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0% found this document useful (0 votes)
28 views

Applicant

Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 23

7275 Ohms Lane

Minneapolis, MN 55439

Lacy Marie DeMarco Parker


1024 weschler Ave apt 2
Erie, PA 16502

11/04/2024

Enclosed you will find a copy of the background report you requested,
which was completed at the request of Gaudenzia, Inc.

tel (952) 941-9040 Minneapolis, MN


Background Profile on

LACY MARIE DEMARCO PARKER (LACY MARIE


ARRINGTON)

Prepared Confidentially for

GAUDENZIA, INC
Location: ERIE - CROSSROADS - LONG TERM RES

CONFIDENTIAL
This report is delivered in strict confidence to the Client End User identified in the report. Client End User has
certified its Fair Credit Reporting Act (FCRA) permissible purpose and by accepting delivery of this report re-
certifies that FCRA permissible purpose. This document should be stored in a secure manner and not
transported via insecure methods. Destruction of this report must be done in accordance with the Federal Trade
Commissions Disposal Rule.
PERSONAL DATA
Name: Lacy Marie DeMarco Parker (Lacy Marie Arrington)
1024 weschler Ave apt 2
Current Address:
Erie, Erie, PA 16502
Social Security Number: XXX-XX-8758
DOB: XX/XX/XXXX
Driver's License Number:
Received: 10/28/2024
Completed: 11/04/2024
Sent: 11/04/2024
Status: Pending

SUMMARY
Services Ordered Complete Pending Clear Attention Discrepancy
Criminal(Sex Offender)
X X
Lacy Marie DeMarco Parker
Employment(Past)
X X
Euma
Employment(Past)
X
Self employed
Global Watch
X X
Lacy Marie DeMarco Parker

7275 Ohms Lane Edina, MN 55439 tel: 952-941-9040 fax: 952-941-9041


Page 2 of 5
CRIMINAL

Criminal(Sex Offender) - Lacy Marie DeMarco Parker


Completed: 10/28/2024
Lacy Marie DeMarco Parker, XX/XX/XXXX, is not currently listed in the National Sex Offender Database.

Note: Additional research at the jurisdictional level may have been required to complete this check. If
additional research was required, and reportable information was located, it is included in the
applicable jurisdiction service contained in this report.

GOVERNMENT DATA SOURCES

GLOBAL WATCH
Name Searched: Lacy Marie DeMarco Parker
Completed: 10/28/2024
No record was found on the Global Watch List for the name Lacy Marie DeMarco Parker.

EMPLOYMENT SUMMARY

Employment Provided Start Provided End Verified Start Verified End


Euma 11/01/2023 07/10/2024
Self employed 03/01/2012 03/21/2020

7275 Ohms Lane Edina, MN 55439 tel: 952-941-9040 fax: 952-941-9041


Page 3 of 5
EMPLOYMENT - Past
Euma
728 west 9th st Erie, PA

Completed: 11/04/2024
Euma Provided Verified
Dates of Employment (Start) 11/01/2023
Dates of Employment (End) 07/10/2024
Position/Title Onp manager/rrh case manager
Job Description/Responsibilities
Reasons for Leaving
Did applicant give proper notice?
Is applicant eligible for rehire?
Was applicant a contracted
employee?
Staffing Agency
Employment Code or Number
Name While Employed Lacy Arrington

Additional Comments:
** * Orange Tree Employment Screening has made several attempts to obtain this verification; however,
no response was received.
** Orange Tree obtained and attached documentation for this verification.

7275 Ohms Lane Edina, MN 55439 tel: 952-941-9040 fax: 952-941-9041


Page 4 of 5
EMPLOYMENT - Past
Self employed
428 parade st Erie, PA

Completed: 10/28/2024
Self employed Provided Verified
Dates of Employment (Start) 03/01/2012
Dates of Employment (End) 03/21/2020
Position/Title Owner
Job Description/Responsibilities
Reasons for Leaving
Did applicant give proper notice?
Is applicant eligible for rehire?
Was applicant a contracted
employee?
Staffing Agency
Employment Code or Number
Name While Employed Lacy Arrington

* Orange Tree Employment Screening did not verify this employment, since it is with Gaudenzia, Inc.

7275 Ohms Lane Edina, MN 55439 tel: 952-941-9040 fax: 952-941-9041


Page 5 of 5
Background Questionnaire for: DeMarco Parker, Lacy, Marie
Version date: Oct 28, 2024

Items in bold represent the current version of the data.

