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)
Theron W Nealy
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2004
Bryon Andrew Benson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Oct 20, 2004
Brian Touray
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 20, 2004
Steuart William Smith
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Exclusion date Sep 20, 2004
Elaine R Shoemaker
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jul 20, 2004
Leonor M Ornelas
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 17, 2004
Monati Duwayne Munford
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2004
Anthony E Powell
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Apr 20, 2004
John S Mccarthy
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jan 20, 2004
Shanay Arthell Thompson
Individual
Felony Fraud
Denver, CO ·
Felony conviction relating to health care fraud
· Exclusion date Sep 19, 2003
Eric A Hornak
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Sep 19, 2003
Julie Lynn Ponder
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Jul 20, 2003
Lois Ann Taylor
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 19, 2003
Virginia M Leissoo
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2003
Dapheney Gipson
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 19, 2003
Bobbie Jean Effenberger
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Exclusion date Jun 19, 2003
Frank J Bush
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Dec 19, 2002
Roman Perez
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Jaclyn Bennett
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 20, 2002
Tony Asante
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 20, 2002
Trini Renia Christian
Individual
Drug Felony
Denver, CO ·
Felony conviction relating to controlled substance
· Exclusion date Sep 19, 2002
Catherine Barbara Reed
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Karmen L Lemon
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2002
Yuko U Jonah
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jul 18, 2002
David Child III Dodge
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2002
Francisca Sanchez
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Apr 18, 2002
Roshawn Mcclain
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2002
Vee Landis Smith
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Frances F Ray
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Lyudmila Katsnelson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Edward Katsnelson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2002
Karen Annette Brown
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2002
Glen M Lucero
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Dec 20, 2001
Y & L Corporation
Entity
Controlled Entity
Denver, CO ·
Entities controlled by a sanctioned individual
· Exclusion date Dec 20, 2001
Roman T Perez
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Martha B Holsey
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Oct 18, 2001
Robert H Fenster
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Oct 18, 2001
Christina Ann Criger
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Oct 18, 2001
Eliah Steven Klausner
Individual
Patient Abuse
Denver, CO ·
Conviction relating to patient abuse or neglect
· Exclusion date Sep 20, 2001
Reza Imansepahi
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Sep 20, 2001
Donna R Bush
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Aug 20, 2001
Rajendra P Pandly
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jul 19, 2001
Daniel Vigil
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Jacqueline M Castaldi
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Lawrence Marshall Robertson
Individual
Program Crime
Denver, CO ·
Conviction of program-related crimes
· Exclusion date Jun 18, 2001
Colorado Neurosurgery, P C
Entity
Kickbacks
Denver, CO ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 18, 2001
Barbara L Stokes
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Raquel Alamillo
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Exclusion date Mar 20, 2001
Bolton Chiropractic Svcs, P C
Entity
Controlled Entity
Denver, CO ·
Entities controlled by a sanctioned individual
· Exclusion date Nov 20, 2000
Gemstar Oximetry INC.
Entity
Controlled Entity
Denver, CO ·
Entities controlled by a sanctioned individual
· Exclusion date Oct 19, 2000
← 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.