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

Virginia Power Company

CompanyOct 29, 1997active

St Mary Medical Center Hobart IN

CompanyOct 23, 2024active

CrozerChester Medical Center

CompanyOct 28, 2005active

The Dial Corporation

CompanyJun 18, 1996active

Ohio Valley Medical Center

CompanySep 17, 2009active

Laboratory Testing ServicesC

CompanyJul 6, 2010inactive

Avera McKennan Hospital

CompanyOct 3, 2012inactive

Indiana Department of Transportation

CompanyDec 12, 2007inactive

On January 2622e NRC issued a Confirmatory Order (CO) to Holtec Decommissioning InternationalC (HDI) memorializing commitments reached during an alternative dispute resolution (ADR) mediation session held on October 1421. The ADR session was associated with apparent violations of 10 CFR Part 73pendix Biterion VI.G, “Weaponsrsonal Equipmentd Maintenance,” and 10 CFR 50.9, “Completeness and Accuracy of Information.” The apparent violations involved a (now-former) training superintendent at Oyster Creek Nuclear Generating Stationo was also responsible for performing armorer dutiesd who deliberately failed to perform firearms maintenance activities and also falsified records related to those activities. As a result of the COI agreed to complete wide-ranging corrective actions (CA) and enhancements that are expected to improve the security program. In consideration of the CA and commitments outlined in the COe NRC agrees to (1) reduce the civil penalty in the amount of $50,000.00, (2) not issue a separate Notice of Violation in addition to the COd (3) not consider the issuance of the CO as escalated enforcement for future civil penalty assessment purposes consistent with the NRC Enforcement Policy.

CompanyJan 26, 2022inactive

K2 Environmental LLC

CompanyOct 13, 2022active

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.