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Michigan Workforce Background Check Consent Form

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LONG TERM CARE WORKFORCE BACKGROUND CHECK APPLICATION FORM

Part 1 – Consent

Part 2 – Applicant Information

Part 3 – Disclosure

Part 4 – Conditional Employment

Part 5 – Applicant Rights

Part 6 – Disclaimer

Effective April 1, 2006 MCL 333.20173a and MCL 330.1134a require that a health facility/agency that is a:

• psychiatric facility     • hospital that provides swing bed services

• ICF/MR     • home for the aged

• nursing home     • home health agency

• county medical care facility     • hospice

Shall not employ, independently contract with, or grant clinical privileges to an individual who regularly has direct access to or provides direct services to patients or residents in the health facility/agency until the health facility or agency conducts a fingerprint-based criminal history check.

An individual who applies for employment either as an employee or as an independent contractor or for clinical privileges with a health care facility/agency and has received a good faith offer of employment, an independent contract, or clinical privileges shall give written consent at the time of application for the health care facility/agency to conduct a criminal history check, and shall give a written statement disclosing that he or she has not been convicted of a crime that would prohibit employment.

NOTE: Throughout this form “employee” includes persons independently contracted with and/or those granted clinical privileges.

Health Facility or Agency

The health facility/agency:

a. May not knowingly employ a worker, having direct access to patients or residents, who has been convicted of a relevant crime or has been the subject of a state or federal agency substantiated finding of patient or resident neglect, abuse, or misappropriation of property. “Direct access” means regular access to a patient or resident, or to a patient’s or resident’s property, financial information, medical records, treatment information, or any other identifying information.

b. May terminate the background check or may determine not to hire the individual at any stage of the process.

c. Must ensure that any background check information provided will only be used for the purpose of determining an individual’s suitability for employment in a long-term care setting.

d. Must retain verification of compliance with background check requirements.

e. Will make the final employment decision.

Part 1 – Consent to Conduct Background and Criminal Record Checks

As a condition of being considered for employment:

a. I hereby consent to and authorize the health facility/agency to conduct a background check that includes a search of state and federal abuse and neglect registries and databases, in addition to a fingerprint-based search of state and federal criminal history records. I understand that this consent extends to the release and sharing of such information with the Michigan Departments of Community Health, Human Services, Corrections, and State Police.

b. I hereby authorize the release of any relevant information to the health facility/agency to be used to conduct the background check as required under MCL 333.20173a and MCL 330.1134a.

c. I understand, except for a knowing or intentional release of false information, the health facility/agency has no liability in connection with a background check conducted under MCL 333.20173a and MCL 330.1134a, or the release of criminal history record information for the purposes of making an employment decision.

d. I understand that the health facility/agency will make the final employment determination. I also understand that the health facility/agency may terminate the background check or determine not to hire at any stage of the process.

e. I understand that the health facility/agency, in denying employment to an applicant, and reasonably relying on information obtained through a background check, is provided immunity from any action brought by an applicant due to the employment decision.

f. I agree to provide the information necessary to conduct a criminal background check.

Signature of Applicant

Date

Part 2 – This employment applicant information is required to process a complete and accurate criminal record check.

EMPLOYEE PERSONAL INFORMATION

OTHER NAME(S) USED (MAIDEN NAME, ALIAS)

Gender:

Race:

ADDRESS

RESIDENCY

Has this employment applicant resided in Michigan continuously for the past 12 months?

PROFESSIONAL LICENSE(S) / CERTIFICATION(S)

Part 3 – Employment Applicant Disclosure Statements

The following convictions and/or findings may disqualify you from working in long-term care facility/agency:

a. Relevant Crime Described under 42 USC 1320a-7 – 42 USC 1320a-7 is a statutory provision within the Federal Social Security Act which describes a number of crimes for which a conviction will exclude an individual from participation in any federal health care program. The crimes include patient abuse, health care fraud, as well as any crimes related to the unlawful manufacture, distribution, prescription, or dispensing of a controlled substance.

b. Felony – Any felony, or an attempt or conspiracy to commit any felony.

c. Misdemeanor - Any state or federal crime that is substantially similar to the misdemeanors described below:

• Any misdemeanor involving the use of a firearm or dangerous weapon with the intent to injure, the use of a firearm or dangerous weapon that results in a personal injury, or a misdemeanor involving the use of force or violence or the threat of the use of force or violence.

• Any misdemeanor for assault if there was no use of a firearm or dangerous weapon and no intent to commit murder or inflict great bodily injury.

• Any misdemeanor involving criminal sexual conduct.

• Any misdemeanor involving abuse or neglect, torture, or cruelty.

• Any misdemeanor involving home invasion.

• Any misdemeanor involving embezzlement, larceny, fraud, theft or second or third degree retail fraud.

• Any misdemeanor involving negligent homicide.

• Any misdemeanor involving the possession, use or delivery of a controlled substance.

• Any misdemeanor involving the creation, delivery, or possession with intent to manufacture or deliver a controlled substance.

d. Any finding of Not Guilty by Reason of Insanity

e. Any substantiated finding of patient or resident neglect, abuse, or misappropriation of property

Listed below are all offenses that I have been convicted of, including all terms and conditions of sentencing, parole and probation, and/or any substantiated finding of patient or resident neglect, abuse, or misappropriation of property.

Offense Date of Conviction/Finding City State Sentence Date of Discharge

I certify that the above statements are correct and complete to the best of my knowledge.

Signature of Applicant

Date

Part 4 – Conditional Employment

If the health facility/agency determines it necessary to employ me pending the results of the state and federal criminal history background check, I understand the following:

a. If the background check does not confirm my disclosure statement made above, my employment will be terminated for good cause, unless and until I successfully prove that the disqualifying information is inaccurate, expunged or set aside.

b. If I knowingly provided false information regarding my identity, criminal convictions, or substantiated findings of patient or resident neglect, abuse, or misappropriation of property, I may be guilty of a misdemeanor punishable by imprisonment for not more than 93 days and/or a fine of not more than $500.00.

c. As required by MCL 333.20173a and MCL 330.1134a, I agree that as a condition of continued employment, I shall report in writing to the health facility/agency immediately upon being arraigned on a felony charge or convicted of one or more of the criminal offenses as described in MCL 333.20173a and MCL 330.1134a, or upon becoming the subject of an order or dispositional finding of “Not Guilty by Reason of Insanity”, or upon being the subject of a state or federal agency substantiated finding of patient or resident neglect, abuse, or misappropriation of property. Reporting of an arraignment is not cause for termination or denial of employment.

Signature of Applicant

Date

Part 5 – Applicant Rights

a. I understand that upon my request, the health facility/agency can provide a copy of any disqualifying record information found on any of the relevant registries or databases.

b. I understand that if I believe the results of any disqualifying information found on any relevant registry is inaccurate, it is my responsibility to contact the agency that maintains the registry to correct the registry information.

c. I understand that if I believe the results of the criminal history fingerprint record are inaccurate, or if the conviction contained in the criminal history record is one that may be expunged or set aside, I may file an appeal with the Department of Community Health.

Signature of Applicant

Date

Part 6 – Disclaimer

The State of Michigan is not responsible for any additional information, requirements, or use of any substitute forms that the above named health facility/agency provides to the applicant.

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What the Michigan Workforce Background Check Consent Form Is

The Michigan Workforce Background Check Consent Form is a written authorization used by employers and background-screening vendors to obtain an individual's permission to collect, review, and share criminal history, employment, education, and other consumer-report information as part of pre-employment screening or periodic workforce monitoring. It documents informed consent consistent with federal and state requirements, explains the scope of checks, and often includes disclosure language required under the Fair Credit Reporting Act and Michigan law. Proper completion ensures compliance, supports adverse-action procedures, and preserves the consumer's rights to dispute inaccurate reports.

Why a Clear Consent Form Matters for Employers

A clear consent form helps employers meet FCRA duties, documents applicant authorization, reduces litigation risk, and creates an audit trail for background checks. It standardizes disclosures and supports compliant adverse-action steps under federal law.

Why a Clear Consent Form Matters for Employers

Typical Users and Scenarios

Employers, HR teams, and third-party screening vendors use this consent to authorize consumer reports for hiring and workforce monitoring.

  • Small businesses conducting standard pre-employment background checks before offers are finalized.
  • Large employers performing periodic re-screening, security clearances, or role-specific checks for compliance.
  • Staffing agencies and contract employers that list multiple client placements and need documented consent.

Using a standardized form reduces errors, simplifies recordkeeping, and helps meet retention and audit requirements.

Who Typically Signs and Manages the Form

HR Manager

HR managers or recruiters who initiate background checks should ensure consent language matches the scope of screening and document adverse-action processes. They must maintain records and handle disputes per FCRA timelines.

Screening Vendor

Third-party consumer-reporting agencies receiving consent must limit searches to authorized scope, protect PII, provide required disclosures, and support employers in adverse-action steps, including supplying consumer report copies on request.

Step-by-Step: Completing the Consent Form

Follow these steps to complete the Michigan Workforce Background Check Consent Form accurately and in compliance with federal and state rules.

