Most recently dated HHS-OIG exclusions
Pine Tree Therapeutic Massage
Entity
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2007
Mp Care INC
Entity
Controlled Entity
Beachwood, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Mini Transportation Wheelchair
Entity
Controlled Entity
E Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Mark D Schreiber, MD, PA
Entity
Controlled Entity
Boynton Beach, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Lift Medical Transportation
Entity
Controlled Entity
Cleveland, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Infustat Holding, INC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Four Seasons Spa Therapy, INC
Entity
Revocation
New Port Richey, FL ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2007
Family And Cosmetic Dentistry
Entity
Controlled Entity
Lake City, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Faith Anderson & Moses
Entity
Program Suspension
Slidell, LA ·
Exclusion or suspension under a federal or state health care program
· Exclusion date Jun 20, 2007
Drugcloud, LLC
Entity
Controlled Entity
Miami, FL ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Doll Transportation, INC
Entity
Controlled Entity
Cleveland Heights, OH ·
Entities controlled by a sanctioned individual
· Exclusion date Jun 20, 2007
Bf'lo Medical Supply, INC
Entity
Program Crime
Buffalo, NY ·
Conviction of program-related crimes
· Exclusion date Jun 20, 2007
Rodney Farrell Kirk
Individual
Kickbacks
North Bend, OR ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Jun 6, 2007
Hope A Zinn
Individual
Revocation
Bruce, MS ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Paul Winston Fulbrig Yu
Individual
Revocation
Palm Springs, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Daylet Marie Yanes
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Debra Jo Wright
Individual
Revocation
Wickenburg, AZ ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Toylynn Marie Wortham
Individual
Program Crime
Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Larry Dean Witt
Individual
Revocation
Olympia, WA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Chris Wisdom
Individual
Revocation
Van Nuys, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Paul J Winkler
Individual
Revocation
Owensboro, KY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Michelle A Wilson
Individual
Revocation
Dover, TN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Judy Collins Willis
Individual
Revocation
Bladenboro, NC ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Gladys Mae Williams
Individual
Revocation
Plantation, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Susan Pugh White
Individual
Felony Fraud
Ramseur, NC ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2007
Kathleen Kelley Werner
Individual
Revocation
Lakeland, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Timothy S Wendt
Individual
Patient Abuse
Star Lake, NY ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2007
Samantha Lee Warner
Individual
Felony Fraud
Union City, TN ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2007
Royce Leon Wall
Individual
Patient Abuse
Moody, TX ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2007
Barbara Lea Walker
Individual
Revocation
Indianapolis, IN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Fernando D Villegas
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Pamela C Ventra
Individual
Revocation
Chattanooga, TN ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Mario Valentin Urgiles
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Javier Ureta
Individual
Program Crime
Whittier, CA ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Jonathan B Turner
Individual
Revocation
Hi Hat, KY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Margaret Brennan Timpanelli
Individual
Drug Felony
New Port Richey, FL ·
Felony conviction relating to controlled substance
· Exclusion date May 20, 2007
Pamela E Tenn
Individual
Revocation
Deltona, FL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Albert L Tellechea
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date May 20, 2007
Kyeta Marlene Taylor
Individual
Felony Fraud
Rangely, CO ·
Felony conviction relating to health care fraud
· Exclusion date May 20, 2007
Bette Taylor
Individual
Revocation
Charleston, WV ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Danielle Szewczyk
Individual
Fraud
Buffalo, NY ·
Conviction relating to fraud
· Exclusion date May 20, 2007
Kami Rhiannon Swenson
Individual
Revocation
Grand Junction, CO ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Lori Ann Swarbrick
Individual
Revocation
Shafter, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Johnnie Strickland
Individual
Revocation
Tishomingo, MS ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Christine Catherine Stasulli
Individual
Revocation
Wallingford, CT ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Nick Lee Soto
Individual
Revocation
Tennessee Colony, TX ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Thomas J Sobieski
Individual
Revocation
Deer Park, NY ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Marlise Sheri Shaw
Individual
Patient Abuse
Wichita, KS ·
Conviction relating to patient abuse or neglect
· Exclusion date May 20, 2007
Manorama Sharma
Individual
Revocation
Huntington Beach, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
Kellie Ann Setzer
Individual
Revocation
Pinson, AL ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2007
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.