Kentucky
Kentucky Background Check Laws (2026 Guide)
Independently fact-checked against primary sources (last audited August 16, 2026). · Reviewed by the RecordingLaw editorial team. · Law checked current as of August 9, 2026. · 17 primary sources cited on this page. How we verify our legal content

Kentucky regulates background checks through a mix of the federal Fair Credit Reporting Act, state executive orders, and statutes such as KRS 335B.020, which bars automatic disqualification from public employment based solely on a prior conviction. Private employers face no statewide ban-the-box requirement.
Overview of Kentucky Background Check Laws
Last verified: March 2026. This page reflects current Kentucky Revised Statutes, federal FCRA requirements, and EEOC enforcement guidance as applied in Kentucky.
Kentucky does not have a single comprehensive background check statute governing all employers. Instead, the state relies on a combination of executive orders, specific industry statutes, federal law, and local ordinances to regulate how criminal history information is gathered and used in employment, housing, and licensing decisions.
Understanding these overlapping rules is essential for employers, landlords, licensing boards, and individuals with criminal records. This guide breaks down each major area of Kentucky background check law, including recent legislative efforts to expand protections for people with past convictions.
How Criminal Background Checks Work in Kentucky
Criminal background checks in Kentucky can be obtained through two primary government agencies. Each serves a different purpose and returns different types of records.

Kentucky State Police (KSP) Criminal Records
The Kentucky State Police maintains criminal history records for the state. There are two types of checks available:
Name-based checks are available to the general public for a $20 fee. Requests can be submitted by mail to the Criminal Identification and Records Branch at 1266 Louisville Road, Frankfort, KY 40601. Processing takes an average of 10 business days. No fingerprints are required.
Fingerprint-based checks are required for certain regulated industries and professions. These are processed through IdentoGO locations across Kentucky at a fee of $54, which covers both state and FBI criminal history reports. Results are typically available within three business days through the FlexCheck web portal.
Administrative Office of the Courts (AOC) Records
The AOC Records Unit provides criminal record reports based on information maintained by the state court system across all 120 Kentucky counties. The fee is $25 per individual search.
AOC reports include all misdemeanor and traffic cases for at least the past five years and felony records dating back to 1978. These reports do not contain federal criminal information.
Ban the Box: Kentucky's Fair Chance Hiring Rules
"Ban the Box" refers to policies that remove the criminal history checkbox from initial job applications. Kentucky's approach to Ban the Box is limited compared to many other states.

State Executive Branch (Executive Order 2017-065)
In February 2017, Governor Matt Bevin signed Executive Order 2017-065, known as the "Fair Chance Employment Initiative." This order applies only to the Kentucky executive branch and does the following:
- Removes the criminal history question from state executive branch job applications
- Prohibits agencies from inquiring about criminal history until after contacting an applicant to offer an interview
- Still allows agencies to consider criminal history when making final hiring decisions
This executive order does not apply to private sector employers, the legislative branch, or the judicial branch of Kentucky government.
Louisville Metro Ordinance
Louisville Metro is the only Kentucky locality with a Ban the Box ordinance. Passed unanimously by the Louisville Metro Council on March 13, 2014, the ordinance covers:
- All Louisville Metro government job applications (with limited exemptions for civil service positions)
- Private contractors doing business with Louisville Metro on contracts exceeding $2,500
- Vendors bidding on city contracts, with the city reserving the right to terminate contracts with vendors that do not comply
The ordinance does not require employers to hire individuals with criminal records. It only delays criminal history inquiries until after initial screening.
No Statewide Private Employer Requirement
Kentucky has not passed a statewide Ban the Box law for private employers as of March 2026. Private employers outside of Louisville Metro government contracts may still ask about criminal history on initial job applications.
The Federal Fair Credit Reporting Act (FCRA) in Kentucky
Because Kentucky lacks a state-level consumer reporting statute for employment screening, the federal FCRA is the primary law governing how third-party background check companies operate in the state. Kentucky employers using a consumer reporting agency (CRA) must comply with these federal requirements.
Disclosure and Consent
Before ordering a background check through a CRA, employers must provide the applicant or employee with a standalone written disclosure stating that a background check may be obtained. The individual must then provide written authorization before the employer can proceed.
