CT · state guide
Connecticut background screening law
What is different here
- Connecticut has an employment AI statute, and the act usually cited as its AI law is not it. P.A. 26-15 (Substitute SB 5), sections 7 to 12, regulates "automated employment-related decision technology", defined as technology that processes personal data and generates an output that is a substantial factor used to make or materially influence an employment-related decision. A developer must supply the deployer with the information it needs, a deployer whose technology interacts with an applicant must disclose that in plain language, and a deployer must give a written notice before the decision that names the technology, states its purpose, describes the categories of personal data it will process and their sources, and gives contact information. The deployer duties apply on or after 1 October 2027. Enforcement is solely by the Attorney General as an unfair or deceptive trade practice, section 42-110g is expressly disapplied, and the act states that nothing in it provides a basis for a private right of action.
- The discrimination change takes effect a year earlier than the disclosure duties. Section 13 of P.A. 26-15 amends Conn. Gen. Stat. 46a-60(b)(1) from 1 October 2026 so that "The use of an automated employment-related decision technology ... shall not be a defense against a complaint alleging a discriminatory practice in violation of this subdivision", and lets the commission or court consider evidence of anti-bias testing, including its quality, efficacy, recency and scope. The companion act, P.A. 23-16, requires the Department of Administrative Services to inventory and assess AI systems used by state agencies; its text contains no occurrence of "employer" or "employment", and it regulates no employer.
- The provision that lands on a screening company is Conn. Gen. Stat. 31-51i(i). It defines a consumer reporting agency for employment screening and requires one that issues a report containing criminal matters of public record to notify the consumer at the time the report is issued, not on adverse action, that it is reporting those matters and to give the name and address of the person receiving the report. The definition of criminal matters of public record reaches arrests and indictments, not convictions alone, and the agency must maintain procedures ensuring the information is complete and up to date, conforming at a minimum to Conn. Gen. Stat. 54-142e.
- The ban-the-box rule is an application-stage rule. Conn. Gen. Stat. 31-51i(b) provides that no employer shall inquire about a prospective employee's prior arrests, criminal charges or convictions on an initial employment application, with two exceptions: where an applicable state or federal law requires the inquiry, or where a security or fidelity bond or equivalent bond is required for the position. Employer is defined through 46a-80a(3), which reaches "any person or employer with one or more persons in such person's or employer's employ", so there is no size threshold to clear. Subsections (c) through (f) separately bar requiring disclosure of erased criminal history record information, require a notice on any application form that asks about criminal history, and bar denying employment or discharging solely on the basis of erased information or of a provisional pardon or certificate of rehabilitation.
- Connecticut has no county courts and its erasure clock is not its website display limit. One Superior Court is the trial court of general jurisdiction for all matters, including all criminal matters, sitting across 13 judicial districts and 19 Geographical Area courts, and the eight counties have been geographic entities only since county government was abolished. The state repository is the DESPP State Police Bureau of Identification, which works by fingerprint and positive identification rather than by name, and the Judicial Branch directs criminal record checks and letters of good conduct to it. The free Criminal and Motor Vehicle Case Look-up is name-based or docket-based and stops showing a conviction ten years after sentencing under Practice Book section 7-13, with removal a month early. The statutory erasure scheme is separate and runs from the most recent judgment of conviction.
How the courts here are organized
Connecticut has one trial court. The Superior Court is the court of general jurisdiction for all matters, criminal and civil alike, and there is no separate trial court of limited criminal jurisdiction sitting below it on the criminal side. That single fact decides how a Connecticut search is scoped: there is no municipal court layer to miss and no county court to route to, because the structure is not built on counties at all.
The state's eight counties (Fairfield, Hartford, Litchfield, Middlesex, New Haven, New London, Tolland and Windham) have been geographic entities only since county government was abolished. They are not court divisions and they do not hold records. The Superior Court is organized instead into 13 judicial districts and 19 Geographical Area courts. The judicial districts are Ansonia-Milford, Bridgeport, Danbury, Hartford, Litchfield, Middlesex, New Britain, New Haven-Meriden, New London-Norwich, Stamford-Norwalk, Tolland, Waterbury and Windham. The Geographical Area courts run from G.A. 1 at Stamford to G.A. 23 at New Haven, and the numbering skips 6, 8, 16 and 17, which no longer exist.
The practical consequence is that a Connecticut docket number is court-location coded rather than county coded, and instructions that tell a reader to search the county court are wrong here. The free Criminal and Motor Vehicle Case Look-up accepts a defendant name or a docket number, and it also publishes a daily docket by court and by defendant, pending cases, arrest warrants, the sentence review docket, motions to seal or close, and an attorney search by juris number. Court locations are read by Geographical Area or by judicial district, never by county.
The free case look-up carries a display limit that is easy to mistake for a lookback rule. Its own notice states that conviction information is generally shown for no more than ten years after the date of sentencing "unless Section 7-13 of the Connecticut Practice Book provides for a shorter period of time in which case this information will be shown for the shorter period of time", and that conviction information is removed from the website one month before the end of whichever period applies. Because of that early removal, a search of this source cannot see the whole ten years. The limit is a Practice Book rule about what the website displays, not a statutory restriction on what may be reported.
