U.S. General Services Administration (GSA) Parties Excluded

The US General Services Administration (GSA) maintains a list of parties excluded from federal procurement and non-procurement programs. This list identifies individuals and entities that are barred from receiving federal contracts or benefits due to various reasons, including misconduct or default.

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166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded

Entity Name	Entity Type	Effective Date	Status
KHALED ABU TOS	Individual	Jan 26, 2017	active
MEMON BABA	Individual	Jul 1, 2009	active
LUCINDA WILKINSON	Individual	Apr 25, 2013	active
LINDA MARIE GOMEZ	Individual	Oct 28, 1999	active
LEA SCHREIBER MCQUINN	Individual	Apr 22, 2010	active
LAWRENCE DENTICO	Individual	Feb 3, 1997	active
KYLE ANCHETA DOMINGUEZ	Individual	Jan 24, 2018	active
LETSY L TORRES	Individual	Apr 22, 2016	active
DENNIS HUGHES	Individual	Apr 19, 2007	active
DERRICK MCMILLAN	Individual	Aug 20, 2004	active

FAQs

Why is compliance with U.S. Marshals Service - Profiled Fugitives necessary?

The U.S. Marshals Service (USMS) has a vital role in maintaining public safety by tracking down fugitives who pose a risk to society. compliance with the profiles of fugitives published by the usms is essential for several reasons.

Which companies should comply with U.S. Marshals Service - Profiled Fugitives?

All companies, especially those in finance, travel, and healthcare, should comply with the U.S. Marshals Service's Profiling Fugitives List. By doing so, they reduce the risk of engaging in business with individuals wanted by law enforcement. This helps protect the company’s reputation and ensures legal obligations are met, fostering a safer business environment.

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