Debarred Firms and Individuals
Entities, individuals or both are subject to debarment. The following list provides info regarding entities or individuals, date of debarment, length of debarment and cause. Lifetime debarment pertains to individuals, permanent pertains to entities. Maintained by the City of Chicago.
| Namelegal entity | Cityaddress | Stateaddress | ZIP Codeaddress | Street Addressaddress | Full Nameperson | Debarment Datetemporal | Length Of Debarmenttemporal | Reasonadditional data | Typestatus |
|---|---|---|---|---|---|---|---|---|---|
| Advotek, Inc. | Downers Grove | IL | 60515 | 148 Ogden Ave. | Advotek, Inc. | 09/10/2025 | Lifetime | fraud relating to MWBE program | Current debarred firms and individuals ineligible |
| Conley, Diana | Downers Grove | IL | 60515 | 148 Ogden Ave. | Conley, Diana | 09/10/2025 | Lifetime | Falsified MWBE Certification Documents | Current debarred firms and individuals ineligible |
| Williams, Terrance | Chicago | IL | 60628 | 10436 South Maryland | Williams, Terrance | 06/25/2009 | Lifetime | Forgery | Current debarred firms and individuals ineligible |
Vendor Onboarding Exclusion Check
A procurement compliance team at a bank or insurer screens a prospective vendor against debarment lists before signing a contract, checking whether the business name or any associated individual appears on a government exclusion list and whether that debarment is still active.
MWBE Certification Fraud Pattern Detection
A fraud analyst at a fintech or government contractor audits their supplier base for entities that have been debarred specifically for falsifying minority or women-owned business certifications, identifying whether any current or past partners share addresses, names, or debarment reasons with known bad actors.
KYB Individual Officer Screening
A KYB analyst verifying a new business relationship cross-references the officers and beneficial owners of an applicant entity against debarment records to detect individuals who have been personally barred from government contracting, even if they are now operating under a different business name.



















