Data contains a listing of investigations of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant.Search results may include Name, Age, Address, Arrest Date, Conviction Date, Judicial Status, Offense, DEA Registration Status, and Case Remarks.: National Security Debarred List consists of individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA).These exclusions are issued to parties who fail to comply with HUD program standards.Search results may include Name, Address, Disqualification Details, Start Date, End Date, List Date, and Office.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.Data contains over 100 individuals and entities who have been excluded from participating in the Medicaid program in Idaho.
List includes the current Most Wanted Fugitives regulated by the US Immigration and Customs Enforcement.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.Results may include Name, City, State, Amount Due, Discipline, School Name, and Graduation Date. Maintained by the HM Treasury, this data contains a consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes.Local Wedding Officiants for your wedding or vow renewal ceremony. The above information is for guidance only and should not be regarded as legal advice.Submit one form to top-rated marriage officiants in your locality. For more information regarding Iowa marriage license records please visit Shelby County website.Data contains Financial Crimes Enforcement Network (Fin CEN) Enforcement Actions on individuals and entities who have violated the Bank Secrecy Act requirements of reporting or recordkeeping. Marshals Most Wanted, Secret Service Most Wanted, FBI Seeking Information List – War on Terrorism, and the DEA Fugitives list.Data contains Name, Enforcement Action, Date, and Matter Number.: Data from compiled lists containing information on nearly 1,500 fugitives including the Name, Aliases, Year of Birth, Place of Birth and Possible Residence. The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students.Vernon, CT – May 27, 2010 Carl Slicer, owner of, Best Hire.com, a national screening company for employers, recommends “criminal conviction verification is the prudent way to a better business relationship with any new hire.” The NY Times editorial dated May 26, 2010, titled the Federal Law that guides employers, “Fair Credit Reporting Act”, requires employers to use convictions not accusations when making a final hiring decision. 800-539-0055 (2955) Leave a Comment Posted in background checks 101 | Tags: "Check it Again", Background Checks, background checks 101, Best Hire, Bobby Scott, Employment, F. I., FBI, NY Times, US Representative Bobby Scott Virginia, verification Data contains individuals and entities that have been excluded from participating and/or providing services in the Medicaid program in Alabama.You can not overlook the fact, that we, as Americans, are entitled to our day in Court. 5300, 111th Congress” and titled as “Fairness and Accuracy in Employment Background Checks Act of 2010“. Data contains Name, Occupation, Suspension Date, and Suspension Agency. Data contains individuals who are currently listed as America’s Most Wanted Fugitives. O, a non-profit organization, and does not contain a complete list of Australian offenders.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.