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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>75347</law_id><section_number>37.2-506</section_number><catch_line>Background checks required; services for children and developmental services</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><referred_to_by><reference>19.2-389</reference><reference>37.2-203.1</reference><reference>37.2-607</reference></referred_to_by><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="II">Behavioral Health and Developmental Services</unit><unit label="chapter" level="3" order_by="1" identifier="5">Community Services Boards</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> As used in this section:
			&#x201C;<span class="dictionary">Direct care position</span>&#x201D; means any position that includes responsibility for (i) treatment, case management, health, safety, development, or well-being of an <span class="dictionary">individual</span> younger than 18 years of age in any program providing mental health or substance abuse services; (ii) treatment, case management, health, safety, development, or well-being of an <span class="dictionary">individual</span> in any program providing <span class="dictionary">developmental services</span>; or (iii) immediately supervising a person in a position described in this definition.
			&#x201C;<span class="dictionary">Hire for compensated employment</span>&#x201D; includes (i) a promotion or transfer from an adult <span class="dictionary">substance abuse treatment</span> position to any <span class="dictionary">direct care position</span> within the same <span class="dictionary">community services board</span> or (ii) new employment in any <span class="dictionary">direct care position</span> in another office or program of the same <span class="dictionary">community services board</span> for which the person has previously worked in an adult <span class="dictionary">substance abuse treatment</span> position.
			&#x201C;<span class="dictionary">Shared living</span>&#x201D; means an arrangement in which the Commonwealth&#x2019;s program of medical assistance pays a portion of a person&#x2019;s rent, utilities, and food expenses in return for the person residing with and providing companionship, support, and other limited, basic assistance to a person with developmental disabilities receiving medical assistance services in accordance with a <span class="dictionary">waiver</span> for whom he has no legal responsibility. <a id="paragraph-270470" class="section-permalink" href="https://vacode.org/37.2-506/#A"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> Every <span class="dictionary">community services board</span> shall require (i) any applicant who accepts employment in any <span class="dictionary">direct care position</span> with the <span class="dictionary">community services board</span>, (ii) any applicant for approval as a sponsored residential service provider, (iii) any adult living in the home of an applicant for approval as a sponsored residential service provider, (iv) any person employed by a sponsored residential service provider to provide services in the home, (v) any person who enters into a <span class="dictionary">shared living</span> arrangement with a person receiving medical assistance services pursuant to a <span class="dictionary">waiver</span>, and (vi) any person under <span class="dictionary">contract</span> to serve in a <span class="dictionary">direct care position</span> on behalf of the <span class="dictionary">community services board</span> to submit to fingerprinting and provide personal descriptive information to be forwarded through the Central Criminal Records Exchange to the Federal Bureau of Investigation (FBI) for the purpose of obtaining national criminal history record information regarding the applicant. Except as otherwise provided in subsection C, no <span class="dictionary">community services board</span> shall <span class="dictionary">hire for compensated employment</span>, approve as a sponsored residential service provider, permit to enter into a <span class="dictionary">shared living</span> arrangement with a person receiving medical assistance services pursuant to a <span class="dictionary">waiver</span>, or permit any person under <span class="dictionary">contract</span> to serve in a <span class="dictionary">direct care position</span> on behalf of the <span class="dictionary">community services board</span> persons who have been convicted of (a) any <span class="dictionary">offense</span> set forth in clause (i), (ii), or (iii) 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, the application date to be a sponsored residential service provider, or entering into a <span class="dictionary">shared living</span> arrangement or (2) if 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 Central Criminal Records Exchange, upon receipt of an applicant&#x2019;s record or notification that no record exists, shall submit a report to the requesting executive director or personnel director of the <span class="dictionary">community services board</span>. If any applicant is denied employment because of information appearing on his criminal history record and the applicant disputes the information upon which the denial was based, the Central Criminal Records Exchange shall, upon written request, furnish to the applicant the procedures for obtaining a copy of the criminal history record from the FBI. The information provided to the executive director or personnel director of any <span class="dictionary">community services board</span> shall not be disseminated except as provided in this section. <a id="paragraph-270471" class="section-permalink" href="https://vacode.org/37.2-506/#B"><i class="fa fa-link"/></a></p></section>
						<section id="C"><p><span class="prefix-number">C.</span> Notwithstanding the provisions of subsection B, a <span class="dictionary">community services board</span> may (i) <span class="dictionary">hire for compensated employment</span>, (ii) approve as a sponsored residential service provider, (iii) permit to enter into a <span class="dictionary">shared living</span> arrangement, or (iv) permit any person under <span class="dictionary">contract</span> to serve in a <span class="dictionary">direct care position</span> on behalf of the <span class="dictionary">community services board</span> or permit any person employed by a temporary agency that has entered into a <span class="dictionary">contract</span> with the <span class="dictionary">community services board</span> to provide direct care services on behalf of the <span class="dictionary">community services board</span> 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 the <span class="dictionary">offense</span> while employed in a <span class="dictionary">direct care position</span>. A <span class="dictionary">community services board</span> may also approve a person as a sponsored residential service provider if (a) any adult living in the home of an applicant or (b) any person employed by the applicant to provide services in the home in which sponsored residential services are provided has 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 the <span class="dictionary">offense</span> while employed in a <span class="dictionary">direct care position</span>. <a id="paragraph-270472" class="section-permalink" href="https://vacode.org/37.2-506/#C"><i class="fa fa-link"/></a></p></section>
						<section id="D"><p><span class="prefix-number">D.</span> <span class="dictionary">Community services boards</span> also shall require, as a condition of employment, approval as a sponsored residential service provider, permission to enter into a <span class="dictionary">shared living</span> arrangement with a person receiving medical assistance services pursuant to a <span class="dictionary">waiver</span>, or permission for any person under <span class="dictionary">contract</span> to serve in a <span class="dictionary">direct care position</span> on behalf of the <span class="dictionary">community services board</span>, written consent and personal information necessary to obtain a search of the registry of founded complaints of child abuse and <span class="dictionary">neglect</span> that is maintained by the <span class="dictionary">Department</span> of Social Services pursuant to &#xA7; <a class="law" title="Central registry; disclosure of information" href="/63.2-1515/">63.2-1515</a>. <a id="paragraph-270473" class="section-permalink" href="https://vacode.org/37.2-506/#D"><i class="fa fa-link"/></a></p></section>
						<section id="E"><p><span class="prefix-number">E.</span> The cost of obtaining the criminal history record and search of the child abuse and <span class="dictionary">neglect</span> registry record shall be borne by the applicant, unless the <span class="dictionary">community services board</span> decides to pay the cost. <a id="paragraph-270474" class="section-permalink" href="https://vacode.org/37.2-506/#E"><i class="fa fa-link"/></a></p></section>
						<section id="F"><p><span class="prefix-number">F.</span> Notwithstanding any other provision of <span class="dictionary">law</span>, a <span class="dictionary">community services board</span> that provides services to <span class="dictionary">individuals</span> receiving services under the <span class="dictionary">state</span> plan for medical assistance services or any <span class="dictionary">waiver</span> thereto may disclose to the <span class="dictionary">Department</span> of Medical Assistance Services (i) whether a criminal history background check has been completed for a person described in subsection B for whom a criminal history background check is required and (ii) whether the person described in subsection B is eligible for employment, to provide sponsored residential services, to provide services in the home of a sponsored residential service provider, or to enter into a <span class="dictionary">shared living</span> arrangement with a person receiving medical assistance services pursuant to a <span class="dictionary">waiver</span>. <a id="paragraph-270475" class="section-permalink" href="https://vacode.org/37.2-506/#F"><i class="fa fa-link"/></a></p></section>
						<section id="G"><p><span class="prefix-number">G.</span> A person who complies in good faith with the provisions of this section shall not be liable for any civil <span class="dictionary">damages</span> for any act or omission in the performance of duties under this section unless the act or omission was the result of gross <span class="dictionary">negligence</span> or willful misconduct. <a id="paragraph-270476" class="section-permalink" href="https://vacode.org/37.2-506/#G"><i class="fa fa-link"/></a></p></section>
						<section id="H"><p><span class="prefix-number">H.</span> Any person employed by a temporary agency that has entered into a <span class="dictionary">contract</span> with a <span class="dictionary">community services board</span> and who will serve in a <span class="dictionary">direct care position</span> on behalf of such <span class="dictionary">community services board</span> shall undergo a background check that shall include: <a id="paragraph-270477" class="section-permalink" href="https://vacode.org/37.2-506/#H"><i class="fa fa-link"/></a></p></section>
						<section id="H1" class="indent-1"><p><span class="prefix-number">1.</span> A criminal history records check through the Central Criminal Records Exchange pursuant to &#xA7; <a class="law" title="(Effective July 1, 2026) Dissemination of criminal history record information" href="/19.2-389/">19.2-389</a>; and <a id="paragraph-270478" class="section-permalink" href="https://vacode.org/37.2-506/#H1"><i class="fa fa-link"/></a></p></section>
						<section id="H2" class="indent-1"><p><span class="prefix-number">2.</span> A search of the central registry maintained pursuant to &#xA7; <a class="law" title="Central registry; disclosure of information" href="/63.2-1515/">63.2-1515</a> for any founded complaint of child abuse and <span class="dictionary">neglect</span>.
				Except as otherwise provided in subsection C, no <span class="dictionary">community services board</span> shall permit any person employed by a temporary agency that has entered into a <span class="dictionary">contract</span> with the <span class="dictionary">community services board</span> to provide direct care services on behalf of the <span class="dictionary">community services board</span> if that person has been convicted of (i) any <span class="dictionary">offense</span> set forth in clause (i), (ii), or (iii) 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 (ii) 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> (a) in the five years prior to the application date for employment, the application date to be a sponsored residential service provider, or entering into a <span class="dictionary">shared living</span> arrangement or (b) if 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>. <a id="paragraph-270479" class="section-permalink" href="https://vacode.org/37.2-506/#H2"><i class="fa fa-link"/></a></p></section></text><history>1997, c. 743, &#xA7; 37.1-197.2; 1998, cc. 130, 680, 882; 1999, c. 685; 2001, c. 784; 2002, c. 712; 2003, c. 468; 2005, c. 716; 2008, cc. 383, 407; 2011, c. 657; 2012, cc. 476, 507; 2016, c. 574; 2017, cc. 458, 775, 809; 2018, c. 569; 2019, c. 89; 2020, c. 1092; 2021, Sp. Sess. I, cc. 188, 475; 2023, cc. 138, 139, 236.</history><metadata></metadata></law>
