---
title: US DOL OSHA (Occupational Safety and Health Administration)
description: Ensure workplace safety compliance by conducting DOL OSHA searches. Mitigate risk, protect reputation, and maintain a safe work environment.
---

[Skip to content](https://www.cichecked.com/osha#main-content)

[![CIChecked+CI+LLC+Transparent](https://www.cichecked.com/hs-fs/hubfs/Brand%20Assets/Logo/CIChecked+CI+LLC+Transparent.png?width=700&height=156&name=CIChecked+CI+LLC+Transparent.png) ](https://www.cichecked.com/?hsLang=en)

- [Services](https://www.cichecked.com/identity-validations?hsLang=en) 
    - - [![icon-criminal](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-criminal.svg)
            
            Criminal Background Checks 
            
            
            
            ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en) 
                  - [Criminal Background Checks 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#criminal-background-checks)
                  - [NY Checked™ 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#ny-checked)
                  - [International Criminal 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#international-criminal)
                  - [Sex Offender Registry 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#sex-offender-registry)
                  - [Cumulative Inquest 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#cumulative-inquest)
          - [![icon-money](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-money.svg)
            
            Financial & Business Products 
            
            
            
            ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en) 
                  - [Civil Background Search 
                    
                    
                    
                    ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#civil-background-search)
                  - [Credit Reports 
                    
                    
                    
                    ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#credit-reports)
                  - [Liens, Judgments, Bankruptcies 
                    
                    
                    
                    ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#liens-judgments-bankruptcies)
          - [![icon-healthcare](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-healthcare.svg)
            
            Healthcare 
            
            
            
            ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en) 
                  - [Healthcare Comply Plus 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#healthcare-comply-plus)
                  - [Sanction Checks 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#sanction-checks)
                  - [Credentialing 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#credentialing)
                  - [Drug Testing 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#drug-testing)
          - [![icon-identity](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-identity.svg)
            
            Identity Validation 
            
            
            
            ](https://www.cichecked.com/identity-validations?hsLang=en) 
                  - [Identity Validation 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations?hsLang=en#identity-validation)
                  - [Origin 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations#identity-validation#https://www.cichecked.com/identity-validations#identity-validation)
                  - [ID Checked™ 
                    
                    
                    
                    ](https://www.cichecked.com/id-checked?hsLang=en)
                  - [I-9 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations?hsLang=en#i9)
                  - [E-Verify 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations?hsLang=en#e-verify)
          - [![icon-car](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-car.svg)
            
            Motor Vehicle Records 
            
            
            
            ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en) 
                  - [Motor Vehicle Report (MVR) 
                    
                    
                    
                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#mvr)
                  - [Infractions/Violations 
                    
                    
                    
                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#infractions-violations)
                  - [MVR Monitoring 
                    
                    
                    
                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#mvr-monitoring)
          - [![icon-pencil@2x (2)](https://www.cichecked.com/hubfs/icon-pencil@2x%20(2).png)
            
            Verifications 
            
            
            
            ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en) 
                  - [Education 
                    
                    
                    
                    ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#education-verification)
                  - [Employment 
                    
                    
                    
                    ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#employment-verification)
                  - [Reference 
                    
                    
                    
                    ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#reference-verification)
    - - [![icon-monitoring](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-monitoring.svg)
            
            Monitoring 
            
            
            
            ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en) 
                  - [Motor Vehicle Records 
                    
                    
                    
                    ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#motor-vehicle-records)
                  - [Criminal Records 
                    
                    
                    
                    ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#criminal-records)
                  - [Sanctions 
                    
                    
                    
                    ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#sanctions)
          - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg)
            
            Onboarding 
            
            
            
            ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en) 
                  - [e-Verify 
                    
                    
                    
                    ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en#e-verify)
                  - [Electronic I9 
                    
                    
                    
                    ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en#electronic-I9)
          - [![icon-check](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-check.svg)
            
            Sanctions & Compliance 
            
            
            
            ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en) 
                  - [Federal 
                    
                    
                    
                    ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#federal)
                  - [Occupational Health 
                    
                    
                    
                    ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#occupational-health)
                  - [State Criminal 
                    
                    
                    
                    ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#state-criminal)
          - [![icon-mobile](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-mobile.svg)
            
            Cyber Investigations 
            
            
            
            ](https://www.cichecked.com/cyber-investigations?hsLang=en) 
                  - [Eagle View (Social Media) 
                    
                    
                    
                    ](https://www.cichecked.com/cyber-investigations?hsLang=en#eagle-view)
                  - [Criminal Enhancement 
                    
                    
                    
                    ](https://www.cichecked.com/cyber-investigations?hsLang=en#criminal-enhancement)
                  - [Online Presence 
                    
                    
                    
                    ](https://www.cichecked.com/cyber-investigations?hsLang=en#online-presence)
          - [![icon-chart@2x (1)](https://www.cichecked.com/hubfs/icon-chart@2x%20(1).png)
            
            SMB Marketplace 
            
            
            
            ](https://www.cichecked.com/smb?hsLang=en)
    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en)
- Industries
  
    - - [![icon-money](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-money.svg)
            
            Financial & Business Services 
            
            
            
            ](https://www.cichecked.com/financial-background-checks-screening-services?hsLang=en)
          - [![icon-healthcare](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-healthcare.svg)
            
            Healthcare & Life Sciences 
            
            
            
            ](https://www.cichecked.com/healthcare-employee-background-checks?hsLang=en)
          - [![icon-non-profit](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-non-profit.svg)
            
            Non-Profit 
            
            
            
            ](https://www.cichecked.com/non-profit-staff-background-checks?hsLang=en)
          - [![icon-chart@2x](https://www.cichecked.com/hubfs/icon-chart@2x.png)
            
            Franchise Solutions 
            
            
            
            ](https://www.cichecked.com/franchise-solutions?hsLang=en)
    - - [![icon-car](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-car.svg)
            
            Transportation 
            
            
            
            ](https://www.cichecked.com/transportation-employee-background-verification-dot-faa?hsLang=en) 
                  - DOT Transportation
                  - FAA Transportation
          - [![icon-person](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-person.svg)
            
            Staffing & Recruitment 
            
            
            
            ](https://www.cichecked.com/staffing-and-recruiting-background-checks?hsLang=en)
          - [![icon-small-business](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-small-business.svg)
            
            General 
            
            
            
            ](https://www.cichecked.com/best-background-check-agency?hsLang=en)
    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en)
- [About](https://www.cichecked.com/about?hsLang=en) 
    - - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg)
            
            Team 
            
            
            
            ](https://www.cichecked.com/about?hsLang=en)
          - [![icon-clap](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-clap.svg)
            
            Careers 
            
            
            
            ](https://www.cichecked.com/careers?hsLang=en)
          - [![icon-news](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-news.svg)
            
            News 
            
            
            
            ](https://47130444-hubspotpagebuilder-com.sandbox.hs-sites.com/resources?=pressrelease&hsLang=en)
    - - [![icon-pencil@2x](https://www.cichecked.com/hubfs/icon-pencil@2x.png)
            
            Reviews 
            
            
            
            ](https://www.cichecked.com/reviews?hsLang=en)
          - [![icon-check@2x](https://www.cichecked.com/hubfs/icon-check@2x.png)
            
            Diversity Certifications 
            
            
            
            ](https://www.cichecked.com/diversity-certifications?hsLang=en)
    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en)
- Resources
  
    - - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg)
            
            Candidate Resources 
            
            
            
            ](https://www.cichecked.com/candidate-resource-center?hsLang=en)
          - [![icon-calendar](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-calendar.svg)
            
            New & Existing Customer Resources 
            
            
            
            ](https://www.cichecked.com/client-resource-center?hsLang=en)
          - [![icon-yes@2x-1](https://www.cichecked.com/hubfs/icon-yes@2x-1.png)
            
