Litigation (Affirmative)

Debarments and Suspensions 

• Decisions
  • In the Matter of Debra Anthony (June 2013)
  • In the Matter of Mary France Murphy (May 2013)
  • In the Matter of Jodi Danielle Robinson (April 2013)
  • In the Matter of Wilbur Letak (March 2013)
  • In the Matter of Dori McGeshick (January 2013)
  • In the Matter of Reginald Hayes (January 2013)
  • In the Matter of John Hyers Sr. (January 2013)
  • In the Matter of Seth Butterfield (January 2013)
  • In the Matter of Kevin Johnson (November 2012)
  • In the Matter of Roy Cervantes (November 2012)
  • In the Matter of Lord Allah (October 2012)
  • In the Matter of John Zizzo (August 2012)
  • In the Matter of Michael Belk and Michael Belk CPA (August 2012)
  • In the Matter of William H. Aubrey and Lodgebuilder Inc. (August 2012)
  • In the Matter of David Wynn (July 2012)
  • In the Matter of Virgil M. Gordon (July 2012)
  • In the Matter of Mantua Gardens and James Grier (July 2012)
  • In the Matter of Catherine Denwood (June 2012)
  • In the Matter of Mark Viau and Funding Matrix (June 2012)
  • In the Matter of Robert Stanley (April 2012)
  • In the Matter of James C. Nistler (April 2012)
  • In the Matter of Erika Etzel (January 2012)
  • In the Matter of J. Daniel Lindley (January 2012)
  • In the Matter of Lisa Burns (January 2012)
  • In the Matter of Lisa Burns (December 2011)
  • In the Matter of Dawn O'Halloran (December 2011) 
  • In the Matter of Dawn O'Halloran (November 2011) 
  • In the Matter of John Hemphill (November 2011)
  • In the Matter of Staci Billings (November 2011)
  • In the Matter of Scott Bett (October 2011)
  • In the Matter of Joseph Miller (June 2011)
  • In the Matter of Kevin Gray (June 2011)
  • In the Matter of Penny Lane Ellingson (June 2011)
  • In the Matter of Nina Donehue (May 2011)
  • In the Matter of Frederick Dalicandro (May 2011)
  • In the Matter of Kara Robinson Franks (May 2011)
  • In the Matter of Rachael Torrens (April 2011)
  • In the Matter of Burnell Moliere (July 2010)
  • In the Matter of Sandra Bernal (June 2010)
  • In the Matter of Bart Arconti (April 2010)
  • In the Matter of Miguel Vega (January 2010)
  • In the Matter of Linda Phanae Edwards (December 2009)
  • In the Matter of Robert and Diane Ryan (December 2009)
  • In the Matter of Carla Franks (October 2009)
  • In the Matter of Sharpe James (September 2009)
  • In the Matter of William and Isabel Bates (August 2009)
  • In the Matter of Robert Luce (August 2009)
  • In the Matter of Eugene Hardney (July 2009)
  • In the Matter of Eastern Electronics & William Portfolio (April 2009)
  • In the Matter of The Whittaker Appraisal Grp & Robert Whittaker (April 2009)
  • In the Matter of Michael Macaruso & Ocean State Environmental Co. (March 2009)
  • In the Matter of Patrick Crislip (February 2009)
  • In the Matter of Christian Klueg & CMK Dev (December 2008)
  • In the Matter of Community Housing Fund (Decemeber 2008)
  • In the Matter of Jerry Wiegand (November 2008)
  • In the Matter of Randall Moore & NCS & ETI Realty (November 2008)
  • In the Matter of Lujuana Haynes (October 2008)
  • In the Matter of Isaac Lee Woods (September 2008)
  • In the Matter of Brent Honore & Harvey Honore Const (September 2008)
  • In the Matter of Barbara Gomez (September 2008)
  • In the Matter of Eldon Engel Sandra Riley Howard Smith Richard Snyder Columbia HA (September 2008)
  • In the Matter of Frank Giannoccaro & Giannoccaro Plumbing (September 2008)
  • In the Matter of Anthony Auyer (August 2008)
  • In the Matter of Sean Teelucksingh (August 2008)
  • In the Matter of Herman Noah & Townhouses Ltd & HDCDDB (July 2008)
  • In the Matter of Paul O'Rourke (July 2008)
  • In the Matter of Axel Bonilla (July 2008)
  • In the Matter of Paul Peterson & Peterson Land Dev (June 2008)
  • In the Matter of Bart Arconti (June 2008)
  • In the Matter of Carsereena Julia Red Dog (June 2008)
  • In the Matter of Debra Savage (June 2008)
  • In the Matter of Chester Carl (June 2008)
  • In the Matter of Larry Miller (May 2008)
  • In the Matter of William Aubrey & Lodgebuilder Inc (May 2008)
  • In the Matter of Leon Feinerman Earl Harris Constance Buxton Harrisburg HA (March 2008)
  • In the Matter of Rosemary Kappes (March 2008)
  • In the Matter of Barbara Heldenbrand (March 2008)
  • In the Matter of Corey Newton (February 2008)
  • In the Matter of Ronald McCoy (February 2008)
  • In the Matter of Regina Bailey Woods (December 2007)
  • In the Matter of Larry Miller, Lary (Debember 2007)
  • In the Matter of Reginald Mays and Mays Realty (October 2007)
  • In the Matter of Glaister Alexander Brooks (October 2007)
  • In the Matter of Phyllis Moor (October 2007)
  • In the Matter of Erwin Espe Erwin et al (October 2007)
  • In the Matter of Ronald Fruth (September 2007)
  • In the Matter of Elie Pierre Louis (September 2007)
  • In the Matter of Hasan Hussain (September 2007)
  • In the Matter of Jack Brown (September 2007)
  • In the Matter of Nicholas Katsounakis, Manny's Plumbling, State Realty (August 2007)
  • In the Matter of Patricia Soehnge (May 2007)
  • In the Matter of John Koch (May 2007)
  • In the Matter of Modou Camara (April 2007)
  • In the Matter of David Zimmer (April 2007)
  • In the Matter of Richard Myford (December 2006)
  • In the Matter of W. Hershel Thrasher (November 2006)
  • In the Matter of Dana Beauchamp (October 2006)
  • In the Matter of Stanley Motyka (September 2006)
  • In the Matter of Phillip Garland et al. (August 2006)
  • In the Matter of Susan Haidar (May 2006)
  • In the Matter of Bruce Hollander (March 2006)
• Pleadings