The site also publishes what it does not show, in its own words: convictions resulting from unvacated forfeitures of bail or collateral in non-motor vehicle cases are not shown, youthful offender cases and juvenile cases are not shown, and infraction and violation convictions are not shown. It adds that the information "may change daily due to erasures, corrections, pardons, and other modifications" and that the Judicial Branch "cannot guarantee the accuracy of the information except with respect to this date". A case-file copy is a different product from the website entry, requested from the Superior Court Records Center with the case name and docket number and normally available within one or two business days.
The authoritative record for a Connecticut criminal matter is therefore the Superior Court file, held under a docket number that encodes a court location, and the state repository is a separate fingerprint-based product reached from the Department of Emergency Services and Public Protection. The two answer different questions and neither is a substitute for the other.
| Trial court | One Superior Court, all matters including criminal |
|---|---|
| Trial courts of limited criminal jurisdiction | None |
| Counties | 8, geographic entities only since county government was abolished |
| County courts | None |
| Judicial districts | 13 |
| Geographical Area courts | 19, numbered to G.A. 23 with gaps at 6, 8, 16 and 17 |
| Docket coding | Court location, not county |
| Free case search | Criminal and Motor Vehicle Case Look-up, jud.ct.gov |
| Search modes | Defendant name, docket number, daily docket by court |
| Also published | Pending cases, arrest warrants, sentence review, sealing motions |
| Not shown | Youthful offender, juvenile, infraction and violation convictions |
| Display limit | 10 years after sentencing, removed one month early |
| Source of that limit | Practice Book section 7-13, not a statute |
| Case file route | Superior Court Records Center, one to two business days |
| State repository | DESPP State Police Bureau of Identification |
| Repository basis | Fingerprint and positive identification, not name based |
| Statutory authority | Conn. Gen. Stat. 29-17a |
| Where record checks go | Judicial Branch directs them to DESPP |
| Erasure clock | 7 years for misdemeanors, 10 for class D and E felonies |
| DESPP website | ct.gov/despp returns a 239-byte soft 404 at HTTP 200 |
Connecticut's repository is not name-based, and that is the first limit a screening product meets here. Conn. Gen. Stat. 29-17a provides that where a criminal history records check is required, "such check shall be requested from the State Police Bureau of Identification and shall be applicable to the individual identified in the request", and the requesting party must "arrange for the fingerprinting of the individual or for conducting any other method of positive identification required by the State Police Bureau of Identification". A national check, where one is requested, is run through the Federal Bureau of Investigation on the same footing. A name-based product is therefore not a substitute for the Connecticut state check, because the state check is built to be tied to a person rather than to a name.
The Judicial Branch does not hold the criminal history at all, and it says so. Its own records page states that "requests for criminal record checks, criminal histories and letters of good conduct must be made to the Department of Emergency Services and Public Protection". What the Judicial Branch publishes is the case look-up and the case file, which is a court-record product, and a repository product is a different thing obtained from a different agency under a different statute.
The second limit is the one that moves under a search. The statutory erasure scheme at Conn. Gen. Stat. 54-142a removes records by operation of law, and the case look-up's own notice says the information shown "may change daily due to erasures, corrections, pardons, and other modifications". So the same docket can return different content on two dates without any error having occurred, and a report produced on one date can be stale on another. Where a report includes criminal matters of public record, 31-51i(i)(2)(B) requires the agency to maintain procedures designed to ensure that what it reports is complete and up to date as of the date of issue, conforming at a minimum to Conn. Gen. Stat. 54-142e. That is a duty with a date on it.
The third limit is the display rule, and it is not a statutory lookback. The ten-year limit on the case look-up comes from Practice Book section 7-13 and is a website display rule, and the site removes a conviction a month before the end of whichever period applies. A product that reads the look-up and reports what it sees is reporting a subset of what the court file contains, and the difference widens at the older end. Nothing in the Practice Book limit restricts what may be reported from the file, and nothing in the erasure statute sets a screening lookback either: erasure removes the record rather than capping its age.
The fourth limit is what erasure does and does not reach, which decides how much of a Connecticut history a search can find. Section 54-142a(a) erases records of a finding of not guilty and of dismissed charges, and (c) erases nolled charges after thirteen months. Subsection (e) erases convictions on the seven and ten year clocks. Subdivision (e)(2) excludes from erasure any conviction designated a family violence crime on or after 1 January 2000, any nonviolent sexual offense or sexually violent offense as defined in section 54-250, a list of named sections, and a second operating-under-the-influence conviction within ten years of the first. So the offenses most likely to matter to an employer are the ones that stay.
The fifth limit sits on the employer rather than the source. Section 31-51i(c) bars an employer or its agent from requiring an employee or prospective employee to disclose the existence of erased criminal history record information, and (e) and (f) bar denying employment or discharging solely on the basis of erased information or of a provisional pardon or certificate of rehabilitation. "Erased" is defined at 46a-80a(4) to reach erasure under 54-142a or 54-76o, youthful offender information under 46b-146, and criminal case continuances more than thirteen months old. A report that discloses a youthful offender adjudication or a stale continuance is disclosing something the employer may not ask for.
The federal baseline
Federal law sets the floor here as it does everywhere. It is at 15 U.S.C. §1681 et seq., it binds the agency and the employer separately, and it does not vary by state. The FCRA article covers it section by section, including the seven-year limits, the salary threshold and the adverse action sequence, so that this page does not restate any of it.
