AIR Force Office Of Special Investigations Air Force Fugitives | Monthly | 02/16/22 | 13% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Alaska | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Alaska Excluded Provider List | Monthly | 01/10/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Alaska Medicaid Exclusions Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Alabama | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
ALAbama Medicaid Agency | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Alabama Medicaid Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Arkansas | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
ARIzona Health Care Cost Containment System Office Of Inspector General Excluded Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
ARIzona State Board Of Pharmacy Meeting Minutes | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
ARKansas Department Of Human Services Excluded Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Arkansas Excluded Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Arkansas OMIG Excluded Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
AUStralian Securities And Investments Commission Credit And Asic Act Infringements Notices Register | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
AUStralian Securities And Investments Commission Enforceable Undertakings Register | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
AUStralian Securities And Investments Commission Markets Disciplinary Panel Outcomes Register | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Arizona | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Arizona Health Care Cost Containment System Excluded Providers | Monthly | 11/09/17 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
Arizona Medicaid Exclusions Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
BUReau Of Alcohol Tobacco Firearms And Explosives Atf Most Wanted | Monthly | 02/16/22 | 60% | 0% | No | No | No | Yes | Yes | No | No | No | No |
| | |
| | |
California | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
California Department of Health Care Services (Medi-CAL) Suspended and Ineligible Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
CALifornia Department Of Health Care Services Medi Cal Suspended And Ineligible Provider List | Monthly | 02/16/22 | 0% | 8% | No | No | No | No | Yes | No | No | No | No |
CANadian Securities Administrators Disciplined List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Medi-Cal Suspended and Ineligible Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
CIA World Leaders And Officials Afghanistan | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials France | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Gambia | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Georgia | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Greece | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Guatemala | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Guinea | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Guinea Bissau | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Guyana | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Haiti | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Honduras | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Iceland | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Iran | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Ireland | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Italy | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Kazakhstan | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Kosovo | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Saudi Arabia | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Senegal | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Seychelles | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Slovakia | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Slovenia | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Somalia | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CIA World Leaders And Officials Togo | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Colorado | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
CONnecticut Department Of Social Services Administrative Actions List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
CONsolidated United Nations Security Council Sanctions List | Monthly | 02/16/22 | 0% | 42% | No | No | No | No | Yes | No | No | No | No |
CONsumer Financial Protection Bureau Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
COUncil Of The European Union List Of Persons Groups And Entities Subject To Freezing Of Financial Assets And Enhanced Measures | Monthly | 02/16/22 | 21% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Connecticut | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Connecticut Medicare Administrative Action List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Connecticut Quality Assurance Administrative Actions List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
District Of Columbia | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
District of Columbia Excluded Party List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Office of Contracting and Procurement Excluded Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Delaware | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Delaware Adult Abuse Registry | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Delaware Adult Abuse Registry | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
DEPartment Of The Treasury Financial Crime Enforcement Network Fincen 311 Special Measures | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
ENVironmental Protection Agency Fugitives | Monthly | 02/16/22 | 17% | 0% | No | No | No | No | Yes | No | No | No | No |
EPLs Archived Historical Exclusions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
FBI Most Wanted White Collar Crimes | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
FDA Notice Of Opportunity For Hearing Proposal To Debar | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
FDIc Enforcement Decisions And Orders | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
FEDeral Bureau Of Investigation Cybers Most Wanted | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
FEDeral Bureau Of Investigation Most Wanted Terrorists | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
