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
Richard Taylor	Individual	Sep 5, 2014	active
Abdul H Ganizada	Individual	Dec 17, 2013	active
Guiseppe Gambino	Individual	Oct 30, 1987	active
Allen Tally	Individual	Nov 3, 1989	active
Giuseppi Starace	Individual	Sep 24, 1985	active
George Thomas Smyrnios	Individual	Sep 28, 1984	active
Jazmine Dewitt	Individual	Jun 7, 2016	active
Marcelino Santiago	Individual	Mar 25, 2014	active
Anthony G Roberts	Individual	Mar 20, 2013	active
Donald Chen	Individual	Nov 30, 2017	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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