Most recently dated HHS-OIG exclusions
Mary Ann Bond
Individual
Drug Felony
Fort Worth, TX ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Cassandra Blevins
Individual
Revocation
Yosemite, KY ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Jacqueline Anne Black
Individual
Drug Misdemeanor
Elk Grove, CA ·
Misdemeanor conviction relating to controlled substance
· Excluded Oct 2023
Sarita L Bennett
Individual
Revocation
Palmyra, VA ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Miranda Nicole Bell
Individual
Revocation
San Angeleo, TX ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Martin Barrios
Individual
Drug Felony
Lakeland, FL ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Juliet Arthur-ogunyoye
Individual
Program Crime
Glenwood, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Linus Anukwu
Individual
Program Crime
Champaign, IL ·
Conviction of program-related crimes
· Excluded Oct 2023
Juanita Balondo Antiporda
Individual
Program Crime
Carson, CA ·
Conviction of program-related crimes
· Excluded Oct 2023
William L Jr Alford
Individual
Revocation
Virginia Beach, VA ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Dolakpo Alao
Individual
Program Crime
Highland, IN ·
Conviction of program-related crimes
· Excluded Oct 2023
Erin Kathleen Ahlstrom
Individual
Revocation
Cleveland, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Howard R Adelglass
Individual
Drug Felony
Butner, NC ·
Felony conviction relating to controlled substance
· Excluded Oct 2023
Amanda Jo Adams
Individual
Revocation
Cincinnati, OH ·
License revocation, suspension, or surrender
· Excluded Oct 2023
Lcm Livery P/u INC
Entity
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Excluded Oct 2023
Alexander Illych Gerbakher
Individual
Kickbacks
Encino, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
Alexander Gerbakher, DMD, Corp
Entity
Kickbacks
Encino, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
Charles Derrick Isham
Individual
Kickbacks
Acworth, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
United Medical Response, INC
Entity
Kickbacks
Marietta, GA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
Donna Mae Barker
Individual
Kickbacks
Barrington, IL ·
Fraud, kickbacks, and other prohibited activities
· Excluded Oct 2023
Joshua Lee Thompson
Individual
Kickbacks
Climax, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Orbit Marketing
Entity
Kickbacks
Portage, MI ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Peggy Sue Borgfeld
Individual
Kickbacks
Lexington, TX ·
Fraud, kickbacks, and other prohibited activities
· Excluded Sep 2023
Dean Mitchell Zusmer
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded Sep 2023
Robert Hershel Zarabi
Individual
Drug Felony
New York, NY ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Steven Laverl Young
Individual
Fraud
Salt Lake City, UT ·
Conviction relating to fraud
· Excluded Sep 2023
Renae Denise Wise
Individual
Revocation
Oil City, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Brittany Marie Williams
Individual
Revocation
Gravette, AR ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Gregory Thomas Jr White
Individual
Revocation
Harleysville, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Lindsey Lee Walthour
Individual
Revocation
Sarver, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Traci Jo Thomas
Individual
Revocation
Lewisburg, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Keeley Tedder
Individual
Revocation
De Queen, AR ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Diana Sunil Taylor
Individual
Revocation
Philadelphia, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Richard J Stanton
Individual
Program Crime
Welch, WV ·
Conviction of program-related crimes
· Excluded Sep 2023
Jennings Ryan Staley
Individual
Felony Fraud
San Diego, CA ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Robert Clay Smith
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded Sep 2023
Regina Rena Smith
Individual
Revocation
Phoenix, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Rajen D Shah
Individual
Obstruction
Owensboro, KY ·
Conviction relating to obstruction of an investigation or audit
· Excluded Sep 2023
Teresa Crim Schneeman
Individual
Revocation
Independence, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Kenneth Scott Jr Sauter
Individual
Revocation
Carlisle, PA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Marcello Sansone
Individual
Drug Felony
Cresson, PA ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Diamond G Robbins
Individual
Program Crime
Youngstown, OH ·
Conviction of program-related crimes
· Excluded Sep 2023
Charles Nathan Ringger
Individual
Drug Felony
Harlan, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
James Edward Ranochak
Individual
Drug Felony
Fort Wayne, IN ·
Felony conviction relating to controlled substance
· Excluded Sep 2023
Khadka Pradhan
Individual
Patient Abuse
Dannemora, NY ·
Conviction relating to patient abuse or neglect
· Excluded Sep 2023
Ashley-marie Leo Nava
Individual
Revocation
Bakersfield, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Maggie Morgan
Individual
Revocation
Hyden, KY ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Leslie Montgomery
Individual
Program Crime
Bedford Hills, NY ·
Conviction of program-related crimes
· Excluded Sep 2023
Cheyenne Autumn Mcgown
Individual
Revocation
Mesa, AZ ·
License revocation, suspension, or surrender
· Excluded Sep 2023
Crystal L Mccrary
Individual
Patient Abuse
Winslow, IN ·
Conviction relating to patient abuse or neglect
· Excluded Sep 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.