Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:13 AM EDT

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# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

	Name		DZHUGA, ALEXANDER
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		CALIFORNIA CITY, CA, 93504
	DUNS		none

	CT Action(s) --
	Action Date		19-Mar-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Mar-2009
	EPLS Modify Date

	Action Date		12-May-2009
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jul-2009
	EPLS Modify Date

Record History

	Name		DZHUGA, LEONID
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		ATWATER, CA, 91311
	DUNS		none

	CT Action(s) --
	Action Date		12-May-2009
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jul-2009
	EPLS Modify Date

	Action Date		19-Mar-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Mar-2009
	EPLS Modify Date

Record History

	Name		Dziedzic, David M.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		McHenry, IL, 60050
	DUNS		none

	CT Action(s) --
	Action Date		20-Aug-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		05-Sep-2002
	EPLS Modify Date

	Action Date		16-Oct-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		22-Jan-2003
	EPLS Modify Date

Record History

	Name		Dzierza, Jack
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Churchville, PA, 18966
	DUNS		none

	CT Action(s) --
	Action Date		02-May-1989
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		Dziubak, Becky Lynn
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Woodbury, MN, 55129
	DUNS		none

	CT Action(s) --
	Action Date		15-Mar-2010
	Termination Date		Indef.
	CT Code		S
	Agency		HUD
	Agency POC		HUD Contacts
	EPLS Create Date		20-Mar-2010
	EPLS Modify Date

Record History

	Name		E and D Medical Center Corp.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		110 Southwest 72nd Ave., Miami, FL, 33144
	DUNS		101221682

	CT Action(s) --
	Action Date		20-May-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Jun-1999
	EPLS Modify Date

	Action Date		09-Aug-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		27-Sep-1999
	EPLS Modify Date

Record History

Name

E and J Development Corporation

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Wilson, NC

DUNS

040028532

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

Agency

Agency POC

VA Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Butterfield, G.K., Jr.		Indef.	Y
2.	Cole, J. T.		Indef.	Y
3.	Emory, F.E. (Primary Record)		Indef.	Y
4.	Rhoades, Charlie		Indef.	Y

Record History

	Name		E and S Investments, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3216 Winter Dr., Oklahoma City, OK, 73112
	DUNS		105179498

	CT Action(s) --
	Action Date		21-Nov-1997
	Termination Date		Indef.
	CT Code		R
	Agency		HUDP
	Agency POC		HUDP Contacts
	EPLS Create Date		24-Nov-1997
	EPLS Modify Date

Record History

Name

E C C INC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

2250 N DRUID HILLS RD NE STE 126, ATLANTA, GA, 30329-3141

DUNS

956915995

CT Action(s) --

Action Date

20-Nov-2008

Termination Date

19-Nov-2013

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

21-Nov-2008

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	ECC Training	20-Nov-2008	19-Nov-2013	R

Record History

	Name		E J MLYNARCZYK & CO INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		800 SIOUX CIR, CRESTVIEW, FL, 32536-5548
	DUNS		622298768

	CT Action(s) --
	Action Date		30-Aug-2012
	Termination Date		Indef.
	CT Code		A1
	Agency		AF
	Agency POC		AF Contacts
	EPLS Create Date		13-Sep-2012
	EPLS Modify Date

Record History

	Name		E Mark Waterman, D.C.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		689 West Foothill Blvd., No. C, Claremont, CA, 91711
	DUNS		026865100

	CT Action(s) --
	Action Date		20-Jun-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		24-Jul-2000
	EPLS Modify Date

	Action Date		07-Oct-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		21-Dec-2000
	EPLS Modify Date

Record History

Name

E&D Environmental Safety Training, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

30139 Industrial Pkwy, Suite H, Hayward, CA, 94544

DUNS

146089748

CT Action(s) --

Action Date

23-May-2011

Termination Date

22-May-2014

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

23-May-2011

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Lowe, Rogelio Lorenzo (Primary Record)	23-May-2011	22-May-2014	R

Record History

	Name		E-D Coat, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at this ViolatingFacility Only: E-D Coat, Inc., 715 4th St., Oakland, CA 94607(Violating Facility)

	Address(es) --
	Address		715 4th St., Oakland, CA, 94607
	DUNS		009200031

	CT Action(s) --
	Action Date		28-Mar-2002
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		11-Jul-2002
	EPLS Modify Date

Record History

	Name		E-Z Pharmacy
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		14206 South Post Oak, Houston, TX, 77045
	DUNS		103237041

	CT Action(s) --
	Action Date		21-Jun-1993
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		21-Jun-1993
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		E. Brown and Sons Transport
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		3150 North 35th St., Milwaukee, WI, 53216
	DUNS		103237199

	CT Action(s) --
	Action Date		07-Nov-1994
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		07-Nov-1994
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		E. D. Thompson Construction Co., Inc.
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		Virginia Beach, VA
	DUNS		086294071

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		Y
	Agency		VA
	Agency POC		VA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

E.C.A. S.A.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDNT-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

15-Aug-2007

EPLS Modify Date

Alternate Identities --

aka ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A.

Record History

Name

E.D.M. Discount Stores

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

1718 East 4th St., Brooklyn, NY, 11223

DUNS

103245085

CT Action(s) --

Action Date

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.	Kairey, Martin (Primary Record)		Indef.	Z
2.	Kairey, Nathan		Indef.	Z

Record History

Name

Eachus, Robin M.

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Ft. Lauderdale, FL, 33331

DUNS

none

CT Action(s) --

Action Date

10-Oct-2000

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

26-Dec-2000

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Koontz, Robin M.	20-Jun-2000	Indef.	Z1
		10-Oct-2000	Indef.	R

Record History

	Name		Eaden, Chargois Juan
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Houston, TX, 77033
	DUNS		none

	CT Action(s) --
	Action Date		23-Dec-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		24-Mar-2003
	EPLS Modify Date

	Action Date		20-Oct-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Nov-2002
	EPLS Modify Date

Record History

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