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Search results for: WELFARE (SOCIAL SERVICES)
HeadingSubheadingDescriptionClassStatuteView KeySentenceDate AddedRetirement Date
WELFARE (SOCIAL SERVICES)Agencies and FacilitiesOperate without a licenseMisdemeanor63.1-215(3)DAY-3794-M90-12M19992002-10-1
WELFARE (SOCIAL SERVICES)Agencies and FacilitiesOperate without a licenseMisdemeanor63.2-1712(3)WSS-3794-M10-12M2002
WELFARE (SOCIAL SERVICES)Agencies and FacilitiesInterfere with Social Services Commissioner's dutiesMisdemeanor63.2-1712(1)WSS-3783-M10-12M2002
WELFARE (SOCIAL SERVICES)Agencies and FacilitiesMake a false statement about operation of facilityMisdemeanor63.2-1712(2)WSS-3784-M10-12M2002
WELFARE (SOCIAL SERVICES)Agencies and FacilitiesFacility serving more than approvedMisdemeanor63.2-1712(4)WSS-3785-M10-12M2002
WELFARE (SOCIAL SERVICES)Agencies and FacilitiesFail to comply with order of children's facility license suspensionMisdemeanor63.2-1737WSS-4269-M20-6M2006
WELFARE (SOCIAL SERVICES)Agencies and FacilitiesMake a false statement about operation child/family day systemMisdemeanor22.1-289.035WSS-4000-M10-12M2021
WELFARE (SOCIAL SERVICES)Also SeeFraud2013
WELFARE (SOCIAL SERVICES)Background CheckFalse statement on application or registrationMisdemeanor63.2-1721WSS-3780-M10-12M2002
WELFARE (SOCIAL SERVICES)Background CheckAllow sex offender to reside, work or volunteer in family day homeMisdemeanor63.2-1727WSS-3792-M10-12M20052021-07-1
WELFARE (SOCIAL SERVICES)Background CheckFalse statements regarding child abuse, etc., prior recordMisdemeanor63.2-1725WSS-3793-M10-12M20052017-07-1
WELFARE (SOCIAL SERVICES)Background CheckFalse statements regarding child abuse/prior record (Unlicensed Ctr)Misdemeanor63.2-1724WSS-3790-M10-12M20052017-07-1
WELFARE (SOCIAL SERVICES)Background CheckChild welfare agency - fail to conduct background checkMisdemeanor63.2-1721(J)WSS-3762-M3Fine20062017-07-1
WELFARE (SOCIAL SERVICES)Background CheckUnlicensed child day center - fail to conduct background checkMisdemeanor63.2-1724WSS-3763-M3Fine20062017-07-1
WELFARE (SOCIAL SERVICES)Background CheckChild/Family day homes - fail to conduct background checkMisdemeanor63.2-1725WSS-3764-M3Fine20062017-07-1
WELFARE (SOCIAL SERVICES)Background CheckFalse statement to obtain employment, assisted living, etc.Misdemeanor63.2-1720(D)WSS-3786-M10-12M2015
WELFARE (SOCIAL SERVICES)Background CheckFalse statement on application - assisted living, etc., volunteerMisdemeanor63.2-1720(F)WSS-3791-M10-12M2017
WELFARE (SOCIAL SERVICES)Background CheckFalse statement to obtain employment - child center, etc.Misdemeanor63.2-1720.1(D)WSS-4000-M10-12M20172021-07-1
WELFARE (SOCIAL SERVICES)Background CheckFalse statement to obtain license - child center, etc.Misdemeanor63.2-1721.1(F)WSS-4001-M10-12M20172021-07-1
WELFARE (SOCIAL SERVICES)Background CheckAllow sex offender to reside, work or volunteer in family day homeMisdemeanor22.1-289.041WSS-3792-M10-12M2021
WELFARE (SOCIAL SERVICES)Background CheckFalse statement to obtain license - child/family day systemMisdemeanor22.1-289.036WSS-4001-M10-12M2021
