Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:14 AM EDT

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	Name		Kyle, Carol
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Meyersdale, PA, 15552
	DUNS		none

	CT Action(s) --
	Action Date		06-Aug-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		16-Jan-2002
	EPLS Modify Date

	Action Date		20-Jun-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		06-Aug-2001
	EPLS Modify Date

Record History

	Name		KYLE, DALLAS R
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		CLEVELAND, TN, 37311
	DUNS		none

	CT Action(s) --
	Action Date		18-Oct-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Oct-2007
	EPLS Modify Date

Record History

	Name		Kyle, David J., Dr.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		The Sea Ranch, CA, 95412
	DUNS		none

	CT Action(s) --
	Action Date		01-Jun-2010
	Termination Date		14-Jun-2015
	CT Code		T
	Agency		NSF
	Agency POC		NSF Contacts
	EPLS Create Date		16-Sep-2010
	EPLS Modify Date

Record History

	Name		Kyle, George Gilbert, Jr.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Lawrenceville, GA, 30243
	DUNS		none

	CT Action(s) --
	Action Date		01-May-1996
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		01-May-1996
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		KYLE, MICHELLE MARIE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		TUCSON, AZ, 85743
	DUNS		none

	CT Action(s) --
	Action Date		20-Dec-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Dec-2009
	EPLS Modify Date

Record History

Name

Kyles, Tatina

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Las Vegas, NV, 89131

DUNS

none

Address

Las Vegas, NV, 89106

DUNS

none

CT Action(s) --

Action Date

25-May-2012

Termination Date

23-Jan-2015

CT Code

Agency

GSA

Agency POC

GSA Contacts

EPLS Create Date

25-May-2012

EPLS Modify Date

Action Date

25-May-2012

Termination Date

23-Jan-2015

CT Code

Agency

GSA

Agency POC

GSA Contacts

EPLS Create Date

25-May-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Fowl, Neal	10-May-2012	23-Jan-2015	A
		10-May-2012	23-Jan-2015	J
2.	Fowler, Neal (Primary Record)	10-May-2012	23-Jan-2015	A
		10-May-2012	23-Jan-2015	J
3.	Fowler, Sherwin Neal	10-May-2012	23-Jan-2015	A
		10-May-2012	23-Jan-2015	J
4.	Sherwin, Neal Fowler	10-May-2012	23-Jan-2015	A
		10-May-2012	23-Jan-2015	J

Record History

	Name		KYOEI INTERNATIONAL COMPANY, LIMITED
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		Tokyo, JPN
	DUNS		none

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		03-SDN-01
	Agency		TREAS-OFAC
	Agency POC		TREAS-OFAC Contacts
	EPLS Create Date		25-May-2005
	EPLS Modify Date

Record History

	Name		Kyong Won Industrial Company
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		Room 1408, Yongsan Biztel, 314-1, 2-ga, Hangang-no, Yongsan-gu, Seoul, KOR
	DUNS		none

	CT Action(s) --
	Action Date		23-Jun-2004
	Termination Date		29-Apr-2014
	CT Code		A
	Agency		ARMY
	Agency POC		ARMY Contacts
	EPLS Create Date		23-Jun-2004
	EPLS Modify Date

Record History

	Name		KYPRIE, WARREN
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none
	NPI		1144218645

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BOCA RATON, FL, 33496
	DUNS		none

	CT Action(s) --
	Action Date		20-Dec-2011
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Dec-2011
	EPLS Modify Date

	Action Date		27-Jan-2012
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		27-Feb-2012
	EPLS Modify Date

Record History

	Name		KYYITAN, DELMAR JAMES
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BUCKEYE, AZ, 85326
	DUNS		none

	CT Action(s) --
	Action Date		18-May-2006
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		L & M MEDICAL ASSOCIATES
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		5301 DARLINGTON RD, PITTSBURGH, PA, 15217-1503
	DUNS		825139272

	CT Action(s) --
	Action Date		02-Jun-1987
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-2010
	EPLS Modify Date

Record History

	Name		L & S Management, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		6545 Bissonnet St., Houston, TX, 77074
	DUNS		004144999

