MASTER TEMPLATE Adjudication Matrix

	A	B	C	D
1	Master Version Adjudication Matrix		Date:	03.09.2023

2	Note: Yardstik will follow all client guidelines that are compliant with FCRA and state rules and regulations
3
4	With the exception of active/pending warrants, Yardstik will not report non-criminal records
5	(i.e. arrests, arrests without disposition, petty misdemeanors, ordinances, infractions and summary offenses)
6	or cases that have a disposition of dismissed, expunged, reversed, vacated or pardoned.
7
8	Clear = meets requirements
9	Consider = Needs review by client
10
11	No Felonies	Automatic "consider" if a felony is on record
12
13
14	MVR Report Matrix	Is there a minimum age requirement? If yes, what age?	18
15		DL# status is Valid & Not Expired, Not Permit	Clear
16		DL# status is disqualified	Consider
17		DL# status is restricted (LOFS 21 & over, within state limits, etc)	Consider
18		DL# status is valid pending	Consider
19		DL# status is limited	Consider
20		DL# status is surrendered	Consider
21		DL# status is suspended	Consider
22		DL# status is unknown (may be applicable in HI)	Consider
23		DL# is eligible (elibigble to reinstate)	Consider
24
25
26	MVR Vehicles & Traffic (reported on MVR & Express package)	Minor Moving Violations reported on MVR & Express	w/in 3 years	3+ - 7 years
27		Traffic Light or Stop sign violations	Clear	Clear
28		Speeding Violations	Clear	Clear
29		Driving w/o License	Clear	Clear
30		Driving w/o Insurance	Clear	Clear
31		Accidents*	Clear	Clear
32		Cell phone / Distracted Driving	Clear	Clear
33		Parking	Clear	Clear
34		Vehicle Equipment	Clear	Clear
35		Administrative action (failure to appear, failure to pay fine, etc)	Consider	Consider
36		General Moving Violations = Any combination of 3 or more moving violations in 3 years	Consider	Consider
37		*Not all states will indicate fault from an accident
38
39	MVR - Major Traffic (may also be listed on Criminal traffic)	Major Moving Violations reported on MVR	w/in 3 years	3+ - 7 years
40		DUI/DWI/OWI	Consider	Consider
41		Vehicular homicide, manslaugther, assualt with motor vehicle	Consider	Consider
42		Unsafe Operation - reckless/careless driving, hit & run, etc.	Consider	Consider
43		Open Container in Vehicle	Consider	Consider
44		Refuse Test/Implied consent law	Clear	Clear
45		Accidents*	Clear	Clear
46		Driving while license suspended/revoked/disqualified	Consider	Clear
47		Leaving scene of accident/Fail to stop/report	Consider	Consider
48		Disregarding or evading police	Consider	Consider
49		Major Moving Violations = 1 major moving violation in 3 years	Consider	Clear
50
51	Criminal Traffic (Major traffic listed on county or state criminal)	Charges	Misdemeanor	Felony
52		DUI/DWI/OWI	Consider - 7 years	Consider - 7 years
53		Vehicular homicide, manslaugther, assualt with motor vehicle	Consider - 7 years	Consider - 7 years
54		Unsafe Operation - Reckless/careless driving	Consider - 7 years	Consider - 7 years
55		Open Container in Vehicle	Consider - 7 years	Consider - 7 years
56		Refuse Test/Implied consent law	Consider - 7 years	Consider - 7 years
57		Driving with suspended/revoked/disqualified license	Consider - 7 years	Consider - 7 years
58		Leaving scene of accident/Fail to stop/report	Consider - 7 years	Consider - 7 years
59		Disregarding or evading police	Consider - 7 years	Consider - 7 years
60
61	Category	Charges	Misdemeanor	Felony
62	Drugs and Alcohol	Underage alcohol & tobacco use	Clear	Consider - 7 years
63		Alcohol & Tobacco	Clear	Consider - 7 years
64		Drugs-Possession/Use or possession of paraphenalia	Clear	Consider - 7 years
65		Drugs-Sale & Manufacture (including distribution & delivery)	Clear	Consider - 7 years
66		Drugs-Marijuana Possession/Use	Clear	Consider - 7 years
67		Drugs - Marijuana Possession/Use - 1st offense	Clear	Consider - 7 years
68	Fraud	Fraud	Consider - 7 years	Consider - 7 years
69		Embezzlement	Consider - 7 years	Consider - 7 years
70		Cyber Crimes	Consider - 7 years	Consider - 7 years
71		Bribery & Corruption	Consider - 7 years	Consider - 7 years
72		Identity Theft & Impersonation (fake ID, bad check, forgery)	Consider - 7 years	Consider - 7 years
73		Forgery	Consider - 7 years	Consider - 7 years
74		Worthless Check	Consider - 7 years	Consider - 7 years
75		Extortion	Consider - 7 years	Consider - 7 years
76		Business & Tax	Consider - 7 years	Consider - 7 years
77	Homicide	Intentional Homicide	Consider - 7 years	Consider - 7 years
78		Attempted Homicide	Consider - 7 years	Consider - 7 years
79		Unintentional Killing	Consider - 7 years	Consider - 7 years
80	Theft & Property	Robbery	Consider - 7 years	Consider - 7 years
81		Burglary	Consider - 7 years	Consider - 7 years
82		Arson	Consider - 7 years	Consider - 7 years
83		Theft	Consider - 7 years	Consider - 7 years
84		Petty Theft	Consider - 7 years	Consider - 7 years
85		Possession of Stolen Property	Consider - 7 years	Consider - 7 years
86		Vandalism & Mischief (property damage)	Consider - 7 years	Consider - 7 years
87		Trespassing	Consider - 7 years	Consider - 7 years
88	Other/Statutory	Custody & Support (including failure or contempt)	Consider - 3 years	Consider - 7 years
89		Public Nuisance or disturbance	Clear	Consider - 7 years
90		Safety & Zoning	Clear	Consider - 7 years
91		Fish & Game	Clear	Consider - 7 years
92		Animal ordinances	Consider - 7 years	Consider - 7 years
93		Gambling	Clear	Consider - 7 years
94		Miscellaneous Citations & Violations	Clear	Consider - 7 years
95		Weapons charges	Consider - 7 years	Consider - 7 years
96	Category	Charges	Misdemeanor	Felony
97	Security	Immigration	Clear	Consider - 7 years
98		Terrorism, Treason, Espionage	Consider - 7 years	Consider - 7 years
99		Listed on Global Watch List (OFAC, Wanted List, OIG, etc)	Consider - 7 years	Consider - 7 years
100	Sexual	Sexual Abuse (including adult, vulnerable adult, child)	Consider - 7 years	Consider - 7 years