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AIR Force Office Of Special Investigations Air Force FugitivesMonthly02/16/2213%0%NoNoNoNoYesNoNoNoNo
  
  
AlaskaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Alaska Excluded Provider ListMonthly01/10/220%0%NoNoNoNoNoNoNoNoNo
Alaska Medicaid Exclusions Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
AlabamaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
ALAbama Medicaid AgencyMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Alabama Medicaid Exclusion ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
ArkansasFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
ARIzona Health Care Cost Containment System Office Of Inspector General Excluded ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
ARIzona State Board Of Pharmacy Meeting MinutesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
ARKansas Department Of Human Services Excluded Provider ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Arkansas Excluded Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Arkansas OMIG Excluded Provider ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
AUStralian Securities And Investments Commission Credit And Asic Act Infringements Notices RegisterMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
AUStralian Securities And Investments Commission Enforceable Undertakings RegisterMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
AUStralian Securities And Investments Commission Markets Disciplinary Panel Outcomes RegisterMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
ArizonaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Arizona Health Care Cost Containment System Excluded ProvidersMonthly11/09/170%0%NoNoNoNoNoNoNoYesNo
Arizona Medicaid Exclusions Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
BUReau Of Alcohol Tobacco Firearms And Explosives Atf Most WantedMonthly02/16/2260%0%NoNoNoYesYesNoNoNoNo
  
  
CaliforniaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
California Department of Health Care Services (Medi-CAL) Suspended and Ineligible Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
CALifornia Department Of Health Care Services Medi Cal Suspended And Ineligible Provider ListMonthly02/16/220%8%NoNoNoNoYesNoNoNoNo
CANadian Securities Administrators Disciplined ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Medi-Cal Suspended and Ineligible Provider ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
CIA World Leaders And Officials AfghanistanMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials FranceMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials GambiaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials GeorgiaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials GreeceMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials GuatemalaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials GuineaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials Guinea BissauMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials GuyanaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials HaitiMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials HondurasMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials IcelandMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials IranMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials IrelandMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials ItalyMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials KazakhstanMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials KosovoMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials Saudi ArabiaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials SenegalMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials SeychellesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials SlovakiaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials SloveniaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials SomaliaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CIA World Leaders And Officials TogoMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
ColoradoFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
CONnecticut Department Of Social Services Administrative Actions ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
CONsolidated United Nations Security Council Sanctions ListMonthly02/16/220%42%NoNoNoNoYesNoNoNoNo
CONsumer Financial Protection Bureau Enforcement ActionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
COUncil Of The European Union List Of Persons Groups And Entities Subject To Freezing Of Financial Assets And Enhanced MeasuresMonthly02/16/2221%0%NoNoNoNoYesNoNoNoNo
  
  
ConnecticutFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Connecticut Medicare Administrative Action ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Connecticut Quality Assurance Administrative Actions ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
District Of ColumbiaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
District of Columbia Excluded Party ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Office of Contracting and Procurement Excluded ProvidersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
DelawareFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Delaware Adult Abuse RegistryMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Delaware Adult Abuse RegistryMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
DEPartment Of The Treasury Financial Crime Enforcement Network Fincen 311 Special MeasuresMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
ENVironmental Protection Agency FugitivesMonthly02/16/2217%0%NoNoNoNoYesNoNoNoNo
EPLs Archived Historical ExclusionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