Civil Money Penalties (MRB)

• Decisions
  • In the Matter of Best Home Loans Inc (January 2011)
• Pleadings

Civil Money Penalties (Non-MRB)

• Decisions
  • In the Matter of Elizabeth Arms Apts Prime Venture Realty (March 2011)
  • In the Matter of Matthew Kolakowski (July 2011)
  • In the Matter of Heritage Nursing Center LLC and Avigdor Horowitz (September 2011)
  • In the Matter of Parskide Dev Corp (October 2011)
• Pleadings

Program Fraud Civil Remedies Act (PFRCA)

• Decisions
  • In the Matter of  Osaro Izeko Aibangee (January 2013)
  • In the Matter of Jennifer Lauritzen (November 2012)
  • In the Matter of Lynn Leggins (July 2012)
  • In the Matter of Sylvia Flemming (May 2012)
  • In the Matter of Kerry and Catherine Scheuermann (February 2012)
  • In the Matter of Raymond Cuccia (December 2012)
  • In the Matter of Alvin Short and Charita Short (July 2012)
  • In the Matter of Kris Shane Cummins (August 2012)
  • In the Matter of Ronald McGee Jr (June 2012)
  • In the Matter of American Home Key Inc(August 2012)
  • In the Matter of Craig Fornett (April 2012)
  • In the Matter of Doris Wilkerson (October 2012)
  • In the Matter of Elanor Gavin and Reina Brown (March 2012)
  • In the Matter of Ladarius Patrick (November 2011)
  • In the Matter of Erdania Vega Cabreja (July 2011)
  • In the Matter of Nancy Sherman (August 2010)
  • In the Matter of Debra Shellmire Molina (October 2010)
  • In the Matter of Helen Lowe & Joshua Lauton (January 2010)
  • In the Matter of Mirvice and Najiba Babar - Initial Decision and Order (April 2009)
  • In the Matter of Mirvice and Najiba Babar - Order on Remand from Secretary's Order (August 2009)
  • In the Matter of Mirvice and Najiba Babar - Order Granting Government's Petition for Review (June 2009)
  • In the Matter of Martress Coffield (January 2009)
  • In the Matter of Miguel Vega, et al. (May 2008)
  • In the Matter of Sandra Garcia (April 2008)
  • In the Matter of Delia Guadalupe Cervantes (July 2008)
  • In the Matter of Joseph Giuliano, et al. (September 2008)
  • In the Matter of William Thomas Broglan (January 2008)
  • In the Matter of George Rivas and Guild Mortgage Co. (April 2008)
  • In the Matter of Olivia Martinez (December 2008)
  • In the Matter of Billy Randolph Edwards (March 2008)
  • In the Matter of Charles Jerome Dyson (January 2007)
  • In the Matter of Christian Saunier (May 2007)
  • In the Matter of Victor Agama, Anchor Mort Corp., et al. (April 2007)
• Pleadings

False Claims Act

• Decisions
• Pleadings

Other (e.g. 2530, CBDG, ICDBG)

• Decisions
  • In the matter of Narragansett Indian Tribe (May 2012)
• Pleadings