Skip to content
icon-world

Stay Informed with Our Latest Updates

Discover our latest offers and insights today!

62

Counties with different fee structures

$95

Cost per OCA search (plus fees)

30+

Years of NY screening expertise

1,000s

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.

Scale Icon

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.

Money Icon

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.

Mag Glass Icon

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.

Gavel Icon

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)
Statewide repository collecting data from all 62 counties
$95 Per Search
62 Counties
24-72h Turnaround
County Courts
Handle felony cases and some pled-down misdemeanors
$0-95 Fee Range
Felonies Primary Focus
Supreme Courts
Higher-level felony cases and appeals
Varies Access
High-level Cases
City Courts
Albany, Syracuse, Rochester, Buffalo, etc.
Town Courts
Hundreds of town justice courts across NY
Village Courts
Local village justice courts
NYC Courts
Five borough criminal court system

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)

NYS Screening NY Criminal Structure Comparison YT TN

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.

Class A Misdemeanor
PL 130.52 01 AM
Forcible Touching
Class A Misdemeanor
PL 265.01 01
4th Degree - Criminal Possession of a Weapon
Class B Misdemeanor
PL 190.05 00
Issuing a Bad Check
Class A Misdemeanor
PL 120.20
Reckless Endangerment 2nd
Class A Misdemeanor
PL 260.10 01
Endangering the Welfare of a Child
Unclassified Misdemeanor
VTL 0511.01A
Aggravted Unlicensed Operation
Unclassified Misdemeanor
VTL 1192.1 01
Operating Vehicle - Ability Impaired by Alcohol
Unclassified Misdemeanor
VTL 1192.3 03
Operating MV Under Influence Drug or Alcohol
Class A Misdemeanor
PL 220.03
Criminal Possession Controlled Substance 7th
Unclassified Misdemeanor
VTL 0511 02A1
Aggravated Unlicensed Operation 2nd Degree
Class B Misdemeanor
PL 240.10 00
Unlawful Assembly
Class A Misdemeanor
2nd Degree - Criminal Contempt
Class A Misdemeanor
PL 170.05 00
3rd Degree - Forgery
Class A Misdemeanor
PL 190.25 01
2nd Degree - Criminal Impersonation
Class A Misdemeanor
PL 155.25 00
Petit Larceny
Class A Misdemeanor
PL 145.00 01
4th Degree - Criminal Mischief
Class A Misdemeanor
PL 240.30 01
2nd Degree - Aggravated Harassment
Class B Misdemeanor
PL 140.10 00
3rd Degree - Criminal Trespass
Class A Misdemeanor
PL 220.03 00
7th Degree - Crim Poss Control Subst - 7th Degree
Class A Misdemeanor
PL 120.00
Assault 3rd

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)

Real Examples of CIs Investigative Approach YT TN

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)

Understanding the NYS OCA YT TN

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
^ NYS OCA has implemented Misdemeanor Redemption - NYS OCA does not report a criminal conviction if older than ten years without and subsequent conviction.

* 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)

Introducing NY Checked YT TN

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)

NY Hiring Compliance YT TN

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+Logo

WBENC Certified

Proudly woman-owned and operated.

SHRM+Recert+150x150

SHRM Recognized

Trusted by HR professionals nationwide.

HRO Today Bakers Dozen Badge

HRO Today Baker’s Dozen

Ranked among the best in background screening.

PBSA

PBSA Member

The gold standard in our industry.