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Arkansas General Assembly· HB 1454Notification that HB1454 is now Act 674

An act TO AMEND THE LAWS CONCERNING CRIMINAL HISTORY 10 RECORDS CHECKS FOR EMPLOYEES OF SERVICE PROVIDERS, the official text

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1 State of Arkansas           As Engrossed: S4/3/25
2 95th General Assembly
                                   A Bill

3 Regular Session, 2025                                           HOUSE BILL 1454

4

5 By: Representative Bentley

6 By: Senator Irvin

7

8                             For An Act To Be Entitled

9   AN ACT TO AMEND THE LAWS CONCERNING CRIMINAL HISTORY

10  RECORDS CHECKS FOR EMPLOYEES OF SERVICE PROVIDERS; TO

11  ALLOW THIRD-PARTY EMPLOYEE EVALUATION SERVICES TO

12  PERFORM CRIMINAL HISTORY RECORDS CHECKS; TO INCLUDE

13  INDEPENDENT CONTRACTORS; AND FOR OTHER PURPOSES.

14

15

16                            Subtitle

17                       TO AMEND THE LAWS CONCERNING CRIMINAL

18                       HISTORY RECORDS CHECKS FOR EMPLOYEES OF

19                       SERVICE PROVIDERS; TO ALLOW THIRD-PARTY

20                       EMPLOYEE EVALUATION SERVICES TO PERFORM

21                       CRIMINAL HISTORY RECORDS CHECKS; AND TO

22                       INCLUDE INDEPENDENT CONTRACTORS.

23

24 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF ARKANSAS:

25

26  SECTION 1. Arkansas Code � 20-38-101 is amended to read as follows:

27  20-38-101. Definitions.

28  As used in this chapter:

29  (1) "Care" means treatment, services, assistance, education,

30 training, instruction, or supervision for which the service provider is

31 compensated either directly or indirectly;

32  (2) "Determination" means the determination made by either the

33 licensing or certifying agency or the third-party employee evaluation service

34 that a service provider, operator, applicant for employment with, or employee

35 of a service provider is or is not disqualified from licensure, exemption

36 from licensure, certification, any other operating authority, or employment

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    As Engrossed: S4/3/25                                                  HB1454

1 based on the criminal history of the service provider, operator, applicant,

2 or employee;

3   (3)(A) "Employee" means any person who:

4                          (i) Has unsupervised access to clients of a service

5 provider, except as provided in subdivision (3)(B) of this section; and

6                          (ii) Meets any of the following criteria:

7                            (a) Provides care to clients of a service

8 provider on behalf of, under the supervision of, or by arrangement with the

9 service provider;

10                           (b) Is employed by a service provider to

11 provide care to clients of the service provider;

12                           (c) Is engaged as an independent contractor to

13 provide care to clients of a service provider;

14                           (c)(d) Is a temporary employee placed by an

15 employment agency with a service provider to provide care to clients of the

16 service provider; or

17                           (d)(e) Resides in an alternative living home

18 in which services are provided to individuals with developmental

19 disabilities.

20                   (B) "Employee" does not include a person who:

21                         (i) Is a family member of a client receiving care

22 from a service provider;

23                         (ii) Is a volunteer; or

24                         (iii) Works in an administrative capacity and does

25 not have unsupervised access to clients of a service provider;

26  (4) "Licensing or certifying agency" means the state agency

27 charged with licensing, exempting from licensure, certifying, or granting

28 other operating authority to a service provider;

29  (5) "National criminal history records check" means a review of

30 criminal history records maintained by the Federal Bureau of Investigation

31 based on fingerprint identification or other positive identification methods;

32  (6) "Operator" means the person signing the application of a

33 service provider for licensure, exemption from licensure, certification, or

34 any other operating authority;

35  (7) "Registry records check" means the review of one (1) or more

36 database systems maintained by a state agency that contain information

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    As Engrossed: S4/3/25                                                  HB1454

1 relative to a person's suitability for licensure, certification, exemption

2 from licensure, or any other operating authority to be a service provider or

3 for employment with a service provider to provide care;

4        (8) "Report" means a statement of the criminal history of a

5 service provider, operator, applicant for employment with, or employee of a

6 service provider issued by the Identification Bureau of the Division of

7 Arkansas State Police;

8        (9) "Service provider" means any of the following:

9                   (A) An Alternative Community Services Waiver Program

10 provider certified by the Division of Developmental Disabilities Services;

