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HUD Limited Denial of Participation List - 1 page of 18 Records
Subject Affiliation Address Scope of Disqualification Disqualification Start Date Disqualification End Date Disqualification List Date Office Contact Person Contact Office Phone Contact Email
Acosta, Lazaro    Miami, FL  All HUD Programs; Section 8 Rental Assistance Program 08/16/2016 08/15/2026 8/25/2016 Florida State Office  Trice, Carmen 202-402-2516 Carmen.Y.Trice@hud.gov

Arenas, Ricardo aka Gonzales, Ricardo S. Arenas

   North Salt Lake, UT All Housing Programs 01/14/2021 1/13/2022 2/17/2021 Denver HOC Office Laura L. Bullock 303-839-2604 Laura.L.Bullock@hud.gov
Bambick, Joseph M.   Fredonia, KS  All HUD Programs; Section 8 Rental Assistance Program 02/04/2016 02/03/2061 02/04/2016 Kansas/Missouri State Office  Trice, Carmen 202-402-2516 Carmen.Y.Trice@hud.gov

Banegas-Sevilla, Belkis Johanna

   Houston, TX All Housing Programs 3/2/2021 3/1/2022 4/8/2021 Denver HOC Office Laura Bullock (303) 839-2604 Laura.L.Bullock@hud.gov
Buckley Consulting Group, Inc.    Dix Hills, NY  Voluntary Abstention from All HUD Programs 03/23/2012 03/22/2022 05/29/2012 New York State Office  Lo, Eliza 212-542-7846 Eliza.Lo@hud.gov
Buckley, William   Dix Hills, NY  Voluntary Abstention from All HUD Programs 03/23/2012 03/22/2022 05/29/2012 New York State Office  Lo, Eliza 212-542-7846 Eliza.Lo@hud.gov
Florida Investment Realty Group   Orlando, FL All Single Family Programs 3/30/2021 3/29/2022

6/10/2021

 Atlanta HOC Office Dorian Humphrey 678-732-2520 dorian.m.humphrey@hud.gov
Foley, Dennis   Kenosha, WI All Housing Programs 12/15/2020 12/15/2021 1/29/2021 Denver HOC Office Laura L. Bullock 303-839-2604 Laura.L.Bullock@hud.gov
Kaye-Eddie, Emily   San Diego, CA  All Housing Programs 10/31/2013 10/30/2023 02/27/2014 California State Office Trice, Carmen 202-402-2516 Carmen.Y.Trice@hud.gov
Lenczycki, Robert   Palm Beach Gardens, FL All Single Family Programs 3/26/2021 3/25/2022 6/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520 dorian.m.humphrey@hud.gov
Loan Tech, Inc.   San Diego, CA All Housing Programs 10/31/2013 10/30/2023 02/27/2014 California State Office Trice, Carmen 202-402-2516 Carmen.Y.Trice@hud.gov 
Lomelli, Carolina   Atlamonte Springs, FL All Single Family Programs 3/26/2021 3/25/2022 6/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520 dorian.m.humphrey@hud.gov

Martinez, Analisa

   Brownsville, TX All Housing Programs 10/20/2020 10/19/2021 12/1/2020 Denver HOC Office Laura L. Bullock 303-839-2604 Laura.L.Bullock@hud.gov
Menter, Donna   Houston, TX All Housing Programs 10/20/2020 10/19/2021 12/1/2020 Denver HOC Office Laura L. Bullock 303-839-2604 Laura.L.Bullock@hud.gov
Marquez,Yuleisy   Orlando, FL All Single Family Programs 3/26/2021 3/25/2022 6/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520

dorian.m.humphrey@hud.gov

Oluwole, Albert

   Atlanta, GA All Single Family Programs 3/2/2021 3/1/2022 5/7/2021 Atlanta HOC Office Valerie D. Williams 678-732-2741

valerie.d.williams@hud.gov

Rivera, Kim Gomez

   Orlando, FL All Single Family Programs 3/26/2021 3/25/2022 6/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520 dorian.m.humphrey@hud.gov
Rivera, Victor M   Tampa, FL All Single Family Programs 07/23/2020 07/22/2021 11/05/2020 Atlanta HOC Office

Williams, Valerie D

 678-732-2741 valerie.d.williams@hud.gov