Departmental Enforcement Center
| Docket No. | Name of Case | Type of Case | Date Issued | File Type |
| 2025 | ||||
| DEC-CompDiv-25-2Q-FD-077 | Randy Knipp | Final Debarment | 03/27/2025 | |
| DEC-CompDiv-25-2Q-FD-076 | Calvin Wright | Final Debarment | 03/27/2025 | |
| DEC-CompDiv-25-2Q-FD-075 | Raymond Nunez | Final Debarment | 03/27/2025 | |
| DEC-CompDiv-25-2Q-FD-074 | Chrisie Salter | Final Debarment | 03/27/2025 | |
| DEC-CompDiv-25-2Q-FD-073 | Nakia McCoy | Final Debarment | 03/27/2025 | |
| DEC-CompDiv-25-2Q-FD-072 | Joacim Mendez | Final Debarment | 03/28/2025 | |
| DEC-CompDiv-25-2Q-FD-071 | Herbert Rosa | Final Debarment | 03/28/2025 | |
| DEC-CompDiv-25-2Q-FD-070 | Aron Puetz | Final Debarment | 03/28/2025 | |
| DEC-CompDiv-25-2Q-FD-069 | Amninder Singh | Final Debarment | 03/28/2025 | |
| DEC-CompDiv-25-2Q-FD-068 | Tjoman Buditaslim | Final Debarment | 03/28/2025 | |
| DEC-CompDiv-25-2Q-FD-067 | Jamie Lan | Final Debarment | 03/28/2025 | |
| DEC-CompDiv-25-2Q-FD-066 | Lindsay Wade | Final Debarment | 03/20/2025 | |
| DEC-CompDiv-25-2Q-FD-065 | Alisha Trice-Walker | Final Debarment | 03/20/2025 | |
| DEC-CompDiv-25-2Q-FD-064 | Mark Silber | Final Debarment | 01/23/2025 | |
| DEC-CompDiv-25-2Q-FD-063 | Fredrick Schulman | Final Debarment | 01/23/2025 | |
| DEC-CompDiv-25-2Q-FD-062 | LNR Contruction,LLC | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-061 | Marlon Mackery | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-060 | Michael Speir | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-059 | Nirmal Lorick | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-058 | Travis Welfle | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-057 | Vernon Chambers | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-056 | Adrian Esparragoza | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-055 | Jonell Ojeda | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-054 | Jaime Rivera | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-053 | Lisa Rossi | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-052 | Clarence Samuel | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-051 | Victor De Los Santos | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-050 | Daniel Muniz | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-049 | Jose Alfonso Tellez | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-048 | Angela Williams | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-047 | JM3 Contruction, LLC | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-046 | German Antonio Lopez-Velasquez | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-045 | James Miller | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-044 | Christopher Montealegre | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-043 | Lisa Marie Santos | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-042 | Veronica Hollman | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-041 | Archie Robinson III | Final Debarment | 02/20/2025 | |
| DEC-CompDiv-25-2Q-FD-040 | Luis Torres | Final Debarment | 03/14/2025 | |
| DEC-CompDiv-25-2Q-FD-039 | Alexis Nieves | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-038 | Joseph Guinta | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-037 | Joseph Fuller | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-036 | Lawrence Wecker | Final Debarment | 01/29/2025 | |
