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
Wayne County Well Surveysc	Company	May 19, 2016	inactive
Pennsylvania Testing Laboratories	Company	Jun 13, 1997	active
McCallum Testing Laboratoriesc	Company	May 28, 2008	inactive
Applied Technical Servicesc	Company	Jul 28, 2016	inactive
City of St Peters	-	Aug 19, 2014	active
Diablo Canyon 1 2	-	Feb 11, 2015	inactive
Robinson 2	-	Jan 31, 2011	active
VApartment of	-	May 2, 1997	inactive
Mt Pleasant MI City of	-	Apr 10, 2008	active
VApartment of	-	Apr 7, 2004	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting