Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:15 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		Gwilliam, Alfred Hans
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Culver City, CA, 90230
	DUNS		none

	CT Action(s) --
	Action Date		19-Feb-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Mar-2004
	EPLS Modify Date

	Action Date		12-May-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		28-May-2004
	EPLS Modify Date

Record History

	Name		GWINN, CHARLES E
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		HILTON HEAD, SC, 29926
	DUNS		none

	CT Action(s) --
	Action Date		01-Jul-2008
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Jan-2009
	EPLS Modify Date

Record History

	Name		GWINN, GEORGIA A
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		LOUISVILLE, KY, 40299
	DUNS		none

	CT Action(s) --
	Action Date		18-Nov-2010
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Nov-2010
	EPLS Modify Date

Record History

Name

Gwinner, Irma

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

White Plains, NY, 10606

DUNS

none

CT Action(s) --

Action Date

13-Dec-2010

Termination Date

31-Oct-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

14-Dec-2010

EPLS Modify Date

Action Date

13-Dec-2010

Termination Date

31-Oct-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

14-Dec-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	EASTON MACHINE CORP (Primary Record)	13-Dec-2010	31-Oct-2013	J
		13-Dec-2010	31-Oct-2013	A
2.	Gwinner, Roger	13-Dec-2010	31-Oct-2013	A
		13-Dec-2010	31-Oct-2013	J

Record History

Name

Gwinner, Roger

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

White Plains, NY, 10606

DUNS

none

CT Action(s) --

Action Date

13-Dec-2010

Termination Date

31-Oct-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

14-Dec-2010

EPLS Modify Date

Action Date

13-Dec-2010

Termination Date

31-Oct-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

14-Dec-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	EASTON MACHINE CORP (Primary Record)	13-Dec-2010	31-Oct-2013	J
		13-Dec-2010	31-Oct-2013	A
2.	Gwinner, Irma	13-Dec-2010	31-Oct-2013	A
		13-Dec-2010	31-Oct-2013	J

Record History

	Name		GWIRTZ, STEVEN E
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		CARLISLE, PA, 17013
	DUNS		none

	CT Action(s) --
	Action Date		20-Aug-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Aug-2007
	EPLS Modify Date

	Action Date		16-Oct-2007
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		31-Oct-2007
	EPLS Modify Date

Record History

	Name		Gwon, Samuel San Woo
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Los Angeles, CA, 90006
	DUNS		none

	CT Action(s) --
	Action Date		18-Dec-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		25-Feb-2004
	EPLS Modify Date

	Action Date		01-Mar-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		17-Mar-2004
	EPLS Modify Date

Record History

Name

Gwynne Properties, Ltd.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

262 West 25th St., 2nd Floor, New York, NY, 10001

DUNS

948033907

CT Action(s) --

Action Date

26-Apr-1996

Termination Date

Indef.

CT Code

Agency

HUDP

Agency POC

HUDP Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

11-Mar-2009

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Edwards, Margaret A.	20-Oct-1989	Indef.	R

Record History

	Name		GYAAMI, OPANIN
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		VACAVILLE, CA, 95687
	DUNS		none

	CT Action(s) --
	Action Date		13-Sep-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Sep-2004
	EPLS Modify Date

Record History

	Name		Gyaami, Opanin
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Vacaville, CA, 95687
	DUNS		none

	CT Action(s) --
	Action Date		20-Jul-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		18-Oct-2004
	EPLS Modify Date

Record History

Name

Gynecological Associates, Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

945 Elford Dr., NW., Seattle, WA, 98177

DUNS

101892649

CT Action(s) --

Action Date

22-Jun-1993

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Date

22-Jun-1993

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.	Margolis, Ronald C.	24-Jun-1993	Indef.	Z
		24-Jun-1993	Indef.	R

Record History

	Name		Gypins, Douglas Reed
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Beaumont, TX, 77713
	DUNS		none

	CT Action(s) --
	Action Date		29-Jan-2010
	Termination Date		28-Jan-2015
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		01-Jun-2010
	EPLS Modify Date

