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

Tamfelt, Inc.

-Aug 28, 2003active

Nuclear Fuel Services, Inc.

-Jan 29, 1992active

University of Michigan Research Reactor

-May 31, 1998active

U.S. Engineering Labs, Inc.

-May 22, 2007active

Terra Site Development, Inc. Westfield, Indiana

-Nov 17, 2022active

Terracon Consultants, Inc. Olathe, Kansas

-Sep 30, 2021active

South Bend, City of

-Mar 10, 2010active

Prime NDT Services, Inc.

-Apr 1, 2019active

QHG of Indiana, Inc.

-Jul 23, 2016active

Professional Service Industries, Inc.

-May 22, 1997active

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.