Most recently dated HHS-OIG exclusions
Melanie Nicole Charles
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Jul 2024
Abigail Marie Carney
Individual
Revocation
Louisville, KY ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Mariela Camps Garcia
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Jeffrey Alan Sr Campbell
Individual
Program Crime
Ashland, KY ·
Conviction of program-related crimes
· Excluded Jul 2024
Carlos Alberto Cabrera
Individual
Program Crime
Jasper, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Billy Jason Bunn
Individual
Patient Abuse
Daytona Beach, FL ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2024
Loretta Flora Brown
Individual
Drug Felony
Philadelphia, PA ·
Felony conviction relating to controlled substance
· Excluded Jul 2024
Josette Denise Brower
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Chris Lee Brosious
Individual
Revocation
Sunbury, PA ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Jeffrey D Brooks
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Leroy Alphanso Bromfield
Individual
Revocation
Elmont, NY ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Shelly Lee Brackett
Individual
Felony Fraud
Wright City, MO ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Myoka Michale Bowens
Individual
Program Crime
Tallahassee, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Mandy Elizabeth Bostwick
Individual
Revocation
Adams, MA ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Richard Sarfo Boahene
Individual
Program Crime
Lancaster, PA ·
Conviction of program-related crimes
· Excluded Jul 2024
Janelle Alana Bland
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Erin Nicole Billiard
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Diana Annmarie Bernard
Individual
Felony Fraud
Riverview, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Melinda Ann Bentley
Individual
Program Crime
Firestone, CO ·
Conviction of program-related crimes
· Excluded Jul 2024
Sabrina Michelle Bell
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Jul 2024
Jada Shantell Bell
Individual
Revocation
Tampa, FL ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Jeremiah James Baughman
Individual
Revocation
Calhan, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Edwin Eugene Babb
Individual
Revocation
Springfield, CO ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Merlin Antonio Assent
Individual
Program Crime
Sanford, FL ·
Conviction of program-related crimes
· Excluded Jul 2024
Nakebra Shantel Armstrong
Individual
Program Crime
Bernice, LA ·
Conviction of program-related crimes
· Excluded Jul 2024
Jnae A Alston
Individual
Patient Abuse
Baltimore, MD ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2024
Joseph Oluwatobi Adebanwo
Individual
Program Crime
Laurel, MD ·
Conviction of program-related crimes
· Excluded Jul 2024
Ricky John Abare
Individual
Revocation
Richmond, VT ·
License revocation, suspension, or surrender
· Excluded Jul 2024
Kevin Michael Brown
Individual
Kickbacks
Hemet, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jul 2024
Kenneth James Zipperer
Individual
Felony Fraud
Wausau, WI ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Bizuaihuy Aden Yisak
Individual
Program Crime
Kent, WA ·
Conviction of program-related crimes
· Excluded Jun 2024
Benjamin Nathan Williams
Individual
Revocation
San Jose, CA ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Bayon Beverly Washington
Individual
Program Crime
Moreno Valley, CA ·
Conviction of program-related crimes
· Excluded Jun 2024
Leslie Renee Walters
Individual
Revocation
Big Cabin, OK ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Denise Ann Walter
Individual
Fraud
Sleepy Eye, MN ·
Conviction relating to fraud
· Excluded Jun 2024
Josh Travers
Individual
Felony Fraud
Sioux Falls, SD ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Paul Norman Thomas
Individual
Revocation
Beaverton, OR ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Benita Inez Taylor
Individual
Drug Felony
San Diego, CA ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Rhonda Sutton
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Excluded Jun 2024
Lora Jean Stafford
Individual
Drug Felony
Dayton, TX ·
Felony conviction relating to controlled substance
· Excluded Jun 2024
Richardo Smith
Individual
Program Crime
Greensburg, LA ·
Conviction of program-related crimes
· Excluded Jun 2024
Deanne Candice Sims
Individual
Patient Abuse
Mayer, AZ ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Imran Shams
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Jun 2024
Julhajir Arjan Sappayani
Individual
Revocation
Sunnyvale, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Michael Tagle Santos
Individual
Felony Fraud
Tucson, AZ ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Ivette Portela Martinez
Individual
Felony Fraud
Marianna, FL ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Jonathan Pena
Individual
Felony Fraud
Hacienda Heights, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Pauline Dawn Parker
Individual
Patient Abuse
Baton Rouge, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Samson Kanla Orusa
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Jun 2024
Wilson Oswaldo Ortiz
Individual
Program Crime
Lehigh Acres, FL ·
Conviction of program-related crimes
· Excluded Jun 2024
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.