GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Virginia Therapy, LLC | Firm | DOL | Ineligible (Proceedings Pending) | VA | 2019-06-03 | indefinite |
| Texas Rehab, LLC | Firm | DOL | Ineligible (Proceedings Pending) | TX | 2019-06-03 | indefinite |
| Viking Medical Equipment | Special Entity Designation | DOL | Ineligible (Proceedings Pending) | TX | 2019-06-03 | indefinite |
| MALFITANO, Vincent | Individual | HUD | Voluntary Exclusion | CA | 2019-05-31 | 2029-05-22 |
| Navarro Rodriguez, Myrnaliz | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-05-29 | indefinite |
| Gonzalez Pagan, Frankil | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-05-29 | indefinite |
| Rivera Arroyo, Coral | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-05-29 | indefinite |
| Hughes, Daniel K. | Individual | ED | Ineligible (Proceedings Pending) | AZ | 2019-05-29 | indefinite |
| Soto, Dennys Alfredo | Individual | ED | Ineligible (Proceedings Pending) | PR | 2019-05-29 | indefinite |
| OKUBO, GARRETT WAKATO | Individual | OPM | Prohibition/Restriction | HI | 2019-05-24 | indefinite |
| ACP OF THE WOODLANDS, LLC | Firm | DOL | Ineligible (Proceedings Pending) | TX | 2019-05-24 | indefinite |
| GDO INCORPORATED | Firm | OPM | Prohibition/Restriction | HI | 2019-05-24 | indefinite |
| REHAB ROOM | Firm | DOL | Ineligible (Proceedings Pending) | TN | 2019-05-24 | indefinite |
| Texas Rehab, LLC | Special Entity Designation | DOL | Ineligible (Proceedings Pending) | TX | 2019-05-24 | indefinite |
| PROFOUND MEDICAL MANAGEMENT GROUP LLC | Firm | DOL | Ineligible (Proceedings Pending) | TX | 2019-05-24 | indefinite |
| LA FLORIDA INVESTMENTS GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| QUARTIERLATINAPARTMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE BITCARD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE PAYMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILEPAYMENTS, LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE PROPERTY AND TRAVEL LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE PROPERTY AND TRAVEL LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE PROPERTY & TRAVEL LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE PROPERTY & TRAVEL LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE TECHNOLOGIES CANADA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE TECHNOLOGIES CANADA LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE TECHNOLOGIES S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE TECHNOLOGIES S.A. LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILETRAVELS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILEWALLET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE WALLET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE WALLET LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILEWALLET, LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILE WALLET LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| SMILEWALLET S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | D.C. | 2019-05-23 | indefinite |
| MENLO PARK CHIROPRACTIC | Firm | OPM | Prohibition/Restriction | CA | 2019-05-23 | indefinite |
| MENLO PARK CHIROPRACTIC | Firm | OPM | Prohibition/Restriction | CA | 2019-05-23 | indefinite |
| SWEET APARTMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| FRENZEL, Conrado Adolfo | Individual | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| DU, MEICHEN | Individual | OPM | Prohibition/Restriction | CA | 2019-05-23 | indefinite |
| HIGH NUTRITION S.R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| BAJER S.R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| VIDEMATO, Santiago | Individual | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| B-WORK S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| CHIROPARTNERS, INC. | Firm | OPM | Prohibition/Restriction | AL | 2019-05-23 | indefinite |
| GRACE FAMILY HEALTH CENTER PC | Firm | OPM | Prohibition/Restriction | MI | 2019-05-23 | indefinite |
| HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |
| FERRARI, Sergio David | Individual | OFAC | Prohibition/Restriction | — | 2019-05-23 | indefinite |