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
Joseph Ciliberto	Individual	Feb 12, 2018	active
Kevin Chau	Individual	Nov 30, 2005	active
Donald Richardson	Individual	Jan 10, 2014	active
Lin F Chang	Individual	May 21, 2013	active
Anthony Casso	Individual	Nov 13, 1990	active
Ibnalim F Shelton	Individual	Sep 10, 2015	active
Silvio P DeVita	Individual	Apr 10, 2002	active
Jamel U Simmons	Individual	May 21, 2013	active
Michael Searles	Individual	Jan 14, 2016	active
William D’Elia	Individual	Feb 26, 2003	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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