	Address		5200 N. Main St., Houston, TX, 77009
	DUNS		150450880

	Address		6602 N. Shepherd, Houston, TX, 77091
	DUNS		194918280

	Address		951 Bunker Hill Rd., Houston, TX, 77024
	DUNS		832140297

	Address		12671 Veterans Memorial, Houston, TX, 77014
	DUNS		874680069

	Address		5800 Kirby Dr., Houston, TX, 77005
	DUNS		004144510

	CT Action(s) --
	Action Date		07-Apr-2010
	Termination Date		28-Jan-2013
	CT Code		08-INA-02
	Agency		DHS-ICE
	Agency POC		DHS-ICE Contacts
	EPLS Create Date		08-Apr-2010
	EPLS Modify Date

Record History

	Name		L & Z Corporation
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		C/O 6 Pleasant Valley Way, West Orange, NJ, 08052
	DUNS		137399809

	CT Action(s) --
	Action Date		25-Sep-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		25-Sep-2003
	EPLS Modify Date

	Action Date		14-Oct-2003
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		14-Oct-2003
	EPLS Modify Date

Record History

Name

L and L Leasing

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Arvada, CO

DUNS

101881725

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

Agency

HUDP

Agency POC

HUDP Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Carlson, David (Primary Record)		Indef.	X
2.	Horizon Rents		Indef.	X

Record History

Name

L and M Health Care and Management

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

P. O. Box 019129, Miami, FL, 33101

DUNS

099990405

CT Action(s) --

Action Date

18-Apr-1996

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Date

18-Apr-1996

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Allant Health Care, Inc. (Primary Record)	16-Apr-1996	Indef.	Z1
		16-Apr-1996	Indef.	R
2.	Courie Medical Center Corp.	18-Apr-1996	Indef.	Z1
		18-Apr-1996	Indef.	R
3.	Delgado-Corbas, Froilan	18-Apr-1996	Indef.	Z1
		18-Apr-1996	Indef.	R
4.	Express Health Care Services	16-Apr-1996	Indef.	R
		16-Apr-1996	Indef.	Z1
5.	Grove Health Care, Inc.	18-Apr-1996	Indef.	R
		18-Apr-1996	Indef.	Z1
6.	Karil Health Care, Inc.	18-Apr-1996	Indef.	R
		18-Apr-1996	Indef.	Z1
7.	Morfa Healthcare, Inc.	18-Apr-1996	Indef.	Z1
		18-Apr-1996	Indef.	R
8.	Nutrition and Health Care	16-Apr-1996	Indef.	R
		16-Apr-1996	Indef.	Z1

Record History

	Name		L and N Coating
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 39770 Dunlap Rd., Dunlap, CA (Violating Facility)

	Address(es) --
	Address		39770 Dunlap Rd., Dunlap, CA
	DUNS		557152527

	CT Action(s) --
	Action Date		12-Sep-1991
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date		28-Sep-2004

Record History

Name

L and R Shoe, Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

953 Kings Hwy., Brooklyn, NY, 11223

DUNS

none

CT Action(s) --

Action Date

14-May-1990

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	M and H Gralla	14-May-1990	Indef.	Z

Record History

	Name		L and R Transportation
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		19386 Hull, Detroit, MI, 48203
	DUNS		099991197

	CT Action(s) --
	Action Date		09-Sep-1996
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		09-Sep-1996
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		L and Z Transportation
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		8 Dayton Dr., Apt. 34B, Edison, NJ, 08820
	DUNS		099991585

	CT Action(s) --
	Action Date		20-Jan-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		17-Mar-1999
	EPLS Modify Date

	Action Date		26-Apr-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		13-May-1999
	EPLS Modify Date

Record History

	Name		L B M & Associates Corp.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		950 Northwest 123rd Ct., Miami, FL, 33182
	DUNS		838156060

	CT Action(s) --
	Action Date		19-Sep-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Sep-2002
	EPLS Modify Date

	Action Date		29-Nov-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		17-Mar-2003
	EPLS Modify Date

Record History

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