Lookback Period Restrictions
The FCRA imposes the following time limits on what CRAs may report:
| Record Type | Lookback Limit | Salary Exception |
|---|---|---|
| Arrests not leading to conviction | 7 years | No limit if salary is $75,000+ |
| Civil suits and judgments | 7 years | No limit if salary is $75,000+ |
| Paid tax liens | 7 years | No limit if salary is $75,000+ |
| Bankruptcies | 10 years | No limit if salary is $75,000+ |
| Criminal convictions | No limit | N/A |
Criminal convictions may be reported indefinitely under the FCRA, regardless of salary level, unless the record has been expunged or sealed under state law.
Adverse Action Requirements
If an employer decides not to hire someone (or takes other adverse action) based in whole or in part on a background check, the FCRA requires a two-step process:
Step 1 (Pre-adverse action): Before making a final decision, the employer must provide the applicant with a copy of the consumer report and a copy of "A Summary of Your Rights Under the Fair Credit Reporting Act."
Step 2 (Final adverse action): After a reasonable waiting period, if the employer proceeds with the adverse decision, they must notify the applicant of the action taken, provide the name and contact information of the CRA that furnished the report, and inform the applicant of their right to dispute the accuracy of the report.
EEOC Guidance on Criminal Records in Employment
The U.S. Equal Employment Opportunity Commission (EEOC) has issued enforcement guidance that applies to all Kentucky employers with 15 or more employees. This guidance addresses how the use of criminal records in employment decisions can violate Title VII of the Civil Rights Act of 1964.

Disparate Treatment
Employers may not treat applicants with identical criminal records differently based on race, color, religion, sex, or national origin. For example, running background checks only on applicants of a certain race would constitute disparate treatment.
Disparate Impact
Even facially neutral policies can violate Title VII if they disproportionately exclude individuals of a particular race or national origin. A blanket policy of excluding all applicants with any criminal record is unlikely to survive scrutiny under the EEOC's guidance.
Individualized Assessment
The EEOC recommends that employers conduct an individualized assessment considering three factors before denying employment based on a criminal record:
- The nature and gravity of the offense
- The time that has passed since the conviction or completion of the sentence
- The nature of the job held or sought
Expungement Laws in Kentucky
Kentucky's expungement laws determine which criminal records can be removed from public access. Expunged records will not appear on most background checks, making expungement a critical factor for anyone navigating the hiring process in Kentucky.
Felony Expungement (KRS 431.073)
Under KRS 431.073, most Class D felony convictions are eligible for expungement. Key requirements include:
- Waiting period: Five years after completion of the sentence, or five years after successful completion of probation or parole, whichever is later
- Filing fee: $50 to file the application, plus a $250 fee charged when the expungement order is issued ($300 total, payable on an installment plan)
- No new convictions: The applicant must not have been convicted of any felony or misdemeanor offense during the waiting period
- Certificate of eligibility: Must be obtained from the Kentucky State Police before filing
Eligible offenses include most Class D felonies that are not sex offenses, offenses against children, DUI, fourth-degree assault, impersonation of a peace officer, abuse of public office, or offenses that resulted in serious bodily injury or death.
Recent legislative amendments have expanded eligibility to include multiple Class D felonies and certain misdemeanor drug offenses.
Misdemeanor Expungement (KRS 431.078)
Under KRS 431.078, misdemeanor convictions, violations, and traffic infractions may be expunged if the following conditions are met:
- Waiting period: Five years after completion of sentence, probation, or parole
- Filing fee: $100
- No new convictions: No felony or misdemeanor convictions in the five years before filing
- Exclusions: Sex offenses and offenses against children are not eligible
Automatic Expungement of Dismissed Charges and Acquittals (KRS 431.076)
Under KRS 431.076, certain records are automatically expunged without any petition:
- Acquittals entered on or after July 15, 2020 are automatically expunged 30 days after the court enters the order of acquittal
- Dismissals with prejudice after July 15, 2020 are also automatically expunged
- Failure to indict cases are eligible for expungement after six months of inaction
The Expungement Process
To pursue expungement in Kentucky, follow these steps as outlined by the Kentucky Court of Justice:
- Request a Certificate of Eligibility from the Kentucky State Police (processing takes two to four weeks)
- File the expungement petition within 30 days of the certificate date
- Pay the applicable filing fee
- The court will review the petition and may hold a hearing
- If granted, the conviction is vacated and all records are expunged
Proposed Clean Slate Legislation
Kentucky legislators have introduced Clean Slate legislation that would create an automatic expungement process for eligible offenses. If enacted, the Administrative Office of the Courts would compile monthly lists of eligible convictions beginning August 15, 2027, and forward them to the courts where each case was heard. Prosecutors would have the opportunity to object to specific expungements. As of March 2026, this legislation has not yet been enacted.