What follows is only the overlay: what Connecticut adds on top of that floor, and where it departs from it.
What Connecticut law adds
Consumer reporting statute
Connecticut has no employment-purpose mini-Fair Credit Reporting Act, and it regulates employment screening agencies through a different statute. Its credit reporting act at Conn. Gen. Stat. 36a-695 to 36a-699e defines "consumer" as "an individual seeking credit for personal, family or household purposes" and "credit report" as information used for determining eligibility for credit used primarily for personal, family or household purposes, so every operative term is credit-scoped and there is no employment purposes prong. The employment duty sits at 31-51i(i), which defines a consumer reporting agency for employment screening and imposes notice and completeness duties on it.
Conn. Gen. Stat. § 36a-695 · Conn. Gen. Stat. § 31-51i(i)
Ban-the-box, private sector
Connecticut bars the question on the initial employment application. Section 31-51i(b) provides that "No employer shall inquire about a prospective employee's prior arrests, criminal charges or convictions on an initial employment application", with two exceptions: where the employer is required to do so by an applicable state or federal law, or where a security or fidelity bond or an equivalent bond is required for the position. This is an application-stage rule rather than an interview-stage or conditional-offer rule, so it bites earlier in the process than a first-interview trigger.
Conn. Gen. Stat. § 31-51i(b)
Ban-the-box, public sector
Section 46a-80(b) extends the same inquiry bar to any employer within the 46a-80a definition, providing that no such employer shall inquire about a prospective employee's conviction information until the person "has been deemed otherwise qualified for the position in accordance with the provisions of section 31-51i", except for a position for which the general statutes specifically disqualify a person on the basis of conviction information. Subsection (b) was added by P.A. 10-142 and is not an original 1973 provision.
Conn. Gen. Stat. § 46a-80(b) · Conn. Gen. Stat. § 46a-80a(3)
Consideration of convictions by the state
Section 46a-80(c) permits the state or any of its agencies to deny employment, or to deny a license, permit, certificate or registration, on the basis of conviction information only after considering three factors: the nature of the crime and its relationship to the job applied for, the degree of rehabilitation, and the time elapsed since the conviction or release. The five-factor formulation attributed to this section does not exist, and the words "direct relationship" do not appear. The provision binds "the state or any of its agencies" rather than private employers. A provisional pardon under section 54-130e or a certificate of rehabilitation under section 54-108f or 54-130e establishes a presumption of rehabilitation, and a denial based on conviction information for which the applicant holds one must be accompanied by a written statement of reasons.
Conn. Gen. Stat. § 46a-80(c) · Conn. Gen. Stat. § 46a-80(a)
Erasure of criminal records
Section 54-142a(e) erases classified and unclassified misdemeanor convictions, and motor vehicle violations carrying not more than one year, seven years from the date the court entered the person's most recent judgment of conviction. It erases class D and E felonies, unclassified felonies carrying not more than five years, motor vehicle violations carrying more than one and not more than five years, and violations of section 14-227a, ten years from the same point. Classification and the maximum sentence are determined by the law in effect when the offense was committed, and erasure happens by operation of law for offenses occurring on or after 1 January 2000.
Conn. Gen. Stat. § 54-142a(e)(1)(A) · Conn. Gen. Stat. § 54-142a(e)(1)(B)
When the erasure clock starts
The clock does not run while the person is still inside the system. Section 54-142a(e)(3) provides that the erasure provisions do not apply to a conviction until the person has completed any period of incarceration, parole, special parole, medical parole, compassionate parole or transitional supervision associated with any sentence for that offense and any other offense convicted on or after 1 January 2000, has completed any period of probation for any such sentence, and is not the subject of any pending state criminal charge. Section 54-142a(e)(2) excludes family violence crimes designated on or after 1 January 2000, nonviolent sexual offenses and sexually violent offenses as defined in section 54-250, a list of named sections, and a second operating-under-the-influence conviction within ten years.
Conn. Gen. Stat. § 54-142a(e)(2) · Conn. Gen. Stat. § 54-142a(e)(3)
Duties that attach to erased records
Section 31-51i(c) bars an employer or its agent, representative or designee from requiring an employee or prospective employee to disclose the existence of erased criminal history record information. Subsection (e) bars denying employment "solely on the basis that the prospective employee has erased criminal history record information or that the prospective employee had a prior conviction for which the prospective employee has received a provisional pardon or certificate of rehabilitation". Subsection (f) applies the same bar to discharging or discriminating against an existing employee. "Erased criminal history record information" is defined at 46a-80a(4) to reach erasure under 54-142a or 54-76o, youthful offender information under 46b-146, and criminal case continuances more than thirteen months old.
Conn. Gen. Stat. § 31-51i(c) · Conn. Gen. Stat. § 31-51i(e) · Conn. Gen. Stat. § 31-51i(f) · Conn. Gen. Stat. § 46a-80a(4)
Application form notice and handling
An employment application form that asks about criminal history must carry a notice in clear and conspicuous language stating that the applicant is not required to disclose erased criminal history record information, what erased information consists of, and that a person with erased information is deemed never to have been arrested with respect to the erased proceedings and may so swear under oath. The portion of the form containing criminal history information is available only to the personnel department, or where there is none to the person in charge of employment, and to anyone involved in interviewing the applicant. Subsection (h) creates three exceptions, for broker-dealers and investment advisers registered under chapter 672a, insured depository institutions, and licensed insurance producers.
