Capital Financial Mortgage Corp.

Active exclusionSpecial Entity Designation

Capital Financial Mortgage Corp. has an active exclusion in the System for Award Management (SAM.gov), entered by the HUD effective Jun 12, 2015. Type: Ineligible (Proceedings Pending). While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

“Proceedings Pending” corresponds to a suspension: the agency temporarily excluded the party while it investigates or while a legal or administrative proceeding is resolved. It may turn into a debarment or be lifted.

UEI: YL1QNHUC69T4
Physical address: 2173 MACDADE BLVD, HOLMES, PA 19043
Exclusion type: Ineligible (Proceedings Pending)
Program: Reciprocal
Excluding agency: HUD
Active since: Jun 12, 2015
Termination: Indefinite
Cross-reference: (also David Fili Jr.)

Frequently asked questions

Can Capital Financial Mortgage Corp. keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.