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
SR Engineering SE	Company	Jan 13, 2012	active
Environmental Protection Agency	Company	Jan 15, 1999	active
Environmental Protection Agency	Company	Sep 10, 2018	active
Westinghouse Electric Company Hematite Facility	Company	Dec 22, 2003	inactive
Deaconess Hospital	Company	Jan 31, 2013	active
Del Valle Group	Company	May 11, 2011	active
York Hospital	Company	Apr 18, 2003	inactive
Bridgeport Hospital	Company	Jun 2, 2025	inactive
Stroh Brewery Company	Company	Dec 19, 1997	active
William Beaumont Hospital	Company	Sep 2, 2011	active

191

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