Conn. Gen. Stat. § 31-51i(d) · Conn. Gen. Stat. § 31-51i(g) · Conn. Gen. Stat. § 31-51i(h)
Lookback limits
No statutory lookback limit on reporting was located. What Connecticut has instead is erasure, which removes a record rather than capping its age, on the seven and ten year clocks at 54-142a(e). Separately, the Judicial Branch case look-up displays a conviction for no more than ten years after sentencing, subject to a shorter period under Practice Book section 7-13, and removes it one month early. That display limit is a Practice Book rule about the website and not a statutory restriction on reporting.
Conn. Gen. Stat. § 54-142a(e) · Connecticut Practice Book § 7-13
Non-conviction records
Connecticut erases several categories of non-conviction record by statute. Section 54-142a(a) provides for erasure of records of a finding of not guilty and of charges dismissed, and (c) erases nolled charges after thirteen months. Section 46a-80(e) bars the state and its agencies from using, distributing or disseminating erased criminal history record information, nonconviction information as defined in section 54-142g, or criminal history record information apart from conviction information, in connection with an application for employment or for a permit, license, certificate or registration. The consumer reporting agency duty at 31-51i(i) reaches arrests and indictments as well as convictions.
Conn. Gen. Stat. § 54-142a(a) · Conn. Gen. Stat. § 54-142a(c) · Conn. Gen. Stat. § 46a-80(e)
Employer size
One employee. Section 46a-80a(3) provides that "Employer" includes the state and all political subdivisions of the state and "means any person or employer with one or more persons in such person's or employer's employ". Section 31-51i(a) takes its employer definition from that section, so the ban-the-box rule reaches an employer with a single employee. The credit check statute at 31-51tt uses the same one-or-more formulation and expressly includes the state and any political subdivision.
Conn. Gen. Stat. § 46a-80a(3) · Conn. Gen. Stat. § 31-51i(a)
Salary threshold
Not researched in this pass. Connecticut pay-related provisions were not examined for this page, so no salary or compensation threshold is stated, and the page does not assert a negative. The federal high-salary exemption at 15 U.S.C. Section 1681c(b) applies as federal law.
Salary history
Not researched in this pass. Connecticut salary-history provisions were not examined, so no prohibition is stated and none is asserted to be absent.
Credit checks
Connecticut restricts an employer's use of credit information and it does so through a five-prong test, which is where a genuine five-factor standard exists in this state. Section 31-51tt applies to an employer with one or more employees and turns on whether the information in the credit report is "substantially related to the employee's current or potential job", defined by five categories: a managerial position involving setting the direction or control of a business, division, unit or agency; access to customers', employees' or the employer's personal or financial information other than information customarily provided in a retail transaction; a fiduciary responsibility to the employer including authority to issue payments, collect debts, transfer money or enter into contracts; provision of an expense account or corporate debit or credit card; and access to confidential or proprietary business information or trade secrets.
Conn. Gen. Stat. § 31-51tt(a)(2) · Conn. Gen. Stat. § 31-51tt(a)(4)
Social media and online accounts
Section 31-40x bars an employer from requesting or requiring that an employee or applicant provide a user name and password, password or any other authentication means for accessing a personal online account, and from requesting or requiring that the person access a personal online account in the employer's presence or add the employer to a list of contacts. "Personal online account" means an account used exclusively for personal purposes and unrelated to any business purpose of the employer, and it does not include an account created, maintained, used or accessed for a business purpose. The employer definition excludes a state or municipal law enforcement agency conducting a preemployment investigation of law enforcement personnel. Section 31-48d is a different statute: it is the electronic monitoring statute, requiring prior written notice to employees of the types of monitoring that may occur, and citing it for social media screening is an error.
Conn. Gen. Stat. § 31-40x · Conn. Gen. Stat. § 31-48d
Cannabis
Connecticut protects off-workplace cannabis use, and it conditions the protection on the employer's own written policy. Section 21a-422p(b)(2)(A) bars discharging or taking adverse action against an employee with respect to compensation, terms, conditions or other privileges of employment because the employee does or does not use cannabis products outside the workplace, "unless such employment action is made pursuant to a policy established under subdivision (1) of this subsection". Subdivision (B) extends the protection to a prospective employee for use before employment began, unless failing to act would put the employer in violation of a federal contract or cause it to lose federal funding. Section 21a-422p(b)(1) requires that policy to be in writing, in physical or electronic form, made available to each employee before it takes effect, and made available to each prospective employee at the time of an offer or conditional offer. Section 21a-422p(a) creates no accommodation duty, and (c) preserves an employer's right to maintain a drug and alcohol-free workplace and to act on reasonable suspicion. Exempted employers are listed by industry at 21a-422o(3), and 21a-422s carves out drug testing required under federal transportation regulations, federal contracts and grants, other federal or state safety and security requirements, and collective bargaining agreements addressing drug testing.
