Recent Healthcare Exclusions

Records in the latest imported HHS-OIG LEIE file, ordered by exclusion date (newest first). This is not an official government record — verify identity and exclusion status directly with HHS-OIG.

Data: HHS-OIG LEIE file imported October 4, 2026; download-server file timestamp September 10, 2026. About these dates

Most recently dated HHS-OIG exclusions

Optimal Services, INC Entity Program Crime

The Villages, FL · Conviction of program-related crimes · Exclusion date Oct 20, 2005

Heritage Nursing Home Entity Program Crime

Athens, PA · Conviction of program-related crimes · Exclusion date Oct 20, 2005

Helping Hands Transportation, Entity Controlled Entity

Jacksonville, OH · Entities controlled by a sanctioned individual · Exclusion date Oct 20, 2005

Halifax Convalescent Center Entity Patient Abuse

Daytona Beach, FL · Conviction relating to patient abuse or neglect · Exclusion date Oct 20, 2005

Central Community Service, INC Entity Program Crime

Los Angeles, CA · Conviction of program-related crimes · Exclusion date Oct 20, 2005

Cardio Diagnostic Technology & Entity Program Crime

Westerville, OH · Conviction of program-related crimes · Exclusion date Oct 20, 2005

Robert D Wachter Individual Kickbacks

Jackson, WY · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 19, 2005

Oak Forest North, LLC Entity Kickbacks

St Louis, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 19, 2005

Lutheran Healthcare, LLC Entity Kickbacks

St Louis, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 19, 2005

Claywest House Healthcare, LLC Entity Kickbacks

St Charles, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 19, 2005

American Healthcare Management Entity Kickbacks

St Louis, MO · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 19, 2005

John Gregory Donovan Individual Kickbacks

Carroll, IA · Fraud, kickbacks, and other prohibited activities · Exclusion date Oct 14, 2005

Raul J Sanchez De Varona Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Sep 28, 2005

Thomas A Mikolinnas Individual Loan Default

Worcester, MA · Default on health education loan or scholarship obligations · Exclusion date Sep 22, 2005

Jesus Manaois Zarate Individual Felony Fraud

West Des Moines, IA · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2005

Yesenia M Zaragoza Individual Revocation

Avondale, AZ · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Kimberly Ann Yanes Individual Program Crime

Fresno, CA · Conviction of program-related crimes · Exclusion date Sep 20, 2005

Duff R Wright Individual Revocation

Germantown, TN · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Amanda Wood Individual Revocation

Bourbonnais, IL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

William Henry Wissinger Individual Revocation

Hobe Sound, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Carroll David Wilson Individual Revocation

Jonesboro, IL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Sidney Lee Williams Individual Patient Abuse

Apple Valley, MN · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2005

Ronald Walter Williams Individual Revocation

Las Vegas, NV · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Fortune J Williams Individual Drug Felony

Oakland, CA · Felony conviction relating to controlled substance · Exclusion date Sep 20, 2005

Judy Ann Whitten Individual Revocation

Humble, TX · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Amy Jane White Individual Revocation

Tucson, AZ · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Stacy Marie Werre Individual Revocation

Bismarck, ND · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Lucius M Welch Individual Revocation

West Palm Beach, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Samantha M Webb Individual Revocation

Pearland, TX · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Sarah Wasson Individual Program Crime

Farmington, NM · Conviction of program-related crimes · Exclusion date Sep 20, 2005

Yvonne Washington Individual Patient Abuse

Lawton, OK · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2005

Ginger Voan Individual Program Crime

Umpire, AR · Conviction of program-related crimes · Exclusion date Sep 20, 2005

Wendy Valla Individual Revocation

Williston, ND · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Gregory Vagshenian Individual Patient Abuse

Austin, TX · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2005

Norma Jean Uffelman Individual Revocation

Gainesville, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Diana Mary Ubsdell Individual Revocation

Belleair Bluffs, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Barbara Suzanne Tyson Individual Revocation

Chicago, IL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Petra M Turner Individual Program Crime

Quitman, MS · Conviction of program-related crimes · Exclusion date Sep 20, 2005

Darlene R Turner Individual Program Crime

Jacksonville, FL · Conviction of program-related crimes · Exclusion date Sep 20, 2005

Mark Alan Tucker Individual Revocation

Terre Haute, IN · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Helen Marie Tucker Individual Felony Fraud

Chandler, AZ · Felony conviction relating to health care fraud · Exclusion date Sep 20, 2005

William M Troiano Individual Revocation

Brighton, MA · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Joseph L Traverso Individual Patient Abuse

W Orange, NJ · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2005

Fernando L Torres Individual Revocation

Madison, TN · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Ellen J Todd Individual Revocation

New Port Richey, FL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Treva S Oaks Tincher Individual Revocation

Stanford, KY · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Lindsey Tice Individual Revocation

Bridgeton, NJ · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Amy Lyna Thompson Individual Revocation

Marysville, OH · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

Helen A Thomas Individual Patient Abuse

Crawford, MS · Conviction relating to patient abuse or neglect · Exclusion date Sep 20, 2005

Angelina Renee Thomas Individual Revocation

Carbon Hill, AL · License revocation, suspension, or surrender · Exclusion date Sep 20, 2005

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.