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

Marc Persson

IndividualNov 19, 2020inactive

Rick Mason

IndividualAug 20, 2013inactive

Murray Donna M

IndividualDec 18, 2008active

Christina Tustin

IndividualDec 17, 2012inactive

Neil I Pakett

IndividualJan 28, 2015inactive

Albert L Fletcher

IndividualJun 14, 2023inactive

Zakie Jackson

IndividualApr 26, 2018inactive

Stacey Cunnius

IndividualApr 25, 2017inactive

Shawna M Harris

IndividualFeb 5, 2019inactive

Robert W Kanowitz

IndividualNov 22, 2010inactive

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.