EXCLUDEDPROVIDER

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

Steven John Valentino Individual Program Crime
Gladwyne, PA · Conviction of program-related crimes · Exclusion date May 18, 2023
Oscar Baro Valdes Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Imran Vaid Individual Program Crime
Macomb, MI · Conviction of program-related crimes · Exclusion date May 18, 2023
David Tsui Individual Program Crime
Chapel Hill, NC · Conviction of program-related crimes · Exclusion date May 18, 2023
Giraldo Trujillo Castillon Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Patsy Truglia Individual Program Crime
Texarkana, TX · Conviction of program-related crimes · Exclusion date May 18, 2023
Pat Joseph Truglia Individual Program Crime
Texarkana, TX · Conviction of program-related crimes · Exclusion date May 18, 2023
Loyda Triana Individual Program Crime
Fort Worth, TX · Conviction of program-related crimes · Exclusion date May 18, 2023
Thomas Alfred Thurber Individual Program Crime
Bayfield, CO · Conviction of program-related crimes · Exclusion date May 18, 2023
Cody R Thomas Individual Program Crime
Saint Petersburg, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Deprinus Tekock Individual Patient Abuse
Columbus, OH · Conviction relating to patient abuse or neglect · Exclusion date May 18, 2023
Jacklynne Diana Taylor Individual Felony Fraud
Shelbyville, TN · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Bridgett Stephanie Taylor Individual Drug Felony
Douglas, GA · Felony conviction relating to controlled substance · Exclusion date May 18, 2023
Nelkys Y Tabares Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Gene Svirskiy Individual Felony Fraud
Ashland, MA · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Julio Antonio Suarez Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Jamesha Lashawn Strother Individual Program Crime
Florissant, MO · Conviction of program-related crimes · Exclusion date May 18, 2023
Duron Allek Stays Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date May 18, 2023
Crystal Springfield Individual Patient Abuse
Pearl, MS · Conviction relating to patient abuse or neglect · Exclusion date May 18, 2023
Larry Everett Smith Individual Felony Fraud
Pensacola, FL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Daniel P Smith Individual Patient Abuse
Mendenhall, MS · Conviction relating to patient abuse or neglect · Exclusion date May 18, 2023
Brittney Nicole Smiley Individual Program Crime
Macomb, MI · Conviction of program-related crimes · Exclusion date May 18, 2023
Eqlima Sidiqi Individual Program Crime
Saint Louis, MO · Conviction of program-related crimes · Exclusion date May 18, 2023
Liban Mohamed Sheikhdon Individual Program Crime
Faribault, MN · Conviction of program-related crimes · Exclusion date May 18, 2023
Zahid Sheikh Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date May 18, 2023
Svetlana Shargorodskaya Individual Program Crime
Staten Island, NY · Conviction of program-related crimes · Exclusion date May 18, 2023
Olga Selcova Individual Felony Fraud
Southampton, PA · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Melencio Larin Jr Santos Individual Patient Abuse
Queens Village, NY · Conviction relating to patient abuse or neglect · Exclusion date May 18, 2023
Jose Miguel Santeiro Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Taylor Janae Salisbury Individual Patient Abuse
Saint George, UT · Conviction relating to patient abuse or neglect · Exclusion date May 18, 2023
Romesh Ruthnaswamy Individual Felony Fraud
Mays Landing, NJ · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Gina Russ Collier Individual Program Crime
Philadelphia, PA · Conviction of program-related crimes · Exclusion date May 18, 2023
Jonathan Michael Rouffe Individual Program Crime
Tallahassee, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Robert A Ronzio Individual Felony Fraud
North Providence, RI · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Scott Gregory Roix Individual Felony Fraud
Talladega, AL · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Ramone Charles II Robinson Individual Program Crime
Minneapolis, MN · Conviction of program-related crimes · Exclusion date May 18, 2023
Latonya Richardson-brown Individual Program Crime
Detroit, MI · Conviction of program-related crimes · Exclusion date May 18, 2023
Sharita Mathis Richardson Individual Program Crime
Lexington, KY · Conviction of program-related crimes · Exclusion date May 18, 2023
Robert William Richards Individual Program Crime
Latrobe, PA · Conviction of program-related crimes · Exclusion date May 18, 2023
Jesmina Herminia Ramirez Individual Program Crime
Marianna, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Jeremie Rajabu Individual Program Crime
Dayton, OH · Conviction of program-related crimes · Exclusion date May 18, 2023
Dominga Rapadas Raghunath Individual Program Crime
Aliceville, AL · Conviction of program-related crimes · Exclusion date May 18, 2023
Logan Hunter Power Individual Program Crime
Montgomery, AL · Conviction of program-related crimes · Exclusion date May 18, 2023
Angel Luis Pimentel Individual Program Crime
Miami, FL · Conviction of program-related crimes · Exclusion date May 18, 2023
Marquette Pickett Individual Felony Fraud
Hattiesburg, MS · Felony conviction relating to health care fraud · Exclusion date May 18, 2023
Calvin Phillips Individual Program Crime
Avondale, AZ · Conviction of program-related crimes · Exclusion date May 18, 2023
Jerry Pfeister Individual Program Crime
Columbus, OH · Conviction of program-related crimes · Exclusion date May 18, 2023
Soaries Maxine Peterson Individual Program Crime
Muskegon, MI · Conviction of program-related crimes · Exclusion date May 18, 2023
Juan Camilo Perez Buitrago Individual Program Crime
Estill, SC · Conviction of program-related crimes · Exclusion date May 18, 2023
Christine Pawlak Individual Program Crime
Greenville, IL · Conviction of program-related crimes · Exclusion date May 18, 2023
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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.