Conn. Gen. Stat. § 21a-422p(b) · Conn. Gen. Stat. § 21a-422o(3) · Conn. Gen. Stat. § 21a-422s
Statewide repository
The statewide repository is held by the Department of Emergency Services and Public Protection at the State Police Bureau of Identification. Conn. Gen. Stat. 29-17a provides that a required criminal history records check "shall be requested from the State Police Bureau of Identification and shall be applicable to the individual identified in the request", and that the requesting party arranges the fingerprinting or another method of positive identification required by the bureau, with a national check run through the Federal Bureau of Investigation. The commissioner may charge the department's fee for a state check and the FBI's fee for a national one. The repository is therefore person-linked rather than name-linked, and the Judicial Branch directs criminal record checks, criminal histories and letters of good conduct to DESPP rather than holding them itself.
Conn. Gen. Stat. § 29-17a(a) · Conn. Gen. Stat. § 29-17a(b)
Court structure
Connecticut has one Superior Court as the trial court of general jurisdiction for all matters including all criminal matters, and no separate trial courts of limited criminal jurisdiction. The eight counties are geographic entities only and are not court divisions. The Superior Court is organized into 13 judicial districts and 19 Geographical Area courts, and docket numbers are court-location coded rather than county coded. The Judicial Branch publishes a free Criminal and Motor Vehicle Case Look-up searchable by defendant name or docket number, with a display limit of ten years after sentencing under Practice Book section 7-13 and removal one month early.
Conn. Gen. Stat. § 51-164s · Connecticut Practice Book § 7-13 · jud.ct.gov case look-up
Automated hiring decisions
Connecticut has an employment AI regime, and the act usually cited as its AI law is not the one that binds employers. P.A. 26-15 (Substitute SB 5), "An Act Concerning Online Safety", sections 7 to 12, regulates "automated employment-related decision technology", defined as technology that processes personal data and uses computation to generate an output that is "a substantial factor used to make or materially influence an employment-related decision". Section 8 requires a developer to supply the deployer with the information it needs to meet its duties, section 9 requires a deployer whose technology interacts with an employee or applicant to disclose that in plain language, and section 10 requires a written pre-decision notice naming the technology, its purpose, the nature of the decision, the categories of personal data and how they will be assessed, the sources of that data, and contact information. Section 11 protects trade secrets and requires a notice where information is withheld. Section 12 makes a violation an unfair or deceptive trade practice under 42-110b(a), enforced "solely by the Attorney General", disapplies section 42-110g, and states that nothing in the sections provides a basis for a private right of action. The deployer duties apply to technology deployed on or after 1 October 2027, and the Attorney General may issue a notice of violation for a violation occurring on or before 31 December 2027, with a sixty-day cure period. Section 13 amends Conn. Gen. Stat. 46a-60(b)(1) from 1 October 2026 so that the use of such technology "shall not be a defense against a complaint alleging a discriminatory practice", and allows the commission or court to consider evidence of anti-bias testing. P.A. 23-16 is a different act: it requires the Department of Administrative Services to inventory AI systems in use by state agencies and assess them for unlawful discrimination and disparate impact, and its text contains no occurrence of "employer" or "employment".
P.A. 26-15, sections 7 to 12 · P.A. 26-15, section 13 · Conn. Gen. Stat. § 46a-60(b)(1) · P.A. 23-16
The statute that surprises people
The duty that fires when the report issues, not when the decision is made
Conn. Gen. Stat. § 31-51i(i)
Subsection (i) is short, and it is the Connecticut provision a screening company has to read for itself rather than for its clients. It begins by defining the terms: "Consumer reporting agency" means any person who regularly engages, in whole or in part, in the practice of assembling or preparing consumer reports for a fee, "which reports compile and report items of information on consumers that are matters of public record and are likely to have an adverse effect on a consumer's ability to obtain employment, but does not include any public agency". "Consumer report" takes the familiar shape, reaching information bearing on credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristics or mode of living.
The third definition is the one that widens the reach. "Criminal matters of public record" means "information obtained from the Judicial Department or any criminal justice agency, as defined in section 54-142g, relating to arrests, indictments, convictions, outstanding judgments and any other conviction information". Arrests and indictments are named. A Connecticut report that carries an arrest or an indictment and no conviction is inside the subsection.
The duty itself is at (i)(2), and it addresses the agency rather than the employer: "Each consumer reporting agency that issues a consumer report that is used or is expected to be used for employment purposes and that includes in such report criminal matters of public record concerning the consumer shall: (A) At the time the consumer reporting agency issues such consumer report to a person other than the consumer who is the subject of the report, provide the consumer who is the subject of the consumer report (i) notice that the consumer reporting agency is reporting criminal matters of public record, and (ii) the name and address of the person to whom such consumer report is being issued".
Two things about that timing are worth stating plainly. The notice is owed at the time the report is issued, which is before any employment decision exists, so it is not the federal adverse-action notice and it is not satisfied by one. And it must name the recipient, so the consumer learns who received the report and not merely that a report was made. The federal sequence at 15 U.S.C. Section 1681b(b)(2) and (3) has no equivalent obligation at the point of delivery.
The second limb is a completeness duty with a date: (i)(2)(B) requires the agency to "Maintain procedures designed to ensure that any criminal matter of public record reported is complete and up-to-date as of the date the consumer report is issued, which procedures shall, at a minimum, conform to the requirements set forth in section 54-142e". Connecticut therefore requires a Connecticut agency to conform to a named Connecticut section rather than to a general standard of accuracy. Subsection (i)(3) carves out a United States agency or department making a written finding under 15 U.S.C. 1681b(b)(4)(A).
