Most recently dated HHS-OIG exclusions
Kenda S Vasturo
Individual
Revocation
Pembroke Pines, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Julio Cesar Valdez
Individual
Program Crime
North Hollywood, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Jean A Torres
Individual
Revocation
Houma, LA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Janice B Thompson
Individual
Revocation
Columbus, MS ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Sharon Kay Evans Thomas
Individual
Revocation
Wilsonville, AL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Denise Andrea Taylor
Individual
Felony Fraud
Surgoinsville, TN ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2007
Leonard Len Talley
Individual
Revocation
Shiprock, NM ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Roberta Mae Szwalla
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
James Lee Sutton
Individual
Program Crime
East Cleveland, OH ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Judith Diane Struve
Individual
Revocation
St Augustine, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Mary E Stroud
Individual
Revocation
Chattanooga, TN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Cheryl Ruth Stoeber
Individual
Revocation
Las Vegas, NV ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Gail Ann Stewart
Individual
Felony Fraud
Richmond, VA ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2007
Julie Stevens
Individual
Patient Abuse
Strunk, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2007
Juanita L Stanley
Individual
Revocation
Apache Junction, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Debra A Staats
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Earnest Calvin Jr Speight
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Orlando Guarton Sotolongo
Individual
Program Crime
N Miami Beach, FL ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Maciej Sobolewski
Individual
Revocation
Bradenton, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Lisa Anne Smith
Individual
Drug Felony
Amarillo, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2007
Dianne Nadine Smith
Individual
Drug Felony
Fort Lauderdale, FL ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2007
Nancy Singleton
Individual
Program Crime
Murray, UT ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Barry Silverstein
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2007
James M Shortt
Individual
Drug Felony
Simpsonville, SC ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2007
Clara O Sharkey
Individual
Felony Fraud
Honolulu, HI ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2007
Dana J Seaton
Individual
Revocation
Townsend, TN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Deborah A Scott
Individual
Felony Fraud
Columbia, SC ·
Felony conviction relating to health care fraud
· Exclusion date Feb 20, 2007
Richard Frank Schulz
Individual
Revocation
Gurnee, IL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Dennise Marie Schuetz
Individual
Revocation
Canyon Lake, TX ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Susan M Sanner
Individual
Revocation
Reading, PA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Maria Carmen Sagura
Individual
Revocation
Parlier, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Sophia Marie Rudolph
Individual
Patient Abuse
Louisville, KY ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2007
Antonio Jr Roque
Individual
Drug Felony
Galveston, TX ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2007
Carmen Rodriguez
Individual
Revocation
Richmond, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Pamela Leigh Rice
Individual
Revocation
Nashville, TN ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Michael S Reyzin
Individual
Program Crime
Bradford, PA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Angela Beatrice Reggiani
Individual
Revocation
Glendale, AZ ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Lesia Reaves
Individual
Program Crime
Greenville, SC ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Betty May Pryer
Individual
Revocation
Golden, MS ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Peter Jonathan Prevost
Individual
Revocation
Niceville, FL ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Jenna M Porter
Individual
Program Crime
Oakland, ME ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Mary J Piurkoski
Individual
Revocation
Ridgway, PA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Aaron Jr Pitts
Individual
Revocation
Ferriday, LA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Kimberly A Miller Phipps
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Kelli K Phillips
Individual
Revocation
Durham, NC ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2007
Brigitha Pettapuzha
Individual
Patient Abuse
San Fernando, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Feb 20, 2007
Nicole Marie Pester
Individual
Drug Felony
Deltona, FL ·
Felony conviction relating to controlled substance
· Exclusion date Feb 20, 2007
Jesus Rena Rene Perez
Individual
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Martin Gary Paul
Individual
Program Crime
Jamaica, NY ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2007
Teresa Epperson Patton
Individual
Revocation
Bulan, KY ·
License revocation, suspension, or surrender
· Exclusion date Feb 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.