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
Design Fuel Corporation	Company	Oct 9, 2001	active
Mountain View Hospital	Company	Dec 15, 2021	active
YaleNew Haven Hospital	Company	Jul 24, 2024	active
Rice Memorial Hospital	Company	Dec 15, 2003	active
University of Puerto Rico	Company	Feb 7, 2003	active
Howard University	Company	Jan 31, 2019	active
Aerotest Radiography and Research Reactor Facility	Company	Jul 19, 2013	inactive
Construction Consulting Testing CCT	Company	Dec 18, 2017	active
William Backus Hospital Norwich	Company	Jun 1, 2021	active
Construction Testing Engineeringc	Company	Sep 26, 2011	inactive

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.

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