FBI Most Wanted White Collar CrimesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
FDA Notice Of Opportunity For Hearing Proposal To DebarMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
FDIc Enforcement Decisions And OrdersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
FEDeral Bureau Of Investigation Cybers Most WantedMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
FEDeral Bureau Of Investigation Most Wanted TerroristsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
FEDeral Judicial Center Biographical Directory Of Article Iii Federal Judges 1789 PresentMonthly02/16/220%70%NoNoNoNoYesNoNoNoNo
FEDeral Reserve Board Enforcement ActionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
FEDeral Trade Commission Banned Debt CollectorsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
FHFa Suspended Counterparty ProgramMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
FloridaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
AHCA Office of Medicaid Program Integrity Sanctioned Providers ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
FLOrida Agency For Health Care Administration Medicaid Sanctioned ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Florida Suspended Providers ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
FORmer Senior Officials Department Of EducationMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
GeorgiaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Georgia Department of Community Health Medicaid Exclusion listMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Georgia Dept of Banking and Finance, Cease and Desist Orders, Consent Orders, Superior Court InjunctionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Georgia Office of Inspector General OIG Exclusions ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
GEOrgia Department Of Community Health Office Of Inspector General List Of Excluded Individuals And EntitiesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
HAWaii State Med Quest Division Excluded ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
HawaiiFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Hawaii Exclusion & Reinstatement ListQuarterly07/16/210%0%NoNoNoNoNoNoNoNoNo
Hawaii MEDICAID PROVIDER EXCLUSION LISTMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
HM Treasury Financial Sanctions Consolidated List Of TargetsMonthly02/16/2241%21%NoNoNoNoYesNoNoNoNo
  
  
IowaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Indiana Terminated ProvidersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
IOWA Direct Care Worker RegistryMonthly01/26/220%0%NoNoNoNoNoNoNoNoNo
Iowa Medicaid Program IntegrityMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
IdahoFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
IDAho Department Of Health And Welfare Idaho Provider Exclusion ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Idaho Medicaid Exclusion ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Idaho Medicare Excluded ProvidersMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
IllinoisFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Illinois Department of Healthcare and Family Services Provider SanctionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Illinois Provider Sanction ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
IMPeachments Of Federal Judges 1789 PresentMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
IndianaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
INDiana Fssa Medicaid And Chip Terminated ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Indiana Terminated Providers ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
INTerpol Wanted PersonsMonthly02/16/2299%0%NoNoNoNoYesNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
KANsas Department For Aging And Disability Services List Of Individuals With Findings Of Abuse Neglect Or ExploitationMonthly02/16/2262%0%NoNoNoNoYesNoNoNoNo
KANsas Department Of Health And Environment Division Of Health Care Finance Terminated Provider ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
KENtucky Cabinet For Health And Family Services Department For Medicaid Services Ky Medicaid Program Terminated And Excluded Provider ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
KansasFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Kansas Department for Aging and Disability Services – Abuse RegistryMonthly07/16/2186%0%NoNoNoNoNoNoNoNoNo
Kansas Medicaid Terminated Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
KDADS CNAs/CMAs with Findings of Abuse, Neglect or ExploitationMonthly02/16/2285%0%NoNoNoNoNoNoNoNoNo
  
  
KentuckyFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Kentucky Medicaid Provider Termination and Exclusion listMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
LouisianaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Louisiana Department of Health Medicaid Excluded ProvidersMonthly02/16/2274%0%NoNoNoNoNoNoNoNoNo
Louisiana Medicaid Excluded Provider ListMonthly07/16/2174%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
LEAdership Department Of CommerceMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
LOUisiana State Exclusion ListMonthly02/16/2266%0%NoNoNoNoYesNoNoNoNo
LOUisiana State Exclusion List SearchMonthly02/16/2242%1%NoNoNoNoYesNoNoNoNo
  
  
MassachusettsFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
MAIne Office Of The Department Of Health And Human Services Mainecare Services Program Integrity Excluded ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Massachusetts Excluded Provider ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Massachusetts Health and Human Services Disciplinary Actions HistoricalMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
MarylandFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Maryland Medicaid Program Sanctioned ProvidersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Maryland Sanctioned ProvidersMonthly01/21/220%0%NoNoNoNoNoNoNoNoNo
  
  
MaineFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Maine Dept. of Health and Human Services Excluded ProvidersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Maine Excluded ProvidersMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
MEMbers Of The Federal Reserve Board 1914 PresentMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
MEMbers Of The Supreme Court Past And PresentMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
MichiganFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
MIChigan Department Of Community Health List Of Sanctioned ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Michigan Medicaid Sanctioned ProvidersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
MINnesota Department Of Human Services Mhcp Excluded Provider ListsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
MISsissippi Gaming Commission Exclusion ListMonthly02/16/22100%0%NoNoNoNoYesNoNoNoNo
MISsouri Gaming Commission Involuntary Exclusion ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
MISsouri Medicaid Audit And Compliance Unit Medicaid TerminationsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
MinnesotaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Minnesota DHS Excluded Providers ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
MissouriFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
MISSOURI Board of Pharmacy Technician Conditional Registration ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Missouri Board of Pharmacy Technician Employment Disqualification ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Missouri Board of Pharmacy Technician Employment Suspension ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Missouri Casino Involuntary Exclusion ListMonthly07/16/21100%0%NoNoNoNoNoNoNoNoNo
Missouri Department of Social Services Provider Sanctions ListMonthly11/09/170%0%NoNoNoNoNoNoNoNoNo
Missouri Medicaid Terminated Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
MONetary Authority Of Singapore Enforcement ActionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
MississippiFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Mississippi Excluded ProvidersMonthly07/16/217%0%NoNoNoNoNoNoNoNoNo
Providers Excluded by the Mississippi Division of MEDICAIDMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
MontanaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Montana Excluded Medicaid ProvidersMonthly01/10/220%0%NoNoNoNoNoNoNoNoNo
Montana Medicaid Excluded Or Terminated Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
NATional Credit Union Administration Ncua Administrative OrdersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
North CarolinaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
North Carolina Health And Human Services State Excluded Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
North DakotaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
North Dakota Medicaid Exclusion Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
North Dakota Nurse Aide Abuse RegistryMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
NebraskaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
NEBraska Department Of Health And Human Services Nebraska Medicaid Program Program Integrity Information On Sanctioned ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
NEVada Department Of Health And Human Services Division Of Health Care Financing And Policy Excluded Sanctioned Providers ReinstatementsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
NEVada State Gaming Control Board Gcb Excluded Person ListMonthly02/16/2210%0%NoNoNoNoYesNoNoNoNo
NEW Jersey Division Of Gaming Enforcement Exclusion ListMonthly02/16/2298%0%NoNoNoNoYesNoNoNoNo
NEW York State Office Of General Services List Of Entities Determined To Be Non Responsive Bidders Offerers Pursuant To The Nys Iran Divestment ActMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
NEW York State Office Of The Medicaid Inspector General Medicaid ExclusionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
NEW York Stock Exchange Disciplinary ActionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
The Nebraska Medicaid Program Integrity Information on Sanctioned Providers.Monthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
New HampshireFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
New Hampshire Medicaid Provider Exclusion and Sanction ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
New JerseyFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
New Jersey Casino Exclusion ListMonthly07/16/2199%1%NoNoNoNoNoNoNoNoNo
New Jersey Debarment ListMonthly07/16/2171%0%NoNoNoNoNoNoNoNoNo
New Jersey Debarment ListNot Updating02/16/220%0%NoNoNoNoNoNoNoNoNo
State Of New Jersey Consolidated Debarment ReportMonthly02/16/220%2%NoNoNoNoYesNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
NORth Carolina Division Of Medical Assistance Excluded Provider ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
NORth Dakota Certified Nurse Aide Validated Abuse ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
NORth Dakota Department Of Human Services Provider Exclusion ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
NevadaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Nevada Gaming Control Board Exclusion ListMonthly07/16/2199%0%NoNoNoNoNoNoNoNoNo
Nevada HHS Excluded Providers ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Nevada Reinstatement ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
New YorkFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
