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
Taylor Leaha M	Individual	Oct 20, 2020	active
Waite William C DC	Individual	Feb 4, 1997	active
Griffith John E Jr DDS	Individual	Nov 20, 2000	active
Pike Mary Hansen LPN	Individual	Aug 20, 2000	active
Rittenhouse Thomas DPM	Individual	Nov 19, 2009	inactive
Ronald M Hyman	Individual	Jan 19, 2005	inactive
John Terry	Individual	May 25, 2016	inactive
Raynor Marcella	Individual	Feb 20, 2015	inactive
Godard Elaine Burns RN	Individual	May 20, 2002	active
Laprise Elizabeth A LPN	Individual	Aug 20, 2006	active

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