What is one of the conditions for a person with controlling interest in a facility?

A person with a controlling interest in a facility must undergo level 2 background screening. This requirement is in place to ensure that individuals who have significant control or ownership over a facility are thoroughly vetted for any past criminal activity or other relevant concerns that may affect the safety and operations of the facility.

Level 2 background screenings typically include fingerprint checks through law enforcement agencies and are designed to provide a comprehensive view of an individual's criminal history. This helps maintain high standards of safety and compliance within the facility, which is particularly important in sectors where trust is paramount, such as healthcare.

While financial audits and recommendations are important in assessing overall operational integrity and suitability for certain roles, they do not specifically address the safety and trust concerns that background screenings aim to mitigate. Background screenings directly relate to the qualifications and character of individuals in responsible positions, thereby supporting a safe environment for employees and clients alike.