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 NameEntity TypeEffective DateStatus

Spanier Cynthia Ann PhD

IndividualAug 7, 2013inactive

Julio S Miranda RN

IndividualJan 17, 2017inactive

Newman Jean M DC

IndividualMay 20, 2002active

Mendel George DMD

IndividualJun 7, 1990inactive

Latoya T Jefferson

IndividualOct 20, 2016active

Bold Matthew J

IndividualApr 20, 2014active

Myer Jaimee Lee LPN

IndividualNov 18, 2015inactive

Gary Fatool RN

IndividualOct 20, 2016active

Jerrett David DDs

IndividualApr 13, 1994active

Frare Robert DMD

IndividualJul 20, 2014inactive

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.