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HUD Limited Denial of Participation List

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HUD Limited Denial of Participation List - 1 page of 19 Records

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
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
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   Bayfield, Co All Housing Programs 6/3/2021 6/2/2022 7/19/2021 Denver HOC Office Laura L. Bullock 303-839-2604
Lenczycki, Robert   Palm Beach Gardens, FL All Single Family Programs 03/26/2021 03/25/2022 06/10/2021 Atlanta HOC Office Dorian Humphrey 678-732-2520
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

6/3/2021
6/2/2022 7/8/2021 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
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