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As long as they do it themselves, they are also free to look up criminal records at a courthouse; that's public information. Sixty-four of the 120 convicted criminals in the study came back with spotless criminal histories. The Rule also contains criminal penalties for malicious misappropriation and misuse of health information, which will be enforced by the Department of Justice. California passed a Social Security Number bill that will prohibits the printing of the identifier on forms, invoices, and identification badges.

Moreover, given the ubiquity of Social Security Numbers in the public domain, criminals could still acquire them from other sources. Accordingly, it is a major facilitator of identity theft. Finally, tighter controls on Social Security Numbers would not prevent identity thieves from acquiring and using other personal identifiers to perpetrate fraud.

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