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

Dounnisei K Gbalazeh

IndividualMay 13, 2021active

Jude Ambe

IndividualNov 26, 2019active

Maude LarocheSt Fleur

IndividualSep 29, 2022active

Mitchell L Singer

IndividualFeb 13, 2006active

John Mendoza

IndividualFeb 9, 2021active

Mark H Allenbaugh

IndividualAug 24, 2016active

Mohammed Noure Alo

IndividualAug 18, 2014active

Ernest Gomez

IndividualOct 21, 2019active

Alexander Melnikov

IndividualNov 22, 2016active

Jeffrey L Krain

IndividualMar 11, 2014active

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.