FEDeral Judicial Center Biographical Directory Of Article Iii Federal Judges 1789 Present | Monthly | 02/16/22 | 0% | 70% | No | No | No | No | Yes | No | No | No | No |
FEDeral Reserve Board Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
FEDeral Trade Commission Banned Debt Collectors | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
FHFa Suspended Counterparty Program | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Florida | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
AHCA Office of Medicaid Program Integrity Sanctioned Providers List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FLOrida Agency For Health Care Administration Medicaid Sanctioned Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Florida Suspended Providers List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
FORmer Senior Officials Department Of Education | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Georgia | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Georgia Department of Community Health Medicaid Exclusion list | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Georgia Dept of Banking and Finance, Cease and Desist Orders, Consent Orders, Superior Court Injunctions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Georgia Office of Inspector General OIG Exclusions List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
GEOrgia Department Of Community Health Office Of Inspector General List Of Excluded Individuals And Entities | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
HAWaii State Med Quest Division Excluded Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Hawaii | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Hawaii Exclusion & Reinstatement List | Quarterly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Hawaii MEDICAID PROVIDER EXCLUSION LIST | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
HM Treasury Financial Sanctions Consolidated List Of Targets | Monthly | 02/16/22 | 41% | 21% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Iowa | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Indiana Terminated Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
IOWA Direct Care Worker Registry | Monthly | 01/26/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Iowa Medicaid Program Integrity | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Idaho | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
IDAho Department Of Health And Welfare Idaho Provider Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Idaho Medicaid Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Idaho Medicare Excluded Providers | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Illinois | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Illinois Department of Healthcare and Family Services Provider Sanctions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Illinois Provider Sanction List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
IMPeachments Of Federal Judges 1789 Present | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Indiana | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
INDiana Fssa Medicaid And Chip Terminated Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Indiana Terminated Providers List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
INTerpol Wanted Persons | Monthly | 02/16/22 | 99% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
KANsas Department For Aging And Disability Services List Of Individuals With Findings Of Abuse Neglect Or Exploitation | Monthly | 02/16/22 | 62% | 0% | No | No | No | No | Yes | No | No | No | No |
KANsas Department Of Health And Environment Division Of Health Care Finance Terminated Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
KENtucky Cabinet For Health And Family Services Department For Medicaid Services Ky Medicaid Program Terminated And Excluded Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Kansas | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Kansas Department for Aging and Disability Services – Abuse Registry | Monthly | 07/16/21 | 86% | 0% | No | No | No | No | No | No | No | No | No |
Kansas Medicaid Terminated Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
KDADS CNAs/CMAs with Findings of Abuse, Neglect or Exploitation | Monthly | 02/16/22 | 85% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Kentucky | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Kentucky Medicaid Provider Termination and Exclusion list | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Louisiana | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Louisiana Department of Health Medicaid Excluded Providers | Monthly | 02/16/22 | 74% | 0% | No | No | No | No | No | No | No | No | No |
Louisiana Medicaid Excluded Provider List | Monthly | 07/16/21 | 74% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
LEAdership Department Of Commerce | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
LOUisiana State Exclusion List | Monthly | 02/16/22 | 66% | 0% | No | No | No | No | Yes | No | No | No | No |
LOUisiana State Exclusion List Search | Monthly | 02/16/22 | 42% | 1% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Massachusetts | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
MAIne Office Of The Department Of Health And Human Services Mainecare Services Program Integrity Excluded Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Massachusetts Excluded Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Massachusetts Health and Human Services Disciplinary Actions Historical | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Maryland | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Maryland Medicaid Program Sanctioned Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Maryland Sanctioned Providers | Monthly | 01/21/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Maine | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Maine Dept. of Health and Human Services Excluded Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Maine Excluded Providers | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
MEMbers Of The Federal Reserve Board 1914 Present | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
MEMbers Of The Supreme Court Past And Present | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Michigan | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
MIChigan Department Of Community Health List Of Sanctioned Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Michigan Medicaid Sanctioned Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
MINnesota Department Of Human Services Mhcp Excluded Provider Lists | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
MISsissippi Gaming Commission Exclusion List | Monthly | 02/16/22 | 100% | 0% | No | No | No | No | Yes | No | No | No | No |
MISsouri Gaming Commission Involuntary Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
MISsouri Medicaid Audit And Compliance Unit Medicaid Terminations | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Minnesota | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Minnesota DHS Excluded Providers List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Missouri | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
MISSOURI Board of Pharmacy Technician Conditional Registration List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Missouri Board of Pharmacy Technician Employment Disqualification List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Missouri Board of Pharmacy Technician Employment Suspension List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Missouri Casino Involuntary Exclusion List | Monthly | 07/16/21 | 100% | 0% | No | No | No | No | No | No | No | No | No |
Missouri Department of Social Services Provider Sanctions List | Monthly | 11/09/17 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Missouri Medicaid Terminated Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
MONetary Authority Of Singapore Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Mississippi | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Mississippi Excluded Providers | Monthly | 07/16/21 | 7% | 0% | No | No | No | No | No | No | No | No | No |
Providers Excluded by the Mississippi Division of MEDICAID | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Montana | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Montana Excluded Medicaid Providers | Monthly | 01/10/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Montana Medicaid Excluded Or Terminated Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
NATional Credit Union Administration Ncua Administrative Orders | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
North Carolina | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
North Carolina Health And Human Services State Excluded Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
North Dakota | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
North Dakota Medicaid Exclusion Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
North Dakota Nurse Aide Abuse Registry | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
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Nebraska | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
NEBraska Department Of Health And Human Services Nebraska Medicaid Program Program Integrity Information On Sanctioned Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
NEVada Department Of Health And Human Services Division Of Health Care Financing And Policy Excluded Sanctioned Providers Reinstatements | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
NEVada State Gaming Control Board Gcb Excluded Person List | Monthly | 02/16/22 | 10% | 0% | No | No | No | No | Yes | No | No | No | No |
NEW Jersey Division Of Gaming Enforcement Exclusion List | Monthly | 02/16/22 | 98% | 0% | No | No | No | No | Yes | No | No | No | No |
NEW York State Office Of General Services List Of Entities Determined To Be Non Responsive Bidders Offerers Pursuant To The Nys Iran Divestment Act | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
NEW York State Office Of The Medicaid Inspector General Medicaid Exclusions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
NEW York Stock Exchange Disciplinary Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
The Nebraska Medicaid Program Integrity Information on Sanctioned Providers. | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
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New Hampshire | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
New Hampshire Medicaid Provider Exclusion and Sanction List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
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New Jersey | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
New Jersey Casino Exclusion List | Monthly | 07/16/21 | 99% | 1% | No | No | No | No | No | No | No | No | No |
New Jersey Debarment List | Monthly | 07/16/21 | 71% | 0% | No | No | No | No | No | No | No | No | No |
New Jersey Debarment List | Not Updating | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
State Of New Jersey Consolidated Debarment Report | Monthly | 02/16/22 | 0% | 2% | No | No | No | No | Yes | No | No | No | No |
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| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
NORth Carolina Division Of Medical Assistance Excluded Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
NORth Dakota Certified Nurse Aide Validated Abuse List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
NORth Dakota Department Of Human Services Provider Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
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Nevada | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Nevada Gaming Control Board Exclusion List | Monthly | 07/16/21 | 99% | 0% | No | No | No | No | No | No | No | No | No |
Nevada HHS Excluded Providers List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Nevada Reinstatement List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
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New York | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
New York Excluded Providers List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
New York State Iranian Divestment Act Of 2012 | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
New York State Office Medicaid Inspector General | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
New York Stock Exchange American Stock Exchange Disciplinary Actions List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
New York Stock Exchange Archipelago Exchange Disciplinary Actions List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
New York Stock Exchange Disciplinary Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
OFFice Of Inspector General Civil Monetary Penalties And Affirmative Exclusions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
OFFice Of Inspector General Waivers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
OFFice Of The Comptroller Of The Currency Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
OFFice Of The Comptroller Of The Currency News Releases | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
OFFice Of The Comptroller Of The Currency Office Of Thrift Supervision Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
OFFice Of The Comptroller Of The Currency Unauthorized Banks Alert List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
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Ohio | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Ohio Department of Developmental Disabilities Abuser Registry | Monthly | 02/16/22 | 100% | 0% | No | No | No | No | No | No | No | No | No |
OHIo Department Of Developmental Disabilities Online Abuser Registry | Monthly | 02/16/22 | 94% | 0% | No | No | No | No | Yes | No | No | No | No |
Ohio Department of Medicaid Suspended Providers | Monthly | 02/16/22 | 99% | 0% | No | No | No | No | No | No | No | No | No |
Ohio Medicaid Provider Exclusion And Suspension List | Monthly | 07/16/21 | 90% | 0% | No | No | No | No | No | No | No | No | No |
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Oklahoma | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Oklahoma Nurse Aide Abuse And/Or Conviction Registry | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
OKLahoma Nurse Aides With Abuse And Or Conviction Annotations | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
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Pennsylvania | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Pennsylvania DHS Precluded Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Pennsylvania Gaming Control Board Involuntary Exclusion List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Pennsylvania Medicheck List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
PENnslyvania Gaming Control Board Involuntary Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
PENnsylvania Department Of Public Welfare Medicheck Precluded Providers List | Monthly | 02/16/22 | 0% | 10% | No | No | No | No | Yes | No | No | No | No |
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| | |
Puerto Rico | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
PREsidents Of The United States | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
PUBlic Company Accounting Oversight Board Adjudicated Final Board Actions Imposing Sanctions In Disciplinary Proceedings | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
REPresentatives In Us House Of Representatives | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
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| | |
South Carolina | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
South Carolina Excluded Providers | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
South Carolina Excluded Providers | Quarterly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
SECretary And Deputy Secretary Usda | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
SENate Leadership Us Senate | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
SENators Of Us Senate | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
SENior Officials Department Of Education | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
SENior Officials Department Of State | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
SOUth Carolina State Fiscal Accountability Authority Procurment Services Administrative And Judicial Decisions Suspensions And Debarments | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
STAte Of Illinois Healthcare And Family Services Office Of Inspector General Provider Sanction Data | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
STAte Of New Jersey Medicaid Fraud Division Provider Exclusion Report | Monthly | 02/16/22 | 64% | 0% | No | No | No | No | Yes | No | No | No | No |
SYStem For Award Management | Monthly | 02/16/22 | 0% | 4% | No | No | No | No | Yes | No | No | No | No |
TENnessee Department Of Health Abuse Registry | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
TENnessee Tenncare Medicaid Program Terminated Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
TEXas Health And Human Services Commission Office Of Inspector General Exclusions Database | Monthly | 02/16/22 | 0% | 2% | No | No | No | No | Yes | No | No | No | No |
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| | |
Patriot | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
ATF Most Wanted | Not Updating | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Australian Reserve Bank Sanctions List | Tri-Annually | 02/16/22 | 62% | 0% | No | No | No | No | No | No | No | No | No |
Australian Reserve Bank Sanctions List | Tri-Annually | 02/16/22 | 62% | 0% | No | No | No | No | No | No | No | No | No |
Australian Reserve Bank Sanctions List | Tri-Annually | 02/16/22 | 62% | 0% | No | No | No | No | No | No | No | No | No |
Australian Reserve Bank Sanctions List | Tri-Annually | 02/16/22 | 62% | 0% | No | No | No | No | No | No | No | No | No |
Australian Reserve Bank Sanctions List | Tri-Annually | 02/16/22 | 62% | 0% | No | No | No | No | No | No | No | No | No |
Australian Securities and Investments Commission Registry | Bi-Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Australia’s Implementation Of United Nations Security Council Financial Sanctions List | Monthly | 02/16/22 | 20% | 8% | No | No | No | No | No | No | No | No | No |
Bank of England Consolidated List | Monthly | 07/16/21 | 13% | 10% | No | No | No | No | No | No | No | No | No |
Board of Governors of The Federal Reserve System – Enforcement Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Boy Scouts of America Exclusions List | Monthly | 02/16/22 | 54% | 43% | No | No | No | No | No | No | No | No | No |
Bureau of Alcohol, Tobacco, And Firearms | Monthly | 07/16/21 | 100% | 0% | No | No | No | No | No | No | No | No | No |
Canada British Columbia Royal Mounted Police Missing Persons | Monthly | 02/16/22 | 1% | 0% | No | No | No | No | No | No | No | No | No |
Canada British Columbia Royal Mounted Police Wanted Persons | Monthly | 02/16/22 | 13% | 0% | No | No | No | No | No | No | No | No | No |
