List of Currently and Previously Disciplined Practitioners

This page provides a comprehensive list of practitioners who have faced disciplinary action, both currently and in the past. It includes essential details about their cases, the nature of the sanctions imposed, and any relevant dates.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,380 Entities in List of Currently and Previously Disciplined Practitioners
Entity NameEntity TypeEffective DateStatus

Krishan Kumar

IndividualJan 9, 2025active

Ryan Curtis Cleveland

IndividualNov 6, 2024inactive

Claude Henry Kleefield

IndividualDec 2, 2005active

John Steven Ciolli

IndividualNov 27, 2024inactive

Alma R Bonilla

IndividualSep 14, 2016active

Marcia Jean Brinkley

IndividualFeb 17, 2005active

Bruce C Burge

IndividualOct 23, 2003active

Astrid Lockwood

IndividualDec 1, 2023active

Daniel Patrick Morrissey

IndividualSep 30, 2022active

Michael S Levine

IndividualJul 27, 2006active

FAQs

Why is compliance with the List of Currently and Previously Disciplined Practitioners necessary?

Compliance with the list of currently and previously disciplined practitioners is essential for maintaining professional integrity and public trust. These lists serve as a critical resource for ensuring that individuals and organizations engage only with practitioners who uphold the highest ethical standards. By adhering to these guidelines, stakeholders can protect themselves from potential misconduct and safeguard their interests, ultimately contributing to a professional environment that values accountability and transparency. Regularly consulting these lists is a vital step in fostering sustainable professional relationships.

Which companies should comply with List of Currently and Previously Disciplined Practitioners?

The list of currently and previously disciplined practitioners is vital for the healthcare, legal, financial, and educational industries. Companies in these sectors must comply to ensure they hire qualified professionals, maintain ethical standards, and protect their reputations. Failing to adhere to these listings can lead to liability, regulatory penalties, and diminished trust among clients and stakeholders.