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The FDIC Enforcement Decisions and Orders contain the full text of the formal enforcement actions against financial institutions and individuals for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. Results may include Name, Issue Date, Termination Date, Banking Organization, Address, Enforcement Action Taken, and Document Numbers. The Federal Reserve Board takes formal enforcement actions against entities and individuals for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders.Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties. Search results may include Name, Banking Organization, Location, Effective Date, Termination Date, and Enforcement Action.Data contains Name, Enforcement Action, Date, and Matter Number.: Data from compiled lists containing information on nearly 1,500 fugitives including the Name, Aliases, Year of Birth, Place of Birth and Possible Residence. The Health Education Assistance Loan program provided federal insurance for educational loans to health professions students.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.Scholarships for high school students are probably the most common category of scholarships by grade level.High school students are planning on starting college for the first time and likely don’t have other sources of funding lined up.

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The list includes individuals listed in the UN Consolidated list, plus unique individuals designated by Australia’s Minister for Foreign Affairs.All current sanctions will be available in the HM Treasury – Consolidated List of Financial Sanctions data.Data contains a list of providers found to be in violation of their provider agreements who are suspended from Connecticut Medical Assistance Programs.In certain situations violators may also be sanctioned by the Federal Government, Department of Health and Human Services, Office of the Inspector General, which results in a provider’s exclusion from participation in Federal Healthcare Programs including Medicare and Medicaid.Data contains a listing of investigations of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant.




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