GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LOPEZ TORRES, Ana Lilia | Individual | OFAC | Prohibition/Restriction | NAYARIT | 2019-05-20 | indefinite |
| VISMURADOV, Abuzayed | Individual | OFAC | Prohibition/Restriction | CHECHEN REPUBLIC | 2019-05-20 | indefinite |
| KONG, DAVID | Individual | OPM | Prohibition/Restriction | CA | 2019-05-20 | indefinite |
| Daniel's Jr.,, Harvey | Individual | USN | Ineligible (Proceedings Pending) | FL | 2019-05-17 | indefinite |
| Parker, William | Individual | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| Parker, W. | Individual | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| UNION CHOICE THERAPY NETWORK | Firm | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| Union Choice Management Services | Special Entity Designation | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| Parker, William | Individual | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| Pauker, William | Individual | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| Parker, Willi | Individual | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| William, Hooper Parker | Individual | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| Parker, WM | Individual | DOL | Ineligible (Proceedings Pending) | CA | 2019-05-15 | indefinite |
| Isley, Kelly | Individual | SBA | Ineligible (Proceedings Pending) | IN | 2019-05-13 | indefinite |
| Agee, Kerri | Individual | SBA | Ineligible (Proceedings Pending) | IN | 2019-05-13 | indefinite |
| Agee-Smith, Kerri | Individual | SBA | Ineligible (Proceedings Pending) | IN | 2019-05-13 | indefinite |
| Smith-Kelso, Nicole | Individual | SBA | Ineligible (Proceedings Pending) | IN | 2019-05-13 | indefinite |
| Luna, Joel | Individual | CBP | Ineligible (Proceedings Completed) | TX | 2019-05-13 | 2040-02-22 |
| Smith, Matthew | Individual | SBA | Ineligible (Proceedings Pending) | IN | 2019-05-13 | indefinite |
| Smith, Nicole | Individual | SBA | Ineligible (Proceedings Pending) | IN | 2019-05-13 | indefinite |
| Rodriguez, Joel | Individual | CBP | Ineligible (Proceedings Completed) | TX | 2019-05-13 | 2040-02-22 |
| Griffin, Chad | Individual | SBA | Ineligible (Proceedings Pending) | IN | 2019-05-13 | indefinite |
| Georgia Medical Supplies | Firm | USA | Ineligible (Proceedings Completed) | FL | 2019-05-10 | 2030-09-23 |
| Gov Tech Contracting | Special Entity Designation | USA | Ineligible (Proceedings Completed) | AZ | 2019-05-10 | 2030-09-23 |
| Fielder, Kentey R. | Individual | USA | Ineligible (Proceedings Completed) | NC | 2019-05-10 | 2030-09-23 |
| Fielder, Kent | Individual | USA | Ineligible (Proceedings Completed) | NC | 2019-05-10 | 2030-09-23 |
| Fierrod, Kent | Individual | USA | Ineligible (Proceedings Completed) | NC | 2019-05-10 | 2030-09-23 |
| Spikes, Lepoleon | Individual | FEMA | Ineligible (Proceedings Pending) | FL | 2019-05-09 | indefinite |
| RATCHKAUSKAS, Dave | Individual | HUD | Ineligible (Proceedings Completed) | PA | 2019-05-08 | indefinite |
| Santa Clara Waste Water Company | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | CA | 2019-05-08 | 2034-05-06 |
| Green Compass Environmental Solutions, LLC | Firm | EPA | Ineligible (Proceedings Completed) | CA | 2019-05-08 | 2029-05-06 |
| Evans, Bruce | Individual | EPA | Ineligible (Proceedings Completed) | PA | 2019-05-08 | 2029-05-06 |
| Rodriguez, Ricardo Rodrigo | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-05-06 | 2034-03-07 |
| RATCHKAUSKAS, Dov | Individual | HUD | Ineligible (Proceedings Completed) | PA | 2019-05-06 | indefinite |
| Hernandez, Erick | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-05-06 | 2034-03-07 |
| Foster, Eric Lee | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-05-06 | 2029-04-02 |
| Galindo, Roberto Enrique | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-05-06 | 2029-03-18 |
| Kinder, Jesse J. | Individual | DOJ | Ineligible (Proceedings Completed) | OH | 2019-05-06 | 2220-04-17 |
| Ingram, Dannie Lothario | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2019-05-06 | 2220-04-02 |
| McFarland, Benjamin Allen | Individual | EPA | Prohibition/Restriction | IA | 2019-05-02 | indefinite |
| Etcher, Scott Allen | Individual | EPA | Prohibition/Restriction | IA | 2019-05-02 | indefinite |
| ETCHER FARMS INC | Firm | EPA | Prohibition/Restriction | IA | 2019-05-02 | indefinite |
| Grabenhost II *, Edward J. | Individual | USN | Ineligible (Proceedings Pending) | FL | 2019-05-01 | indefinite |
| Neal, Chester Lee | Individual | DOI | Ineligible (Proceedings Completed) | CA | 2019-05-01 | 2031-09-15 |
| TABAJA, Hasan | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| TABAJA, Hassan | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| TABAJA, Hasan Husayn | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| CHAMS, Kassem | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| SHAMS, Kassem Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |
| QODS FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-04-26 | indefinite |