Debarment (Limited Denial of Participation)
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| Docket Number | Case Name | Order |
Date Issued
|
|---|---|---|---|
| 92-1781-DB (LDP) | W. Stephen Bowen, et al | Decision | 12/28/1992 |
| 97-7118-DB (LDP) | John Campbell | Decision | 01/20/1998 |
| 89-1366-DB (LDP) | Twyla Cordy | Decision | 09/08/1989 |
| 91-1589-DB (LDP) | Douglas Dagner | Decision | 10/28/1991 |
| 89-1373-DB (LDP) 89-1387-DB |
Robert Gordon Darby & Darby Development Co., Inc., et al | Decision | 04/13/1990 |
| 93-1991-DB (LDP) | Girvan B. Douglas | Decision | 06/09/1993 |
| 91-1716-DB (S) | Mark Druva | Decision | 12/19/1991 |
| 90-1518-DB (LDP) | Robert Francis | Decision | 01/11/1991 |
| 90-1490-DB (LDP) | Sue Gentry | Decision | 10/18/1990 |
| 89-1337-DB (LDP) | Bernice D. Giles | Decision | 09/19/1989 |
| 04-0468-LDP | Antonio Giordano | Decision | 06/08/2004 |
| 92-1834-DB (S) | Stuart Glashow Southern Stoud, Inc. |
Decision | 05/13/1992 |
| 93-1955-DB (LDP) 93-1956-DB (LDP) 93-1957-DB (LDP) |
Fernando Labrada, et al | Decision | 07/22/1993 |
| 90-1567-DB (LDP) 90-1568-DB (LDP) 90-1569-dB (LDP) |
Lan Associates, Inc. et al | Decision | 09/05/1991 |
| 92-1879-DB (S) | Joseph Lipari | Decision | 11/17/1992 |
| 90-1512-DB (LDP) | Antonio Massimo | Decision | 10/23/1990 |
| 94-0022-DB (LDP) | Ray Moore Contractors | Decision | 04/28/1994 |
| 95-5054-DB (S) | Yoel Movtady | Decision | 08/21/1995 |
| 15-AM-0032-DB-001 | Ofori and Associates, P.C. et al (Recommended Decision) | Decision | 04/10/2018 |
| 15-AM-0032-DB-001 | Ofori and Associates, P.C. et al (Debarring Official’s Determination) | Decision | 05/04/2018 |
| 91-1685-DB (S) | Luther E. Oliver, et al | Decision | 09/10/1991 |
| 90-1513-DB (LDP) | Salvatore Pizzolo | Decision | 10/23/1990 |
| 92-1865-DB (S) | Mary A. Proctor | Decision | 10/27/1992 |
| 00-9236-DB (LDP) | Graham S. Pillsbury | Decision | 06/12/2000 |
| 02-2010-DB (LDP) | Carolyn Jane Glenn Shackleford | Decision | 08/14/2002 |
| 91-1609-DB (LDP) | H. Houghton Smith | Decision | 06/07/1991 |
| 89-1327-DB (LDP) | Darlene V. Sollie and Sollie Realty | Decision | 05/18/1989 |
| 98-8054-DB (LDP) 99-9061-DB (LDP) |
Otis Stewart, Jr. | Decision | 11/08/2001 |
| 95-5068-DB (LDP) | Ruth Waters | Decision | 04/03/1996 |
| 92-1848-DB (LDP) 92-1848-DB (LDP) |
Edward White, Jr. Edward White, Jr. (Decision on Motion for Reconsideration) |
Decision | 10/09/1992 08/03/1993 |
| 93-1942-DB (LDP) | Jeffrey Wirth & Affiliates | Decision | 11/12/1993 |
| 93-1941-DB (LDP) | Jeffrey Wirth et al | Decision | 02/10/1994 |
| 96-0036-DB (LDP) | M. Brett Young Allied Housing Group, Ltd. |
Decision | 09/13/1996 |
