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Office of Contracting and Procurement
 

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Excluded Parties List

Pursuant to the DC Code § 2-359.07, the District of Columbia may debar or suspend contractors from consideration for award of contracts or subcontracts. This Excluded Parties List categorizes parties that have been suspended or debarred by the Chief Procurement Officer. While they are debarred or suspended, the District will not solicit offers from, award contracts to, renew, or otherwise extend contracts with, or consent to subcontracts with entities or individuals that appear on the Excluded Parties List. For questions regarding the Excluded Parties List, please contact the OCP Customer Contact Center at 202-724-4477.

Select this link to access the federal excluded parties list: sam.gov

CURRENT EXCLUDED PARTIES LIST- Updated February 27, 2023

 

List is updated as needed.

 

EXCLUDED PARTIES LIST BY INDIVIDUAL

Name of Individual

Principal Address

Action Date

Expiration Date

Agency Instituting the Action

Reason for the Action

Melanie Carter

1629 K Street, NW

Suite 300

Washington, DC 20006

November 9, 2022 November 8, 2027 OCP, DCPS Breach of Contract; Negligence
Mohammad Sidker 8118 Spring Hill Farm Drive, McLean, VA 22102 August 4, 2021 August 4, 2026 OCP Conviction under 15 U.S.C. § 2615(b)(1) and 15 U.S.C. § 2689
District Properties, LLC 5100 Wisconsin Avenue NW, Suite 515, Washington, DC 20016 August 4, 2021 August 4, 2026 OCP

Conviction under 18 U.S.C. § 1001

Emmanuel Irono

1508 East Capitol Street, NE

Washington, DC 20003

February 25, 2021

February 24, 2026

OCP

Submission of false documents.

Keith Forney

2119 Newport Place, NW

Washington, DC 20037

May 9, 2019

May 8, 2024

OCP

Conviction of tax fraud, contribution limitations, corrupt election practices, second degree fraud - $1000 or more, and perjury

Amber Crowder

1838 Woodmont Place, SE; Washington, DC 20020

May 2, 2019

May 1, 2024

OCP

Conviction of mail fraud

Shauna Brumfield

20 Todd Place NE, Apt. 2; Washington, DC 20002

May 2, 2019

May 1, 2024

OCP

Conviction of mail fraud

Emad O. Hajhassan

3807 Bell Manor Ct., Falls Church, VA 22041

April 18, 2019

April 18, 2024

DFHV, DPW, MPD

Conviction of bribing a public official

 

EXCLUDED PARTIES LIST BY COMPANY

Name of Company

Principal Address

Action Date

Expiration Date

Agency Instituting the Action

Reason for the Action

Rome Charters, LLC

1629 K Street, NW

Suite 300

Washington, DC 20006

November 7, 2022 November 6, 2027 OCP, DCPS Breach of Contract; Multiple Legal Violations
District Properties.Com,Inc.

6500 Chillum Place, NW

Washington, DC 20012

August 4, 2021 August 4, 2026 OCP

Criminal conviction of principal

Relux Homes, Inc. 6723 Curran Street, McLean, VA 22101 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal
NaylorDC Investment, LLC 5415 Connecticut Avenue NW, Suite L25, Washington, DC 20015 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal
Rupsha 2011, LLC 5100 Wisconsin Avenue NW, Suite 515, Washington, DC 20016 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal
Rupsha 2013, Inc. 5415 Connecticut Avenue NW, Suite L25, Washington, DC 20015 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal
Rupsha 2007, LLC 6500 Chillum Place NW, Washington, DC 20012 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal
Rupsha 2006, LLC 6500 Chillum Place NW, Washington, DC 20012 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal
Rupsha 2012, Inc. 6660 Tennyson Drive, McLean, VA 22101 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal
52nd Street Development, Inc. 6500 Chillum Place NW, Washington, DC 20012 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal
Rupsha 2008, LLC 6500 Chillum Place NW, Washington, DC 20012 August 4, 2021 August 4, 2026 OCP Criminal conviction of principal

Motir Services, Inc.

1508 East Capitol Street, NE

Washington, DC 20003

February 25, 2021

February 24, 2026

OCP

Submission of false documents

FEI Construction Company

1818 New York Avenue, NE; Suite 201, Washington, DC 20002

June 3, 2019

June 2, 2024

OCP

Criminal conviction of principal

Forney Enterprises, Inc.

