Most recently dated HHS-OIG exclusions
Brou Angel Anaky
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Annette Sambrano Alvarez
Individual
Program Crime
Horizon City, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Brookly Cheyenne Alshammari
Individual
Program Crime
Cincinnati, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Frank Charles Alario
Individual
Fraud
Whiting, NJ ·
Conviction relating to fraud
· Excluded Apr 2024
Antonio Jr Aguayo
Individual
Revocation
San Bernardino, CA ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Raven Nicole Agee
Individual
Patient Abuse
Granite Falls, NC ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2024
Pamela Lynn Adrian
Individual
Revocation
Spring Hill, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Surgery Center Management LLC
Entity
Felony Fraud
Beverly Hills, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Joy Behavioral Health, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Apr 2024
Elite Behavioral Therapies, In
Entity
Program Crime
Sherman Oaks, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Michael Ray Schneider
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Mark David Schneider
Individual
Program Crime
Hurst, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Jerry Wayne Murphy
Individual
Kickbacks
Poplar Bluff, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2024
Jerrod Wade Murphy
Individual
Kickbacks
Poplar Bluff, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2024
Michael Joseph Conroy
Individual
Kickbacks
Greenville, SC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2024
Gamma Healthcare, INC
Entity
Kickbacks
Poplar Bluff, MO ·
Fraud, kickbacks, and other prohibited activities
· Excluded Mar 2024
Eskender M Yousuf
Individual
Program Crime
Duluth, MN ·
Conviction of program-related crimes
· Excluded Mar 2024
Pamela P Wright
Individual
Drug Felony
Tulsa, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
James Albert III Wright
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Josalyne Gabri-anne Worthy
Individual
Revocation
Mount Dora, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Sandra Lea Wood
Individual
Revocation
Rome, NY ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Daniel David Witte
Individual
Patient Abuse
Bushnell, FL ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2024
Denoise Marie Wills
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Mar 2024
Daniel Willie
Individual
Revocation
Middletown, DE ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Patrice Andrene Williams
Individual
Revocation
Bridgeport, CT ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Jessica Annette Williams
Individual
Felony Fraud
Fayetteville, NC ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
James Oscar Williams
Individual
Drug Felony
Edgefield, SC ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Anthony Lee Williams
Individual
Revocation
Walla Walla, WA ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Terry Steven Jr Wilks
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Mar 2024
Howard Seth Weiss
Individual
Drug Felony
Englewood, CO ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Walter Katherine Webb
Individual
Program Crime
Warren, MI ·
Conviction of program-related crimes
· Excluded Mar 2024
Hussein Wazne
Individual
Felony Fraud
Dearborn Heights, MI ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Timothy Dale Warren
Individual
Fraud
Wichita, KS ·
Conviction relating to fraud
· Excluded Mar 2024
Austin Lloyd Wallace
Individual
Revocation
Rogersville, AL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Carrissa Faye Wall
Individual
Program Crime
Dewey, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Aamir Wahab
Individual
Felony Fraud
Willowbrook, IL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Amy Beth Wagoner
Individual
Revocation
Westminster, CO ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Theresa Marie Velasco
Individual
Program Crime
Wichita, KS ·
Conviction of program-related crimes
· Excluded Mar 2024
Kimberly Ireane Vela Rivera
Individual
Revocation
Rifle, CO ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Martin Valdes
Individual
Felony Fraud
Coral Gables, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Chigozie Phillipa Udeh
Individual
Revocation
Raleigh, NC ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Jessica Ann Trull
Individual
Program Crime
Livingston, TN ·
Conviction of program-related crimes
· Excluded Mar 2024
Sherry Trotter
Individual
Program Crime
Hampton, GA ·
Conviction of program-related crimes
· Excluded Mar 2024
Leanne Isabel Trigoura
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Mar 2024
Jennafer Eileen Topitzhofer
Individual
Program Crime
Mesa, AZ ·
Conviction of program-related crimes
· Excluded Mar 2024
Suzie Tisdale
Individual
Revocation
Lucedale, MS ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Earlyne Yvette Tillman
Individual
Revocation
Saint Petersburg, FL ·
License revocation, suspension, or surrender
· Excluded Mar 2024
Alicia M Thompkins
Individual
Program Crime
Hartford, CT ·
Conviction of program-related crimes
· Excluded Mar 2024
Cole Decker Thomason
Individual
Drug Felony
Oklahoma City, OK ·
Felony conviction relating to controlled substance
· Excluded Mar 2024
Ananthakumar Thillainathan
Individual
Program Crime
White Deer, PA ·
Conviction of program-related crimes
· Excluded Mar 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.