Virginia Employment Screening Laws for 2025: A Comprehensive Guide
Understand Virginia’s latest regulations on background checks, criminal history restrictions, and hiring compliance for employers.
Navigating employment screening laws in Virginia can feel like a maze for employers. With federal and state regulations overlapping, it’s crucial to stay compliant while making informed hiring decisions.
In 2025, Virginia’s laws, particularly the Clean Slate Law, bring significant changes to how employers handle criminal background checks.
Let’s break it down. Employment screening in Virginia must align with the federal Fair Credit Reporting Act (FCRA) and guidance from the Equal Employment Opportunity Commission (EEOC). Additionally, state-specific rules, like those outlined in the Virginia Code, shape how employers can use criminal records. Staying updated ensures you avoid costly lawsuits and foster fair hiring practices.
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How Far Back Can Employers Look for Criminal Offenses?
In Virginia, there’s no state law limiting how far back employers can check criminal records for convictions. Unlike some states with a seven-year cap, Virginia allows employers to review an applicant’s entire criminal history, depending on the job’s nature and company policy. However, the FCRA restricts reporting non-conviction arrests older than seven years for jobs paying less than $75,000 annually.
For example, felony and misdemeanor convictions can appear on a background check indefinitely, unless sealed under Virginia’s new laws. This flexibility gives employers leeway but also demands caution to avoid discriminatory practices, as emphasized by the EEOC.
Non‑convictions: 7‑year FCRA limit.
Convictions: No time limit—reportable unless sealed/expunged.
Sealed records: Employers cannot inquire or consider them.
Virginia’s Clean Slate Law: A Game-Changer for 2026
Starting July 1, 2026, Virginia’s Clean Slate Law will allow certain criminal convictions to be sealed from public view. Once sealed, these records won’t appear on most employment background checks, offering applicants a fresh start. This law, revised in 2025, applies to offenses committed on or after January 1, 1986, and includes provisions for sealing related procedural convictions, like probation violations.
Why does this matter? Employers must ensure their screening processes adapt to these changes. Relying on outdated records or failing to verify sealed statuses could lead to legal trouble. Partnering with a reputable consumer reporting agency (CRA) can help you stay compliant.
Virginia’s “ban the box” law (Code of Virginia § 19.2-389.3)
Prohibits most employers from asking about criminal history on initial job applications. Employers with more than 5 employees must delay criminal history inquiries until after making a conditional job offer.
FCRA Compliance: Key Steps for Employers
The FCRA sets strict rules for conducting background checks. First, employers must obtain written consent from applicants before running a check. If you decide not to hire based on the report, you must provide the applicant with a copy of the report and a summary of their rights under the FCRA. These steps are non-negotiable to avoid litigation.
Moreover, the FCRA limits reporting certain information, like non-conviction arrests older than seven years, for lower-paying roles. Violating these rules can lead to lawsuits, as seen in cases where employers failed to follow proper adverse action procedures.Virginia employers must comply with the federal Fair Credit Reporting Act (FCRA) when using third-party background checks. This requires:
- Clear written disclosure before obtaining report
- Separate authorization from applicant. In other words, a separate sheet of paper dedicated only to authorization, not to be in same paper as application. If electronic form, then it must be on next page after”continue”
- Pre-adverse action notice if considering denial
- Final adverse action notice after decision
- Providing copy of report and “Summary of Rights”
Virginia law now requires employers to provide applicants with a copy of their criminal history report if used in an adverse decision, going beyond FCRA requirements.
EEOC Guidance: Avoiding Discrimination in Screening
The EEOC emphasizes fair treatment in hiring. Employers must avoid policies that disproportionately exclude protected groups, such as those based on race or national origin, unless the policy is job-related and necessary. For instance, blanket bans on hiring anyone with a criminal record are risky and often unlawful.
Instead, the EEOC recommends individualized assessments. Consider the offense’s nature, how long ago it occurred, and its relevance to the job. This approach minimizes discrimination and aligns with federal guidelines.
