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Depending on the state in which you use our reports, results may be limited by the restrictions imposed by that state.
Results may include Name, Aliases, Date of Birth, Height, Weight, Eye Color, Hair Color, Sex, Nationality, Place of Birth, Complexion, Identifying Marks, Occupation, Last Known Residence, Offense, Offense Details, and Warrant Information.
Data is updated monthly Federal Reserve Board - Enforcement Actions The Federal Reserve Board takes formal enforcement actions against entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders.
Regimes with which the United States has no diplomatic exchanges are indicated by the initials NDE. HRSA - Health Education Assistance Loan - Defaulted Borrowers The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students.
Politically Exposed Persons List data may include Position, Position Holder, and Country. Federal Deposit Insurance Corporation - Enforcement Decisions and Orders The FDIC Enforcement Decisions and Orders contain the full text of the formal enforcement actions against financial institutions and individuals for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. Results may include Name, Issue Date, Termination Date, Banking Organization, Address, Enforcement Action Taken, and Document Numbers. The Defaulted Borrowers list contains over 1,000 individuals who have had one or more default claims paid by the Department of Health and Human Services, been excluded from the Medicare program as a result of his or her HEAL default, and have not had the Medicare exclusion stayed, or lifted, by the Office of Inspector General as a result of entering a settlement agreement. ORA - Disqualified and Restricted Clinical Investigators The following list contains nearly 200 clinical investigators who have been disqualified or "totally restricted." FDA may disqualify a clinical investigator if the clinical investigator has repeatedly or deliberately failed to comply with applicable regulatory requirements or the clinical investigator has repeatedly or deliberately submitted false information to the sponsor or, if applicable, to the FDA.
Search results may include Name, Addres, Disqualification Details, Start Date, End Date, List Date, and Office. Alabama Medicaid - Suspended Providers Data contains individuals and entities who have been excluded from participating in providing services in the Medicaid program in Alabama. FDIC - Failed Bank List Data contains failed banks listed with the FDIC dating back to October 2000.
Data contains Name, Occupation, Suspension Date, and Suspension Agency. Search results may include Bank Name, City, State, Certification Number, Closing Date, and Updated Date. Idaho Medicaid Provider - Exclusion List Data contains individuals and entities who have been excluded from participating in the Medicaid program in Idaho.
This is the most common restriction, but others can apply. For an instant search, we require a date of birth match, which some sources do not provide.Search results may contain Name, Provider Type, Provider Number, License Number, County, Action Date, and Action Type. Data contains Name, Enforcement Action, Date, and Matter Number. New York Stock Exchange Regulation - Disciplinary Data contains individuals and companies who have violated the NYSE rules and applicable federal laws or regulations of the New York Stock Exchange. HUD - Limited Denials of Participation List Controlled by the US Department of Housing and Urban Development, the Limited Denials of Participation List contains individuals and entities who have been excluded from further participation in a HUD program area.Data elements include Decision Number, Announcement Date, Name, Position, and Case Type. These exclusions are issued to parties who fail to comply with HUD program standards.These individuals are not included on the Designated Nationals or Blocked Persons Lists.Transactions involving these individuals must be rejected. FDA - Debarment List FDA list of 200 persons from the Disqualified/Totally Restricted List and Office of Regulatory Affairs Debarment List.