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

Jaworski Geotech, Inc.

-Sep 25, 1997active

IRISNDT, Inc.

-Nov 28, 2023active

Hurt & Proffitt, Inc.

-Jun 24, 1997active

Indianapolis, City of

-May 30, 1997active

Industrial Marine, Inc.

-Jun 6, 1996active

Infrared Roofing Technologies, LLC

-Jun 3, 2024active

J&L Testing Company, Inc.

-Apr 10, 1998active

Texas A&M University

-Oct 22, 2015active

Texas A&M Research Reactor

-May 21, 2001active

Indian Point Energy Center

-Apr 29, 2014active

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.