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Departmental Enforcement Center
Docket No. Name of Case
Type of Case
Date Issued
File Type
2024
DEC-CompDiv-24-2Q-FD-001 Aron Deutsch Final Determination 03/12/2024 PDF
DEC-CompDiv-24-2Q-FD-002 William (Billy) Taylor, Jr.  Final Determination 03/14/2024 PDF
DEC-CompDiv-24-2Q-FD-003 Jacob Deutsch Final Determination 03/15/2024 PDF
DEC-CompDiv-24-2Q-FD-004 Duane Emery Final Determination 03/12/2024 PDF
DEC-CompDiv-24-2Q-FD-005 Julio Figueroa Final Determination 02/07/2024 PDF
DEC-CompDiv-24-2Q-FD-006 Leroy Gibbs Final Determination 02/07/2027 PDF
DEC-CompDiv-24-2Q-FD-007 Jose Huizar Final Determination 03/27/2024 PDF
DEC-CompDiv-24-2Q-FD-008 Oliver Barrington King Final Determination 01/23/2024 PDF
DEC-CompDiv-24-2Q-FD-009 Omayra Ujaque Final Determination 03/17/2024 PDF
DEC-CompDiv-24-2Q-FD-0010 Frank T. Sinito Millennia Housing Management Ltd Final Determination 03/13/2024 PDF
DEC-CompDiv-24-2Q-NOS-PD-011 Frank T. Sinito Millennia Housing Management Ltd Suspension & Proposed Debarment 12/14/2023 PDF
DEC-CompDiv-24-2Q-LDP-012 Andrew MacArthur Limited Denial Participation 02/15/2024 PDF
DEC-CompDiv-24-2Q-LDP-013 Bradley A. Walleen Limited Denial Participation 02/15/2024 PDF
2023
DEC-CompDiv-24-1Q-FD-001 Racquel Williams-Jones Final Determination 10/13/2023 PDF
DEC-CompDiv-24-1Q-FD-002 LaQuenta Lowe Final Determination 11/17/2023 PDF
DEC-CompDiv-24-1Q-FD-003 Barbara Skipper Final Determination 11/17/2023 PDF
DEC-CompDiv-24-1Q-FD-004 Lisa Cooper Final Determination 11/14/2023 PDF
DEC-CompDiv-24-1Q-FD-005 Toni E. Cooke-Evans Final Determination 12/08/2023 PDF
DEC-CompDiv-24-1Q-FD-006 Daliany Velazquez Final Determination 12/21/2023 PDF
         
2022
DEC-DOD-20-0022-DB Luckie, Clayton Debarment 03/15/2022 PDF
         
2021
DEC-DOD-19-0034-DB(S) Darr, Gregory J Debarment 10/01/2021 PDF
DEC-DOD-20-0005-DB Ennis, Harold DeWayne AKA Ennis, Harold DeWayne, Jr. Debarment 09/20/2021 PDF