Most recently dated HHS-OIG exclusions
Rita Ausiejus
Individual
Program Crime
Sudbury, MA ·
Conviction of program-related crimes
· Excluded May 2024
Margaret Arise
Individual
Program Crime
Conroe, TX ·
Conviction of program-related crimes
· Excluded May 2024
Nelly Elijach Anderson
Individual
Program Crime
Alderson, WV ·
Conviction of program-related crimes
· Excluded May 2024
Sam Amirmoazzami
Individual
Felony Fraud
Manhattan Beach, CA ·
Felony conviction relating to health care fraud
· Excluded May 2024
Enna Amedome
Individual
Drug Felony
Conroe, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Samson Alazar
Individual
Drug Felony
Missouri City, TX ·
Felony conviction relating to controlled substance
· Excluded May 2024
Monika Evette Alaniz
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2024
Amani Serwa Akore
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2024
Adeniyi Adepoju
Individual
Drug Felony
Warren, MI ·
Felony conviction relating to controlled substance
· Excluded May 2024
William Adamson
Individual
Felony Fraud
Ashland, KY ·
Felony conviction relating to health care fraud
· Excluded May 2024
Samuel Anderson Abbott
Individual
Revocation
Portland, ME ·
License revocation, suspension, or surrender
· Excluded May 2024
Vizion One, INC
Entity
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded May 2024
Physicians Primary Care, PLLC
Entity
Program Crime
Louisville, KY ·
Conviction of program-related crimes
· Excluded May 2024
Helping Others, LLC
Entity
Program Crime
Reno, NV ·
Conviction of program-related crimes
· Excluded May 2024
Greater Boston Behavioral Heal
Entity
Fraud
Waltham, MA ·
Conviction relating to fraud
· Excluded May 2024
Daniel Michael Hurt
Individual
Program Crime
Fort Lauderdale, FL ·
Conviction of program-related crimes
· Excluded May 2024
Sonoran Desert Pathology Assoc
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2024
Landmark Diagnostics, LLC
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2024
Fountain Healthcare Services
Entity
Kickbacks
Booneville, MS ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2024
First Choice Laboratory, LLC
Entity
Kickbacks
Fort Lauderdale, FL ·
Fraud, kickbacks, and other prohibited activities
· Excluded May 2024
Valeria Kay Zechel
Individual
Program Crime
Dallas, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Sergey Yazichyan
Individual
Patient Abuse
Van Nuys, CA ·
Conviction relating to patient abuse or neglect
· Excluded Apr 2024
Ava Alexandra Wray
Individual
Revocation
Fort Collins, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Helen Julia Wootan
Individual
Felony Fraud
Fairfax, OK ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Reginald Earl Wilson
Individual
Program Crime
Land O Lakes, FL ·
Conviction of program-related crimes
· Excluded Apr 2024
Christopher Shaun Willcockson
Individual
Program Crime
Lockesburg, AR ·
Conviction of program-related crimes
· Excluded Apr 2024
Wendy Lashea Wilborn-shelton
Individual
Felony Fraud
White Oak, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Jason Alton White
Individual
Revocation
Denver, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Arthur C Weiner
Individual
Program Crime
Swedesboro, NJ ·
Conviction of program-related crimes
· Excluded Apr 2024
Javen Ramone Watts
Individual
Program Crime
Detroit, MI ·
Conviction of program-related crimes
· Excluded Apr 2024
Kimmy Sue Warren
Individual
Revocation
Meeker, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Sara Marie Victoria
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Mercedes G Verdugo
Individual
Program Crime
Deming, NM ·
Conviction of program-related crimes
· Excluded Apr 2024
Temmie Uzzell
Individual
Program Crime
Yuma, AZ ·
Conviction of program-related crimes
· Excluded Apr 2024
Altonio Turner
Individual
Program Crime
Charlottesville, VA ·
Conviction of program-related crimes
· Excluded Apr 2024
Kevin Turano
Individual
Felony Fraud
Mckinney, TX ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Latisha Celeste Trujillo
Individual
Revocation
Pueblo, CO ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Gladys Thuku
Individual
Revocation
Windsor Mill, MD ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Ryan William Thornton
Individual
Drug Felony
Clear Lake, IA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Deneka Latravia Thomas
Individual
Revocation
Orlando, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Shamis Tate
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Susana Tantico
Individual
Felony Fraud
Dublin, CA ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Julie Taguchi
Individual
Program Crime
Santa Barbara, CA ·
Conviction of program-related crimes
· Excluded Apr 2024
Joseph Edward Succar
Individual
Revocation
Miami, FL ·
License revocation, suspension, or surrender
· Excluded Apr 2024
Wendell Mark Sr Street
Individual
Drug Felony
Lompoc, CA ·
Felony conviction relating to controlled substance
· Excluded Apr 2024
Clarence Steplight
Individual
Program Crime
Lisbon, OH ·
Conviction of program-related crimes
· Excluded Apr 2024
Bola Stephen
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Bambi Sorg
Individual
Felony Fraud
Glenford, OH ·
Felony conviction relating to health care fraud
· Excluded Apr 2024
Shannon Soco
Individual
Program Crime
New Boston, TX ·
Conviction of program-related crimes
· Excluded Apr 2024
Danielle Nicole Smith
Individual
Program Crime
Albany, OR ·
Conviction of program-related crimes
· Excluded Apr 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.