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
LILLIANA PATLAN	Individual	Jul 20, 2012	active
AK TRANSNEFT OAO	Individual	Jan 26, 2017	active
MELISSA TIPTON	Individual	Feb 25, 2021	active
MALLAH A RICKS	Individual	Feb 3, 1997	active
KYUNG SIM SHIN	Individual	Jan 22, 2019	active
KRISTEN MARIE BUNGE	Individual	Sep 3, 2015	active
L A PETHAHIAH	Individual	Feb 3, 1997	active
GLADYS CABRERA	Individual	May 18, 2017	active
JOSEPH A DICHIARA	Individual	Jul 3, 2003	active
LAURA LEE ROTHMAN	Individual	May 16, 2002	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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