Treasure Unique Henderson
Lancaster, RIVERSIDE,United States
Overview
26
26
years of professional experience
Work History
CASE CREATED DATE
Certiphi Screening, Inc
Southampton, PA
01.2025 - 01.2027
- SCREENING REPORT
- Treasure Unique Henderson Page 4
- Treasure Unique Henderson REPORT # xxx-xx-9116 20247291
Maxim Healthcare Services, Inc
Lancaster, Southampton, Columbia, CA, PA, MD
- 01.2025
- Notice of Investigative Consumer Report (“Notice”)
- Dear Treasure Henderson:
- In your application for employment with us, you authorized us to conduct a pre-employment background investigation
- This report is considered an Investigative Consumer Report (“Report”)
- Pursuant to the Federal Fair Credit Reporting Act and applicable state law, this letter is to notify you that we have requested such a Report regarding your character, general reputation, personal characteristics and mode of living
- The exact nature and scope of the Report we requested may include some or all of the following: Social Security Number Verification; County and Federal Criminal Records Search;
- Verification of Previous Employment; Consumer Credit History and Motor Vehicle Records, as may be applicable
- The Report was requested from the investigative consumer reporting agency named below:
- Certiphi, Inc
- In compliance with all applicable laws, we include with this Notice the following: A copy of the Report; A copy of “A Summary of Your Rights under the Fair Credit Reporting Act”; and Any notice, if applicable, required by the state where you reside, outlining any further rights you may have in connection with this report
- Sincerely yours, Enclosures as stated
- SCREENING REPORT
- Treasure Unique Henderson Page 3
- California Investigative Consumer
- Reporting Agencies Act
- Cover Sheet
- The disclosures on this cover sheet are being provided in compliance with the California Investigative Consumer
- Reporting Agencies Act Section 1786.29
- Required Disclosures (1) 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
- Evidence of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of the report
- (2) An investigative consumer reporting agency must 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 of the
- California Investigative Consumer Reporting Agencies
- Act
- This report was furnished by:
Certiphi Screening, Inc
Washington, DC
- 01.2023
Response Center
Washington, DC
01.2001 - 1 1
- A
- Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates b
- Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB: a
- Consumer Financial Protection Bureau, 877) 382-4357 To the extent not included in item 1 above: a
- National banks, federal savings associations, and federal branches and federal agencies of foreign banks b
- State member banks, branches and agencies of foreign banks (other than 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 Banks, and insured state savings associations d
- Federal Credit Unions a
- Office of the Comptroller of the Currency
- Customer Assistance Group, Personal & Confidential
- This report is to only be used in strict adherence to the terms and conditions set forth in the Agreement between
- Certiphi Screening and its client
- Certiphi Screening, Inc., 2025
- All rights reserved
- Certiphi Screening, Inc
- Is a subsidiary company of Vertical Screen, Inc
- Direct any questions to Certiphi Screening, P.O
- Box 541, Southampton
- PA 18966 USA
- Phone: (800) 803-7860; Fax: (888) 260-1380
- SCREENING REPORT
- Treasure Unique Henderson Page 6
National Center
Houston, Minneapolis, TX, MN
- Division of Depositor and Consumer Protection, for Consumer and Depositor Assistance
Assistant General Counsel
Federal Deposit Insurance Corporation
Kansas City, Alexandria, MO, VA
- Office of Consumer Financial Protection, for Office of Aviation Consumer
1200
Washington, DC
- Creditors Subject to the Surface Transportation
- Board
- Office of Public Assistance, Governmental Affairs, and Compliance
Associate Administrator
Surface Transportation Board
Washington, DC
- Creditors Subject to the Packers and Stockyards
- Act, 1921
- Nearest Packers and Stockyards Division Regional Office Small Business Investment Companies, , Office of Capital Access
United States Small Business Administration
Washington, DC
Dealers Securities and Exchange Commission
Washington, DC
- Institutions that are members of the Farm Credit
- System
- Farm Credit Administration
1501 Farm Credit, Response Center
McLean, VA
- Retailers, Finance Companies, and All Other
- Creditors Not Listed Above
- Federal Trade Commission
- Consumer
Screen
Southampton, PA
- Company
- Attn: Consumer Disclosure
- P.O, Toll-free phone – 800-260-1680
Accomplishments
- CASE STATUS Pass
- SERVICE DESCRIPTION STATUS
- Subject Data Treasure Unique Henderson
- Sex Offenders Subject Name: Treasure Unique Henderson - National
- Federal Criminal and Other
- Offenses
- Felony, Misdemeanor and Other Offenses - Los Angeles, CA;
- Riverside, CA
- County Criminal and Other
- Offenses
- Felony, Misdemeanor and Other Offenses - Los Angeles
- California
- County Criminal and Other
- Offenses
- Felony, Misdemeanor and Other Offenses - Riverside, California
- OIG & GSA Excluded Parties OIG & GSA Excluded Parties - Henderson, Treasure
- SanctionsScreen Certiphi SanctionsScreen - Henderson, Treasure
- KEY: Pass Review Pending
- Please Notice
- Please be advised that Certiphi Screening's "Pass/Review" ratings are exclusively based on objective standards of interpreting background information legally obtained under The Fair Credit Reporting Act (15 U.S.C
- Section 1681)
- Such "Pass/Review" assessments should not be inferred nor understood as legally binding indications, recommendations or consumer rating assessments by Certiphi Screening
- Any and all interpretive procedures utilized in characterizing what constitutes all "Pass/Review" ratings are established individually by each client of
- Certiphi Screening and are merely included in said report for that client's specific requirements
- Certiphi Screening does not make any employment or contracting decisions for its clients based on background information in accordance with section 1681m of the FCRA
- Please note, Certiphi Screening may have redacted some information appearing on the following page(s) in accordance with (1) the terms of the applicable services agreement (including the end-user certification regarding the user’s compliance with state and federal equal employment opportunity laws), (2) applicable law (including the Fair Credit Reporting Act (FCRA)), or (3) both (1) and (2)
- The fact that information was redacted should not be used in any employment decision
- SCREENING REPORT
- Treasure Unique Henderson Page 5
- Maxim Entry - Unlicensed w/o Statewide
- Treasure Unique Henderson xxx-xx-9116
- CLIENT CLIENT CODE
- Valencia CA Companion – 40-0693 914-108
- REQUESTER REPORT #
- Rosemarie Diaz / 40-0693, Conditional Hire 20247291, P02F12 4/20/2019 Rev
- 2
- Acto de las Agencias de Consumidor Investigadoras de California
- Resumen de las Provisiones de la Sección 1786.22 (a) Una Agencia de consumidor investigadora proveerá los archivos y la información requeridos bajo sección 1786.10 durante horas de oficina normales y en aviso razonable
- (b) Los archivos mantenidos en un consumidor serán hechos disponibles para la inspección visual del consumidor, como sigue: En persona, si él aparece en persona y equipa la identificación apropiada
- Una copia de su archivo también estará disponible para el consumidor de costo para no exceder los costos reales de servicios de la duplicación proporcionados
- Por el correo certificado, si él hace una petición escrita, con la identificación apropiada, para que las copias sean enviadas a un destinatario especificado
- Las agencias de consumidor investigadoras que se conforman con los pedidos sobre el correo certificados bajo esta sección no serán obligadas para los accesos causados por el mal manejo del correo después de que tales correos salgan de las agencias de consumidor investigadoras
- Un resumen de toda la información contenida en archivos en un consumidor y requerida para ser proporcionado por Section 1786.10 será proporcionado por el teléfono, si el consumidor ha hecho una petición escrita, con la identificación apropiada para el acceso del teléfono, y la carga del peaje, si la hay, para la llamada telefónica se paga por adelantado cerca
- Se carga directamente al consumidor
- (c) El término "identificación apropiada" según como utilizado en la subdivisión (b) significará que la información generalmente suficiente para identificar a una persona
- Tal información incluye documentos tales como licencia, número de cuenta de la Seguro Social, tarjeta de identificación militar, y las tarjetas de crédito
- Solamente si el consumidor no puede razonablemente identificarse con la información descrita arriba, puede una agencia de consumidor investigadora requerir información adicional referente al empleo del consumidor y a los antecedentes familiares personales para verificar su identidad
- (d) La de consumidor investigadora proporcionará a personal entrenado para explicar al consumidor cualquier información conforme a la sección 1786.10
- (e) La agencia de consumidor investigadora proporcionará una explicación escrita de cualquier información cifrada contenida en los archivos mantenidos de un consumidor
- Esta explicación escrita será distribuida cuando un archivo se proporcione a un consumidor para la inspección visual según como requerido bajo sección 1786.22
- (f) Permitirán al consumidor ser acompañado por una otra persona de su elegir, que mostrara la identificación razonable
- La agencia de consumidor investigadora puede requerir al consumidor que muestre una declaración escrita que concede el permiso a la agencia de consumidor de discutir el archivo del consumidor en la presencia de tal otra persona
- Rev 4.11.23
- Para información en español, visite www.consumerfinance.gov/learnmore
- Escribe al Consumer
- Financial Protection Bureau, 1700 G Street N.W., 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 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: o a person has taken adverse action against you because of information in your credit report; o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance; o 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 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
- Rev 4.11.23
- 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-
- The following FCRA right applies with respect to nationwide consumer reporting agencies:
- CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE
- You have a right to place a “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 placed on a consumer’s credit file
