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.
132Currently listed
129Individuals
3Entities
About HHS-OIG exclusions in Richmond, Virginia
The records on this page are individuals and entities with a Richmond, 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 132 currently excluded
records in Richmond — 129
individuals and 3
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 Richmond
The most common statutory bases for exclusion in Richmond, Virginia are
license revocation, suspension, or surrender (80), conviction of program-related crimes (43), conviction relating to patient abuse or neglect (3), felony conviction relating to controlled substance (2), felony conviction relating to health care fraud (2).
Provider categories in Richmond
Common provider categories among excluded Richmond records include
Skilled Nursing Facility (27), Nursing Profession (18), Individual - Licensed Health Care Service Provider (18), Hospital (14), Transportation Company (9), Medical Practice, MD (7).
Records (132)
Elise Lim Tran
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Jan 2026
Quanne Minor
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Daniel Allen Jacobsen
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2025
Patrick Anthony Oliver
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Jan 2025
Mary Elizabeth Hancock
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jan 2025
Katie Allison Wilt
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Nov 2024
Mable B Jones
Individual
Felony Fraud
Richmond, VA ·
Felony conviction relating to health care fraud
· Excluded Sep 2024
Aisha Tijuana Jenkins
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Samia Mostafa Abdelmagid
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Tonya Lynnette Roebuck
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Mar 2023
Lawrence B Ryan
Individual
Controlled Substance
Richmond, VA ·
Felony conviction relating to controlled substance
· Excluded Oct 2021
Timothy Baxter
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2021
Indivior Solutions, INC
Entity
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Aug 2021
Donnesha Tiara Brown
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Mar 2020
Shantal Denise Smith
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Sep 2019
Denise Nicole Alert
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jun 2019
Eric Anthony Goode
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Apr 2019
Crystal Nicole Johnson
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded May 2018
Sharde Dionne Hatcher
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Apr 2018
Linda Box
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Nov 2017
Audrey Elisabeth Puckett
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2016
Tracey Guinty
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded May 2016
Marshall Tyrone Perry
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jan 2016
Felicia Nicole Crump
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jan 2016
Anni Peters Mclaughlin
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2015
Willie J Pollard
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Emma Jean Collier
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Oct 2014
Sheila A Cannon
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jul 2014
Cynthia D Barnhart
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Mar 2014
Barbara Brown
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2013
Latoya Denise Francis
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Jun 2013
Tiffany Gordon
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Jun 2012
Tiffany Campbell
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Tonesia Bailey
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Jul 2011
Lonnie Lewis Hines
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Feb 2011
Joseph J Jr Haggerty
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded May 2010
Renee Sabrina Green
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Jan 2010
Crystal S Lucas
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2009
Lalita Etienne
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Apr 2009
Carrie Elizabeth Price
Individual
Controlled Substance
Richmond, VA ·
Felony conviction relating to controlled substance
· Excluded Aug 2008
Terry Lee Smith
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Mar 2008
Amir Abbas Khalafalla
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Sep 2007
Erica Dionne Echols
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Mar 2007
Gail Ann Stewart
Individual
Felony Fraud
Richmond, VA ·
Felony conviction relating to health care fraud
· Excluded Feb 2007
Crystal M Seay
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Dec 2006
Sandra L Townsend
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Nov 2006
Debra L Wilson
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Sep 2006
Richard Wade Dunn
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded May 2006
Patricia S Hartsock
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Feb 2006
Tierra Nesha Mccoy
Individual
Revocation
Richmond, VA ·
License revocation, suspension, or surrender
· Excluded Nov 2005
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