COMPLETE REPORT - PASSED

OrderID - 45346835

LEE, VINSENT EDWARD

6471 NOTTINGHILL TRAIL DRIVE
CANAL WINCHESTER, OH 43110
APEX SYSTEMS, LLC (BILLCODE: COLUMBUS, OH. OFFICE )
PHONE: 888.889.5248
4400 COX ROAD SUITE 200
[email protected]
GLEN ALLEN, VA 23060

*** CONFIDENTIAL BACKGROUND SCREENING REPORT ***

(INFORMATION CONTAINED IN THIS REPORT IS PUBLISHED IN ACCORDANCE WITH FEDERAL AND OH STATE LAWS)

REPORT SUMMARY
COMPONENT IDENTIFIERS STATUS RESULT
SSN Trace XXX-XX-8118 Complete Complete
County Criminal Record Lee, Vinsent Edward, KY-DAVIESS Complete Passed
County Criminal Record Lee, Vinsent Edward, CA-SAN FRANCISCO Complete Passed
County Criminal Record Lee, Vinsent Edward, OH-FRANKLIN Complete Passed
State Criminal Repository Lee, Vinsent Edward, OH-Ohio State Police Complete Passed
Lee, Vinsent Edward, KY-Kentucky
State Criminal Repository Complete Passed
Administrative Office of Cou
Registered Drug Test - 10 Panel
Lee, Vinsent Edward, EChain Complete Passed
Urine Drug Test
Registered Drug Test - Breath Alcohol
Lee, Vinsent Edward, EChain Complete Review
Test
Registered Drug Test - 5 Panel Urine
Lee, Vinsent Edward, EChain Complete Passed
Drug Test

California Applicants/Employees Only: The report does not guarantee the accuracy or truthfulness of
the information as to the subject of the investigation, but only that it is accurately copied from public
records, and information generated as a result of identity theft, including evidence of criminal
activity, may be inaccurately associated with the consumer who is the subject of the report. An
investigative consumer reporting agency shall provide a consumer seeking to obtain a copy of a
report or making a request to review a file, a written notice in simple, plain English and Spanish
setting forth the terms and conditions of his or her right to receive all disclosures, as provided in
Section 1786.26.

S??lo para los Solicitantes/Empleados de California: En el informe no se garantiza la exactitud o

veracidad de la informaci??n en cuanto al tema de la investigaci??n, sino s??lo que se ha copiado
exactamente de los registros p??blicos, y la informaci??n generada como resultado del robo de
identidad, incluyendo las pruebas de una actividad delictiva, podr??a estar incorrectamente
asociada con el consumidor que sea el sujeto del informe. Una agencia investigadora de informes
de cr??dito deber?? suministrarle a un consumidor que trate de obtener una copia de un informe o
solicite revisar un archivo una notificaci??n por escrito en ingl??s y espa??ol lisos y llanos, en la
que se establezcan los t??rminos y las condiciones de su derecho a recibir toda la informaci??n,
como se dispone en la Secci??n 1786.26.

Pursuant to Minn. Stat. Ann. ?? 332.70(4): The report may include information that has been
expunged, sealed, or has otherwise become inaccessible to the public since the date it was
collected.
This report or portions of this report may have been rated or scored pursuant to criteria provided by
the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate
that any employment decision has been made. Regardless of any score, absent any statutory
provision mandating an employment action, an individualized analysis should be performed.

The scope of any criminal history search is a minimum of seven years. Records may or may not
exist that are not reportable under state or federal reporting restrictions for consumer reporting
agencies.

Sterling provides the information contained in this report to End-User to be used solely for a
permissible purpose as defined in the Fair Credit Reporting Act. If the End-User intends to take
adverse action based in whole or in part on the contents of this report, the End-User must provide
the consumer with notices that it is taking adverse action and those notices must comply with the
FCRA and state law. All information contained in this report is provided pursuant to the terms of the
End-User Agreement. End-User further understands that it uses any and all information provided by
Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local
laws. The information contained in this report is confidential and may only be accessed by
authorized employees of End-User, provided to the consumer about who it relates, or provided as
otherwise required by law.

The scope of the criminal history search is 7 years plus. Due to State and Federal reporting
guidelines for consumer reporting agencies, there are criminal records that may not be reported.