Candidate opt-in to be provided with a copy of the background report.

Personal Information

Information provided by: iCIMS API by Information updated/provided by: Candidate via
Susan Rea via Integration - Applicant Candidate Connect on 10/28/2024 01:25 PM from IP
Entry on 10/28/2024 12:31 PM Address 174.196.87.237, 52.205.36.176

Date Of Birth May 15, XXXX

SSN XXX-XX-8758

Candidate Asserts No SSN

Phone 814-504-7569 <Unchanged>

Email [email protected] <Unchanged>

AKAs

Information provided by: iCIMS API


Information updated/provided by: Candidate via
by Susan Rea via Integration -
Candidate Connect on 10/28/2024 01:25 PM
Applicant Entry on 10/28/2024 12:
from IP Address 174.196.87.237, 52.205.36.176
31 PM

Candidate AKA 1 Lacy Marie Arrington

Candidate Asserts No Middle Name

Candidate AKA 2 Lacy DeMarco Parker Lacy Marie DeMarco Parker

Candidate Asserts No Middle Name

Address History

Information provided by: iCIMS API by Information updated/provided by: Candidate via
Susan Rea via Integration - Applicant Candidate Connect on 10/28/2024 01:25 PM from
Entry on 10/28/2024 12:31 PM IP Address 174.196.87.237, 52.205.36.176

Current Address 1 Street 1024 weschler Ave 1024 weschler Ave apt 2
Current Address 1 City Erie <Unchanged>

Current Address 1 State Pennsylvania <Unchanged>

Current Address 1 Country United States <Unchanged>

Current Address 1 Zip 16502 <Unchanged>

Current Address 1 Start Date Feb 01, 2024

Past Address 1 Street 2632 van Buren Ave

Past Address 1 City Erie

Past Address 1 State Pennsylvania

Past Address 1 Country United States

Past Address 1 Zip 16504

Past Address 1 Start Date Apr 01, 2023

Past Address 1 End Date Feb 01, 2024

Past Address 2 Street 428 parade st

Past Address 2 City Erie

Past Address 2 State Pennsylvania

Past Address 2 Country United States

Past Address 2 Zip 16507

Past Address 2 Start Date Apr 01, 2020

Past Address 2 End Date Apr 10, 2023

Past Address 3 Street 2203 prospect Ave

Past Address 3 City Erie

Past Address 3 State Pennsylvania

Past Address 3 Country United States

Past Address 3 Zip 16510


Past Address 3 Start Date Jan 01, 2018

Past Address 3 End Date Apr 01, 2020

Past Address 4 Street 446 west 6th st

Past Address 4 City Erie

Past Address 4 State Pennsylvania

Past Address 4 Country United States

Past Address 4 Zip 16507

Past Address 4 Start Date Jan 01, 2014

Past Address 4 End Date Feb 10, 2018

Admitted Offenses
* For applicants applying for a position located in Los Angeles County (Unincorporated Areas): Answer “N/A” to this
question. Do not provide information about Criminal History, Unresolved Arrests or prior Convictions.

Have you ever been convicted of, plead guilty, no contest, or nolo contendere, to a misdemeanor or felony? *

Before answering, please review the following instructions:

Do not report a record of any arrest, detention, process, diversion, supervision, adjudication or court disposition that was
subject to the process and jurisdiction of a juvenile court.
Do not report a record of any conviction that has been sealed, expunged, statutorily eradicated, annulled, impounded,
erased, dismissed, dismissed under a first offender’s law, pardoned by the Governor or which state law allows you to
lawfully deny.
Do not report a record of any arrest, charge or detention that did not result in a conviction.
Do not report violations, infractions or summary offenses.

A conviction will not necessarily be a bar to employment or engagement. This information will only be used for job-related purposes
consistent with applicable law and is only relevant in determining whether the conviction is related to the job for which you are
applying. Factors such as age at the time of the offense(s), recentness of the offense(s), seriousness of the offense(s), nature of the
violation(s), its relation, if any, to the job you are seeking, and rehabilitation will be taken into account. Failure to honestly answer
this question may result in discontinued consideration of your application or termination of employment or engagement.

Please also review the following additional state and local instructions:

* California applicants/residents: You need not disclose any referral to, and participation in, any pre-trial or post-trial diversion
program if the pretrial or post-trial diversion program is not complete and the underlying pending charge or conviction has not been
dismissed, sealed, or eradicated. Do not report any convictions that have been judicially dismissed pursuant to penal code section
1203.4 or 1203.45. Do not list any non-felony marijuana-related convictions over two (2) years old. Do not include any possession
or use of marijuana offenses. Do not report convictions for which you have received a full pardon or have been issued a certification
of rehabilitation.