Enforcement splits by forum, and the split matters because the CRA duty sits on the side that goes to the labor regulator. Subsection (j) provides that an employee or prospective employee may file a complaint with the Labor Commissioner alleging a violation of subsection (a), (c), (g), (h) or (i), and that for an alleged violation of subsection (b), (d), (e) or (f) the person may file with the Commission on Human Rights and Opportunities under section 46a-82 or bring an action in the Superior Court for declaratory or injunctive relief, damages or any other remedy available at law, at the person's sole election. A violation of the consumer reporting agency duty at (i) is therefore a matter for the Labor Commissioner.
What this means in practice is that Connecticut regulates two parties separately, and the agency duty is not derivative of anything the employer does. The employer's obligations live in subsections (b) through (f) and turn on what the employer asks and what it relies on. The agency's obligation in subsection (i) turns on what the report contains and when it is sent. Connecticut does not have an employment-purpose mini-Fair Credit Reporting Act of the kind some states do, and 36a-695(3) defines "credit report" so that the state credit reporting statute reaches eligibility for personal, family or household credit and not employment. Subsection (i) is where the employment-report duty actually sits.
Reporting limits at a glance
Every figure below is against Connecticut law. Where a row says “federal only”, the state has set nothing and 15 U.S.C. §1681c governs.
| Dimension | Limit | Source and qualification |
|---|---|---|
| Lookback | None statutory | No statutory cap on reporting was located. Connecticut erases records instead of capping their age: seven years for misdemeanors and ten for class D and E felonies under Conn. Gen. Stat. 54-142a(e), counted from the most recent judgment of conviction. |
| Non-conviction | Erased by statute | Section 54-142a(a) erases not-guilty findings and dismissed charges; (c) erases nolled charges after thirteen months. Section 31-51i(i)(1)(C) nonetheless defines reportable criminal matters of public record to include arrests and indictments. |
| Erased records | No denial solely on that basis | Section 31-51i(c) bars requiring disclosure of erased information; (e) and (f) bar denying employment or discharging solely on the basis of erased information or of a provisional pardon or certificate of rehabilitation. |
| Employer size | One or more | Section 46a-80a(3): an employer "with one or more persons in such person's or employer's employ", including the state and all political subdivisions. Section 31-51i(a) takes its definition from that section. |
| Salary threshold | Not researched | Connecticut pay provisions were not examined for this page. No threshold is stated and no negative is asserted. The federal exemption at 15 U.S.C. Section 1681c(b) applies as federal law. |
| Salary history | Not researched | Not examined for this page. No prohibition is stated and none is asserted to be absent. |
| Credit checks | Substantially related, five prongs | Section 31-51tt permits reliance on credit information only where it is substantially related to the job, defined across five categories: managerial direction or control, access to personal or financial information, fiduciary responsibility, an expense account or corporate card, and access to confidential or proprietary information. |
| Social media | Credentials protected | Section 31-40x bars requesting or requiring a user name, password or other authentication means for a personal online account, and bars requiring access in the employer's presence or addition to a contact list. Section 31-48d is the electronic monitoring statute, not this one. |
| Cannabis | Off-workplace use protected | Section 21a-422p(b)(2) bars adverse action for off-workplace cannabis use unless taken under a written policy meeting 21a-422p(b)(1), except where acting would breach a federal contract or cost federal funding. Exempt industries at 21a-422o(3); drug testing carve-outs at 21a-422s. |
| State repository | DESPP, fingerprint based | Conn. Gen. Stat. 29-17a: a required check is requested from the State Police Bureau of Identification and applies to the individual identified, with the requesting party arranging fingerprinting or another positive identification method. |
| Case look-up display | 10 years after sentencing | The Judicial Branch shows convictions for no more than ten years after sentencing, or less where Practice Book section 7-13 provides a shorter period, and removes them a month before the end. This is a display rule, not a reporting restriction. |
| Not displayed at all | Youthful offender, juvenile, infractions | The case look-up does not show youthful offender cases, juvenile cases, or infraction and violation convictions, and does not show non-motor vehicle bail forfeitures. |
| Court structure | One Superior Court | No county courts and no separate trial courts of limited criminal jurisdiction. 13 judicial districts and 19 Geographical Area courts; docket numbers are court-location coded. |
| CRA notice to the consumer | At issuance, with the recipient named | Section 31-51i(i)(2)(A) requires notice to the consumer at the time the report is issued and the name and address of the person to whom it is being issued. It is not the adverse-action notice. |
| CRA completeness | As of the date of issue | Section 31-51i(i)(2)(B) requires procedures ensuring reported criminal matters of public record are complete and up to date as of the date of issue, conforming at a minimum to Conn. Gen. Stat. 54-142e. |
| AI deployer duties | From 1 October 2027 | P.A. 26-15 sections 8 to 10: developer information supply, deployer interaction disclosure, and pre-decision written notice. Enforced solely by the Attorney General under CUTPA, with no private right of action. |
| AI as a discrimination defense | Removed 1 October 2026 | Section 13 of P.A. 26-15 amends 46a-60(b)(1) so the use of automated employment-related decision technology is not a defense to a discrimination complaint, and permits evidence of anti-bias testing to be considered. |
Adverse action here
The federal sequence applies unchanged: pre-adverse action notice with a copy of the report and the summary of rights, a reasonable opportunity to dispute, then the adverse action notice with the agency’s details and a dispute route. The FCRA article sets it out in full.
