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
PSI Wireline	-	Dec 10, 2024	active
Indian Point 2	-	Feb 25, 2000	active
Indian Point 2 & 3	-	Jan 24, 2008	active
Quality Inspection Services, Inc.	-	Mar 10, 2009	active
PK Associates, Inc. dba Briggs Engineering & Testing	-	Aug 2, 2007	active
International Cyclotron, Inc.	-	Aug 30, 2016	active
International Radiography Inspection Services, Inc.	-	May 4, 1999	active
Imaging Subsurface, Inc.	-	Feb 6, 2004	active
Indiana Department of Transportation	-	Oct 24, 1996	active
Idahoan Foods, LLC , Lewisville	-	Oct 16, 2014	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting