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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
Anheuser-Busch, Inc. | - | Sep 3, 1997 | active |
Comprehensive Cancer Center of the University of Puerto Rico (UPR), Puerto Rico | - | Jun 30, 2020 | active |
Saint Louis University | - | Mar 31, 2008 | active |
Saint Louis University | - | Apr 3, 2025 | active |
Browns Ferry Nuclear Plant | - | Apr 30, 2014 | active |
21st Centrury Technologies, Inc. | - | Apr 13, 2004 | active |
ERP Federal Mining Complex, LLC | - | Jun 21, 2017 | active |
EGS Associates, Inc. NJ | - | Jan 10, 2007 | active |
Millstone Power Station Units 2 and 3 | - | Feb 10, 2015 | active |
Mistras Group, Inc. | - | Feb 13, 2019 | active |
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.
APIs
Data License
Solutions
Pricing