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.
About HHS-OIG exclusions in Petersburg, Virginia
The records on this page are individuals and entities with a Petersburg, Virginia
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
latest imported HHS-OIG LEIE dataset lists 46 currently excluded
records in Petersburg — 46
individuals and 0
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 Petersburg
The most common statutory bases for exclusion in Petersburg, Virginia are
conviction of program-related crimes (28), license revocation, suspension, or surrender (8), felony conviction relating to controlled substance (4), felony conviction relating to health care fraud (3), fraud, kickbacks, and other prohibited activities (1).
Provider categories in Petersburg
Common provider categories among excluded Petersburg records include
Business Owner / Executive (12), Individual - Licensed Health Care Service Provider (7), Physician (MD, DO) (5), Medical Practice, MD (5), DME Company (3), Transportation Company (2).
Records (46)
David Geoffrey Jr Allingham
Individual
Felony Fraud
Petersburg, VA ·
Felony conviction relating to health care fraud
· Excluded Jan 2026
Francis Senesie
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2025
April Tilitia Mcclellan
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jul 2024
Ronald Anthony II Beasley
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2024
Cantrece Jackson
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded May 2023
Malik Salaam Muhammad
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2023
Luis Angel Lozada
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Sep 2022
Lopito Bugarin
Individual
Drug Felony
Petersburg, VA ·
Felony conviction relating to controlled substance
· Excluded May 2022
Jerry Lewis Taylor
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2022
Zeljko Stjepanovic
Individual
Drug Felony
Petersburg, VA ·
Felony conviction relating to controlled substance
· Excluded Apr 2021
Shaun Thaxter
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2021
Gary Andrew Hartman
Individual
Drug Felony
Petersburg, VA ·
Felony conviction relating to controlled substance
· Excluded Jun 2020
Haydn Patrick Thomas
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded May 2020
Eric Dwayne Leak
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Dennis Lewis Gowin
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded May 2019
William Henry III Pierce
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Thomas Edward Jr Dalton
Individual
Drug Felony
Petersburg, VA ·
Felony conviction relating to controlled substance
· Excluded Sep 2018
Ronald Tucker
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jun 2016
Stephen Howard Schaffner
Individual
Revocation
Petersburg, VA ·
License revocation, suspension, or surrender
· Excluded Apr 2016
Corey Etheridge
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Feb 2016
Karen Harris Jackson
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2016
Jaime Sepulveda-concepcion
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Aug 2015
Harry O Reyes
Individual
Felony Fraud
Petersburg, VA ·
Felony conviction relating to health care fraud
· Excluded Aug 2015
W Wayne Jr Perry
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Aug 2015
Irvine Johnston King
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Dec 2013
Joseph Burrell Jr Wagner
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Aug 2013
William Wilson Jr Hampton
Individual
Felony Fraud
Petersburg, VA ·
Felony conviction relating to health care fraud
· Excluded Oct 2012
Delores Ann Couch-haywoode
Individual
Loan Default
Petersburg, VA ·
Default on health education loan or scholarship obligations
· Excluded Oct 2011
Willis M Madden
Individual
Revocation
Petersburg, VA ·
License revocation, suspension, or surrender
· Excluded May 2010
Christian R Vasquez
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jan 2010
Juanita Malone
Individual
Revocation
Petersburg, VA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Martin R Mclaren
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Dec 2009
Joseph Fritz Jr Etienne
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jul 2007
Yolande Mezil-thomas
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Sep 2006
William R Carter
Individual
Revocation
Petersburg, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2006
Hazem A Elbagdadi
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Nov 2004
Michael E Scarboro
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Oct 2003
Robert B Miller
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Oct 2002
Keith W Howard
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Apr 2002
Francine Barton Packer
Individual
Patient Abuse
Petersburg, VA ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2001
Robert B Miller
Individual
Kickbacks
Petersburg, VA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Apr 2000
Alice Appiah
Individual
Revocation
Petersburg, VA ·
License revocation, suspension, or surrender
· Excluded Jun 1999
Veronica B Epps
Individual
Revocation
Petersburg, VA ·
License revocation, suspension, or surrender
· Excluded May 1998
Robert L Brand
Individual
Revocation
Petersburg, VA ·
License revocation, suspension, or surrender
· Excluded Feb 1998
Ernest Brooks
Individual
Program Crime
Petersburg, VA ·
Conviction of program-related crimes
· Excluded Jul 1997
William S Sloan
Individual
Revocation
Petersburg, VA ·
License revocation, suspension, or surrender
· Excluded Sep 1992
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