span class="dictionary">facility</span>, (iii) volunteers for such a <span class="dictionary">facility</span>, or (iv) provides contractual services directly to a juvenile for such a <span class="dictionary">facility</span> to submit to fingerprinting and to provide personal descriptive information, to be forwarded along with the person&#x2019;s fingerprints through the Central Criminal Records Exchange to the Federal Bureau of Investigation for the purpose of obtaining criminal history record information regarding the person. The children&#x2019;s residential <span class="dictionary">facility</span> shall inform the person that he is entitled to obtain a copy of any background check report and to challenge the accuracy and completeness of any such report and obtain a prompt resolution before a final determination is made of the person&#x2019;s eligibility to have responsibility for the safety and well-being of children. The person shall provide the children&#x2019;s residential <span class="dictionary">facility</span> with a written statement or affirmation disclosing whether he has ever been convicted of or is the subject of pending charges for any <span class="dictionary">offense</span> within or outside the Commonwealth.
			The Central Criminal Records Exchange, upon receipt of a person&#x2019;s record or notification that no record exists, shall forward it to the <span class="dictionary">state</span> agency that operates or regulates the children&#x2019;s residential <span class="dictionary">facility</span> with which the person is affiliated. The <span class="dictionary">state</span> agency shall, upon receipt of a person&#x2019;s record lacking <span class="dictionary">disposition</span> data, conduct research in whatever <span class="dictionary">state</span> and local recordkeeping systems are available in <span class="dictionary">order</span> to obtain complete data. The <span class="dictionary">state</span> agency shall report to the children&#x2019;s <span class="dictionary">facility</span> whether the person is eligible to have responsibility for the safety and well-being of children. Except as otherwise provided in subsection B, no children&#x2019;s residential <span class="dictionary">facility</span> regulated or operated by the <span class="dictionary">Department</span> shall hire for compensated employment or allow to volunteer or provide contractual services persons who have been convicted of or are the subject of pending charges for (a) any <span class="dictionary">offense</span> set forth in clause (i), (ii), (iii), or (v) of the definition of barrier <span class="dictionary">crime</span> in &#xA7; <a class="law" title="National criminal background checks by businesses and organizations regarding employees or volunteers providing care to children or the elderly or disabled" href="/19.2-392.02/">19.2-392.02</a> or (b) any <span class="dictionary">offense</span> set forth in clause (iv) of the definition of barrier <span class="dictionary">crime</span> in &#xA7; <a class="law" title="National criminal background checks by businesses and organizations regarding employees or volunteers providing care to children or the elderly or disabled" href="/19.2-392.02/">19.2-392.02</a> (1) in the five years prior to the application date for employment, to be a volunteer, or to provide contractual services or (2) such person continues on <span class="dictionary">probation</span> or <span class="dictionary">parole</span> or has failed to pay required <span class="dictionary">court</span> costs for such <span class="dictionary">offense</span> set forth in clause (iv) of the definition of barrier <span class="dictionary">crime</span> in &#xA7; <a class="law" title="National criminal background checks by businesses and organizations regarding employees or volunteers providing care to children or the elderly or disabled" href="/19.2-392.02/">19.2-392.02</a>. The provisions of this section also shall apply to structured residential programs, excluding secure detention facilities, established pursuant to &#xA7; <a class="law" title="Establishment of a community-based system of services; biennial local plan; quarterly report" href="/16.1-309.3/">16.1-309.3</a> for juvenile offenders cited in a complaint for intake or in a <span class="dictionary">petition</span> before the <span class="dictionary">court</span> that alleges the juvenile is delinquent or in need of services or supervision. <a id="paragraph-253692" class="section-permalink" href="https://vacode.org/37.2-408.1/#A"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> Notwithstanding the provisions of subsection A, a children&#x2019;s residential <span class="dictionary">facility</span> may hire for compensated employment or for volunteer or contractual service purposes persons who have been convicted of not more than one <span class="dictionary">misdemeanor</span> <span class="dictionary">offense</span> under &#xA7; <a class="law" title="Assault and battery; penalty" href="/18.2-57/">18.2-57</a> or <a class="law" title="Assault and battery against a family or household member; penalty" href="/18.2-57.2/">18.2-57.2</a>, or any substantially similar <span class="dictionary">offense</span> under the <span class="dictionary">laws</span> of another <span class="dictionary">jurisdiction</span>, if 10 years have elapsed following the <span class="dictionary">conviction</span>, unless the person committed such <span class="dictionary">offense</span> in the scope of his employment, volunteer, or contractual services.
			If the person is denied employment, or the opportunity to volunteer or provide services, at a children&#x2019;s residential <span class="dictionary">facility</span> because of information appearing on his criminal history record, and the person disputes the information upon which the denial was based, upon written request of the person the <span class="dictionary">state</span> agency shall furnish the person the procedures for obtaining his criminal history record from the Federal Bureau of Investigation. The information provided to the children&#x2019;s residential <span class="dictionary">facility</span> shall not be disseminated except as provided in this section. <a id="paragraph-253693" class="section-permalink" href="https://vacode.org/37.2-408.1/#B"><i class="fa fa-link"/></a></p></section>
						<section id="C"><p><span class="prefix-number">C.</span> Those persons listed in clauses (i) through (iv) of subsection A also shall authorize the children&#x2019;s residential <span class="dictionary">facility</span> to obtain a copy of information from the central registry maintained pursuant to &#xA7; <a class="law" title="Central registry; disclosure of information" href="/63.2-1515/">63.2-1515</a> on any investigation of child <span class="dictionary">abuse</span> or <span class="dictionary">neglect</span> undertaken on him. The person shall provide the children&#x2019;s residential <span class="dictionary">facility</span> with a written statement or affirmation disclosing whether he has ever been the subject of a founded case of child <span class="dictionary">abuse</span> or <span class="dictionary">neglect</span> within or outside the Commonwealth. Children&#x2019;s residential facilities regulated or operated by the <span class="dictionary">Department</span> shall not hire for compensated employment, or allow to volunteer or provide contractual services, persons who have a founded case of child <span class="dictionary">abuse</span> or <span class="dictionary">neglect</span>. <a id="paragraph-253694" class="section-permalink" href="https://vacode.org/37.2-408.1/#C"><i class="fa fa-link"/></a></p></section>
						<section id="D"><p><span class="prefix-number">D.</span> No person shall be allowed to work, volunteer, or provide services at a children&#x2019;s residential <span class="dictionary">facility</span> unless (i) all components of the background check required pursuant to this section have been received by the children&#x2019;s residential <span class="dictionary">facility</span> and (ii) the person is eligible to have responsibility for the safety and well-being of children in accordance with subsections A and C. <a id="paragraph-253695" class="section-permalink" href="https://vacode.org/37.2-408.1/#D"><i class="fa fa-link"/></a></p></section>
						<section id="E"><p><span class="prefix-number">E.</span> Notwithstanding any provisions of this section to the contrary, a children&#x2019;s residential <span class="dictionary">facility</span> may employ a person specified in subsection A pending the results of the check of the central registry maintained by the <span class="dictionary">Department</span> pursuant to &#xA7; <a class="law" title="Central registry; disclosure of information" href="/63.2-1515/">63.2-1515</a> required by this section, provided that (i) the person has received qualifying results on the fingerprint-based criminal history background check, (ii) the person does not work in the children&#x2019;s residential <span class="dictionary">facility</span> or any other location where children placed in such <span class="dictionary">facility</span> are present, and (iii) such employment is permitted under 42 U.S.C. &#xA7; 671 and regulations promulgated pursuant thereto. <a id="paragraph-253696" class="section-permalink" href="https://vacode.org/37.2-408.1/#E"><i class="fa fa-link"/></a></p></section>
						<section id="F"><p><span class="prefix-number">F.</span> The cost of obtaining the criminal history record and the central registry information shall be borne by the person unless the children&#x2019;s residential <span class="dictionary">facility</span>, at its option, decides to pay the cost. <a id="paragraph-253697" class="section-permalink" href="https://vacode.org/37.2-408.1/#F"><i class="fa fa-link"/></a></p></section></text><history>2008, c. 873; 2012, cc. 383, 476, 507; 2016, c. 580; 2017, c. 809; 2019, cc. 100, 282; 2022, c. 729.</history><metadata></metadata></law>
