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

Thermo Fisher Scientific

CompanyMay 19, 2023active

Brycen Roy

IndividualDec 31, 2018inactive

Mr Jesse Erdle

IndividualAug 8, 2019inactive

JANX

CompanyJun 2, 2003active

La Crosse BWR ISFSI

CompanyJun 22, 2015active

Curtis Thompson

IndividualFeb 2, 2017inactive

Franklin D Hayden

IndividualSep 1, 2016inactive

Monticello

-May 28, 2009active

Summer

-Mar 10, 2014inactive

Page Last ReviewedUpdated Wednesdaycember 2822

-Mar 3, 1998inactive

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.