May 16th, 2008

Database of the Day: Domestic Partnership Registry

The recent California Supreme Court decision overturning California’s law banning same-sex marriage as unconstitutional provides a timely discussion of the domestic partnership registry. California, among other states and municipalities provides a means for couples — variously, same or opposite sex in civil unions or domestic partnerships — to register their relationship.

I don’t know of any online database of names of registered domestic partners, but there are data sources. This is the old-fashioned and still often the most reliable means of confirming a fact: call or visit the relevant government office! In California, the Secretary of State records the Declaration of Domestic Partnership and the Termination of Domestic Partnership. This office responds to telephone inquiries and will search by a name, providing the partner name, date of registration and the residential address. You can also go to one of the offices to get a copy of either form.

Oregon defines a domestic partnership registration as a vital record, which is confidential. Domestic Partnership Registration in New York City is with the City Clerk. County Recorder offices and state health departments are also repositories for these filings. Some cities, counties and states that have civil union or domestic partnership laws are listed here.

Currently, there are 49,550 registrations on file at the California Secretary of State. Of these, about 5,600 have filed terminations. By law, this office only accepts terminations up to 5 years after registration. Beyond that time, couples must go to court to end a domestic partnership.

What has been your experience requesting information from a domestic partnership registry?

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April 16th, 2008

Database of the Day: Medicare Service Providers

If you’re researching background on health care providers take a look at the National Plan and Provider Enumeration System database. You’ll find any type of medical service provider who accepts Medicare or Medicaid. Search by partial name, city, state or zip code. Results may include home address, business address and telephone number, type of service offered, professional license type and number, and the states in which they are licensed.

The database isn’t limited to licensed professionals; it also includes case managers and addiction recovery service staff, among others. Some non doctor licensees include acupuncturists, chiropractors, physical therapists and nurses.

Addiction recovery counselors in California may be certified by any accredited organization. Two certification databases are at the California Certification Board of Alcohol and Drug Counselors and the California Association of Addiction Recovery Resources. Find people working as alcohol and drug counselors, who may not be certified, at the American Academy of Health Care Providers in the Addictive Disorders database. This site also lists the employers.

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April 6th, 2008

The Search Systems Free Criminal Records Search Guide

Pacific Information Resources, Inc., familiarly known as Search Systems, has released a guide to researching criminal records. The document is viewable online and can also be downloaded as a PDF. Search Systems provides links to commercial and government-operated databases of public record information on the Internet. Most of these are free, but access to the huge collection has a small fee.

The site categorizes links to all imaginable public records that are available on the Internet. Some popular types of public records included are: Births, Marriages and Deaths, Corporations, Court Records, Fictitious Business Names, Professional Licenses, Real Property, Recorded Documents, and Voter Registrations.

The Criminal Records Search Guide addresses the myth of a nationwide criminal records database and lists the different types of criminal records and their agency source. It also identifies non court records of sanctions and enforcement databases. This is a basic tutorial, designed for the casual or non professional researcher.

But the primary emphasis is on the Search Systems collection of criminal records — both the free links, called DirectPass, and the fee-based criminal records database, part of the Premium searches. Premium searches are discounted for DirectPass subscribers, but incur an additional fee.

The Premium criminal records content is from a commercial database but is reformatted by Search Systems, usable as a cut-and-paste text document. The text formatting enhances this product over the html one of the data provider. Search by full or partial first and last name, with an option to limit by date of birth or year of birth. The cost is $7 per state search or $19 for a search of all available jurisdictions, if you are a subscriber to DirectPass.

The most comprehensive search of criminal records will utilize the free government-sponsored sites — those listed in the DirectPass collection and Internet sources that haven’t yet found their way into the Search Systems public records. Also, a comprehensive search for criminal records must include a commercial database — probably 2 to 3 databases, depending on the jurisdiction one is searching. There is no substitute for hand searching court records, whether or not the particular jurisdiction is encompassed in the online records.

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March 18th, 2008

Database of the day: Professional License Disciplinary Actions

While some people may endeavor to scrub their online reputation, most people aren’t concerned about personal information on the Internet. Investigators make use of formally and unintentional, detrimental and laudatory personal information that’s posted online to check the background of witnesses, jurors, plaintiffs, defendants, insurance claimants, potential business associates or employees and anyone whose reputation and activities must be known. That’s a deep pool, and the Internet can offer a lot that isn’t otherwise easily accessible.

Government agencies that regulate professional licenses are increasingly putting violations by licensees on their Web sites. But don’t overlook private associations of professionals that discipline their members, because they may have descriptions of alleged wrongdoing that go beyond that on the government Web site. Take a look at the American Institute of Certified Public Accountants (AICPA) disciplinary action for a David J. Burton (use your “find” tool). Now look at the State of Illinois, Division of Professional Regulation entry. He was charged with a violation of the code of ethics of AICPA, but the government site doesn’t have a record of this.

Generally, you find citations and enforcement actions at the Web site of the agency that regulates the specific profession. Select the profession in the drop-down menu at the Colorado State site for a list of license violations. This is a badly designed site, without a search by name mechanism. I have the same complaint about the North Carolina Real Estate Commission disciplinary actions, but those can be uncovered with a search engine query.

Here are some other government sites listing professional license disciplinary actions:

California Chiropractic Examiners (Search names in all disciplinary reports with a search engine query.)

California Court Reporters

California Physical Therapy Board, Citations and Disciplinary Actions

Ohio State Board of Emergency Medical Services, Disciplinary Actions (Search at Google example: kavanaugh intitle:”disciplinary actions” site:ems.ohio.gov/)

Accountants

Maryland State Board of Public Accountancy

Ohio Accountancy Board Disciplinary Hearings


Educators

Pennsylvania Department of Education, Professional Standards and Practices Commission

Vermont Department of Education

Do you have a favorite site of professional license disciplinary actions?

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March 12th, 2008

Database of the Day: California Escrow Agents’ Employees Disciplinary Actions

Search by name or partial name to find disciplinary actions by the California Department of Corporations against employees of escrow agents. Results provide full name, date of action and the restriction imposed.

This database contains listing of individuals that, from January 1, 1991 to the present, have been censured, suspended, or barred by the California Department of Corporations pursuant to Financial Code section 17423 of the Escrow Law.

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March 5th, 2008

Database of the Day: Small Business Administration Loans Approved

Find companies and loans they’ve acquired through the Small Business Administration business loans approved database. Search by approval year and state to get a list of all companies receiving SBA loans, with the loan amount, approval date and city where the company is based. Or, to search across all years for which data is supplied and to get other SBA documents on a company, try this search query.

Also, search the database of the Small Business Administration certifications of businesses that are women, minority or veteran owned. Then go to USA Spending to search for any contracts the company has been awarded by government agencies and the dollar amount.

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February 7th, 2008

This week in databases: California - Connecticut - Immigration Doctors - DEA Registrant Actions

Those who research historical records - as I do for Quiet Title actions, family history and heir locates - will find the new California Voter Registrations - 1900-1968, supplied by Ancestry.com very helpful. You can search a name for free, but a subscription is required to view an image of the record.

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The State of Connecticut Judicial Branch, Conviction & Bond Forfeiture Dispositions Criminal/Motor Vehicle database supplements the Pending Criminal Cases search.

The holdings and limitations are described at the site.

# Each Criminal And Motor Vehicle Charge Disposed On And After January 1, 2000 In Which The Court Disposition Was A Conviction Is Included

# Each Criminal And Motor Vehicle Charge In Which The Court Action Was Concluded By A Bond Forfeiture Order On And After January 1, 2000 Is Included

* A Motor Vehicle Matter Disposed By Way Of Bond Forfeiture Is Deemed A Conviction Pursuant To Connecticut General Statutes Section 14-1(a)(18)

# Youthful Offender And Juvenile Cases Are Not Displayed

# This Criminal History Record Information May Change Daily Due To Erasures, Corrections, Pardons, And Other Modifications To Individual Criminal History Record Information.

Identify civil surgeons who have been designated by the Bureau of Citizenship and Immigration Services to perform medical exams on applicants. Search by state or zip code. Or search by name from a search engine with the query: name site:uscis.gov. Replace the word name with the personal name.

Find criminal and administrative actions against doctors at the Drug Enforcement Administration, Diversion Control Program site. A search by last name or year returns name, location, date of arrest, conviction result, DEA registration status and a case summary. This database goes back to 2003. Search older registrant actions from a search engine with the query: name site:www.deadiversion.usdoj.gov/.

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December 29th, 2007

The armchair investigator: Employment background on the Internet

The online telephone directory, 411.com isn’t just for finding listed telephone numbers. Use it to identify current employment or to expand the employment history profile of your subject. A search on my name in California returned 40 results. Some are home listings, but other records are work contacts. These are extracted from the Internet - Web pages and Zoominfo - and may supplement the business associations found at various other people finder sites.

411com.jpg

Google the work designation “Mt Diablo Soccer League” to find a photo, phone number and email for this Tamara Thompson.

Most of the free lookup, fee-based people finder sites - PeopleFinders, Voompeople, Privateeye, to name a few, - contain the same data, although those may list corporation and DBA records not found at 411.com.

The recent proposal by the governor of Connecticut requiring that these sites offer a blanket opt-out to residents likely won’t get legal traction. The Internet people finder databases and telephone directories already have opt-out procedures, and their information is gathered from government public records and published directories. Governor Rell has stated that this measure would address safety concerns for the elderly, who are often targeted in financial scams.

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December 13th, 2007

Database of the Day: Historical SEC Records

The U.S. National Archives and Records Administration, Access to Archival Databases (NARA AAD) maintains searchable collections of government records and indexes online. The most popular are military: World War II Army Enlistment Records, Records on Korean War Dead and Wounded Army Casualties, Records of World War II Prisoners of War and Records with Unit Information on Military Personnel Who Died During the Vietnam War. The NARA AAD also has an index of historical Securities and Exchange Commission public companies - searchable by officer and director names and company names. This supplements (although the NARA doesn’t have the documents online) the free full text search in the EDGAR system at the SEC (which is only the past 4 years) and the header information in SEC filings (which goes to 1994).

View the short tutorial on searching the holdings of:

Proposed Sale of Unregistered Securities by Individuals, created, 1/4/1972 - 9/29/2000 and

Trading of Securities by Corporate Insiders, created, 7/11/1978 - 3/12/2001

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December 9th, 2007

Public Records Databases Roundup

The New York Attorney General site, Project Sunlight, makes many New York State public records accessible in one search. Conduct a name search simultaneously through corporation, charities, lobbyist, financial contributions and state contracts databases.

U.S. Passport Applications 1795-1925 have been collected together into one database that can be searched by name or date and other criteria. Ancestry.com has assembled this from U.S. government sources The images of original applications may include photographs, physical descriptions, country of origin, place of residence, travel companions, marriage status and affidavits of relatives.

Search the FamilySearch.org index of international birth, death and marriage records collected by the Church of Jesus Christ of Latter-day Saints. ProGenealogists collect links to international vital records that are searchable in online databases.

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