Employer Background Checks
Kentucky employers should be aware of several state-specific rules that interact with the FCRA when conducting employment screening.
Public Employment Protections (KRS 335B.020)
Under KRS 335B.020(1), part of KRS Chapter 335B, no person may be disqualified from public employment solely because of a prior criminal conviction. The only exception is when the conviction directly relates to the position sought.
In deciding whether a conviction directly relates to the position, KRS 335B.020(2) requires the hiring authority to consider the items the applicant submits, including the nature and seriousness of the crime, the applicant's age when it was committed, how much time has passed, how the crime relates to the duties of the position, and any evidence of rehabilitation the applicant submits.
If a person is denied public employment based on a conviction, KRS 335B.030 requires the hiring authority to provide written findings of fact stating the grounds and reasons for the denial, the applicant's right to a hearing under KRS Chapter 13B if requested in writing within ten working days, the earliest date the person may reapply, and that evidence of rehabilitation may be considered on reapplication. The authority carries the burden of proof on whether the conviction directly relates to the position, and an aggrieved party may appeal to circuit court.
Occupational Licensing Protections
KRS 335B.020 also prohibits disqualification from occupational licenses based solely on criminal history. A licensing board may only deny a license if the prior conviction directly relates to the occupation for which the license is sought. KRS 335B.020(3) further creates a rebuttable presumption of good moral character for an applicant who has obtained a certificate of employability under KRS 196.281, unless the conviction would make the person a registrant under KRS 17.500.
Kentucky expanded these protections in 2026. KRS 335B.032, effective April 10, 2026, requires any hiring or licensing authority that uses a criminal background check to set up a process for an applicant with a conviction to obtain an advance determination of whether that conviction will disqualify them. An applicant may submit the application and have it considered before pursuing any required training or specialized education, and the authority must offer a hearing and evaluate the KRS 335B.020(2) evidence before acting. A favorable determination is binding on the authority unless the applicant is later convicted of a crime or had undisclosed convictions. Authorities must also publish their criminal background application policy on their websites, notify applicants within fourteen days of application or interview selection, and promulgate implementing regulations by January 1, 2027.
Industry-Specific Background Check Requirements
Certain Kentucky industries have mandatory background check requirements established by state statute:
Education (KRS 160.151): Certified nonpublic schools (private, parochial, or church schools voluntarily certified by the Kentucky Board of Education) must require national and state criminal background checks on new certified hires and student teachers, conducted by the Kentucky State Police or the Administrative Office of the Courts. Results are sent directly to the hiring superintendent. This statute was most recently amended by 2026 Ky. Acts ch. 74, effective April 10, 2026.
Healthcare and Long-Term Care (KRS 216.533, 216.712, 216.789): The Kentucky Applicant Registry and Employment Screening (KARES) program, administered by the Cabinet for Health and Family Services, requires fingerprint-based background checks for healthcare facility employees. Disqualifying offenses include violent crimes, sex offenses, abuse, certain drug trafficking offenses, and neglect-related offenses.
Childcare (National Background Check Program): Kentucky participates in the federal National Background Check Program through the Division of Child Care. All state-licensed childcare facilities must screen prospective staff. The Division requests interstate background checks from any state where the applicant has resided in the last five years and makes an eligibility determination within 45 days.
State Employees with Federal Tax Information Access (KRS 43.032): Enacted March 27, 2025, this statute requires background checks for all prospective, current, and contracted employees with access to federal tax information.
Housing Background Checks
Kentucky does not have a statewide law restricting landlords from using criminal history in tenant screening decisions. Landlords in Kentucky may:
- Require signed consent from prospective tenants before running a background check
- Inquire about both criminal and credit history during the screening process
- Charge a non-refundable application fee in any amount to cover screening costs
- Deny tenancy based on criminal history, subject to federal fair housing requirements
Fair Housing Considerations
While Kentucky law permits criminal history screening for housing, landlords must apply their screening criteria consistently across all applicants. Under federal fair housing law and the Kentucky Civil Rights Act, landlords may not use criminal history screening in a way that discriminates based on race, color, religion, sex, national origin, familial status, or disability.
