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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
107 Entities in Penalties and Oversight Agreements by the Directorate of Defense Trade Controls
Entity NameEntity TypeEffective DateStatus

The Boeing Company

CompanyApr 28, 2006inactive

The Boeing Company

CompanySep 29, 1988inactive

Fuchs Electronics Pty Ltd

CompanyJan 1, 1997active

Turi Defense Group Inc

CompanyMay 10, 2016inactive

The DirecTV Group

CompanyJan 1, 2005active

Raytheon Company

CompanyDec 3, 1999inactive

Raytheon Company

CompanyJan 1, 2003inactive

Raytheon Company

CompanyJan 1, 2013active

Hughes Electronics Corporation

CompanyMar 4, 2003inactive

ITT Corporation

CompanyJun 11, 2007inactive

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.