New York Excluded Providers ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
New York State Iranian Divestment Act Of 2012Monthly07/16/210%0%NoNoNoNoNoNoNoNoNo
New York State Office Medicaid Inspector GeneralMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
New York Stock Exchange American Stock Exchange Disciplinary Actions ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
New York Stock Exchange Archipelago Exchange Disciplinary Actions ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
New York Stock Exchange Disciplinary ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
OFFice Of Inspector General Civil Monetary Penalties And Affirmative ExclusionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
OFFice Of Inspector General WaiversMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
OFFice Of The Comptroller Of The Currency Enforcement ActionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
OFFice Of The Comptroller Of The Currency News ReleasesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
OFFice Of The Comptroller Of The Currency Office Of Thrift Supervision Enforcement ActionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
OFFice Of The Comptroller Of The Currency Unauthorized Banks Alert ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
OhioFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Ohio Department of Developmental Disabilities Abuser RegistryMonthly02/16/22100%0%NoNoNoNoNoNoNoNoNo
OHIo Department Of Developmental Disabilities Online Abuser RegistryMonthly02/16/2294%0%NoNoNoNoYesNoNoNoNo
Ohio Department of Medicaid Suspended ProvidersMonthly02/16/2299%0%NoNoNoNoNoNoNoNoNo
Ohio Medicaid Provider Exclusion And Suspension ListMonthly07/16/2190%0%NoNoNoNoNoNoNoNoNo
  
  
OklahomaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Oklahoma Nurse Aide Abuse And/Or Conviction RegistryMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
OKLahoma Nurse Aides With Abuse And Or Conviction AnnotationsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
PennsylvaniaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Pennsylvania DHS Precluded ProvidersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Pennsylvania Gaming Control Board Involuntary Exclusion ListMonthly07/16/210%0%NoNoNoNoYesNoNoNoNo
Pennsylvania Medicheck ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
PENnslyvania Gaming Control Board Involuntary Exclusion ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
PENnsylvania Department Of Public Welfare Medicheck Precluded Providers ListMonthly02/16/220%10%NoNoNoNoYesNoNoNoNo
  
  
Puerto RicoFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
PREsidents Of The United StatesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
PUBlic Company Accounting Oversight Board Adjudicated Final Board Actions Imposing Sanctions In Disciplinary ProceedingsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
REPresentatives In Us House Of RepresentativesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
South CarolinaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
South Carolina Excluded ProvidersMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
South Carolina Excluded ProvidersQuarterly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
SECretary And Deputy Secretary UsdaMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
SENate Leadership Us SenateMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
SENators Of Us SenateMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
SENior Officials Department Of EducationMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
SENior Officials Department Of StateMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
SOUth Carolina State Fiscal Accountability Authority Procurment Services Administrative And Judicial Decisions Suspensions And DebarmentsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
STAte Of Illinois Healthcare And Family Services Office Of Inspector General Provider Sanction DataMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
STAte Of New Jersey Medicaid Fraud Division Provider Exclusion ReportMonthly02/16/2264%0%NoNoNoNoYesNoNoNoNo
SYStem For Award ManagementMonthly02/16/220%4%NoNoNoNoYesNoNoNoNo
TENnessee Department Of Health Abuse RegistryMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
TENnessee Tenncare Medicaid Program Terminated Provider ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
TEXas Health And Human Services Commission Office Of Inspector General Exclusions DatabaseMonthly02/16/220%2%NoNoNoNoYesNoNoNoNo
  
  
PatriotFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
ATF Most WantedNot Updating02/16/220%0%NoNoNoNoNoNoNoNoNo
Australian Reserve Bank Sanctions ListTri-Annually02/16/2262%0%NoNoNoNoNoNoNoNoNo
Australian Reserve Bank Sanctions ListTri-Annually02/16/2262%0%NoNoNoNoNoNoNoNoNo
Australian Reserve Bank Sanctions ListTri-Annually02/16/2262%0%NoNoNoNoNoNoNoNoNo
Australian Reserve Bank Sanctions ListTri-Annually02/16/2262%0%NoNoNoNoNoNoNoNoNo
Australian Reserve Bank Sanctions ListTri-Annually02/16/2262%0%NoNoNoNoNoNoNoNoNo
Australian Securities and Investments Commission RegistryBi-Monthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Australia’s Implementation Of United Nations Security Council Financial Sanctions ListMonthly02/16/2220%8%NoNoNoNoNoNoNoNoNo
Bank of England Consolidated ListMonthly07/16/2113%10%NoNoNoNoNoNoNoNoNo
Board of Governors of The Federal Reserve System – Enforcement ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Boy Scouts of America Exclusions ListMonthly02/16/2254%43%NoNoNoNoNoNoNoNoNo
Bureau of Alcohol, Tobacco, And FirearmsMonthly07/16/21100%0%NoNoNoNoNoNoNoNoNo
Canada British Columbia Royal Mounted Police Missing PersonsMonthly02/16/221%0%NoNoNoNoNoNoNoNoNo
