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

Erica Tolbert Individual Program Crime

Cincinnati, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Michelle Marie Tiflinsky Individual Program Crime

Brooklyn, NY · Conviction of program-related crimes · Exclusion date Dec 20, 2023

James Kerry Tenpenny Individual Program Crime

Clearwater, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Robert Taylor Individual Drug Felony

Pensacola, FL · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Ashley Lynn Taylor Individual Program Crime

Cincinnati, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Geron L Tate Individual Program Crime

Lima, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Lisa Anne Tarr Individual Felony Fraud

Saint Petersburg, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Joseph Ndi Tamjong Individual Program Crime

Cresson, PA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Lori Denise Talley Individual Patient Abuse

Carson, CA · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023

David Wayne Suetholz Individual Drug Felony

Covington, KY · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Kara Alayne Streeval Individual Felony Fraud

Spencer, TN · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Johnny T Stine Individual Fraud

Redmond, WA · Conviction relating to fraud · Exclusion date Dec 20, 2023

Cynthia Eileen Stewart Individual Program Crime

Canton, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Nicole M Steiner Individual Program Crime

Danbury, CT · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Whitney Stazen Individual Felony Fraud

Warren, OH · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Naomi Annie Stanley Individual Felony Fraud

Sioux Falls, SD · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Marc Sporn Individual Program Crime

Delray Beach, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Tijuana A Spates Individual Felony Fraud

Bryan, TX · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Melissa Gayle Sowell Individual Felony Fraud

Senatobia, MS · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Latyona Rochelle Smith Individual Program Crime

Marion, AR · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Carla Faye Smith Individual Program Crime

Marion, VA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Kala D Sloan Individual Program Crime

Benson, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Jhanannie Singh Individual Felony Fraud

Aliceville, AL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Todd Christian Shull Individual Program Crime

Fort Lauderdale, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Mickey L Short Individual Program Crime

Hillsboro, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Jay Gordon Shires Individual Felony Fraud

Jackson, TN · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Thomas P Sher Individual Felony Fraud

Joint Base Mdl, NJ · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

John A Sher Individual Felony Fraud

Lewisburg, PA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Justin Fletcher Segrest Individual Program Crime

Butner, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Ashley Scroggins Individual Felony Fraud

Water Valley, MS · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Terry Lee Sayre Individual Program Crime

Supply, NC · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Raphael Santana Individual Drug Felony

Eagle Pass, TX · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Garfield Samuels Individual Program Crime

Virginia Beach, VA · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Jasmine Eloisa Salgado Individual Patient Abuse

Denver, CO · Conviction relating to patient abuse or neglect · Exclusion date Dec 20, 2023

Carlos Alberto Sablon Individual Felony Fraud

White Deer, PA · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Curtis Edward Rollins Individual Revocation

Hughson, CA · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Maria Isabel Rodriguez Alvarez Individual Felony Fraud

Hialeah, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Kenneth Bryan Ritchey Individual Felony Fraud

Pensacola, FL · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Sergio Lemay Reyes Noguera Individual Program Crime

Miami, FL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Johnny Taylor Reed Individual Revocation

Stillwater, OK · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Russell Ray Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Matthew Michael Rasberry Individual Drug Felony

Cheneyville, LA · Felony conviction relating to controlled substance · Exclusion date Dec 20, 2023

Lina Maria Ramirez Individual Revocation

Wheat Ridge, CO · License revocation, suspension, or surrender · Exclusion date Dec 20, 2023

Thomas John Jr Raley Individual Program Crime

Cumberland, MD · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Deepak Raheja Individual Program Crime

Morgantown, WV · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Matthew R Puccio Individual Felony Fraud

Otisville, NY · Felony conviction relating to health care fraud · Exclusion date Dec 20, 2023

Brandi Propst Individual Program Crime

Calumet City, IL · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Rachel R Pritchard Individual Program Crime

Napoleon, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Zack Praseut Individual Program Crime

Columbus, OH · Conviction of program-related crimes · Exclusion date Dec 20, 2023

Sypaphay Prasecutsack Individual Program Crime

Toledo, OH · Conviction of program-related crimes · Exclusion date Dec 20, 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.