Connecticut adds a notice that is owed before any of that, and it is owed by the agency rather than the employer. Section 31-51i(i)(2)(A) requires the consumer reporting agency, at the time it issues a report containing criminal matters of public record to anyone other than the consumer, to tell the consumer that it is reporting those matters and to give the name and address of the person receiving the report. A process that treats this as satisfied by the later adverse-action notice has the timing wrong, because the state duty fires at delivery.
The state's own written-rejection rule applies to the state and its agencies rather than to private employers. Section 46a-80(d) provides that where conviction information is used as a basis for rejection, "such rejection shall be in writing and specifically state the evidence presented and reasons for rejection", and that a copy shall be sent by registered mail to the applicant. It is a public-sector provision and it is a useful model, but it is not a duty on a private employer, and a letter that cites it as one is citing the wrong party.
The category of record an employer may not act on is wider than a conviction. Under 31-51i(e) and (f), an employer may not deny employment or discharge solely on the basis of erased criminal history record information or of a prior conviction for which the person holds a provisional pardon or a certificate of rehabilitation. Erased information reaches youthful offender adjudications and criminal case continuances more than thirteen months old, so an adverse-action letter should be able to say that the record it relied on was none of those.
Two pre-decision duties sit on the application form rather than on the letter. Section 31-51i(b) bars the criminal history inquiry on an initial application, and (d) requires any application form that asks about criminal history to carry a clear and conspicuous notice that the applicant need not disclose erased information, what erased information consists of, and that a person with erased information is deemed never to have been arrested as to the erased proceedings and may so swear under oath. Subsection (g) restricts who inside the company may see the criminal history portion of the form.
The completeness of what the letter relies on is itself a duty with a date. Section 31-51i(i)(2)(B) requires the agency to keep procedures ensuring that reported criminal matters of public record are complete and up to date as of the date of issue, conforming at a minimum to Conn. Gen. Stat. 54-142e, and the Judicial Branch's own notice warns that its case information may change daily through erasures, corrections and pardons. A Connecticut report is a statement about a date, and the dispute route should be able to reach a record that has since been erased.
Screening in Connecticut: what your process needs
- Give the consumer notice at the time the report issues, not on adverse action. Section 31-51i(i)(2)(A) requires an agency issuing an employment-purpose report containing criminal matters of public record to tell the consumer it is doing so and to give the name and address of the recipient.
- Treat arrests and indictments as inside the notice duty. Section 31-51i(i)(1)(C) defines criminal matters of public record to include arrests and indictments as well as convictions, so a report carrying a pending charge with no disposition is within the subsection.
- Keep the completeness procedures dated. Section 31-51i(i)(2)(B) requires procedures ensuring the reported information is complete and up to date as of the date of issue, conforming at a minimum to Conn. Gen. Stat. 54-142e.
- Do not require an applicant to disclose erased criminal history record information. Section 31-51i(c) bars an employer or its agent from requiring it, and 46a-80a(4) defines erased information to include youthful offender adjudications and criminal case continuances more than thirteen months old.
- Put the notice on the application form if the form asks about criminal history. Section 31-51i(d) requires clear and conspicuous language covering the non-disclosure right, what erased information consists of, and the fact that a person with erased information is deemed never to have been arrested as to those proceedings and may so swear under oath.
- Do not deny employment or discharge solely on the basis of erased information or of a provisional pardon or certificate of rehabilitation. Sections 31-51i(e) and (f) bar it, and a provisional pardon under 54-130e or a certificate of rehabilitation under 54-108f or 54-130e carries a presumption of rehabilitation at 46a-80(c).
- Ask the criminal history question at the right stage. Section 31-51i(b) bars inquiry about prior arrests, criminal charges or convictions on an initial employment application, with exceptions only where an applicable state or federal law requires the inquiry or where a security or fidelity bond or equivalent is required for the position.
- Do not assume a size threshold. Section 46a-80a(3) reaches an employer with one or more employees, including the state and all political subdivisions, and 31-51i(a) takes its employer definition from that section.
- Do not cite the five-factor test for 46a-80. The section sets three factors at subsection (c): the nature of the crime and its relationship to the job, the degree of rehabilitation, and the time elapsed since conviction or release. The words "direct relationship" do not appear, and the provision binds the state and its agencies rather than private employers.
- Do not cite 31-48d for social media screening. Section 31-48d is the electronic monitoring statute and requires prior written notice to employees of the types of monitoring that may occur. The social media statute is 31-40x.
- Apply the credit test as written. Section 31-51tt requires the credit information to be substantially related to the job, and the definition is a five-prong list. Connecticut has no employment-purpose mini-Fair Credit Reporting Act: 36a-695(3) scopes the state credit reporting act to credit eligibility for personal, family or household purposes.
- Write the cannabis policy before relying on it. The protection at 21a-422p(b)(2) is switched off by an employment action taken under a policy meeting 21a-422p(b)(1), which must be in writing, made available to each employee before it takes effect, and offered to each prospective employee at the time of an offer or conditional offer. Check the exempt industry list at 21a-422o(3) and the drug testing carve-outs at 21a-422s.
- Read the erasure clocks from the most recent judgment of conviction, and check the start gate. Section 54-142a(e)(1)(A) runs seven years for misdemeanors and ten for class D and E felonies and certain motor vehicle offenses, and (e)(3) stops the clock until incarceration, parole, probation and transitional supervision are complete and no state criminal charge is pending.