SSN Trace
Complete

Data as Provided
SSN XXX-XX-XXXX
SSN XXX-XX-8118
Last Name Lee
First Name Vinsent
Middle Name Edward

The provided social security number has returned potential matching information related to the subject of this report.
This information is an investigative tool only and should not be used as the basis of any employment decision.
Reported Data
Report requested on: 4/28/2016 Report completed on: 4/28/2016
Name: Lee, Vinsent Edward SSN: XXX-XX-8118

County Criminal Record

Passed
Data as Provided
Last Name Lee
First Name Vinsent
Middle Name Edward
SSN XXX-XX-XXXX
SSN XXX-XX-8118
DOB 5/2/XX
Gender UnKnown
Jurisdiction KY-DAVIESS (1025)

Verified Data
Report requested on: 4/28/2016 Report completed on: 5/2/2016
 County Criminal Record
Passed
Data as Provided
Last Name Lee
First Name Vinsent
Middle Name Edward
SSN XXX-XX-XXXX
SSN XXX-XX-8118
DOB 5/2/XX
Gender UnKnown
Jurisdiction CA-SAN FRANCISCO (226)

Verified Data
Report requested on: 4/28/2016 Report completed on: 5/1/2016

County Criminal Record

Passed
Data as Provided
Last Name Lee
First Name Vinsent
Middle Name Edward
SSN XXX-XX-XXXX
SSN XXX-XX-8118
DOB 5/2/XX
Gender UnKnown
Jurisdiction OH-FRANKLIN (2072)

Verified Data
Report requested on: 4/28/2016 Report completed on: 4/28/2016

State Criminal Repository

Passed

Data as Provided
Last Name Lee
First Name Vinsent
Middle Name Edward
SSN XXX-XX-XXXX
SSN XXX-XX-8118
DOB 5/2/XX
Gender UnKnown
Jurisdiction OH-Ohio State Police (3431)

Verified Data
Report requested on: 4/28/2016 Report completed on: 5/6/2016

State Criminal Repository

Passed
Data as Provided
Last Name Lee
First Name Vinsent
Middle Name Edward
SSN XXX-XX-XXXX
SSN XXX-XX-8118
 DOB 5/2/XX
Gender UnKnown
Jurisdiction KY-Kentucky Administrative Office of Courts (3271)

Verified Data
Report requested on: 4/28/2016 Report completed on: 4/30/2016

Registered Drug Test

Passed

Data as Provided
Last Name Lee
First Name Vinsent
Middle Name Edward
SSN XXX-XX-XXXX
SSN XXX-XX-8118
Request form ID EChain
Test Type 4UDT10-10 Panel Urine Drug Test (4455)

Verified Data
Report requested on: 5/10/2016 Report completed on: 5/11/2016
Lab Name: Laboratory Corporation
Request Form ID: 0594046095
SUBJECTID: XXXXX8118
Collected: 5/10/2016
Reported: 5/11/2016
Specimen: 0594046095
Test Reason: Pre-employment
MRO Results:
NEGATIVE

AMPHETAMINES: NEGATIVE
BARBITURATES: NEGATIVE
COCAINE: NEGATIVE
MARIJUANA: NEGATIVE
METHAQUALONE: NEGATIVE
OPIATES: NEGATIVE
PHENCYCLIDINE: NEGATIVE
BENZODIAZEPINES: NEGATIVE
METHADONE: NEGATIVE
PROPOXYPHENE: NEGATIVE

For laboratory-based urine drug testing, laboratory analysis for Amphetamines

includes screening for Amphetamines as well as Methamphetamines. Consequently,
a negative result for Amphetamines in result reporting to an employer without a
separate result specified for Methamphetamines represents a negative result for
both Methamphetamines as well as Amphetamines..

COMMENTS:

MEDICAL REVIEW OFFICER:

Lab Details:
Regulation: NDOT
Lab Account:
Collector: PATRICIA ORTEGA

Collection Site: LABCORP

 664 HILL RD
PICKERINGTON, OH 43147
(614) 834-4707

Registered Drug Test

Review
Data as Provided
Last Name Lee
First Name Vinsent
Middle Name Edward
SSN XXX-XX-XXXX
SSN XXX-XX-8118
Request form ID EChain
Test Type BAT-Breath Alcohol Test (4437)

Verified Data
Report requested on: 4/28/2016 Report completed on: 5/10/2016
Lab Results:
No Show

