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.
12,400 Entities in Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
James C Snider | Individual | May 2, 2008 | inactive |
Joseph G McFarland | Individual | Sep 9, 2022 | inactive |
Kelly Ann Oressey | Individual | Dec 20, 2012 | inactive |
Albert Kofsky | Individual | Apr 20, 2009 | inactive |
Lurina Lighty | Individual | Aug 18, 2011 | inactive |
Sarah Wilks | Individual | Mar 20, 2007 | inactive |
Effie Walker | Individual | Aug 18, 2011 | inactive |
Patrick John Martin | Individual | Jul 20, 2015 | inactive |
Keith Scoggins | Individual | Dec 20, 2021 | inactive |
Tony Brown | Individual | Dec 20, 2022 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.