1. Program Offices
  2. Chief Human Capital Officer
  3. HUD FOIA
  4. Departmental Enforcement Center
Departmental Enforcement Center
Docket No.Name of Case
Type of Case
Date Issued
File Type
2024
DEC-CompDiv-24-4Q-FD-038Cova CampbellFinal Determination08/15/2024PDF
DEC-CompDiv-24-4Q-FD-037Brian W. BaileyFinal Determination08/23/2024PDF
DEC-CompDiv-24-4Q-FD-036Matthew DickasonFinal Determination09/20/2024PDF
DEC-CompDiv-24-4Q-FD-035327 Haywood Check The Deed! LLCFinal Determination09/27/2024PDF
DEC-CompDiv-24-4Q-FD-034Mauricio EscobarFinal Determination09/27/2024PDF
DEC-CompDiv-24-4Q-FD-033Jennifer Kay SmithFinal Determination06/20/2024PDF
DEC-CompDiv-24-4Q-FD-032Edmundo De La TorreFinal Determination07/10/2024PDF
DEC-CompDiv-24-4Q-FD-031Abraham KiswaniFinal Determination07/11/2024PDF
DEC-CompDiv-24-4Q-FD-030Leonard ColemanFinal Determination07/11/2024PDF
DEC-CompDiv-24-4Q-FD-029Norma C. McGowenFinal Determination07/11/2024PDF
DEC-CompDiv-24-4Q-FD-028Douglas DanielFinal Determination07/11/2024PDF
DEC-CompDiv-24-4Q-FD-027Luis O. Agosto-MelendezFinal Determination07/11/2024PDF
DEC-CompDiv-24-4Q-FD-026Norman WiseFinal Determination07/11/2024PDF
DEC-CompDiv-24-4Q-FD-025Dwarka RupnarainFinal Determination09/27/2024PDF
DEC-CompDiv-24-4Q-FD-024Rodney CookFinal Determination09/20/2024PDF
DEC-CompDiv-24-3Q-FD-023Jennifer Kay SmithFinal Determination06/20/2024PDF
DEC-CompDiv-24-3Q-FD-022Candance Brunson-PooleFinal Determination04/22/2024PDF
DEC-CompDiv-24-3Q-FD-021Clintess Barrett-JohnsonFinal Determination04/22/2024PDF
DEC-CompDiv-24-3Q-FD-020Mi'Chelle Bell-JohnsonFinal Determination04/22/2024PDF
DEC-CompDiv-24-3Q-FD-019JoAnn Johnson DavisFinal Determination05/01/2024PDF
DEC-CompDiv-24-3Q-FD-018Julie BealeFinal Determination04/30/2024PDF
DEC-CompDiv-24-3Q-FD-017Tyreisha RobinsonFinal Determination05/29/2024PDF
DEC-CompDiv-24-3Q-FD-016Nicole SmallFinal Determination05/01/2024PDF
DEC-CompDiv-24-3Q-FD-015Clarence RolandFinal Determination06/17/2024PDF
DEC-CompDiv-24-3Q-LDP-014Daniel LeyLimited Denial Participation03/05/2024PDF
DEC-CompDiv-24-2Q-LDP-013Bradley A. WalleenLimited Denial Participation02/15/2024PDF
DEC-CompDiv-24-2Q-LDP-012Andrew MacArthurLimited Denial Participation02/15/2024PDF
DEC-CompDiv-24-2Q-NOS-PD-011Frank T. Sinito; Millennia Housing Management LtdSuspension & Proposed Debarment12/14/2023PDF
DEC-CompDiv-24-2Q-FD-010Frank T. Sinito; Millennia Housing Management LtdFinal Determination03/13/2024PDF
DEC-CompDiv-24-2Q-FD-009Omayra UjaqueFinal Determination03/17/2024PDF
DEC-CompDiv-24-2Q-FD-008Oliver Barrington KingFinal Determination01/23/2024PDF
DEC-CompDiv-24-2Q-FD-007Jose HuizarFinal Determination03/27/2024PDF
DEC-CompDiv-24-2Q-FD-006Leroy GibbsFinal Determination02/07/2024PDF
DEC-CompDiv-24-2Q-FD-005Julio FigueroaFinal Determination02/07/2024PDF
DEC-CompDiv-24-2Q-FD-004Duane EmeryFinal Determination03/12/2024PDF
DEC-CompDiv-24-2Q-FD-003Jacob DeutschFinal Determination03/15/2024PDF
DEC-CompDiv-24-2Q-FD-002William (Billy) Taylor, Jr.Final Determination03/14/2024PDF
DEC-CompDiv-24-2Q-FD-001Aron DeutschFinal Determination03/12/2024PDF
DEC-CompDiv-24-1Q-FD-006Daliany VelazquezFinal Determination12/21/2023PDF
DEC-CompDiv-24-1Q-FD-005Toni E. Cooke-EvansFinal Determination12/08/2023PDF
DEC-CompDiv-24-1Q-FD-004Lisa CooperFinal Determination11/14/2023PDF
DEC-CompDiv-24-1Q-FD-003Barbara SkipperFinal Determination11/17/2023PDF
DEC-CompDiv-24-1Q-FD-002LaQuenta LoweFinal Determination11/17/2023PDF
DEC-CompDiv-24-1Q-FD-001Racquel Williams-JonesFinal Determination10/13/2023PDF
     
2022
DEC-DOD-20-0022-DBClayton LuckieDebarment03/15/2022PDF
     
2021
DEC-DOD-19-0034-DB(S)Gregory J. DarrDebarment10/01/2021PDF
DEC-DOD-20-0005-DBHarold DeWayne Ennis a/k/a Harold DeWayne Ennis, Jr.Debarment09/20/2021PDF