1818 New York Avenue, NE; Suite 201, Washington, DC 20002

May 9, 2019

May 8, 2024

OCP

Criminal conviction of principal

A Simple Solution, LLC

20 Todd Place NE, Apt. 2; Washington, DC 20002

May 2, 2019

May 1, 2024

OCP

Criminal conviction of principal

Education Connection, LLC

20 Todd Place NE, Apt. 2; Washington, DC 20002

May 2, 2019

May 1, 2024

OCP

Criminal conviction of principal

Able Towing, Inc.

2708 Virginia Avenue, NW; Washington, DC 20037

April 18, 2019

April 18, 2024

DFHV, DPW, MPD

Criminal conviction of principal

USA Towing, Inc.

2708 Virginia Avenue, NW Washington, DC 20037

April 18, 2019

April 18, 2024

DFHV, DPW, MPD

Criminal conviction of principal

Georgetown-Towing, Inc.

2708 Virginia Avenue, NW Washington, DC 20037

April 18, 2019

April 18, 2024

DFHV, DPW, MPD

Criminal conviction of principal

 

PAST EXCLUDED PARTIES LIST

 

PAST EXCLUDED PARTIES LIST BY INDIVIDUAL

Name of Individual

Principal Address

Action Date

Termination Date

Acar, Yusuf

4550 Broad Branch Road, NW Washington, DC 20008-1005

May 28, 2009 and June 14, 2010

May 27, 2012

Adewumni, Ebeneezer

9418 Annapolis Rd., Suite 204

Lanham, MD 20706

August 4, 2016

August 3, 2018

Akinleye, Monreti

3613 Georgia Avenue, NW; Washington, DC 20010

March 22, 2005

March 21, 2008

Akinleye, Olushola

3613 Georgia Avenue, NW; Washington, DC 20010

March 22, 2005

March 21, 2008

Akinyoyenu, Titilayo Akintomide; a/k/a Tommy Akin, a/k/a Tomi

4047 Minnesota Avenue, NE; Washington, DC 20019

May 11, 2015

June 20, 2019

Bansal, Sushil

900 17th Street, NW; Suite 900 Washington, DC 20006

May 28, 2009 and August 18, 2010

May 27, 2012

Borbor, Tamba

810 7thStreet NE; Second Floor

Washington, DC 20002

October 5, 2018 October 5, 2020

Chambers, Robert X.

20 Queen Street Cape May, NJ 08204-1624

February 6, 2008

February 5, 2011

Christian Carter 3711 Grant Place NE, Washington, DC 20019 April 5, 2016 April 4, 2021

Gregorio, Florentino

711-A Edgewood Street, NW; Washington, DC 20017

November 28, 2000

February 13, 2003

Gregorio, Florentino

711-A Edgewood Street, NW; Washington, DC 20017

July 7, 2003

October 6, 2003

Gregorio, Florentino

711-A Edgewood Street, NW; Washington, DC 20017

February 12, 2004

August 27, 2004

Izzard, John Ervin

115 Blackbird Hill Lane Laurel, MD 20724

March 22, 2005

March 21, 2007

James, Akiuber Ndoromo: aka "Akube Wuromori Ndoromo"

3636 16th Street, NW; Apt # B1235 Washington, DC 20010-8144

February 6, 2008

February 5, 2011

Jeffrey L. Jones

2925 O Street, SE; Washington DC 20020

March 22, 2005

March 21, 2008

Sonja Mattress

4274 Foote Street NE; Unit 3 Washington, DC 20019

May 11, 2015

May 11, 2016

Mir, Sarosh

900 17th Street, NW; Suite 910 Washington, DC 20006

May 10, 2010

May 9, 2013

Postell, Kenneth D.

400 5th Street, NW; Washington, DC 20001-2719

February 6, 2008

June 6, 2008

Rodriguez, Jose

2237 33rd Street, NE; Washington, DC 20118

April 25, 2003

October 25, 2003

Shrensky, Lewis

2237 33rd Street, NE; Washington, DC 20118

April 25, 2003

October 25, 2003

Villegas, Fernando J.

1250 Eye Street, Suite 503 Washington, DC 20005

March 22, 2005

March 21, 2008

Wallace, Mark

1101 Pennsylvania Avenue, NW, Washington DC 20004

November 26, 2010

November 25, 2013

Young, Leonard H.