Canadian Counter Terrorism – Listed Terrorist Entities | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Canadian Sanctions List – Entities | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Canadian Sanctions List – Individuals | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Canadian Securities Administrators Disciplined Persons | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
CIA Political Parties And Leaders | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
CIA Political Pressure Groups and Leaders | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Commodity Futures Trading Commission Administrative Sanctions List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Commodity Futures Trading Commission Reparations List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Cuba Restricted List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
DEA Cases against doctors | Monthly | 12/22/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
DEA Fugitives | Monthly | 02/16/22 | 0% | 95% | No | No | No | No | No | No | No | No | No |
Denied Persons List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Department of State – Non Proliferation Sanctions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Department of Treasury Debarred List | Monthly | 07/16/21 | 22% | 39% | No | No | No | No | No | No | No | No | No |
Dept of Justice Foreign Agent Registrations | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Directorate of Defense Trade Controls – Lists of Parties Debarred for AECA Convictions | Quarterly | 07/16/21 | 0% | 51% | No | No | No | No | No | No | No | No | No |
DOJ List of Currently and Previously Disciplined Practitioners | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Drug Enforcement Agency – Diversion Control Administrative Actions Against Doctors | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Drug Enforcement Agency – Diversion Control Criminal Cases Against Doctors | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Entities Parties List System – (SAM) System For Award Management List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
EU Financial Sanctions List | Monthly | 01/21/22 | 33% | 20% | No | No | No | No | No | No | No | No | No |
European Union Consolidated Financial Sanctions List | Monthly | 02/16/22 | 25% | 22% | No | No | No | No | No | No | No | No | No |
European Union Terrorism List | Monthly | 02/16/22 | 36% | 0% | No | No | No | No | No | No | No | No | No |
FBI Most Wanted | Monthly | 02/16/22 | 97% | 3% | No | No | No | No | No | No | No | No | No |
FDA Clinical Investigators Compliance List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FDA Clinical Investigators Disqualified List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FDA Clinical Investigators No Longer Restricted List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FDA Clinical Investigators Notice of Initiation | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FDA Clinical Investigators Restricted List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FDA Debarment List | Monthly | 07/16/21 | 0% | 0% | Yes | No | No | No | No | No | No | No | No |
FDA Debarment List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FDA Food Import Debarment List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FDA Most Wanted List | Monthly | 02/16/22 | 100% | 0% | No | No | No | No | No | No | No | No | No |
FDA Notice of Opportunity For Hearing Proposal to Debar List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FDA Warning Letters | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Additional Violent Crimes | Monthly | 02/16/22 | 88% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Counterintelligence | Monthly | 02/16/22 | 100% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Crime Alerts | Monthly | 02/16/22 | 95% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Crimes Against Children | Monthly | 02/16/22 | 90% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Criminal Enterprise Investigations | Monthly | 02/16/22 | 90% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Cyber Crimes | Monthly | 07/16/21 | 71% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau Of Investigation Most Wanted Domestic Terrorists | Monthly | 02/16/22 | 87% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Human Trafficking | Monthly | 02/16/22 | 100% | 0% | No | No | No | No | No | No | No | No | Yes |
Federal Bureau of Investigation Most Wanted Seeking Information | Monthly | 02/16/22 | 49% | 10% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Terrorists | Monthly | 07/16/21 | 82% | 10% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted Violent Crimes – Murders | Monthly | 02/16/22 | 90% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Most Wanted White Collar Crimes | Monthly | 07/16/21 | 98% | 0% | No | No | No | No | No | No | No | No | No |
Federal Bureau of Investigation Top Ten Most Wanted | Monthly | 02/16/22 | 93% | 0% | No | No | No | No | No | No | No | No | No |
Federal Deposit Insurance Corporation (FDIC) List of Failed Banks | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Federal Deposit Insurance Corporation Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Federal Financial Institutions Examination Council (FFIEC) Unauthorized Bank List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Federal Housing Finance Agency Suspended Counterparty List | Monthly | 02/08/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Federal Housing Finance Agency Suspended Counterparty Program | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Federal Reserve Enforcement Actions | Tri-Annually | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Financial Industry Regulatory Authority FINRA Barred Individuals | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Financial Industry Regulatory Authority FINRA Disciplinary Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
FTC Banned Debt Collectors List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Health And Human Services OIG Exclusion List (LEIE) | Monthly | 10/18/21 | 99% | 0% | No | No | No | No | No | No | No | No | No |
Health Education Assistance Loans (Heal Default Borrowers) | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Hong Kong Monetary Authority List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Hong Kong Securities And Futures Commission (SFC) Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
HUD Section 8 Housing Disqualifications List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Interpol (International Criminal Police Organization) Most Wanted | Monthly | 07/16/21 | 97% | 3% | No | No | No | No | No | No | No | No | No |
