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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.Results may include Alias, Group, Role, Current Location, Education, Marital Status Data contains individuals and entities that have had enforcement actions taken against them by the Monetary Authority of Singapore.

Data contains current and previous exclusions dating back to the 1990’s.Search results may include Name, Exclusion Date, Period of Exclusion, and Additional Information.Maintained by the Illinois Healthcare and Family Services Office of Inspector General, this list contains over 1,000 individuals and entities that are currently sanctioned from participating in the Medicaid program of Illinois.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.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.

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.

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.

Data contains a listing of investigations of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant.