Most recently dated HHS-OIG exclusions
Raul R Capitaine
Individual
Revocation
Corpus Christi, TX ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Diymell Keyley Candia
Individual
Felony Fraud
Cedar Rapids, IA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Rebecca Layne Campbell
Individual
Program Suspension
Spencer, IA ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2024
Rosa Calvanico
Individual
Program Crime
Clifton, NJ ·
Conviction of program-related crimes
· Excluded Jan 2024
Kelly Lynn Call
Individual
Revocation
Springville, UT ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Mark Buenaflor
Individual
Program Crime
Portage, MI ·
Conviction of program-related crimes
· Excluded Jan 2024
Ruthie Buckley
Individual
Patient Abuse
Magee, MS ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Holly Ann Buckley
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Jeffrey Ben Brown
Individual
Revocation
Casselberry, FL ·
License revocation, suspension, or surrender
· Excluded Jan 2024
David Stephan III Brown
Individual
Program Crime
Maple Heights, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Korey Lynn Briceno
Individual
Revocation
Lawton, OK ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Kimberlee Michelle Bratcher
Individual
Revocation
Jackson, MS ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Terunia S Brantley
Individual
Patient Abuse
Shreveport, LA ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Charice Boyd
Individual
Patient Abuse
Saint Louis, MO ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Alesia Boyd
Individual
Felony Fraud
Chicago, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Dennis Davin Bonavilla
Individual
Felony Fraud
Murrieta, CA ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Dante L Bolden
Individual
Patient Abuse
Wilmington, DE ·
Conviction relating to patient abuse or neglect
· Excluded Jan 2024
Joshua David Blunt
Individual
Felony Fraud
Rochelle, IL ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Aubria R Black
Individual
Program Crime
Bear, DE ·
Conviction of program-related crimes
· Excluded Jan 2024
Imam Yousef Bearat
Individual
Revocation
Scottsdale, AZ ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Vanesa Bautista
Individual
Drug Felony
Pipe Creek, TX ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Charlanski Bates
Individual
Revocation
Bloomfield Hills, MI ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Antonio Deigo Baskin-brugnoli
Individual
Revocation
Seattle, WA ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Alfonzo D Bailey
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded Jan 2024
Bechem Ayuk
Individual
Revocation
Upper Marlboro, MD ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Stella Boatman Ayensu
Individual
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Kristi Marie Auckland
Individual
Revocation
Lakewood, WA ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Kristine Arutyunyan
Individual
Program Crime
Tujunga, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Mark Anthony Arturi
Individual
Revocation
Roswell, NM ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Courtland Edward Allen
Individual
Program Crime
Leavenworth, KS ·
Conviction of program-related crimes
· Excluded Jan 2024
Chyann D Allen
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Paul Olaleye Alabi
Individual
Program Crime
South Holland, IL ·
Conviction of program-related crimes
· Excluded Jan 2024
Kwesi Darko Akore
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded Jan 2024
Fakayatu Ibironke Agboola
Individual
Revocation
Grayson, GA ·
License revocation, suspension, or surrender
· Excluded Jan 2024
Salwan Wesam Adjaj
Individual
Drug Felony
Sheridan, OR ·
Felony conviction relating to controlled substance
· Excluded Jan 2024
Debra Adamson
Individual
Felony Fraud
Spring Hill, TN ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Ashley Nichole Adamson
Individual
Felony Fraud
Alderson, WV ·
Felony conviction relating to health care fraud
· Excluded Jan 2024
Daisy P Ada
Individual
Program Crime
Duarte, CA ·
Conviction of program-related crimes
· Excluded Jan 2024
Petra Health Care, LLC
Entity
Program Crime
North Chelmsford, MA ·
Conviction of program-related crimes
· Excluded Jan 2024
Eye For Change Youth & Family
Entity
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Jan 2024
Alef Cab Company
Entity
Program Suspension
Schaumburg, IL ·
Exclusion or suspension under a federal or state health care program
· Excluded Jan 2024
Evan Peter Kardon
Individual
Kickbacks
Raleigh, NC ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Carla Tenniell Jackson
Individual
Kickbacks
Syracuse, NY ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Patricia Anne Perez
Individual
Kickbacks
Playa Vista, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Jose Vicente Perez
Individual
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Independence Home Healthcare,
Entity
Kickbacks
Gardena, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jan 2024
Texas Wellness Clinic
Entity
Kickbacks
Richmond, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Nkosiyabo Zhou Zvandasara
Individual
Patient Abuse
Berrien Springs, MI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Yer Yang
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded Dec 2023
Ghadir Yaldo
Individual
Program Crime
Morgantown, WV ·
Conviction of program-related crimes
· Excluded Dec 2023
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.