U.S. NRC- Significant Enforcement Actions

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,906 Entities in U.S. NRC- Significant Enforcement Actions
Entity NameEntity TypeEffective DateStatus

Pensacola Testing Laboratoriesc

CompanyOct 23, 1996inactive

Roy Taylor

IndividualMar 1, 2017inactive

Cooper

IndividualMar 1, 2002active

Glockc

CompanySep 26, 2002inactive

Kanawha Scales Systemsc

CompanyFeb 18, 2010inactive

BWXT Nuclear Operations Groupc

CompanyMar 8, 2018inactive

KRONUSc

CompanyJan 25, 2022inactive

Charleston Radiation Therapy ConsultantsLC

CompanyJun 30, 2011inactive

ADCO Servicesc Tinley Parklinois

CompanyMay 30, 2017inactive

Specifically June 2409 a safetyrelated valve failed to stroke full open during a surveillance testing procedure Following the test failuree licensee determined that water entered the valve actuator through conduit penetration and caused corrosion to the valve internalsich caused the valve not to fully open

-Feb 25, 2010inactive

FAQs

Why is compliance with U.S. Secret Service - Most Wanted Fugitives necessary?

The U.S. Secret Service Most Wanted Fugitives list is crucial for maintaining public safety and upholding the law. Compliance with this list is necessary for several reasons. first, it helps law enforcement agencies efficiently track dangerous individuals who are evading capture. by staying informed about the fugitives on this list, businesses and individuals can better protect themselves and their communities.

Which companies should comply with U.S. Secret Service - Most Wanted Fugitives?

Companies in finance, banking, and real estate should comply with the U.S. Secret Service's Most Wanted Fugitives list. These industries frequently deal with money and transactions, making them targets for fraud. By checking this list, businesses can ensure they do not engage with individuals involved in illegal activities, thereby protecting their reputation and reducing legal risks.