11                  (B) A childcare facility as defined by � 20-78-202;

12                  (C) A church-exempt childcare facility as recognized under

13 � 20-78-209;

14                  (D) An early intervention program provider certified by

15 the Division of Developmental Disabilities Services;

16                  (E) A home- and community-based health services provider

17 certified by the Division of Provider Services and Quality Assurance;

18                  (F) A home healthcare service under � 20-10-801;

19                  (G) A hospice program under � 20-7-117;

20                  (H) A long-term care facility as defined by � 20-10-702;

21                  (I) A nonprofit community program as defined by � 20-48-

22 101;

23                  (J) An entity that provides personal care services to

24 individuals;

25                  (K) A long-term care facility under � 20-10-1202; or

26                  (L) An entity that provides services to or houses teens

27 and youths; and

28       (10) "State criminal history records check" means a review of

29 state criminal history records conducted by the Identification Bureau of the

30 Division of Arkansas State Police; and

31       (11) "Third-party employee evaluation service" means an

32 independent, third-party service, not associated with either the licensing or

33 certifying agency or the service provider, authorized or otherwise eligible

34 under state and federal law to perform national criminal history records

35 checks and state criminal history records checks in order to provide the

36 determination of eligibility for employment under this subchapter.

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    As Engrossed: S4/3/25                                                  HB1454

1

2   SECTION 2. Arkansas Code � 20-38-103(a)(1) and (2), concerning a

3 service provider informing applicants and employees of service providers that

4 employment is contingent on a criminal history records check, are amended to

5 read as follows:

6   (a)(1) Before making an offer of employment or engaging as an

7 independent contractor, a service provider shall inform an applicant that

8 employment is contingent on the satisfactory results of criminal history

9 records checks.

10           (2) If a service provider intends to make an offer of employment

11 to or contract with an applicant, the service provider shall conduct criminal

12 history records checks on the applicant under this section.

13

14  SECTION 3. Arkansas Code � 20-38-103(b), concerning conditionally

15 employment for applicants and employees of service providers pending a

16 criminal history records check, is amended to read as follows:

17  (b) After a service provider satisfies the regulatory requirements of

18 the appropriate licensing or certifying agency governing registry checks of

19 applicants for employment or engagement in a contract, the service provider

20 may conditionally employ or contract with an applicant pending receipt of a

21 determination from the appropriate licensing or certifying agency or from a

22 third-party employee evaluation service.

23

24  SECTION 4. Arkansas Code � 20-38-103(c)(2)(B)(iii), concerning

25 criminal history records checks for temporary employees of service providers,

26 is amended to read as follows:

27                         (iii) Provide copies of the documentation to the

28 service provider, which shall be made available to the appropriate licensing

29 or certifying agency or the third-party employee evaluation service upon

30 request.

31

32  SECTION 5. Arkansas Code � 20-38-103(d) and (e), concerning criminal

33 history records checks for applicants and employees of service providers, are

34 amended to read as follows:

35  (d) A service provider shall inform employees that continued

36 employment or contractual engagement is contingent on the satisfactory

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    As Engrossed: S4/3/25                                                   HB1454

1 results of criminal history records checks and shall conduct periodic

2 criminal history records checks on all employees no less than one (1) time

3 every five (5) years.

4   (e)(1)(A) When a service provider initiates a request for a state

5 criminal history records check on an applicant for employment or contract

6 with or an employee of the service provider, the Identification Bureau of the

7 Division of Arkansas State Police shall issue within twenty-four (24) hours

8 an electronic report to the licensing or certifying agency.

9             (B) When a licensing or certifying agency submits a

10 request for a national criminal history records check on an applicant for

11 employment or contract with or an employee of the service provider, the

12 Identification Bureau of the Division of Arkansas State Police shall issue a

13 report to the licensing or certifying agency within ten (10) days after

14 receipt of the results of the national criminal history records check from

15 the Federal Bureau of Investigation.

16            (2) After receipt of a report from the Identification Bureau of

17 the Division of Arkansas State Police, the licensing or certifying agency

18 shall determine whether the applicant or employee is disqualified from

19 employment or contract with the service provider based on the criminal

20 history of the applicant or employee and shall forward its determination to

21 the service provider.

22            (3)(A)(i) If the licensing or certifying agency or the third-

23 party employee evaluation service determines that an applicant or employee is

24 disqualified from employment or engagement in a contract based on the

25 criminal history of the applicant or employee, the service provider shall

26 deny employment to the applicant or shall terminate the employment of the

27 employee.

28                         (ii)(a) If the applicant or employee is

29 disqualified from employment based on the criminal history and the service

30 provider wants to employ the applicant or continue to employ the employee,

31 the service provider shall provide written notice to the licensing or

32 certifying agency or the third-party employee evaluation service of the

33 person's identity and that the service provider has determined that the

34 person is not disqualified from employment because the person satisfies the

35 criteria for a waiver under � 20-38-105(d)(3).

36                         (b) After receipt of written acknowledgment

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    As Engrossed: S4/3/25                                                   HB1454

1 from the licensing or certifying agency or the third-party employee

2 evaluation service that the service provider has determined that the

3 applicant or employee is not disqualified from employment because the person

4 satisfies the criteria for a waiver under � 20-38-105(d)(3), the service

5 provider may employ the applicant or continue the employment of the employee.

6                          (B) If the licensing or certifying agency or the

7 third-party employee evaluation service issues a determination that an

8 applicant or employee is not disqualified from employment or if there is no

9 criminal history on an applicant or employee, the service provider may employ

10 the applicant or continue the employment of the employee.

11

12  SECTION 6. Arkansas Code � 20-38-105(a), concerning disqualification

13 from employment with a service provider based on a criminal history records

14 check, is amended to read as follows:

15  (a)(1) Except as provided in subsection (d) of this section, the

16 licensing or certifying agency shall issue a determination that a person is

17 disqualified as a service provider, operator, or from employment or

18 engagement in a contract as an independent contractor with a service provider

19 if the person has pleaded guilty or nolo contendere to or has been found

20 guilty of:

21             (A) Any of the offenses listed in subsection (b) of this

22 section by any court in the State of Arkansas;

23             (B) Any similar offense by a court in another state; or

24             (C) Any similar offense by a federal court.

25             (2) Except as provided in subsection (d) of this section, a

26 service provider shall not knowingly employ or contract with a person and the

27 licensing or certifying agency shall not knowingly contract with, license,

28 exempt from licensure, certify, or otherwise authorize a person to be a

29 service provider if the person has pleaded guilty or nolo contendere to or

30 has been found guilty of:

31             (A) Any of the offenses listed in subsection (b) of this

32 section by any court in the State of Arkansas;

33             (B) Any similar offense by a court in another state; or

34             (C) Any similar offense by a federal court.

35

36  SECTION 7. Arkansas Code � 20-38-105(d)(1), concerning offenses that

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    As Engrossed: S4/3/25                                                  HB1454

1 do not disqualify a person from employment with a service provider based on a

2 criminal history records check, is amended to read as follows:

3      (d)(1) This section shall not disqualify a person from employment or

4 engagement in a contract with a service provider or licensure, exemption from

5 licensure, certification, or other operating authority as a service provider

6 if:

7                (A) The conviction or plea of guilty or nolo contendere

8 was for a misdemeanor offense;

9                (B) The date of the conviction or plea of guilty or nolo

10 contendere is at least five (5) years from the date of the request for the

11 criminal history records check; and

12               (C) The person has no criminal convictions or pleas of

13 guilty or nolo contendere of any type or nature during the five-year period

14 preceding the criminal history records check request.

15

16     SECTION 8. Arkansas Code � 20-38-105(d)(3), concerning non-

17 disqualifying offenses related to employment with a service provider based on

18 a criminal history records check, is amended to read as follows:

19              (3) This section does not disqualify a person from employment or

20 engagement in a contract with a service provider if:

21               (A) The conviction or plea of guilty or nolo contendere

22 was for any of the nonviolent offenses listed below:

23                         (i) Theft by receiving, � 5-36-106;

24                         (ii) Forgery, � 5-37-201;

25                         (iii) Financial identity fraud, � 5-37-227;

26                         (iv) Resisting arrest, � 5-54-103;

27                         (v) Criminal impersonation in the second degree, �

28 5-37-208(b);

29                         (vi) Interference with visitation, � 5-26-501;

30                         (vii) Interference with court-ordered custody, � 5-

31 26-502;

32                         (viii) Prostitution, � 5-70-102; and

33                         (ix) Sexual solicitation, � 5-70-103;

34               (B) The service provider wants to employ or contract with

35 the person;

36               (C) The person remains in employment or under contract

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    As Engrossed: S4/3/25                                                   HB1454

1 with the same service provider;

