Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List

The Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List is a crucial resource. This list identifies individuals and organizations that are barred from providing medical services or participating in state-funded programs due to previous misconduct or violations. It helps ensure that healthcare providers comply with state regulations and maintain the integrity of public welfare programs.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

12,400 Entities in Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List

Entity Name	Entity Type	Effective Date	Status
Kotansky Michele	Individual	Feb 20, 2002	active
Mabie Patricia LPN	Individual	Apr 19, 2007	active
Higgins Peggy Jane RN	Individual	Oct 20, 2003	active
Sharon D Huff	Individual	Aug 20, 2019	inactive
Fred Lewenson	Individual	Mar 1, 1980	inactive
Theodore J Riley	Individual	Oct 14, 2021	inactive
Christina Anne Valenta	Individual	May 20, 2013	inactive
Peggy S Marty	Individual	Jan 19, 2012	inactive
Paul Owen Kelly	Individual	Feb 18, 2016	inactive
Susan S Freundt	Individual	Nov 18, 1998	inactive

FAQs

Why is compliance with the Penalties and Oversight Agreements by the Directorate of Defense Trade Controls necessary?

Compliance with penalties and oversight agreements issued by the Directorate of Defense Trade Controls (DDTC) is crucial for maintaining national security and international relations. These regulations ensure that defense trade activities align with U.S. foreign policy and aid in preventing the proliferation of sensitive technologies. Non-compliance can lead to significant penalties, including fines and reputational damage, thereby undermining a company's operations. Adhering to these agreements fosters trust with regulatory authorities and demonstrates a commitment to responsible trade practices.

Which companies should comply with Penalties and Oversight Agreements by the Directorate of Defense Trade Controls?

Companies in the defense, aerospace, and technology sectors must comply with penalties and oversight agreements established by the Directorate of Defense Trade Controls (DDTC) to ensure adherence to U.S. export laws. Compliance is crucial for safeguarding national security, protecting sensitive technologies, and avoiding legal repercussions, including hefty fines or restrictions on business operations. This adherence is essential for maintaining a competitive position in the market.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting