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Data also covers the history, affiliations, locations, and tactics of terrorist groups operating across the world, with over 35 years of terrorism incident data and hundreds of group and leader profiles and trials.
Search results may include Name, Address, License Number, Affiliation, Action Date, and Action Type.
List includes the current Most Wanted Fugitives regulated by the US Immigration and Customs Enforcement.
Data contains a list of providers found to be in violation of their provider agreements who are suspended from Connecticut Medical Assistance Programs.
In certain situations violators may also be sanctioned by the Federal Government, Department of Health and Human Services, Office of the Inspector General, which results in a provider’s exclusion from participation in Federal Healthcare Programs including Medicare and Medicaid.
Individuals appearing on the disqualified/totally restricted list are restricted from receiving investigational drugs, biologics, or devices if FDA determines that the investigator has repeatedly or deliberately failed to comply with regulatory requirements for studies or has submitted false information to the study’s sponsor.
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 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.
The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia’s Minister for Foreign Affairs.
List contains detailed information about each entity, may include Name, Address and DOB.
And if an employer overlooks the final decision, they are not using their best practices nor are they being fair to any applicant.” Best Hire provides this type of diligence as an on going service to its clients. to verify and correct criminal data before issuing the background check for employment purposes. Search results may include Name, Age, Photo, Physical Characteristics, Last Known Location Information, Offense, and Prior Conviction Information. Search results may include Name, Age, Photo, Offense, Occupation, Sentence, and Last Known Location.
The report from the NY Times indicates a bill was introduced by Representative Bobby Scott, a Democrat of Virginia, would fix this problem by requiring the F. File contains over 1,800 individuals convicted of a sexual offense, murder of a child, and other forms of child abuse in Australia. The Australian Department of Foreign Affairs and Trade maintains a list of individuals and entities that have been suspected or identified by the United Nations or Australia as terrorists.