2              (D) The person has completed probation, parole, or post-

3 release supervision, paid all court-ordered fees or fines, including

4 restitution, and fully complied with all court orders pertaining to the

5 conviction or plea;

6              (E) The person will be employed by or contracted with:

7                          (i) A long-term care facility licensed by the Office

8 of Long-Term Care;

9                          (ii) An intermediate care or other facility,

10 developmental day treatment clinic services provider, or group home licensed

11 or certified by the Division of Developmental Disabilities Services; or

12                         (iii) A childcare facility or a church-exempt

13 childcare facility licensed by the Division of Child Care and Early Childhood

14 Education;

15             (F) Subsequent to employment, the person does not plead

16 guilty or nolo contendere to or is found guilty of any offense in subsection

17 (b) of this section; and

18             (G) The person does not have a true or founded report of

19 child maltreatment or adult maltreatment in a central registry.

20

21  SECTION 9. Arkansas Code � 20-38-105(e) and (f), concerning offenses

22 that do not disqualify a person from employment with a service provider based

23 on a criminal history records check, are amended to read as follows:

24  (e) A person shall not be disqualified from employment or engagement

25 in a contract with a service provider or licensure, exemption from licensure,

26 certification, or other operating authority as a service provider if the

27 person has been found guilty of or has pleaded guilty or nolo contendere to a

28 misdemeanor offense not listed in subsection (b) of this section, a similar

29 misdemeanor offense in another state, or a similar federal misdemeanor

30 offense.

31  (f) Even if the person would otherwise be disqualified under this

32 section, a person shall not be disqualified from employment or engagement in

33 a contract with a service provider or licensure, exemption from licensure,

34 certification, or other operating authority as a service provider if the

35 person:

36             (1) Was not disqualified on August 31, 2009; and

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    As Engrossed: S4/3/25                                                 HB1454

1            (2) Since August 31, 2009, has not been found guilty of or

2 pleaded guilty or nolo contendere to:

3            (A) An offense listed in subsection (b) of this section;

4            (B) A similar offense in another state; or

5            (C) A similar federal offense.

6

7   SECTION 10. Arkansas Code � 20-38-106 is amended to read as follows:

8   20-38-106. Evidence of criminal history records checks.

9   (a) A service provider shall maintain on file, subject to inspection

10 by the Arkansas Crime Information Center, the Identification Bureau of the

11 Division of Arkansas State Police, or the licensing or certifying agency

12 evidence that criminal history records checks have been completed on all

13 operators, applicants for employment, and employees of the service provider

14 and evidence that all operators, applicants for employment or engagement in a

15 contract, and employees of the service provider have been approved or

16 disqualified in accordance with the rules of the appropriate licensing or

17 certifying agency.

18  (b) If a service provider employs an applicant or continues the

19 employment of or contract with an employee who satisfied the criteria for a

20 waiver under � 20-38-105(d)(3), the service provider shall maintain

21 documentation that the person met the criteria for the waiver, including the

22 written acknowledgment by the licensing or certifying authority.

23

24  SECTION 11. Arkansas Code � 20-38-110 is amended to read as follows:

25  20-38-110. Confidentiality.

26  (a) All reports obtained under this subchapter are confidential and

27 are restricted to the exclusive use of the Arkansas Crime Information Center,

28 the Identification Bureau of the Department of Arkansas State Police, and the

29 licensing or certifying agency or the third-party employee evaluation

30 service.

31  (b) The information contained in reports shall not be released or

32 otherwise disclosed to any other person or agency except by court order and

33 is specifically exempt from disclosure under the Freedom of Information Act

34 of 1967, � 25-19-101 et seq., except to the licensing or certifying agency or

35 the third-party employee evaluation service.

36

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    As Engrossed: S4/3/25                                                HB1454

1   SECTION 12. Arkansas Code � 20-38-112(e)(2)(C) and (D), concerning

2 exclusions for criminal history records checks and completion of a criminal

3 history records checks, are amended to read as follows:

4   (C) The service provider maintains evidence acceptable to

5 the licensing or certifying agency that the service provider types for which

6 employment or engagement in a contract determinations and criminal history

7 records checks are accepted under this subsection are operated and

8 administered by the same service provider; and

9   (D) The service provider maintains an original or copy of

10 the determination letter for each employee at the service provider type for

11 which employment or engagement in a contract determinations and criminal

12 history records checks are accepted under this subsection and at which the

13 employee who is the subject of the determination letter is employed.

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