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

U.S. Enrichment Corp.

-Mar 19, 1998active

Tulsa Gamma Ray, Inc.

-Feb 25, 1999active

Mr. Mohammad Aljallad

-Mar 12, 2025active

Mountainside Hospital

-Jun 27, 1997active

Morrison-Maierle, Inc.

-Jul 9, 2008active

Millstone 2

-Feb 18, 1999active

Saint Joseph Regional Medical Center, Ind

-Sep 22, 2005active

Turkey Point Nuclear Generating Station, Unit Nos. 3 and 4

-Apr 6, 2021active

USEC, Inc. and its Subsidary, United States Enrichment Corporation

-Aug 13, 2009active

Monticello Nuclear Generating Plant

-Aug 28, 2013active

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.