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

Jesse D Kline

IndividualMay 17, 1989inactive

Suzanne C Gebicki

IndividualOct 20, 1999inactive

Kevin Clay McClung

IndividualOct 20, 2010inactive

Jennifer Jean Hess

IndividualJul 5, 2018inactive

William J OBrien

IndividualMar 20, 2017inactive

Karen McKenna

IndividualAug 20, 2007inactive

Lisa M Riker

IndividualDec 20, 2018inactive

Kathryn A Roach

IndividualJan 25, 2016inactive

Mark K Jones

IndividualAug 20, 1990inactive

Richard S Boahene

IndividualFeb 13, 2024inactive

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.