For example, asking only applicants of a certain race about their criminal history would constitute illegal discrimination under both federal and Kentucky law.
Recent and Pending Changes to Kentucky Background Check Laws
Kentucky's background check landscape continues to evolve. Several recent and pending legislative changes are worth monitoring.
Recently Enacted Changes
- KRS 335B.032 (2026 Ky. Acts ch. 72): New requirement that hiring and licensing authorities using background checks provide an advance disqualification determination, accept applications before training is completed, and publish their criminal background application policy, effective April 10, 2026
- KRS 335B.030 amendment (2026 Ky. Acts ch. 72): Added a pre-denial written notice and personal hearing requirement and placed the burden of proof on the hiring or licensing authority, effective April 10, 2026
- KRS 335B.020 amendment (2026 Ky. Acts chs. 64 and 72): Added the rebuttable presumption of good moral character for holders of a certificate of employability under KRS 196.281, effective July 15, 2026
- KRS 160.151 amendment (2026 Ky. Acts ch. 74): Updated criminal background check requirements for certified nonpublic school personnel, effective April 10, 2026 (previously amended by 2025 Ky. Acts ch. 113, effective June 27, 2025)
- KRS 238.525 amendment (2025 Ky. Acts ch. 124): Updated licensing and background check requirements, effective July 1, 2025
- KRS 43.032: New requirement for background checks on employees with access to federal tax information, effective March 27, 2025
Pending Legislation
- Clean Slate Act: Proposed automatic expungement for eligible misdemeanor and felony convictions after a five-year waiting period. Would take effect August 15, 2027 if enacted
Frequently Asked Questions
Can a Kentucky employer ask about criminal history on a job application?
Private employers in Kentucky can ask about criminal history on initial job applications unless they are contractors working with Louisville Metro government on contracts over $2,500. State executive branch agencies cannot ask about criminal history until after offering an interview, per Executive Order 2017-065. There is no statewide Ban the Box law covering private employers.
How far back does a background check go in Kentucky?
Under the federal FCRA, consumer reporting agencies may not report non-conviction records (such as arrests that did not lead to charges) older than seven years for positions paying less than $75,000 per year. Criminal convictions may be reported indefinitely unless the record has been expunged under Kentucky law. The AOC maintains misdemeanor and traffic records for at least five years and felony records back to 1978.
What is the cost of a criminal background check in Kentucky?
Costs vary depending on the type of check. A name-based check through the Kentucky State Police costs $20. A fingerprint-based check through IdentoGO costs $54 for both state and FBI reports. An AOC criminal record report costs $25. Employers using third-party consumer reporting agencies may pay different fees depending on the scope of the search.
Can I get my criminal record expunged in Kentucky?
Yes. Most Class D felonies can be expunged under KRS 431.073 after a five-year waiting period for a $50 filing fee plus a $250 fee charged when the expungement order is issued ($300 total). Misdemeanors, violations, and traffic infractions can be expunged under KRS 431.078 after five years for a $100 filing fee. Acquittals and dismissed charges entered after July 15, 2020 are automatically expunged. Sex offenses and offenses against children are not eligible for expungement.
Can a Kentucky landlord deny housing based on a criminal record?
Yes. Kentucky does not restrict landlords from considering criminal history in tenant screening. However, landlords must apply their screening criteria consistently to all applicants and may not use criminal history screening in a discriminatory manner. Federal fair housing law and the Kentucky Civil Rights Act prohibit discrimination based on race, color, religion, sex, national origin, familial status, or disability.
Updates
Corrected the statute attribution for Kentucky's public employment and licensing protections to KRS 335B.020, added the KRS 335B.032 advance-determination process that took effect April 10, 2026, and replaced two citation links that pointed to superseded statute versions.