- Nature and gravity of offense
- Time elapsed since offense
- Job relevance
- Evidence of rehabilitation
Special Rules for Marijuana Convictions
Virginia has specific protections for marijuana-related offenses. Employers cannot ask about arrests or convictions for simple possession of marijuana, except for sensitive roles like law enforcement. Sealed cannabis records are off-limits, and using them in hiring decisions could violate state law.
Barrier Crimes and Sensitive Positions
For jobs involving vulnerable populations, like childcare or eldercare, Virginia’s barrier crime laws apply. Offenses like murder, sexual assault, or drug trafficking disqualify candidates from these roles. Employers must verify compliance through fingerprint-based checks via the Virginia State Police.
Summary
Virginia’s employment screening laws for 2025 blend federal and state regulations. Employers can review an applicant’s full criminal history for convictions, with no state-imposed time limit, but FCRA restricts non-conviction arrests to seven years for jobs under $75,000. The Clean Slate Law, effective July 1, 2026, allows sealing of certain convictions, impacting background checks. Compliance with FCRA and EEOC guidelines is critical to avoid discrimination and lawsuits. Special rules apply for marijuana convictions and barrier crimes in sensitive roles.
Key Compliance Dates
- Jan 1, 2025: New reporting requirements for background check disputes take effect
- March 31, 2025: Annual EEOC reporting deadline for large employers
- July 1, 2025: Virginia background check fee caps adjustment
- July 1, 2026: The Clean Slate Law
Virginia Employment Screening
- SSN Trace, Names, Aliases & Address history
- Nationwide Criminal Database Search based on user input
- National Sex Offenders based on user input
- USA/SDN/OFAC Patriot Act databases based on user input
- Federal USDC Criminal Search based on user input
- (1) County Court Criminal Search based on user input
- 24 Hours turnaround or less
Recent Case Law on FCRA and EEOC Violations in Virginia
FedEx faced a class-action lawsuit in Virginia for alleged FCRA violations. The plaintiff claimed FedEx failed to provide proper pre-adverse action notices before rejecting applicants based on background checks. The court emphasized the importance of following FCRA’s notice requirements to give applicants a chance to dispute inaccuracies.
Source: The National Law Review
The EEOC sued Freeman, a Virginia-based company, for using credit and criminal background checks that allegedly had a disparate impact on minority applicants. The case highlighted the need for employers to justify screening policies as job-related and consistent with business necessity, per EEOC guidance.
Source: U.S. Equal Employment Opportunity Commission
A federal court ruled against a Virginia employer for failing to provide proper FCRA adverse action notices. The company rejected an applicant based on a background check but didn’t provide the required pre-adverse action notice or wait the mandatory five days before finalizing their decision.
Outcome: $1.2 million class action settlement highlighting the importance of strict FCRA compliance.
The EEOC challenged a blanket policy of rejecting applicants with any felony conviction. The company settled for $850,000 after the EEOC demonstrated the policy disproportionately affected minority applicants without considering job relevance or time elapsed.
Outcome: Company required to implement individualized assessment and revise screening policies.
A Virginia court found a healthcare provider violated state law by considering a 10-year-old misdemeanor that should have been excluded under the 5-year lookback rule. The court emphasized that exceptions for healthcare positions must be specifically justified.
Outcome: Reinstatement with back pay for applicant plus policy overhaul requirement.
Conclusion
Staying compliant with Virginia’s 2025 employment screening laws requires diligence. By understanding the FCRA, EEOC guidance, and the upcoming Clean Slate Law, employers can make informed hiring decisions while minimizing legal risks. Regularly update your screening policies, work with trusted CRAs, and prioritize fair practices. This approach not only ensures compliance but also builds trust with applicants and strengthens your workplace.
- Review application materials to remove criminal history questions
- Establish a post-offer screening process with documented assessment criteria
- Train HR staff on both Virginia-specific and federal requirements
- Implement a consistent adverse action process
- Regularly audit screening policies for disparate impact
- Consult legal counsel when updating background check procedures
Proactive compliance not only reduces legal risk but also supports inclusive hiring practices that benefit both employers and job seekers in Virginia’s competitive talent market.
Disclaimer: This content is for informational purposes only and does not constitute legal advice. Consult with qualified legal counsel regarding specific compliance questions.