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
DONGMING WANG	Individual	May 20, 2021	active
ELOY A MINGUEZ	Individual	May 9, 2022	active
GILBERTO HERNANDEZ	Individual	Aug 28, 2019	active
JENNIFER RENEE HATCH	Individual	Feb 28, 2020	active
TAMMY L SCHYVINCK	Individual	Jan 13, 2003	active
PAUL A FORDHAM	Individual	Feb 3, 1997	active
PEGGY MARIE ELLIS	Individual	Mar 20, 2012	active
ROBERT J MORELL	Individual	Oct 31, 2000	active
LISA JANE FULLMAN	Individual	Feb 8, 2005	active
RAIFIC MOHAMAD KAIRADIN	Individual	Dec 5, 2005	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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