| 95-G-130-D21 | William James Gilbert | Decision | 05/27/1997 |
| 96-C-129-D16 | Lorenzo Pitts and Lorenzo Pitts, Inc. | Decision | 08/29/1996 |
| 96-C-115-D10 | Fred Linneman | Decision | 05/14/1996 |
| 99-A-104-D3 | Gabe Brooks | Decision | 09/15/2000 |
| 96-A-104-D1 | James Myers, J & M Construction Co., Inc. | Decision | 09/12/1996 |
| 95-A-128-D19 | Michael E. Ipavec | Decision | 02/21/1996 |
| 96-B-128-D14 | Monique Lawon Green | Decision | 06/19/1996 |
| 95-A-106-D5 | Ronald A. Jackson | Decision | 07/071995 |
| 99-C-112-D11 | James L. Scott | Decision | 11/03/1999 |
| 97-C-116-D11 97-7054-DB (LDP) 97-C-117-D-12 97-7055-DB (LDP) 97-C-118-D13 97-7056-DB (LDP) |
Elaine Dunn, et al | Decision | 12/05/1997 |
| 99-C-105-D4 | Second Chapel Hill Housing Development Corporation et al | Decision | 10/15/1999 |
| 95-G-150-D27 | Abraham Rodriguez, Jr. | Decision | 11/03/1995 |
| 01-C-105-D6 | Joe S. Herren and Shelter Solutions, Inc. | Decision | 09/27/2001 |
| 01-C-104-D5 | Gary Travis | Decision | 09/27/2001 |
| 95-A-124-D17 | S.D. Carruthers Sons, Inc., et al | Decision | 06/28/1996 |
| 96-B-131-D17 | Russell G. Barakat | Decision | 08/06/1996 |
| 95-A-109-D7 | Michael Kantrow | Decision | 08/02/1995 |
| 95-G-113-D11 | Joseph A. Strauss, The Phoenix Associates, Ltd. | Decision | 05/15/1995 |
| 95-G-108-D6 | Philip D. Winn, PDW and Associate, et al | Decision | 06/09/1995 |
| 94-C-144-D17 | John E. Signorelli | Decision | 09/20/1995 |
| 98-B-108-D5 | August Lenhart | Decision | 12/04/1998 |
| 98-C-101-C1 | Elaine Dunn Realty | Decision | 02/23/1998 |
| 98-A-111-D8 | CKJ Realty Management, Inc. et al | Decision | 12/16/1998 |
| 96-C-106-D3 96-C-107-D4 96-C-108-D5 |
Leon Sloan, et al | Decision | 08/30/1996 |
| 95-G-141-D25 | Frank Lagrua | Decision | 03/05/1996 |
| 99-C-103-D2 | Marcus Payne | Decision | 05/17/1999 |
| 03-D-104-D5 | Willam Johnson, et al | Decision | 04/02/2004 |
| 95-G-138-D23 | Kenneth A. Ashley | Decision | 03/06/1996 |
| 94-A-182-D36 | Gary S. Goldstein | Decision | 01/23/1996 |
| 95-A-152-D28 | Rumaldita Dovalina | Decision | 11/03/1995 |
| 05-K-112-D7 | Marilee Jackson | Decision | 10/13/2005 |
| 10-3618-DB | Dawn O'Halloran | Decision | 12/01/2011 |
| 10-M-004-DB | Dawn O'Halloran (decision) | Decision | 11/03/2011 |
| 10-3616-DB | Erika Etzel | Decision | 01/19/2012 |
| 10-H-005-D5 | Erika Etzel (decision) | Decision | 01/06/2012 |
| 10-3617-DB | Lisa Burns | Decision | 01/19/2012 |
| 10-M-002-D2 | Lisa Burns (decision) | Decision | 12/29/2011 |
| 11-M-041-DB-1 | John Alagha | Decision | 05/21/2013 |
| 11-3682-DB | John Alagha (decision) | Decision | 04/03/2013 |
