Most recently dated HHS-OIG exclusions
Catherine P Atallian
Individual
Felony Fraud
Newark, DE ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Tatiana Askarieh
Individual
Felony Fraud
Hermosa Beach, CA ·
Felony conviction relating to health care fraud
· Excluded Jun 2023
Siamak Baghai Arassi
Individual
Revocation
Brookfield, WI ·
License revocation, suspension, or surrender
· Excluded Jun 2023
Rick Martin Ajootian
Individual
Program Crime
Bakersfield, CA ·
Conviction of program-related crimes
· Excluded Jun 2023
Albert Shockry Aiad-toss
Individual
Revocation
Ashland, KY ·
License revocation, suspension, or surrender
· Excluded Jun 2023
Christiana Voke Aggreh
Individual
Program Crime
Norman, OK ·
Conviction of program-related crimes
· Excluded Jun 2023
Southwestern Health Solutions,
Entity
Program Crime
Las Vegas, NV ·
Conviction of program-related crimes
· Excluded Jun 2023
Nu Era Transportation, LLC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Mascot Transportation, INC
Entity
Program Crime
Rochester, NY ·
Conviction of program-related crimes
· Excluded Jun 2023
Lookhart Dental, LLC
Entity
Program Crime
Eagle River, AK ·
Conviction of program-related crimes
· Excluded Jun 2023
Lawrence Medical Laboratory, L
Entity
Program Crime
Woburn, MA ·
Conviction of program-related crimes
· Excluded Jun 2023
Summer Yamada
Individual
Program Crime
Covington, OH ·
Conviction of program-related crimes
· Excluded May 2023
Tabatha Lynn Wood
Individual
Drug Felony
Pataskala, OH ·
Felony conviction relating to controlled substance
· Excluded May 2023
Saman L Williams-pack
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2023
Jessica Lynn Williams
Individual
Revocation
Madisonville, KY ·
License revocation, suspension, or surrender
· Excluded May 2023
Jamesetta Whipple-duncan
Individual
Drug Felony
Marianna, FL ·
Felony conviction relating to controlled substance
· Excluded May 2023
Chermika Wescott
Individual
Program Crime
Seaford, DE ·
Conviction of program-related crimes
· Excluded May 2023
Charles Philip Werner
Individual
Drug Felony
Shreveport, LA ·
Felony conviction relating to controlled substance
· Excluded May 2023
Fidel Wenceslao
Individual
Program Crime
Madison Heights, MI ·
Conviction of program-related crimes
· Excluded May 2023
Jeremy Charles Waxman
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Ali Ismail Warsame
Individual
Program Crime
Minneapolis, MN ·
Conviction of program-related crimes
· Excluded May 2023
Reckeya Christine Walker-burke
Individual
Program Crime
Saint Paul, MN ·
Conviction of program-related crimes
· Excluded May 2023
Kenny N Vallinas
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Steven John Valentino
Individual
Program Crime
Gladwyne, PA ·
Conviction of program-related crimes
· Excluded May 2023
Oscar Baro Valdes
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Imran Vaid
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded May 2023
David Tsui
Individual
Program Crime
Chapel Hill, NC ·
Conviction of program-related crimes
· Excluded May 2023
Giraldo Trujillo Castillon
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Patsy Truglia
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2023
Pat Joseph Truglia
Individual
Program Crime
Texarkana, TX ·
Conviction of program-related crimes
· Excluded May 2023
Loyda Triana
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Excluded May 2023
Thomas Alfred Thurber
Individual
Program Crime
Bayfield, CO ·
Conviction of program-related crimes
· Excluded May 2023
Cody R Thomas
Individual
Program Crime
Saint Petersburg, FL ·
Conviction of program-related crimes
· Excluded May 2023
Deprinus Tekock
Individual
Patient Abuse
Columbus, OH ·
Conviction relating to patient abuse or neglect
· Excluded May 2023
Jacklynne Diana Taylor
Individual
Felony Fraud
Shelbyville, TN ·
Felony conviction relating to health care fraud
· Excluded May 2023
Bridgett Stephanie Taylor
Individual
Drug Felony
Douglas, GA ·
Felony conviction relating to controlled substance
· Excluded May 2023
Nelkys Y Tabares
Individual
Felony Fraud
Miami, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Gene Svirskiy
Individual
Felony Fraud
Ashland, MA ·
Felony conviction relating to health care fraud
· Excluded May 2023
Julio Antonio Suarez
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Excluded May 2023
Jamesha Lashawn Strother
Individual
Program Crime
Florissant, MO ·
Conviction of program-related crimes
· Excluded May 2023
Duron Allek Stays
Individual
Program Crime
Philadelphia, PA ·
Conviction of program-related crimes
· Excluded May 2023
Crystal Springfield
Individual
Patient Abuse
Pearl, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2023
Larry Everett Smith
Individual
Felony Fraud
Pensacola, FL ·
Felony conviction relating to health care fraud
· Excluded May 2023
Daniel P Smith
Individual
Patient Abuse
Mendenhall, MS ·
Conviction relating to patient abuse or neglect
· Excluded May 2023
Brittney Nicole Smiley
Individual
Program Crime
Macomb, MI ·
Conviction of program-related crimes
· Excluded May 2023
Eqlima Sidiqi
Individual
Program Crime
Saint Louis, MO ·
Conviction of program-related crimes
· Excluded May 2023
Liban Mohamed Sheikhdon
Individual
Program Crime
Faribault, MN ·
Conviction of program-related crimes
· Excluded May 2023
Zahid Sheikh
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Excluded May 2023
Svetlana Shargorodskaya
Individual
Program Crime
Staten Island, NY ·
Conviction of program-related crimes
· Excluded May 2023
Olga Selcova
Individual
Felony Fraud
Southampton, PA ·
Felony conviction relating to health care fraud
· Excluded May 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.