Here you can locate entities and individuals who have been suspended and/or debarred, by SBA's lending offices, from doing business with the federal government. Parties are listed alphabetically.
| Debarments & Suspensions |
Debarment or Suspension? (D/S) |
Action Date | Term | Offense |
| Abdul Waheed Khan | D | 4/20/09 | 3 Years | |
| Abraham Nunu | D | 5/25/2010 | 3 Years | False Statements (15 SC § 645(a)) |
| Albert Bazzii (aka Ali Said Bazzi) | D | 4/20/09 | 3 Years | |
| Albro K. Miller | D | 9/14/2009 | 1 Year | False Statement (18 USC § 1001) |
| Alex Ko | D | 12/22/2010 | 3 Years | Misuse of 7(a) Loan Proceeds |
| Ali Beyduon | D | 9/2/2010 | 3 Years | False Statements (15 USC § 645(a)) |
| Ali Makhani | D | 4/20/09 | 3 Years | |
| Alvin Bellefleur | D | 5/6/2011 | 3 Years | False Statements (15 USC § 645(a)) |
| Amirali Makhani | D | 4/20/09 | 3 Years | |
| Anthony Woodson | D | 11/11/2011 | 2 Years | False Statement to a Financial Institution (18 USC § 1014) |
| Bassam Radwan | D | 4/20/2009 | 2 Years | Embezzlement |
| Bayou City Fine Properties | S | 7/21/2011 | I | |
| Benefit & Outsourcing Consultants | D | 2/18/2010 | 2 Years | False Statements (15 USC § 645(a)) |
| Best Build, LLC | D | 5/6/2011 | 3 Years | False Statements (15 USC § 645(a)) |
| CASTLE SERVICES LLC | S | 7/21/11 | I | |
| Cressye Wallace | D | 1/4/2012 | 4 Years | Commission of Fraud or a Federal Offense in Connection with obtaining |
| D&D Financial Services, Inc. | D | 2/12/2013 | 3 Years | recruited straw buyers to procure SBA loans |
| Daryoush Zahraie | D | 7/16/09 | 3 Years | |
| David Attar | D | 9/14/2009 | 3 Years | Mail Fraud (18 USC § 1341) and Bank Fraud (18 USC § 1344) |
| David Stuck | D | 2/12/2013 |
3 Years |
Making false statements in regard to SBA loan application (neglected to disclose 4 previous felony convictions in application) |
| Donald Steele | D | 1/27/2012 | 3 Years | Impermissible Contingency Fees; False Statements |
| Edith Cordova | D | 11/16/09 | 2 Years | Wire Fraud (18 USC § 1343) |
| Eric Katz | D | 6/17/2009 | 3 Years | Aiding and Abetting a Criminal Scheme (18 USC § 2) and Wire Fraud 18 USC § 1343) |
| Falamarz Zahraie | D | 4/20/09 | 3 Years | |
| Fikri Mamdouh | D | 4/20/09 | 3 Years | |
| Fort Street Petro | D | 7/23/2010 | 3 Years | False Statements (15 USC § 645(a)) |
| Fort Street Properties | D | 6/23/2010 | 3 Years | False Statements (15 USC § 645(a)) |
| Gary Lesser | D | 6/17/2009 | 5 Years | Aiding and Abetting a Criminal Scheme (18 USC § 2), Wire Fraud (18 USC § 1343) and Money Laundering (18 USC § 1957) |
| Husam Fakhoury | D | 5/4/2009 | 2 Years | Embezzlement |
| Huey-Nan Steve Lin aka Steve Lin aka Hueynan S. Lin aka Hey Lin | D | 2/12/2013 | 3 Years | Recruited straw buyers to procure SBA loans |
| Imad Hassan Deaibes | D | 5/25/2010 | 5 Years | Conspiracy (18 USC § 371) |
| J.L. Menafee | D | 8/11/2011 | 2 Years | False Statement (18 USC § 1001) |
| Jade Capital | S | 11/28/2011 | I | Violation of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud), 18 U.S.C. § 1344 (Bank Fraud) and 18 U.S.C. § 2 (aiding and abetting) |
| James Downard | D | 2/12/2013 | 3 Years | Recruited straw buyers to procure SBA loans |
| Jamie Ann Danielson | D | 5/25/2010 | 2 Years | False Statements (15 USC § 645(a)) |
| Jason Foor | D | 7/23/2010 | 2 Years | False Statements (15 USC § 645(a)) |
| Jeffrey Bivens | D | 2/12/2013 | 3 Years | Was counsel for a borrower who made false statements to bank in connection with client's SBA loan application |
