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

Gustavo E Coll, M D, P A Entity Controlled Entity

Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 17, 2004

Great Dme, INC Entity Controlled Entity

Hialeah, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 17, 2004

Emmett Manor, INC Entity Controlled Entity

Emmett, ID · Entities controlled by a sanctioned individual · Exclusion date Jun 17, 2004

Coral Gables Male Ctr, INC Entity Controlled Entity

Coral Gables, FL · Entities controlled by a sanctioned individual · Exclusion date Jun 17, 2004

Claywest House Healthcare, LLC Entity Patient Abuse

Chesterfield, MO · Conviction relating to patient abuse or neglect · Exclusion date Jun 17, 2004

American Healthcare Mgmt, INC Entity Patient Abuse

Chesterfield, MO · Conviction relating to patient abuse or neglect · Exclusion date Jun 17, 2004

Walter Malkin Individual Program Crime

Girard, OH · Conviction of program-related crimes · Exclusion date Jun 10, 2004

Tracy Dempsey Individual Program Crime

Newark, DE · Conviction of program-related crimes · Exclusion date Jun 2, 2004

James Darr Individual Program Crime

Phoenix, AZ · Conviction of program-related crimes · Exclusion date May 22, 2004

Adele Darr Individual Program Crime

Seattle, WA · Conviction of program-related crimes · Exclusion date May 22, 2004

Loretta Woolfolk Individual Revocation

Marysville, CA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Laurie G Woodyard Individual Revocation

Conover, NC · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Debra D Woods Individual Revocation

Madison, TN · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Sandra Lynette Williams Individual Program Crime

Ontario, CA · Conviction of program-related crimes · Exclusion date May 20, 2004

Adrien La-shawn Williams Individual Revocation

Del City, OK · License revocation, suspension, or surrender · Exclusion date May 20, 2004

William Edward Wells Individual Revocation

Fort Thomas, KY · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Curtis Neal Wells Individual Patient Abuse

Raymond, MS · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2004

Richard Carl Webb Individual Revocation

Glenpool, OK · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Kimberly A Walker Individual Revocation

Worcester, MA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Karen E Wade Individual Revocation

Cedar Rapids, IA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Jeannie L Verduzco Individual Revocation

Rochester, WA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Sandra Vandevender-jones Individual Revocation

Semmes, AL · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Rhoda Jean Valentine Individual Revocation

Perkins, OK · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Brenda Valauskas Individual Revocation

Seymour, CT · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Michael David Urquhart Individual Revocation

Bonifay, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Jeffrey Warren Treannie Individual Revocation

Otis Orchards, WA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Patrick Traynor Individual Program Crime

Abington, PA · Conviction of program-related crimes · Exclusion date May 20, 2004

Travis Scott Todd Individual Revocation

Alva, OK · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Karl A Thurmond Individual Patient Abuse

Puyallup, WA · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2004

Candy L Thompson Individual Revocation

Scotsburg, IN · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Mark D Thiroux Individual Revocation

Aberdeen, WA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Evelyn N Tarver Individual Felony Fraud

Akron, OH · Felony conviction relating to health care fraud · Exclusion date May 20, 2004

Lisanna Szoke Individual Revocation

Newbury Park, CA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Sally J Sweeden Individual Revocation

Harcourt, IA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Glen T Strand Individual Revocation

Seattle, WA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Robin Stover Individual Program Crime

Largo, FL · Conviction of program-related crimes · Exclusion date May 20, 2004

Paul J Spector Individual Revocation

New York, NY · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Marjorie A Smith Individual Patient Abuse

Columbus, OH · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2004

Barbara J Smith Individual Revocation

Canton, OH · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Lisa D Sleeper Individual Revocation

Jacksonville, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Jacqueline R Sininger Individual Program Crime

West Union, OH · Conviction of program-related crimes · Exclusion date May 20, 2004

Kristyn Lorraine Silverman Individual Revocation

Hollywood, FL · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Efrain Sierra-pujols Individual Program Crime

Bayamon, PR · Conviction of program-related crimes · Exclusion date May 20, 2004

Lee Charles Sibley Individual Revocation

Haverill, MA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Jody L Shower Individual Program Crime

Delaware, OH · Conviction of program-related crimes · Exclusion date May 20, 2004

Forrest A Sherman Individual Patient Abuse

Rockport, ME · Conviction relating to patient abuse or neglect · Exclusion date May 20, 2004

Kenneth R Shepard Individual Revocation

Asheville, NC · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Frank A Shemwell Individual Revocation

Paducah, KY · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Erin Marie Sheehan Individual Revocation

Gloucester, MA · License revocation, suspension, or surrender · Exclusion date May 20, 2004

Aundray T Shackelford Individual Patient Abuse

Tupelo, MS · Conviction relating to patient abuse or neglect · Exclusion date May 20, 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.