7003 Tarquin Avenue Temple Hills, MD 20748

February 6, 2008

February 5, 2011

 

 

PAST EXCLUDED PARTIES LIST BY COMPANY

 

Name of Company

Principal Address

Principals

Action Date

Termination Date

Dynamic Corporation

9418 Annapolis Road, Suite 204, Lanham, MD 2706

 

August 4, 2016

August 3, 2018

Advanced Integrated Technologies Corporation

900 17th Street, NW; Suite 900, Washington, DC 20006

Sushil Bansal, President and Chief Executive Officer

May 28, 2009 and August 18, 2010

May 27, 2012

Apex Care Pharmacy

4047 Minnesota Avenue, NE; Washington, DC 20019

Titilayo Akintomide Akinyoyenu, a/k/a Tommy Akin, a/k/a Tomi

May 11, 2015

June 20, 2019

Beale Inc.

3256 Banneker Drive, NE; Washington, DC 20018

Robin Beale

May 7, 2010

May 6, 2011

C & F Construction Company

711-A Edgewood Street, NW; Washington, DC 20017

Florentino Gregorio

November 28, 2000

February 12, 2003

C & F Construction Company

711-A Edgewood Street, NW; Washington, DC 20017

Florentino Gregorio

July 7, 2003

October 6, 2003

C & F Construction Company

711-A Edgewood Street, NW; Washington, DC 20017

Florentino Gregorio

February 12, 2004

August 27, 2004

Chambers & Sons Flooring Inc.

323 E King Street, Malvern, PA 19355

Robert X. Chambers

February 6, 2008

February 5, 2011

Cipher Communications Inc.

1101 Pennsylvania Avenue, NW; Washington DC 20004

Mark Wallace

November 26, 2010

November 25, 2013

Dynamic Corporation

9418 Annapolis Rd., Suite 204 Lanham, MD 20706

Ebeneezer Adewumni

August 4, 2016

August 3, 2018

Echelon Community Services

4274 Foote Street, NE; Unit 3 Washington, DC 20019

Sonja Mattress

May 11, 2015

September 3, 2015

Fort Myer Construction Corporation

2237 33rd Street, NE; Washington, DC 20118

Rodriguez, Jose

April 25, 2003

October 25, 2003

General Services, Inc. aka General Construction Services, Inc

3613 Georgia Avenue, NW; Washington, DC 20010

Monreti Akinleye, President

March 22, 2005

March 21, 2008

Innovative IT Solutions, Inc.

900 17th Street, NW; Suite 910, Washington, DC 20006

Mir, Sarosh, President

May 28, 2009, May 10, 2010 and August 18, 2010

May 27, 2012

International Builders, Inc.

1250 Eye Street, Suite 503 Washington, DC 20005

Fernando J. Villegas, President

March 22, 2005

March 21, 2008

Lawn Restoration Service, Inc.

2925 O Street, SE; Washington DC 20020

Jeffrey L. Jones, President

March 22, 2005

March 21, 2008

Matrix Corporation

4047 Minnesota Avenue, NE; Washington, DC 20019

Titilayo Akintomide Akinyoyenu, a/k/a Tommy Akin, a/k/a Tomi

May 11, 2015

June 20, 2019

New Beginnings, LLC

810 7th Street NE., Second Floor;

Washington, DC 20002

Tamba Borbor October 5, 2018 October 5, 2020
New Columbia Enterprises, Inc. 3711 Grant Place NE, Washington, DC 20019 Christian Carter April 5, 2016 April 4, 2021

The Lexx Group LLC

400 5th Street, NW; Washington, DC 20001-2719

Kenneth D. Postell, President

February 6, 2008

June 6, 2008

Voice of Social Concern Inc.

3636 16th Street, NW; Apt # B1235 Washington, DC 20010-8144

Akiuber Ndoromo James: aka "Akube Wuromori Ndoromo"

February 6, 2008

February 5, 2011

Young Star Tours

7003 Tarquin Avenue, Temple Hills, MD 20748

Leonard H. Young

February 6, 2008

February 5, 2011

Young Transportation

7003 Tarquin Avenue, Temple Hills, MD 20748

Leonard H. Young

February 6, 2008

February 5, 2011