| Jeffrey Holverson | S | 7/21/11 | I | |
| Jeffrey T. Kraai | D | 2/12/2013 | 3 Years | Made factual misrespenations in 7(a) loan application process |
| JHKN Development | S | 7/21/2011 | I | |
| John Torkelsen | D | 9/9/2010 | 15 Years | False Statements in SBIC Books (18 USC §1006); Perjury (18 USC §162315 Years |
| Jon August Holverson | S | 7/21/11 | I | |
| Jon Darren Hawley | D | 11/20/2009 | 3 Years | False Statements (18 USC § 1001) and False Statements on a Loan Application (18 USC § 1014) |
| Joon Park | S | 11/28/2011 | I | Violation of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud), 18 U.S.C. § 1344 (Bank Fraud) and 18 U.S.C. § 2 (aiding and abetting) |
| Joseph Heaven | D | 5/6/2011 | 3 Years | Making False Statements (15 USC § 645(a)) |
| Karen Steele | D | 1/27/2012 | 3 Years | Impermissible Contingency Fees; Encouraging False Statements |
| Linda Shreck | D | 9/2/2010 | 3 Years | False Statements (15 USC § 645(a)); two counts Making a false statement to a Federally Insured Financial Institution (18 USC § 1014); one countof Unlawful Disclosure and Use of a Social Security Number (43 USC |
| Lisa Carey | D | 9/14/2009 | 3 Years | Theft of Funds Belonging to the United States (18 USC § 641) |
| Loren Park | S | 11/28/2011 | I | Violation of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud), 18 U.S.C. § 1344 (Bank Fraud) and 18 U.S.C. § 2 (aiding and abetting) |
| Methink Hassan | D | 6/23/2010 | 3 Years | False Statements (15 USC 645(a)) |
| Michael D’elia | D | 3/24/2009 | 1 Year | Aiding and Abetting in a Criminal Scheme (18 USC § 2) and Money Laundering (18 USC § 1957) |
| Mushid Al-Nikab | D | 6/17/09 | 3 Years | False Statements (15 USC § 645(a)) |
| Nabib Oil | D | 6/17/2009 | 3 Years | False Statements (15 USC § 645(a)) |
| New Better Food Distributors, Inc. | D | 6/17/2009 | 3 Years | Aiding and Abetting a Criminal Scheme (18 USC § 2) and Wire Fraud (18 USC § 1343) |
| Nick Park | S | 11/28/2011 | I | Violation of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud), 18 U.S.C. § 1344 (Bank Fraud) and 18 U.S.C. § 2 (aiding and abetting) |
| Paul Hunter | D | 9/14/2009 | 3 Years | Wire Fraud (18 USC § 1343) |
| Paul Sullivan | D | 6/17/2009 | 3 Years | Wire Fraud (18 USC § 1341) |
| Radwan & Affas Petro, Inc. | D | 4/20/2009 | 2 Years | Embezzlement |
| Restaurant Equipment Outlet | D | 8/30/2011 | 2 Years | False Statements (15 USC § 645(a)) |
| Richard Dorman | D | 4/20/09 | 3 Years | |
| Robert Wallace | D | 1/4/2012 | 4 Years | Commission of Fraud or a Federal Offense in Connection with obtaining an SBA disaster loan |
| Roman Novatchinski | D | 3/9/2010 | 2 Years | False Statement (15 USC § 645(a)) |
| Ross Weissenhofer | D | 5/25/2010 | 2 Years | Fraud |
| Sanaa Dakhlallah | D | 9/14/2009 | 3 Years | False Statements (15 USC § 645(a)) |
| Sandra Wyatt | D | 8/30/2011 | 2 Years | False Statement to the SBA (15 USC § 645(a)) |
| Satinder Sharma | D | 5/27/2010 | 2 Years | Wire Fraud (18 USC § 1343) |
| Sharif Affas | D | 4/20/09 | 2 Years | |
| Shawanda Thomas | D | 8/29/2011 | 3 Years | False claim (18 USC § 287) |
| Sikander Makhani | D | 4/20/09 | 3 Years | |
| Stephen Wehner | D | 4/20/2009 | 2 Years | Embezzlement |
| T & R MINIMART INC | D | 7/23/10 | 3 Years | |
| The Ropa Group | D | 6/17/2009 | 3 Years | Wire Fraud (18 USC § 1341) |
| Torris Young | D | 2/12/2013 | 15 Years | Mail fraud and theft of funds for converting disaster loan proceeds for personal use |
