Most recently dated HHS-OIG exclusions
Carie Lyn Beetle
Individual
Felony Fraud
Tallahassee, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Paul Beaudry
Individual
Patient Abuse
North Providence, RI ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
D'livro Lemat Beauchamp
Individual
Drug Felony
Atlanta, GA ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Renato Pietro Battisti
Individual
Felony Fraud
Westbury, NY ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Jacqueline Nichol Basham
Individual
Program Crime
Centertown, KY ·
Conviction of program-related crimes
· Excluded Dec 2023
Sara Iniguez Barker
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Roberto Antonio Jr Ballester Ramos
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Chevette Austin
Individual
Program Crime
Stone Mountain, GA ·
Conviction of program-related crimes
· Excluded Dec 2023
Erica A Asher
Individual
Felony Fraud
Genoa, OH ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Kimberly Ann Ashburn
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Harold Murray Ashburn
Individual
Program Crime
Flint, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Roberta Ascencion
Individual
Felony Fraud
Hialeah, FL ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Marilyn Brown Antwine
Individual
Program Crime
Baton Rouge, LA ·
Conviction of program-related crimes
· Excluded Dec 2023
Ramon Gabriel Alvarez
Individual
Program Crime
Rancho Cucamonga, CA ·
Conviction of program-related crimes
· Excluded Dec 2023
Victoria Lynn Allen
Individual
Program Crime
Canton, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Iftikhar Ali
Individual
Program Crime
Joplin, MO ·
Conviction of program-related crimes
· Excluded Dec 2023
Nabil Mohsen Mohsen Al-subari
Individual
Program Crime
Dearborn, MI ·
Conviction of program-related crimes
· Excluded Dec 2023
Sumiya Saleeban Ahmed
Individual
Patient Abuse
Minneapolis, MN ·
Conviction relating to patient abuse or neglect
· Excluded Dec 2023
Eunice Agyemang
Individual
Revocation
Bronx, NY ·
License revocation, suspension, or surrender
· Excluded Dec 2023
Charles Wilson Jr Adams
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Dec 2023
Modesto Abreu Guerra
Individual
Program Crime
Oakdale, LA ·
Conviction of program-related crimes
· Excluded Dec 2023
Samia Mostafa Abdelmagid
Individual
Program Crime
Richmond, VA ·
Conviction of program-related crimes
· Excluded Dec 2023
Hussein Abdallah
Individual
Felony Fraud
Morgantown, WV ·
Felony conviction relating to health care fraud
· Excluded Dec 2023
Urgent Care Of West Jefferson
Entity
Program Crime
West Jefferson, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Friendly Care, INC
Entity
Program Crime
Reynoldsburg, OH ·
Conviction of program-related crimes
· Excluded Dec 2023
Perry R Rudich
Individual
Kickbacks
Northbrook, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Perry Rudich, M D, S C
Entity
Kickbacks
Northbrook, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
United Memorial Medical Center
Entity
Kickbacks
Houston, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Dec 2023
Melanie Lynn Ziemba
Individual
Revocation
Naples, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Carisa Danielle Zidik
Individual
Revocation
Reading, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Yutong Zhang
Individual
Drug Felony
Fairton, NJ ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Konstantinos Zarkadas
Individual
Fraud
Otisville, NY ·
Conviction relating to fraud
· Excluded Nov 2023
Mindy Rose Zarilla
Individual
Revocation
Beaver Falls, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Tonya Lynn Young
Individual
Revocation
Clover, SC ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Jeffery M Wynn
Individual
Revocation
Stafford, VA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Samuel William Wyld
Individual
Revocation
Binghamton, NY ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Danielle Davignon Works
Individual
Patient Abuse
Stafford Springs, CT ·
Conviction relating to patient abuse or neglect
· Excluded Nov 2023
Josie Marie Wood
Individual
Revocation
Bascom, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Kari Raquel Wittman
Individual
Revocation
Thomasville, NC ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Teresa Williams
Individual
Revocation
Shreveport, LA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Jennifer Aline Williams
Individual
Revocation
Titusville, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Cecilly Williams
Individual
Program Crime
Akron, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Cecille Jane Williams
Individual
Revocation
Glen Burnie, MD ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Stephanie Renee Wieden
Individual
Program Crime
Lawrence, KS ·
Conviction of program-related crimes
· Excluded Nov 2023
Devonte Whitmore
Individual
Felony Fraud
San Antonio, TX ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Edward Christopher Jr White
Individual
Program Crime
Pensacola, FL ·
Conviction of program-related crimes
· Excluded Nov 2023
Dustine Matthew Westfall
Individual
Drug Felony
Jacksonville, FL ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Jeannie Marie West
Individual
Revocation
Hummelstown, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Aaron Weinreb
Individual
Revocation
Danbury, CT ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Demitris Danille Webb
Individual
Revocation
Eustis, FL ·
License revocation, suspension, or surrender
· Excluded Nov 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.