* Connecticut applicants/residents: You need not disclose any conviction record that has been erased pursuant to sections 46b-
146, 54-76o or 54-142a of the Connecticut General Statutes. Records subject to erasure under these sections are records
pertaining to a finding of delinquency or that a child was a member of a family with service needs, an adjudication as a youthful
offender, a criminal charge that was dismissed or nolled, or a criminal charge for which the person was found not guilty or received
an absolute pardoned conviction. Any person whose records were erased within the meaning of these three sections may consider
such events to have never occurred and may so swear under oath.

* Hawaii applicants/residents: You may exclude felony convictions that occurred over seven (7) years ago or misdemeanor
convictions that occurred over five (5) years ago, excluding any periods of incarceration.

* Los Angeles County (Unincorporated Areas) applicants: Answer “N/A” to this question. Do not provide information about
Criminal History, Unresolved Arrests or prior Convictions.

* Madison, WI applicants/residents: You may exclude offenses that are more than three years from the date of (i) the placement
on probation; (ii) parole; (iii) release from incarceration; (iv) or payment of a fine.

* Massachusetts applicants/residents: An applicant for employment with a sealed record on file with the commissioner of
probation may answer “no” to the above with respect to an inquiry herein relative to prior arrests, criminal court appearances or
convictions. In addition, any applicant for employment may answer “no” to the above with respect to any inquiry relative to prior
arrests, court appearances and adjudications in all cases of delinquency or as a child in need of services which did not result in a
complaint transferred to the superior court for criminal prosecution. An applicant for employment with a record expunged pursuant to
section 100F, section 100G, section 100H or section 100K of chapter 276 of the General Laws may answer ‘no record’ to an inquiry
herein relative to prior arrests, criminal court appearances, juvenile court appearances, adjudications or convictions.You may
exclude information regarding first convictions for the following misdemeanors: drunkenness, simple assault, speeding, minor traffic
violations, affray, or disturbance of the peace, or a conviction for any misdemeanor where the conviction occurred or any prison
sentence ended three (3) or more years ago whichever date is later, unless you have been convicted of another offense within the
last three (3) years.

* Montgomery County, MD applicants/residents: You may exclude any first convictions for trespass, disturbance of the peace, or
assault in the second degree. You also may exclude a conviction of a misdemeanor that is more than 3 years old since date of
conviction and the date that any period of incarceration ended.

* New Jersey applicants/residents: Do not disclose any record of an arrest, charge, conviction, or adjudication of delinquency, for
any of the following offenses: (a) manufacturing, distributing, dispensing, possessing or having under control with intent to
manufacture, distribute, or dispense marijuana in a quantity of at least one ounce, but not to exceed five pounds, or hashish in a
quantity of at least five grams, but not to exceed a pound, including where the offense occurred within 1,000 feet of any school
property or on or within 500 feet of the real property comprising a public housing facility, public park, or public building; (b) obtaining,
possessing, using, being under the influence, or failing to make lawful disposition of marijuana or hashish; (c) using or being under
the influence of marijuana or hashish for a purpose other than the treatment of sickness or injury as lawfully prescribed or
administered by a physician; (d) knowingly obtaining or possessing marijuana or hashish and failing to voluntarily deliver the
substance to the nearest law enforcement officer; (e) using, or possessing with intent to use drug paraphernalia in connection with
marijuana or hashish; or (f) any similar offenses in states other than New Jersey.

* New York applicants/residents: You may exclude Dismissals in Contemplation of Adjournment.

* Philadelphia, PA applicants/residents: You may exclude convictions that occurred more than seven (7) years from the date of
the inquiry. Any period of incarceration should not be included in the calculation of the seven (7) year period.

* San Francisco, CA applicants/residents: You may exclude convictions that occurred over seven (7) years ago, measured from
date of sentencing. You also may exclude convictions that arise out of conduct that has been decriminalized since the date of the
Conviction, measured from the date of sentencing.

* Seattle, WA applicants/residents: In addition to the below, you may exclude a criminal conviction that has been the subject of a
certificate of rehabilitation or other equivalent procedure based on a finding of the rehabilitation.

