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: 31
Subject Affiliate Address Scope of Disqualification Disqualification Start Date Disqualification End Date Disqualification List Date Office Contact Person Contact Office Phone Contact Email
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  
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  
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  
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  
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  
Wal, Dana   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  
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  
Wiggins, Billie Monroe  Minot, ND All Housing Programs;  08/14/201708/13/201809/22/2017Denver SF Homeownership Center Baker, Karen K. (303) 675-1680  
Brewer, Kristina   Allen, TX All Housing Programs;  09/15/201709/14/201810/27/2017Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Garner, James   Anacortes, WA All Single Family Programs in Alaska, Arizona, California, Hawaii, Idaho, Nevada, Oregon, Washington, Guam, American Samoa and the Commonwealth of the Northern Mariana Islands;  09/07/201709/06/201811/02/2017Santa Ana Homeownership Center Rose, Thomas A. 714-955-0922  
Ghasham, Sam   Dearborn, MI All Housing Programs;  07/17/201707/16/201809/15/2017Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Garner, Jessica   Anacortes, WA All Single Family Programs in Alaska, Arizona, California, Hawaii, Idaho, Nevada, Oregon, Washington, Guam, American Samoa and the Commonwealth of the Northern Mariana Islands;  09/07/201709/06/201811/02/2017Santa Ana Area Office Rose, Thomas A. 714-955-0922  
Joyce, Byron   Anacortes, WA All Single Family Programs in Alaska, Arizona, California, Hawaii, Idaho, Nevada, Oregon, Washington, Guam, American Samoa and the Commonwealth of the Northern Mariana Islands;  09/07/201709/06/201811/02/2017Santa Ana Homeownership Center Rose, Thomas A. 714-955-0922  
Cole, Chelsea   Nashville, TN All Housing Programs;  08/14/201708/13/201811/14/2017Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Nguyen, Thu   Overland Park, KS All Housing Programs;  09/28/201709/27/201811/21/2017Denver SF Homeownership Center Baker, Karen K. 303-672-1680  
Theriot, Rachel Rivere  Belle Rose, LA All Housing Programs;  12/22/201712/21/201801/08/2018Denver SF Homeownership Center Baker, Karen K. (303) 675-1680  
Melvin, Martha A.  Bridgeport, CT N/A;  01/05/201801/04/201901/09/2018Connecticut State Office Alanna Cavanagh Kabel, Director 860-240-9770  
ReFocus Outreach Ministry, Inc.  Bridgeport, CT N/A;  01/05/201801/04/201901/09/2018Connecticut State Office Alanna Cavanagh Kabel, Director (860) 240-9770  
Chavez, Lora L.  Los Lunas, NM All Housing Programs;  12/20/201712/19/201801/29/2018Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Hallmark, Don Eugene  Odessa, TX All Housing Programs;  12/20/201712/19/201801/29/2018Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Chavez, Richard A.  Los Lunas, NM All Housing Programs;  12/20/201712/19/201801/29/2018Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Simonds, Cindy Ann  Midland, TX All Housing Programs;  12/20/201712/19/201801/29/2018Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Hallmark, Priscilla Jean  Odessa, TX All Housing Programs;  12/20/201712/19/201801/29/2018Denver SF Homeownership Center Baker, Karen K. 303-675-1680  
Gomez, Andy R.  Los Lunas, NM All Housing Programs;  12/20/201712/19/201801/29/2018Denver SF Homeownership Center Baker, Karen K. 303-675-1680  

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