Limited Denial of Participation and Voluntary Abstention List
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U.S. Department of Housing and Urban Development

Limited Denial of Participation, HUD Funding Disqualifications
and Voluntary Abstentions list as of

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   All LDPs
   Records Found: 16
Subject Affiliate Address Scope of Disqualification Disqualification Start Date Disqualification End Date Disqualification List Date Office Contact Person Contact Office Phone Contact Email
Kaye-Eddie, Emily   San Diego, CA All Housing Programs;  10/31/201310/30/202302/27/2014California State Office Field, Stanley E. 202-245-4122  
Loan Tech, Inc.  San Diego, CA All Housing Programs;  10/31/201310/30/202302/27/2014California State Office Field, Stanley E. 202-245-4122  
Heil, Mark   Columbia Heights, MN All Housing Programs;  04/20/201704/19/201806/05/2017Denver SF Homeownership Center Baker, Karen K. (303) 675-1680  
Ghasham, Sam   Dearborn, MI All Housing Programs;  07/17/201707/16/201809/15/2017Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Robbins, Tammy   Charles City, IA All Housing Programs;  08/07/201708/06/201809/13/2017Denver SF Homeownership Center Baker, Karen K. 303-672-1680  
Gillespie, Ted   Hampton, IA All Housing Programs;  08/07/201708/06/201809/13/2017Denver SF Homeownership Center Baker, Karen K. 303-672-1680  
Moran, Cecilia   Westminster, CO All Housing Programs;  07/10/201707/09/201808/15/2017Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Wal, Jacob M.  Oconto, WI All Housing Programs;  07/17/201707/16/201808/22/2017Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Malik, Curtis Jr.   Baton Rouge, LA All Housing Programs;  07/31/201707/30/201809/08/2017Denver SF Homeownership Center Baker, Karen K. (303) 675-1680  
Acosta, Lazaro   Miami, FL All HUD Programs; Section 8 Rental Assistance Program;  08/16/201608/15/202608/25/2016Florida State Office Field, Stanley E. 202-245-4122  
Bambick, Joseph M.  Fredonia, KS All HUD Programs; Voluntary Abstention from All HUD Programs;  02/04/201602/03/206102/04/2016Kansas/Missouri State Office Field, Stanley E. 202-245-4122  
Durand, Charles   River Ridge, LA All Housing Programs;  12/14/201612/13/201701/03/2017Louisiana State Office Baker, Karen K. 303-675-1680  
Rabinovich, Semen   Brighton, MA All HUD Programs;  11/02/200911/01/201904/12/2010Massachusetts State Office D'arpino, Ann 617-994-8254  
Oks, Faina   Brighton, MA All HUD Programs;  11/02/200911/01/201904/12/2010Massachusetts State Office D'arpino, Ann 617-994-8254  
Buckley, William   Dix Hills, NY Voluntary Abstention from All HUD Programs;  03/23/201203/22/202205/29/2012New York State Office Granastein, Michael E. 212-542-7258  
Buckley Consulting Group, Inc.  Dix Hills, NY Voluntary Abstention from All HUD Programs;  03/23/201203/22/202205/29/2012New York State Office Granastein, Michael E. 212-542-7258  

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