            Partners 
            
            
            
            ](https://www.cichecked.com/partners?hsLang=en)
    - - [![icon-candidate](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-candidate.svg)
            
            Knowledge Center 
            
            
            
            ](https://www.cichecked.com/resources?hsLang=en)
          - [![icon-knowledge](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-knowledge.svg)
            
            Upcoming Events 
            
            
            
            ](https://www.cichecked.com/upcoming-events?hsLang=en)
    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en)
- [Contact Us](https://www.cichecked.com/contact-us?hsLang=en) 
    - - [![icon-phone](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-phone.svg)
            
            Sales 
            
            
            
            ](https://www.cichecked.com/contact?hsLang=en)
          - [![icon-handshake](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-handshake.svg)
            
            Customer Support 
            
            
            
            ](https://www.cichecked.com/client-and-technical-support?hsLang=en)
          - [![icon-person@2x](https://www.cichecked.com/hubfs/icon-person@2x.png)
            
            Applicant Support 
            
            
            
            ](https://www.cichecked.com/applicant-support?hsLang=en)
    - - [![icon-alert@2x](https://www.cichecked.com/hubfs/icon-alert@2x.png)
            
            Human Trafficking Support 
            
            
            
            ](https://www.cichecked.com/trafficking-contact?hsLang=en)
          - [![icon-question@2x](https://www.cichecked.com/hubfs/icon-question@2x.png)
            
            Submit Dispute 
            
            
            
            ](https://www.cichecked.com/contact-us-dispute?hsLang=en)
    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en)
- Menu Item
  
    - Column Title
    - Column Title
    - Column Title

[ Customer Login ](https://ciware.commercialinvestigationsllc.com/) [ Careers ](https://www.cichecked.com/careers?hsLang=en)

[ Customer Login ](https://ciware.commercialinvestigationsllc.com/) [ Careers ](https://www.cichecked.com/careers?hsLang=en)

![CI Favicon Transparent (2)](https://www.cichecked.com/hs-fs/hubfs/Graphics/CIChecked%20Logos/CI%20Favicon%20Transparent%20(2).png?width=32&height=32&name=CI%20Favicon%20Transparent%20(2).png)

**Stay Informed with Our Latest Updates**

Discover our latest offers and insights today!

[ Learn More ](https://www.cichecked.com/upcoming-events?hsLang=en)

Regulatory Federal

 

# US DOL OSHA (Occupational Safety and Health Administration).

## US DOL OSHA Establishment Search

---

The U.S. Department of Labor [Occupational Safety and Health Administration](https://www.osha.gov/) (OSHA) is a government agency responsible for enforcing workplace safety regulations. DOL OSHA’s establishment search is typically conducted by accessing relevant databases, such as government records, licensing authorities, or industry-specific sources.

It involves gathering information about the establishments where the [applicant has worked](https://www.cichecked.com/employment-verification?hsLang=en), including their operational history, regulatory compliance, any violations or citations, and overall reputation.

This information allows you to evaluate your applicant's experience in reputable establishments, assess their adherence to regulations, and identify any potential red flags that may impact their suitability for the position. Also, some industries, contracts, or certifications may mandate OSHA compliance checks during the hiring process.

Our OSHA establishment search ensures you stay in line with industry standards and [regulatory requirements](https://www.commercialinvestigationsllc.com/blog/decisions-decisions-a-tool-to-ensure-compliance-with-state-and-federal-hiring-guidelines?__hstc=223307332.1aaf426aaa4f4866402b2db55190894c.1747661973081.1747669384267.1747676154351.4&__hssc=223307332.19.1747676154351&__hsfp=1623487770). Conducting the establishment search involves accessing relevant databases and industry-specific sources.*** ***Combing through each applicant’s past establishments can severely slow the background investigation down, while adding stress to hiring teams.