Independently fact-checked against the cited primary sources
Governing law re-checked for recent changes
Corrected the public-employment/licensing non-disqualification rule to its actual source (KRS 335B.030, not 335B.020), fixed the KRS 431.073 felony expungement fee ($50 filing + $250 on issuance, $300 total, not '$200 reduced from $500') in three places, corrected the felony-expungement no-new-convictions bar to include misdemeanors, and corrected KRS 160.151 to apply to certified nonpublic schools rather than all school employees.
Governing law re-checked for recent changes
Reviewed and approved by an editor
The Law Behind This Article
This article rests on the statutory provisions below, held in our own legal record and retrieved from the official source. Tap a section to read the operative text.
Kentucky Revised Statutes, Chapter 335B: LICENSING AND PUBLIC EMPLOYMENT QUALIFICATIONS
§ 335B.020Disqualification from public employment or occupational license because of prior criminal conviction prohibited -- Items submitted by applicant -- Rebuttable presumption for person who obtains certificate of employability under KRS 196.281In force
(1) A person shall not be disqualified from public employment or from pursuing, practicing, or engaging in any occupation for which a license is required solely because of a: (a) Prior conviction of a crime, unless the crime for which the person was convicted directly relates to the position of employment sought or the occupation for which the license is sought; or (b) Finding that an applicant lacks good character or fails to meet any other similar standard where a criminal conviction is the sole basis for the finding. (2) In determining if a conviction directly relates to the position of public employment sought or the occupation for which the license is sought, the hiring or licensing authority shall consider items submitted by the applicant, which may include: (a) The individual's criminal history, including but not limited to: 1. The nature and seriousness of the crime; 2. The individual's age when the offense was committed; 3. The length of time since the offense was committed; 4. The relationship of the crime to the public employment position sought or the occupation for which the license is sought; and 5.
Official text (excerpt) · last checked 2026-09-06 · Read the full text in our law library · Verify at apps.legislature.ky.gov
§ 335B.030Written findings of fact when denying position of public employment or license based on prior criminal conviction -- Connection between prior conviction and license sought required -- Hearings and appeals -- Burden of proofIn force
(1) (a) If, after evaluating the evidence as described in KRS 335B.020(2), a hiring or licensing authority denies an individual a position of public employment or a license solely because of the individual's prior conviction of a crime, the hiring or licensing authority shall provide the individual with written findings of fact, including but not limited to the following: 1. The grounds and reasons for the denial or disqualification, citing facts as they relate to specific items of consideration in KRS 335B.020(2); 2. That the individual has the right to a hearing conducted in accordance with KRS Chapter 13B, if written request for hearing is made within ten (10) working days after service of notice; 3. The earliest date the person may reapply for a position of public employment or a license; and 4. That new or previously submitted evidence of rehabilitation may be considered upon reapplication. (b) Any party aggrieved by a final order issued by a hiring or licensing authority after a hearing under this subsection may appeal to Franklin Circuit Court or the Circuit Court of the county in which the appealing party resides in accordance with KRS Chapter 13B.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at apps.legislature.ky.gov
Kentucky Revised Statutes, Chapter 431: GENERAL PROVISIONS CONCERNING CRIMES AND PUNISHMENTS
§ 431.073Certain felony convictions may be vacated and the records expunged -- Application -- Hearing -- Vacating conviction without a hearing -- Order to vacate and expunge -- Application form -- Fees -- Retroactivity. (Effective until April 30, 2027)In forcecited in 4 of our articles
(1) Any person who has been: (a) Convicted of a Class D felony violation of KRS 17.175, 186.990, 194A.505, 194B.505, 217.181, 217.207, 217.208, 218A.140, 218A.1415, 218A.1416, 218A.1417, 218A.1418, 218A.1423, 218A.1439, 218A.282, 218A.284, 218A.286, 218A.320, 218A.322, 218A.324, 218A.500, 244.165, 286.11-057, 304.47-025, 324.990, 365.241, 434.155, 434.675, 434.850, 434.872, 511.040, 512.020, 514.030, 514.040, 514.050, 514.060, 514.065, 514.070, 514.080, 514.090, 514.100, 514.110, 514.120, 514.140, 514.150, 514.160, 516.030, 516.060, 516.090, 516.108, 517.120, 518.040, 522.040, 524.100, 525.113, 526.020, 526.030, 528.020, 528.040, 528.050, 530.010, or 530.050; (b) Convicted of a series of Class D felony violations of one (1) or more statutes enumerated in paragraph (a) of this subsection arising from a single incident; (c) Granted a full pardon; or (d) Convicted of a Class D felony, or an offense prior to January 1, 1975 which was punishable by not more than five (5) years' incarceration, which was not a violation of KRS 189A.010, 508.032, or 519.055, abuse of public office, a sex offense, or an offense committed against a child, and did not result in serious bodily injury or…
Official text (excerpt) · last checked 2026-09-01 · Read the full text in our law library · Verify at apps.legislature.ky.gov
Cited in 21 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):Kentucky courts have applied KRS 431.073 strictly. Com. of Ky. v. Ford (2018) held four forged checks passed on four days at three places were not a single incident, so the convictions could not be expunged. Southerland v. Commonwealth (2018) held a court has no authority to expunge an offense the statute does not list.