WELFARE (SOCIAL SERVICES)Background Check (Before July 1, 2017)False statement on application - assisted living, etc., volunteerMisdemeanor63.2-1720(G)WSS-3791-M10-12M20052017-07-1
WELFARE (SOCIAL SERVICES)Background Check (Before July 1, 2017)False statement to obtain employment, assisted living, etc.Misdemeanor63.2-1720(E)WSS-3786-M10-12M20022017-07-1
WELFARE (SOCIAL SERVICES)Birth Father RegistryRelease information from Virginia Birth Father Registry, intentionallyMisdemeanor63.2-1251WSS-3775-M4Fine2012
WELFARE (SOCIAL SERVICES)Blind and Vision Impaired, Dept.Manufacturing by the blind, falsely indicateMisdemeanor51.5-105WSS-3767-M10-12M20022016-07-1
WELFARE (SOCIAL SERVICES)Day Care Centers / HomesFalse statement to obtain employment with licensed homes for aged, etcMisdemeanor63.1-173.2DAY-3786-M10-12M20012002-10-1
WELFARE (SOCIAL SERVICES)Day Care Centers / HomesFalse statement to obtain employment with district homes for aged, etcMisdemeanor63.1-189.1DAY-3787-M10-12M20012002-10-1
WELFARE (SOCIAL SERVICES)Day Care Centers / HomesFalse statement to obtain employment with adult day care centersMisdemeanor63.1-194.13DAY-3788-M10-12M20012002-10-1
WELFARE (SOCIAL SERVICES)Dept. of Visually HandicappedManufacturing by the blind, falsely indicateMisdemeanor63.1-171WSS-3767-M10-12M20012002-10-1
WELFARE (SOCIAL SERVICES)Disclose InformationUnauthorized access of Dept. of Social Services recordsMisdemeanor63.1-53WSS-3769-M10-12M20012002-10-1
WELFARE (SOCIAL SERVICES)Disclose InformationImproper disclosure of public assistance informationMisdemeanor63.2-104WSS-3766-M10-12M2002
WELFARE (SOCIAL SERVICES)Disclose InformationImproper disclosure of Dept. of Blind and Vision Impaired informationMisdemeanor51.5-69WSS-3779-M10-12M20022014-07-1
WELFARE (SOCIAL SERVICES)Disclose InformationUnauthorized access of Dept. of Social Services recordsMisdemeanor63.2-102WSS-3769-M10-12M2002
WELFARE (SOCIAL SERVICES)Disclose InformationImproper disclosure of public assistance informationMisdemeanor63.1-126WSS-3766-M10-12M20012002-10-1
WELFARE (SOCIAL SERVICES)Disclose InformationImproper disclosure of confidential informationMisdemeanor22.1-289.06WSS-4003-M10-12M2021
WELFARE (SOCIAL SERVICES)Financial StatementDependent child, financial statement not filed by responsible personMisdemeanor63.2-1919WSS-3765-M4Fine2002
WELFARE (SOCIAL SERVICES)Financial StatementDependent child, financial statement not filed by responsible personMisdemeanor63.1-274.5WSS-3765-M4Fine20012002-10-1
WELFARE (SOCIAL SERVICES)NonsupportSee §20-61, Desertion / Nonsupport63.2-5102002
WELFARE (SOCIAL SERVICES)NonsupportSee §20-61, Desertion / Nonsupport63.1-90.120012002-10-1
WELFARE (SOCIAL SERVICES)SubpoenaSubpoena/fee violations related to public assistance hearingMisdemeanor63.2-106WSS-3768-M10-12M2002
WELFARE (SOCIAL SERVICES)SubpoenaSubpoena/fee violations related to public assistance hearingMisdemeanor63.1-125WSS-3768-M10-12M20012002-10-1
WELFARE (SOCIAL SERVICES)Type Not ClearWelfare (Social Services) offense - Type not clear from recordWSS-3761-S92010