protective service investigations & the employee disqualification list

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Slide 2 Protective Service Investigations & The Employee Disqualification List Slide 3 Objectives Laws & State RegulationsLaws & State Regulations Employee Disqualification List (EDL)Employee Disqualification List (EDL) Investigative ProcessInvestigative Process Slide 4 1984 Legislation established an EDL for those determined to have abused or neglected a facility resident 1989 misappropriation of funds or property was included 1992 extended to include in-home service employees and added graduated penalties 1994 further extended to include agencies licensed by Dept. of Health and Senior Services and all Medicaid providers. HISTORY Slide 5 The Laws and Regulations Slide 6 Mandated Reporters Failure to Report Confidentiality Statute 660.300 Slide 7 660.300 continued Reporter Immunity Prohibition of Retaliation Penalties EDL Mandate Slide 8 Misappropriation of property or funds Falsification of documentation Statute 660.305 Slide 9 Employment Prohibition Referral Process Requests to Remove Name from EDL No charge for unemployment insurance benefits Statute 660.315 Slide 10 Statute 660.317 Family Care Safety Registry Criminal Background Check Good Cause Waiver Slide 11 Quarterly & Annual EDL Updates http://www.health.mo.gov/safety /edl/ Slide 12 Family Care Safety Registry http://www.health.mo. gov/safety/fcsr/ 866-422-6872 Slide 13 Family Care Safety Registry Checks: Family Care Safety Registry Checks: State Criminal Background Records Maintained by the MO Highway Patrol, including Sex Offender Records Child Abuse / Neglect Records Maintained by the Childrens Division Division of Senior & Disability Services EDL Licensing Records Maintained by the DHSS of Childcare Facility, Residential Living Facilities, and Nursing Homes FSD Licensing Records of Foster Parent, Residential Care Facility & Child Placing Agencies Dept. of Mental Health's Employment Disqualification Registry Slide 14 Registering: Website: http://www.health.mo.gov/ safety/fcsr/ Phone:1-866-422-6872 Slide 15 Online Mail Registration fees Registering contd