Canada British Columbia Royal Mounted Police Wanted PersonsMonthly02/16/2213%0%NoNoNoNoNoNoNoNoNo
Canadian Counter Terrorism – Listed Terrorist EntitiesMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Canadian Sanctions List – EntitiesMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Canadian Sanctions List – IndividualsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Canadian Securities Administrators Disciplined PersonsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
CIA Political Parties And LeadersMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
CIA Political Pressure Groups and LeadersMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Commodity Futures Trading Commission Administrative Sanctions ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Commodity Futures Trading Commission Reparations ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Cuba Restricted ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
DEA Cases against doctorsMonthly12/22/210%0%NoNoNoNoNoNoNoNoNo
DEA FugitivesMonthly02/16/220%95%NoNoNoNoNoNoNoNoNo
Denied Persons ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Department of State – Non Proliferation SanctionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Department of Treasury Debarred ListMonthly07/16/2122%39%NoNoNoNoNoNoNoNoNo
Dept of Justice Foreign Agent RegistrationsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Directorate of Defense Trade Controls – Lists of Parties Debarred for AECA ConvictionsQuarterly07/16/210%51%NoNoNoNoNoNoNoNoNo
DOJ List of Currently and Previously Disciplined PractitionersMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Drug Enforcement Agency – Diversion Control Administrative Actions Against DoctorsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Drug Enforcement Agency – Diversion Control Criminal Cases Against DoctorsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Entities Parties List System – (SAM) System For Award Management ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
EU Financial Sanctions ListMonthly01/21/2233%20%NoNoNoNoNoNoNoNoNo
European Union Consolidated Financial Sanctions ListMonthly02/16/2225%22%NoNoNoNoNoNoNoNoNo
European Union Terrorism ListMonthly02/16/2236%0%NoNoNoNoNoNoNoNoNo
FBI Most WantedMonthly02/16/2297%3%NoNoNoNoNoNoNoNoNo
FDA Clinical Investigators Compliance ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
FDA Clinical Investigators Disqualified ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
FDA Clinical Investigators No Longer Restricted ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
FDA Clinical Investigators Notice of InitiationMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
FDA Clinical Investigators Restricted ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
FDA Debarment ListMonthly07/16/210%0%YesNoNoNoNoNoNoNoNo
FDA Debarment ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
FDA Food Import Debarment ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
FDA Most Wanted ListMonthly02/16/22100%0%NoNoNoNoNoNoNoNoNo
FDA Notice of Opportunity For Hearing Proposal to Debar ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
FDA Warning LettersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted Additional Violent CrimesMonthly02/16/2288%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted CounterintelligenceMonthly02/16/22100%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted Crime AlertsMonthly02/16/2295%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted Crimes Against ChildrenMonthly02/16/2290%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted Criminal Enterprise InvestigationsMonthly02/16/2290%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted Cyber CrimesMonthly07/16/2171%0%NoNoNoNoNoNoNoNoNo
Federal Bureau Of Investigation Most Wanted Domestic TerroristsMonthly02/16/2287%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted Human TraffickingMonthly02/16/22100%0%NoNoNoNoNoNoNoNoYes
Federal Bureau of Investigation Most Wanted Seeking InformationMonthly02/16/2249%10%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted TerroristsMonthly07/16/2182%10%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted Violent Crimes – MurdersMonthly02/16/2290%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Most Wanted White Collar CrimesMonthly07/16/2198%0%NoNoNoNoNoNoNoNoNo
Federal Bureau of Investigation Top Ten Most WantedMonthly02/16/2293%0%NoNoNoNoNoNoNoNoNo
Federal Deposit Insurance Corporation (FDIC) List of Failed BanksMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Federal Deposit Insurance Corporation Enforcement ActionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Federal Financial Institutions Examination Council (FFIEC) Unauthorized Bank ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Federal Housing Finance Agency Suspended Counterparty ListMonthly02/08/220%0%NoNoNoNoNoNoNoNoNo
Federal Housing Finance Agency Suspended Counterparty ProgramMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Federal Reserve Enforcement ActionsTri-Annually02/16/220%0%NoNoNoNoNoNoNoNoNo
Financial Industry Regulatory Authority FINRA Barred IndividualsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Financial Industry Regulatory Authority FINRA Disciplinary ActionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
FTC Banned Debt Collectors ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Health And Human Services OIG Exclusion List (LEIE)Monthly10/18/2199%0%NoNoNoNoNoNoNoNoNo
Health Education Assistance Loans (Heal Default Borrowers)Monthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Hong Kong Monetary Authority ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Hong Kong Securities And Futures Commission (SFC) Enforcement ActionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
