The Complete Guide to New York Background Screening.
Master the most complex screening system in America with 30+ years of NY expertise.
Counties with different fee structures
Cost per OCA search (plus fees)
Years of NY screening expertise
Of missed misdemeanors uncovered
Why New York Is Different.
New York's unique court system creates challenges that don't exist in any other state, and most employers have no idea what they're missing.

Fragmented Court System
Unlike other states with centralized systems, NY operates 62 separate counties plus hundreds of local, town, and village courts that don't communicate with each other.

Highest Screening Costs
NY is the most expensive state for background screening in America. NYS and its counties charge $0-$95 per search, and you often need multiple searches for complete coverage.

Critical Coverage Gaps
County courts in New York only hear felony cases. Standard county searches miss misdemeanors processed at local courts, including serious crimes like weapons possession and child endangerment.

Complex Compliance
Clean Slate Act, Ban the Box laws, and NYC Fair Chance Act create a maze of regulations that vary by jurisdiction and are constantly evolving.
The Foundation: How NY Courts Actually Work.
Understanding New York's unique three-tier court structure is essential for comprehensive background screening. Click each level to explore how it impacts your screening program.
New York's Three-Tier Court System
Click each level to explore how it impacts your background screening program
NY State Office of Court Administration (OCA)
What It Covers
- Felony Convictions✓ Complete
- Misdemeanor Convictions⚠️ Limited
- Pending Cases✓ Yes
- Name Variations✗ Exact Only
Key Limitations
- Misdemeanor Redemption10+ years
- Vehicular MisdemeanorsDUI only
- Update FrequencyWeekly
- Multiple Names$95 each
County & Supreme Courts
What They Handle
- Felony CasesPrimary
- Serious MisdemeanorsPled Down
- AppealsSupreme Only
- Civil CasesVaries
Access & Costs
- Fee Range$0-$95
- Money OrdersOften Required
- Online AccessLimited
- Turnaround3-14 days
Local, Town & Village Courts
Critical Coverage
- Misdemeanor ConvictionsPrimary Source
- Traffic ViolationsComplete
- Local OrdinancesMunicipality
- Justice CourtsRural Areas
The Problem
- No County ReportingIsolated
- Limited OCA ReportingGaps
- Access DifficultyManual Only
- Hundreds of CourtsFragmented
NYS Criminal Court Structure Explained.
Watch one of CI's Account Executives, Tom Hunter, walk through New York's complex three-tier court system and explain why it creates gaps in standard background screening. (2:09)

What Your NY Background Checks Are Missing.
New York's fragmented court system creates blind spots that allow serious misdemeanors to slip through standard county searches. While you're sitting there thinking "felonies only" is good enough for your hiring decisions, you're actually playing Russian roulette with your organization's safety.
These aren't parking tickets we're talking about. These are serious criminal convictions that standard county searches in New York left completely invisible. Convictions that could have prevented workplace incidents, protected vulnerable populations, and saved your organization from liability nightmares.
Every single conviction below represents a gap in someone's county-level background check. A gap that could have been filled if they'd chosen NY Checked™ instead of settling for incomplete information. See what New York employers discover when they switch to comprehensive screening.
Albany City Court
Albany City Criminal Court
Bainbridge T.J.
Binghampton City Court
Binghampton City Court
Clifton Park Town Court
Colonie T.J.
Deerfield T.J.
Halfmoon Town Court
Herkimer Village Court
Little Falls City Court
Oneonta City Court
Rochester City Court
Rotterdam T.J.
Syracuse City Court
Troy City Court
Utica City Court
Van Buren T.J.
Watervilet City Court
Worcester Town Court
How We Found What Others Missed.
Hear the real story of a healthcare client who discovered their "comprehensive" background checks had been missing critical convictions for nearly 3 weeks. Learn what really happens when organizations realize county-only searches aren't enough in New York's fragmented court system. (1:43)

The $95 Question: Understanding the NYS OCA.
The NYS OCA isn't going anywhere - but neither are its limitations and costs. The question isn't whether to use it, but how to build a screening program that delivers comprehensive coverage without breaking your budget.
What $95 Actually Gets You (And What It Doesn't)
At $95 per search plus processing fees, it's the most expensive statewide criminal search in America. But expensive doesn't automatically mean comprehensive, and that's where most organizations get into trouble.
The Good:
- Pulls from all 62 NY counties (when they report)
- Comprehensive misdemeanor and felony coverage
- Includes pending cases
- Legally defensible as "primary source"
- Single search covers the entire state
The Limitations:
- $95+ per name search fee
- Exact name/DOB matching only (no fuzzy logic)
- Misdemeanor redemption policy (10-year cutoff)
- Weekly updates vs. real-time alternatives
- No vehicular misdemeanors
Most organizations have no idea what they're actually paying per background check in New York. Between OCA fees, name variations, processing charges, and additional searches, that '$50 package' can easily become $200-300 per person. Use our calculator to see your potential savings.
NY Checked™ Savings Calculator.
See how much you'll save by switching from the NYS Office of Court Administration (OCA) to NY Checked™
What NY's Most Expensive Background Check Delivers.
CI's President, Michelle Pyan, has watched the NYS OCA evolve from a $52 search to today's $95 system. In this frank discussion, she shares what works, what doesn't, and how smart organizations use the OCA strategically, rather than as their only tool. Real insights from someone who helped build NY's alternative screening solutions. (4:53)

Born from Necessity: How NY Checked™ Came to Be.
Back in 1999, most people were worried about Y2K. Michelle Pyan was worried about something else entirely: how to protect New York's most vulnerable populations when the state's background screening system had dangerous gaps. Michelle partnered with NYS law enforcement to bring NY employers peace of mind when hiring, with CI's proprietary NYS criminal search, NY Checked™.
The Labor of Love
- 1999: Partnership begins with NYS law enforcement
- 2000-2010: Data compilation and gap elimination
- 2010: Beta testing with select clients
- 2011: First commercial availability
- 2025: 14 years of proven results
Why It Took So Long
Pulling together data from 62 counties plus hundreds of local, town, and village courts isn't just complicated; it's never been done before. We had to build relationships, establish data feeds, and create verification processes that simply didn't exist.
How It Works
Initial NY Checked Search ($32.50)
- Identifies potential records
- Positive subject identification
- Name/DOB/SSN/address correlation
Additional Research When Indicated (only ~10% of cases)
- NYS OCA search if warranted
- $95 fee included
- Primary source documentation
Cost Savings Result
- 90% of searches: $32.50 total cost
- 10% of searches: $32.50 + additional verification
- Average savings: 60%+ vs. OCA-only approach
See What You've Been Missing.
SCOPE | COUNTY | STATE | NY CHECKED |
---|---|---|---|
Cost (Per Name Searched) | Varies | $95 | $32.50 |
Arrest Information | - | - | X |
Conviction Information | X | X | X |
Pending Information | - | X | X |
Felony Information | X | X | X |
Misdemeanor Information ^ | - | ^ | X |
Variations of Name Reported | - | - | X |
Variations of DOB Reported | - | - | X |
Sealed Records are Disclosed | - | - | X |
County/Supreme, City, Town, and Village Data on All 62 Counties | - | X | X |
Town & Village Criminal Disposition Data is NOT Limited * | - | - | X |
Does NOT Limit Criminal Data Reported ^ | - | - | X |
Federal Criminal Information | - | - | X |
Online Direct Access | - | X | X |
Data is Updated ^ | - | Weekly | Hourly |
Results Available | Varies | Next Day | 2 Hours |
Holidays (Days Results Not Available Outside of Weekends) | 12 | 12 | 8 |
Additional Fees May Need to be Incurred | X | X | X |
* Criminal data within the 5 boroughs is currently pending. CI will default to the state search in those jurisdictions.
Smarter Screening: How NY Checked™ Works.
NY Checked isn't just an alternative to expensive NY screening, it's the solution we built because the alternatives weren't good enough. After 25 years of watching organizations struggle with New York's impossible choice between comprehensive and affordable, we created a third option that delivers both. (2:50)

New York Hiring Compliance.
New York's background screening landscape isn't just complex because of the court system - it's also rapidly evolving with new compliance requirements that catch many employers off guard. Each regulation has different requirements, timelines, and geographic coverage. Some apply statewide, others only to specific counties or cities. (7:06)

Our Proof Is in the Badges & Stats
When we say we’re the best, we back it up.
Here’s what sets us apart:

WBENC Certified
Proudly woman-owned and operated.

SHRM Recognized
Trusted by HR professionals nationwide.

HRO Today Baker’s Dozen
Ranked among the best in background screening.

PBSA Member
The gold standard in our industry.
Trusted By Leading NY Organizations.
“If you are in need of a new background checking service or are even interested in just exploring a different one, PLEASE contact CI. You won't be disappointed.”
HR Manager
Bank Client
“We greatly appreciate the partnership we have with CI. They consistently meet our timelines, and the reporting provided is concise. Would highly recommend CI!”
HR Director
Healthcare Client
“We screen 1,000s of volunteers on top of our seasonal hires every year, and their system is the easiest we have ever used. I highly recommend CI for all your background check needs."
HR Director
Nonprofit Client
Background Screening Without the Runaround—Let’s Make It Simple.
Too many gaps, too much guesswork? We streamline compliance, cut costs, and deliver clarity. Let’s talk.