§416.15(b)(11)(ii)(e): Background check references

Among the background check paperwork a program must keep on file are two acceptable references. The public record shows only that line of the rule, so it does not say whose references were missing.

State regulation (18 NYCRR)§416.15(b)(11)(ii)(e)
TypeRecords
Cited in our records277 times at 263 NYC home-based programs
Marked open right now81

The state's wording

two acceptable references;

This is the text the state (OCFS) attaches to the citation. It is a template, so it can sound harsher or vaguer than the finding behind it.

Worth asking the provider

Are the required references on file for every caregiver?

Reading it on a record

Look at whether the citation is marked open or corrected, how long ago it was cited, and whether the same section shows up on several inspections. One corrected citation is common. The same one on visit after visit is worth a direct question. Our guide to checking a daycare and methodology explain the rest.

Look up a home daycare and read its record

Related sections

Counts are from the inspection records we hold, as of 2026-10-19. The plain-English note was written by NYC Daycare Check from the city's wording; the citation on each provider's page is the record.