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

De Elward Barnes Individual Loan Default

Los Angeles, CA · Default on health education loan or scholarship obligations · Exclusion date Sep 20, 2004

Hussein Amr Individual Program Crime

Terre Haute, IN · Conviction of program-related crimes · Exclusion date Sep 20, 2004

Kathleen Suzanne Albrecht Individual Revocation

Council Bluffs, IA · License revocation, suspension, or surrender · Exclusion date Sep 20, 2004

Valerie Ann Adams Individual Revocation

Ponca City, OK · License revocation, suspension, or surrender · Exclusion date Sep 20, 2004

Ricardo Castro, M D, PA Entity Controlled Entity

Miami, FL · Entities controlled by a sanctioned individual · Exclusion date Sep 20, 2004

Qd's Pharmacy, INC Entity Program Crime

Woodhaven, NY · Conviction of program-related crimes · Exclusion date Sep 20, 2004

Patrick J Valicenti, D D S, P Entity Controlled Entity

Newburgh, NY · Entities controlled by a sanctioned individual · Exclusion date Sep 20, 2004

Family Health Center, P C Entity Controlled Entity

Cedar Rapids, IA · Entities controlled by a sanctioned individual · Exclusion date Sep 20, 2004

Clayton Care Corporation Entity Program Suspension

Des Moines, IA · Exclusion or suspension under a federal or state health care program · Exclusion date Sep 20, 2004

Laurie L Hill Individual Felony Fraud

Ontario L0nik0, XX · Felony conviction relating to health care fraud · Exclusion date Sep 8, 2004

Uphill Medical Associates Entity Program Crime

Ontario L6w2x7, XX · Conviction of program-related crimes · Exclusion date Sep 8, 2004

Rafael Solano Individual Kickbacks

Miami, FL · Fraud, kickbacks, and other prohibited activities · Exclusion date Aug 27, 2004

James Anthony, II Maker Individual Loan Default

Oklahoma City, OK · Default on health education loan or scholarship obligations · Exclusion date Aug 26, 2004

Stephanie A Ziegler Individual Revocation

Harmony, PA · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Kimberly Anne Yarbrough Individual Revocation

Jackson Gap, AL · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Dorian Yamini Individual Program Suspension

Olympia Fields, IL · Exclusion or suspension under a federal or state health care program · Exclusion date Aug 19, 2004

Fredesminda L Yabut-baluyut Individual Drug Felony

Dublin, CA · Felony conviction relating to controlled substance · Exclusion date Aug 19, 2004

David Michael Woodward Individual Program Crime

Loretta, PA · Conviction of program-related crimes · Exclusion date Aug 19, 2004

Clarence Woodall Individual Patient Abuse

Jackson, MS · Conviction relating to patient abuse or neglect · Exclusion date Aug 19, 2004

Thomas C Williams Individual Patient Abuse

Towson, MD · Conviction relating to patient abuse or neglect · Exclusion date Aug 19, 2004

Joyce Williams Individual Patient Abuse

Rochester, NY · Conviction relating to patient abuse or neglect · Exclusion date Aug 19, 2004

Timothy White Individual Program Crime

New York, NY · Conviction of program-related crimes · Exclusion date Aug 19, 2004

Kathleen Marie Wegner Individual Program Crime

Billings, MT · Conviction of program-related crimes · Exclusion date Aug 19, 2004

Bernetta Marie Watson Individual Program Crime

Idaho Falls, ID · Conviction of program-related crimes · Exclusion date Aug 19, 2004

Cassandra Lindsay Washington Individual Patient Abuse

Bunkie, LA · Conviction relating to patient abuse or neglect · Exclusion date Aug 19, 2004

Julius Warwick Individual Program Crime

Coolidge, AZ · Conviction of program-related crimes · Exclusion date Aug 19, 2004

Michael L Walton Individual Patient Abuse

Airway Heights, WA · Conviction relating to patient abuse or neglect · Exclusion date Aug 19, 2004

Stephanie Dawn Arnall Wadley Individual Revocation

Grove, OK · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Tamara Leann Veales Individual Patient Abuse

Pauls Valley, OK · Conviction relating to patient abuse or neglect · Exclusion date Aug 19, 2004

Angela Grace Vannoy Individual Revocation

North Vernon, IN · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Ibis Urbina Individual Revocation

Merced, CA · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Mark Nelson Tyrrell Individual Revocation

Little Falls, NJ · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Julian Torres Individual Revocation

Santa Ana, CA · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Kevin B Tiernan Individual Revocation

Louisville, KY · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Anne M Thibodeau Individual Drug Felony

Biddeford, ME · Felony conviction relating to controlled substance · Exclusion date Aug 19, 2004

Ronaldo C Tecson Individual Program Crime

Eloy, AZ · Conviction of program-related crimes · Exclusion date Aug 19, 2004

Joel L Tacras Individual Patient Abuse

Waipahu, HI · Conviction relating to patient abuse or neglect · Exclusion date Aug 19, 2004

Kokoro Sensei Craig Stone Individual Revocation

Portland, OR · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Allan G Stewart Individual Program Crime

Elk, WA · Conviction of program-related crimes · Exclusion date Aug 19, 2004

Dan Stamboliu Individual Program Suspension

Chicago, IL · Exclusion or suspension under a federal or state health care program · Exclusion date Aug 19, 2004

Andrew Sneed Individual Revocation

Boulder City, NV · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Mary Beth Slief Individual Revocation

Dallas, TX · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Gary Sims Individual Revocation

Laurel, MS · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Shantri Jannet Simonds Individual Revocation

Claremont, NH · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Ruth G Sigler Individual Revocation

Danville, IL · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Sue E Shriver Individual Revocation

Winston-salem, NC · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Susan Kathleen Short Individual Revocation

Kodiak, AK · License revocation, suspension, or surrender · Exclusion date Aug 19, 2004

Yevgeny Sherman Individual Felony Fraud

Coleman, FL · Felony conviction relating to health care fraud · Exclusion date Aug 19, 2004

Josef Sherman Individual Felony Fraud

Eglin Afb, FL · Felony conviction relating to health care fraud · Exclusion date Aug 19, 2004

Imran Shams Individual Program Crime

Huntington Beach, CA · Conviction of program-related crimes · Exclusion date Aug 19, 2004

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.