Opinions citing this section in our collection:
- Com. of Ky. v. Ford (Court of Appeals of Kentucky 2018, 543 S.W.3d 579)✓Ford cashed four forged checks on four days at three businesses over ten days, and the trial court expunged the convictions. The court held they did not arise from a "single incident" under KRS 431.073(1), so they were ineligible, and reversed.
- Southerland v. Commonwealth (Court of Appeals of Kentucky 2018, 565 S.W.3d 165)✓Southerland asked to expunge a 1994 drug trafficking conviction he conceded was not on the KRS 431.073(1) eligibility list, urging inherent judicial power instead. The court held the circuit court had no statutory authority, noting he had already had one felony expunged.
- G. M. W. v. Commonwealth of Kentucky (Court of Appeals of Kentucky 2026)✓After most charges from one 2013 incident were vacated under KRS 431.073, the petitioner used a civil rule to attack the misdemeanor left out. The court treated expungement as a statutory privilege and held no authority existed to reach an offense barred by KRS 431.078(4)(d).
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Kentucky Expungement Laws: KRS 431.073, 431.076, and 431.078 Explained, Expungement Laws by State: How to Clear Your Record (2026), Kentucky Court Records: How to Search, What's Public, and How to Seal Them
§ 431.078Expungement of misdemeanor, violation, and traffic infraction records of convictions and dismissed or amended chargesIn forcecited in 3 of our articles
(1) Any person who has been convicted of: (a) A misdemeanor, a violation, or a traffic infraction not otherwise classified as a misdemeanor or violation, or a series of misdemeanors, violations, or traffic infractions arising from a single incident; or (b) A series of misdemeanors, violations, or traffic infractions not arising from a single incident; may petition the court in which he was convicted for expungement of his misdemeanor or violation record within that judicial district, including a record of any charges for misdemeanors, violations, or traffic infractions that were dismissed or amended in the criminal action. The person shall be informed of the right at the time of adjudication. (2) Except as provided in KRS 218A.275(8) and 218A.276(8), the petition shall be filed no sooner than five (5) years after the completion of the person's sentence or five (5) years after the successful completion of the person's probation, whichever occurs later.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at apps.legislature.ky.gov
Cited in 17 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Flynt v. Commonwealth (Kentucky Supreme Court 2003, 105 S.W.3d 415)“…rial diversion is tantamount to the court’s authority under KRS 431.078 to expunge misdemeanor and violation co…”
- Commonwealth v. Holloway (Court of Appeals of Kentucky 2007, 225 S.W.3d 404)“…2005, Holloway filed a Petition for Expungement pursuant to KRS 431.078, which states in pertinent part:…”
- Harscher v. Commonwealth (Court of Appeals of Kentucky 2010, 327 S.W.3d 519)“…Harscher’s motion. In its order, the trial court noted that KRS 431.078 does not permit ex-pungement of felonie…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Kentucky DUI Laws: Penalties, BAC Limit & License (2026)
§ 431.076Expungement of criminal records for those acquitted of crimes, for whom charges have been dismissed but not in exchange for a guilty plea to another charge, or against whom charges have not resulted in an indictment or an information filed by the Commonwealth's attorney -- Effects of an order of expungement -- Expungement by court or upon petition of person charged -- Exception for records in the custody of the Department for Community Based ServicesIn forcecited in 3 of our articles
(1) (a) On or after July 15, 2020, if a court enters an order of acquittal of criminal charges against a person, or enters an order dismissing with prejudice all criminal charges in a case against a person and not in exchange for a guilty plea to another charge, the court shall order the record expunged upon the expiration of thirty (30) days, unless the person objects to the expungement. As used in this paragraph, "criminal charges" shall not include a traffic infraction not otherwise classified as a misdemeanor. The order expunging the records shall not require any action by the person. (b) A person who has been charged with a criminal offense and who has been acquitted of the charges, or against whom charges have been dismissed and not in exchange for a guilty plea to another charge, and whose records have not been expunged pursuant to paragraph (a) of this subsection, may petition the court in which the disposition of the charges was made to expunge all charges.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at apps.legislature.ky.gov
