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: 12
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  
Walker, Joe   Kenosha, WI All Housing Programs;  02/29/201602/28/201704/14/2016Denver SF Homeownership Center Dennis G. Peterson 800-225-5342, ext. 1603  
Walker, Jill   Kenosha, WI All Housing Programs;  02/29/201602/28/201704/14/2016Denver SF Homeownership Center Dennis Peterson 800-225-5342, ext. 1603  
Mauricio, Pascual   Omaha, NE All Housing Programs;  03/04/201603/03/201704/25/2016Denver SF Homeownership Center Dennis Peterson, Management Analyst (800) 225-5342, ext. 1603  
Gonzales, Pamela J.  Pueblo, CO All Housing Programs;  06/21/201606/20/201708/05/2016Denver SF Homeownership Center Peterson, Dennis (800) 225-5342, ext. 1603  
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  

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