Background Check & TB Test Requirements

Indiana HCBS Waiver Provider Certification requires criminal background checks and tuberculosis testing. These instructions are based on the specific regulatory requirements cited by the Indiana Department of Health.

Criminal Background Checks
Required for HCBS Waiver Provider Certification

Regulatory Basis

Background check requirements are established under:

  • 455 IAC 2-15-2(b)(2) - Criminal background check requirements
  • 455 IAC 2-14-1 - Employee file documentation requirements
  • Aging Rule - HCBS Waiver compliance standards
  • OMPP HCBS Waiver Manual - Provider certification guidelines

Who Must Obtain Background Checks

All Owners (5%+ Ownership)

Every person with ownership interest in the agency must provide a background check

All Direct Care Staff

Every employee providing direct patient contact or care services

All Administrative Staff

All employees of the agency, including office and administrative personnel

Contractors

Any contractor providing services with direct client contact

CRITICAL: 90-Day Requirement

Background checks must be dated within 90 days of the application submission date. Checks older than 90 days will not be accepted by DOH. Plan accordingly to ensure your checks are current when you submit your application.

Types of Background Checks (Select One Type)

Your Personnel Policy must specify which type of background check will be completed. Choose one of the following:

Limited Criminal History Check

Search of Indiana State Police criminal records database for the individual's lifetime criminal history.

Typical Cost: $10-15

Processing Time: 5-10 business days

Most Common: Yes - recommended for most agencies

National Criminal History Check

FBI fingerprint-based check covering all 50 states and federal records.

Typical Cost: $15-25

Processing Time: 10-15 business days

Requirement: Fingerprinting required

Fingerprint-Based Check

Digital fingerprinting submitted to Indiana State Police and FBI databases.

Typical Cost: $20-30

Processing Time: 7-14 business days

Requirement: Must be completed at authorized fingerprinting location

Expanded Criminal History Check

Comprehensive check including state, federal, and county records plus sex offender registry.

Typical Cost: $25-40

Processing Time: 10-20 business days

Most Thorough: Yes - covers all available records

9 Disqualifying Criminal Convictions

Per DOH requirements, the following convictions disqualify a person from owning or operating an HCBS Waiver provider agency:

  • 1.Sex crime
  • 2.Exploitation of an endangered adult
  • 3.Abuse or neglect of a child
  • 4.Failure to report battery
  • 5.Neglect or exploitation of an adult or child
  • 6.Theft
  • 7.Murder
  • 8.Voluntary or involuntary manslaughter
  • 9.Battery

Note: If anyone incurs one of these convictions during employment in a direct service role, they must immediately notify their manager and either be terminated or moved to an indirect care service role.

How to Obtain a Background Check

1

Contact Indiana State Police

Request background check forms for home health agency employees/owners

Address: Indiana State Police, Criminal History Limited Check

P.O. Box 6188, Indianapolis, IN 46206

Phone: (317) 232-8248

Website: www.in.gov/isp

Email: [email protected]

2

Request the Correct Form

Specify the type of check needed (Limited, National, Fingerprint, or Expanded) and that it is for HCBS Waiver Provider Certification

3

Complete the Form

Fill out completely with accurate information (full legal name, date of birth, all addresses for past 7 years)

4

Submit with Payment

Mail completed form with payment (check or money order payable to "STATE OF INDIANA")

5

Receive and Verify Results

Results will be mailed to address provided. Verify date is within 90 days of your planned application submission. Keep original document.

Personnel Policy Requirements

Your Personnel Policy must include:

  • Written procedure for personal reference, employment history, and criminal background checks
  • Specification of which type (limited, national, or expanded) will be completed
  • Statement that all background checks must be completed PRIOR to employment beginning
  • List of 9 disqualifying convictions and procedures for notification/termination
  • Verification that all professional licensed health professionals verified through Indiana PLA
Tuberculosis (TB) Testing Requirements
Required for HCBS Waiver Provider Certification

Regulatory Basis

TB testing requirements are established under:

  • 410 IAC 17-12-1 - Home health agency TB testing requirements
  • IC 16-27-2 - Criminal history and health requirements for home health agencies
  • 455 IAC 2-14-1 - Employee file documentation requirements

Who Must Have TB Testing

All Direct Care Staff

Anyone providing direct patient contact or care services

All Owners

Every person with ownership interest in the agency

Contractors with Patient Contact

Any contractor providing services with direct client contact

Timeline Requirements (410 IAC 17-12-1)

Upon Hire: Direct care staff must have negative TB test or negative chest X-ray BEFORE employment begins

Annual Requirement: TB screening must be completed every 12 months for all direct care staff

Ongoing: Negative test result must be documented within the previous 12 months

Upon Exposure: Testing required if there is known TB exposure

Approved TB Testing Methods (410 IAC 17-12-1)

Per 410 IAC 17-12-1, the home health agency shall ensure evaluation for tuberculosis using one of the following methods:

Tuberculin Skin Test (TST) - Mantoux Method

Intradermal injection of purified protein derivative (PPD) with reading after 48-72 hours per CDC guidelines.

Two-Step Process: First test, then second test 1-3 weeks later if negative

Typical Cost: $15-30

Where: Primary care physician, urgent care, health department

QuantiFERON-TB Gold Assay

Blood test measuring immune response to TB antigens. Results available in 24 hours.

Advantage: Single visit, faster results, no follow-up needed

Typical Cost: $50-100

Where: Laboratory, primary care physician, urgent care

Special Circumstances (410 IAC 17-12-1)

History of TB or Positive Test Result

If you have documented history of TB, previous positive test, or newly positive results:

  • Must have one chest radiograph to exclude TB diagnosis
  • Physician approval required before working with patients
  • Cannot work in agency or provide direct patient contact unless approved by physician

Known TB Exposure

If you have been exposed to someone with active TB:

  • Immediate TB testing is required (per 410 IAC 17-12-1)
  • Contact your healthcare provider immediately
  • You may not work with patients until cleared by physician

How to Obtain TB Testing

1

Schedule with Healthcare Provider

Contact your primary care physician, urgent care clinic, or local health department to schedule TB testing.

2

Request Written Documentation

Ask for written documentation showing date, test type, and results (Negative/Positive/Pending). This must be included in employee files per 455 IAC 2-14-1.

3

For TST (Mantoux) Only

Return to clinic 48-72 hours after first injection to have result read and documented by healthcare provider.

4

Maintain Documentation

Keep original test results for your records and employee files. Annual testing documentation must be maintained per 410 IAC 17-12-1.

Where to Get TB Testing

Primary Care Physician

Contact your regular doctor to schedule testing

Urgent Care Clinic

Walk-in testing available at most urgent care facilities

Marion County Health Department (Indianapolis)

Phone: (317) 221-2000

Occupational Health Clinic

Many hospitals offer occupational health services for employment screening

Personnel Policy Requirements

Your Personnel Policy must include the following TB requirements per DOH revision letter:

  • Requirement that direct care staff have a negative TB test or negative chest X-ray upon hire
  • Requirement that agency will provide yearly TB education to direct care staff
  • Requirement that testing will be required if there is known TB exposure
Recommended Timeline
Week 1
Request background check forms from Indiana State Police. Schedule TB testing appointment.
Week 2
Complete and submit background check forms with payment. Complete first TB test (if using TST).
Week 3
Return for second TB test reading (if using TST). Background checks should be processed by end of week.
Week 4
Collect all documentation and submit with your LicenseFlow application (within 90 days of obtaining checks).