Cited in 25 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Gibson v. Commonwealth (Kentucky Supreme Court 2009, 291 S.W.3d 686)“…appears to be some wiggle room for expungement, in spite of KRS 431.076. Commonwealth v. Holloway, 225 S.W.…”
- Commonwealth v. Holloway (Court of Appeals of Kentucky 2007, 225 S.W.3d 404)“…anors or violations. The Commonwealth also pointed out that KRS 431.076, which also concerns expungements, appl…”
- Harscher v. Commonwealth (Court of Appeals of Kentucky 2010, 327 S.W.3d 519)“…the trial court incorrectly applied KRS 431.078 instead of KRS 431.076 when it denied his motion to expunge. B…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Kentucky Revised Statutes, Chapter 160: SCHOOL DISTRICTS
§ 160.151Criminal background checks and clear CA/N checks for new certified hires and student teachers in certified nonpublic schools -- New checks on teachers permitted every five years -- Fingerprinting -- Disclosure statement -- Employment of offenders by certified nonpublic schools -- Forms -- Nondisclosure agreement prohibitedIn force
(1) For purposes of this section, "certified nonpublic school" means a private, parochial, or church school that has voluntarily been certified by the Kentucky Board of Education in accordance with KRS 156.160(2). (2) (a) 1. A certified nonpublic school shall require a national and state criminal background check and require a clear CA/N check, as defined in KRS 160.380, on all new certified hires in the school and student teachers assigned to the school and may require a new national and state criminal background check and require a clear CA/N check on each certified teacher once every five (5) years of employment. 2. Certified individuals who were employed in another certified position in a Kentucky school within six (6) months of the date of the hire and who had previously submitted to a national and state criminal background check and were required to have a clear CA/N check for previous employment may be excluded from the initial national or state criminal background checks. (b) The national criminal history background check shall be conducted by the Federal Bureau of Investigation.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at apps.legislature.ky.gov
Kentucky Revised Statutes, Chapter 216: HEALTH FACILITIES AND SERVICES
§ 216.533Department for Behavioral Health, Developmental and Intellectual Disabilities long-term care facilities -- Criminal background checks for applicants for employment -- Persons who may not be employed -- Effect of pardon or expunged record -- Exemption from KRS 216.789(1)In force
(1) A long-term care facility owned, managed, or operated by the Department for Behavioral Health, Developmental and Intellectual Disabilities shall request an in- state criminal background information check from the Justice and Public Safety Cabinet or Administrative Office of the Courts for each applicant recommended for employment. Out-of-state criminal background information checks shall be obtained for any applicant recommended for employment who has resided or been employed outside of the Commonwealth.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at apps.legislature.ky.gov
Kentucky Revised Statutes, Chapter 238: CHARITABLE GAMING
§ 238.525Licensing requirements -- Background check -- DisqualificationIn force
(1) Licenses shall be issued by the office on an annual basis, except as otherwise permitted in KRS 238.530 and 238.545. A license term may be determined by the office in any manner it deems appropriate to facilitate efficient licensing. The office shall charge a licensing and renewal fee not to exceed the maximum amounts established in KRS 238.530, 238.535, and 238.555. (2) The office may issue a temporary license to an applicant who has met the requirements for a license. A temporary license shall be valid from the date of issuance until the regular license is issued or for a period of sixty (60) days, whichever is shorter. A temporary license shall not be renewed, except for good cause and shall not exceed a total of nine (9) months in length. (3) An applicant for any license to be issued under KRS 238.530, 238.535, and 238.555 shall be subjected to a state and national criminal history background check by the office, with the assistance of the Department of Kentucky State Police and the Federal Bureau of Investigation.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at apps.legislature.ky.gov
