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

Ryan Adams

CompanyJul 7, 2022active

Lockheed Martin Sippican

CompanyDec 12, 2006inactive

Dr Leonid B Volfson

CompanyJan 21, 2022inactive

HuiShen Lin

CompanyDec 3, 1999inactive

ShengMao Yeh

CompanyDec 3, 1999inactive

Marc Turi

CompanyMay 10, 2016inactive

Daniel Gericke

CompanyAug 5, 2022active

Eddie Chen

CompanyDec 3, 1999inactive

Qioptiq

CompanyJan 1, 2008inactive

Smith Wesson

CompanyJan 1, 1979active

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.