Most recently dated HHS-OIG exclusions
Tiffany Louise Walsh
Individual
Program Crime
Lake Dallas, TX ·
Conviction of program-related crimes
· Excluded May 2024
James J Jr Walker
Individual
Program Crime
El Reno, OK ·
Conviction of program-related crimes
· Excluded May 2024
Jacques G Wagner
Individual
Patient Abuse
New Kensington, PA ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Jesus Virlar-cadena
Individual
Program Crime
Three Rivers, TX ·
Conviction of program-related crimes
· Excluded May 2024
Kelly Lynn Vincent
Individual
Program Crime
Deland, FL ·
Conviction of program-related crimes
· Excluded May 2024
Olivia F Venson
Individual
Fraud
Nashville, TN ·
Conviction relating to fraud
· Excluded May 2024
Robert Van Camp
Individual
Felony Fraud
Parker, CO ·
Felony conviction relating to health care fraud
· Excluded May 2024
Heriberto Valencia
Individual
Revocation
San Antonio, TX ·
License revocation, suspension, or surrender
· Excluded May 2024
Mark Tsyvin
Individual
Program Crime
Island Park, NY ·
Conviction of program-related crimes
· Excluded May 2024
David A Travers
Individual
Program Crime
Syracuse, NY ·
Conviction of program-related crimes
· Excluded May 2024
Mitchell Townsend
Individual
Program Crime
Bruceton Mills, WV ·
Conviction of program-related crimes
· Excluded May 2024
Christopher Toups
Individual
Felony Fraud
Montgomery, AL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Denis Aleksandrovich Tkachuk
Individual
Felony Fraud
Indian Trail, NC ·
Felony conviction relating to health care fraud
· Excluded May 2024
Shelia Beatty Thompson
Individual
Program Crime
Tulsa, OK ·
Conviction of program-related crimes
· Excluded May 2024
Katelyne Debra Thomas
Individual
Program Crime
Grand Ronde, OR ·
Conviction of program-related crimes
· Excluded May 2024
Zola Mae II Taylor
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2024
Elmer Taylor
Individual
Drug Felony
Oakdale, LA ·
Felony conviction relating to controlled substance
· Excluded May 2024
Jestill Tapia
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Excluded May 2024
John Swan
Individual
Drug Felony
Yazoo City, MS ·
Felony conviction relating to controlled substance
· Excluded May 2024
Bobbi Stroud
Individual
Program Crime
Prosper, TX ·
Conviction of program-related crimes
· Excluded May 2024
Alantha Stewart
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Heather D Stelling
Individual
Program Crime
Joplin, MO ·
Conviction of program-related crimes
· Excluded May 2024
Heidi Ann Smith
Individual
Fraud
Clyde, OH ·
Conviction relating to fraud
· Excluded May 2024
Alexander Shister
Individual
Program Crime
Mequon, WI ·
Conviction of program-related crimes
· Excluded May 2024
Towodi Tecumseh Shequoyah
Individual
Patient Abuse
Enoree, SC ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Amari Shephard
Individual
Patient Abuse
Houston, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Rugiatu Sesay
Individual
Patient Abuse
Columbus, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Paul Charles Serra
Individual
Revocation
Wallingford, PA ·
License revocation, suspension, or surrender
· Excluded May 2024
Syriah Jordan Scott
Individual
Patient Abuse
Edmonton, KY ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Mark Schena
Individual
Program Crime
Atwater, CA ·
Conviction of program-related crimes
· Excluded May 2024
Rochelle Denise Savoie
Individual
Program Crime
Opelousas, LA ·
Conviction of program-related crimes
· Excluded May 2024
Rudel Anton Saunders
Individual
Revocation
Sylvania, OH ·
License revocation, suspension, or surrender
· Excluded May 2024
Gabriella Santibanez
Individual
Program Crime
Dublin, CA ·
Conviction of program-related crimes
· Excluded May 2024
Dela U Saidazim
Individual
Felony Fraud
Woodmere, NY ·
Felony conviction relating to health care fraud
· Excluded May 2024
Hayk Sahakyan
Individual
Program Crime
Tarzana, CA ·
Conviction of program-related crimes
· Excluded May 2024
Michael M Rozenberg
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded May 2024
Jonathan Rosenfield
Individual
Drug Felony
Talladega, AL ·
Felony conviction relating to controlled substance
· Excluded May 2024
Nida Rosales
Individual
Program Crime
Bellflower, CA ·
Conviction of program-related crimes
· Excluded May 2024
Felina Giron Roque
Individual
Program Crime
San Jose, CA ·
Conviction of program-related crimes
· Excluded May 2024
Kathleen E Rohrer
Individual
Drug Felony
Willard, MO ·
Felony conviction relating to controlled substance
· Excluded May 2024
Yosvany Rodriguez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Mariana Renee Robinson
Individual
Program Crime
Waterloo, IA ·
Conviction of program-related crimes
· Excluded May 2024
Lethia Brantley Robertson
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Excluded May 2024
Mason James Mattias Roberts
Individual
Program Crime
Vancouver, WA ·
Conviction of program-related crimes
· Excluded May 2024
Julio Cesar Sr Reyes
Individual
Program Crime
New Milford, NJ ·
Conviction of program-related crimes
· Excluded May 2024
John Henry III Rankin
Individual
Drug Felony
Springfield, MO ·
Felony conviction relating to controlled substance
· Excluded May 2024
Brij Bhushan Manohar Rana
Individual
Revocation
Live Oak, FL ·
License revocation, suspension, or surrender
· Excluded May 2024
Maritza Ramirez
Individual
Felony Fraud
Germantown, MD ·
Felony conviction relating to health care fraud
· Excluded May 2024
Ralph J Jr Puglisi
Individual
Felony Fraud
Estill, SC ·
Felony conviction relating to health care fraud
· Excluded May 2024
David Andrew Pugliese
Individual
Program Crime
Butner, NC ·
Conviction of program-related crimes
· Excluded May 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.