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
Amanda L Swain	Individual	Aug 9, 2013	active
Americo J Flaiban	Individual	Jun 7, 2012	active
Joseph Spinnato	Individual	Sep 9, 2009	active
Douglas Storey	Individual	Oct 25, 2023	active
Jesus Mont	Individual	Dec 6, 2022	active
Helen Borek	Individual	May 25, 2018	active
Yn Tran	Individual	Apr 29, 2024	active
Brandon Everett	Individual	Apr 26, 2017	active
Lateef Smith	Individual	Apr 11, 2014	active
Jose A DuvergePimentel	Individual	Apr 15, 2013	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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