Interpol Wanted List | Monthly | 02/16/22 | 100% | 0% | No | No | No | No | No | No | No | No | No |
Medicare Optout Affidavits | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Ministry of Export Trade And Investment (METI) Japan | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Mississippi Gaming Excluded Individuals | Monthly | 07/16/21 | 100% | 0% | No | No | No | No | No | No | No | No | No |
Monetary Authority of Singapore Enforcement Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Money Services Businesses Financial Crimes Enforcement Network List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Money Services Businesses FINCEN List | Tri-Annually | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
National Credit Union Administration | Tri-Annually | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Naval Criminal Investigative Service | Monthly | 02/16/22 | 100% | 0% | No | No | No | No | No | No | No | No | No |
NCUA Administrative Orders | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Office of Foreign Assets Control (OFAC Non-SDN) Consolidated Sanctions List | Monthly | 02/16/22 | 0% | 3% | No | No | No | No | No | No | No | No | No |
Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons | Monthly | 07/16/21 | 33% | 0% | No | No | No | No | No | No | No | No | Yes |
Office of Research Integrity – Findings Of Research Misconduct And Administrative Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Office of Research Integrity PHS Administrative Action Bulletin Board | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Office of The Comptroller of Currency – Bank Enforcement Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Office of The Comptroller of Currency – Office of Thrift Supervision – Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Office of The Comptroller of Currency- Institution Affiliated Parties Enforcement Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
OIG Child Support | Monthly | 01/26/22 | 100% | 0% | No | No | No | No | No | No | No | No | No |
OIG Health & Human Services – CIA Reportable Event Settlements | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
OIG Health & Human Services – Civil Monetary Penalties and Affirmative Exclusions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
OIG Health & Human Services – Corporate Integrity Agreement Enforcement | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
PAT FDA Clinical Investigators | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
Politically Exposed Person List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Primary Money Laundering Concern Financial Crimes Enforcement Network List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Public Company Accounting Oversight Board Enforcement Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Public Health Service Administrative Action Bulletin Board | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
RCMP Most Wanted List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Royal Canadian Mounted Police Wanted | Monthly | 02/16/22 | 0% | 98% | No | No | No | No | No | No | No | No | No |
Scotland Yards Most Wanted | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Securities and Exchange Commission | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Securities And Exchange Commission Enforcement Actions – Federal Court Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
South Africa National Treasury Of Restricted Suppliers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
System for Award Management Exclusion List | Monthly | 10/19/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
System for Award Management Health Exclusion List | Monthly | 10/19/21 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
The OIG List of Excluded Individuals/Entities | Monthly | 02/16/22 | 99% | 1% | No | No | No | No | No | No | No | No | No |
Tricare Sanctions List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
UK Disqualified Directors | Monthly | 07/16/21 | 93% | 0% | No | No | No | No | No | No | No | No | No |
UK Financial Sanctions List | Monthly | 02/16/22 | 13% | 11% | No | No | No | No | No | No | No | No | No |
UN Credit Sector Federation Consolidated List | Monthly | 02/16/22 | 93% | 0% | No | No | No | No | No | No | No | No | No |
United Nations Security Council (UNSC) Consolidated Sanctions | Monthly | 07/16/21 | 62% | 32% | No | No | No | No | No | No | No | No | No |
United States Air Force General and Special Court Martial List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
United States Air Force Sexual Assaults Court Martial Convictions List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
United States Army Court Martial Verdict List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
United States Marine Corps General and Special Court Martial List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
United States Navy General and Special Court Martial List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
US Air Force Fugitives | Quarterly | 07/16/21 | 83% | 0% | No | No | No | No | No | No | No | No | No |
US Center For Safeport Olympic And Paralympic Disciplinary Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Commodity Futures Trading Commission Enforcement Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Us Consumer Financial Protection Bureau Enforcement Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Department of Agriculture Food and Nutrition Service Disqualified Individuals List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Department of Commerce | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Department of Commerce Entity List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Us Department of Housing And Urban Development Denial of Participation List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Department of State Terrorist Exclusion List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Dept of State Foreign Terrorist Organization | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Atlanta Division | Monthly | 07/16/21 | 0% | 99% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Caribbean Division | Monthly | 07/16/21 | 2% | 98% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Chicago Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Dallas Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Denver