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

Kim Engineering, Inc., Beltsville

-May 25, 2017active

Kruger Technologies, Inc. Lenexa, Kansas

-Oct 28, 2014active

Genesis Alkali, LLC

-Oct 3, 2022active

Soil Consultants, Inc.

-Jan 27, 2005active

Materials Testing Consultants, Inc.

-Feb 19, 2016active

Kirksville, City of

-Mar 17, 2014active

JL Shepherd & Associates San Fernando

-Jun 1, 2005active

Snyder and Associates, Inc.

-Jun 9, 2025active

Solis Tek, Inc.

-Oct 9, 2019active

Soil and Materials Engineers, Inc. Plymouth

-Apr 6, 2023active

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.