Listed in latest imported file
307
About HHS-OIG exclusions in Denver, Colorado
The records on this page are individuals and entities with a Denver, Colorado
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
HHS-OIG LEIE file imported on October 4, 2026 lists 307
records in Denver — 284
individuals and 23
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Denver
The most common statutory bases for exclusion in Denver, Colorado are
license revocation, suspension, or surrender (173), conviction of program-related crimes (39), conviction relating to patient abuse or neglect (36), entities controlled by a sanctioned individual (17), felony conviction relating to health care fraud (14).
Provider categories in Denver
Common provider categories among excluded Denver records include
Skilled Nursing Facility (71), Individual - Licensed Health Care Service Provider (58), Nursing Profession (46), Home Health Agency (20), DME Company (15), Medical Practice, MD (14).
Records (307)
Toni Rebecca Jaramillo
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 18, 2009
Solomon James Holla
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Mar 19, 2009
Laura Kaye Batts
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Dec 18, 2008
Bryan Kent Dennis
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2008
Irina Jansen Barisashvili
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Aug 20, 2008
Stephanie Jean Parker
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Peter Locke Emerson
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Leopoldo Gonzales Asunsolo
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2008
Kimberly Lynn Leep
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2008
Julie Lou Wirtz
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Timothy James Kascel
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2008
Barbara Lee Fadely
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Connie J Davis
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Lorri Ranette Starr
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2007
Bessy Y Acosta
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Exclusion date Oct 18, 2007
Tonya Angela Wells
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2007
Christina Marie Hidalgo
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2007
James Kevin Mckee
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2007
Marina Bogdanov
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Anna Grigoryevna Belyakova
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Glenn P Wallis
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2007
Keith Warren Little
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 19, 2007
Alice Marie Maxwell
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2007
Ella Azatyan
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Nancy Lee Baker
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2006
Darcelle Rocke
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Karen Ann Kowalski
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Exclusion date Oct 19, 2006
Mary Jean Brunner
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Daniel James Mares
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2006
Catherine Faith Nyman
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Exclusion date Dec 20, 2005
Yelena Stolyar
Individual
Denver, CO ·
Exclusion type 1128Aa
· Exclusion date Dec 13, 2005
Shawna Marie Raykin
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2005
Pamela Sue Redman
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
John Andrew Elliott
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2005
Murat O Gemici
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Aug 18, 2005
Wanda K Lewis
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2005
Tammie Lynn Booker
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Exclusion date Jul 20, 2005
Florence Frances Yrigoyen
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2005
Penny Ward Petersen
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Exclusion date Jun 20, 2005
Margaret Blanche Wood
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date May 19, 2005
Mary Alice Quintero
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date May 19, 2005
Maria Valencia
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2005
Elizabeth M Martinez
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Mar 20, 2005
C J G Anderson
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2005
Anthony David Guara
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2005
Valerie Ann Tovar
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2005
Maria Parker
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jan 19, 2005
Cap Pharmacy, INC
Entity
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Dec 13, 2004
Carlos Ernesto Salinas
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Nov 18, 2004
Judy A Williamson
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Exclusion date Oct 20, 2004
← All Colorado records
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.