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Appendix 2000-2: DFPS Purchased Client Services (PCS) Background Check History Chart

Background Checks August 2020

DFPS must take the corresponding action for an allegation or case involving:

  • Physical Abuse (PHAB)
  • Sexual Abuse (SXAB)
  • Labor Trafficking (LBTR)
  • Sex Trafficking (SXTR)
  • Sexual Exploitation (APS Facility only)
  • Forced or Coerced Marriage Abuse (FMAB)

Role

Barred or Contraindication?

Sustained Perpetrator (SP)

Barred

Designated Perpetrator (DP)

Barred

Designated Both (DB) (in CPS cases)

Barred

Alleged Perpetrator (AP) in open case

Contraindication

Alleged Victim/Perpetrator (VP) in open case

Contraindication

DFPS must take the corresponding action for an allegation or case involving:

  • Exploitation (EXPL)
  • Exploitation (EXPC) for Licensing

Role in all listed allegation/case types

Barred or Contraindication?

Sustained Perpetrator (SP)

Barred

Designated Perpetrator (DP)

Contraindication

Alleged Perpetrator (AP) in open case

Contraindication

Alleged Victim/Perpetrator (VP) in open case

Contraindication

DFPS must take the corresponding action for an allegation or case involving:

  • Neglectful Supervision (NSUP)
  • Abandonment (ABAN)
  • Refusal to Accept Parental Responsibility (RAPR)
  • Emotional Abuse (EMAB)
  • Physical Neglect (PHNG)
  • Medical Neglect (MDNG)
  • Mental Health Neglect (MHNG)
  • Suicidal Threat (SUTH)
  • Neglect (NEGL)

Role

Barred or Contraindication?

Sustained Perpetrator (SP)

Contraindication

Designated Perpetrator (DP)

Contraindication

Designated Both (DB)

Contraindication

Self (in APS cases)

Contraindication

Alleged Perpetrator (AP) in open case

Contraindication

Alleged Victim/Perpetrator (VP) in open case

Contraindication

DFPS must take the corresponding action for an allegation or case involving:

  • Open Alternative Response (AR) case

Role

Barred or Contraindication?

Any role

Contraindication

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