GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| KAMLO, LLC | Firm | USA | Ineligible (Proceedings Completed) | TX | 2023-09-26 | 2028-05-22 |
| JML Logistics, LLC | Firm | USA | Ineligible (Proceedings Completed) | TX | 2023-09-26 | 2028-05-22 |
| JML Logistics, LLC | Firm | USA | Ineligible (Proceedings Completed) | TX | 2023-09-26 | 2028-05-22 |
| Allen, Steven C. | Individual | DOI | Ineligible (Proceedings Completed) | CA | 2023-09-25 | indefinite |
| Allen, Jean C. | Individual | DOI | Ineligible (Proceedings Completed) | UT | 2023-09-25 | indefinite |
| Western Natural Gas Capital Associates, Inc. | Special Entity Designation | DOI | Ineligible (Proceedings Completed) | UT | 2023-09-25 | indefinite |
| Allen, David J. | Individual | DOI | Ineligible (Proceedings Completed) | UT | 2023-09-25 | indefinite |
| Samples, Ervin | Individual | DOI | Ineligible (Proceedings Completed) | TN | 2023-09-25 | 2026-10-31 |
| Samples, Charles Ervin | Individual | DOI | Ineligible (Proceedings Completed) | TN | 2023-09-25 | 2026-10-31 |
| Ellis, Lloyd | Individual | USA | Ineligible (Proceedings Completed) | GA | 2023-09-25 | 2026-10-23 |
| Samples, Chuck | Individual | DOI | Ineligible (Proceedings Completed) | TN | 2023-09-25 | 2026-10-31 |
| Chaudhri, Mohammed Rehan | Individual | ICE | Ineligible (Proceedings Completed) | PA | 2023-09-22 | 2041-07-29 |
| Chaudhri, Rehan | Individual | ICE | Ineligible (Proceedings Completed) | PA | 2023-09-22 | 2041-07-29 |
| Berzins, Mikus | Individual | ICE | Ineligible (Proceedings Completed) | LA | 2023-09-21 | 2029-03-30 |
| Riabov, Roman | Individual | ICE | Ineligible (Proceedings Completed) | MA | 2023-09-21 | 2028-09-20 |
| Ac-Salazar, Santos Teodoro | Individual | ICE | Ineligible (Proceedings Completed) | KY | 2023-09-21 | 2030-07-23 |
| Turk, Bernard | Individual | ICE | Ineligible (Proceedings Completed) | CA | 2023-09-21 | 2028-09-20 |
| Polzin, James Theodore | Individual | ICE | Ineligible (Proceedings Completed) | AZ | 2023-09-21 | 2028-09-20 |
| Templates AMG, LLC | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| TSP Import LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | AZ | 2023-09-21 | 2028-09-20 |
| SHAWN M. KERBY, DDS | Firm | OPM | Prohibition/Restriction | IA | 2023-09-21 | indefinite |
| TRANG K. CUNG, MD | Special Entity Designation | OPM | Prohibition/Restriction | TX | 2023-09-21 | indefinite |
| DOCTORNOW MEDICAL GROUP, INC. | Special Entity Designation | OPM | Prohibition/Restriction | CA | 2023-09-21 | indefinite |
| Phoenix ADB Services, Inc. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| Green Element Brands, LLC | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| H&M Consulting Group, LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | NV | 2023-09-21 | 2028-09-20 |
| Transparen CPAS | Firm | ICE | Ineligible (Proceedings Completed) | AZ | 2023-09-21 | 2028-09-20 |
| CUNG AND CUNG, DMD | Special Entity Designation | OPM | Prohibition/Restriction | TX | 2023-09-21 | indefinite |
| MUNOZ LUIS R, M.D. | Special Entity Designation | OPM | Prohibition/Restriction | IL | 2023-09-21 | indefinite |
| LUIS R. MUNOZ, M.D. | Special Entity Designation | OPM | Prohibition/Restriction | IL | 2023-09-21 | indefinite |
| Truck Exporting, Inc. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| Keys Employment Agency, L.L.C. | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| CUNG TRANG K, DDS | Special Entity Designation | OPM | Prohibition/Restriction | TX | 2023-09-21 | indefinite |
| Transparen CPA | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | AZ | 2023-09-21 | 2028-09-20 |
| Kasyanenko, Igor | Individual | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| Paulmar Holdings LTD | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | AZ | 2023-09-21 | 2028-09-20 |
| DOUGLAS F. GREER MD, P.C. | Special Entity Designation | OPM | Prohibition/Restriction | DC | 2023-09-21 | indefinite |
| Atlantic Trade Winds, LLC | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| Bolaco, Inc. | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| Accounting Outsource LLC | Firm | ICE | Ineligible (Proceedings Completed) | AZ | 2023-09-21 | 2028-09-20 |
| Polzin Holdings LLC | Firm | ICE | Ineligible (Proceedings Completed) | AZ | 2023-09-21 | 2028-09-20 |
| FONSCENIC MEDICAL CLINIC | Special Entity Designation | OPM | Prohibition/Restriction | TX | 2023-09-21 | indefinite |
| I.D.V. of Key West, Inc. | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| Bernard Turk, CPA & Associates, Inc. | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2023-09-21 | 2028-09-20 |
| ROMYSOL BIOMEDICAL SERVICES, L.L.C. | Special Entity Designation | OPM | Prohibition/Restriction | CA | 2023-09-21 | indefinite |
| Jadels Finest, Inc. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | FL | 2023-09-21 | 2028-09-20 |
| B&L, Inc. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | CA | 2023-09-21 | 2028-09-20 |
| ROOZBEH BADII, M.D. | Special Entity Designation | OPM | Prohibition/Restriction | CA | 2023-09-21 | indefinite |
| ASSURED RX, LLC | Firm | OPM | Prohibition/Restriction | FL | 2023-09-21 | indefinite |
| DISCOVERY MIND CENTER LTD | Special Entity Designation | OPM | Prohibition/Restriction | NV | 2023-09-20 | indefinite |