U.S. NRC- Significant Enforcement Actions

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1,906 Entities in U.S. NRC- Significant Enforcement Actions

Entity Name	Entity Type	Effective Date	Status
Peggy Lucky	Individual	Nov 26, 2021	inactive
Raytheon Engineers Constructorsc Philadelphia	Company	Sep 19, 1996	inactive
Somascancorporated	Company	Jun 27, 2017	inactive
Gary Kao	Individual	Feb 23, 2011	active
HH Holmes Testing Laboratories	Company	Aug 22, 1997	active
Guillermo A TorresCabrera MD	Individual	Sep 26, 2024	active
Law Engineeringc	Company	Jun 13, 1996	inactive
Harris 1	Individual	Feb 2, 2001	active
Connecticut Health Centeriversity of Connecticut	-	Nov 29, 1996	inactive
Armypartment of the	-	Mar 28, 2002	inactive

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.

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