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.

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506 Entities in Exclusion List by New Jersey Office of Attorney General

Entity Name	Entity Type	Effective Date	Status
Michael A Lombardi	Individual	Sep 22, 2020	active
Dominic Grande	Individual	Nov 30, 2011	active
Wayne Timms	Individual	Jun 13, 2017	active
Laure A Gomez	Individual	Sep 11, 2013	active
Martin A Angelina	Individual	Oct 6, 1999	active
Ahmed Zoughy	Individual	Mar 20, 2013	active
Wayne Bright	Individual	Jun 24, 2016	active
Fred Raymond DeFilippo	Individual	Sep 10, 1984	active
Christopher Gogas	Individual	Nov 26, 2024	active
Darnell Lewis	Individual	Nov 1, 2022	active

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.

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