Penalties and Oversight Agreements by the Directorate of Defense Trade Controls

the directorate of defense trade controls (ddtc) administers penalties and oversight agreements to ensure compliance with u.s. defense trade laws. these measures are critical for maintaining national security and protecting sensitive technologies. penalties can result from violations of export controls, while oversight agreements are established to monitor and guide organizations in adhering to legal obligations.

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107 Entities in Penalties and Oversight Agreements by the Directorate of Defense Trade Controls
Entity NameEntity TypeEffective DateStatus

Marc Baier

CompanyJul 7, 2022active

Henry L Lavery III

CompanyNov 21, 2006inactive

Qioptiq

CompanyDec 4, 2008inactive

Armor of America, Inc.

CompanyDec 23, 1993inactive

Smith & Wesson

CompanyMar 20, 1979inactive

Teledyne Industries, Inc

CompanyJul 26, 1993inactive

Raytheon Company

CompanyOct 28, 1999inactive

Hui-Shen Lin

CompanyJun 3, 1999inactive

Sheng-Mao Yeh

CompanyJun 17, 1999inactive

Eddie Chen

CompanyJun 3, 1999inactive

FAQs

Why is compliance with Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List necessary?

Compliance with The Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List is vital for several reasons. first and foremost, this list identifies providers who are not allowed to participate in state health programs due to past misconduct or violations. by checking this list, organizations can avoid hiring individuals or entities that may jeopardize their programs or violate state regulations.

Which companies should comply with Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List?

The Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) list is important for healthcare providers and organizations. These include hospitals, clinics, and medical professionals. Compliance with this list is vital to ensure that they do not engage with individuals or entities that have been excluded from participating in state or federal health programs, thus protecting public funds and patient safety.