Exclusion List by New Jersey Office of Attorney General
The exclusion list published by the New Jersey Office of Attorney General is a crucial tool. It provides a comprehensive list of individuals and entities that are barred from certain activities within the state. This list helps ensure that organizations avoid engaging with excluded parties, thus safeguarding their operations and maintaining regulatory compliance.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
506 Entities in Exclusion List by New Jersey Office of Attorney General
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Scott Nathaniel Harris | Individual | Sep 28, 1984 | inactive |
James A Perendas | Individual | Apr 27, 2015 | inactive |
Jesse A Robinson | Individual | May 7, 1957 | inactive |
Raymond Bumpass | Individual | May 22, 2003 | inactive |
Theodore Applegate | Individual | Dec 18, 1981 | inactive |
Brian W Eaddy | Individual | Sep 11, 2013 | inactive |
Patrick P Pietropaolo | Individual | Dec 17, 2013 | inactive |
Joseph Montemarano | Individual | Sep 17, 2015 | inactive |
Joseph Ciancaglini | Individual | Oct 28, 1983 | inactive |
Jerron Robinson | Individual | Oct 3, 2016 | inactive |
FAQs
Why is compliance with the Exclusion List by New Jersey Office of Attorney General Turn on screen reader support necessary?
Complying with the Exclusion List by the New Jersey Office of Attorney General is essential to protect public safety and uphold legal integrity. This list identifies individuals and entities barred from participating in certain state-funded programs and services due to prior misconduct or criminal activity. By adhering to these exclusions, organizations can mitigate risks, ensure accountability, and maintain trust within their communities. Compliance also helps prevent wrongful financial expenditures and reinforces the state's commitment to ethical governance.
Which companies should comply with Exclusion List by New Jersey Office of Attorney General?
The Exclusion List by the New Jersey Office of Attorney General impacts various industries, particularly healthcare, education, and government contracting. Companies in these sectors must comply to avoid engaging with individuals or entities barred from participation due to legal violations. Compliance ensures the integrity of operations, protects public funds, and maintains trust in service delivery and contract performance.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.