Most recently dated HHS-OIG exclusions
Cindy Lee Baggelaar-reyes
Individual
Revocation
Mount Dora, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Charles Garo Avetian
Individual
Drug Felony
Newtown Square, PA ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Amanda Elizabeth Asbury
Individual
Revocation
Bridgeville, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Steven James Arnold
Individual
Program Crime
Chardon, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Monica Deborah Antaki
Individual
Revocation
Sarasota, FL ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Robert Joseph Angelitis
Individual
Revocation
Reading, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Michelle Andujar-gonzalez
Individual
Felony Fraud
Utuado, PR ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Wallace Steven Anderson
Individual
Drug Felony
Jesup, GA ·
Felony conviction relating to controlled substance
· Excluded Nov 2023
Carol Ambrusch
Individual
Revocation
Telford, PA ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Anthony N Altieri
Individual
Revocation
Arundel, ME ·
License revocation, suspension, or surrender
· Excluded Nov 2023
Kaylona Ali
Individual
Program Crime
Cleveland, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Adna Ali
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Joyce Agu
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded Nov 2023
Ahmed Aden
Individual
Program Crime
Columbus, OH ·
Conviction of program-related crimes
· Excluded Nov 2023
Bethany Fatma Abujobarah
Individual
Felony Fraud
Mason City, IA ·
Felony conviction relating to health care fraud
· Excluded Nov 2023
Wael Aboughali
Individual
Program Crime
Pearland, TX ·
Conviction of program-related crimes
· Excluded Nov 2023
Natan M Yusufov
Individual
Program Crime
Brooklyn, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Rachael Elaine Worth
Individual
Revocation
Pensacola, FL ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Ashley Woody
Individual
Revocation
Winston Salem, NC ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Starla Laudensack Wingerter
Individual
Felony Fraud
Erie, PA ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Lorie Denise Whitfield
Individual
Drug Felony
Panama City, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Brittany Gail Watkins
Individual
Revocation
Eaton Rapids, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Richard Waserstein
Individual
Felony Fraud
Bay Harbor Islands, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
James Lavelle Walley
Individual
Patient Abuse
Pearl, MS ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2023
Rhonda Renee Walker
Individual
Drug Felony
Bryan, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Jessica M Waldman
Individual
Revocation
Somerville, TN ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Philip Mark Wakefield
Individual
Revocation
Florence, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Javed Wahab
Individual
Fraud
Pleasanton, CA ·
Conviction relating to fraud
· Excluded Oct 2023
Shirley Vollmer
Individual
Drug Misdemeanor
Palisade, CO ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2023
Jessica D Vitale
Individual
Revocation
Wallingford, CT ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Tamara M Veal
Individual
Revocation
Zachary, LA ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Yuliya I Vaysglus
Individual
Felony Fraud
Waltham, MA ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Shaina R Tucker
Individual
Program Crime
Chicago, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Long Thanh Tran
Individual
Patient Abuse
San Diego, CA ·
Conviction relating to patient abuse or neglect
· Excluded Oct 2023
Christine Elaine Tinnerello
Individual
Felony Fraud
Saint Petersburg, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
April Lashay Sullins
Individual
Revocation
Nauvoo, AL ·
License revocation, suspension, or surrender
· Excluded Oct 2023
John Louis Stanton
Individual
Drug Felony
Marion, IL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Syed Mohammad Sohail
Individual
Drug Felony
Fort Wayne, IN ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Oliver Henry Snyder
Individual
Revocation
Grand Rapids, MI ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Don Kimsey Snyder
Individual
Revocation
Payne, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Leah Jane Smith
Individual
Revocation
Marion, MS ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Jonathan Paul Smith
Individual
Felony Fraud
Port Saint Lucie, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Harlan Eugene Smith
Individual
Revocation
Melissa, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Tanna Skinner
Individual
Revocation
Colorado Springs, CO ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Michalynn Renee Shelburne
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Ketry Sellers
Individual
Program Crime
Jackson, MS ·
Conviction of program-related crimes
· Excluded Oct 2023
Matthew Schaitel
Individual
Revocation
Kansas City, MO ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Yasmine Arquis Satcher
Individual
Felony Fraud
Gainesville, FL ·
Felony conviction relating to health care fraud
· Excluded Oct 2023
Angel R Santos-garcia
Individual
Fraud
Toa Alta, PR ·
Conviction relating to fraud
· Excluded Oct 2023
Kristappa Sangavaram
Individual
Revocation
Englewood Cliffs, NJ ·
License revocation, suspension, or surrender
· Excluded Oct 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.