- Keep erasure and the website display limit apart. The ten-year limit on the Judicial Branch case look-up comes from Practice Book section 7-13, which is a display rule, and the site removes a conviction one month early. The statutory erasure scheme is a different mechanism operating on a different clock.
- Do not search a county court, because there is not one. Connecticut has a single Superior Court across 13 judicial districts and 19 Geographical Area courts, its eight counties are geographic entities only, and its docket numbers are court-location coded. Use the Criminal and Motor Vehicle Case Look-up by defendant name or docket number.
- Recognize that a name-based product is not the Connecticut repository. Conn. Gen. Stat. 29-17a requires the state check to be requested from the State Police Bureau of Identification and to apply to the individual identified, with fingerprinting or another positive identification method arranged by the requesting party.
- Keep the two AI acts apart in any policy you write. P.A. 26-15 sections 7 to 12 regulate automated employment-related decision technology and bind deployers, with duties from 1 October 2027 and Attorney General enforcement only. P.A. 23-16 is a state-agency inventory and assessment law that regulates no employer. Section 13 of P.A. 26-15 takes effect 1 October 2026 and removes the use of such technology as a defense to a discrimination complaint.
- Ask before you assume on salary and salary history. Neither was researched for this page, and the page states no threshold and no prohibition rather than printing a negative.
Related states
What we do
Connecticut is the state where the screening agency has its own statutory duty, and where the AI law is not the one usually cited. Conn. Gen. Stat. 31-51i(i) requires a consumer reporting agency issuing an employment report containing criminal matters of public record to notify the consumer at the time the report is issued, naming the person who received it, and to keep completeness procedures conforming to Conn. Gen. Stat. 54-142e. The employer side runs on an application-stage bar at 31-51i(b) that reaches an employer with one employee, on erasure clocks at 54-142a(e) that run seven years for misdemeanors and ten for class D and E felonies from the most recent judgment of conviction, and on credit checks restricted to a five-prong substantially-related test at 31-51tt. P.A. 26-15 sections 7 to 12 regulate automated employment-related decision technology, with deployer duties from 1 October 2027 enforced only by the Attorney General, and section 13 removes the use of that technology as a defense to a discrimination complaint from 1 October 2026. One Superior Court hears every criminal case, there are no county courts, and the free case look-up stops showing a conviction ten years after sentencing while removing it a month early. Our Connecticut work sends the consumer notice at delivery rather than at rejection, states which court location and docket produced the record, and keeps erasure apart from the website display limit. If your current vendor calls the ten-year look-up limit a state lookback rule, or cites P.A. 23-16 as the employment AI law, this is where that costs you.
Sources
- Conn. Gen. Stat. § 31-51i, employer inquiries about erased criminal record, duties of a consumer reporting agency, and complaints, read live from CGA chapter 557
- Conn. Gen. Stat. § 46a-80, denial of employment based on conviction information, read live from CGA chapter 814c
- Conn. Gen. Stat. § 46a-80a, definitions including employer and erased criminal history record information, read live from CGA chapter 814c
- Conn. Gen. Stat. § 54-142a, erasure of criminal records, read live from CGA chapter 961a
- Conn. Gen. Stat. §§ 21a-422o to 21a-422s, cannabis employer provisions, read live from CGA chapter 420h
- Conn. Gen. Stat. §§ 36a-695 to 36a-699e, the state credit reporting act, read live from CGA chapter 669
- Conn. Gen. Stat. § 29-17a, criminal history records checks, procedure and fees, read live from CGA chapter 529
- P.A. 23-16, Substitute Senate Bill No. 1103, An Act Concerning Artificial Intelligence, Automated Decision-Making and Personal Data Privacy, read as the General Assembly's published public act text
- P.A. 26-15, Substitute Senate Bill No. 5, An Act Concerning Online Safety, sections 7 to 12 (automated employment-related decision technology) and section 13 (amending § 46a-60(b)(1)), read as the General Assembly's published public act text
- Judicial Branch, Criminal and Motor Vehicle Case Look-up, including the ten-year display notice citing Practice Book section 7-13
- Judicial Branch, How to Obtain Court Records, the Superior Court Records Center route and the redirect of criminal record checks to DESPP
- Judicial Branch staff listings for the 13 judicial districts and the 19 Geographical Area courts
- Route note: the General Statutes were read from the General Assembly's own chapter pages at cga.ct.gov, which returned intermittent 403s and required retries on every chapter used. Public act texts were read from the same host. Judicial Branch pages at jud.ct.gov served the court structure, the case look-up display notice and the records route. Two hosts failed in ways worth recording: portal.ct.gov timed out, and ct.gov/despp returned HTTP 200 with a 239-byte stub reading "The URL is invalid or the pointer does not exist", a soft 404 served with a success status, so the DESPP repository is documented from Conn. Gen. Stat. 29-17a and the Judicial Branch redirect rather than from DESPP itself. CourtListener returned HTTP 202 with a bot-challenge body on every opinion page and 401 then 403 from its REST API, so no case law is cited.
Last reviewed 23 September 2026. This page is checked on a quarterly cycle, because state screening law changes every legislative session. Nothing here is legal advice; see the terms of use.