| DEC-CompDiv-25-2Q-FD-035 | Orlando Pardo | Final Debarment | 01/29/2025 | |
| DEC-CompDiv-25-2Q-FD-034 | Jose De Jesus Martinez | Final Debarment | 01/29/2025 | |
| DEC-CompDiv-25-2Q-FD-033 | Michael Davis | Final Debarment | 01/25/2025 | |
| DEC-CompDiv-25-2Q-FD-032 | Travis Holasek | Final Debarment | 01/29/2025 | |
| DEC-CompDiv-25-2Q-FD-031 | Timothy Gross | Final Debarment | 01/22/2025 | |
| DEC-CompDiv-25-2Q-FD-030 | Rawinder Dhillon | Final Debarment | 01/29/2025 | |
| DEC-CompDiv-25-2Q-FD-029 | Curtis Priester | Final Debarment | 03/13/2025 | |
| DEC-CompDiv-25-2Q-FD-028 | Brett Owens | Final Debarment | 03/13/2025 | |
| DEC-CompDiv-25-2Q-FD-027 | Segundo Torres | Final Debarment | 03/13/2025 | |
| DEC-CompDiv-25-2Q-FD-026 | Marc Buckner | Final Debarment | 03/13/2025 | |
| DEC-CompDiv-25-2Q-FD-025 | Gwendolyn Bell | Final Debarment | 03/28/2025 | |
| DEC-CompDiv-25-2Q-FD-024 | Chaim Elimelech Puretz | Final Debarment | 03/27/2025 | |
| DEC-CompDiv-25-2Q-FD-023 | Jose Hernandez | Final Debarment | 01/29/2025 | |
| DEC-CompDiv-25-2Q-FD-022 | Pamela McDaniel | Final Debarment | 02/04/2025 | |
| DEC-CompDiv-25-2Q-FD-021 | Jan Hoffman | Final Debarment | 02/04/2025 | |
| DEC-CompDiv-25-2Q-FD-020 | Amy Dixon | Final Debarment | 01/31/2025 | |
| DEC-CompDiv-25-2Q-FD-019 | Felecia Revonda Little | Final Debarment | 01/31/2025 | |
| DEC-CompDiv-25-2Q-FD-018 | Cabral Simpson | Final Debarment | 01/31/2025 | |
| DEC-CompDiv-25-1Q-LDP-017 | Paramjit Kaur | Limited Denial of Participation | 09/16/2024 | |
| DEC-CompDiv-25-1Q-FD-016 | Tevin Evans | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-015 | Marko Antonio Lopez | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-014 | Delvin Thomas | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-013 | Tara Lucas | Final Debarment | 10/06/2024 | |
| DEC-CompDiv-25-1Q-FD-012 | Nymiah Branch | Final Debarment | 10/06/2024 | |
| DEC-CompDiv-25-1Q-FD-011 | Mauricio Escobar | Final Debarment | 09/27/2024 | |
| DEC-CompDiv-25-1Q-FD-010 | Albert Smith | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-009 | John Rivera | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-008 | Eddie Quetell | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-007 | Takeeia Hawkins | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-006 | Shanasia Hawkins | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-005 | Jmari Hawkins | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-004 | Merenthia Harris | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-003 | Timothy Gross | Final Debarment | 12/17/2024 | |
| DEC-CompDiv-25-1Q-FD-002 | Antoine Draines | Final Debarment | 11/20/2024 | |
| DEC-CompDiv-25-1Q-FD-001 | Sea Atwood | Final Debarment | 10/13/2023 | |
| 2024 | ||||
| DEC-CompDiv-24-4Q-FD-038 | Cova Campbell | Final Determination | 08/15/2024 | |
| DEC-CompDiv-24-4Q-FD-037 | Brian W. Bailey | Final Determination | 08/23/2024 | |
| DEC-CompDiv-24-4Q-FD-036 | Matthew Dickason | Final Determination | 09/20/2024 | |
| DEC-CompDiv-24-4Q-FD-035 | 327 Haywood Check The Deed! LLC | Final Determination | 09/27/2024 | |
| DEC-CompDiv-24-4Q-FD-034 | Mauricio Escobar | Final Determination | 09/27/2024 | |
| DEC-CompDiv-24-4Q-FD-033 | Jennifer Kay Smith | Final Determination | 06/20/2024 | |
| DEC-CompDiv-24-4Q-FD-032 | Edmundo De La Torre | Final Determination | 07/10/2024 | |
| DEC-CompDiv-24-4Q-FD-031 | Abraham Kiswani | Final Determination | 07/11/2024 | |
