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

Fong Eric Lee

IndividualMay 17, 2024active

Jeremiah Spencer Styles

IndividualJan 3, 2025active

Florian Damaso Purganan

IndividualApr 26, 2022active

David J Berger

IndividualOct 9, 2015active

Cassidy Ann Teater

IndividualJun 30, 2021active

Joseph Francis Muto

IndividualJan 28, 2003active

Rachel BengtsonLang

IndividualDec 13, 2017active

Darlene Debra Brown

IndividualJan 3, 2025active

Kallman S Elinoff

IndividualSep 12, 2010active

Vishal Kamal Chhabria

IndividualJan 3, 2025active

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.