| 15-AM-0032-DB-001 | Charles Ofori | Decision | 05/14/2018 |
| 14-0054-DB | Charles Ofori (recommended decision) | Decision | 05/14/2018 |
| 17-VH-0076-DB-001 | Nikki S. Simmons | Dismissal | 05//31/2017 |
| 15-VH-0039-DB-002 | Lonnie Brantley aka Lonnie C. Brantley Jr. | Dismissal | 03/18/2015 |
| 11-M-041-DB-1 | John Alagha and Alagha & Associates Corporation | Decision | 04/03/2013 |
| 15-AM-0046-DB-003 | Fred Conley | Decision | 03/23/2016 |
| 12-F-018-DB-LDP-1 | Benjamin A. Smith, III, Benjamin A. Smith, IV and Smith Healthcare Properties, LLC | Dismissal | 02/23/2012 |
| 13-AF-0087-OH-001 | Elaina Johnson a/k/a Elaina Vanders Johnson | Dismissal | 02/26/2013 |
| 13-VH-0058-DB-01 | Fetu Taua Kolio | Dismissal | 01/17/2013 |
| 13-VH-0071-DB-002 | Arizona Fair Housing Center | Dismissal | 02/22/2013 |
| 14-AM-0129-DB-001 | Wenston B. Desue | Dismissal | 09/17/2014 |
| 19-AF-0172-DB-001 | Inspections In Action, Inc., Juan A. Martinez Romero, Esq., CPA, Ernie E. Ortiz Ortiz, Esq., CPA, and Luis B. Méndez Méndez, Esq. | Dismissal | 01/13/2020 |
| 19-AF-0173-DB-002 | Inspections In Action, Inc., Juan A. Martinez Romero, Esq., CPA, Ernie E. Ortiz Ortiz, Esq., CPA, and Luis B. Méndez Méndez, Esq. | Dismissal | 01/13/2020 |
| 19-AF-0174-DB-003 | Inspections In Action, Inc., Juan A. Martinez Romero, Esq., CPA, Ernie E. Ortiz Ortiz, Esq., CPA, and Luis B. Méndez Méndez, Esq. | Dismissal | 01/13/2020 |
| 19-AF-0175-DB-004 | Inspections In Action, Inc., Juan A. Martinez Romero, Esq., CPA, Ernie E. Ortiz Ortiz, Esq., CPA, and Luis B. Méndez Méndez, Esq. | Dismissal | 01/13/2020 |
| 20-VH-0008-DB-001 | Thomas J. Harris, CPA and Harris Accounting Associates, PLLC | Dismissal | 02/12/2020 |
| 20-VH-0019-DB-002 | Rhoda Robertson | Dismissal | 11/18/2019 |
| 20-VH-0042-DB-003 | Stabilis Capital Management, LP, and Joseph Tuso | Dismissal | 01/27/2020 |
| 20-VH-0043-DB-004 | ECP Garner Apartments, LLC, and Daniel Eller | Dismissal | 02/24/2020 |
| 21-VH-0006-DB-001 | Dawn Amundson | Dismissal | 12/16/2020 |
| 21-VH-0017-DB-002 | Madelin Martinez | Dismissal | 11/20/2020 |
| 21-JM-0177-DB-005 | Bernard J. Morosco | Dismissal | 10/04/2021 |
| 21-JM-0228-DB-007 | Eli Gobioff | Dismissal | 11/15/2021 |
| 21-AF-0170-DB-004 | Paul Andoh and Bruno & Tervalon, LLP (Order of Referral) | Dismissal | 04/21/2022 |
| 22-JM-0190-DB-0001 | Sanjay Choudhrie | Dismissal | 11/04/2022 |
| 23-AF-0017-DB-002 | Shedo, LLC, and Sheila Danzey | Decision | 09/29/2023 |
| 23-JM-0007-DB-001 | Ian Tink | Dismissal | 04/21/2023 |
| 23-JM-0080-DB-007 | Benjamin Landa | Dismissal | 06/08/2023 |
| 23-JM-0108-DB-008 | Bent Philipson and The Philipson Family Trust | Dismissal | 08/13/2023 |