  • 01
    Review Notice: Read FCRA and employer disclosures fully.
  • 02
    Complete Fields: Enter legal name, DOB, SSN, and contact details.
  • 03
    Consent Scope: Select checks authorized and monitoring options.
  • 04
    Sign & Date: Sign electronically or by hand with MM/DD/YYYY.

Typical Workflow for Consent, Checks, and Results

This process shows typical routing and actions for consent collection, screening requests, vendor processing, and completed report delivery in an employment background check workflow.

  • Upload Form: Employer uploads signed consent to HR system.
  • Send to Vendor: Authorized vendor receives consent and begins searches.
  • Vendor Reports: Vendor compiles and returns consumer report.
  • Adverse Action: Employer issues pre-adverse and adverse notices as required.

Configuring an Online Consent Workflow

Configure an online workflow to collect electronic consent, route to screening vendors, and store signed records with access controls and audit logging.

Field Configuration
Authentication method (email, SMS, KBA) Email link or SMS code for signer verification.
Required identity and contact fields Name, DOB, SSN, address, and signature required.
Storage location and retention Encrypted HR folder with role-based access.
Vendor routing and integration Automated SFTP or API transfer to screening vendor.

Platform Capabilities to Support Consent Collection

Choose a platform that supports secure e-signatures, audit trails, and role-based access to manage consent forms.

  • File Types: PDF and DOCX supported
  • Integrations: HRIS, ATS, and SFTP
  • Auth Options: Email, SMS, or knowledge-based

Security and Compliance Controls to Expect

Encrypted Storage: AES-256 at rest
Transmission: TLS 1.2/1.3 in transit
Access Controls: Role-based permissions and logs
Audit Trail: Timestamp, IP, and action log
HIPAA: BAA available for PHI
Compliance: ESIGN, UETA, SOC 2, ISO 27001

Common Pitfalls to Avoid

  • Incomplete identifiers slow matching, leading to delays in verification and potential misattribution of criminal records; always confirm SSN, DOB, and full legal name to minimize mismatches.
  • Ambiguous scope language permits disputes; specify exact report types, date ranges, and whether ongoing monitoring is authorized to prevent later disagreement.
  • Using outdated or inconsistent templates can omit required FCRA disclosures; ensure the form aligns with current federal and Michigan privacy requirements.
  • Poor storage practices expose PII; limit access, encrypt records, and retain an audit trail to satisfy compliance and respond to consumer disputes.

Consequences of Incorrect or Missing Consent

FCRA Violations: Civil liability and fines
Incorrect Consent: Voidable reports
I-9 Consequences: Penalties per DHS
Data Breach Risk: HIPAA or state fines
Delayed Hiring: Operational costs rise
Adverse Action Errors: Additional liability

Key Timing and Process Deadlines

Key timelines cover consent retention, dispute handling, and adverse-action steps that employers must follow under federal law and best practices.

Consent retention minimum:

Retain signed consent for at least three years.

Adverse action timing:

Provide pre-adverse notice and allow a reasonable time before final action.

Dispute response period:

Respond promptly to consumer disputes and investigate reports quickly.

Automated monitoring cadence:

Specify frequency such as monthly, quarterly, or on-demand.

Record purging schedule:

Purge securely after retention periods expire per policy.

Real-World Examples of Form Use

Two practical examples show how employers use the Michigan Workforce Background Check Consent Form across hiring and ongoing screening scenarios.

Manufacturing Hire

A Midwest manufacturer collects consent during offer stage to run criminal and employment verification across multiple facilities to meet safety policies.

  • Checks typically complete within 48 hours.
  • Using a standardized electronic consent reduced processing time and documented all disclosures, enabling HR to follow FCRA adverse-action steps when necessary and maintain an auditable record of consent tied to timestamps and signer identity.

Healthcare Onboarding

A regional health system requests consent for criminal and credential checks, adding HIPAA-related privacy language and role-based access for clinician records.

  • Professional license and past employment are validated.
  • The consent form includes explicit authorization to share verification results with credentialing committees and external vendors while restricting PHI access to authorized staff and recording consent events for compliance audits and dispute resolution.

eSignature Provider Comparison for Consent Collection

Comparison of common eSignature providers and core pricing or compliance features relevant to collecting and storing background check consent forms.

signNow DocuSign Adobe Sign PandaDoc HelloSign
Starting Price $8/user/mo $15/user/mo $14/user/mo $19/user/mo $15/user/mo
Free Trial 7-day trial Varies by plan Varies by plan Varies by plan Varies by plan
Bulk Send Yes Yes Yes Yes Limited
Audit Trail Yes Yes Yes Yes Yes
HIPAA Compliant Yes Yes Yes Varies Varies

Frequently Asked Questions

Answers to frequent questions about completing, signing, and storing the Michigan Workforce Background Check Consent Form.


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