HUD Section 8 Housing Disqualifications ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Interpol (International Criminal Police Organization) Most WantedMonthly07/16/2197%3%NoNoNoNoNoNoNoNoNo
Interpol Wanted ListMonthly02/16/22100%0%NoNoNoNoNoNoNoNoNo
Medicare Optout AffidavitsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Ministry of Export Trade And Investment (METI) JapanMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Mississippi Gaming Excluded IndividualsMonthly07/16/21100%0%NoNoNoNoNoNoNoNoNo
Monetary Authority of Singapore Enforcement ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Money Services Businesses Financial Crimes Enforcement Network ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Money Services Businesses FINCEN ListTri-Annually02/16/220%0%NoNoNoNoNoNoNoNoNo
National Credit Union AdministrationTri-Annually02/16/220%0%NoNoNoNoNoNoNoNoNo
Naval Criminal Investigative ServiceMonthly02/16/22100%0%NoNoNoNoNoNoNoNoNo
NCUA Administrative OrdersMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Office of Foreign Assets Control (OFAC Non-SDN) Consolidated Sanctions ListMonthly02/16/220%3%NoNoNoNoNoNoNoNoNo
Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked PersonsMonthly07/16/2133%0%NoNoNoNoNoNoNoNoYes
Office of Research Integrity – Findings Of Research Misconduct And Administrative ActionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Office of Research Integrity PHS Administrative Action Bulletin BoardMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Office of The Comptroller of Currency – Bank Enforcement ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Office of The Comptroller of Currency – Office of Thrift Supervision – Enforcement ActionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Office of The Comptroller of Currency- Institution Affiliated Parties Enforcement ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
OIG Child SupportMonthly01/26/22100%0%NoNoNoNoNoNoNoNoNo
OIG Health & Human Services – CIA Reportable Event SettlementsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
OIG Health & Human Services – Civil Monetary Penalties and Affirmative ExclusionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
OIG Health & Human Services – Corporate Integrity Agreement EnforcementMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
PAT FDA Clinical InvestigatorsMonthly02/16/220%0%NoNoNoNoNoNoNoYesNo
Politically Exposed Person ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Primary Money Laundering Concern Financial Crimes Enforcement Network ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Public Company Accounting Oversight Board Enforcement ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Public Health Service Administrative Action Bulletin BoardMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
RCMP Most Wanted ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Royal Canadian Mounted Police WantedMonthly02/16/220%98%NoNoNoNoNoNoNoNoNo
Scotland Yards Most WantedMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Securities and Exchange CommissionMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Securities And Exchange Commission Enforcement Actions – Federal Court ActionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
South Africa National Treasury Of Restricted SuppliersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
System for Award Management Exclusion ListMonthly10/19/210%0%NoNoNoNoNoNoNoNoNo
System for Award Management Health Exclusion ListMonthly10/19/210%0%NoNoNoNoNoNoNoYesNo
The OIG List of Excluded Individuals/EntitiesMonthly02/16/2299%1%NoNoNoNoNoNoNoNoNo
Tricare Sanctions ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
UK Disqualified DirectorsMonthly07/16/2193%0%NoNoNoNoNoNoNoNoNo
UK Financial Sanctions ListMonthly02/16/2213%11%NoNoNoNoNoNoNoNoNo
UN Credit Sector Federation Consolidated ListMonthly02/16/2293%0%NoNoNoNoNoNoNoNoNo
United Nations Security Council (UNSC) Consolidated SanctionsMonthly07/16/2162%32%NoNoNoNoNoNoNoNoNo
United States Air Force General and Special Court Martial ListMonthly02/16/220%0%NoNoNoNoNoNoNoYesNo
United States Air Force Sexual Assaults Court Martial Convictions ListMonthly02/16/220%0%NoNoNoNoNoNoNoYesNo
United States Army Court Martial Verdict ListMonthly02/16/220%0%NoNoNoNoNoNoNoYesNo
United States Marine Corps General and Special Court Martial ListMonthly02/16/220%0%NoNoNoNoNoNoNoYesNo
United States Navy General and Special Court Martial ListMonthly02/16/220%0%NoNoNoNoNoNoNoYesNo
US Air Force FugitivesQuarterly07/16/2183%0%NoNoNoNoNoNoNoNoNo
US Center For Safeport Olympic And Paralympic Disciplinary ActionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
US Commodity Futures Trading Commission Enforcement ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Us Consumer Financial Protection Bureau Enforcement ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
US Department of Agriculture Food and Nutrition Service Disqualified Individuals ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
US Department of CommerceMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
US Department of Commerce Entity ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Us Department of Housing And Urban Development Denial of Participation ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
US Department of State Terrorist Exclusion ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
US Dept of State Foreign Terrorist OrganizationMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Atlanta DivisionMonthly07/16/210%99%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Caribbean DivisionMonthly07/16/212%98%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Chicago DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Dallas DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Denver DivisionMonthly07/16/210%99%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Detroit DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – El Paso DivisionMonthly07/16/210%91%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Houston DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Los Angeles DivisionMonthly07/16/210%97%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Louisville DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Miami DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – New England DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – New Jersey DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – New Orleans DivisionMonthly07/16/210%99%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – New York City DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Philadelphia DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Phoenix DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Saint Louis DivisionMonthly07/16/210%100%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – San Diego DivisionMonthly07/16/210%99%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – San Francisco DivisionMonthly07/16/210%87%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Seattle DivisionMonthly07/16/210%61%NoNoNoNoNoNoNoNoNo
US Drug Enforcement Administration Most Wanted Fugitives – Washington Dc DivisionMonthly07/16/210%99%NoNoNoNoNoNoNoNoNo
US Environmental Protection Agency FugitivesMonthly07/16/21100%0%NoNoNoNoNoNoNoNoNo
US Export Consolidated ListMonthly10/19/2162%0%NoNoNoNoNoNoNoYesNo
US Food and Drug Administration- Warning LettersMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
US Immigration and Customs Enforcement Most Wanted Criminal AliensMonthly07/16/2176%0%NoNoNoNoNoNoNoNoNo
US Immigration and Customs Enforcement Most Wanted FugitivesMonthly07/16/2148%0%NoNoNoNoNoNoNoNoNo
US Judo Association Expelled And Suspended MembersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
US Judo Disciplinary ActionsMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
US Marshals Major CasesMonthly02/16/220%0%YesNoNoNoNoNoNoYesNo
US Marshals Major Fugitive CasesTri-Annually02/01/2281%0%NoNoNoNoNoNoNoNoNo
US Marshals Service Fugitive Investigations Most WantedQuarterly07/16/2196%0%NoNoNoNoNoNoNoNoNo
US Marshals Service Major Fugitive CasesQuarterly07/16/2199%0%NoNoNoNoNoNoNoNoNo
US Naval Criminal Investigative ServiceQuarterly02/16/22100%0%NoNoNoNoNoNoNoNoNo
US Postal Service Most WantedMonthly02/16/2291%5%NoNoNoNoNoNoNoNoNo
US Treasury Office of Foreign Assets Control Consolidated Sanctions ListMonthly02/16/221%11%NoNoNoNoNoNoNoNoNo
US World Bank Ineligible IndividualsMonthly01/26/220%0%NoNoNoNoNoNoNoNoNo
USA Archery Suspension ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
USA Diving Permanently Ineligible MembersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
USA Gymnastics Permanently Ineligible MembersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
USA Swimming Permanently Suspended Or Ineligible MembersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
USA Taekwondo Suspension ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
World Bank Debarred ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
THE District Of Columbia Office Of Contracting And Procurement Excluded Parties ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
THE Insolvency Service Disqualified Directors 2788Monthly02/16/220%0%NoNoNoNoYesNoNoNoNo
THE Mississippi Division Of Medicaid Sanctioned Provider ListMonthly02/16/2211%0%NoNoNoNoYesNoNoNoNo
THE Ohio Department Of Medicaid Ohio Medicaid Provider Exclusion And Suspension ListMonthly02/16/2272%0%NoNoNoNoYesNoNoNoNo
THE South Carolina Department Of Health And Human Services South Carolina Excluded Providers ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
THE State Of Alaska Department Of Health And Social Services Medicaid Program Integrity Alaska Medical Assistance Excluded Provider ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
TennesseeFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Tennessee Department of Health Abuse RegistryTri-Annually02/16/220%0%NoNoNoNoNoNoNoNoNo
Tennessee Department of Health Abuse RegistryMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Tennessee Terminated Providers ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Tennessee Terminated Providers ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
TexasFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Texas Department of Aging and Disability Services Misconduct RegistryMonthly02/16/220%0%NoNoNoNoNoNoNoYesNo
Texas Health And Human Services Commission Medicaid and Title Xx Provider Exclusion ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Texas Medicaid Exclusion ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
TX Department Of Aging And Disability Services Employee Misconduct RegistryMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
United Kingdom Consolidated List of TargetsMonthly02/16/2247%0%NoNoNoNoNoNoNoNoNo
Consolidated Canadian Autonomous Sanctions ListMonthly02/16/2222%2%NoNoNoNoNoNoNoNoNo
Office of Research Integrity, Public Health Service Administrative ActionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
US Commodity Futures Trading Commission Enforcement ActionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Commerce Bureau Of Industry And Security Denied Persons ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Commerce Bureau Of Industry And Security Supplement No 4 To Part 744 Entity ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Commerce Bureau Of Industry And Security Unverified ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Defense Defense Health Agency Tricare SanctionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Education Heal Defaulted Borrower InformationMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Health And Human Services Office Of Inspector GeneralMonthly02/16/2289%0%NoNoNoNoYesNoNoNoNo