By utilizing the U.S. DOL OSHA establishment search in addition to other [Regulatory Federal](https://www.cichecked.com/regulatory-federal?hsLang=en) inquiries, you can quickly and confidently build a strong and secure workforce.

## 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.

## Other Products & Services

Anti-Terrorist

[ Global Compliance Intelligence ](https://www.cichecked.com/global-compliance-intelligence?hsLang=en) [ OFAC SDN ](https://www.cichecked.com/ofac-sdn?hsLang=en) [ Consolidated Screening List ](https://www.cichecked.com/consolidated-screening-list?hsLang=en) [ SDN List Check ](https://www.cichecked.com/sdn-list-check?hsLang=en)

Business Affiliations

[ Secretary of State ](https://www.cichecked.com/secretary-of-state?hsLang=en) [ Patents ](https://www.cichecked.com/patents?hsLang=en) [ Trademarks ](https://www.cichecked.com/trademarks?hsLang=en)

Civil Records

[ County Civil ](https://www.cichecked.com/county-civil?hsLang=en) [ Federal Civil ](https://www.cichecked.com/federal-civil?hsLang=en)

Criminal Records

[ NY Checked™ ](https://www.cichecked.com/ny-checked?hsLang=en) [ Multijurisdictional Criminal ](https://www.cichecked.com/multijurisdictional-criminal?hsLang=en)  Cumulative Inquest [ County Criminal ](https://www.cichecked.com/county-criminal?hsLang=en) [ State Criminal ](https://www.cichecked.com/state-criminal?hsLang=en) [ Federal Criminal ](https://www.cichecked.com/federal-criminal?hsLang=en) [ International Criminal (as needed) ](https://www.cichecked.com/international-criminal?hsLang=en) [ National Sex Offender Registry (Dru Sjodin) ](https://www.cichecked.com/national-sex-offender-registry?hsLang=en) [ Sex Offender Registry (State Specific) ](https://www.cichecked.com/state-sex-offender-registry?hsLang=en) [ Federal Bureau of Prisons ](https://www.cichecked.com/federal-bureau-of-prisons?hsLang=en) [ Department of Corrections ](https://www.cichecked.com/department-of-corrections?hsLang=en)

Cyber Investigations

[ Cyber Investigation Criminal Enhancement ](https://www.cichecked.com/criminal-enhancement?hsLang=en) [ Cyber Investigation Social Media Scan ](https://www.cichecked.com/social-media-scan?hsLang=en) [ Cyber Investigation Online Presence ](https://www.cichecked.com/online-presence?hsLang=en) [ Cyber Investigation Eagle View ](https://www.cichecked.com/eagle-view?hsLang=en) [ Cyber Investigation Customized ](https://www.cichecked.com/cyber-customized?hsLang=en) [ Open Source Intelligence ](https://www.cichecked.com/open-source-intelligence?hsLang=en)

Drug Testing

[ Drug Test ](https://www.cichecked.com/drug-testing?hsLang=en) [ Drug Test Administration ](https://www.cichecked.com/drug-test-administration?hsLang=en)

Financial Services Industry

[ SEC EDGAR ](https://www.cichecked.com/sec-edgar?hsLang=en) [ Federal Deposit Insurance Corporation (FDIC) ](https://www.cichecked.com/fdic?hsLang=en) [ Federal Reserve Board Enforcement Actions ](https://www.cichecked.com/fed-reserve-enforcement-actions?hsLang=en) [ US DOT Office of the Comptroller of the Currency ](https://www.cichecked.com/dot-comptroller-currency?hsLang=en) [ National Association of Securities Dealers Disciplinary Actions ](https://www.cichecked.com/securities-dealers-disciplinary-actions?hsLang=en) [ NCUA Administrative Orders ](https://www.cichecked.com/ncua-administrative-orders?hsLang=en) [ Investment Adviser Public Disclosure ](https://www.cichecked.com/investment-adviser-public-disclosure?hsLang=en) [ FINRA NASD BrokerCheck ](https://www.cichecked.com/finra-brokercheck?hsLang=en)

Financial Information

[ Credit Report ](https://www.cichecked.com/employment-credit-report?hsLang=en) [ Business Credit Report ](https://www.cichecked.com/business-credit-report?hsLang=en) [ Property Ownership ](https://www.cichecked.com/property-ownership?hsLang=en) [ Assets ](https://www.cichecked.com/assets?hsLang=en) [ UCC Filings ](https://www.cichecked.com/ucc-filings?hsLang=en) [ Liens ](https://www.cichecked.com/liens?hsLang=en) [ Judgments ](https://www.cichecked.com/judgments?hsLang=en) [ Bankruptcy History ](https://www.cichecked.com/bankruptcy-history?hsLang=en) [ National Tenant Check ](https://www.cichecked.com/national-tenant-check?hsLang=en)

Health Care Industry

[ Health Care Comply Plus™ ](https://www.cichecked.com/health-care-comply-plus?hsLang=en) [ OIG Exclusion (LEIE) ](https://www.cichecked.com/oig-exclusion?hsLang=en) [ GSA General Services Exclusion (SAM) ](https://www.cichecked.com/gsa-exclusion?hsLang=en) [ OMIG Exclusion ](https://www.cichecked.com/omig?hsLang=en) [ National Practitioner Data ](https://www.cichecked.com/national-practitioner-data?hsLang=en) [ AMA Profile ](https://www.cichecked.com/ama-profile?hsLang=en) [ Board Certification ](https://www.cichecked.com/board-certification?hsLang=en) [ DEA Certification ](https://www.cichecked.com/dea-certification?hsLang=en) [ NPI Number Verification ](https://www.cichecked.com/npi-number-verification?hsLang=en)

Identity Validation

[ SSN and Address Information ](https://www.cichecked.com/ssn-and-address-information?hsLang=en) [ Consent Based SSN Verification with the SSA ](https://www.cichecked.com/consent-based-ssn-verification?hsLang=en) [ Electronic I-9 ](https://www.cichecked.com/i9?hsLang=en) [ E-Verify ](https://www.cichecked.com/everify?hsLang=en)

International

[ International Equivalents When Applicable Where Available ](https://www.cichecked.com/international-equivalents?hsLang=en)

License Checks

[ Professional License ](https://www.cichecked.com/professional-license-verification?hsLang=en) [ Nurse Aide Registry ](https://www.cichecked.com/nurse-aide-registry?hsLang=en)

Motor Vehicle Reports

[ Motor Vehicle Report ](https://www.cichecked.com/motor-vehicle-report?hsLang=en)  CDLIS (Commercial Driver's License Information System) [ FMCSA PSP Crash and Inspection Report ](https://www.cichecked.com/fmcsa?hsLang=en)

Political

[ Political Contributions ](https://www.cichecked.com/political-contributions?hsLang=en)

Regulatory Federal

[ US DOL OSHA (Occupational Safety and Health Administration) ](https://www.cichecked.com/osha) [ National Labor Relations Board (NLRB) ](https://www.cichecked.com/nlrb?hsLang=en) [ US Federal Trade Commission (FTC) ](https://www.cichecked.com/ftc?hsLang=en) [ CFPB Consumer Complaint Database ](https://www.cichecked.com/cfpb?hsLang=en) [ HUD Limited Denial of Participation ](https://www.cichecked.com/hud-limited-denial?hsLang=en) [ USPS False Representation Orders ](https://www.cichecked.com/usps-false-representation-orders?hsLang=en) [ FHFA Suspended Counterparty Program ](https://www.cichecked.com/fhfa-suspended-counterparty?hsLang=en)

Regulatory State

[ Child Abuse Registry (State Specific) ](https://www.cichecked.com/child-abuse-registry?hsLang=en) [ Home Care Registry ](https://www.cichecked.com/home-care-registry?hsLang=en)

Verifications

[ Education Verification ](https://www.cichecked.com/education-verification?hsLang=en) [ School Accreditation ](https://www.cichecked.com/school-accreditation?hsLang=en) [ Employment Verification ](https://www.cichecked.com/employment-verification?hsLang=en) [ Reference Verification ](https://www.cichecked.com/reference-verification?hsLang=en) [ Military Service Verification ](https://www.cichecked.com/military-verification?hsLang=en) [ Board Service Verification ](https://www.cichecked.com/board-service-verification?hsLang=en) [ Volunteer Service Verification ](https://www.cichecked.com/volunteer-service-verification?hsLang=en)

Wholesale

 Pointer File New York™

Other

[ Customized Inquiry ](https://www.cichecked.com/customized-inquiry?hsLang=en) [ VolChecked™ ](https://www.cichecked.com/volchecked-organization?hsLang=en) [ My Own Background ](https://www.cichecked.com/my-own-background?hsLang=en) [ Fingerprinting Administration ](https://www.cichecked.com/fingerprinting-administration?hsLang=en)

Vigilant™ (Continuous Monitoring)

[ Vigilant US™   ](https://www.cichecked.com/vigilant-us?hsLang=en) [ Vigilant New York™   ](https://www.cichecked.com/vigilant-ny?hsLang=en) [ Vigilant MEDS™   ](https://www.cichecked.com/vigilant-meds?hsLang=en) [ Vigilant NYS DMV LENS™ ](https://www.cichecked.com/vigilant-nys-dmv-lens?hsLang=en) [ Vigilant Global Compliance Intelligence™ ](https://www.cichecked.com/vigilant-global-compliance-intelligence?hsLang=en)

[![CIChecked+CI+LLC+Transparent](https://www.cichecked.com/hs-fs/hubfs/Brand%20Assets/Logo/CIChecked+CI+LLC+Transparent.png?width=700&height=156&name=CIChecked+CI+LLC+Transparent.png) ](https://www.causaly.com/)

- Services 
    - [Criminal Background Checks](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening)
    - [Financial & Business Products](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening)
    - [Healthcare](https://www.cichecked.com/healthcare-employee-background-verification-services)
    - [Identity Validations](https://www.cichecked.com/identity-validations)
    - [Motor Vehicle Records](https://www.cichecked.com/motor-vehicle-background-verification-for-employers)
    - [Monitoring](https://www.cichecked.com/continuous-monitoring-employee-background-search)
    - [Onboarding](https://www.cichecked.com/frictionless-onboarding-background-checks)
    - [Sanctions & Compliance](https://www.cichecked.com/sanctions-screening-background-checks)
    - [Cyber Investigations](https://www.cichecked.com/cyber-investigations)

- Industries 
    - [Financial & Business Services](https://www.cichecked.com/financial-background-checks-screening-services)
    - [Healthcare & Life Sciences](https://www.cichecked.com/healthcare-employee-background-checks)
    - [Nonprofit](https://www.cichecked.com/non-profit-staff-background-checks)
    - [Transportation](https://www.cichecked.com/transportation-employee-background-verification-dot-faa)
    - [General](https://www.cichecked.com/best-background-check-agency)

- More 
    - [About](https://www.cichecked.com/about)
    - [News](https://www.cichecked.com/upcoming-events)
    - [Sales](https://www.cichecked.com/contact)
    - [Customer Support](https://www.cichecked.com/client-and-technical-support)
    - [Careers](https://www.cichecked.com/careers)

 Subscribe  Join our newsletter to stay up to date on features and releases.

© 2026 CI Checked. All rights reserved.

[ Privacy Policy ](https://www.cichecked.com/privacy-policy?hsLang=en)

[ Data Security ](https://www.cichecked.com/data-security?hsLang=en)

 Cookies Settings

<https://www.facebook.com/commercialinvestigationsllc> <https://www.linkedin.com/company/commercial-investigations-llc> <https://www.youtube.com/@TheProactiveTruth>