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

Shafaq Ullah Individual Program Crime

Canton, MI · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Erica Turner Individual Program Crime

Fredericksburg, VA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Charchee V Tucker Individual Program Crime

Fort Worth, TX · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Belinda Daniel Traore Individual Revocation

Gainesville, FL · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Audra Anna Hobby Thornton Individual Program Crime

Oxford, MS · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Amy Lynn Terhune Individual Revocation

Oklahoma City, OK · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Tanya Taleff-scott Individual Felony Fraud

Pearland, TX · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Jeffrey Blaine Sutton Individual Program Crime

Cresson, PA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Martha Deleon Subuh Individual Revocation

Donna, TX · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

James David Stout Individual Patient Abuse

Fairmont, WV · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Benjamin Stetser Individual Patient Abuse

Fostoria, OH · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Allen Steele Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Cynthia Brown Staten Individual Revocation

Stillwater, OK · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Michelle Starr Individual Patient Abuse

Cleveland, OH · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Marquita Francine Standard Individual Program Crime

Leavenworth, KS · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Jared Spicer Individual Program Crime

Oxford, MS · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Pavielle Smith Individual Program Crime

Cleveland, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Deena Cathalina Smith Individual Program Crime

Nampa, ID · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Daylan Duwayne Smith Individual Program Crime

Odessa, TX · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Brent Smith Individual Felony Fraud

Willoughby, OH · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Kristina Nicole Sires Individual Felony Fraud

Moberly, MO · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Sandip X Singh Individual Revocation

Modesto, CA · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Domanic Russell Shaver Individual Felony Fraud

Spokane Valley, WA · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Terrance Shambley Individual Patient Abuse

Cleveland, OH · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Constance Shakoor Individual Program Crime

Youngstown, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Kara D Seibert Individual Patient Abuse

Green Bay, WI · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Julius Lamar Seabrooks Individual Revocation

Newberry, FL · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Vanessa Schreffler Individual Felony Fraud

East Liverpool, OH · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Stacy L Schaefer Individual Program Crime

Topeka, KS · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Renner P Santonil Individual Revocation

Milton, WA · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Vanessa Sann Individual Revocation

Stockton, CA · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Marilyn Sue Sanders Individual Program Crime

Searcy, AR · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Yurub Hashi Sahal Individual Program Crime

Eden Prairie, MN · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Richard Sabbun Individual Drug Felony

Bloomington, IL · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Andrea Russell Individual Patient Abuse

Columbus, OH · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Jaroslava Ruiz Individual Felony Fraud

Raleigh, NC · Felony conviction relating to health care fraud · Exclusion date Jan 18, 2024

Norman Rosen Individual Drug Felony

Towson, MD · Felony conviction relating to controlled substance · Exclusion date Jan 18, 2024

Taleeshia Renee Robinson Individual Program Crime

Sacramento, CA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Mitzi Rivers Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Neil A II Riley Individual Patient Abuse

Saint Louis, MO · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

Bridgett Rhodes Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Clarissa Reyes Individual Revocation

Far Rockaway, NY · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Charlotte Kay Reilly Individual Patient Abuse

Crystal, ND · Conviction relating to patient abuse or neglect · Exclusion date Jan 18, 2024

John Reiger Individual Program Suspension

Chicago, IL · Exclusion or suspension under a federal or state health care program · Exclusion date Jan 18, 2024

Erica M Reeves Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Ravitej B Reddy Individual Program Crime

Bradford, PA · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Jazmin Angalic Raulerson Individual Program Crime

Jacksonville, FL · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Nancy Kidwell Rapach Individual Revocation

Milton, FL · License revocation, suspension, or surrender · Exclusion date Jan 18, 2024

Elizabeth Louise Ramirez Individual Program Crime

Poteau, OK · Conviction of program-related crimes · Exclusion date Jan 18, 2024

Milissa Sophia Pressley Individual Program Crime

Austin, TX · Conviction of program-related crimes · Exclusion date Jan 18, 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.