Debarment List by the Department of Labor of New York
The debarment list by the New York Department of Labor includes individuals and businesses that are banned from receiving certain types of government contracts and services.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
358 Entities in Debarment List by the Department of Labor of New York
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
MANUEL P TOBIO | Individual | Aug 19, 1998 | active |
MANUEL TOBIO | Individual | Aug 19, 1998 | active |
MAQSOOD AHMAD | Individual | Sep 17, 2020 | active |
MUHAMMED A HASHEM | Individual | Sep 17, 2020 | active |
NICHOLAS T ANALITIS | Individual | Oct 5, 2023 | active |
JMJ7 CONTRACTORS AND SONS | Company | Nov 21, 2022 | active |
NICHOLE E FRASER | Individual | Sep 29, 2021 | active |
NATE TEST | - | May 7, 2024 | inactive |
FAQs
Why is compliance with Debarment List by the Department of Labor of New York necessary?
Complying with The Debarment List By The Department of Labor of New York is essential for businesses and organizations. this list includes individuals and companies that are not allowed to participate in certain programs or receive government funds. ignoring this list can lead to serious consequences.
Which companies should comply with Debarment List by the Department of Labor of New York?
Companies involved in construction, transportation, and service industries need to comply with the Debarment List. This list identifies individuals and businesses banned from receiving public contracts due to violations. Compliance professionals must ensure their organizations avoid hiring debarred entities to mitigate risks, maintain ethical standards, and protect taxpayer funds.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.