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
Edwards Wilson	Individual	Jul 20, 2020	active
Betser Georgy	Individual	May 18, 2017	active
Cohill Shane Patrick	Individual	Jan 18, 2024	active
Reusing Martin D	Individual	Mar 19, 2009	active
Ashby Miriam E LPN	Individual	Sep 12, 2018	inactive
Choi Michael RPh	Individual	Nov 20, 2013	active
Haskell Jennifer Lynn	Individual	Apr 20, 2023	active
Argueta Alvaro MD	Individual	Jul 22, 2017	inactive
Fraser Diane Plymire RN	Individual	May 18, 2006	active
Kokoska Charles M DMD	Individual	Apr 20, 2014	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