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
Vogtle 1 & 2	-	Feb 20, 2018	active
Testwell Laboratories, Inc.	-	Jun 14, 2001	active
Wolf Creek Nuclear Operating Corporation	-	Dec 17, 2018	active
Wilcox Associates, Inc.	-	Sep 3, 1996	active
Whitworth-Muench, Inc.	-	Feb 2, 2016	active
Wheeling Hospital, Inc.	-	Oct 12, 2000	active
Westinghouse Electric Company, SC (Columbia Facility	-	Jan 1, 1998	active
Watts Bar Nuclear Plant Unit-1	-	Jul 23, 2021	active
Washington Nuclear	-	Jan 29, 1999	active
V.A., Department of	-	Apr 7, 2004	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