US Department Of Health And Human Services Office Of Inspector General Fugitive ProfilesMonthly02/16/220%16%NoNoNoNoYesNoNoNoNo
US Department Of Health And Human Services The Office Of Research Integrity Phs Adminstrative Action Bulletin BoardMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Housing And Urban Development Limited Denial Of Participation Hud Funding Disqualifications And Voluntary Abstentions ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Justice Drug Enforcement Administration Office Of Diversion Control Administrative Action Against RegistrantsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of Justice Drug Enforcement Administration Office Of Diversion Control Criminal Cases Against DoctorsMonthly02/16/220%0%NoNoNoYesYesNoNoNoNo
US Department Of Justice Executive Office For Immigration Review List Of Currently Disciplined PractitionersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of State Diplomatic Staff ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of State Directorate Of Defense Trade Controls List Of Administratively Debarred PartiesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of State Directorate Of Defense Trade Controls List Of Statutorily Debarred PartiesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of State Nonproliferation SanctionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of State Terrorist Exclusion ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of The Treasury FincenMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Department Of The Treasury Ofac Sdn ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoYes
US Drug Enforcement Administration All FugitivesMonthly02/16/220%96%NoNoNoNoYesNoNoNoNo
US Food And Drug Administration Application Integrity Policy ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Food And Drug Administration Clinical Investigators Disqualification ProceedingsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Food And Drug Administration Fda Debarment List Drug Product ApplicationsMonthly02/16/220%0%YesYesYesNoYesNoNoYesNo
US Food And Drug Administration Fda Debarment List Food ImportationMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Food and Drug Administration Office of Application IntegrityMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
US Food And Drug Administration Warning LettersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Immigration And Customs Enforcement Ice Most Wanted Enforcement And RemovalMonthly02/16/2243%0%NoNoNoNoYesNoNoNoNo
US Immigration And Customs Enforcement Ice Most Wanted Homeland Security InvestigationsMonthly02/16/2245%0%NoNoNoNoYesNoNoNoNo
US Marshals Service Major Fugitive CasesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Marshals Service Most WantedMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
US Securities And Exchange Commission Enforcement CasesMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
UtahFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Utah Nurse Aide Abuse RegistryMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
VERmont Medicaid Excluded ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
VERmont Secretary Of State Office Of Professional Regulation Conduct DecisionsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
VermontFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Vermont Medicaid Exclusion ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Vermont Office Of Professional Regulation Conduct DecisionsMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
  
  
WashingtonFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
Washington Department of Social and Health Services Excluded ProvidersMonthly01/26/220%0%NoNoNoNoNoNoNoNoNo
Washington Medicaid Excluded and Termination Provider ListMonthly07/16/210%0%NoNoNoNoNoNoNoNoNo
Washington Social and Health Services Facility Sanctions ListMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
Washington State Health Care Authority Exclusion ListMonthly01/26/220%0%NoNoNoNoNoNoNoNoNo
WAShington State Health Care Authority Medicaid Hca Provider Termination And Exclusion ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
WESt Virginia Medicaid Program Sanctioned Excluded ProvidersMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
WisconsinFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
WISconsin Caregiver Misconduct Registry Monthly Additions Of FindingsMonthly02/16/2293%0%NoNoNoNoYesNoNoNoNo
WISconsin Caregiver Misconduct Registry Monthly Additions Of FindingsMonthly02/16/22100%0%NoNoNoNoYesNoNoNoNo
Wisconsin Nurse Aide Caregiver Misconduct RegistryMonthly07/16/2199%0%NoNoNoNoNoNoNoNoNo
  
  
 FrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
WORld Bank Ineligible Firms List And Individuals Debarred Firms And IndividualsMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
  
  
West VirginiaFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
West Virginia Medicaid Exclude ProvidersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
  
  
WyomingFrequencyLast UpdatedFull DOBPartial DOBFelonyMisd.Sex Off.ArrestProbationParoleesInmatesCriminalTraffic
WYOming Department Of Health Healthcare Financing Office Of Equality Care Wyoming Provider Exclusion ListMonthly02/16/220%0%NoNoNoNoYesNoNoNoNo
Wyoming Excluded Medicaid ProvidersMonthly02/16/220%0%NoNoNoNoNoNoNoNoNo
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