Cited in 2 court opinions in our collectionLatest citing opinion in our collection: 2009
Opinions citing this section in our collection:
- Bobbie Preece Facility v. Commonwealth, Department of Charitable Gaming (Court of Appeals of Kentucky 2001, 71 S.W.3d 99)“…who hold licenses must seek renewal annually or biennially. KRS 238.525. Preece first voluntarily entered the c…”
- BINGO PALACE v. Lackey (Kentucky Supreme Court 2009, 310 S.W.3d 215)“…n “Charitable Gaming,” KRS *217 Chapter 238. KRS 238.525 authorizes the issuance of annual, bien…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Kentucky Revised Statutes, Chapter 43: AUDITOR OF PUBLIC ACCOUNTS
§ 43.032Background checks required for prospective, current, and contracted employees with access to federal tax information -- Administrative regulationsIn force
(1) The Auditor shall require a national and state criminal background check for every prospective and current employee, including contract staff, with access to or use of federal tax information and may enroll employees and contract staff in the rap back system for continuous monitoring. The criminal background check required by this subsection shall include a fingerprint check by the Department of Kentucky State Police and the Federal Bureau of Investigation, pursuant to the following requirements: (a) The Auditor shall require each employee and contracted staff member with access to or use of federal tax information to submit a complete and legible set of fingerprints to the Department of Kentucky State Police in the manner deemed appropriate by the Department of Kentucky State Police and the Federal Bureau of Investigation; (b) The Department of Kentucky State Police shall submit the fingerprint card to the Federal Bureau of Investigation for a national criminal background check after a state criminal background check is conducted; (c) The results of a national and state criminal background check shall not be distributed or otherwise released by the Auditor, except that the…
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at apps.legislature.ky.gov
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This article also draws on these acts and chapters (opening at their first section): Kentucky Revised Statutes, Chapter 335B: LICENSING AND PUBLIC EMPLOYMENT QUALIFICATIONS § 335B.010 (Definitions for KRS 335B.020 to 335B.070)
Related law for further reading — not part of this article’s citations.
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Sources and References
- Kentucky State Police Background Checks(wp.kentuckystatepolice.ky.gov).gov
- Kentucky Court of Justice - AOC Background Checks(kycourts.gov).gov
- KRS 431.073 - Felony Expungement(apps.legislature.ky.gov).gov
- KRS 431.078 - Misdemeanor Expungement(apps.legislature.ky.gov).gov
- KRS 431.076 - Expungement of Dismissed Charges(apps.legislature.ky.gov).gov
- KRS Chapter 335B - Licensing and Employment Qualifications(apps.legislature.ky.gov).gov
- KARES - Kentucky Applicant Registry and Employment Screening(chfs.ky.gov).gov
- Kentucky National Background Check Program - Childcare(chfs.ky.gov).gov
- KRS 160.151 - Criminal Background Checks for Education(apps.legislature.ky.gov).gov
- KRS 43.032 - Background Checks for Federal Tax Information Access(apps.legislature.ky.gov).gov
- KRS 335B.030 - Written Notice of Denial(apps.legislature.ky.gov).gov
- FTC - FCRA Requirements for Background Screening Companies(ftc.gov).gov
- EEOC Enforcement Guidance on Criminal Records in Employment(eeoc.gov).gov
- Kentucky Commission on Human Rights - Civil Rights Act(kchr.ky.gov).gov
- Kentucky Court of Justice - Expungement Certification Process(kycourts.gov).gov
- Kentucky State Police - Expungements(wp.kentuckystatepolice.ky.gov).gov
- Kentucky League of Cities - Ban the Box Fair Chance Initiative(klc.org)
- Kentucky Revised Statutes (Official)(apps.legislature.ky.gov).gov
- KRS 335B.020 - Disqualification from Public Employment or Occupational License Because of Prior Criminal Conviction Prohibited(apps.legislature.ky.gov)
- KRS 335B.032 - Advance Determination Whether a Conviction Disqualifies an Applicant(apps.legislature.ky.gov)
- KRS 335B.030 - Written Findings of Fact, Hearings, and Appeals on Denial(apps.legislature.ky.gov)
- KRS 160.151 - Criminal Background Checks for Certified Nonpublic Schools(apps.legislature.ky.gov)