HUD Limited Denial of Participation List
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Open a search box, enter the name you wish to verify and hit enter. If there are no matches, the name is not on the list.
This list is current as of:
HUD Limited Denial of Participation List - 1 page of 30 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 | |
| Hidalgo, Adrian | El Paso, TX | All Housing Programs | 08/19/2021 | 08/18/2022 | 10/14/2021 | Denver HOC Office | Laura L. Bullock | 303-839-2604 | |
| Hidalgo, Jose Albert | El Paso, TX | All Housing Programs | 08/19/2021 | 08/18/2022 | 10/14/2021 | 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Miller, Kimberlee | Pinedale, WY | All Housing Programs | 08/31/2021 | 08/30/2022 | 10/07/2021 | Denver HOC Office | Laura L. Bullock | 303-839-2604 | |
| Miller, Paul L. | Pinedale, WY | All Housing Programs | 08/31/2021 | 08/30/2022 | 10/07/2021 | Denver HOC Office | Laura L. Bullock | 303-839-2604 | |
| 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 | |
| Spindler, Dana | Green Bay, WI | All Housing Programs | 08/19/2021 | 08/18/2022 | 10/07/2021 | Denver HOC Office | Laura L. Bullock | 303-839-2604 | |
| Stock, Darren | Green Bay, WI | All Housing Programs | 08/19/2021 | 08/18/2022 | 10/14/2021 | Denver HOC Office | Laura L. Bullock | 303-839-2604 |