Most recently dated HHS-OIG exclusions
Sharon L Brower
Individual
Felony Fraud
Wilmington, DE ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Stamatina M Bourret
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded Jun 2024
Herman Theodore Bastert
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jun 2024
Jennifer Leigh Barnhill
Individual
Revocation
Cleveland, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Gregory Charles Banks
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded Jun 2024
Matthew Clarke Aycock
Individual
Revocation
San Angelo, TX ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Justin Michael Anderson
Individual
Patient Abuse
Kuna, ID ·
Conviction relating to patient abuse or neglect
· Excluded Jun 2024
Falak Alzoubi
Individual
Program Crime
Dublin, OH ·
Conviction of program-related crimes
· Excluded Jun 2024
Alexander Alperovich
Individual
Felony Fraud
Jackson, TN ·
Felony conviction relating to health care fraud
· Excluded Jun 2024
Maman Ali
Individual
Revocation
Omaha, NE ·
License revocation, suspension, or surrender
· Excluded Jun 2024
Adonteng Darko Akore
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jun 2024
Kehinde Adenodi
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Jun 2024
Abdullah Abdulaziz
Individual
Program Crime
Portland, OR ·
Conviction of program-related crimes
· Excluded Jun 2024
Vda Oc, LLC
Entity
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded Jun 2024
Footsteps Toward Solutions, Ll
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2024
Clever Health Center, LLC
Entity
Program Suspension
Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2024
Atlas Medical Center, INC
Entity
Program Suspension
Las Vegas, NV ·
Exclusion or suspension under a federal or state health care program
· Excluded Jun 2024
Adversities N Time, LLC
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2024
Prasanta K Sr Ghose
Individual
Kickbacks
Lisle, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2024
Modern Laboratory Incorporated
Entity
Kickbacks
Glendale Heights, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2024
Tangtang Zhao
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Bryant Jesus Zelaya
Individual
Felony Fraud
Humble, TX ·
Felony conviction relating to health care fraud
· Excluded May 2024
Elan Yaish
Individual
Program Crime
Otisville, NY ·
Conviction of program-related crimes
· Excluded May 2024
Malvina Yablonskaya
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded May 2024
Porchea Rena Woods
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded May 2024
Malinda Gale Williamson
Individual
Felony Fraud
Clayton, OK ·
Felony conviction relating to health care fraud
· Excluded May 2024
Julius Jr Williams
Individual
Drug Felony
Detroit, MI ·
Felony conviction relating to controlled substance
· Excluded May 2024
Devionte Emaughn Williams
Individual
Felony Fraud
Little Rock, AR ·
Felony conviction relating to health care fraud
· Excluded May 2024
Danielle N Williams
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Brice Patric Ryschon Williams
Individual
Revocation
Chambersburg, PA ·
License revocation, suspension, or surrender
· Excluded May 2024
Corteze White
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Amber R White
Individual
Program Crime
Dayton, OH ·
Conviction of program-related crimes
· Excluded May 2024
Tara Shenay Wells
Individual
Program Crime
Maryville, IL ·
Conviction of program-related crimes
· Excluded May 2024
Jennifer Lynn Weiker
Individual
Patient Abuse
Sandy, UT ·
Conviction relating to patient abuse or neglect
· Excluded May 2024
Lyn Marie Weaver
Individual
Program Crime
Phoenix, AZ ·
Conviction of program-related crimes
· Excluded May 2024
Laquiana Walton
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
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
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.