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.
Most recently dated HHS-OIG exclusions
Wai Zin
Individual
Felony Fraud
San Marino, CA ·
Felony conviction relating to health care fraud
· Excluded May 2026
Hani Zaher
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded May 2026
Damir Yuldashev
Individual
Program Crime
Malone, NY ·
Conviction of program-related crimes
· Excluded May 2026
Samer N Youssef
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Zaven Yeghiazaryan
Individual
Program Crime
Joint Base Mdl, NJ ·
Conviction of program-related crimes
· Excluded May 2026
Timia Laerna Wooley
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2026
Brian Dean Woodring
Individual
Program Crime
Ontario, OR ·
Conviction of program-related crimes
· Excluded May 2026
Frederick S Woodfork
Individual
Program Crime
Monroeville, PA ·
Conviction of program-related crimes
· Excluded May 2026
Telisha Antanetta Williams
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2026
Carolyn Jean Williams
Individual
Drug Felony
Huntsville, TX ·
Felony conviction relating to controlled substance
· Excluded May 2026
Melonie D White
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded May 2026
Felipa Wheeler
Individual
Revocation
Lamar, CO ·
License revocation, suspension, or surrender
· Excluded May 2026
Susan Marie Wheatley
Individual
Revocation
Lehi, UT ·
License revocation, suspension, or surrender
· Excluded May 2026
David Livingston Weathers
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded May 2026
William James Washington
Individual
Felony Fraud
Yankton, SD ·
Felony conviction relating to health care fraud
· Excluded May 2026
Jennifer Celius Washington
Individual
Program Crime
Gretna, LA ·
Conviction of program-related crimes
· Excluded May 2026
Derek Edward Ward
Individual
Revocation
Akron, OH ·
License revocation, suspension, or surrender
· Excluded May 2026
Hongxing Wang
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded May 2026
Deena Latrish Wadley
Individual
Revocation
Blythe, CA ·
License revocation, suspension, or surrender
· Excluded May 2026
Sandra Marie Vogel
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2026
Raul David Villalobos-melendez
Individual
Felony Fraud
Fort Lauderdale, FL ·
Felony conviction relating to health care fraud
· Excluded May 2026
Michael Vax
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2026
Marina Vasilyeva
Individual
Program Crime
Folsom, CA ·
Conviction of program-related crimes
· Excluded May 2026
Kyisha Maria Vargas-aaron
Individual
Program Crime
Randolph, MA ·
Conviction of program-related crimes
· Excluded May 2026
Bridgette A Vanaman
Individual
Revocation
Woodstown, NJ ·
License revocation, suspension, or surrender
· Excluded May 2026
Ulysses Edward Jr Turner
Individual
Program Crime
Colonial Beach, VA ·
Conviction of program-related crimes
· Excluded May 2026
Jodelle A Trkulja
Individual
Patient Abuse
Smyrna, DE ·
Conviction relating to patient abuse or neglect
· Excluded May 2026
Rosaida Torres
Individual
Program Crime
Canovanas, PR ·
Conviction of program-related crimes
· Excluded May 2026
Peter King Jr Tiernan
Individual
Revocation
Corrales, NM ·
License revocation, suspension, or surrender
· Excluded May 2026
Cindy Thor
Individual
Revocation
Saint Paul, MN ·
License revocation, suspension, or surrender
· Excluded May 2026
William Moore IV Thompson
Individual
Revocation
El Dorado Hills, CA ·
License revocation, suspension, or surrender
· Excluded May 2026
John Thomas
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded May 2026
Sarah L Thanhauser
Individual
Revocation
Morgantown, PA ·
License revocation, suspension, or surrender
· Excluded May 2026
Bounmy Thammavongsa
Individual
Program Crime
Perrysburg, OH ·
Conviction of program-related crimes
· Excluded May 2026
Julia Raychel Talley
Individual
Revocation
Bowie, MD ·
License revocation, suspension, or surrender
· Excluded May 2026
Adeline Djuya Takendo
Individual
Revocation
Washington, DC ·
License revocation, suspension, or surrender
· Excluded May 2026
Jacqueline Renee Swingle
Individual
Revocation
Zephyrhills, FL ·
License revocation, suspension, or surrender
· Excluded May 2026
Chantal Lydia Swart
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2026
Timothy Sutton
Individual
Program Crime
Cuyahoga Falls, OH ·
Conviction of program-related crimes
· Excluded May 2026
Kenneth Ray Stowe
Individual
Patient Abuse
Rowlett, TX ·
Conviction relating to patient abuse or neglect
· Excluded May 2026
Candace Anne Stephens
Individual
Revocation
Moses Lake, WA ·
License revocation, suspension, or surrender
· Excluded May 2026
William Henry III Stephan
Individual
Felony Fraud
Tonawanda, NY ·
Felony conviction relating to health care fraud
· Excluded May 2026
Annie Elizabeth Thomp Staggs
Individual
Revocation
Fulton, MS ·
License revocation, suspension, or surrender
· Excluded May 2026
Ariana Amburgey Southard
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded May 2026
Sara Soulati
Individual
Program Crime
Newport Beach, CA ·
Conviction of program-related crimes
· Excluded May 2026
Tyler James Smith
Individual
Patient Abuse
Joint Base Mdl, NJ ·
Conviction relating to patient abuse or neglect
· Excluded May 2026
Tonya M Skinner
Individual
Program Crime
Monroe, LA ·
Conviction of program-related crimes
· Excluded May 2026
Jasmyn J Simpson
Individual
Fraud
Clayton, DE ·
Conviction relating to fraud
· Excluded May 2026
Shannon Shone
Individual
Program Crime
Albuquerque, NM ·
Conviction of program-related crimes
· Excluded May 2026
Rodrick Shone
Individual
Program Crime
Chinle, AZ ·
Conviction of program-related crimes
· Excluded May 2026