HUD Limited Denial of Participation List

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This list is current as of:

HUD Limited Denial of Participation List - 1 page of 24 Records (Printable Excel version)

Subject Affiliation Address Scope of Disqualification Disqualification
Start Date
Disqualification
End Date
Disqualification
List Date
Office Contact Person/ Email Contact Office Phone
Acosta, Lazaro   Miami, FL All HUD Programs; Section 8 Rental Assistance Program 08/16/2016 08/15/2026 08/25/2016 Florida State Office Carmen Trice 202-402-2516
Arenas, Ricardo aka Gonzales, Ricardo S. Arenas   North Salt Lake, UT All Housing Programs 01/14/2021 01/13/2022 02/17/2021 Denver HOC Office Laura L. Bullock 303-839-2604
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 Carmen Trice 202-402-2516
Banegas-Sevilla, Belkis Johanna   Houston, TX All Housing Programs 03/02/2021 03/01/2022 04/08/2021 Denver HOC Office Laura L. Bullock 303-839-2604
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 Eliza Lo 212-542-7846
Buckley, William   Dix Hills, NY Voluntary Abstention from All HUD Programs 03/23/2012 03/22/2022 05/29/2012 New York State Office Eliza Lo 212-542-7846
Exposito, Richard   North Bay Village, FL All Single Family Programs 03/26/2021 01/26/2022 08/18/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520
Expo Consultants, Inc.   North Bay Village, FL All Single Family Programs 03/30/2021 01/26/2022 08/18/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520
Florida Investment Realty Group   Orlando, FL All Single Family Programs 03/30/2021 03/29/2022 06/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520
Foley, Dennis   Kenosha, WI All Housing Programs 12/15/2020 12/15/2021 01/29/2021 Denver HOC Office Laura L. Bullock 303-839-2604
Johnson, Terrance Obrian   Lubbock, TX All Housing Programs 08/11/2021 08/10/2022 09/20/2021 Denver HOC Office Laura L. Bullock 303-839-2604
Kaye-Eddie, Emily   San Diego, CA All Housing Programs 10/31/2013 10/30/2023 02/27/2014 California State Office Carmen Trice 202-402-2516
Kirk, Michael Lee   Bayfield, Co All Housing Programs 06/03/2021 06/02/2022 07/19/2021 Denver HOC Office Laura L. Bullock 303-839-2604
Loan Tech, Inc.   San Diego, CA All Housing Programs 10/31/2013 10/30/2023 02/27/2014 California State Office Carmen Trice 202-402-2516
Lomelli, Carolina   Atlamonte Springs, FL All Single Family Programs 03/26/2021 03/25/2022 06/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520
Martinez, Analisa   Brownsville, TX All Housing Programs 10/20/2020 10/19/2021 12/01/2020 Denver HOC Office Laura L. Bullock 303-839-2604
Menter, Donna   Houston, TX All Housing Programs 10/20/2020 10/19/2021 12/01/2020 Denver HOC Office Laura L. Bullock 303-839-2604
Meadows, Ronald Terry   Aurora, CO All Housing Programs 06/03/2021 06/02/2022 07/08/2021 Denver HOC Office Laura L. Bullock 303-839-2604
Marquez,Yuleisy   Orlando, FL All Single Family Programs 03/26/2021 03/25/2022 06/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520
Nguyen, Dau Hong   Sachse, TX All Housing Programs 08/13/2021 08/12/2022 09/22/2021 Denver HOC Office Laura L. Bullock 303-839-2604
Oluwole, Albert   Atlanta, GA All Single Family Programs 03/02/2021 03/01/2022 05/07/2021 Atlanta HOC Office Valerie D. Williams 678-732-2741
Rivera, Kim Gomez   Orlando, FL All Single Family Programs 03/26/2021 03/25/2022 06/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520
Sanchez, Patty J.   Muskogee, OK All Housing Programs 08/11/2021 08/10/2022 08/12/2021 Denver HOC Office Laura L. Bullock 303-839-2604
Song, Janet   Houston, TX All Housing Programs 06/25/2021 06/24/2022 08/01/2021 Denver HOC Office Laura L. Bullock 303-839-2604