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

Buxeda-Dacri, MD, Roberto

-Jul 14, 2000active

Nuclear Fuel Services, Inc.

-Sep 2, 2010active

Jubilant DraxImage Radiopharmacies, Inc. d/b/a Triad Isotopes Saginaw

-Mar 16, 2018active

Siemens Medical Solutions USA, Inc. Cary, North Carolina

-Apr 10, 2015active

Byron 1 & 2 (ORDER applies to multiple Exelon and AmerGen facilities

-Oct 3, 2002active

KRONUS, Inc.

-Jan 25, 2022active

InstroTek, Inc.

-Mar 30, 2012active

Tetra Tech EC, Inc. (Morris Plains, New Jersey

-Jul 28, 2016active

Temple University

-Feb 20, 1998active

Valley Quarries, Inc.

-Aug 16, 2007active

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.