Professional Medical Conduct and Physician Discipline

This page provides information on sanctions related to Professional Medical Conduct and Physician Discipline. It includes lists of actions taken against healthcare professionals who have violated accepted medical standards or rules. These sanctions aim to protect patients and ensure high-quality care in the medical field.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
9,194 Entities in Professional Medical Conduct and Physician Discipline
Entity NameEntity TypeEffective DateStatus

Thomas Stewart Hartzheim

IndividualNov 5, 2001active

Richard J Cedeno

IndividualOct 16, 2015active

Richard Ian Silver

IndividualMay 12, 2022active

Richard IHsiang Wang

IndividualDec 20, 2007active

Regina C Stefic

IndividualAug 14, 2024active

Raj A Danthuluri

IndividualAug 30, 2011active

Thomas W Skorupski

IndividualJun 8, 2023active

Thomas Stavola

IndividualApr 4, 2017active

Richard J Mottern

IndividualDec 27, 2013active

Thomas W Loeb

IndividualApr 24, 2003active

FAQs

Why is compliance with the Prohibition by Section 19 of the Federal Deposit Insurance Act?

Compliance with the sanctions against individuals and entities supporting the insurgency in Afghanistan, as outlined by the Special Inspector General for Afghanistan Reconstruction (SIGAR), is crucial for maintaining national security and promoting stability in the region. These measures aim to disrupt funding and resources for extremist groups, thereby safeguarding against terrorism and violence. Additionally, adherence to these sanctions helps to uphold international law and demonstrates a commitment to global peace efforts, fostering accountability among those who seek to undermine democratic processes.

Which companies should comply with Prohibition by Section 19 of the Federal Deposit Insurance Act?

Companies in the defense, security, and humanitarian sectors must comply with sanctions related to individuals and entities supporting the insurgency in Afghanistan, as outlined by the Special Inspector General for Afghanistan Reconstruction (SIGAR). This compliance is crucial to prevent funding or support for insurgent activities, ensuring that their operations align with national security interests and legal regulations. Adhering to these sanctions helps avoid potential legal consequences and reputational damage.