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

Shintre Lata MD

IndividualJan 1, 2010inactive

Jeffrey L Fisher

IndividualSep 19, 2002inactive

Robert E Beeton

IndividualDec 15, 1980inactive

Joseph S Colombo

IndividualNov 20, 2000inactive

Erin Sabo

IndividualJun 22, 2010inactive

John E Flynn

IndividualFeb 20, 2001inactive

Jasmin Gueits

IndividualMar 20, 2011inactive

Roseanne Wesolowski Palka

IndividualDec 20, 2006inactive

Amy N Albert

IndividualFeb 20, 2018inactive

Simmon Lee Wilcox

IndividualNov 20, 2016inactive

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.