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 NameEntity TypeEffective DateStatus

George H Herbert

IndividualNov 10, 2014active

Debra McGinnis

IndividualJul 11, 2016active

James E Cox

IndividualSep 27, 2012active

Bao A Bui

IndividualOct 17, 2007active

James E Joyner

IndividualJun 16, 2015active

Youn Joo

IndividualDec 2, 1998active

John Watson

IndividualJan 17, 2019active

Edward Wholey

IndividualMay 22, 2012active

Richard M Brys

IndividualOct 9, 2019active

Benjamin Brown

IndividualAug 29, 2012active

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.