Comments: As per client request

Registered Drug Test

Passed

Data as Provided
Last Name Lee
First Name Vinsent
Middle Name Edward
SSN XXX-XX-XXXX
SSN XXX-XX-8118
Request form ID EChain
Test Type 2UDT5-5 Panel Urine Drug Test (4777)

Verified Data
Report requested on: 4/28/2016 Report completed on: 5/2/2016
Lab Name: Laboratory Corporation
Request Form ID: 0593098741
SUBJECTID: XXXXX8118
Collected: 4/29/2016
Reported: 4/30/2016
Specimen: 0593098741
Test Reason: Pre-employment
MRO Results:
NEGATIVE

AMPHETAMINES: NEGATIVE
COCAINE: NEGATIVE
MARIJUANA: NEGATIVE
OPIATES: NEGATIVE
PHENCYCLIDINE: NEGATIVE

For laboratory-based urine drug testing, laboratory analysis for Amphetamines

includes screening for Amphetamines as well as Methamphetamines. Consequently,
a negative result for Amphetamines in result reporting to an employer without a
 separate result specified for Methamphetamines represents a negative result for
both Methamphetamines as well as Amphetamines..

COMMENTS:

MEDICAL REVIEW OFFICER:

Lab Details:
Regulation: NDOT
Lab Account: 467737
Collector: TARA COLLINS

Collection Site: LABCORP

664 HILL RD
PICKERINGTON, OH 43147
(614) 834-4707

Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G
Street N.W., Washington, DC 20006.

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 the 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 N.W., Washington, DC 20006.
• 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 information about you in the files of a consumer reporting
agency (your "file disclosure"). You will be required to provide proper identification, which may include 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 creditreport;
•
you are the victim of identify 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 will be 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 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.
• You may limit "prescreened" offers of credit and insurance you get based on information in your credit report. Unsolicited "prescreened"
offers for credit and 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.
• 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:
TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit unions with total assets a. Bureau of Consumer Financial Protection
of over $10 billion and their affiliates 1700 G Street NW
Washington, DC 20006
b. Such affiliates that are not banks, savings associations, or credit b. Federal Trade Commission: Consumer Response Center ???
unions also should list, in addition to the Bureau: FCRA
Washington, DC 20580 (877) 382-4357
2. To the extent not included in item 1 above:
a. National banks, federal savings associations, and federal branches a. Office of the Comptroller of the Currency
and federal agencies of foreign banks Customer Assistance Group 1301 McKinney Street, Suite 3450
Houston, TX
77010-9050
b. State member banks, branches and agencies of foreign banks b. Federal Reserve Consumer Help Center
(other than P.O. Box 1200 Minneapolis, MN 55480
federal branches, federal agencies, and insured state branches of
foreign banks),
commercial lending companies owned or controlled by foreign banks,
and
organizations operating under section 25 or 25A of the Federal
Reserve Act
c. Nonmember Insured Banks, Insured State Branches of Foreign c. FDIC Consumer Response Center
Banks, and 1100 Walnut Street, Box #11 Kansas City, MO 64106
insured state savings associations
d. Federal Credit Unions d. National Credit Union Administration Office of Consumer Protection
(OCP)
Division of Consumer Compliance and Outreach (DCCO) 1775 Duke
Street
Alexandria, VA 22314
3. Air carriers Asst. General Counsel for Aviation Enforcement & Proceedings
Department of
Transportation 1200 New Jersey Avenue, SE Washington, DC 20590
4. Creditors Subject to Surface Transportation Board Office of Proceedings, Surface Transportation Board Department of
Transportation
395 E Street SW Washington, DC 20423
5. Creditors Subject to Packers and Stockyards Act Nearest Packers and Stockyards Administration area supervisor
6. Small Business Investment Companies Associate Deputy Administrator for Capital Access United States
Small Business
Administration 409 Third Street, SW, 8th Floor Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F St NE Washington, DC
20549
8. Federal Land Banks, Federal Land Bank Associations, Federal Farm Credit Administration
Intermediate 1501 Farm Credit Drive Mclean, VA 22102-5090
Credit Banks, and Production Credit Associations
9. Retailers, Finance Companies, and All Other Creditors Not Listed FTC Regional Office for region in which the creditor operates or
Above Federal
Trade Commission: Consumer Response Center ??? FCRA
Washington, DC
20580 (877) 382-4357