non-compliant entity
[/nɑːn kəmˈplaɪənt ˈɛntɪti/]
nounpl: non-compliant entities
entidade não-conforme
1. An organization, company, individual, or system that fails to follow required regulations, standards, laws, or agreements
The audit identified three non-compliant entities that violated environmental protection standards.
A auditoria identificou três entidades não-conformes que violaram os padrões de proteção ambiental.
2. In regulatory and compliance contexts, any subject that does not meet mandatory requirements established by authorities or contractual obligations
Banks must report non-compliant entities to financial regulatory bodies.
Os bancos devem informar entidades não-conformes aos órgãos reguladores financeiros.
3. A business or organization operating outside of established legal, technical, or procedural frameworks
The government imposed sanctions on the non-compliant entity for failing to meet safety regulations.
O governo impôs sanções à entidade não-conforme por não cumprir regulamentações de segurança.
This is a formal term used primarily in regulatory, legal, and business contexts in both Brazil and the United States. In Brazil, it appears frequently in compliance documentation, government audits, and financial regulatory communications. The term carries significant implications as identification as a non-compliant entity can result in fines, sanctions, license revocation, or legal action. In corporate environments, being flagged as non-compliant can damage reputation and business relationships.
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