GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,088 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Garza, Asia | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2028-12-06 |
| Flynn, Christina Eileen | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2029-01-24 |
| Alonso, John Erick | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-02-09 | 2028-12-20 |
| Trotter, Darell Montrell | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2029-01-10 |
| Garcia, Zenon Villanueve | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2029-01-17 |
| Huerta, Ruben Jesus | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2028-12-19 |
| FEDER, Solomon Z. | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2024-02-09 | indefinite |
| Morris, Xzavier Tylon | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2024-02-09 | 2029-01-10 |
| Maldonado-Aleman, Federico Jose | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2053-11-17 |
| Leija, Axita C. | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2028-12-08 |
| Ward, Colton Charles | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2028-12-17 |
| Dahn, Lesley Gean | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2029-01-15 |
| Rhinehart, Conway James | Individual | DOJ | Ineligible (Proceedings Completed) | GA | 2024-02-09 | 2029-01-02 |
| Williamson, Barbara Jo | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2028-12-18 |
| Maldonado, Blanca Estela | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2033-11-20 |
| Cisneros Alonzo, Luis Angel | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2028-12-20 |
| Olvera, Ismael Enriquez | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2029-01-07 |
| Griffin, Geady | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2029-01-10 |
| Foley, Crystal Renee | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2029-01-15 |
| Flores, Mario | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-02-09 | 2029-01-22 |
| Moreno, Andres | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-02-09 | 2029-01-15 |
| Torres, Jorge | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2024-02-09 | 2028-01-10 |
| Delgado, Victor | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2028-12-18 |
| Flores, Rolando | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2028-12-18 |
| Blanco, Roberto | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2043-11-13 |
| Warren, Tony Anthony | Individual | DOJ | Ineligible (Proceedings Completed) | GA | 2024-02-09 | 2029-01-16 |
| Vargas Velez, Miguel Angel | Individual | DOJ | Ineligible (Proceedings Completed) | NJ | 2024-02-09 | 2028-12-20 |
| Campbell, Tarik Dwayne | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-02-09 | 2029-01-22 |
| JM3 Construction, LLC | Firm | HUD | Ineligible (Proceedings Completed) | NJ | 2024-02-08 | 2029-01-29 |
| Lawrence, Anthony | Individual | USAF | Ineligible (Proceedings Completed) | MD | 2024-02-08 | 2027-02-06 |
| VOR Technology LLC | Firm | USAF | Ineligible (Proceedings Completed) | MD | 2024-02-08 | 2027-02-06 |
| OIL TANKERS SCF MGMT FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-08 | indefinite |
| TALASSA SHIPPING DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-08 | indefinite |
| MGS Construction Corporation | Firm | HUD | Ineligible (Proceedings Pending) | NJ | 2024-02-08 | indefinite |
| NS LEADER SHIPPING INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-08 | indefinite |
| ZEENIT SUPPLY AND TRADING DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-08 | indefinite |
| LOS CHONEROS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-07 | indefinite |
| Petrolion, Inc. | Firm | EPA | Ineligible (Proceedings Pending) | CA | 2024-02-07 | indefinite |
| Vernon Truck Wash, Inc. | Firm | EPA | Ineligible (Proceedings Pending) | CA | 2024-02-07 | indefinite |
| Speedy Fuel, Inc. | Firm | EPA | Ineligible (Proceedings Pending) | CA | 2024-02-07 | indefinite |
| Termendjian, Grigor | Individual | EPA | Ineligible (Proceedings Pending) | CA | 2024-02-07 | indefinite |
| MACIAS VILLAMAR, Jose Adolfo | Individual | OFAC | Prohibition/Restriction | — | 2024-02-07 | indefinite |
| Cleveland, Dennis | Individual | EPA | Ineligible (Proceedings Completed) | MO | 2024-02-07 | 2027-02-06 |
| LNG Trucking, Inc. | Firm | EPA | Ineligible (Proceedings Pending) | CA | 2024-02-07 | indefinite |
| TAYLOR, William (Billy) E. | Individual | HUD | Ineligible (Proceedings Pending) | AL | 2024-02-07 | indefinite |
| Affordable Towing of Springfield, LLC | Firm | EPA | Ineligible (Proceedings Completed) | MO | 2024-02-07 | 2027-02-06 |
| International Pita Bread, Inc. | Firm | EPA | Ineligible (Proceedings Pending) | CA | 2024-02-07 | indefinite |
| Affordable Towing Serving Southwest Missouri, LLC | Firm | EPA | Ineligible (Proceedings Completed) | MO | 2024-02-07 | 2027-02-06 |
| Affordable Towing Service, LLC | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | MO | 2024-02-07 | 2027-02-06 |
| Affordable Towing of Joplin, LLC | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | MO | 2024-02-07 | 2027-02-06 |