| DEC-CompDiv-24-4Q-FD-030 | Leonard Coleman | Final Determination | 07/11/2024 | |
| DEC-CompDiv-24-4Q-FD-029 | Norma C. McGowen | Final Determination | 07/11/2024 | |
| DEC-CompDiv-24-4Q-FD-028 | Douglas Daniel | Final Determination | 07/11/2024 | |
| DEC-CompDiv-24-4Q-FD-027 | Luis O. Agosto-Melendez | Final Determination | 07/11/2024 | |
| DEC-CompDiv-24-4Q-FD-026 | Norman Wise | Final Determination | 07/11/2024 | |
| DEC-CompDiv-24-4Q-FD-025 | Dwarka Rupnarain | Final Determination | 09/27/2024 | |
| DEC-CompDiv-24-4Q-FD-024 | Rodney Cook | Final Determination | 09/20/2024 | |
| DEC-CompDiv-24-3Q-FD-023 | Jennifer Kay Smith | Final Determination | 06/20/2024 | |
| DEC-CompDiv-24-3Q-FD-022 | Candance Brunson-Poole | Final Determination | 04/22/2024 | |
| DEC-CompDiv-24-3Q-FD-021 | Clintess Barrett-Johnson | Final Determination | 04/22/2024 | |
| DEC-CompDiv-24-3Q-FD-020 | Mi'Chelle Bell-Johnson | Final Determination | 04/22/2024 | |
| DEC-CompDiv-24-3Q-FD-019 | JoAnn Johnson Davis | Final Determination | 05/01/2024 | |
| DEC-CompDiv-24-3Q-FD-018 | Julie Beale | Final Determination | 04/30/2024 | |
| DEC-CompDiv-24-3Q-FD-017 | Tyreisha Robinson | Final Determination | 05/29/2024 | |
| DEC-CompDiv-24-3Q-FD-016 | Nicole Small | Final Determination | 05/01/2024 | |
| DEC-CompDiv-24-3Q-FD-015 | Clarence Roland | Final Determination | 06/17/2024 | |
| DEC-CompDiv-24-3Q-LDP-014 | Daniel Ley | Limited Denial Participation | 03/05/2024 | |
| DEC-CompDiv-24-2Q-LDP-013 | Bradley A. Walleen | Limited Denial Participation | 02/15/2024 | |
| DEC-CompDiv-24-2Q-LDP-012 | Andrew MacArthur | Limited Denial Participation | 02/15/2024 | |
| DEC-CompDiv-24-2Q-NOS-PD-011 | Frank T. Sinito; Millennia Housing Management Ltd | Suspension & Proposed Debarment | 12/14/2023 | |
| DEC-CompDiv-24-2Q-FD-010 | Frank T. Sinito; Millennia Housing Management Ltd | Final Determination | 03/13/2024 | |
| DEC-CompDiv-24-2Q-FD-009 | Omayra Ujaque | Final Determination | 03/17/2024 | |
| DEC-CompDiv-24-2Q-FD-008 | Oliver Barrington King | Final Determination | 01/23/2024 | |
| DEC-CompDiv-24-2Q-FD-007 | Jose Huizar | Final Determination | 03/27/2024 | |
| DEC-CompDiv-24-2Q-FD-006 | Leroy Gibbs | Final Determination | 02/07/2024 | |
| DEC-CompDiv-24-2Q-FD-005 | Julio Figueroa | Final Determination | 02/07/2024 | |
| DEC-CompDiv-24-2Q-FD-004 | Duane Emery | Final Determination | 03/12/2024 | |
| DEC-CompDiv-24-2Q-FD-003 | Jacob Deutsch | Final Determination | 03/15/2024 | |
| DEC-CompDiv-24-2Q-FD-002 | William (Billy) Taylor, Jr. | Final Determination | 03/14/2024 | |
| DEC-CompDiv-24-2Q-FD-001 | Aron Deutsch | Final Determination | 03/12/2024 | |
| DEC-CompDiv-24-1Q-FD-006 | Daliany Velazquez | Final Determination | 12/21/2023 | |
| DEC-CompDiv-24-1Q-FD-005 | Toni E. Cooke-Evans | Final Determination | 12/08/2023 | |
| DEC-CompDiv-24-1Q-FD-004 | Lisa Cooper | Final Determination | 11/14/2023 | |
| DEC-CompDiv-24-1Q-FD-003 | Barbara Skipper | Final Determination | 11/17/2023 | |
| DEC-CompDiv-24-1Q-FD-002 | LaQuenta Lowe | Final Determination | 11/17/2023 | |
| DEC-CompDiv-24-1Q-FD-001 | Racquel Williams-Jones | Final Determination | 10/13/2023 | |
| 2022 | ||||
| DEC-DOD-20-0022-DB | Clayton Luckie | Debarment | 03/15/2022 | |
| 2021 | ||||
| DEC-DOD-19-0034-DB(S) | Gregory J. Darr | Debarment | 10/01/2021 | |
| DEC-DOD-20-0005-DB | Harold DeWayne Ennis a/k/a Harold DeWayne Ennis, Jr. | Debarment | 09/20/2021 | |