Division | Monthly | 07/16/21 | 0% | 99% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Detroit Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – El Paso Division | Monthly | 07/16/21 | 0% | 91% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Houston Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Los Angeles Division | Monthly | 07/16/21 | 0% | 97% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Louisville Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Miami Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – New England Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – New Jersey Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – New Orleans Division | Monthly | 07/16/21 | 0% | 99% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – New York City Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Philadelphia Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Phoenix Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Saint Louis Division | Monthly | 07/16/21 | 0% | 100% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – San Diego Division | Monthly | 07/16/21 | 0% | 99% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – San Francisco Division | Monthly | 07/16/21 | 0% | 87% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Seattle Division | Monthly | 07/16/21 | 0% | 61% | No | No | No | No | No | No | No | No | No |
US Drug Enforcement Administration Most Wanted Fugitives – Washington Dc Division | Monthly | 07/16/21 | 0% | 99% | No | No | No | No | No | No | No | No | No |
US Environmental Protection Agency Fugitives | Monthly | 07/16/21 | 100% | 0% | No | No | No | No | No | No | No | No | No |
US Export Consolidated List | Monthly | 10/19/21 | 62% | 0% | No | No | No | No | No | No | No | Yes | No |
US Food and Drug Administration- Warning Letters | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Immigration and Customs Enforcement Most Wanted Criminal Aliens | Monthly | 07/16/21 | 76% | 0% | No | No | No | No | No | No | No | No | No |
US Immigration and Customs Enforcement Most Wanted Fugitives | Monthly | 07/16/21 | 48% | 0% | No | No | No | No | No | No | No | No | No |
US Judo Association Expelled And Suspended Members | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Judo Disciplinary Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Marshals Major Cases | Monthly | 02/16/22 | 0% | 0% | Yes | No | No | No | No | No | No | Yes | No |
US Marshals Major Fugitive Cases | Tri-Annually | 02/01/22 | 81% | 0% | No | No | No | No | No | No | No | No | No |
US Marshals Service Fugitive Investigations Most Wanted | Quarterly | 07/16/21 | 96% | 0% | No | No | No | No | No | No | No | No | No |
US Marshals Service Major Fugitive Cases | Quarterly | 07/16/21 | 99% | 0% | No | No | No | No | No | No | No | No | No |
US Naval Criminal Investigative Service | Quarterly | 02/16/22 | 100% | 0% | No | No | No | No | No | No | No | No | No |
US Postal Service Most Wanted | Monthly | 02/16/22 | 91% | 5% | No | No | No | No | No | No | No | No | No |
US Treasury Office of Foreign Assets Control Consolidated Sanctions List | Monthly | 02/16/22 | 1% | 11% | No | No | No | No | No | No | No | No | No |
US World Bank Ineligible Individuals | Monthly | 01/26/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
USA Archery Suspension List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
USA Diving Permanently Ineligible Members | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
USA Gymnastics Permanently Ineligible Members | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
USA Swimming Permanently Suspended Or Ineligible Members | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
USA Taekwondo Suspension List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
World Bank Debarred List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
THE District Of Columbia Office Of Contracting And Procurement Excluded Parties List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
THE Insolvency Service Disqualified Directors 2788 | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
THE Mississippi Division Of Medicaid Sanctioned Provider List | Monthly | 02/16/22 | 11% | 0% | No | No | No | No | Yes | No | No | No | No |
THE Ohio Department Of Medicaid Ohio Medicaid Provider Exclusion And Suspension List | Monthly | 02/16/22 | 72% | 0% | No | No | No | No | Yes | No | No | No | No |
THE South Carolina Department Of Health And Human Services South Carolina Excluded Providers List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
THE State Of Alaska Department Of Health And Social Services Medicaid Program Integrity Alaska Medical Assistance Excluded Provider List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Tennessee | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Tennessee Department of Health Abuse Registry | Tri-Annually | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Tennessee Department of Health Abuse Registry | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Tennessee Terminated Providers List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Tennessee Terminated Providers List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Texas | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Texas Department of Aging and Disability Services Misconduct Registry | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | Yes | No |
Texas Health And Human Services Commission Medicaid and Title Xx Provider Exclusion List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Texas Medicaid Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
TX Department Of Aging And Disability Services Employee Misconduct Registry | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
United Kingdom Consolidated List of Targets | Monthly | 02/16/22 | 47% | 0% | No | No | No | No | No | No | No | No | No |
Consolidated Canadian Autonomous Sanctions List | Monthly | 02/16/22 | 22% | 2% | No | No | No | No | No | No | No | No | No |
Office of Research Integrity, Public Health Service Administrative Actions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Commodity Futures Trading Commission Enforcement Actions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Commerce Bureau Of Industry And Security Denied Persons List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Commerce Bureau Of Industry And Security Supplement No 4 To Part 744 Entity List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Commerce Bureau Of Industry And Security Unverified List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Defense Defense Health Agency Tricare Sanctions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Education Heal Defaulted Borrower Information | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Health And Human Services Office Of Inspector General | Monthly | 02/16/22 | 89% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Health And Human Services Office Of Inspector General Fugitive Profiles | Monthly | 02/16/22 | 0% | 16% | No | No | No | No | Yes | No | No | No | No |
US Department Of Health And Human Services The Office Of Research Integrity Phs Adminstrative Action Bulletin Board | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Housing And Urban Development Limited Denial Of Participation Hud Funding Disqualifications And Voluntary Abstentions List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Justice Drug Enforcement Administration Office Of Diversion Control Administrative Action Against Registrants | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of Justice Drug Enforcement Administration Office Of Diversion Control Criminal Cases Against Doctors | Monthly | 02/16/22 | 0% | 0% | No | No | No | Yes | Yes | No | No | No | No |
US Department Of Justice Executive Office For Immigration Review List Of Currently Disciplined Practitioners | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of State Diplomatic Staff List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of State Directorate Of Defense Trade Controls List Of Administratively Debarred Parties | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of State Directorate Of Defense Trade Controls List Of Statutorily Debarred Parties | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of State Nonproliferation Sanctions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of State Terrorist Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of The Treasury Fincen | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Department Of The Treasury Ofac Sdn List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | Yes |
US Drug Enforcement Administration All Fugitives | Monthly | 02/16/22 | 0% | 96% | No | No | No | No | Yes | No | No | No | No |
US Food And Drug Administration Application Integrity Policy List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Food And Drug Administration Clinical Investigators Disqualification Proceedings | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Food And Drug Administration Fda Debarment List Drug Product Applications | Monthly | 02/16/22 | 0% | 0% | Yes | Yes | Yes | No | Yes | No | No | Yes | No |
US Food And Drug Administration Fda Debarment List Food Importation | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Food and Drug Administration Office of Application Integrity | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
US Food And Drug Administration Warning Letters | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Immigration And Customs Enforcement Ice Most Wanted Enforcement And Removal | Monthly | 02/16/22 | 43% | 0% | No | No | No | No | Yes | No | No | No | No |
US Immigration And Customs Enforcement Ice Most Wanted Homeland Security Investigations | Monthly | 02/16/22 | 45% | 0% | No | No | No | No | Yes | No | No | No | No |
US Marshals Service Major Fugitive Cases | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Marshals Service Most Wanted | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
US Securities And Exchange Commission Enforcement Cases | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Utah | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Utah Nurse Aide Abuse Registry | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
VERmont Medicaid Excluded Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
VERmont Secretary Of State Office Of Professional Regulation Conduct Decisions | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Vermont | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Vermont Medicaid Exclusion List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Vermont Office Of Professional Regulation Conduct Decisions | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Washington | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
Washington Department of Social and Health Services Excluded Providers | Monthly | 01/26/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Washington Medicaid Excluded and Termination Provider List | Monthly | 07/16/21 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Washington Social and Health Services Facility Sanctions List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
Washington State Health Care Authority Exclusion List | Monthly | 01/26/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
WAShington State Health Care Authority Medicaid Hca Provider Termination And Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
WESt Virginia Medicaid Program Sanctioned Excluded Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
Wisconsin | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
WISconsin Caregiver Misconduct Registry Monthly Additions Of Findings | Monthly | 02/16/22 | 93% | 0% | No | No | No | No | Yes | No | No | No | No |
WISconsin Caregiver Misconduct Registry Monthly Additions Of Findings | Monthly | 02/16/22 | 100% | 0% | No | No | No | No | Yes | No | No | No | No |
Wisconsin Nurse Aide Caregiver Misconduct Registry | Monthly | 07/16/21 | 99% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
| | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
WORld Bank Ineligible Firms List And Individuals Debarred Firms And Individuals | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
| | |
| | |
West Virginia | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
West Virginia Medicaid Exclude Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
| | |
| | |
Wyoming | Frequency | Last Updated | Full DOB | Partial DOB | Felony | Misd. | Sex Off. | Arrest | Probation | Parolees | Inmates | Criminal | Traffic |
WYOming Department Of Health Healthcare Financing Office Of Equality Care Wyoming Provider Exclusion List | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | Yes | No | No | No | No |
Wyoming Excluded Medicaid Providers | Monthly | 02/16/22 | 0% | 0% | No | No | No | No | No | No | No | No | No |