Record History

	Name		GYULBUDAGYAN, ARUS
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		WOODLAND HILLS, CA, 91364
	DUNS		none

	CT Action(s) --
	Action Date		20-Jun-2012
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Jun-2012
	EPLS Modify Date

Record History

	Name		Gyulnazaryan, Svetlana Mishayevn
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Sanger, CA, 93657
	DUNS		none

	CT Action(s) --
	Action Date		16-Sep-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jan-2003
	EPLS Modify Date

	Action Date		18-Jul-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		25-Sep-2002
	EPLS Modify Date

Record History

Name

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

Postfach 1160, Strontianitstrasse 5, Drensteinfurt, DEU, 4406

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

Alternate Identities --

aka H AND H METALFORM GMBH

Record History

	Name		H & D Home Health Services
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		8805 Sunland Blvd., Sun Valley, CA, 91352-2841
	DUNS		152244604

	CT Action(s) --
	Action Date		20-Dec-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		07-Mar-2001
	EPLS Modify Date

Record History

Name

H & H Farms

Classification

Firm

Exclusion Type

Reciprocal

Description

Voluntary lifetime exclusion, effective January 20, 2005, from all FCIC/RMA and CCC/FSA programs.

Address(es) --

Address

21093 Hawthorne Avenue, Carroll, IA, 51401

DUNS

154420108

CT Action(s) --

Action Date

20-Jan-2005

Termination Date

Indef.

CT Code

Agency

USDA-RMA

Agency POC

USDA-RMA Contacts

EPLS Create Date

19-Jul-2004

EPLS Modify Date

05-Apr-2006

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Feed Express, Inc.	20-Jan-2005	Indef.	T
2.	Hoffman, Mark J. (Primary Record)	20-Jan-2005	Indef.	T
3.	Hoffman, Sue A.	20-Jan-2005	Indef.	T
4.	J & S Farms	09-Mar-2004	Indef.	S
5.	MJ Hoffman, Inc.	20-Jan-2005	Indef.	T

Record History

	Name		H & H Medical Supply
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1732 North Harvard Blvd., No. 209, Los Angeles, CA, 90027
	DUNS		843418026

	CT Action(s) --
	Action Date		20-Nov-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Feb-2001
	EPLS Modify Date

	Action Date		05-Feb-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		25-Apr-2001
	EPLS Modify Date

Record History

Name

H & L INDUSTRIES, LLC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

3731 SHEARWATER DR, JUPITER, FL, 33477-2301

DUNS

833005536

CT Action(s) --

Action Date

01-Jun-2012

Termination Date

22-Apr-2015

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

15-Jun-2012

EPLS Modify Date

Action Date

01-Jun-2010

Termination Date

22-Apr-2015

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

15-Jun-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	PENN UNITED CORPORATION	23-Apr-2012	Indef.	A1
		23-Apr-2012	Indef.	J1
2.	PENNSYLVANIA MANUFACTURING TECHNOLOGIES, INC.	01-Jun-2012	22-Apr-2015	A
		01-Jun-2012	22-Apr-2015	J
3.	SGC PERFORMANCE, INC. (Primary Record)	03-Jul-2012	22-Apr-2015	A
		03-Jul-2012	22-Apr-2015	J
4.	STRANAHAN GEAR COMPANY INC	01-Jun-2012	22-Apr-2015	A
		01-Jun-2012	22-Apr-2015	J
5.	STRANAHAN, KYLE D	01-Jun-2012	22-Apr-2015	A
		01-Jun-2012	22-Apr-2015	J

Record History

	Name		H & R Electric Service
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2102 Crabtree St., Orange, TX, 77630
	DUNS		938623311

	CT Action(s) --
	Action Date		17-Aug-1999
	Termination Date		Indef.
	CT Code		B
	Agency		DOT
	Agency POC		DOT Contacts
	EPLS Create Date		21-Sep-1999
	EPLS Modify Date

Record History

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