The Defaulted Borrowers list contains over 1,000 individuals who have had one or more default claims paid by the Department of Health and Human Services, been excluded from the Medicare program as a result of his or her HEAL default, and have not had the Medicare exclusion stayed, or lifted, by the Office of Inspector General as a result of entering a settlement agreement.
Results may include Name, City, State, Amount Due, Discipline, School Name, and Graduation Date. Maintained by the HM Treasury, this data contains a consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes.
The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia’s Minister for Foreign Affairs.
Search results may include Name, Address, Disqualification Details, Start Date, End Date, List Date, and Office.
The moment an individual or entity is placed on this list, its assets must be frozen under Australian law.
Asset holders are under an obligation to freeze the assets or economic resources of persons involved in terrorism as listed in the Consolidated List.: List published by Australian Reserve Bank in an effort to freeze the assets of known terrorists.
Data contains a listing of investigations of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant.
Search results may include Name, Age, Address, Arrest Date, Conviction Date, Judicial Status, Offense, DEA Registration Status, and Case Remarks.: National Security Debarred List consists of individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA).