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
Mr. Lyle Baker	-	Aug 30, 2024	active
Providence Hospital	-	Mar 27, 2002	active
Mercy Hospital, St. Louis	-	May 16, 2013	active
NDT Services, Inc	-	Jan 15, 1999	active
Navy, Department of The	-	Apr 23, 2004	active
Purdue University (Purdue University Research Reactor	-	Feb 16, 2021	active
ProTechnics Division of Core Laboratories, LP	-	Nov 28, 2023	active
Power Resources, Inc.	-	Sep 30, 2016	active
Professional Service Industries, Inc.	-	Aug 18, 2011	active
Point Beach 1	-	Jan 2, 2013	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