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 |
---|---|---|---|
Pluto Angela Jones RN | Individual | May 18, 2006 | active |
Tattersall Michaeline LPN | Individual | Mar 20, 2013 | active |
Talarigo Charles Samuel | Individual | Feb 18, 2016 | inactive |
Brenda Clayton | Individual | May 20, 2018 | active |
Kelli Ann McCabe | Individual | Nov 10, 2015 | inactive |
Allen Towana RN | Individual | Dec 20, 2018 | active |
Donald A Goodman | Individual | Dec 9, 1998 | inactive |
James D Morton | Individual | Sep 19, 2003 | inactive |
David S Tabby | Individual | Jan 27, 2022 | inactive |
Larita Walls | Individual | Jun 24, 2020 | 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