* Virginia applicants/residents: You may exclude records relating to any arrest, criminal charge, or conviction for simple
possession of marijuana, including any violation that was deferred and dismissed under the state’s First Offender Program for
simple possession of marijuana.

* Washington State applicants/residents: You may exclude convictions that occurred over ten (10) years ago.

Yes: No: N/A:

Employment History

Information provided by: iCIMS Information updated/provided by:


API by Susan Rea via Candidate via Candidate Connect on 10
Integration - Applicant Entry on /28/2024 01:25 PM from IP Address
10/28/2024 12:31 PM 174.196.87.237, 52.205.36.176

Company Name 1 Euma

Address 728 west 9th st Erie PA United States


Title Onp manager/rrh case manager

Contact (814) 452-8073

Start Date Nov 01, 2023

End Date Jul 10, 2024

Name While Employed Lacy Arrington

Present Employment

Do Not Contact

Was this employment DOT or FAA regulated?

Company Name 2 Self employed

Address 428 parade st Erie PA United States

Title Owner

Contact (814) 504-7569

Start Date Mar 01, 2012

End Date Mar 21, 2020

Name While Employed Lacy Arrington

Present Employment

Do Not Contact

Was this employment DOT or FAA regulated?

Employment Gap

Information provided by: iCIMS API by Information updated/provided by: Candidate via
Susan Rea via Integration - Applicant Candidate Connect on 10/28/2024 01:25 PM from IP
Entry on 10/28/2024 12:31 PM Address 174.196.87.237, 52.205.36.176

Start Date Mar 21, 2020

End Date Nov 01, 2023

Candidate indicated
that they are
currently
unemployed.
Explanation Covid

Start Date Jul 10, 2024

End Date

Candidate indicated
that they are
currently
unemployed.

Explanation Loss of employment

I hereby authorize the obtaining of "consumer reports" and/or "investigative consumer reports" by Gaudenzia, Inc at any time after
receipt of this authorization and throughout my employment, if applicable and where allowed by law. To this end, I hereby authorize
any law enforcement agency, administrator, state or federal agency, institution, school or university (public or private), information
service bureau, or employer to furnish any and all background information requested by Orange Tree Employment Screening, 7275
Ohms Lane, Minneapolis, MN 55439, 800-886-4777, their agents, and/or Gaudenzia, Inc itself. A photocopy of this document may
be substituted for the original.

I affirm that the information provided on this form is true and accurate to the best of my knowledge. I further understand by filling out
this electronic application that the act of submitting this is authorization and a written signature is not required.

Applicant: DeMarco Parker, Lacy, Marie Date: Oct 28, 2024


Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la
Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552.

A Summary of Your Rights Under the Fair Credit Reporting Act

The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and
privacy of information in the files of consumer reporting agencies. There are many types of
consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies
that sell information about check writing histories, medical records, and rental history records).
Here is a summary of your major rights under FCRA. For more information, including
information about additional rights, go to www.consumerfinance.gov/learnmore or write
to: Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552.

You must be told if information in your file has been used against you. Anyone who
uses a credit report or another type of consumer report to deny your application for credit,
insurance, or employment or to take another adverse action against you must tell you,
and must give you the name, address, and phone number of the agency that provided the
information.

You have the right to know what is in your file. You may request and obtain all the

your Social Security number. In many cases, the disclosure will be free. You are entitled
to a free file disclosure if:

a person has taken adverse action against you because of information in your
credit report;
you are the victim of identity theft and place a fraud alert in your file;
your file contains inaccurate information as a result of fraud;
you are on public assistance;
you are unemployed but expect to apply for employment within 60 days.

In addition, all consumers are entitled to one free disclosure every 12 months upon
request from each nationwide credit bureau and from nationwide specialty consumer
reporting agencies. See www.consumerfinance.gov/learnmore for additional
information.

You have the right to ask for a credit score. Credit scores are numerical summaries of
your credit-worthiness based on information from credit bureaus. You may request a
credit score from consumer reporting agencies that create scores or distribute scores used
in residential real property loans, but you will have to pay for it. In some mortgage
transactions, you will receive credit score information for free from the mortgage lender.

You have the right to dispute incomplete or inaccurate information. If you identify
information in your file that is incomplete or inaccurate, and report it to the consumer

1
reporting agency, the agency must investigate unless your dispute is frivolous. See
www.consumerfinance.gov/learnmore for an explanation of dispute procedures.

Consumer reporting agencies must correct or delete inaccurate, incomplete, or


unverifiable information. Inaccurate, incomplete, or unverifiable information must be
removed or corrected, usually within 30 days. However, a consumer reporting agency
may continue to report information it has verified as accurate.