- Upon seeing a fraud alert display on a consumer’s credit file, a business is required to take steps to verify the consumer’s identity before 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:
- Rev 4.11.23
Additional Information
- None Note: This search covers the HHS Office of Inspector General's (OIG) List of Excluded Individuals/Entities (LEIE), and the General Service Administration (GSA) - Excluded Parties List (EPLS) and System for Award Management (SAM). These lists include individuals and entities excluded from federally-funded health care programs, and parties debarred, suspended, proposed for debarment, or declared ineligible by agencies or by the General Accounting Office. SCREENING REPORT Treasure Unique Henderson Page 9 SERVICE STATUS Certiphi SanctionsScreen Pass Source Searched: Certiphi SanctionsScreen Date of Search: 01/21/2025 Subject Covered: Treasure Unique Henderson Search Results: No records found Comments: None Note: The Certiphi SanctionsScreen is a proprietary database of sanctions, disciplinary and administrative actions taken by various federal and state healthcare regulatory authorities. The database currently contains information from the FDA, NIH, GSA, OFAC as well as hundreds of other federal and state-level licensing and regulatory bodies. Please advise if you would like more detailed information on the exact contents of Certiphi's SanctionsScreen. End of Report P02F12 4/20/2019 Rev. 2 California Investigative Consumer Reporting Agencies Act Summary of the provisions of Section 1786.22 (a) An investigative consumer reporting agency shall supply files and information required under Section 1786.10 during normal business hours and on reasonable notice. (b) Files maintained on a consumer shall be made available for the consumer's visual inspection, as follows: (1) In person, if he appears in person and furnishes proper identification. A copy of his file shall also be available to the consumer for a fee not to exceed the actual costs of duplication services provided. (2) By certified mail, if he makes a written request, with proper identification, for copies to be sent to a specified addressee. Investigative consumer reporting agencies complying with requests for certified mailings under this section shall not be liable for disclosures to third parties caused by mishandling of mail after such mailings leave the investigative consumer reporting agencies. (3) A summary of all information contained in files on a consumer and required to be provided by Section 1786.10 shall be provided by telephone, if the consumer has made a written request, with proper identification for telephone disclosure, and the toll charge, if any, for the telephone call is prepaid by or charged directly to the consumer. (c) The term "proper identification" as used in subdivision (b) shall mean that information generally deemed sufficient to identify a person. Such information includes documents such as a valid driver' s license, social security account number, military identification card, and credit cards. Only if the consumer is unable to reasonably identify himself with the information described above, may an investigative consumer reporting agency require additional information concerning the consumer's employment and personal or family history in order to verify his identity. (d) The investigative consumer reporting agency shall provide trained personnel to explain to the consumer any information furnished him pursuant to Section 1786.10. (e) The investigative consumer reporting agency shall provide a written explanation of any coded information contained in files maintained on a consumer. This written explanation shall be distributed whenever a file is provided to a consumer for visual inspection as required under Section 1786.22. (f) The consumer shall be permitted to be accompanied by one other person of his choosing, who shall furnish reasonable identification. An investigative consumer reporting agency may require the consumer to furnish a written statement granting permission to the consumer reporting agency to discuss the consumer's file in such person's presence.
Timeline
CASE CREATED DATE
Certiphi Screening, Inc
01.2025 - 01.2027
Response Center
01.2001 - 1 1
Maxim Healthcare Services, Inc
- 01.2025
Certiphi Screening, Inc
- 01.2023
National Center
Assistant General Counsel
Federal Deposit Insurance Corporation
1200
Associate Administrator
Surface Transportation Board
United States Small Business Administration
Dealers Securities and Exchange Commission
1501 Farm Credit, Response Center
Screen
Similar Profiles
JACQUELINE FELDMANJACQUELINE FELDMAN
Owner/Background Investigator at US Screening Consultants FKA Background ScreeningOwner/Background Investigator at US Screening Consultants FKA Background Screening
SOUMYA SATHYANSOUMYA SATHYAN
Radiology Technologist at NURA - Ai HEALTH SCREENING CENTER ( Fujifilm DKH )Radiology Technologist at NURA - Ai HEALTH SCREENING CENTER ( Fujifilm DKH )
Gwen ByrneGwen Byrne
Office Assistant at National Screening CentreOffice Assistant at National Screening Centre
Riley John NumataRiley John Numata
Funeral Honor Coordinator at USN NRC RiversideFuneral Honor Coordinator at USN NRC Riverside
Nicole GreccoNicole Grecco
Independent Studies Teacher at Options For Youth Public Charter SchoolsIndependent Studies Teacher at Options For Youth Public Charter Schools