We have a hit on the OCCs list. Name matches, but we were able to confirm that this person was likely residing in a different location/state than where the enforcement action was levied. Additionally, our potential employee has been confirmed employed by a different entity at the time of the enforcement action, and was 19 years of age at the time of the enforcement action.
Having never had a name match before, I wonder, is it possible to get addtional information from the OCC? Has anyone needed to?