Consumer reporting agencies may not report outdated negative information. In


most cases, a consumer reporting agency may not report negative information that is
more than seven years old, or bankruptcies that are more than 10 years old.

Access to your file is limited. A consumer reporting agency may provide information
about you only to people with a valid need usually to consider an application with a
creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a
valid need for access.

You must give your consent for reports to be provided to employers. A consumer
reporting agency may not give out information about you to your employer, or a potential
employer, without your written consent given to the employer. Written consent generally
is not required in the trucking industry. For more information, go to
www.consumerfinance.gov/learnmore.

information in your credit report.


insurance must include a toll-free phone number you can call if you choose to remove
your name and address from the lists these offers are based on. You may opt out with the
nationwide credit bureaus at 1-888-567-8688.

The following FCRA right applies with respect to nationwide consumer reporting
agencies

security freeze on your credit report, which will


prohibit a consumer reporting agency from releasing information in your credit
report without your express authorization. The security freeze is designed to prevent
credit, loans, and services from being approved in your name without your consent.
However, you should be aware that using a security freeze to take control over who gets
access to the personal and financial information in your credit report may delay, interfere
with, or prohibit the timely approval of any subsequent request or application you make
regarding a new loan, credit, mortgage, or any other account involving the extension of
credit.

As an alternative to a security freeze, you have the right to place an initial or extended
fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is

2
credit file, a busines
extending new credit. If you are a victim of identity theft, you are entitled to an extended
fraud alert, which is a fraud alert lasting 7 years.

A security freeze does not apply to a person or entity, or its affiliates, or collection
agencies acting on behalf of the person or entity, with which you have an existing
account that requests information in your credit report for the purposes of reviewing or
collecting the account. Reviewing the account includes activities related to account
maintenance, monitoring, credit line increases, and account upgrades and enhancements.

You may seek damages from violators. If a consumer reporting agency, or, in some
cases, a user of consumer reports or a furnisher of information to a consumer reporting
agency violates the FCRA, you may be able to sue in state or federal court.

Identity theft victims and active duty military personnel have additional rights. For
more information, visit www.consumerfinance.gov/learnmore.

States may enforce the FCRA, and many states have their own consumer reporting laws.
In some cases, you may have more rights under state law. For more information, contact
your state or local consumer protection agency or your state Attorney General. For
information about your federal rights, contact:

3
TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit unions with a. Consumer Financial Protection Bureau
total assets of over $10 billion and their affiliates 1700 G Street NW
Washington, DC 20552

b. Such affiliates that are not banks, savings b. Federal Trade Commission
associations, or credit unions also should list, in addition Consumer Response Center
to the CFPB: 600 Pennsylvania Avenue NW
Washington, DC 20580
(877) 382-4357
2. To the extent not included in item 1 above: a. Office of the Comptroller of the Currency
a. National banks, federal savings associations, and Customer Assistance Group
federal branches and federal agencies of foreign banks P.O. Box 53570
Houston, TX 77052

b. State member banks, branches and agencies of b. Federal Reserve Consumer Help Center
foreign banks (other than federal branches, federal P.O. Box 1200
agencies, and Insured State Branches of Foreign Banks), Minneapolis, MN 55480
commercial lending companies owned or controlled by
foreign banks, and organizations operating under section c. Division of Depositor and Consumer Protection
25 or 25A of the Federal Reserve Act. National Center for Consumer and Depositor Assistance
Federal Deposit Insurance Corporation
c. Nonmember Insured Banks, Insured State Branches of 1100 Walnut Street, Box #11
Foreign Banks, and insured state savings associations Kansas City, MO 64106

d. Federal Credit Unions d. National Credit Union Administration


Office of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Assistant General Counsel for Office of Aviation Protection
Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the Surface Transportation Board Office of Public Assistance, Governmental Affairs, and Compliance
Surface Transportation Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to the Packers and Stockyards Act, Nearest Packers and Stockyards Division Regional Office
1921
6. Small Business Investment Companies Associate Administrator, Office of Capital Access
United States Small Business Administration
409 Third Street SW, Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission
100 F Street NE
Washington, DC 20549
8. Institutions that are members of the Farm Credit Farm Credit Administration
System 1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other Federal Trade Commission
Creditors Not Listed Above Consumer Response Center
600 Pennsylvania Avenue NW
Washington, DC 20580
(877) 382-4357

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