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
Spanogle John RN	Individual	May 20, 2019	active
Fabulian Peter DO	Individual	Dec 21, 2011	inactive
Andrews Patricia L RN	Individual	Jul 19, 2018	active
Willard Nancy E RN	Individual	Mar 20, 2016	active
Maryjo Szada	Individual	Jul 17, 2014	inactive
Hopkins Marsha A LPN	Individual	Nov 20, 2000	active
Fogler Sean Graham MD	Individual	Sep 9, 2016	inactive
Carney Edward A MD	Individual	Mar 7, 2000	inactive
William J Blazes	Individual	Jul 17, 2014	inactive
James Cowan	Individual	Sep 20, 2016	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